UK companies/York/Page 188
Companies in York and their shareholdersPage 188 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 21 shareholdings and 2 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
MINSTER PROPERTY SERVICES (YORK) LTD
sophymarine-openregistry-gb-07747320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13048123 | ORDINARY | 100 | 100.00% |
THREE EAGLES CAPITAL LIMITED
sophymarine-openregistry-gb-07825463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
70100 — Activities of head offices - Registered office
- 2 Hill Cottages, York, YO60 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SYMSsophymarine-openregistry-h-gareth-syms-052689 | ORD | 100 | 100.00% |
THREE EAGLES GROUP (UK) LIMITED
sophymarine-openregistry-gb-07825557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Hill Cottages, York, YO60 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SYMSsophymarine-openregistry-h-gareth-syms-052689 | ORDINARY | 100 | 100.00% |
HAWES & CO (THAMES DITTON) LIMITED
sophymarine-openregistry-gb-07857963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Howard House 3 St. Marys Court, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY | 3 | |
NICK BOLDISON LTD
sophymarine-openregistry-gb-07886634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Nunthorpe Gardens, York, YO23 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN BOLDISONsophymarine-openregistry-h-nicholas-john-boldison-b9f510 | ORD | 1 | 100.00% |
LIMEWOOD ACCOUNTING LTD
sophymarine-openregistry-gb-07931398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Waverley Street, York, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMEWOOD CONTRACTING LTDsophymarine-openregistry-gb-06468672 | ORDINARY | 10 | |
INSPIRED STRUCTURES LIMITED
sophymarine-openregistry-gb-07974294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ANDREW WILLIAMSsophymarine-openregistry-h-grant-andrew-williams-49ece6 | ORDINARY | 1 | 100.00% |
APTAMER SOLUTIONS LIMITED
sophymarine-openregistry-gb-08027459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Windmill House, York, YO10 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTAMER GROUP PLCsophymarine-openregistry-gb-09061413 | ORDINARY 10P | 169,322 | |
BODYMASTERMIND LIMITED
sophymarine-openregistry-gb-08036756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 24 Ousebank Drive, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS CHRISTIAN OSTERGAARDsophymarine-openregistry-h-lars-christian-ostergaard-e71753 | ORDINARY | 100 | |
PALLADIAN (YORK) LIMITED
sophymarine-openregistry-gb-08037238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLADIAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09354110 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLADIAN (MARTON) LIMITEDsophymarine-openregistry-gb-12776776 | Holds shares in | B ORDINARY · 25.00% |
| PALLADIAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09354110 | Holds shares in | ORDINARY |
KELDFIELD LIMITED
sophymarine-openregistry-gb-08043313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fawdington Grange Fawdington, York, YO61 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAWSON-BROWNsophymarine-openregistry-h-jonathan-lawson-brown-28a4db | ORDINARY | 100 | 100.00% |
| JONATHAN LAWSON-BROWNsophymarine-openregistry-h-jonathan-lawson-brown-28a4db | ORDINARY | 0 | 0.00% |
HOLLYWOOD NAILS YORK LTD
sophymarine-openregistry-gb-08047468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 59 Gillygate, York, YO31 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AN THAI HOsophymarine-openregistry-h-an-thai-ho-08c433 | ORDINARY | 100 | 100.00% |
MOTIVATIONAL THERAPY LTD
sophymarine-openregistry-gb-08054381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SUSAN NICHOLSsophymarine-openregistry-h-elaine-susan-nichols-42d6bd | ORDINARY | 1 | |
EXPERT PSYCHOLOGICAL REPORTS LTD
sophymarine-openregistry-gb-08073738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor West Wing, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | ORDINARY | 1 | |
STRAIGHT DOWN THE MIDDLE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08075366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACCALLUMsophymarine-openregistry-h-scott-maccallum-a750b0 | ORDINARY | 100 | 100.00% |
IANHUGHESTV LTD
sophymarine-openregistry-gb-08086667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 13 Main Avenue, York, YO31 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | ORDINARY | 100 | 100.00% |
ONE STOP FINANCE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08175233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Grange Wheldrake Lane, York, North Yorkshire, YO41 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-06235613 | ORDINARY | 1 | |
MUDDY BOOTS STAMFORD BRIDGE LTD.
sophymarine-openregistry-gb-08241006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Primrose Hill Buttercrambe Road, York, YO41 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED INVESTMENT SOLUTIONS LTD.sophymarine-openregistry-gb-10130092 | ORDINARY | 1 | |
THE SADDLE SELECTOR LIMITED
sophymarine-openregistry-gb-08256390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Woodland Cottage Warren Farm, York, YO42 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ROBSHAWsophymarine-openregistry-h-lindsey-robshaw-d9b96d | ORDINARY | 1 | 100.00% |
KANADEVIA INOVA BIOGAS HOWLA HAY LTD
sophymarine-openregistry-gb-08260265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Marlborough House Westminster Place, York, YO26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANADEVIA INOVA BIOGAS HOLDCO LTDsophymarine-openregistry-gb-12449632 | ORDINARY | 200 | |