UK companies/York/Page 212
Companies in York and their shareholdersPage 212 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 22 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
STANDARDS IN A DAY LTD
sophymarine-openregistry-gb-15016626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Marsden Park, York, North Yorkshire, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE CUTHBERTSONsophymarine-openregistry-h-clive-cuthbertson-c13f69 | ORDINARY | 1 | 100.00% |
TMG PROJECTS LIMITED
sophymarine-openregistry-gb-15019600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 7b Castlegate, York, North Yorkshire, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD GILROYsophymarine-openregistry-h-mark-edward-gilroy-a4574d | ORDINARY | 10 | 100.00% |
EVENTIDE INKS LTD
sophymarine-openregistry-gb-15027187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE PARKINSONsophymarine-openregistry-h-paige-parkinson-8398e0 | ORDINARY | 1 | 100.00% |
THEVAULTSPECIALISTCARS LTD
sophymarine-openregistry-gb-15053801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON JAMES HALLsophymarine-openregistry-h-harrison-james-hall-35474f | ORDINARY | 1 | 100.00% |
DURABLE VALUE LTD
sophymarine-openregistry-gb-15095622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- DORMANT
- 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 |
|---|
| KARL RUPERT OLSSON MIDHAGEsophymarine-openregistry-h-karl-rupert-olsson-midhage-182cdb | ORDINARY | 100 | 100.00% |
SYLYVE HOME CARE LIMITED
sophymarine-openregistry-gb-15104968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 321a York, Tower Court, York, York, North Yorkshire, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKTHIVEL VASILAsophymarine-openregistry-h-sakthivel-vasila-f0eff5 | ORDINARY | 2 | 50.00% |
| SAKTHIVEL VASILAsophymarine-openregistry-h-sakthivel-vasila-f0eff5 | ORDINARY | 1 | 25.00% |
| SAKTHIVEL VASILAsophymarine-openregistry-h-sakthivel-vasila-f0eff5 | ORDINARY | 1 | 25.00% |
NOT A SQUARE LTD
sophymarine-openregistry-gb-15186132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANK SHEPHERDsophymarine-openregistry-h-peter-frank-shepherd-5b2f42 | ORDINARY | 10 | 100.00% |
FINTECH CONTENT MARKETING LTD
sophymarine-openregistry-gb-15204565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 51 Newland Park Drive, York, YO10 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WILSONsophymarine-openregistry-h-alice-wilson-fd3b33 | ORDINARY | 1 | 100.00% |
DMH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15205900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 8 West End, York, North Yorkshire, YO42 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MALCOLM HORNEsophymarine-openregistry-h-derek-malcolm-horne-e15512 | ORDINARY | 1 | 100.00% |
FERA SCIENCE GROUP LIMITED
sophymarine-openregistry-gb-15208245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL II MIDCO 2 LIMITEDsophymarine-openregistry-gb-15209808 | ORDINARY | 47,468,710 | |
Related parties
| Party | Relationship | Detail |
|---|
| FERA SCIENCE LIMITEDsophymarine-openregistry-gb-09413107 | Holds shares in | ORDINARY A |
HAZEL II MIDCO 2 LIMITED
sophymarine-openregistry-gb-15209808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL I MIDCO LIMITEDsophymarine-openregistry-h-hazel-i-midco-limited-991b54 | ORDINARY | 47,468,710 | |
Related parties
| Party | Relationship | Detail |
|---|
| FERA SCIENCE GROUP LIMITEDsophymarine-openregistry-gb-15208245 | Holds shares in | ORDINARY |
HAZEL II MIDCO 1 LIMITED
sophymarine-openregistry-gb-15209811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL II TOPCO LIMITEDsophymarine-openregistry-gb-15159853 | ORDINARY | 47,468,710 | |
CERTAIN LTD
sophymarine-openregistry-gb-15215421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Marsden Park, York, North Yorkshire, YO30 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE CUTHBERTSONsophymarine-openregistry-h-clive-cuthbertson-c13f69 | ORDINARY | 1 | 100.00% |
CWB DECORATORS LTD
sophymarine-openregistry-gb-15216743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 5 Orchard Close, York, YO41 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM BUCKLEsophymarine-openregistry-h-charles-william-buckle-f661dc | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 1) LIMITED
sophymarine-openregistry-gb-15221267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 2) LIMITED
sophymarine-openregistry-gb-15224126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 5) LIMITED
sophymarine-openregistry-gb-15224210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 3) LIMITED
sophymarine-openregistry-gb-15224214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 6) LIMITED
sophymarine-openregistry-gb-15224222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON SC (NO 4) LIMITED
sophymarine-openregistry-gb-15224235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |