UK companies/York/Page 142

Companies in York and their shareholdersPage 142 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 41 shareholdings and 3 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
41
Related parties
3

DLT APPS LIMITED

sophymarine-openregistry-gb-11338721
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Fairfield The Mile, York, YO42 1TW

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH REYESsophymarine-openregistry-h-santosh-reyes-77662bORDINARY7,500,00050.00%
VENKATESH PULLAsophymarine-openregistry-h-venkatesh-pulla-719a72ORDINARY7,500,00050.00%

Related parties

PartyRelationshipDetail
ZILO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12564726Holds shares inORDINARY · 0.37%

SAFER PET LIMITED

sophymarine-openregistry-gb-11342935
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
DL PET SOLUTIONS LIMITEDsophymarine-openregistry-gb-13068060ORDINARY1
STEVE GILBERTsophymarine-openregistry-h-steve-gilbert-1c3b78ORDINARY0

MIKE BRAMHALL (HE CONSULTANTS) LTD

sophymarine-openregistry-gb-11358653
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
72 Grantham Drive, York, YO26 4TZ

Direct shareholders

ShareholderShare classShares held% of class
CLARE BRAMHALLsophymarine-openregistry-h-clare-bramhall-26d47eORDINARY5
MICHAEL BRAMHALLsophymarine-openregistry-h-michael-bramhall-d28485ORDINARY5

AI BOT LIMITED

sophymarine-openregistry-gb-11364874
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Petersway, York, YO30 6AR

Direct shareholders

ShareholderShare classShares held% of class
DEVIPRIYA MATTORUsophymarine-openregistry-h-devipriya-mattoru-60b354ORDINARY100
KIRAN KUMAR MATTORUsophymarine-openregistry-h-kiran-kumar-mattoru-02ad3dORDINARY0

STUDIO CLOUD NINE LTD

sophymarine-openregistry-gb-11365578
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
2 Clifton Moor Buisness Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DMYTRO KULYKsophymarine-openregistry-h-dmytro-kulyk-47f581ORDINARY100100.00%
ZOE PARTINGTONsophymarine-openregistry-h-zoe-partington-87c472ORDINARY00.00%

HALF INCH LIMITED

sophymarine-openregistry-gb-11399448
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
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
ROBERT JOHN FINCHsophymarine-openregistry-h-robert-john-finch-9fe212ORDINARY100100.00%
REBECCA JANE FINCHsophymarine-openregistry-h-rebecca-jane-finch-8dc456ORDINARY00.00%

FUSION SPICE COFFEE LIMITED

sophymarine-openregistry-gb-11404936
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
A170 Main Road, York, YO62 7SU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAMZA RAIHAANsophymarine-openregistry-h-muhammad-hamza-raihaan-119954ORD200
SYED RAIHAN BARIsophymarine-openregistry-h-syed-raihan-bari-65da6fORD0
SYED RAIHAN BARIsophymarine-openregistry-h-syed-raihan-bari-65da6fORD0

ALEXANDERS HORSEBOXES LIMITED

sophymarine-openregistry-gb-11419246
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alexanders Horseboxes Brickyard Road, York, North Yorkshire, YO51 9NS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY SHARES190
JULIAN EKINsophymarine-openregistry-h-julian-ekin-bc7566ORDINARY SHARES10

OVENWOW LTD

sophymarine-openregistry-gb-11436939
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
York Hub Popeshead Court Offices, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SPENCERsophymarine-openregistry-gb-14131790ORDINARY5050.00%
TIMOTHY CHARLES SPENCERsophymarine-openregistry-h-timothy-charles-spencer-5e01baORDINARY5050.00%

T'BRIDGE CAFE LTD

sophymarine-openregistry-gb-11443446
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Pivovar Station Yard York Road, York, YO41 4EL

Direct shareholders

ShareholderShare classShares held% of class
ABCD123 LTDsophymarine-openregistry-gb-11749372ORDINARY250.00%
PIVOVAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12149776ORDINARY250.00%

Related parties

PartyRelationshipDetail
JUBBERGATE LTDsophymarine-openregistry-gb-11484951Holds shares inORDINARY · 100.00%

3B(UK) LTD

sophymarine-openregistry-gb-11444327
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
55209 — Other holiday and other collective accommodation
Registered office
Unit 1 Rose Avenue, York, YO26 6RR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MOSSsophymarine-openregistry-h-gemma-moss-e2f169ORDINARY1
VICTOR MOSSsophymarine-openregistry-h-victor-moss-1b8106ORDINARY1

LEEMING SOLUTIONS LTD

sophymarine-openregistry-gb-11455543
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
73120 — Media representation services
Registered office
7 Hopgrove Lane South, York, YO32 9TG

Direct shareholders

ShareholderShare classShares held% of class
ELENA LEEMINGsophymarine-openregistry-h-elena-leeming-107945ORDINARY1
LEEMING DARRENsophymarine-openregistry-h-leeming-darren-e5ca6cORDINARY1

DEIGHTON PLUMBING LTD

sophymarine-openregistry-gb-11479042
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Doriam Drive, York, YO31 9JE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DEIGHTONsophymarine-openregistry-h-benjamin-deighton-1174d0ORDINARY2
ABIGAIL PATTISONsophymarine-openregistry-h-abigail-pattison-33c4d4ORDINARY0

THE BISHY WEIGH LTD

sophymarine-openregistry-gb-11481091
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Workshop 2, York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
ALICE HILDREDsophymarine-openregistry-h-alice-hildred-344707ORDINARY50
JOE NASSONsophymarine-openregistry-h-joe-nasson-e6e232ORDINARY50

CUTTING EDGE JOINERY AND BUILDING LTD

sophymarine-openregistry-gb-11482467
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
STUART DENNISsophymarine-openregistry-h-stuart-dennis-fd10dfORDINARY100100.00%
GAGE SHIELA MCGUIGANsophymarine-openregistry-h-gage-shiela-mcguigan-4aee02ORDINARY00.00%

DANIEL FENWICK JOINERY LIMITED

sophymarine-openregistry-gb-11489376
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FENWICKsophymarine-openregistry-h-daniel-fenwick-159bd1ORDINARY100100.00%
MICHELLE ANNE FENWICKsophymarine-openregistry-h-michelle-anne-fenwick-5acbddORDINARY00.00%

DALE VIEW (YORKSHIRE) LTD

sophymarine-openregistry-gb-11494663
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rowan House Monk Green, York, YO61 1RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY100
LOUISE ROBINSONsophymarine-openregistry-gb-07293064ORDINARY0

SCOOBY BIDCO LIMITED

sophymarine-openregistry-gb-11499533
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Vetpartners Ltd Spitfire House, Aviator Court, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
SCOOBY EQUITYCO LIMITEDsophymarine-openregistry-h-scooby-equityco-limited-3a20ceORDINARY731,025,926
PHILIP GODDARDsophymarine-openregistry-gb-10007302ORDINARY0

Related parties

PartyRelationshipDetail
VETPARTNERS GROUP LIMITEDsophymarine-openregistry-gb-10026937Holds shares inORDINARY

BLAK BEAR BARBERS LIMITED

sophymarine-openregistry-gb-11505107
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20b Walmgate, York, YO1 9TJ

Direct shareholders

ShareholderShare classShares held% of class
SAM TAYLORsophymarine-openregistry-gb-04423500ORDINARY2
REECE CLOUGHsophymarine-openregistry-h-reece-clough-b645d2ORDINARY0

LANGTHORPE LIVING LTD

sophymarine-openregistry-gb-11510862
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Grantham Arms, York, YO51 9BW

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIMOTHY JULIAN WADEsophymarine-openregistry-h-simon-timothy-julian-wade-ab1622ORDINARY GBP1 SHARES150.00%
SUSANNAH KATE WINDERsophymarine-openregistry-h-susannah-kate-winder-bf9f51ORDINARY GBP1 SHARES150.00%