UK companies/York/Page 127

Companies in York and their shareholdersPage 127 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 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
40
Related parties
0

CREASER PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-08507158
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
AARON COATESsophymarine-openregistry-h-aaron-coates-9186f8ORDINARY100100.00%
ANTHONY VINCENT CREASERsophymarine-openregistry-h-anthony-vincent-creaser-2952b5ORDINARY00.00%

E O TINSON & SONS LTD

sophymarine-openregistry-gb-08511269
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Village Farm, York, North Yorkshire, YO41 5QS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRENDAN WHITEsophymarine-openregistry-h-christopher-brendan-white-47908eORDINARY150.00%
NICHOLA HELEN GARNETT-WHITEsophymarine-openregistry-h-nichola-helen-garnett-white-2a23d7ORDINARY150.00%

URBAN LIFESTYLE LIMITED

sophymarine-openregistry-gb-08517248
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Cawton Heights, York, North Yorkshire, YO62 4LW

Direct shareholders

ShareholderShare classShares held% of class
MARCH VENTURES LIMITEDsophymarine-openregistry-gb-14914870ORDINARY100100.00%
MARCH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-march-property-holdings-limited-c0a13eORDINARY00.00%

GLOBAL INVESTMENTS ONLINE LTD.

sophymarine-openregistry-gb-08517910
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
STANISLAV DEMESHKOsophymarine-openregistry-h-stanislav-demeshko-b9d283ORDINARY750,000
ADAM PAWEŁ BRZEZIŃSKIsophymarine-openregistry-h-adam-pawe-brzezi-ski-f2b4f2ORDINARY0

FLEECEMOOR LTD

sophymarine-openregistry-gb-08520500
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
DORMANT
SIC
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
The Estate Office. Leysthorpe Hall. Oswaldkirk Leysthorpe, York, YO62 5YD

Direct shareholders

ShareholderShare classShares held% of class
DINA SADLERsophymarine-openregistry-h-dina-sadler-a1397fORDINARY A100
RICHARD SADLERsophymarine-openregistry-h-richard-sadler-0e8c4bORDINARY A100

OAKLEY LETTINGS LIMITED

sophymarine-openregistry-gb-08538909
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Howard House 3 St. Marys Court, York, YO24 1AH

Direct shareholders

ShareholderShare classShares held% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726ORDINARY20
ICIEA LIMITEDsophymarine-openregistry-gb-04842186ORDINARY0

REVOLUTION GAMES LTD

sophymarine-openregistry-gb-08561191
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
DORMANT
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
90030 — Artistic creation
Registered office
23 Ogleforth, York, YO1 7JG

Direct shareholders

ShareholderShare classShares held% of class
REVOLUTION SOFTWARE LTDsophymarine-openregistry-gb-02484526ORDINARY1100.00%
NOIRIN MARY CARMODYsophymarine-openregistry-h-noirin-mary-carmody-14a62bORDINARY00.00%

HOTELWARE SUPPLIES LIMITED

sophymarine-openregistry-gb-08565751
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
4 Chessingham Park, York, YO19 5SE

Direct shareholders

ShareholderShare classShares held% of class
WALTON GROUP YORK LTDsophymarine-openregistry-gb-12743693ORDINARY100
SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986ORDINARY0

GB ELECTRICAL SERVICES (YORK) LTD

sophymarine-openregistry-gb-08574774
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
MR GREG BOURNEsophymarine-openregistry-h-mr-greg-bourne-0325c9ORDINARY1
MRS ANGELA BOURNEsophymarine-openregistry-h-mrs-angela-bourne-657348ORDINARY1

COULSY LIMITED

sophymarine-openregistry-gb-08575688
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Post Office Row, York, YO26 7NW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COULSONsophymarine-openregistry-h-robert-coulson-725eebORDINARY100
DEBORAH COULSONsophymarine-openregistry-h-deborah-coulson-aac302ORDINARY0

REVOLUTION MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-08576022
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Grange Close, York, North Yorkshire, YO30 1YR

Direct shareholders

ShareholderShare classShares held% of class
KELLY JANE WHEATLEYsophymarine-openregistry-h-kelly-jane-wheatley-64cc44ORDINARY50
MARK WILLIAM WHEATLEYsophymarine-openregistry-h-mark-william-wheatley-dc4cecORDINARY50

EL GAUCHO STEAKHOUSE LTD

sophymarine-openregistry-gb-08576669
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
48 Walmgate, York, YO1 9TJ

Direct shareholders

ShareholderShare classShares held% of class
PABLO TORRESsophymarine-openregistry-h-pablo-torres-69d74bORDINARY375.00%
LUCAS TORRESsophymarine-openregistry-h-lucas-torres-9dddbcORDINARY125.00%

WESTORE SELF STORAGE LIMITED

sophymarine-openregistry-gb-08591772
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Ryedale Group Kirkdale Road, York, YO62 6YB

Direct shareholders

ShareholderShare classShares held% of class
RYEDALE PRINTING WORKS LIMITEDsophymarine-openregistry-gb-01406351ORDINARY1
RYEDALE GROUP LIMITEDsophymarine-openregistry-gb-05128618ORDINARY0

THE HYPERTHYROID CAT CENTRE LIMITED

sophymarine-openregistry-gb-08597036
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY80100.00%
ANDREW BODEYsophymarine-openregistry-h-andrew-bodey-0b1cabORDINARY00.00%

INSVESTIGATE LIMITED

sophymarine-openregistry-gb-08611729
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2 St. Johns Street, York, YO31 7QT

Direct shareholders

ShareholderShare classShares held% of class
ROGER BOULTONsophymarine-openregistry-h-roger-boulton-47b1d3ORDINARY2
RUTH DUNLOPsophymarine-openregistry-h-ruth-dunlop-7380bcORDINARY2

PWD CREATIVE LTD

sophymarine-openregistry-gb-08626057
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Old School House, York, North Yorkshire, YO62 5XZ

Direct shareholders

ShareholderShare classShares held% of class
MR PETER ANTHONY WILSONsophymarine-openregistry-h-mr-peter-anthony-wilson-c5f7bdORDINARY50
MRS SUSAN LINDA WILSONsophymarine-openregistry-h-mrs-susan-linda-wilson-92dd61ORDINARY50

ALPTRAUM LIMITED

sophymarine-openregistry-gb-08643934
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Wentworth Road, York, YO24 1DG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCLOUGHLINsophymarine-openregistry-h-kevin-mcloughlin-89435fORDINARY50
RAJASHREE PATILsophymarine-openregistry-h-rajashree-patil-8e4266ORDINARY50

DEIGHTON LODGE LIMITED

sophymarine-openregistry-gb-08660106
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Rush Farm York Road, York, YO19 6HQ

Direct shareholders

ShareholderShare classShares held% of class
CARLA JAYNE MITCHELLsophymarine-openregistry-h-carla-jayne-mitchell-788e80ORDINARY100100.00%
DREW CARMICHAEL MITCHELLsophymarine-openregistry-h-drew-carmichael-mitchell-0e27d7ORDINARY00.00%

DARKSTAR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08667889
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Raylor Centre, York, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEPHEN SCAMMELLsophymarine-openregistry-h-robert-stephen-scammell-05f2c1ORDINARY51
AMNA ZAMIRsophymarine-openregistry-h-amna-zamir-a8c354ORDINARY49

WINCEY EDUCATION LTD

sophymarine-openregistry-gb-08694663
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Bellhouse Way, York, YO24 3LL

Direct shareholders

ShareholderShare classShares held% of class
ZHUOYI YEsophymarine-openregistry-h-zhuoyi-ye-6aa254ORD70
RENJIAO TIANsophymarine-openregistry-h-renjiao-tian-4437eeORD30