UK companies/York/Page 148

Companies in York and their shareholdersPage 148 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

JACQUES TOWBAR & LEISURE SERVICES LIMITED

sophymarine-openregistry-gb-12281017
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA JACQUESsophymarine-openregistry-h-gemma-jacques-4215daORDINARY5050.00%
STEVEN JACQUESsophymarine-openregistry-h-steven-jacques-3e7169ORDINARY5050.00%

DEATH IN A CHOCOLATE BOX LIMITED

sophymarine-openregistry-gb-12282903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
79901 — Activities of tourist guides
85520 — Cultural education
90030 — Artistic creation
Registered office
Anvil Lodge, York, North Yorkshire, YO24 2PH

Direct shareholders

ShareholderShare classShares held% of class
TEE BYLO HITCHINGsophymarine-openregistry-h-tee-bylo-hitching-e62353ORDINARY100
THE POLITE TOURIST LIMITEDsophymarine-openregistry-gb-13160005ORDINARY100

SOMERLEY VAT LTD

sophymarine-openregistry-gb-12288562
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
The Old School Storking Lane, York, YO41 5NB

Direct shareholders

ShareholderShare classShares held% of class
REBEKAH SAVAGEsophymarine-openregistry-h-rebekah-savage-6d85c6ORDINARY2
STUART SAVAGEsophymarine-openregistry-h-stuart-savage-806de4ORDINARY0

WARRENDALE PROPERTIES LIMITED

sophymarine-openregistry-gb-12305161
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
High Warrendale Farm, York, YO42 1XG

Direct shareholders

ShareholderShare classShares held% of class
WF LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14979313ORDINARY1
WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564ORDINARY0

DRAGONFLY HOLIDAY LETS LTD

sophymarine-openregistry-gb-12318968
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES PERKINSsophymarine-openregistry-h-thomas-james-perkins-3fc7a3ORDINARY100100.00%
HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5ORDINARY00.00%

NORWOOD CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12328827
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
32 Selby Road, York, YO43 4ES

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM NORWOODsophymarine-openregistry-h-david-william-norwood-7f6a13ORDINARY100
JONATHAN MARK WARBURTONsophymarine-openregistry-h-jonathan-mark-warburton-8d941dORDINARY0

AIRFIELD NURSERIES LTD

sophymarine-openregistry-gb-12350394
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Oak Tree Landings Full Sutton Airfield, York, YO41 1RP

Direct shareholders

ShareholderShare classShares held% of class
SIMON POCKLINGTONsophymarine-openregistry-h-simon-pocklington-de9d04ORDINARY100
JUDITH LIVINGSTONEsophymarine-openregistry-h-judith-livingstone-cdba60ORDINARY0

MARKET INSIDE LIMITED

sophymarine-openregistry-gb-12350529
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
73200 — Market research and public opinion polling
Registered office
York Eco Business Centre (Office 12), York, YO30 4TN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD OWENSsophymarine-openregistry-h-alexander-richard-owens-c33d1fORDINARY2
RAJAT GUPTAsophymarine-openregistry-h-rajat-gupta-51ed05ORDINARY0

MANOR PARK (MALTON) LIMITED

sophymarine-openregistry-gb-12357178
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oak Tree House Harwood Road, York, YO26 6QU

Direct shareholders

ShareholderShare classShares held% of class
HOWARD COLIN ROGERSsophymarine-openregistry-h-howard-colin-rogers-43c851ORDINARY6060.00%
DAWN MARIE ROGERSsophymarine-openregistry-h-dawn-marie-rogers-ee0589ORDINARY4040.00%

TRUELOVE PROPERTIES LTD

sophymarine-openregistry-gb-12362399
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVID TRUELOVEsophymarine-openregistry-h-craig-david-truelove-d90edbORDINARY5050.00%
JONATHAN TRUELOVEsophymarine-openregistry-h-jonathan-truelove-4c47fbORDINARY5050.00%

THE YORK VIKINGS LIMITED

sophymarine-openregistry-gb-12374025
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
12 Shambles, York, North Yorkshire, YO1 7LZ

Direct shareholders

ShareholderShare classShares held% of class
RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343dORDINARY100
SUMON AHMEDsophymarine-openregistry-h-sumon-ahmed-4959c5ORDINARY0

PRIDE OF YORK LIMITED

sophymarine-openregistry-gb-12374235
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
18 High Petergate, York, North Yorkshire, YO1 7EH

Direct shareholders

ShareholderShare classShares held% of class
RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343dORDINARY100
JIMSANATH KEYATHsophymarine-openregistry-h-jimsanath-keyath-afd8e4ORDINARY0

WOOL & CASHMERE LIMITED

sophymarine-openregistry-gb-12374272
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Shambles, York, North Yorkshire, YO1 7LZ

Direct shareholders

ShareholderShare classShares held% of class
RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343dORDINARY100
SUMON AHMEDsophymarine-openregistry-h-sumon-ahmed-4959c5ORDINARY0

CHERON LONDON LIMITED

sophymarine-openregistry-gb-12374287
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
79 Low Petergate, York, North Yorkshire, YO1 7HY

Direct shareholders

ShareholderShare classShares held% of class
RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343dORDINARY100
SAIMA KHANOM MIAHsophymarine-openregistry-h-saima-khanom-miah-646f0eORDINARY0

CASTLE ST LIMITED

sophymarine-openregistry-gb-12378558
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Keith Walwyn Walk, York, YO30 7ER

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN CASIROsophymarine-openregistry-h-sebastian-casiro-d32884ORDINARY51
TATIANA USLE LANDAUsophymarine-openregistry-h-tatiana-usle-landau-ebc404ORDINARY49

SSJH GROUP LTD

sophymarine-openregistry-gb-12387431
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Field View Barn, York, North Yorkshire, YO32 9SP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL HALMSHAWsophymarine-openregistry-h-samuel-halmshaw-d09e30ORDINARY2
SIMON HALMSHAWsophymarine-openregistry-h-simon-halmshaw-b5828dORDINARY0

ANDREW BROWN CARS T/A ANDREW BROWN CARAVANS LTD

sophymarine-openregistry-gb-12389615
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Escrick Grange Farmhouse Stillingfleet Road, York, YO19 6EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT BROWNsophymarine-openregistry-h-andrew-robert-brown-c62206ORDINARY5555.00%
DIANE WADDELL-BROWNsophymarine-openregistry-h-diane-waddell-brown-3be7a2ORDINARY4545.00%

T4 YORK LTD

sophymarine-openregistry-gb-12398887
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
38 Coney Street, York, YO1 9ND

Direct shareholders

ShareholderShare classShares held% of class
YUNHUI ZHANGsophymarine-openregistry-h-yunhui-zhang-c88877ORDINARY100
QIAN LIsophymarine-openregistry-h-qian-li-3d99eaORDINARY0

INFINITY SPHERE LIMITED

sophymarine-openregistry-gb-12399399
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Glenholme, York, YO42 4QQ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JONESsophymarine-openregistry-gb-09232432ORDINARY100
M & J DE JONG NOMINEES LIMITEDsophymarine-openregistry-h-m-j-de-jong-nominees-limited-225c38ORDINARY0

OT4ME LTD

sophymarine-openregistry-gb-12400937
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
5 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HUXFORDsophymarine-openregistry-h-elizabeth-huxford-cc733eORDINARY2
LOUISE NEWTONsophymarine-openregistry-h-louise-newton-82de50ORDINARY2