UK companies/York/Page 95
Companies in York and their shareholdersPage 95 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 46 shareholdings and 40 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
JAMES LESTER LTD
sophymarine-openregistry-gb-09700259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 8 Allan Street, York, YO30 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LESTERsophymarine-openregistry-gb-09700259 | ORD | 3 | |
| LIANNE LOUISE POTTERsophymarine-openregistry-h-lianne-louise-potter-785813 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVE RECRUITMENT SEN LTDsophymarine-openregistry-gb-09999993 | Holds shares in | B ORDINARY · 15.00% |
| NRP INVESTCO LIMITEDsophymarine-openregistry-gb-14477141 | Holds shares in | A ORDINARY · 1.34% |
| LANDSCAPE VENTURES LTDsophymarine-openregistry-gb-12742304 | Holds shares in | ORDINARY · 1.31% |
| HOMETOUCH CARE LIMITEDsophymarine-openregistry-gb-09410945 | Holds shares in | ORDINARY · 1.18% |
| ATTEST TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09445883 | Holds shares in | SEED SHARES · 1.04% |
| WILD OCEAN OMEGA3 FISH SNACKS LIMITEDsophymarine-openregistry-gb-10564408 | Holds shares in | ORDINARY · 0.96% |
| AI REGULATORY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15267480 | Holds shares in | ORDINARY GBP0.0002 · 0.85% |
| UBIO LIMITEDsophymarine-openregistry-gb-08725879 | Holds shares in | A ORDINARY SHARES · 0.59% |
| PATCH PLACES LTDsophymarine-openregistry-gb-12848535 | Holds shares in | SEED · 0.42% |
| TAMICARE LIMITEDsophymarine-openregistry-gb-04157158 | Holds shares in | ORDINARY · 0.33% |
| EM SCIENTIFIC LIMITEDsophymarine-openregistry-gb-11094461 | Holds shares in | ORDINARY · 0.33% |
| ARTICKL LTDsophymarine-openregistry-gb-13455241 | Holds shares in | ORDINARY · 0.28% |
| SUPER SMASHING LIMITEDsophymarine-openregistry-gb-08817286 | Holds shares in | ORDINARY · 0.25% |
| ART TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12560270 | Holds shares in | ORDINARY · 0.21% |
| VENARI SECURITY LIMITEDsophymarine-openregistry-gb-12947040 | Holds shares in | A ORDINARY · 0.21% |
| ABLY REALTIME LTDsophymarine-openregistry-gb-06946246 | Holds shares in | ORDINARY · 0.19% |
| ENTREPRENEURS FIRST OPERATIONS LIMITEDsophymarine-openregistry-gb-09064488 | Holds shares in | PREFERENCE C1 · 0.00% |
| ROTA GEEK LIMITEDsophymarine-openregistry-gb-06783810 | Holds shares in | ORDINARY · 0.00% |
| RIPPLE EDUCATION LTDsophymarine-openregistry-gb-11137591 | Holds shares in | ORDINARY · 0.00% |
| BLENCATHRA COURT LIMITEDsophymarine-openregistry-gb-04990815 | Holds shares in | ORDINARY |
| KEVIN LESTER ASSOCIATES LIMITEDsophymarine-openregistry-gb-08481972 | Holds shares in | ORD |
| ELLIPSE DATA LIMITEDsophymarine-openregistry-gb-09366201 | Holds shares in | ORDINARY |
| TRIBO TECHNOLOGIES LTDsophymarine-openregistry-gb-09834115 | Holds shares in | ORDINARY |
| CBUK GROUP LTDsophymarine-openregistry-gb-10611163 | Holds shares in | ORDINARY |
| PENFOLD TECHNOLOGY LTDsophymarine-openregistry-gb-11385178 | Holds shares in | ORDINARY |
| LITIGATIONWARE LIMITEDsophymarine-openregistry-gb-11492275 | Holds shares in | B ORDINARY |
| LOOPSPEED LTDsophymarine-openregistry-gb-11689086 | Holds shares in | ORDINARY |
| BKWAI LTDsophymarine-openregistry-gb-12025642 | Holds shares in | ORDINARY |
| HYBR LIMITEDsophymarine-openregistry-gb-12319488 | Holds shares in | PRE-SEED 2 PREFERRED |
| DAYMADE LTDsophymarine-openregistry-gb-12333770 | Holds shares in | A ORDINARY |
| JESTER GAMES STORE LTDsophymarine-openregistry-gb-12505046 | Holds shares in | ORDINARY |
| DUDLEY INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14626221 | Holds shares in | I ORDINARY |
| BORDON INDUSTRIES LIMITEDsophymarine-openregistry-gb-15623909 | Holds shares in | I ORDINARY |
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | Holds shares in | I ORDINARY |
| EUSTON MIRRORS LIMITEDsophymarine-openregistry-gb-16081028 | Holds shares in | ORDINARY |
| GVCP TOPCO LIMITEDsophymarine-openregistry-gb-16189486 | Holds shares in | ORDINARY |
| EUSTON PLASTICS MIDCO LIMITEDsophymarine-openregistry-gb-16252207 | Holds shares in | I ORDINARY |
CLEAN EATS LTD
sophymarine-openregistry-gb-09760486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 20 Knapton Lane, York, YO26 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LETTSsophymarine-openregistry-h-william-letts-38e150 | ORDINARY | 80 | 100.00% |
| LARA CAROL LETTSsophymarine-openregistry-h-lara-carol-letts-438729 | ORDINARY A | 20 | 100.00% |
SMART CLEANING GROUP LIMITED
sophymarine-openregistry-gb-09804292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 3 Isis Court, York, YO26 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HIRSTsophymarine-openregistry-h-benjamin-hirst-ab8bb3 | ORDINARY | 99 | 100.00% |
| RACHEL SARAH HIRSTsophymarine-openregistry-h-rachel-sarah-hirst-011bf5 | ORDINARY B | 1 | 100.00% |
| BENJAMIN HIRSTsophymarine-openregistry-h-benjamin-hirst-ab8bb3 | ORDINARY B | 0 | 0.00% |
CUMBRIA PARKING SERVICES LTD
sophymarine-openregistry-gb-09822863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W MELLOR LTDsophymarine-openregistry-gb-16341785 | ORDINARY B | 85 | 100.00% |
| A W MELLOR LTDsophymarine-openregistry-gb-16341785 | ORDINARY C | 15 | 100.00% |
| PAULINE HELGA FERRIERsophymarine-openregistry-h-pauline-helga-ferrier-349e47 | ORDINARY B | 0 | 0.00% |
TURNBULLS (YORK) HOLDINGS LIMITED
sophymarine-openregistry-gb-09827231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2, The Hollies The Village, York, YO32 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN TURNBULLsophymarine-openregistry-h-martyn-turnbull-b6dfff | A ORDINARY | 45,000 | |
| VICTORIA TOWSEsophymarine-openregistry-h-victoria-towse-8f1977 | B ORDINARY | 5,000 | |
BCS (YORK) LIMITED
sophymarine-openregistry-gb-09862044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rocarr 13 Stillington Road, York, YO61 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART DAVID TEMPLEsophymarine-openregistry-h-mr-stuart-david-temple-645e7a | ORDINARY | 100 | |
| MRS CLARE MICHELLE TEMPLEsophymarine-openregistry-h-mrs-clare-michelle-temple-214999 | ORDINARY A | 1 | |
PERFORMANCE HEALTH & FITNESS LTD
sophymarine-openregistry-gb-09871047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 70 Hallfield Road, York, YO31 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRIBBONsophymarine-openregistry-h-peter-gribbon-3bc835 | ORDINARY A 1 GBP | 80 | 100.00% |
| MNS HOLDINGS LTDsophymarine-openregistry-gb-09875107 | ORDINARY B 1 GBP | 20 | 100.00% |
JPBUTLER CONSULTING LIMITED
sophymarine-openregistry-gb-09901681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Equinox House Clifton Park Avenue, York, North Yorkshire, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KERRY BUTLERsophymarine-openregistry-h-angela-kerry-butler-db852f | ORDINARY B | 50 | 100.00% |
| JOHN PAUL BUTLERsophymarine-openregistry-h-john-paul-butler-36099b | ORDINARY A | 50 | 100.00% |
M REALTY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09934910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY B | 100 | 100.00% |
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY A | 98 | 98.00% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY A | 2 | 2.00% |
M SECURITIES LIMITED
sophymarine-openregistry-gb-09935248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY B | 100 | 100.00% |
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY A | 98 | 98.00% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY A | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XENIA LETTINGS LTDsophymarine-openregistry-gb-08694479 | Holds shares in | ORDINARY |
| INVEST IN CITYLIFE LIMITEDsophymarine-openregistry-gb-11796788 | Holds shares in | ORDINARY |
| XENIA ESTATES LTDsophymarine-openregistry-gb-12164345 | Holds shares in | ORDINARY |
THE MINSTER CLINIC LTD
sophymarine-openregistry-gb-09946380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Minster Clinic, York, YO23 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THIOsophymarine-openregistry-h-daniel-thio-9fe08e | A ORDINARY | 50 | 100.00% |
| SARAH THIOsophymarine-openregistry-h-sarah-thio-58a471 | B ORDINARY | 50 | 100.00% |
WHESSOERD LTD
sophymarine-openregistry-gb-09950803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Station Cottages, York, YO19 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY KENYONsophymarine-openregistry-h-henry-kenyon-2e5cd6 | A ORDINARY | 100 | |
| XI LUOsophymarine-openregistry-h-xi-luo-24fdd3 | B ORDINARY | 100 | |
HUTCH CASSIDY LTD
sophymarine-openregistry-gb-10005662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Bondgate, York, YO62 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE HUTCHINSONsophymarine-openregistry-h-nicola-jane-hutchinson-ff8d1b | ORDINARY | 9 | 100.00% |
| NICOLA JANE HUTCHINSONsophymarine-openregistry-h-nicola-jane-hutchinson-ff8d1b | B ORDINARY | 1 | 100.00% |
| SIMON HUTCHINSONsophymarine-openregistry-h-simon-hutchinson-3ee863 | B ORDINARY | 0 | 0.00% |
SWEET P CATERING LIMITED
sophymarine-openregistry-gb-10011047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Londesborough Road, York, East Riding Of Yorkshire, YO43 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORGAN-HUNTLEYsophymarine-openregistry-h-mark-morgan-huntley-06ac7d | A ORDINARY | 60 | 100.00% |
| ANDREA MORGAN-HUNTLEYsophymarine-openregistry-h-andrea-morgan-huntley-60a159 | B ORDINARY | 40 | 100.00% |
PARK AVENUE TECHNOLOGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10017719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cobblestone Cottage Stonegate, York, YO26 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MYERSsophymarine-openregistry-h-brian-myers-edfadd | A ORDINARY | 50 | 100.00% |
| SUSAN CAROL MYERSsophymarine-openregistry-h-susan-carol-myers-8901f1 | B ORDINARY | 50 | 100.00% |
WALKER MEDICAL & SCIENTIFIC LTD
sophymarine-openregistry-gb-10021248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Miro House, York, North Yorkshire, YO51 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WALKERsophymarine-openregistry-h-adrian-walker-efb6fe | ORDINARY | 100 | |
| ISMO INVESTMENTS LTDsophymarine-openregistry-gb-12517529 | 'D' ORDINARY | 10 | |
SEAMLESS FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-10025037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Nook Main Street, York, YO19 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOWESsophymarine-openregistry-gb-00104028 | ORDINARY | 1 | 100.00% |
| LISA JAYNE BOWESsophymarine-openregistry-h-lisa-jayne-bowes-babd96 | B ORDINARY | 1 | 100.00% |
THE MHI GROUP LIMITED
sophymarine-openregistry-gb-10030292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 Lilac Avenue, York, YO10 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT GOVIERsophymarine-openregistry-h-mr-robert-govier-7fcfcb | ORDINARY A 1 GBP | 50 | |
| MR TIMOTHY MICHAEL DYERsophymarine-openregistry-h-mr-timothy-michael-dyer-c691d1 | ORDINARY B 1 GBP | 50 | |
ESPADA BOUTIQUE LIMITED
sophymarine-openregistry-gb-10036886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Fishergate, York, YO51 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HEPWORTHsophymarine-openregistry-h-stephen-hepworth-778c8f | B ORDINARY | 50 | 100.00% |
| WENDY HEPWORTHsophymarine-openregistry-h-wendy-hepworth-2a657d | A ORDINARY | 50 | 100.00% |
H2 RAIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10043434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Mount Vale Gardens, York, YO24 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | A ORDINARY | 750 | |
| KAREN LINDSAY HARRISONsophymarine-openregistry-h-karen-lindsay-harrison-5757b2 | B ORDINARY | 250 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | B ORDINARY | 0 | |