UK companies/York/Page 214

Companies in York and their shareholdersPage 214 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
21
Related parties
4

RICHER SMILES LTD

sophymarine-openregistry-gb-15438177
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Forest Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
FAYE RIPPONsophymarine-openregistry-h-faye-rippon-e35fcfORDINARY10100.00%

VALERE POTENTE LTD

sophymarine-openregistry-gb-15442868
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
107 Bramley Garth, York, Yorkshire, YO31 0PQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLEN HAYNESsophymarine-openregistry-h-richard-allen-haynes-ee92a3ORDINARY100100.00%

ICE CUBED LAND LTD

sophymarine-openregistry-gb-15449055
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Castlegate House, York, YO1 9RP

Direct shareholders

ShareholderShare classShares held% of class
ICE CUBED GROUP LTDsophymarine-openregistry-gb-15647580ORDINARY100100.00%

MODERN WATER (U.K.) LIMITED

sophymarine-openregistry-gb-15457484
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
MICROSAIC SYSTEMS PLCsophymarine-openregistry-gb-03568010ORDINARY100,100

AROUND OUR GAF (DINNINGTON) LTD

sophymarine-openregistry-gb-15466437
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROADHOUSEsophymarine-openregistry-h-christopher-roadhouse-f1f372ORDINARY100100.00%

IDENTI MIDCO LIMITED

sophymarine-openregistry-gb-15484341
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
IDENTI TOPCO LIMITEDsophymarine-openregistry-gb-15484108ORDINARY200,000

Related parties

PartyRelationshipDetail
IDENTI LOWER MIDCO LIMITEDsophymarine-openregistry-gb-15484525Holds shares inORDINARY

IDENTI LOWER MIDCO LIMITED

sophymarine-openregistry-gb-15484525
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
IDENTI MIDCO LIMITEDsophymarine-openregistry-gb-15484341ORDINARY200,000

Related parties

PartyRelationshipDetail
IDENTI BIDCO LIMITEDsophymarine-openregistry-gb-15484676Holds shares inORDINARY

IDENTI BIDCO LIMITED

sophymarine-openregistry-gb-15484676
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
IDENTI LOWER MIDCO LIMITEDsophymarine-openregistry-gb-15484525ORDINARY200,000

Related parties

PartyRelationshipDetail
IDENTICARE LIMITEDsophymarine-openregistry-gb-12960490Holds shares inA ORDINARY
PET MICROCHIP SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16027118Holds shares inA1 ORDINARY

CL FABRICATION SERVICES LIMITED

sophymarine-openregistry-gb-15486377
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
CABINLOCATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14424012ORDINARY1100.00%

MONK'S CROSS PROPERTY (FINANCE) LIMITED

sophymarine-openregistry-gb-15508491
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Omega 4, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
MONKS CROSS PROPERTY (HOLDING) LIMITEDsophymarine-openregistry-gb-09088274ORDINARY100

MONKS CROSS (INVESTMENT) LIMITED

sophymarine-openregistry-gb-15510564
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Omega 4, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
MONKS CROSS PROPERTY (HOLDING) LIMITEDsophymarine-openregistry-gb-09088274ORDINARY100

THE JEWEL HOUSE LIMITED

sophymarine-openregistry-gb-15511024
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856ORDINARY2

BLG PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-15516500
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 Clayfield Road, York, East Yorkshire, YO42 2RG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LACHLAN GENNERsophymarine-openregistry-h-benjamin-lachlan-genner-8899a7ORDINARY1100.00%

DURKIN GATE AUTOMATION LTD

sophymarine-openregistry-gb-15521698
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
BRADY ALFRED DURKINsophymarine-openregistry-h-brady-alfred-durkin-6e0505ORDINARY1100.00%

CAYDENCE LTD

sophymarine-openregistry-gb-15562711
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46491 — Wholesale of musical instruments
Registered office
Unit 2 Wellington Road, York, YO42 1AP

Direct shareholders

ShareholderShare classShares held% of class
DARNHOLM HOLDINGS LTD.sophymarine-openregistry-gb-08882208ORDINARY46,060100.00%
DARNHOLM HOLDINGS LTD.sophymarine-openregistry-gb-08882208ORDINARY00.00%

DITTY LTD

sophymarine-openregistry-gb-15593505
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Bellmans Croft, York, North Yorkshire, YO23 3YH

Direct shareholders

ShareholderShare classShares held% of class
ALICE SANDERSsophymarine-openregistry-h-alice-sanders-7e80e2ORDINARY1

TRIVEXA LTD

sophymarine-openregistry-gb-15604876
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
FELICITY JANE POCKLINGTONsophymarine-openregistry-h-felicity-jane-pocklington-089b07ORDINARY10100.00%

DIVINE RIGHTEOUS HEALTH CARE SOLUTIONS LTD

sophymarine-openregistry-gb-15626788
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Tower Court, Oakdale Rd Clifton Moor,York, York, North Yorkshire, YO30 4XL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MUTSAGAsophymarine-openregistry-h-samuel-mutsaga-2bf9fdORDINARY1100.00%

IVINSON LTD

sophymarine-openregistry-gb-15629221
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
82 Heathside, York, North Yorkshire, YO32 9ZD

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARK IVINSONsophymarine-openregistry-h-alan-mark-ivinson-7747feORDINARY1100.00%

TMTC1 LIMITED

sophymarine-openregistry-gb-15636287
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
3a Kettlestring Lane, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
MARY GUTTERYsophymarine-openregistry-h-mary-guttery-0d5bd6ORDINARY97