UK companies/York/Page 213
Companies in York and their shareholdersPage 213 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 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
WAITE HOMES LTD
sophymarine-openregistry-gb-15225571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Heathside, York, North Yorkshire, YO32 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 1 | |
AT POOL & TUB WORKS LTD
sophymarine-openregistry-gb-15229466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
42910 — Construction of water projects
43290 — Other construction installation
81299 — Other cleaning services - Registered office
- 63 Langdale Road, York, YO43 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THORNETTsophymarine-openregistry-h-andrew-thornett-a65584 | ORDINARY | 100 | |
JELLY CRUNCH MEDIA LTD
sophymarine-openregistry-gb-15234451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 2 Forest Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSEF SISALEMsophymarine-openregistry-h-yousef-sisalem-161b39 | ORDINARY | 10 | 100.00% |
DHVEN LIMITED
sophymarine-openregistry-gb-15239602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAGKUMAR JAYANTILAL VYASsophymarine-openregistry-h-chiragkumar-jayantilal-vyas-f0244f | ORDINARY | 1 | 100.00% |
M UK INVESTMENTS LTD
sophymarine-openregistry-gb-15243350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| KGD INVESTMENTS LTDsophymarine-openregistry-gb-12546488 | Holds shares in | ORDINARY · 33.33% |
THE POLISH ROOM LIMITED
sophymarine-openregistry-gb-15280744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
47510 — Retail sale of textiles in specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 115 Flat 3 Block D2 Wentworth College Wentworth Way, York, YO10 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7e | ORDINARY | 100 | |
SUPPORT HOLDINGS LTD
sophymarine-openregistry-gb-15288993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCCLUREsophymarine-openregistry-h-catherine-mcclure-fc0be6 | ORDINARY | 100 | 100.00% |
AXMINSTER & CAMBOURNE CAPITAL LIMITED
sophymarine-openregistry-gb-15326152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oak Tree House, Harwood Road Northminster Business Park, York, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKHUMELENI SAMUEL NEMATSWERANIsophymarine-openregistry-h-nkhumeleni-samuel-nematswerani-75d22e | ORDINARY | 100 | 100.00% |
ACQUIRE MINING LIMITED
sophymarine-openregistry-gb-15327272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Oak Tree House, Harwood Road, Northminster Business Park, York, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36 | ORDINARY | 100 | 100.00% |
THEIA GALLERY LIMITED
sophymarine-openregistry-gb-15332702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 54 Bootham, York, North Yorkshire, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856 | ORDINARY | 2 | |
YPBC LIMITED
sophymarine-openregistry-gb-15334808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03261587 | 'B' ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK PULLMAN BUS COMPANY LIMITEDsophymarine-openregistry-gb-06047813 | Holds shares in | ORDINARY · 100.00% |
BLACK CHERRY ALPACAS LTD
sophymarine-openregistry-gb-15345176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 01440 — Raising of camels and camelids
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD Xsophymarine-openregistry-h-richard-x-438eda | ORDINARY | 2 | 100.00% |
HPC OLD YORK LIMITED
sophymarine-openregistry-gb-15361621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hpc Old York Limited, York, YO31 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPC OLD YORK INVESTMENTS LLPsophymarine-openregistry-gb-OC450355 | ORDINARY | 1,378,308 | |
HUMBLE NOMAD AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-15381157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 1 Tancred House, York, YO62 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL G SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-16081588 | ORDINARY | 1 | |
LEWIS WINZAR LTD
sophymarine-openregistry-gb-15394322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 82 Calf Close, York, YO32 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WINZARsophymarine-openregistry-gb-15394322 | ORDINARY | 1 | |
GECKOLYTICS LTD
sophymarine-openregistry-gb-15398381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 19 Deramore Drive, York, YO10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES STEPHANUS THERONsophymarine-openregistry-h-johannes-stephanus-theron-3ce7ad | ORDITNARY | 1,000 | 100.00% |
ANASSGH LTD
sophymarine-openregistry-gb-15398665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Office F5, The Raylor Centre,, York, YO10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASS GHAILANI-HASSANIsophymarine-openregistry-h-anass-ghailani-hassani-9a5f66 | ORDINARY | 50 | 100.00% |
PACIFIC HOLDCO LIMITED
sophymarine-openregistry-gb-15400689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yorkon House New Lane, York, YO32 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC TOPCO LIMITEDsophymarine-openregistry-gb-15400634 | ORDINARY | 55,430,190,750 | |
| PACIFIC TOPCO LIMITEDsophymarine-openregistry-gb-15400634 | ORDINARY | 55,430,190,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACIFIC BIDCO LIMITEDsophymarine-openregistry-gb-15400796 | Holds shares in | ORDINARY |
PACIFIC BIDCO LIMITED
sophymarine-openregistry-gb-15400796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yorkon House New Lane, York, YO32 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC HOLDCO LIMITEDsophymarine-openregistry-gb-15400689 | ORDINARY | 55,427,690,750 | |
| PACIFIC HOLDCO LIMITEDsophymarine-openregistry-gb-15400689 | ORDINARY | 55,427,690,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTAKABIN HOLDCO LIMITEDsophymarine-openregistry-gb-15610153 | Holds shares in | ORDINARY |
AEC SOLAR DIVISION LTD
sophymarine-openregistry-gb-15425197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- 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 |
|---|
| ROBERT RICHARD ATKINSONsophymarine-openregistry-h-robert-richard-atkinson-4c1f4b | ORDINARY | 100 | 100.00% |