UK companies/York/Page 97
Companies in York and their shareholdersPage 97 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 47 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
BRAMARPLA LIMITED
sophymarine-openregistry-gb-10662386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cedar Lodge York Road, York, East Yorkshire, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER MCGOVERNsophymarine-openregistry-h-daniel-peter-mcgovern-106bd1 | B ORDINARY | 1 | 100.00% |
| JESSICA LOUISE MCGOVERNsophymarine-openregistry-h-jessica-louise-mcgovern-f74d47 | A ORDINARY | 1 | 100.00% |
APPENZELLER PROPERTIES LTD
sophymarine-openregistry-gb-10672306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- 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
- 10 The Orchard, York, YO23 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALEXANDER KELLYsophymarine-openregistry-h-mr-james-alexander-kelly-da0b3a | A ORDINARY | 10 | |
| MRS LAUREN BELINDA KELLYsophymarine-openregistry-h-mrs-lauren-belinda-kelly-10ae7d | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACKSON STREET APARTMENTS LTDsophymarine-openregistry-gb-07952030 | Holds shares in | ORDINARY |
HOW? WILLS & ESTATE PLANNING LTD
sophymarine-openregistry-gb-10703412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- 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% |
| MCGOWAN JOANNEsophymarine-openregistry-h-mcgowan-joanne-70dae7 | B ORDINARY | 20 | 100.00% |
BLUE BOX PRODUCTIONS LTD
sophymarine-openregistry-gb-10704609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Atrium, York Eco Business Centre,, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JAMESsophymarine-openregistry-h-alice-james-a9b021 | A ORDINARY | 100 | |
| NEIL GOOCHsophymarine-openregistry-h-neil-gooch-d364b8 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMMA KENT LTDsophymarine-openregistry-gb-16313731 | Holds shares in | B ORDINARY · 40.00% |
SARMKA LIMITED
sophymarine-openregistry-gb-10716598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82110 — Combined office administrative service activities - Registered office
- Old Police Station, York, North Yorkshire, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF BASHIR PATELsophymarine-openregistry-h-altaf-bashir-patel-bde9c7 | B ORDINARY | 100 | |
| YSABELLE TSANGsophymarine-openregistry-h-ysabelle-tsang-1e31f2 | A ORDINARY | 100 | |
ENVIRONMENTAL SCIENCE AND TECHNOLOGY LTD
sophymarine-openregistry-gb-10773337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GOODMANsophymarine-openregistry-h-steven-goodman-d5ad26 | A ORDINARY | 51 | 100.00% |
| JIAJUN FANsophymarine-openregistry-h-jiajun-fan-3cda9e | B ORDINARY | 49 | 100.00% |
J D SCAFFOLDING YORKSHIRE LIMITED
sophymarine-openregistry-gb-10821976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Coal Yard Station Road, York, YO26 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 100.00% |
| WHELDON JOHN MICHAELsophymarine-openregistry-h-wheldon-john-michael-e81511 | ORDINARY B | 50 | 100.00% |
RIBER CONSULTING LIMITED
sophymarine-openregistry-gb-10823201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Temperance House, York, YO60 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEMBERTONsophymarine-openregistry-h-david-pemberton-1369b9 | A ORDINARY | 50 | 100.00% |
| JULIETTE, ELLEN PEMBERTONsophymarine-openregistry-h-juliette-ellen-pemberton-66483c | B ORDINARY | 50 | 100.00% |
DENBOND HOLDINGS LIMITED
sophymarine-openregistry-gb-10829593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 60 Blossom Street, York, YO24 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS HARRISONsophymarine-openregistry-h-james-douglas-harrison-e0c55f | ORDINARY | 1,000 | 100.00% |
| CLAUDIA HARRISONsophymarine-openregistry-h-claudia-harrison-310880 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOSSOM DENTAL CARE LIMITEDsophymarine-openregistry-gb-06972136 | Holds shares in | ORDINARY · 100.00% |
| ROPERGATE DENTAL CARE LIMITEDsophymarine-openregistry-gb-11877720 | Holds shares in | ORDINARY · 100.00% |
| BLOSSOM COSMETIC CLINIC LIMITEDsophymarine-openregistry-gb-12436177 | Holds shares in | ORDINARY · 100.00% |
| WEST AUCKLAND DENTAL CARE LIMITEDsophymarine-openregistry-gb-16055985 | Holds shares in | ORDINARY · 100.00% |
DJW PACKAGING LIMITED
sophymarine-openregistry-gb-10864822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3, Helmsley Court Broadhelm Business Park, York, YO42 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITELEYsophymarine-openregistry-h-daniel-whiteley-a10dbd | ORDINARY | 200 | |
| REBECCA WHITELEYsophymarine-openregistry-h-rebecca-whiteley-96fa8a | B ORDINARY | 50 | |
MOOR FARM YORK LTD
sophymarine-openregistry-gb-10926316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate - Registered office
- Moor Farm Sheriff Hutton Road, York, YO32 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | A ORDINARY | 8 | |
| ROXANNE TUOHYsophymarine-openregistry-h-roxanne-tuohy-0924c6 | B ORDINARY | 2 | |
PENNACEOUS LIMITED
sophymarine-openregistry-gb-10948808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
84110 — General public administration activities - Registered office
- 1 Moorland Garth, York, North Yorkshire, YO32 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STOWERsophymarine-openregistry-h-mark-stower-a07813 | ORDINARY A | 5 | |
| SARAH STOWERsophymarine-openregistry-h-sarah-stower-df4593 | ORDINARY B | 5 | |
EMRYS BUSINESS ADVISORS LIMITED
sophymarine-openregistry-gb-11000133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Equinox House, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MOOREsophymarine-openregistry-h-keith-moore-e5cccb | ORDINARY | 90 | 90.00% |
| KATHLEEN PATRICIA MOOREsophymarine-openregistry-h-kathleen-patricia-moore-c0ebd9 | ORDINARY B | 50 | 50.00% |
| KEITH MOOREsophymarine-openregistry-h-keith-moore-e5cccb | ORDINARY B | 50 | 50.00% |
| KATHLEEN PATRICIA MOOREsophymarine-openregistry-h-kathleen-patricia-moore-c0ebd9 | ORDINARY | 10 | 10.00% |
VALIDUS PLASTERING LTD
sophymarine-openregistry-gb-11000409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- Artemis House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7268 LTD ARTEMIS HOUSE EBORACUM WAY YORK ENGLAND YO31 7REsophymarine-openregistry-h-7268-ltd-artemis-house-eboracum-way-york-1235ce | A ORDINARY | 50 | 100.00% |
| SHANE WELLS ARTEMIS HOUSE EBORACUM WAY YORK ENGLAND YO31 7REsophymarine-openregistry-h-shane-wells-artemis-house-eboracum-way-y-e52a78 | B ORDINARY | 50 | 100.00% |
GIVE THE DOG A BONE (YORK) LIMITED
sophymarine-openregistry-gb-11020696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Fossgate, York, YO1 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLIVE RODWAYsophymarine-openregistry-h-adam-clive-rodway-924e2c | A ORDINARY | 500 | 100.00% |
| NICOLE WINKELsophymarine-openregistry-h-nicole-winkel-a30d2c | B ORDINARY | 500 | 100.00% |
RIGWORKS ENGINEERING LTD
sophymarine-openregistry-gb-11024836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EDMONDSONsophymarine-openregistry-h-scott-edmondson-fabc12 | ORDINARY | 50 | |
| SCOTT EDMONDSONsophymarine-openregistry-h-scott-edmondson-fabc12 | B ORDINARY | 10 | |
| ELIZABETH ANNE O HAREsophymarine-openregistry-h-elizabeth-anne-o-hare-cfb1df | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEARSERV LIMITEDsophymarine-openregistry-gb-13032683 | Holds shares in | ORDINARY |
| A-TECHS WIND LIMITEDsophymarine-openregistry-gb-14816411 | Holds shares in | ORDINARY |
ROSE TULIP HOLDINGS LTD
sophymarine-openregistry-gb-11179491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Hunters Way, York, Yorkshire, YO24 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJS YORKSHIRE LIMITEDsophymarine-openregistry-gb-07556602 | A ORDINARY | 3,120 | 100.00% |
| MARAD B.V.sophymarine-openregistry-h-marad-b-v-c4ddba | B ORDINARY | 0 | |
NEXUS PRO SYSTEMS LIMITED
sophymarine-openregistry-gb-11238010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 23 Centre Park Marston Moor Business Park, York, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS PRO SYSTEMS HOLDINGSsophymarine-openregistry-gb-11426473 | ORDINARY B | 1 | |
| NEXUS PRO SYSTEMS HOLDINGSsophymarine-openregistry-gb-11426473 | ORDINARY A | 1 | |
| BANNISTER HALL LIMITEDsophymarine-openregistry-gb-09008648 | ORDINARY B | 0 | |
| BANNISTER HALL LIMITEDsophymarine-openregistry-gb-09008648 | ORDINARY A | 0 | |
STLX6 LTD
sophymarine-openregistry-gb-11244235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
86230 — Dental practice activities - Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAVASH TOOFANI LORDsophymarine-openregistry-h-siavash-toofani-lord-c36916 | A ORDINARY | 10 | |
| SIAVASH TOOFANI LORDsophymarine-openregistry-h-siavash-toofani-lord-c36916 | B ORDINARY | 10 | |
| MARIE-LUISE LORDsophymarine-openregistry-h-marie-luise-lord-7143ef | B ORDINARY | 0 | |
WYKEBECK LETS LTD
sophymarine-openregistry-gb-11249782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Murray Street, York, North Yorkshire, YO24 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CUMPSTYsophymarine-openregistry-h-daniel-cumpsty-ff326c | B ORDINARY | 1 | 100.00% |
| DANIEL CUMPSTYsophymarine-openregistry-h-daniel-cumpsty-ff326c | A ORDINARY | 1 | 50.00% |
| DANIEL THOMAS BLAKEsophymarine-openregistry-h-daniel-thomas-blake-2209c2 | A ORDINARY | 1 | 50.00% |