UK companies/York/Page 143

Companies in York and their shareholdersPage 143 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

SC FINANCE LIMITED

sophymarine-openregistry-gb-11518500
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 St. Marys Close, York, YO42 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MARY MCERLAINsophymarine-openregistry-h-mary-mcerlain-c23630ORDINARY50
MR NEIL GEOFFREY BUCKLEYsophymarine-openregistry-h-mr-neil-geoffrey-buckley-dd18fcORDINARY50

NORTH SEA DIGITAL LTD

sophymarine-openregistry-gb-11534065
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Popeshead Court Offices, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
ADAM GILLsophymarine-openregistry-gb-07815976ORDINARY100
LUCY ATKINSONsophymarine-openregistry-h-lucy-atkinson-4f9fb2ORDINARY0

GLITERARY LUNCHES LIMITED

sophymarine-openregistry-gb-11535818
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
5 Stonegate Stonegate, York, YO26 8AS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MEGSONsophymarine-openregistry-h-catherine-megson-3c70cdORDINARY50
ELIZABETH HOCKINGsophymarine-openregistry-h-elizabeth-hocking-6f8619ORDINARY50

QUICK CARS YORK TAXIS LTD

sophymarine-openregistry-gb-11549665
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
10 Richmond Street, York, YO31 7XL

Direct shareholders

ShareholderShare classShares held% of class
ADINA FLORENTINA URDAREAsophymarine-openregistry-h-adina-florentina-urdarea-062f17ORDINARY650.00%
MIHAI URDAREAsophymarine-openregistry-h-mihai-urdarea-824aa1ORDINARY650.00%

AUGUSTA SERVICES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11559058
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mill Mill Lane, York, YO42 4JL

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE LOSsophymarine-openregistry-h-beatrice-los-115af7ORDINARY9,99950.00%
CORNELIS JONATHAN LOSsophymarine-openregistry-h-cornelis-jonathan-los-d80eb1ORDINARY9,99950.00%

Related parties

PartyRelationshipDetail
MILL PASTURES LTDsophymarine-openregistry-gb-08560634Holds shares inORDINARY · 100.00%

JAMMED BOOKINGS LIMITED

sophymarine-openregistry-gb-11570079
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Park Lane, York, YO24 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CALLAGHANsophymarine-openregistry-h-andrew-callaghan-df6720A ORDINARY9,500
CARL KNIGHTsophymarine-openregistry-h-carl-knight-ca1168A ORDINARY500

BANKS DEVELOPMENTS YORK LIMITED

sophymarine-openregistry-gb-11579271
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Service Station The Old Service Station, York, YO19 6SJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PAUL BANKSsophymarine-openregistry-h-jamie-paul-banks-b463b8ORDINARY30
HEATHER RICHARDSONsophymarine-openregistry-h-heather-richardson-7f6539ORDINARY20

WORKPLACE UTILITIES LIMITED

sophymarine-openregistry-gb-11585050
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
1 West Ville Mews, York, YO62 6HW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LYNASsophymarine-openregistry-h-matthew-lynas-6e7222ORDINARY100
MATTHEW LYNASsophymarine-openregistry-h-matthew-lynas-6e7222ORDINARY0
PETER LYNASsophymarine-openregistry-h-peter-lynas-e2b43eORDINARY0

VIZCOM LIMITED

sophymarine-openregistry-gb-11591265
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Helmsley Court Broadhelm Business Park, York, YO42 1AE

Direct shareholders

ShareholderShare classShares held% of class
DON BRITTO JACOBsophymarine-openregistry-h-don-britto-jacob-2fa70cORDINARY14
SENMON JACOBsophymarine-openregistry-h-senmon-jacob-295e9dORDINARY6

ASHRIDGE SENIOR CARE LIMITED

sophymarine-openregistry-gb-11596488
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashridge House Main Street, York, North Yorkshire, YO60 7NE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA WHITEsophymarine-openregistry-h-barbara-white-78ca00ORDINARY5050.00%
SIMON GORDON WHITEsophymarine-openregistry-h-simon-gordon-white-a5a3e1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
YORKSHIRE SENIOR CARE LIMITEDsophymarine-openregistry-gb-07752185Holds shares inORDINARY · 100.00%
BCT CARE SERVICES LTDsophymarine-openregistry-gb-09152546Holds shares inORDINARY · 100.00%

LAND & DEVELOPMENT ADVISORY LIMITED

sophymarine-openregistry-gb-11609615
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
21 Bellerby Court, York, YO1 7AF

Direct shareholders

ShareholderShare classShares held% of class
RED KITE REGENERATION LIMITEDsophymarine-openregistry-gb-11608092ORDINARY95
MARK RUSSELLsophymarine-openregistry-gb-13362102ORDINARY5

HEBBURN RIVERSIDE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11610799
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
21 Bellerby Court, York, YO1 7AF

Direct shareholders

ShareholderShare classShares held% of class
KOMODITA LIMITEDsophymarine-openregistry-gb-09059363ORDINARY25
RED KITE REGENERATION LIMITEDsophymarine-openregistry-gb-11608092ORDINARY25

SUKI CONVENIENCE LTD

sophymarine-openregistry-gb-11620920
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8 Spey Bank, York, YO24 2UZ

Direct shareholders

ShareholderShare classShares held% of class
SELVAN JAYARAMANsophymarine-openregistry-h-selvan-jayaraman-ba3ed0ORDINARY1
SHANKAR PARANJOTHIsophymarine-openregistry-h-shankar-paranjothi-a77f84ORDINARY1

NUNTHORPE SERVICES LTD

sophymarine-openregistry-gb-11627102
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ALAN TENNENTsophymarine-openregistry-h-alan-tennent-5f0de0ORDINARY550.00%
DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9ORDINARY550.00%

ELVINGTON PLANT HIRE LIMITED

sophymarine-openregistry-gb-11637856
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
ELVINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-01159252ORDINARY100
ELVINGTON PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-12524366ORDINARY0

LRG PROPERTY ACQUISITIONS LTD

sophymarine-openregistry-gb-11643261
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
20 Manor Farm Close, York, YO23 3GE

Direct shareholders

ShareholderShare classShares held% of class
LISA GONZIsophymarine-openregistry-h-lisa-gonzi-73cfb3ORDINARY60
MARK GREENAWAYsophymarine-openregistry-h-mark-greenaway-5efcd0ORDINARY40

TEAM SPORT AND PLAY LTD

sophymarine-openregistry-gb-11671718
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
8a Escrick Business Park, York, YO19 6FD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TONKSsophymarine-openregistry-h-claire-tonks-679a9eORDINARY50
PHILIP TONKSsophymarine-openregistry-h-philip-tonks-3ea12eORDINARY50

CRYSTAL CLEAN WINDOWS YORK LIMITED

sophymarine-openregistry-gb-11673245
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
81221 — Window cleaning services
Registered office
70 Crossways, York, YO10 5JQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS HORNBY ENTERPRISES LTDsophymarine-openregistry-gb-13868399ORDINARY100
ROSS HORNBYsophymarine-openregistry-h-ross-hornby-b9869fORDINARY0

OFF PISTE YORKSHIRE LTD

sophymarine-openregistry-gb-11677509
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
BRETT JACKSONsophymarine-openregistry-h-brett-jackson-679259ORDINARY100
ADAM STEPHEN WALKERsophymarine-openregistry-h-adam-stephen-walker-151927ORDINARY0

FIRST FIX INDUSTRIAL LIMITED

sophymarine-openregistry-gb-11707685
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
64203 — Activities of construction holding companies
Registered office
Unit 1b Birch Park Ind Est, York, YO31 9BL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALBERT ZAGAJEWSKIsophymarine-openregistry-h-anthony-albert-zagajewski-c1763eORDINARY150.00%
TREVOR LACYsophymarine-openregistry-h-trevor-lacy-51c115ORDINARY150.00%