UK companies/York/Page 99

Companies in York and their shareholdersPage 99 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 48 shareholdings and 0 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
48

Related parties
0

TECHNOLYSYS LTD

sophymarine-openregistry-gb-11865789

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 30 Barben Avenue, York, North Yorkshire, YO19 4AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALVARO MARTIN GARCIAsophymarine-openregistry-h-alvaro-martin-garcia-b7abcb	ORDINARY	90	100.00%
FLORINA BAKALIsophymarine-openregistry-h-florina-bakali-b9c9ee	B ORDINARY	10	100.00%

ZISSLER PROPERTY LIMITED

sophymarine-openregistry-gb-11870544

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Temple Avenue, York, YO10 3RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS FREWEN ZISSLERsophymarine-openregistry-h-mr-nicholas-frewen-zissler-84d0df	ORDINARY	10
MS SABRINA MIMIDsophymarine-openregistry-h-ms-sabrina-mimid-02405f	ORDINARY A	10

PINNACLE CONSERVATION LIMITED

sophymarine-openregistry-gb-11890436

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit K9 The Raylor Centre, York, YO10 3DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN HICKEYsophymarine-openregistry-h-adam-john-hickey-f64c03	ORDINARY	1	100.00%
DANIELLE HICKEYsophymarine-openregistry-h-danielle-hickey-23faf4	ORDINARY A	1	100.00%
ADAM JOHN HICKEYsophymarine-openregistry-h-adam-john-hickey-f64c03	ORDINARY A	0	0.00%

ALTHERM LTD

sophymarine-openregistry-gb-11892924

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
Accounts: MICRO ENTITY
SIC: 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
Registered office: Elmwood House York Road, York, North Yorkshire, YO26 8DH

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER TALBOTsophymarine-openregistry-h-alexander-talbot-3835c6	A ORDINARY	20
ANTHONY HORGANsophymarine-openregistry-h-anthony-horgan-05d874	ORDINARY	20
ALEXANDER TALBOTsophymarine-openregistry-h-alexander-talbot-3835c6	ORDINARY	0

MADE BY MOUSE LIMITED

sophymarine-openregistry-gb-11898435

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2019
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
90020 — Support activities to performing arts
Registered office: 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE ROSINA BIRDsophymarine-openregistry-h-natalie-rosina-bird-d3d662	ORDINARY B	50	100.00%
STUART JAMES MOORHOUSEsophymarine-openregistry-h-stuart-james-moorhouse-692d3f	ORDINARY A	50	100.00%
STUART JAMES MOORHOUSEsophymarine-openregistry-h-stuart-james-moorhouse-692d3f	ORDINARY B	0	0.00%

YORK STAGE LTD

sophymarine-openregistry-gb-11911106

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Popeshead Court Offices, York, YO1 8SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKKI BRIGGSsophymarine-openregistry-h-nikki-briggs-8b1d29	A ORDINARY	90
KEVIN COUNDONsophymarine-openregistry-h-kevin-coundon-190a52	B ORDINARY	10

TOM'S DAIRY LIMITED

sophymarine-openregistry-gb-11919434

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2019
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS FRANCIS JACKSONsophymarine-openregistry-h-thomas-francis-jackson-af1577	ORDINARY A	50	100.00%
HANNAH SHERWOODsophymarine-openregistry-h-hannah-sherwood-a24467	ORDINARY B	25	50.00%
THOMAS FRANCIS JACKSONsophymarine-openregistry-h-thomas-francis-jackson-af1577	ORDINARY B	25	50.00%

NORTRON LTD

sophymarine-openregistry-gb-11941430

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 8 London Ebor Business Park Millfield Lane, York, YO26 6QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD JAMES MILNERsophymarine-openregistry-h-mr-richard-james-milner-ed8fa7	ORDINARY A	100
MRS ALISON JENNIFER MILNERsophymarine-openregistry-h-mrs-alison-jennifer-milner-c83207	ORDINARY B	100

EBOR ANAESTHESIA LIMITED

sophymarine-openregistry-gb-11975498

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2019
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office: 7 Montague Walk, York, YO26 6JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ARTHUR ALLFORDsophymarine-openregistry-h-mark-arthur-allford-724eef	A ORDINARY	15	100.00%
NICOLA CLARE ALLFORDsophymarine-openregistry-h-nicola-clare-allford-d0846a	B ORDINARY	5	100.00%

D & S ELECTRICAL SERVICES YORKSHIRE LIMITED

sophymarine-openregistry-gb-12028343

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Club Chambers, York, North Yorkshire, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDREW TAYLORsophymarine-openregistry-h-david-andrew-taylor-1dfd49	ORDINARY B	50	100.00%
STEVEN DAVID NICHOLSONsophymarine-openregistry-h-steven-david-nicholson-e2447b	ORDINARY A	50	100.00%

MPOWERING PEOPLE LTD

sophymarine-openregistry-gb-12031964

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2019
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: Stanley Harrison House The Chocolate Works, York, YO23 1DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABELLE EMMA CHARNOCKsophymarine-openregistry-h-isabelle-emma-charnock-544acf	ORDINARY A	1
ROSS CHARNOCKsophymarine-openregistry-h-ross-charnock-5d1312	ORDINARY	1

AGRIFOOD X LIMITED

sophymarine-openregistry-gb-12083285

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2019
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 1 Hassacarr Close, York, YO19 5SN

Direct shareholders

Shareholder	Share class	Shares held
CATHERINE BIRCHsophymarine-openregistry-h-catherine-birch-331ac1	REDEEMABLE PREFERENCE	120,000
GRAHAM BONWICKsophymarine-openregistry-h-graham-bonwick-978e06	REDEEMABLE PREFERENCE	120,000
CATHERINE BIRCHsophymarine-openregistry-h-catherine-birch-331ac1	ORDINARY	1
GRAHAM BONWICKsophymarine-openregistry-h-graham-bonwick-978e06	ORDINARY	1

BOLAM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12111305

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Hagg Farm Intake Lane, York, YO19 5NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK LLOYD THOMAS BOLAMsophymarine-openregistry-h-jack-lloyd-thomas-bolam-8cedac	ORDINARY	85	100.00%
ALEXANDRA HANNAH BOLAMsophymarine-openregistry-h-alexandra-hannah-bolam-040b09	ORDINARY B	15	100.00%
ALEXANDRA HANNAH BOLAMsophymarine-openregistry-h-alexandra-hannah-bolam-040b09	ORDINARY	0	0.00%

HOLESHOT CREATIVE LTD

sophymarine-openregistry-gb-12114704

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 9 Burnholme Avenue, York, YO31 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLENE TAYLORsophymarine-openregistry-h-charlene-taylor-ba5186	B ORDINARY	1	100.00%
GRAHAM TAYLORsophymarine-openregistry-gb-09487019	ORDINARY	1	100.00%

RINOPRET LIMITED

sophymarine-openregistry-gb-12116237

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
RINUS DAVID PRETORIUSsophymarine-openregistry-h-rinus-david-pretorius-73b9fc	ORDINARY A	50	100.00%
VICTORIA BIRKETTsophymarine-openregistry-h-victoria-birkett-9535bd	ORDINARY B	50	100.00%

QUICK CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12129433

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 19 Wilstrop Farm Road, York, YO23 3RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN QUICKsophymarine-openregistry-h-duncan-quick-105b0f	ORDINARY	10
JOHANNA ELAINE QUICKsophymarine-openregistry-h-johanna-elaine-quick-3be73d	B ORDINARY	2

BIRCHWOOD VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-12132590

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Birchwood Veterinary Practice Main Street, York, N Yorkshire, YO41 1NF

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE GILBERTSONsophymarine-openregistry-h-claire-gilbertson-642f42	B ORDINARY	50
CLAIRE GILBERTSONsophymarine-openregistry-h-claire-gilbertson-642f42	A ORDINARY	50
J MICHAEL GILBERTSONsophymarine-openregistry-h-j-michael-gilbertson-9916f8	A ORDINARY	0

CAB INDEPENDENT HEALTH CONSULTANCY LTD

sophymarine-openregistry-gb-12140324

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 15 Middlewood Close, York, North Yorkshire, YO23 3QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE BLYTHMANsophymarine-openregistry-h-catherine-blythman-39119d	ORDINARY £1	1
JOHN TRISTAN BLYTHMANsophymarine-openregistry-h-john-tristan-blythman-0cd351	A ORDINARY £1	1

METICULOUS GARDENS LTD

sophymarine-openregistry-gb-12227123

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2019
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 8 Exelby Court, York, YO26 5TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW DAVIESsophymarine-openregistry-gb-12048130	A ORDINARY	1	100.00%
NICOLA DAVIESsophymarine-openregistry-h-nicola-davies-3dcca6	B ORDINARY	1	100.00%

TRISTONE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12244280

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office: 22 Broadstone Way, York, YO30 4UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARYN SUGDENsophymarine-openregistry-h-daryn-sugden-d8083d	ORDINARY	1
MRS HAYLEY ANNE SUGDENsophymarine-openregistry-h-mrs-hayley-anne-sugden-aaf2a4	A	1