UK companies/York/Page 206

Companies in York and their shareholdersPage 206 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 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.

Post town
York

Companies with a register
4,331

On this page
20

Shareholdings
20

Related parties
2

DIGITAL VIDEO UNIFIED SYSTEMS LTD

sophymarine-openregistry-gb-13590245

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS RICHARD BAKER FRENCHsophymarine-openregistry-h-nicholas-richard-baker-french-2b900e	ORDINARY	1	100.00%

ZELDEN CO LTD

sophymarine-openregistry-gb-13612225

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2021
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 9 Peathorn, York, East Riding Of Yorkshire, YO42 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUHLEBENKOSI NOKOsophymarine-openregistry-h-buhlebenkosi-noko-70b9c5	ORDINARY	1	100.00%

RWR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13619718

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Club Chambers, York, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WILLIAM RUSBYsophymarine-openregistry-h-richard-william-rusby-12ed57	ORDINARY	100	100.00%

BCM PROJECT MANAGEMENT AND BUILDING LIMITED

sophymarine-openregistry-gb-13621837

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Northolme Tennis Court Lane, York, YO61 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4	ORDINARY	100	100.00%

GG-357-663 LIMITED

sophymarine-openregistry-gb-13664981

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Elmwood House York Road, York, YO26 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON SKELTONsophymarine-openregistry-h-jason-skelton-cf3438	ORDINARY	100	100.00%

GG-510-376 LIMITED

sophymarine-openregistry-gb-13664982

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Elmwood House York Road, York, YO26 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON SKELTONsophymarine-openregistry-h-jason-skelton-cf3438	ORDINARY	100	100.00%

STOL AVIATION LTD

sophymarine-openregistry-gb-13667207

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2021
Accounts: UNAUDITED ABRIDGED
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Woodland Grange, York, East Yorkshire, YO42 4JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PATRICK WILKINSONsophymarine-openregistry-h-michael-patrick-wilkinson-dc3780	ORDINARY	100

MELLIFERA ONE CONSULTING LIMITED

sophymarine-openregistry-gb-13671894

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2021
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
DEBORAH HOLLINGS-TENNANTsophymarine-openregistry-h-deborah-hollings-tennant-480d55	ORDINARY	10	100.00%

MYTOOLEXPERT LIMITED

sophymarine-openregistry-gb-13691548

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Box 18,, York, West Yorkshire, YO1 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYTOOLEXPERT GMBHsophymarine-openregistry-h-mytoolexpert-gmbh-9719d6	ORDINARY	50,000	100.00%

MARSHALL & SON WINDOW CLEANING LTD

sophymarine-openregistry-gb-13694575

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2021
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK MARSHALLsophymarine-openregistry-h-derek-marshall-af663d	ORDINARY	100	100.00%

DIKELAND LIMITED

sophymarine-openregistry-gb-13726683

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Dikelands Close, York, YO26 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOYCE HEATONsophymarine-openregistry-h-joyce-heaton-a62ac8	ORDINARY	2

Related parties

Party	Relationship	Detail
LANDEER INVESTMENTS LIMITEDsophymarine-openregistry-gb-00676273	Holds shares in	ORDINARY · 50.00%

CALLUM ELECTRICHALL LTD

sophymarine-openregistry-gb-13729276

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM JOHN HALLsophymarine-openregistry-h-callum-john-hall-9bf741	ORDINARY	1	100.00%

ELM FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-13777398

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN WAYNE MORRISsophymarine-openregistry-h-alan-wayne-morris-782833	ORDINARY	100	100.00%

ROLLINSON ELECTRICAL LTD

sophymarine-openregistry-gb-13812343

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 75 North Moor Road, York, YO32 9QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN ROLLINSONsophymarine-openregistry-h-dean-rollinson-a24829	ORDINARY	10	100.00%

RED POPPY HOMES LTD

sophymarine-openregistry-gb-13829346

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Howard Link, York, North Yorkshire, YO30 5UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN NEALsophymarine-openregistry-h-benjamin-neal-765c8b	ORDINARY	100	100.00%

NIKKI EVE LTD

sophymarine-openregistry-gb-13848024

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office: Blake House, York, North Yorkshire, YO1 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKKI EVE WALLISsophymarine-openregistry-h-nikki-eve-wallis-158f8a	ORDINARY	1	100.00%

BISHOPS DEVELOPMENT (YORK) LTD

sophymarine-openregistry-gb-13867137

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY BISHOPsophymarine-openregistry-gb-07554523	ORDINARY	10	100.00%

ROSS HORNBY ENTERPRISES LTD

sophymarine-openregistry-gb-13868399

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 70 Crossways, York, YO10 5JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS HORNBYsophymarine-openregistry-h-ross-hornby-b9869f	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CRYSTAL CLEAN WINDOWS YORK LIMITEDsophymarine-openregistry-gb-11673245	Holds shares in	ORDINARY

PEOPLE AND PROCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13868519

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 23 The Beeches, York, East Riding Of Yorkshire, YO42 2HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART DUNCAN ANDERSONsophymarine-openregistry-h-stuart-duncan-anderson-42c3f6	ORDINARY	100	100.00%

BUSINESS PLAN WRITERS UK LTD

sophymarine-openregistry-gb-13868804

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Club Chambers, York, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY LOUISE BRAMLEYsophymarine-openregistry-h-kirsty-louise-bramley-953d07	ORDINARY	1	100.00%