UK companies/York/Page 150

Companies in York and their shareholdersPage 150 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 1 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
1

XCEED DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12498048
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Rooks Nest Main Street, York, North Yorkshire, YO23 7AL

Direct shareholders

ShareholderShare classShares held% of class
GLEN NICHOLAS TOWNSEND-SHORROCKsophymarine-openregistry-h-glen-nicholas-townsend-shorrock-8f40c7ORDINARY5050.00%
KATIE TOWNSEND-SHORROCKsophymarine-openregistry-h-katie-townsend-shorrock-b76a2dORDINARY5050.00%

ANDANTE GROUP LIMITED

sophymarine-openregistry-gb-12500552
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Brecks Lodge Wigginton Road, York, YO32 2RH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STANNARDsophymarine-openregistry-h-anthony-stannard-8bd1eaORDINARY1
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304ORDINARY0

BEAUMONTE PROJECTS LTD

sophymarine-openregistry-gb-12504310
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Crawley Way, York, YO31 0NJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87ORDINARY100
JOANNE ANDERSONsophymarine-openregistry-gb-16088319ORDINARY0

SIMPSON (YORK) EST TRUSTEE LIMITED

sophymarine-openregistry-gb-12504757
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Hassacarr Close, York, North Yorkshire, YO19 5SN

Direct shareholders

ShareholderShare classShares held% of class
SIMPSON (YORK) HOLDINGS LIMITEDsophymarine-openregistry-gb-02916899ORDINARY1
LUPFAW FORMATIONS LIMITEDsophymarine-openregistry-gb-04077278ORDINARY0

RELIC FILMS LTD

sophymarine-openregistry-gb-12513131
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
3&4 Park Court Riccall Road, York, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WORSEYsophymarine-openregistry-h-robert-worsey-95c8fcORDINARY2
OLIVER MITCHELLsophymarine-openregistry-gb-11185709ORDINARY0

OFFBEAT EVENTS & NIGHTLIFE LIMITED

sophymarine-openregistry-gb-12516730
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Martins Court, Leeman Road, York, York, YO26 4WS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CURNYNsophymarine-openregistry-h-daniel-curnyn-0d4729ORDINARY10,000
SCOTT BAKERsophymarine-openregistry-h-scott-baker-da9b02ORDINARY0

GUEST RELATIONS MANAGEMENT LTD

sophymarine-openregistry-gb-12522119
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Boxwood House Main Street, York, YO41 4AG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BENNETTsophymarine-openregistry-h-alexandra-bennett-e61752ORDINARY1
ANTHONY GADDsophymarine-openregistry-h-anthony-gadd-29a45eORDINARY0

CHARLES STEWART & CO LIMITED

sophymarine-openregistry-gb-12532296
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Equinox House, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
FORTUS LIMITEDsophymarine-openregistry-gb-12039572ORDINARY100
ANDREW STEWART CHARLESsophymarine-openregistry-h-andrew-stewart-charles-cd6abbORDINARY0

FANTASTIK BRANDS LIMITED

sophymarine-openregistry-gb-12542157
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Units 1-2 Spruce & Hawe Business Park Blind Lane, York, North Yorkshire, YO26 7QJ

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HANSONsophymarine-openregistry-h-lorraine-hanson-f11b44ORDINARY100
MATTHEW HANSONsophymarine-openregistry-h-matthew-hanson-d9a053ORDINARY0

PROPER BREW LTD

sophymarine-openregistry-gb-12543599
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
55 New Row, York, YO51 9AX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HUSBANDsophymarine-openregistry-h-matthew-husband-77b4efORDINARY70
ELEANOR HUSBANDsophymarine-openregistry-h-eleanor-husband-035e3bORDINARY30

ZK PERFORMANCE LTD

sophymarine-openregistry-gb-12544680
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Cedar Lodge, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
ZAK SEBASTION JOSHUA COLESsophymarine-openregistry-h-zak-sebastion-joshua-coles-f16717ORDINARY7070.00%
SOPHIE ROSE ASHTONsophymarine-openregistry-h-sophie-rose-ashton-dfb7afORDINARY3030.00%

MOSTLY GOOSE LIMITED

sophymarine-openregistry-gb-12563213
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 The Leyes, York, YO10 3PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK GAMMAGEsophymarine-openregistry-h-andrew-mark-gammage-84e2beORDINARY100
ROBERT FRAZERsophymarine-openregistry-h-robert-frazer-bc190bORDINARY0

LADY ANNE COURT (FREEHOLD) YORK LIMITED

sophymarine-openregistry-gb-12577092
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Bootham, York, North Yorkshire, YO30 7BN

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MORGANsophymarine-openregistry-h-kathryn-morgan-5fba0eORDINARY150.00%
RANDOLPH FALCON BADEN KINGsophymarine-openregistry-h-randolph-falcon-baden-king-41453fORDINARY150.00%

DEER FLIP GAMES LTD

sophymarine-openregistry-gb-12580155
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
11 St. Pauls Mews, York, YO24 4BR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY51
REBECCA HALLsophymarine-openregistry-h-rebecca-hall-1709f8ORDINARY49

QUARTZ SLAB COMPANY LIMITED

sophymarine-openregistry-gb-12582370
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
64202 — Activities of production holding companies
Registered office
Rossmoor Park General Lane, York, YO42 4SZ

Direct shareholders

ShareholderShare classShares held% of class
(EXECUTORS OF) MARY ROTHERHAMsophymarine-openregistry-h-executors-of-mary-rotherham-78f1c5ORDINARY50
MATTHEW THOMAS ROTHERHAMsophymarine-openregistry-h-matthew-thomas-rotherham-5b6e7aORDINARY50

EVIN DUMAN LTD

sophymarine-openregistry-gb-12589057
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Boroughbridge Road, York, YO26 5RU

Direct shareholders

ShareholderShare classShares held% of class
MULLA ALI BULUTsophymarine-openregistry-h-mulla-ali-bulut-ccfbc2ORDINARY100
ELIF ALTINsophymarine-openregistry-h-elif-altin-8668d4ORDINARY0

BRIDGE HOUSE WATTON LIMITED

sophymarine-openregistry-gb-12606691
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
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

ATRK LTD

sophymarine-openregistry-gb-12608932
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Concept Court, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
AARTI ROSTRONsophymarine-openregistry-h-aarti-rostron-3b09a8ORDINARY GBP 1.00 SHARES.50
ALEXANDER THEO ROSTRONsophymarine-openregistry-h-alexander-theo-rostron-5a2842ORDINARY GBP 1.00 SHARES.50

Related parties

PartyRelationshipDetail
WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITEDsophymarine-openregistry-gb-03112690Holds shares inORDINARY 1 GBP

CITY RENTING LTD

sophymarine-openregistry-gb-12613241
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Offices, York, North Yorkshire, YO1 8ST

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS READsophymarine-openregistry-h-nicholas-read-06a54eORDINARY1,000100.00%
NICOLA LYONsophymarine-openregistry-h-nicola-lyon-8e7fc4ORDINARY00.00%

INNOVATION DELIVERED LTD

sophymarine-openregistry-gb-12629735
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Oakland Avenue, York, YO31 1BY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178ORDINARY4
NATALIE FAITH PENNsophymarine-openregistry-h-natalie-faith-penn-68b325ORDINARY0