UK companies/York/Page 91
Companies in York and their shareholdersPage 91 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 51 shareholdings and 3 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
VERSE GROUP LIMITED
sophymarine-openregistry-gb-06994365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Bonding Warehouse The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK CONNELLsophymarine-openregistry-h-sean-patrick-connell-4b96d7 | A ORDINARY | 26 | 100.00% |
| TAMLYN MUNSLOWsophymarine-openregistry-h-tamlyn-munslow-2b8a5e | C ORDINARY | 4 | 100.00% |
NORDLI PLUMBING & HEATING LTD
sophymarine-openregistry-gb-07093154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Spring Head Spring Street, York, YO61 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE NORDLIsophymarine-openregistry-h-jane-nordli-79358f | B ORDINARY | 50 | |
| MARTIN NORDLIsophymarine-openregistry-h-martin-nordli-3548fd | A ORDINARY | 50 | |
APPLIED INSECT SCIENCE LTD
sophymarine-openregistry-gb-07117993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | ORDINARY A | 100 | 71.43% |
| VICTORIA WHITTAKERsophymarine-openregistry-h-victoria-whittaker-2d86c3 | ORDINARY B | 60 | 100.00% |
| VICTORIA WHITTAKERsophymarine-openregistry-h-victoria-whittaker-2d86c3 | ORDINARY A | 40 | 28.57% |
YOUR MARQUEE LTD
sophymarine-openregistry-gb-07137334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Glebe Barn, York, YO60 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RICHARDSONsophymarine-openregistry-h-henry-richardson-6f814b | ORDINARY A | 280 | |
| HENRY RICHARDSONsophymarine-openregistry-h-henry-richardson-6f814b | ORDINARY B | 60 | |
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | ORDINARY B | 60 | |
HOW? FINANCIAL REVIEW (STOCKPORT) LIMITED
sophymarine-openregistry-gb-07181644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Beyond Accounting York 2 Tower House, York, YO23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DESMOND MCGOWANsophymarine-openregistry-h-paul-desmond-mcgowan-4caf9a | A ORDINARY | 80 | 100.00% |
| JOANNE MCGOWANsophymarine-openregistry-h-joanne-mcgowan-2c8165 | B ORDINARY | 20 | 100.00% |
D BURNETT SITE SERVICES LIMITED
sophymarine-openregistry-gb-07201309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lawrence House, York, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNETTsophymarine-openregistry-h-david-burnett-675d63 | ORDINARY "A" | 99 | 100.00% |
| DAVID BURNETTsophymarine-openregistry-h-david-burnett-675d63 | ORDINARY "B" | 1 | 100.00% |
| KAY BURNETT-HUBBARDsophymarine-openregistry-h-kay-burnett-hubbard-b478e0 | ORDINARY "B" | 0 | 0.00% |
2LET AGENCY LIMITED
sophymarine-openregistry-gb-07211683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCNICHOLsophymarine-openregistry-h-anthony-mcnichol-09d4f8 | ORDINARY | 74 | 100.00% |
| TM HOLDINGS2 LTDsophymarine-openregistry-gb-14755878 | ORDINARY A | 26 | 100.00% |
| ANTHONY MCNICHOLsophymarine-openregistry-h-anthony-mcnichol-09d4f8 | ORDINARY A | 0 | 0.00% |
MICK RICHARDS LTD.
sophymarine-openregistry-gb-07299450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Manor Farm, York, YO43 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID RICHARDSsophymarine-openregistry-h-michael-david-richards-e520ca | A ORD | 150 | 100.00% |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | B ORD | 50 | 100.00% |
ACOMB CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-07315757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 60a York Road, York, YO24 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID BRACKsophymarine-openregistry-h-mr-jonathan-david-brack-c3ba84 | A ORDINARY | 50 | |
| MRS SARAH BRACKsophymarine-openregistry-h-mrs-sarah-brack-b33349 | B ORDINARY | 50 | |
GRAVICA LIMITED
sophymarine-openregistry-gb-07375501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 385 Viking House, York, YO1 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILIP COXsophymarine-openregistry-h-daniel-philip-cox-9a78fa | ORDINARY | 75 | 100.00% |
| VALARIE ANNE COXsophymarine-openregistry-h-valarie-anne-cox-c398bf | B ORDINARY | 25 | 100.00% |
MOOFLOWER LIMITED
sophymarine-openregistry-gb-07397877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Wellington House Aviator Court, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID PARKINSsophymarine-openregistry-h-matthew-david-parkins-6e23bc | ORDINARY A | 70 | 100.00% |
| JOANNE CLAIRE PARKINSsophymarine-openregistry-h-joanne-claire-parkins-e8de3a | ORDINARY B | 30 | 100.00% |
ALISTAIR W BALDWIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-07424459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILLIAM BALDWINsophymarine-openregistry-h-alistair-william-baldwin-426860 | A ORDINARY | 2 | 100.00% |
| CHARLOTTE ELIZABETH BALDWINsophymarine-openregistry-h-charlotte-elizabeth-baldwin-fd1517 | B ORDINARY | 2 | 100.00% |
NORTHERN CLADDING (YORK) LIMITED
sophymarine-openregistry-gb-07462839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Great North Way York Business Park, York, YO26 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCADAMsophymarine-openregistry-h-james-mcadam-4307f6 | B ORDINARY | 500 | |
| RICHARD MCKENNAsophymarine-openregistry-h-richard-mckenna-6594ab | A ORDINARY | 500 | |
PLANIT UXB LIMITED
sophymarine-openregistry-gb-07503895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Woodgarth, York, East Riding Of Yorkshire, YO42 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHELANsophymarine-openregistry-h-daniel-whelan-a69d6c | A ORDINARY | 1 | |
| DANIEL WHELANsophymarine-openregistry-h-daniel-whelan-a69d6c | B ORDINARY | 1 | |
| EMMA JANE WHELANsophymarine-openregistry-h-emma-jane-whelan-9339e8 | B ORDINARY | 0 | |
YATES LETTINGS LIMITED
sophymarine-openregistry-gb-07564483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Howard House 3 St. Marys Court, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY A | 19,000 | |
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY B | 6,000 | |
| DAVIS TATE LTDsophymarine-openregistry-gb-05397910 | ORDINARY A | 0 | |
| DAVIS TATE LTDsophymarine-openregistry-gb-05397910 | ORDINARY B | 0 | |
CHARTERS-REID SURVEYORS LTD
sophymarine-openregistry-gb-07568193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Woodlands Farm, York, YO60 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARTERS-REIDsophymarine-openregistry-h-jonathan-charters-reid-e6f41c | B ORDINARY | 10 | |
| JONATHAN CHARTERS-REIDsophymarine-openregistry-h-jonathan-charters-reid-e6f41c | ORD | 2 | |
| GEORGE BARWICKsophymarine-openregistry-h-george-barwick-58dc09 | B ORDINARY | 0 | |
WILKS BUILDERS AND JOINERS LIMITED
sophymarine-openregistry-gb-07605428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Rudgate Cottages, York, YO26 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILKSsophymarine-openregistry-gb-12440460 | ORDINARY | 90 | 100.00% |
| JULIE WILKSsophymarine-openregistry-h-julie-wilks-8b342c | ORDINARY A | 10 | 100.00% |
| KEVIN WILKSsophymarine-openregistry-gb-12440460 | ORDINARY A | 0 | 0.00% |
J L CARR LTD
sophymarine-openregistry-gb-07666070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LAWRENCE CARRsophymarine-openregistry-h-julian-lawrence-carr-d14bb9 | ORDINARY A | 60 | 100.00% |
| JULIE CLAIRE CARRsophymarine-openregistry-h-julie-claire-carr-0341d7 | ORDINARY B | 40 | 100.00% |
PRO-DEVELOPMENT (UK) LIMITED
sophymarine-openregistry-gb-07739982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MOOKsophymarine-openregistry-h-michelle-mook-524df2 | A ORDINARY | 85 | 100.00% |
| TRACEY LOUISE FLANNERYsophymarine-openregistry-h-tracey-louise-flannery-fa86b3 | B ORDINARY | 15 | 100.00% |
| MICHELLE MOOKsophymarine-openregistry-h-michelle-mook-524df2 | B ORDINARY | 0 | 0.00% |
STAGE ONE GROUP LIMITED
sophymarine-openregistry-gb-07891855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Hangar 88 Marston Business Park, York, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINETY DEGREES INVESTMENTS LTDsophymarine-openregistry-gb-08376071 | "A" ORDINARY | 5,000 | 100.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 2,500 | 50.00% |
| NINETY DEGREES INVESTMENTS LTDsophymarine-openregistry-gb-08376071 | ORDINARY | 2,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAGE ONE CREATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03150434 | Holds shares in | ORDINARY |
| STAGE ONE HIRE LIMITEDsophymarine-openregistry-gb-09670892 | Holds shares in | ORDINARY |
| FLUX AXIS LIMITEDsophymarine-openregistry-gb-10587012 | Holds shares in | ORDINARY |