UK companies/York/Page 198
Companies in York and their shareholdersPage 198 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 20 shareholdings and 9 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
NZ BACKPACKERS LTD
sophymarine-openregistry-gb-11611885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Woodside Avenue, York, YO31 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLAIRsophymarine-openregistry-h-richard-blair-cc61cb | ORDINARY | 6 | |
SIMPSONS BESPOKE ENGINEERING LTD
sophymarine-openregistry-gb-11614205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR FRASER SIMPSONsophymarine-openregistry-h-alistair-fraser-simpson-d02047 | ORDINARY | 1 | 100.00% |
AINSTY DEVELOPMENT CONSULTING LIMITED
sophymarine-openregistry-gb-11647199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DALEsophymarine-openregistry-gb-01802627 | ORDINARY | 100 | 100.00% |
MIMETIC LABORATORIES LIMITED
sophymarine-openregistry-gb-11673597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVER SHEPHERDsophymarine-openregistry-h-joseph-oliver-shepherd-0c5726 | ORDINARY | 10 | 100.00% |
MATTY BOVAN LIMITED
sophymarine-openregistry-gb-11700400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNETH NIKOLA BOVANsophymarine-openregistry-h-matthew-kenneth-nikola-bovan-de74f7 | ORDINARY | 100 | 100.00% |
UZI TRANS LTD
sophymarine-openregistry-gb-11704432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 May Court, York, YO42 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT ADRIAN TAINAsophymarine-openregistry-h-ionut-adrian-taina-35eb0f | ORDINARY | 1 | |
EAMONN BYRNE LANDSCAPE ARCHITECTS LTD
sophymarine-openregistry-gb-11709443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5-6 King'S Court, York, YO1 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN ANTHONY BYRNEsophymarine-openregistry-h-eamonn-anthony-byrne-d7dd81 | ORDINARY | 10 | 100.00% |
FSG TOURS LIMITED
sophymarine-openregistry-gb-11720521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- 4 Royal Chase, York, YO24 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS STUDY GROUP CIOsophymarine-openregistry-h-fortress-study-group-cio-6fad33 | ORDINARY | 5,000 | |
ONE STOP BUSINESS FINANCE SPV LIMITED
sophymarine-openregistry-gb-11723026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 GBP | 1,000 | |
KABIR FAMILY LAW LIMITED
sophymarine-openregistry-gb-11738640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Tower Court, York, North Yorkshire, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTARD CONSULTING LIMITEDsophymarine-openregistry-gb-12831771 | ORDINARY | 100 | |
YORK GREENLINK LTD
sophymarine-openregistry-gb-11763373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 1 Franklins Yard, York, YO1 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL RAYNERsophymarine-openregistry-h-jason-paul-rayner-54821a | ORDINARY | 10 | 100.00% |
ONEBRIGHT UK HOLDCO LIMITED
sophymarine-openregistry-gb-11791295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor West Wing, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT TOPCO (JERSEY) LIMITEDsophymarine-openregistry-h-onebright-topco-jersey-limited-b5939b | ORDINARY | 13,481,154 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEBRIGHT MIDCO LIMITEDsophymarine-openregistry-gb-11791718 | Holds shares in | ORDINARY |
ONEBRIGHT MIDCO LIMITED
sophymarine-openregistry-gb-11791718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor West Wing, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT UK HOLDCO LIMITEDsophymarine-openregistry-gb-11791295 | ORDINARY | 13,481,154 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | Holds shares in | ORDINARY |
ONEBRIGHT GROUP LIMITED
sophymarine-openregistry-gb-11791999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor West Wing, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT MIDCO LIMITEDsophymarine-openregistry-gb-11791718 | ORDINARY | 13,481,154 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER TOPCO LIMITEDsophymarine-openregistry-gb-15007904 | Holds shares in | A PREFERENCE · 99.28% |
| MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITEDsophymarine-openregistry-gb-04353657 | Holds shares in | ORDINARY |
| ONEBRIGHT EFFICACY LIMITEDsophymarine-openregistry-gb-06245547 | Holds shares in | B ORDINARY |
| EXPERT PSYCHOLOGICAL REPORTS LTDsophymarine-openregistry-gb-08073738 | Holds shares in | ORDINARY |
| ONEBRIGHT LIMITEDsophymarine-openregistry-gb-09507950 | Holds shares in | ORDINARY B |
| ONEBRIGHT OSCAR LIMITEDsophymarine-openregistry-gb-13209750 | Holds shares in | A ORDINARY |
| ONEBRIGHT PSYCHIATRIC SERVICES LTDsophymarine-openregistry-gb-14014785 | Holds shares in | ORDINARY |
AC EMPLOYMENT LIMITED
sophymarine-openregistry-gb-11801547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE ELIZABETH CLAPPISONsophymarine-openregistry-h-aimee-elizabeth-clappison-0588fa | ORDINARY | 100 | |
NABURN CARAVAN PARK LIMITED
sophymarine-openregistry-gb-11803124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 121 Stockton Lane, York, Yorkshire, YO31 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK CARAVAN PARK LIMITEDsophymarine-openregistry-gb-09175216 | ORDINARY | 100 | |
HIS ESTATE LIMITED
sophymarine-openregistry-gb-11814744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUMPHREY, ALAN WALLER, JANET RUSSELL AS TRUSTEES FOR HIS TRUSTsophymarine-openregistry-h-richard-humphrey-alan-waller-janet-russe-104b3a | ORDINARY | 1 | |
IAN GOSTELLOW LTD
sophymarine-openregistry-gb-11852135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GOSTELLOWsophymarine-openregistry-gb-11852135 | ORDINARY | 10 | 100.00% |
BVN LIMITED
sophymarine-openregistry-gb-11862011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNETH NIKOLA BOVANsophymarine-openregistry-h-matthew-kenneth-nikola-bovan-de74f7 | ORDINARY | 100 | 100.00% |
ROPERGATE DENTAL CARE LIMITED
sophymarine-openregistry-gb-11877720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 60 Blossom Street, York, YO24 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENBOND HOLDINGS LIMITEDsophymarine-openregistry-gb-10829593 | ORDINARY | 100 | 100.00% |