UK companies/York/Page 168
Companies in York and their shareholdersPage 168 of 217
4,331 companies registered in York have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in York. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,331
SEC1GUARDING LTD
sophymarine-openregistry-gb-15012421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 7 Stuart Road, York, YO24 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHOLLsophymarine-openregistry-h-darren-sholl-cdb3e2 | ORDINARY | 50 | |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | ORDINARY | 50 | |
BICA ITALIAN GROUP LTD
sophymarine-openregistry-gb-15018678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Firtree Close, York, YO24 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO IMPARATOsophymarine-openregistry-h-armando-imparato-1c0761 | ORDINARY | 100 | |
| BERARDINO CAGGIANOsophymarine-openregistry-h-berardino-caggiano-1189dd | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BICA ITALIAN LTDsophymarine-openregistry-gb-11945584 | Holds shares in | ORDINARY |
KAZMA LIMITED
sophymarine-openregistry-gb-15024635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13a High Ousegate, York, YO1 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ADIGUZELsophymarine-openregistry-h-ali-adiguzel-84ab8b | ORDINARY | 1 | |
| SAVAS ADIGUZELsophymarine-openregistry-h-savas-adiguzel-b5a6fe | ORDINARY | 0 | |
LANTERN HERITAGE CONSULTANCY LTD
sophymarine-openregistry-gb-15032582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- 1 Lake View Cottages, York, YO60 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL BALDWIN-GLEDHILLsophymarine-openregistry-h-rachael-baldwin-gledhill-a634a0 | ORDINARY | 2 | |
| CLARE BALDWIN-GLEDHILLsophymarine-openregistry-h-clare-baldwin-gledhill-0ef64e | ORDINARY | 0 | |
LEADERSHIP TALENT PTY LTD
sophymarine-openregistry-gb-15050961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 31 Little Meadows, York, North Yorkshire, YO32 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE DLAMINI-MPHAHLELEsophymarine-openregistry-h-lorraine-dlamini-mphahlele-8463d4 | ORDINARY | 1 | 50.00% |
| TSOANE MPHAHLELEsophymarine-openregistry-h-tsoane-mphahlele-24d948 | ORDINARY | 1 | 50.00% |
YOUR BARBERS LIMITED
sophymarine-openregistry-gb-15063886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Lord Mayors Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABAR SULTANYsophymarine-openregistry-h-jabar-sultany-c7e654 | ORDINARY | 100 | |
| SOZI OMER FARAJsophymarine-openregistry-h-sozi-omer-faraj-42e19c | ORDINARY | 0 | |
AIREDALE AMUSEMENTS LTD
sophymarine-openregistry-gb-15088127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT INGHAMsophymarine-openregistry-h-andrew-robert-ingham-4b1e53 | ORDINARY | 50 | 50.00% |
| MATTHEW ALAN HODGSONsophymarine-openregistry-h-matthew-alan-hodgson-785507 | ORDINARY | 50 | 50.00% |
CSG PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15091846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Alexander Avenue, York, YO31 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GREENWOODsophymarine-openregistry-h-callum-greenwood-79c9a9 | ORDINARY | 80 | |
| SHANNON GEEsophymarine-openregistry-h-shannon-gee-5e4a32 | ORDINARY | 20 | |
BART HARRISON PROMOTIONS LIMITED
sophymarine-openregistry-gb-15095747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stanley Harrison House The Chocolate Works, York, North Yorkshire, YO23 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S HARRISON GROUP LIMITEDsophymarine-openregistry-gb-04335093 | ORDINARY | 76 | 76.00% |
| MAX BARTHOLEMEW HARRISONsophymarine-openregistry-h-max-bartholemew-harrison-c5b5c0 | ORDINARY | 24 | 24.00% |
MAVNID LIMITED
sophymarine-openregistry-gb-15105522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 298 Stockton Lane, York, YO31 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA HARDYsophymarine-openregistry-h-emma-victoria-hardy-9d97d9 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PHILIP NEIL HARDYsophymarine-openregistry-h-philip-neil-hardy-e42e93 | ORDINARY GBP1 SHARES | 1 | 50.00% |
LONEY CONSULTANCY LTD
sophymarine-openregistry-gb-15113676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Fossview Close, York, YO32 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STUART LONEYsophymarine-openregistry-h-jonathan-stuart-loney-0470fb | ORDINARY | 51 | 51.00% |
| EDITH GRACE PAULINE LONEYsophymarine-openregistry-h-edith-grace-pauline-loney-251a02 | ORDINARY | 49 | 49.00% |
BRIGHTY CO LIMITED
sophymarine-openregistry-gb-15114451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB BRIGHTsophymarine-openregistry-h-rob-bright-69cc44 | ORDINARY | 50 | |
| SINEAD BRIGHTsophymarine-openregistry-h-sinead-bright-30a7fb | ORDINARY | 50 | |
VALLEY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15116912
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 1b Almshouses Main Street, York, North Yorkshire, YO61 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA WINTERsophymarine-openregistry-h-elisha-winter-898364 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
RUICHENG INTERNATIONAL LTD
sophymarine-openregistry-gb-15128259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 Loxley Close, York, YO30 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIJING RUICHENG SHANGPIN TECHNOLOGY LTDsophymarine-openregistry-h-beijing-ruicheng-shangpin-technology-ltd-5a5d85 | ORDINARY | 10,000 | |
| JINGJING NIUsophymarine-openregistry-h-jingjing-niu-73afca | ORDINARY | 0 | |
MCENEANEY CONSULTING (LEGAL) LTD
sophymarine-openregistry-gb-15130291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 St. Lukes Grove, York, YO30 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE JANE MCENEANEYsophymarine-openregistry-h-penelope-jane-mceneaney-8393fa | ORDINARY | 2 | 100.00% |
| MCENEANEY CONSULTING LTDsophymarine-openregistry-gb-13598236 | ORDINARY | 0 | 0.00% |
PJD GUITARS CUSTOM SHOP LTD
sophymarine-openregistry-gb-15132932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- Unit 1 Allerthorpe Business Park York Road, York, YO42 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MOWFORTHsophymarine-openregistry-h-ian-james-mowforth-f1e50d | ORDINARY | 100 | |
| LEIGH ANTHONY DOVEYsophymarine-openregistry-h-leigh-anthony-dovey-739dcb | ORDINARY | 100 | |
MAGGIE CLEAN LTD
sophymarine-openregistry-gb-15137894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Atrium, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA CAPUTAsophymarine-openregistry-h-marzena-caputa-57ae2b | ORDINARY | 200 | |
| JOLANTA BARANKIEWICZsophymarine-openregistry-h-jolanta-barankiewicz-ee6de8 | ORDINARY | 0 | |
REBTECH SOLUTIONS LTD
sophymarine-openregistry-gb-15139666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
71122 — Engineering related scientific and technical consulting activities - Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA REBELOsophymarine-openregistry-h-chelsea-rebelo-ca47a6 | ORDINARY | 2 | |
| LUKE REBELOsophymarine-openregistry-h-luke-rebelo-0f9800 | ORDINARY | 0 | |
REVOLUTION DOG TRAINING LTD
sophymarine-openregistry-gb-15160971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rytham Gate Granary, York, YO42 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADISON ROSE BARRACLOUGHsophymarine-openregistry-h-madison-rose-barraclough-c32086 | ORDINARY | 1 | 50.00% |
| MICHAEL IAN SHEPPHARDsophymarine-openregistry-h-michael-ian-shepphard-1c99cd | ORDINARY | 1 | 50.00% |
KILDONAN HOMES LIMITED
sophymarine-openregistry-gb-15163811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 145 Dodsworth Avenue, York, YO31 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JACOBsophymarine-openregistry-h-tom-jacob-89bdad | ORDINARY | 1 | |
| MARIAMMA THOMASsophymarine-openregistry-h-mariamma-thomas-f13b9d | ORDINARY | 0 | |