UK companies/York/Page 171

Companies in York and their shareholdersPage 171 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 42 shareholdings and 3 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
42
Related parties
3

MAREVERDE LIMITED

sophymarine-openregistry-gb-15689952
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Duck Wing Park Feoffee Common Lane, York, YO42 4AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PINKERsophymarine-openregistry-h-robert-pinker-93e9e1ORDINARY1
PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05ORDINARY0

ALLIUM HELMSLEY GROUP LTD

sophymarine-openregistry-gb-15690537
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alne Material Recovery Facility Forest Lane, York, YO61 1TU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ceORDINARY80
PETER TODDsophymarine-openregistry-h-peter-todd-9bb67cORDINARY20
PETER TODDsophymarine-openregistry-h-peter-todd-9bb67cORDINARY0
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ceORDINARY0

AARON BRADLEY LTD

sophymarine-openregistry-gb-15692641
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Fothergill Way, York, YO51 9UX

Direct shareholders

ShareholderShare classShares held% of class
BRITTANY LEIGHTONsophymarine-openregistry-h-brittany-leighton-79b9a1ORDINARY150.00%
THOMAS LEIGHTONsophymarine-openregistry-h-thomas-leighton-a00b6cORDINARY150.00%

Related parties

PartyRelationshipDetail
WOODSIDE HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI046927Holds shares inORDINARY · 0.67%
IRLAM ASSOCIATES GROUP LTDsophymarine-openregistry-gb-08980289Holds shares inORDINARY

TELUM PARTNERS LIMITED

sophymarine-openregistry-gb-15702504
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
WHELDRAKE ADVISORS LIMITEDsophymarine-openregistry-gb-10946069ORDINARY102
OYAPOK S.A.Ssophymarine-openregistry-h-oyapok-s-a-s-8df5d4ORDINARY98

EMABLE LTD

sophymarine-openregistry-gb-15708575
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
15 Dove Street, York, YO23 1AQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANTHONY RHODESsophymarine-openregistry-h-matthew-anthony-rhodes-6a7600ORDINARY2100.00%
JOANNE ELIZABETH NICHOLSONsophymarine-openregistry-h-joanne-elizabeth-nicholson-c5a355ORDINARY00.00%

RM22 ADVISORY LIMITED

sophymarine-openregistry-gb-15719532
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HEMMING-MASONsophymarine-openregistry-h-joanne-hemming-mason-1a7eceORDINARY150.00%
RICHARD MASONsophymarine-openregistry-gb-05379263ORDINARY150.00%

THE WENLOCK ARMS (WHELDRAKE) LTD

sophymarine-openregistry-gb-15722406
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 8a Escrick Business Park, York, North Yorkshire, YO19 6FD

Direct shareholders

ShareholderShare classShares held% of class
ADAM ATKINSONsophymarine-openregistry-gb-07952223ORDINARY50
JOSIE CUNDLIFFEsophymarine-openregistry-h-josie-cundliffe-c6e4d1ORDINARY50

RRAD YORK LIMITED

sophymarine-openregistry-gb-15730854
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Boundary View Main Street, York, YO41 4DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ROOMsophymarine-openregistry-h-robert-room-6f1dbaORDINARY100
JENNY ROOMsophymarine-openregistry-h-jenny-room-156b8fORDINARY0

WORTH LIVING FOR LTD

sophymarine-openregistry-gb-15734279
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLEM PETTIGREWsophymarine-openregistry-h-oliver-willem-pettigrew-07d14aORDINARY2100.00%
AVA JOANNA BOUNDSsophymarine-openregistry-h-ava-joanna-bounds-6fd716ORDINARY00.00%

ANIVITA LTD

sophymarine-openregistry-gb-15737494
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Old Station Yard Murton Lane, York, YO19 5UF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PATRICK TOBINsophymarine-openregistry-h-francis-patrick-tobin-544d5eORDINARY7070.00%
MELANIE JANE OXTOBYsophymarine-openregistry-h-melanie-jane-oxtoby-ff727eORDINARY3030.00%

OXLEY CONSULTING LIMITED

sophymarine-openregistry-gb-15747485
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Oak Mount House, York, North Yorkshire, YO24 1BW

Direct shareholders

ShareholderShare classShares held% of class
ANITA PETERSsophymarine-openregistry-h-anita-peters-8af72eORDINARY50
GRANT PETERSsophymarine-openregistry-h-grant-peters-e5315bORDINARY50

Related parties

PartyRelationshipDetail
NYOS (YORK) LIMITEDsophymarine-openregistry-gb-07033275Holds shares inB ORDINARY · 3.85%

ORION HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-15759210
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
Unit 2, York, YO30 4US

Direct shareholders

ShareholderShare classShares held% of class
CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08586133ORDINARY1
HOME IMPROVEMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14384722ORDINARY0

TRENT VALLEY HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-15760091
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
Unit 2, York, YO30 4US

Direct shareholders

ShareholderShare classShares held% of class
CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08586133ORDINARY1
HOME IMPROVEMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14384722ORDINARY0

DUSK & DAWN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15760572
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
The Raylor Centre, York, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777ORDINARY1
ROBERT SCAMMELLsophymarine-openregistry-h-robert-scammell-7be7b2ORDINARY1

AZEEM INCORPORATION LTD

sophymarine-openregistry-gb-15764791
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
66 Market Place, York, YO43 3AW

Direct shareholders

ShareholderShare classShares held% of class
FIZZA TAHIRsophymarine-openregistry-h-fizza-tahir-f35772ORDINARY100
MUHAMMAD NAZIRsophymarine-openregistry-h-muhammad-nazir-4df7f1ORDINARY0

THREE THOUSAND PRODUCTIONS LTD

sophymarine-openregistry-gb-15771198
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLEM PETTIGREWsophymarine-openregistry-h-oliver-willem-pettigrew-07d14aORDINARY100100.00%
THOMAS EDWARD JACKSONsophymarine-openregistry-h-thomas-edward-jackson-536115ORDINARY00.00%

PURELY HOLISTIC SUPPLEMENTS, LTD

sophymarine-openregistry-gb-15772325
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
PURELY HOLISTIC LTDsophymarine-openregistry-gb-15481691ORDINARY3
NUUNUTRITION LIMITEDsophymarine-openregistry-gb-08855609ORDINARY0

OMEGA BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-15792463
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SAWYERsophymarine-openregistry-h-robert-john-sawyer-27d6f2ORDINARY660.00%
JANET SAWYERsophymarine-openregistry-h-janet-sawyer-898e07ORDINARY440.00%

REVOLUTION PROTECTION DOGS LTD

sophymarine-openregistry-gb-15795545
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Rytham Gate Granary, York, YO42 4NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IAN SHEPPHARDsophymarine-openregistry-h-michael-ian-shepphard-1c99cdORDINARY2100.00%
MADISON ROSE BARRACLOUGHsophymarine-openregistry-h-madison-rose-barraclough-c32086ORDINARY00.00%

MCCOMBE SPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-15813930
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PAUL MCCOMBEsophymarine-openregistry-h-jamie-paul-mccombe-ae1cc8ORDINARY10100.00%
ADRIAN JOHNSONsophymarine-openregistry-gb-07906435ORDINARY00.00%