UK companies/York/Page 199
Companies in York and their shareholdersPage 199 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 4 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
TS PARSONS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11880490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SAMUEL PARSONSsophymarine-openregistry-h-thomas-samuel-parsons-77b55d | ORDINARY | 100 | 100.00% |
MOOR FORGE PRESS LIMITED
sophymarine-openregistry-gb-11897186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Lynwood Avenue, York, YO23 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WRAYsophymarine-openregistry-h-rachel-wray-4aa6d3 | ORDINARY | 1 | |
| RACHEL WRAYsophymarine-openregistry-h-rachel-wray-4aa6d3 | ORDINARY | 0 | |
MERGE TRAFFIC MANAGEMENT LTD
sophymarine-openregistry-gb-11932610
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628 | ORDINARY | 100 | 100.00% |
BROOKENBY PARK LIMITED
sophymarine-openregistry-gb-11947310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Bootham, York, 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 | |
LYON CONSULTANCY LTD
sophymarine-openregistry-gb-11951806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN LYONsophymarine-openregistry-h-neil-john-lyon-a7c220 | ORDINARY | 10 | 100.00% |
EWC4 OTTRINGHAM LIMITED
sophymarine-openregistry-gb-11965371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- The Farm Offices St. Helen'S Farm, York, East Yorkshire, YO42 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY WOOD RENEWABLES LIMITEDsophymarine-openregistry-gb-16174546 | ORDINARY | 1 | |
TILLY JOURNALS LTD
sophymarine-openregistry-gb-11975928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Milton House The Mile, York, YO42 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALITHA TRYNKA-DASsophymarine-openregistry-h-talitha-trynka-das-ab9a0c | ORDINARY | 100 | |
MABP LTD
sophymarine-openregistry-gb-11999868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Tadcaster Road, York, North Yorkshire, YO24 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANDREW BONNERsophymarine-openregistry-h-mr-mark-andrew-bonner-e46940 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMFIELD COURT BRAMLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06769879 | Holds shares in | ORDINARY |
MELTON LANGUAGE SERVICES LIMITED
sophymarine-openregistry-gb-12002035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 137 Holgate Road, York, YO24 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HJORTsophymarine-openregistry-h-andrew-hjort-7f9ebe | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELTON COLLEGE LTDsophymarine-openregistry-gb-05840809 | Holds shares in | ORDINARY · 100.00% |
DAJS PROPERTY LTD
sophymarine-openregistry-gb-12010217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Riding Cottage, York, YO42 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SELVEYsophymarine-openregistry-h-david-selvey-7d4bed | ORDINARY | 10 | 100.00% |
TWH2 LTD
sophymarine-openregistry-gb-12011101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Spring Cottage Moor End, York, YO19 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWH HOMES LTDsophymarine-openregistry-gb-09527973 | ORDINARY | 10 | 100.00% |
MORTON LANE TWO LIMITED
sophymarine-openregistry-gb-12012948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Myton Hall Farms Haddocks Lane, York, North Yorkshire, YO61 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-12065088 | ORDINARY | 1 | |
MORTON LANE HOLDINGS LIMITED
sophymarine-openregistry-gb-12065088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Myton Hall Farms Haddocks Lane, York, North Yorkshire, YO61 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY LYNNE CHRISTINA MORRISONsophymarine-openregistry-h-lady-lynne-christina-morrison-6413fb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORTON LANE THREE LIMITEDsophymarine-openregistry-gb-12339145 | Holds shares in | ORDINARY · 100.00% |
| MORTON LANE TWO LIMITEDsophymarine-openregistry-gb-12012948 | Holds shares in | ORDINARY |
RMP COMMERCIAL LIMITED
sophymarine-openregistry-gb-12074427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Romsey House Rudcarr Lane, York, YO19 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH GOMEZ BALAGUERsophymarine-openregistry-h-ruth-gomez-balaguer-bb88f7 | ORDINARY | 1 | |
TWO CHERRIES (YORK) LIMITED
sophymarine-openregistry-gb-12082088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 34 Fossgate, York, YO1 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WITCZAKsophymarine-openregistry-h-anna-witczak-e22181 | ORDINARY | 100 | 100.00% |
SILVER SUMMIT PROPERTY LIMITED
sophymarine-openregistry-gb-12110433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Waverley Street, York, North Yorkshire, YO31 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT TAI SEN CHOYsophymarine-openregistry-h-daniel-robert-tai-sen-choy-181ace | ORDINARY | 100 | 100.00% |
QUINN MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12119995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17 Main Street, York, North Yorkshire, YO19 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | ORDINARY GBP1 SHARES | 100 | 100.00% |
GARDEN PRODUCTS RETAIL LTD
sophymarine-openregistry-gb-12178408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Unit 5 Concept Court Kettlestring Lane, York, York, YO30 1ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 100 | |
ROBYN LANCASTER HOLDINGS LTD
sophymarine-openregistry-gb-12181901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 1 Byron Drive, York, YO30 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROBYN ANAIS LANCASTERsophymarine-openregistry-h-mrs-robyn-anais-lancaster-d0ba73 | ORDINARY | 1 | |
JWTC LIMITED
sophymarine-openregistry-gb-12196847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Barn Middlefield House, York, North Yorkshire, YO60 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM THOMAS CUNDALLsophymarine-openregistry-h-james-william-thomas-cundall-9c89a3 | ORDINARY | 350,100 | |