UK companies/York/Page 124

Companies in York and their shareholdersPage 124 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 40 shareholdings and 1 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
40
Related parties
1

RED LEAGUE MEDIA LTD

sophymarine-openregistry-gb-07707751
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
120 Moor Lane, York, North Yorkshire, YO24 2QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES FIRTHsophymarine-openregistry-h-andrew-james-firth-b48347ORDINARY6
LINDA BLANDINE FIRTHsophymarine-openregistry-h-linda-blandine-firth-b45391ORDINARY2

SUN ELECTRICAL (YORK) LTD

sophymarine-openregistry-gb-07724686
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
69 The Avenue, York, YO32 3EJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER ROBERT VINEsophymarine-openregistry-h-james-peter-robert-vine-3d7aa1ORDINARY150.00%
MARK SMYTHEsophymarine-openregistry-gb-13971529ORDINARY150.00%

MORTON LEGAL LIMITED

sophymarine-openregistry-gb-07729611
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
90 Tadcaster Road, York, YO24 1LT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MORTONsophymarine-openregistry-h-matthew-morton-63ea52ORDINARY110
CARLY MORTONsophymarine-openregistry-h-carly-morton-e408e9ORDINARY0

TEKSUPPORT LIMITED

sophymarine-openregistry-gb-07736831
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
8 Marsden Park, York, YO30 4WX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BAKERsophymarine-openregistry-h-chris-baker-441f42ORD10
CHIPPS ANDREWsophymarine-openregistry-h-chipps-andrew-1c9fd8ORD0

HARROGATE WHOLESALE MEAT COMPANY (SCOTLAND) LTD

sophymarine-openregistry-gb-07750527
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 7, Rose Centre Rose Avenue, York, YO26 6RX

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN HOPCUTTsophymarine-openregistry-h-mr-dean-hopcutt-2dd09eORDINARY1,000
MR MILES JOHNSTONsophymarine-openregistry-h-mr-miles-johnston-cbf8ebORDINARY1,000

LEFTER LTD

sophymarine-openregistry-gb-07777317
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
86900 — Other human health activities
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREI DANIEL LEFTERsophymarine-openregistry-h-andrei-daniel-lefter-06746dORDINARY8080.00%
RALUCA LEFTERsophymarine-openregistry-h-raluca-lefter-59eeaaORDINARY2020.00%

Related parties

PartyRelationshipDetail
STATION HOUSE CAPITAL LTDsophymarine-openregistry-gb-12364034Holds shares inREDEEMABLE PREFERENCE · 0.77%

LOWTHER STREET FLATS LIMITED

sophymarine-openregistry-gb-07779200
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
167b Lowther Street, York, YO31 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MISS ALICE ISABELLE LAVELLEsophymarine-openregistry-h-miss-alice-isabelle-lavelle-7f668dORDINARY 1 GBP150.00%
MS GEORGINA GRACE LEADLEYsophymarine-openregistry-h-ms-georgina-grace-leadley-370209ORDINARY 1 GBP150.00%

FRATERNITY NETWORKS LIMITED

sophymarine-openregistry-gb-07781825
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
33 Horseshoe Crescent, York, YO42 1UN

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA IVESONsophymarine-openregistry-h-samantha-iveson-2412f4ORDINARY 1 GBP150.00%
STEVEN IVESONsophymarine-openregistry-h-steven-iveson-0ec666ORDINARY 1 GBP150.00%

LBD & ASSOCIATES LTD

sophymarine-openregistry-gb-07785046
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
35, The Square, York, Yorkshire, YO24 1UR

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAM JONESsophymarine-openregistry-h-john-graham-jones-3f844dORDINARY70
GILLIAN JONESsophymarine-openregistry-h-gillian-jones-2d1b2aORDINARY30

AARDVARK LANGUAGE SERVICES LTD

sophymarine-openregistry-gb-07794513
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
10 Lucas Grove South, York, YO26 7QA

Direct shareholders

ShareholderShare classShares held% of class
NATHANIEL ELCOCKsophymarine-openregistry-h-nathaniel-elcock-53c617ORDINARY1
REBECCA ELCOCKsophymarine-openregistry-h-rebecca-elcock-91ef39ORDINARY1

BRUNCH LIMITED

sophymarine-openregistry-gb-07799231
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Lawrence House, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
LEANNE KATE CALPINsophymarine-openregistry-h-leanne-kate-calpin-a90ba5ORDINARY2
IAN DAVID CALPINsophymarine-openregistry-h-ian-david-calpin-530ae4ORDINARY0

TEG HORTICULTURE LTD

sophymarine-openregistry-gb-07816304
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
19 Railway Street, York, East Yorkshire, YO42 2QR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GOODMANsophymarine-openregistry-h-amanda-goodman-03c497ORDINARY £150
GARY GOODMANsophymarine-openregistry-h-gary-goodman-575540ORDINARY £150

CAMERONS GT AUTO LIMITED

sophymarine-openregistry-gb-07820184
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 27, The Raylor Centre, York, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CAMERONsophymarine-openregistry-gb-05985677ORDINARY1,000
JUSTIN CAMERONsophymarine-openregistry-h-justin-cameron-b195edORDINARY0

PROFESSIONAL BODYCARE LIMITED

sophymarine-openregistry-gb-07880642
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
JANE ANSPACH-SYKESsophymarine-openregistry-h-jane-anspach-sykes-90e854ORDINARY150.00%
LESLIE SYKESsophymarine-openregistry-h-leslie-sykes-9737f9ORDINARY150.00%

YORK SIGN COMPANY LIMITED

sophymarine-openregistry-gb-07884217
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2 Osbaldwick Industrial Estate, York, YO19 5UX

Direct shareholders

ShareholderShare classShares held% of class
MR IAN ALFRED GEORGE DAWSONsophymarine-openregistry-h-mr-ian-alfred-george-dawson-7f40a6ORDINARY50
MS LOUISE EARNSHAWsophymarine-openregistry-h-ms-louise-earnshaw-a564f1ORDINARY50

1TO1 HOUSING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07920752
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Blake House, York, North Yorkshire, YO1 6LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID DE SILVAsophymarine-openregistry-h-david-de-silva-a200bbORDINARY75
BETTY DE SILVAsophymarine-openregistry-h-betty-de-silva-40aa06ORDINARY0

NORTH ESSEX VETERINARY LIMITED

sophymarine-openregistry-gb-07937809
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Spitfire House, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY100100.00%
JEREMIAH FRANCIS MOLONEYsophymarine-openregistry-h-jeremiah-francis-moloney-8c84ecORDINARY00.00%

BLAVEN CHANGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07944704
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Palmer Street, York, YO1 7NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID COVENTRYsophymarine-openregistry-h-david-coventry-049eabORDINARY10
NICOLA COVENTRYsophymarine-openregistry-h-nicola-coventry-a228f8ORDINARY0

KEN SPELMAN BOOKS LIMITED

sophymarine-openregistry-gb-07951113
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT FOTHERGILLsophymarine-openregistry-h-anthony-robert-fothergill-08a881ORDINARY1
NICHOLA MAE LEWISsophymarine-openregistry-h-nichola-mae-lewis-3c5f9fORDINARY1

NIMBEAN LIMITED

sophymarine-openregistry-gb-07977978
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BLINOVsophymarine-openregistry-h-gillian-blinov-91283dORDINARY10100.00%
ILYA BLINOVsophymarine-openregistry-h-ilya-blinov-ce1a88ORDINARY00.00%