UK companies/York/Page 147

Companies in York and their shareholdersPage 147 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

FISHINU LTD

sophymarine-openregistry-gb-12153939
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Fulford Lodge, York, North Yorkshire, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
JIMMY KIDDsophymarine-openregistry-h-jimmy-kidd-43a9ddORDINARY100
KIMBERLEY GRAHAMsophymarine-openregistry-h-kimberley-graham-eb5083ORDINARY0

KAYE'S HOTELS ESTATES LIMITED

sophymarine-openregistry-gb-12156776
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Minster Hotel, York, North Yorkshire, YO30 7BZ

Direct shareholders

ShareholderShare classShares held% of class
KAYES INVESTMENTS LTDsophymarine-openregistry-gb-14432613ORDINARY1100.00%
KAYE'S HOTELS LIMITEDsophymarine-openregistry-gb-02500803ORDINARY00.00%

DIAMOND CLEAN YORK LTD

sophymarine-openregistry-gb-12161439
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
4 Elm Tree Mews, York, N Yorks, YO32 4DX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA TYLERsophymarine-openregistry-h-gemma-tyler-19bca8ORDINARY2100.00%
LEANNE WILKINSONsophymarine-openregistry-h-leanne-wilkinson-378540ORDINARY00.00%

YRK WINDOWS LTD

sophymarine-openregistry-gb-12165621
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43342 — Glazing
43910 — Roofing activities
Registered office
223 Tang Hall Lane, York, YO10 3RB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352ORDINARY150.00%
LLOYD BICKERSTAFFEsophymarine-openregistry-h-lloyd-bickerstaffe-77fc8cORDINARY150.00%

RECYK YORKSHIRE LIMITED

sophymarine-openregistry-gb-12195086
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Workhouse Farm Howden Road, York, YO43 4BT

Direct shareholders

ShareholderShare classShares held% of class
ALLEN WILLIAMSONsophymarine-openregistry-h-allen-williamson-1d9868ORDINARY100
ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31eORDINARY0

DINO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12201086
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
26 St Olaves Road, York, YO30 7AL

Direct shareholders

ShareholderShare classShares held% of class
SUMUDHU CORNEILIA WANIGATUNGA MACARTHURsophymarine-openregistry-h-sumudhu-corneilia-wanigatunga-macarthur-c44967ORDINARY3
MATTEO FOCARELLIsophymarine-openregistry-h-matteo-focarelli-6fd08fORDINARY0

BOND THOROUGHBRED LIMITED

sophymarine-openregistry-gb-12201435
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
46190 — Agents involved in the sale of a variety of goods
Registered office
C/O Bond International 1 General Street Pocklington Airfield Industrial Estate, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BONDsophymarine-openregistry-h-charles-bond-82c26bORDINARY1,001
REGINALD BONDsophymarine-openregistry-h-reginald-bond-3e2176ORDINARY0

EXHIBITION HUB UK LTD

sophymarine-openregistry-gb-12204128
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
SMALL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
18 Blake Street, York, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
EXHIBITION HUB SRLsophymarine-openregistry-h-exhibition-hub-srl-9513dbORDINARY1
CAROL STENBERGsophymarine-openregistry-h-carol-stenberg-a08877ORDINARY0

NEPTUNE MEDICAL LIMITED

sophymarine-openregistry-gb-12204410
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9bORDINARY3050.00%
GUY DAVID CROSBYsophymarine-openregistry-h-guy-david-crosby-a256d5ORDINARY3050.00%

LINCROFT PROPERTY LTD

sophymarine-openregistry-gb-12204532
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Union Street, York, YO42 2JN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH COOKsophymarine-openregistry-h-joanne-elizabeth-cook-54ca9fORDINARY1
JOHN MATTHEW COOKsophymarine-openregistry-h-john-matthew-cook-5527a5ORDINARY1

WOT-AN-EGG 2020 LTD

sophymarine-openregistry-gb-12212890
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
SMALL
SIC
01500 — Mixed farming
Registered office
High Warrendale Farm, York, YO42 1XG

Direct shareholders

ShareholderShare classShares held% of class
WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313ORDINARY100
WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564ORDINARY0

EXCEL SPORTS CLINIC LIMITED

sophymarine-openregistry-gb-12218286
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
TRAH HOLDINGS LTDsophymarine-openregistry-gb-13253298ORDINARY100100.00%
THOMAS MATTHEW ROBINSONsophymarine-openregistry-h-thomas-matthew-robinson-56f7c4ORDINARY00.00%

APOLLO INVEST LTD

sophymarine-openregistry-gb-12221326
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, York, YO23 1ND

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA DRAKEsophymarine-openregistry-h-cristina-drake-9c5d41ORDINARY GBP 1.00 SHARES.150.00%
GLENN DRAKEsophymarine-openregistry-h-glenn-drake-44a6e6ORDINARY GBP 1.00 SHARES.150.00%

BLACKWATER INTERNATIONAL LTD

sophymarine-openregistry-gb-12229442
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
York Eco Business Center (Office 12), York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
NICOS ANDERSENsophymarine-openregistry-h-nicos-andersen-2906e6ORDINARY1
DARRELL GORMANsophymarine-openregistry-h-darrell-gorman-8095b3ORDINARY0

NATURES REMEDIES LIMITED

sophymarine-openregistry-gb-12235655
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Innovation Centre, York Science Park Innovation Way, York, YO10 5DG

Direct shareholders

ShareholderShare classShares held% of class
LUKE STONEsophymarine-openregistry-h-luke-stone-d6452bORDINARY1
PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7ORDINARY0

HALL FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-12238038
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Pasture Barn Hall Farm Court, York, YO26 7PE

Direct shareholders

ShareholderShare classShares held% of class
BERNARD O'NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47ORDINARY10050.00%
JOANNE O'NEILLsophymarine-openregistry-h-joanne-o-neill-3c8bdaORDINARY10050.00%

DOJO FILMS LTD

sophymarine-openregistry-gb-12255910
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Oak Tree House Northminster Business Park, York, YO26 6QU

Direct shareholders

ShareholderShare classShares held% of class
SAM RAMSDEN LIMITEDsophymarine-openregistry-gb-09589163ORDINARY10,000
WILD LION MEDIA LIMITEDsophymarine-openregistry-gb-06994178ORDINARY10,000

FUSION GROUP CONSULTING LTD

sophymarine-openregistry-gb-12265109
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Croft Court, York, YO23 2RU

Direct shareholders

ShareholderShare classShares held% of class
EMMA GARDNERsophymarine-openregistry-gb-13155635ORDINARY5050.00%
OLIVER ERIC ROLF GARDNERsophymarine-openregistry-h-oliver-eric-rolf-gardner-0878dfORDINARY5050.00%

RELIABLE FIRE SERVICES LTD

sophymarine-openregistry-gb-12267302
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
3 Andrew Drive, York, YO32 9YF

Direct shareholders

ShareholderShare classShares held% of class
PAUL SALKELDsophymarine-openregistry-h-paul-salkeld-5a2a2dORDINARY90
JULIE CRAMPSIEsophymarine-openregistry-h-julie-crampsie-782f41ORDINARY10

TCG AUTOMOTIVE LTD

sophymarine-openregistry-gb-12273956
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
14 Spruce And Hawe Business Park, York, YO26 7QJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BENNELLICK BENNELLICKsophymarine-openregistry-h-edward-bennellick-bennellick-ab1b9fORDINARY2100.00%
LAUREN MARIE BENNELLICKsophymarine-openregistry-h-lauren-marie-bennellick-aabc6eORDINARY00.00%