UK companies/York/Page 94

Companies in York and their shareholdersPage 94 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 49 shareholdings and 74 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
49

Related parties
74

T J MUDD & CO CONSULTANT SURVEYORS LIMITED

sophymarine-openregistry-gb-09045636

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 5 Peckitt Street, York, YO1 9SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR KEITH CHUNG PUI WUsophymarine-openregistry-h-dr-keith-chung-pui-wu-d9daea	ORDINARY A 1 GBP	1
MR TIMOTHY JOHN MUDDsophymarine-openregistry-h-mr-timothy-john-mudd-65334b	ORDINARY 1 GBP	1

ORIGAMIA LTD

sophymarine-openregistry-gb-09047355

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office: 29 Temple Lane, York, North Yorkshire, YO23 3TB

Direct shareholders

Shareholder	Share class	Shares held
HELENA BYLESsophymarine-openregistry-h-helena-byles-eccfe7	B ORDINARY	100
HELENA BYLESsophymarine-openregistry-h-helena-byles-eccfe7	ORDINARY	100
ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca	B ORDINARY	0

NORTON & CO HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-09079385

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2014
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Blake House, York, North Yorkshire, YO1 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PETER NORTONsophymarine-openregistry-h-christopher-peter-norton-1569f1	ORDINARY A	200	100.00%
LEIGH-ANN MARIE NORTONsophymarine-openregistry-h-leigh-ann-marie-norton-4fd2e2	ORDINARY B	200	100.00%
CHRISTOPHER PETER NORTONsophymarine-openregistry-h-christopher-peter-norton-1569f1	ORDINARY B	0	0.00%

YORK CARAVAN PARK LIMITED

sophymarine-openregistry-gb-09175216

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: 121 Stockton Lane, York, North Yorkshire, YO31 1JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW RICHARD WILSONsophymarine-openregistry-h-mr-andrew-richard-wilson-2dd4bb	ORDINARY	90
FARAH MARY WILSON AND RICHARD PETER WILSONsophymarine-openregistry-h-farah-mary-wilson-and-richard-peter-wils-05eec9	A ORDINARY	10

Related parties

Party	Relationship	Detail
NABURN CARAVAN PARK LIMITEDsophymarine-openregistry-gb-11803124	Holds shares in	ORDINARY · 100.00%

LWB (YORK) LIMITED

sophymarine-openregistry-gb-09203309

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 13 Back Swinegate, York, North Yorkshire, YO1 8AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSMAN DOGANOZUsophymarine-openregistry-h-osman-doganozu-9671f7	B ORDINARY	1	100.00%
OZGUR AKGULsophymarine-openregistry-h-ozgur-akgul-a9fe4d	A ORDINARY	1	100.00%

ITSCM LIMITED

sophymarine-openregistry-gb-09248130

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 16 Glen Avenue, York, YO31 0XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTRA KUMARIsophymarine-openregistry-h-antra-kumari-464ebf	ORDINARY A	100	100.00%
SANTOSH MISHRAsophymarine-openregistry-h-santosh-mishra-45fa08	ORDINARY	100	100.00%

Y&SB LIMITED

sophymarine-openregistry-gb-09258443

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 4a Custance Walk, York, YO23 1BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BECKER SANDS LTDsophymarine-openregistry-gb-13892854	ORDINARY B	1	100.00%
CECIL ADRIAAN BECKERsophymarine-openregistry-h-cecil-adriaan-becker-161f11	ORDINARY A	1	100.00%

Related parties

Party	Relationship	Detail
BONNER RAIL LIMITEDsophymarine-openregistry-gb-08360133	Holds shares in	A ORDINARY · 51.00%
PBH SURVEYS LIMITEDsophymarine-openregistry-gb-09413859	Holds shares in	ORDINARY A · 36.09%
PBH CIVIL CONSULTING LIMITEDsophymarine-openregistry-gb-15727164	Holds shares in	ORDINARY A SHARES · 28.00%
PBH TRACK ENGINEERING LTDsophymarine-openregistry-gb-13347602	Holds shares in	B ORDINARY · 24.00%
PBH OLE LIMITEDsophymarine-openregistry-gb-09258438	Holds shares in	A ORDINARY · 20.00%

YORKSHIRE DOUGH COMPANY LTD.

sophymarine-openregistry-gb-09456487

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2015
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Elmwood House York Road, York, YO26 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
S TALBOTsophymarine-openregistry-h-s-talbot-33bb36	ORDINARY	9
JAMES TALBOTsophymarine-openregistry-h-james-talbot-9d47d4	A ORDINARY	1

NOXDOWN LIMITED

sophymarine-openregistry-gb-09466817

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: SMALL
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: York Road York Road, York, YO42 1NS

Direct shareholders

Shareholder	Share class	Shares held
PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367	A ORDINARY	6,500
PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367	B ORDINARY	3,500
PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627	A ORDINARY	0
PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627	B ORDINARY	0
PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627	A ORDINARY	0

RICHARD MOORE LTD

sophymarine-openregistry-gb-09496504

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2015
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Blake House, York, YO1 8QG

Direct shareholders

Shareholder	Share class	Shares held
VIRGINIE PIERRETsophymarine-openregistry-h-virginie-pierret-941e02	ORDINARY	1
VIRGINIE PIERRETsophymarine-openregistry-h-virginie-pierret-941e02	ORDINARY A	1
RICHARD MOOREsophymarine-openregistry-gb-09496504	ORDINARY	0

Related parties

Party	Relationship	Detail
RICHMORE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12107575	Holds shares in	ORDINARY · 100.00%
R D L H PROPERTY LTDsophymarine-openregistry-gb-16313986	Holds shares in	ORDINARY · 100.00%
GREY LION ESTATES LTDsophymarine-openregistry-gb-13367742	Holds shares in	ORDINARY · 90.91%
MOORTAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14463750	Holds shares in	B ORDINARY · 57.84%
EXEL TELECOMS HOLDINGS LTDsophymarine-openregistry-gb-12488471	Holds shares in	ORDINARY A · 51.18%
EXEL TECHNOLOGY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12488684	Holds shares in	ORDINARY A · 51.18%
EXEL LICENSING HOLDINGS LTDsophymarine-openregistry-gb-12489905	Holds shares in	ORDINARY A · 51.18%
EXEL PROPERTY LTDsophymarine-openregistry-gb-12489212	Holds shares in	ORDINARY D · 51.18%
MOORE JONES LIMITEDsophymarine-openregistry-gb-12070144	Holds shares in	ORDINARY · 50.49%
RME (EUROPE) LIMITEDsophymarine-openregistry-gb-08695672	Holds shares in	ORDINARY · 50.00%
MERCURY SOFTWARE LIMITEDsophymarine-openregistry-gb-08142406	Holds shares in	ORDINARY · 48.08%
SUN AMG LIMITEDsophymarine-openregistry-gb-14871600	Holds shares in	ORDINARY A · 30.00%
R2M2 EVENTS LTDsophymarine-openregistry-gb-15246716	Holds shares in	ORDINARY · 25.00%
GAEA SCIENCE LTDsophymarine-openregistry-gb-13374130	Holds shares in	B ORDINARY · 22.84%
ACCSYS SPANGLE LIMITEDsophymarine-openregistry-gb-03641668	Holds shares in	C1 ORDINARY · 0.88%
VANTAGE QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04476692	Holds shares in	ORDINARY A · 0.84%
JH1 TOPCO LIMITEDsophymarine-openregistry-gb-NI721281	Holds shares in	B ORDINARY · 0.77%
WILLERBY & KIRKELLA SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00548971	Holds shares in	ORDINARY · 0.47%
COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949	Holds shares in	ORDINARY · 0.23%
DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020	Holds shares in	ORDINARY · 0.00%
NEWHEAT LIMITEDsophymarine-openregistry-gb-06329378	Holds shares in	ORDINARY · 0.00%
MTW ARCHITECTURAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11929308	Holds shares in	ORDINARY · 0.00%
MTW EOT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462457	Holds shares in	ORDINARY · 0.00%
BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565	Holds shares in	ORDINARY
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01560385	Holds shares in	ORDINARY
ENTERADEN LIMITEDsophymarine-openregistry-gb-01920258	Holds shares in	ORDINARY
COURTENAY BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-02038731	Holds shares in	ORDINARY
FARINGTON ACRES LIMITEDsophymarine-openregistry-gb-02248116	Holds shares in	ORDINARY
DENMARK VICTORIA HOUSE LIMITEDsophymarine-openregistry-gb-03039404	Holds shares in	ORDINARY
THE MASTERPANEL COMPANY LIMITEDsophymarine-openregistry-gb-03237989	Holds shares in	C ORDINARY
LANGTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03550648	Holds shares in	ORDINARY
CAMPBELL LUTYENS HOLDINGS LIMITEDsophymarine-openregistry-gb-03820849	Holds shares in	ORDINARY
CHASE FARM BARNS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04200506	Holds shares in	ORDINARY
THE HEDGEROWS MANAGEMENT (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-05200183	Holds shares in	ORDINARY
CRANMER CLIFF GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05569411	Holds shares in	ORDINARY
MERRYVALE COURT LIMITEDsophymarine-openregistry-gb-05881665	Holds shares in	ORDINARY
M AND Y PROFESSIONAL SERVICES (LEICESTER) LIMITEDsophymarine-openregistry-gb-07237815	Holds shares in	ORDINARY
ASTUTIS LIMITEDsophymarine-openregistry-gb-07349554	Holds shares in	B ORDINARY SHARES
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07574959	Holds shares in	A ORDINARY
MARTIN MOORE FURNITURE LIMITEDsophymarine-openregistry-gb-07611918	Holds shares in	A ORDINARY SHARES
LOTUS LEAF CONSULTANTS LIMITEDsophymarine-openregistry-gb-08623140	Holds shares in	ORDINARY
PROKOL POLYMERS UK LTDsophymarine-openregistry-gb-08693216	Holds shares in	ORDINARY
MOORE HEALTH CLINIC LIMITEDsophymarine-openregistry-gb-08785972	Holds shares in	ORDINARY
BUILDMOORE SERVICES LTDsophymarine-openregistry-gb-08829123	Holds shares in	ORDINARY
PAINTING AND DECORATING CONTRACTORS LIMITEDsophymarine-openregistry-gb-09108520	Holds shares in	ORDINARY GBP 1.00 SHARES.
PITPATPET LTDsophymarine-openregistry-gb-09199537	Holds shares in	B INVESTMENT
JAM START LTDsophymarine-openregistry-gb-09352517	Holds shares in	ORDINARY
M6 LIMITEDsophymarine-openregistry-gb-09494254	Holds shares in	ORDINARY
THE CYCLING PODCAST LTDsophymarine-openregistry-gb-09583084	Holds shares in	ORDINARY
DOGHOUSE DISTILLERY LIMITEDsophymarine-openregistry-gb-09909352	Holds shares in	ORDINARY
L M CARPENTRY & INSTALLATIONS LIMITEDsophymarine-openregistry-gb-10543657	Holds shares in	ORDINARY
DASH RIDES LIMITEDsophymarine-openregistry-gb-11779075	Holds shares in	ORDINARY
NITCH LIMITEDsophymarine-openregistry-gb-12541310	Holds shares in	C ORDINARY
NETHERFIELD MANAGEMENT COMPANY (STAFFS) LTDsophymarine-openregistry-gb-12829624	Holds shares in	ORDINARY
BRIDGE BAKES LTDsophymarine-openregistry-gb-14312086	Holds shares in	C ORDINARY
BLACKSPRING LTDsophymarine-openregistry-gb-14615697	Holds shares in	ORDINARY
MOORE AND ATTLOCK LIMITEDsophymarine-openregistry-gb-15016988	Holds shares in	ORDINARY
RICH MOORE ENGINEERING LTDsophymarine-openregistry-gb-15809767	Holds shares in	ORDINARY
SEVEN EIGHT SIX ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-16002854	Holds shares in	ORDINARY
LINLEY CONSULTING LTDsophymarine-openregistry-gb-16063938	Holds shares in	ORDINARY
NUBEO LTDsophymarine-openregistry-gb-16337036	Holds shares in	A ORDINARY
MOORE BROTHERS LIMITEDsophymarine-openregistry-gb-NI021443	Holds shares in	ORDINARY
SAWHILL PARK MANAGEMENT CO LTDsophymarine-openregistry-gb-NI607715	Holds shares in	ORDINARY
CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITEDsophymarine-openregistry-gb-NI700777	Holds shares in	A ORDINARY
CREATIVE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI702900	Holds shares in	ORDINARY
STRATHTAY POTATO COMPANY LIMITEDsophymarine-openregistry-gb-SC194230	Holds shares in	B ORDINARY

THE SALTING COMPANY LTD.

sophymarine-openregistry-gb-09511031

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
96040 — Physical well-being activities
Registered office: The Old Stables Indra House, Main Street, York, North Yorkshire, YO62 7RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN MEGAN OSBORNE-BATESsophymarine-openregistry-h-gillian-megan-osborne-bates-b67ca4	ORD	100	100.00%
JOSEPH DANIEL OSBORNEsophymarine-openregistry-h-joseph-daniel-osborne-c52035	A ORDINARY	1	100.00%
JOSEPH DANIEL OSBORNEsophymarine-openregistry-h-joseph-daniel-osborne-c52035	ORD	0	0.00%

EAGLE DIGITAL LTD

sophymarine-openregistry-gb-09541808

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Orange House, York, YO23 1FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON MARSHALLsophymarine-openregistry-h-aaron-marshall-06ecf7	ORDINARY	90
HANNAH MARSHALLsophymarine-openregistry-h-hannah-marshall-0c4c03	A ORDINARY	10

NORTHERN TONIC GROUP LIMITED

sophymarine-openregistry-gb-09552965

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

Shareholder	Share class	Shares held
ROBERT ORMISTONsophymarine-openregistry-h-robert-ormiston-021189	ORDINARY	100
SAM COTTONsophymarine-openregistry-h-sam-cotton-634938	A ORDINARY	25
ROBERT ORMISTONsophymarine-openregistry-h-robert-ormiston-021189	A ORDINARY	0

Related parties

Party	Relationship	Detail
NORTHERN TONIC LIMITEDsophymarine-openregistry-gb-02032018	Holds shares in	A ORDINARY SHARES

PURELY FINANCIAL LIMITED

sophymarine-openregistry-gb-09575131

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Tower Court Business Centre, York, YO30 4XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC ALEXANDER BEATTIEsophymarine-openregistry-h-marc-alexander-beattie-951bc9	A ORDINARY	3,600	100.00%
MATTHEW JAMES AMESBURYsophymarine-openregistry-h-matthew-james-amesbury-f9585a	B ORDINARY	400	100.00%

WHITEROW DECORATORS LTD.

sophymarine-openregistry-gb-09599624

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2015
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: Lawrence House James Nicolson Link, York, North Yorkshire, YO30 4WG

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER THOMAS ROWORTHsophymarine-openregistry-h-alexander-thomas-roworth-1479ee	B ORDINARY	1
ALEXANDER THOMAS ROWORTHsophymarine-openregistry-h-alexander-thomas-roworth-1479ee	A ORDINARY	1
JASON WHITINGsophymarine-openregistry-h-jason-whiting-731ea6	A ORDINARY	0

CLELLAND CONSULTING LTD

sophymarine-openregistry-gb-09602731

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 38 The Paddock, York, YO41 5LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER CLELLANDsophymarine-openregistry-h-heather-clelland-2b0597	A ORDINARY	1	100.00%
KEITH CLELLANDsophymarine-openregistry-h-keith-clelland-687cc5	ORDINARY	1	100.00%

ELBON INVESTMENTS LIMITED

sophymarine-openregistry-gb-09632216

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2015
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Church Farmhouse Church End, York, YO60 6SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN THOMAS NOBLEsophymarine-openregistry-h-duncan-thomas-noble-779288	ORDINARY	150	100.00%
GILLIAN NOBLEsophymarine-openregistry-h-gillian-noble-c8fa17	A ORDINARY	150	100.00%

KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

sophymarine-openregistry-gb-09662571

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2015
Accounts: FULL
SIC: 33190 — Repair of other equipment
Registered office: Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTDsophymarine-openregistry-gb-16118789	A ORDINARY	30,000
KANADEVIA INOVA CAPITAL LTDsophymarine-openregistry-gb-01583260	B ORDINARY	10,000

K W LINFOOT MARINE LIMITED

sophymarine-openregistry-gb-09673521

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Rose Tree Cottage High Street, York, North Yorkshire, YO62 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM LINFOOTsophymarine-openregistry-h-william-linfoot-7da900	ORDINARY A	51	100.00%
KEVIN WILLIAM LINFOOTsophymarine-openregistry-h-kevin-william-linfoot-77b7a5	ORDINARY	49	100.00%

110 LONGFELLOW LTD

sophymarine-openregistry-gb-09693210

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Business Waste Artemis House, York, YO31 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ADAMSsophymarine-openregistry-gb-NI731335	A ORDINARY	75
KRYSTYNA SEARLEsophymarine-openregistry-h-krystyna-searle-c27546	B ORDINARY	25

Related parties

Party	Relationship	Detail
AUTOHORN INVESTMENTS LTDsophymarine-openregistry-gb-11300646	Holds shares in	ORDINARY E