UK companies/York/Page 50
Companies in York and their shareholdersPage 50 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 80 shareholdings and 8 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
ELITE SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-13449710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trinity House Market Place, York, YO61 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY | 100 | |
| EMMA LOUISE SMITHsophymarine-openregistry-gb-NI726075 | ORDINARY | 50 | |
| STUART HICKSsophymarine-openregistry-h-stuart-hicks-fcc509 | ORDINARY | 25 | |
| VICTORIA HICKSsophymarine-openregistry-gb-07183420 | ORDINARY | 25 | |
AUGHTON COMBINED LTD
sophymarine-openregistry-gb-13510525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oaks Golf Club & Spa Limited Long Lane, York, YO42 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN CHEESMAN NUTTsophymarine-openregistry-h-edward-john-cheesman-nutt-a9ed21 | ORDINARY | 100 | 33.33% |
| EDWARD NUTTsophymarine-openregistry-h-edward-nutt-a3c5e2 | ORDINARY | 100 | 33.33% |
| PHILIPPA NUTTsophymarine-openregistry-h-philippa-nutt-6b397f | ORDINARY | 100 | 33.33% |
| WILLIAM ROBERT NUTTsophymarine-openregistry-h-william-robert-nutt-f6a503 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OAKS GOLF CLUB & SPA LIMITEDsophymarine-openregistry-gb-11831125 | Holds shares in | ORDINARY |
YOUR HIRE SERVICES LTD
sophymarine-openregistry-gb-13521482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Office 18 York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGHTYsophymarine-openregistry-h-gary-doughty-21d3b1 | ORDINARY | 1 | |
| LEWIS GOTCHsophymarine-openregistry-h-lewis-gotch-5cd054 | ORDINARY | 1 | |
| RACHEL ELIZABETH DOUGHTYsophymarine-openregistry-h-rachel-elizabeth-doughty-5ef30d | ORDINARY | 1 | |
| STEFANI GOTCHsophymarine-openregistry-h-stefani-gotch-0b2390 | ORDINARY | 1 | |
SPARRO LIMITED
sophymarine-openregistry-gb-13578962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RIPPONsophymarine-openregistry-h-michael-rippon-6cf468 | ORDINARY | 35 | 35.00% |
| NIKOLAI ESTRELLAsophymarine-openregistry-h-nikolai-estrella-7fb4bc | ORDINARY | 35 | 35.00% |
| FAYE LUCIA RIPPONsophymarine-openregistry-h-faye-lucia-rippon-a2a796 | ORDINARY | 15 | 15.00% |
| VICTORIA JOAN ESTRELLAsophymarine-openregistry-h-victoria-joan-estrella-2ec2f6 | ORDINARY | 15 | 15.00% |
RYDE SERVICES LTD
sophymarine-openregistry-gb-13696708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Brinkburn House Brookside, York, YO62 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES REGGIE KIRKsophymarine-openregistry-h-charles-reggie-kirk-f2d848 | ORDINARY | 1 | |
| GENEVIEVE KIRKsophymarine-openregistry-h-genevieve-kirk-39e358 | ORDINARY | 1 | |
| MAMIE KIRKsophymarine-openregistry-h-mamie-kirk-71b605 | ORDINARY | 1 | |
| SOPHIA KIRKsophymarine-openregistry-h-sophia-kirk-f893d8 | ORDINARY | 1 | |
SEP GEO-TECH LTD
sophymarine-openregistry-gb-13737174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 13 Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORROWsophymarine-openregistry-gb-SO301416 | ORDINARY | 50 | |
| KIERAN MORANsophymarine-openregistry-h-kieran-moran-63a6da | ORDINARY | 50 | |
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | ORDINARY | 0 | |
| SAMANTHA PINKNEYsophymarine-openregistry-h-samantha-pinkney-ab5830 | ORDINARY | 0 | |
SPECIALIST COURSEWARE LIMITED
sophymarine-openregistry-gb-13909153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58141 — Publishing of learned journals
62090 — Other information technology service activities
85320 — Technical and vocational secondary education - Registered office
- Catton House 18 Main Street, York, YO41 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 60 | |
| EDWARD BAKERsophymarine-openregistry-h-edward-baker-4e6f02 | ORDINARY | 20 | |
| ANDREW BETTANYsophymarine-openregistry-h-andrew-bettany-b7278a | ORDINARY | 10 | |
| WILLIAM AYERSsophymarine-openregistry-h-william-ayers-c291d9 | ORDINARY | 10 | |
LENCHWICK DEVELOPMENTS LTD
sophymarine-openregistry-gb-13963722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Castlegate, York, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMRYN GROUP HOLDINGS LTDsophymarine-openregistry-gb-14411012 | ORDINARY | 40 | |
| PMH ACCOUNTANCY LTDsophymarine-openregistry-gb-15483537 | ORDINARY | 40 | |
| REDNOY LTDsophymarine-openregistry-gb-14939302 | ORDINARY | 40 | |
| BELLROCK INVESTMENTS LTDsophymarine-openregistry-gb-14121696 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN BOX THINKING (GLOBAL) LTDsophymarine-openregistry-gb-15675999 | Holds shares in | ORDINARY · 25.00% |
| GREENBOX THINKING SOLUTIONS LTDsophymarine-openregistry-gb-15468814 | Holds shares in | ORDINARY · 20.00% |
SANGTHAI RESTAURANT (2022) LTD
sophymarine-openregistry-gb-13978558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sangthai Restaurant Church Cottage York Road, York, YO19 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUNLEUTH SOULIYAVONGsophymarine-openregistry-h-bounleuth-souliyavong-fd8b96 | ORDINARY | 25 | 25.00% |
| CHANPHET SOULIYAVONGsophymarine-openregistry-h-chanphet-souliyavong-eeff15 | ORDINARY | 25 | 25.00% |
| KONGPOOM MAKORNsophymarine-openregistry-h-kongpoom-makorn-c59f85 | ORDINARY | 25 | 25.00% |
| TOUKTA SOULIYAVONGsophymarine-openregistry-h-toukta-souliyavong-0c8dae | ORDINARY | 25 | 25.00% |
OPTI-TWIN LTD
sophymarine-openregistry-gb-13989170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 7 Castlegate, York, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1 | ORDINARY | 65 | |
| JONATHAN GILLsophymarine-openregistry-h-jonathan-gill-ff644e | ORDINARY | 25 | |
| JOHN HEAPsophymarine-openregistry-h-john-heap-47b341 | ORDINARY | 10 | |
| NATHAN EVANSsophymarine-openregistry-gb-07090510 | ORDINARY | 0 | |
SECRETS OF PRINT CONSULTANCY LTD
sophymarine-openregistry-gb-14029472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Gorse Lodge 2 Oak Tree Close, York, YO32 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN FRANK REVILLsophymarine-openregistry-h-norman-frank-revill-3d4421 | ORD | 50 | |
| JULIE REVILLsophymarine-openregistry-h-julie-revill-963077 | ORD | 45 | |
| FRANKIE REVILLsophymarine-openregistry-h-frankie-revill-1a50da | ORD | 5 | |
| GEORGE MORGAN REVILLsophymarine-openregistry-h-george-morgan-revill-75df57 | ORD | 0 | |
MOLLY BROWNS HOLDINGS LIMITED
sophymarine-openregistry-gb-14065314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- 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
- 27, Molly Browns, York, YO1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BUTLERsophymarine-openregistry-h-benjamin-butler-25aaf0 | ORDINARY | 100 | |
| LUCY BUTLERsophymarine-openregistry-gb-15699438 | ORDINARY | 100 | |
| ANDREA BUTLERsophymarine-openregistry-h-andrea-butler-859717 | ORDINARY | 0 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | ORDINARY | 0 | |
YORKSHIRE PROPERTY LETS LIMITED
sophymarine-openregistry-gb-14186841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Lowfield Drive, York, YO32 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 25 | |
| GEORGINA THOMPSONsophymarine-openregistry-h-georgina-thompson-9ec638 | ORDINARY | 25 | |
| JAMES GILBERTSONsophymarine-openregistry-h-james-gilbertson-454ba4 | ORDINARY | 25 | |
| SARA GILBERTSONsophymarine-openregistry-h-sara-gilbertson-4f9535 | ORDINARY | 25 | |
J&M PROPERTY (YORK) LTD
sophymarine-openregistry-gb-14318506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Piccola Casa Smary Lane, York, YO19 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 50 | |
| JOHN STANLEY WRIGHTsophymarine-openregistry-h-john-stanley-wright-69a2b7 | ORDINARY | 25 | |
| MAUREEN MARY WRIGHTsophymarine-openregistry-h-maureen-mary-wright-8f0953 | ORDINARY | 25 | |
| SUE SMITHsophymarine-openregistry-h-sue-smith-47d45a | ORDINARY | 0 | |
ATOMISE LIMITED
sophymarine-openregistry-gb-14391803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Blake Street, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BLAMIRESsophymarine-openregistry-h-michael-blamires-22a8d2 | ORDINARY | 49 | 49.00% |
| PETER ALEXANDER FELTWELLsophymarine-openregistry-h-peter-alexander-feltwell-b5dec6 | ORDINARY | 49 | 49.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | 1.00% |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORDINARY | 1 | 1.00% |
BELGRAVIA STONE GALLERY LTD
sophymarine-openregistry-gb-14612675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 1 Carr Lane, York, North Yorkshire, YO61 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLIAM TREEsophymarine-openregistry-h-samuel-william-tree-052256 | ORDINARY | 45 | |
| CHRISTOPHER BRUCE HAIRSINEsophymarine-openregistry-h-christopher-bruce-hairsine-91e426 | ORDINARY | 40 | |
| MEGAN HAIRSINEsophymarine-openregistry-h-megan-hairsine-c8b5a1 | ORDINARY | 10 | |
| ROSALYN HAIRSINEsophymarine-openregistry-h-rosalyn-hairsine-91c272 | ORDINARY | 5 | |
FORCES TRANSITION GROUP LIMITED
sophymarine-openregistry-gb-14646797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Kenrick Place, York, YO26 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BRIAN STEPHENSONsophymarine-openregistry-h-mr-john-brian-stephenson-c3d0c3 | ORDINARY | 40 | |
| GMS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12013230 | ORDINARY | 25 | |
| MR ADAM MICHAEL KIRKHAMsophymarine-openregistry-h-mr-adam-michael-kirkham-da5669 | ORDINARY | 25 | |
| MR RICHARD GRAEME GOODWINsophymarine-openregistry-h-mr-richard-graeme-goodwin-0f8736 | ORDINARY | 10 | |
VMDM PROPERTIES LIMITED
sophymarine-openregistry-gb-14653666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Millbrook Grange Station Lane, York, YO43 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SIMPSONsophymarine-openregistry-h-victoria-simpson-8cdf6c | ORDINARY | 101 | |
| DANIELLE KENINGTONsophymarine-openregistry-h-danielle-kenington-e51d73 | ORDINARY | 34 | |
| MAX SIMPSONsophymarine-openregistry-h-max-simpson-1b04f4 | ORDINARY | 33 | |
| MIA SIMPSONsophymarine-openregistry-h-mia-simpson-eb1c62 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| VCARE-24 LIMITEDsophymarine-openregistry-gb-11014577 | Holds shares in | ORDINARY |
| THE BECKLANDS SCHOOL LTDsophymarine-openregistry-gb-12659194 | Holds shares in | ORDINARY |
| VCARE TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-14071977 | Holds shares in | ORDINARY |
| VCARE RESIDENTIAL LTDsophymarine-openregistry-gb-15185777 | Holds shares in | ORDINARY |
| WORKPLACE BEREAVEMENT FRANCHISE LIMITEDsophymarine-openregistry-gb-16108810 | Holds shares in | ORDINARY |
SPRING CHILDCARE AGENCY LTD.
sophymarine-openregistry-gb-14724044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
85100 — Pre-primary education - Registered office
- Woodhouse Farm Lords Lane, York, North Yorkshire, YO26 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIMMOsophymarine-openregistry-h-andrew-nimmo-9897d8 | ORDINARY SHARES | 75 | |
| ANNA NIMMOsophymarine-openregistry-h-anna-nimmo-0d654f | ORDINARY SHARES | 75 | |
| DAVID SHOREsophymarine-openregistry-h-david-shore-47e932 | ORDINARY SHARES | 25 | |
| MICHELLE SHOREsophymarine-openregistry-h-michelle-shore-60f203 | ORDINARY SHARES | 25 | |
CLIMATE CHANGE DUE DILIGENCE GROUP LTD
sophymarine-openregistry-gb-14958076
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY SNEYDsophymarine-openregistry-h-andy-sneyd-708580 | ORDINARY | 100 | |
| DAVE TATTERSHALLsophymarine-openregistry-h-dave-tattershall-6d0674 | ORDINARY | 0 | |
| MARK TREXLERsophymarine-openregistry-h-mark-trexler-d79872 | ORDINARY | 0 | |
| PERSES BILIMORIAsophymarine-openregistry-h-perses-bilimoria-78571f | ORDINARY | 0 | |