UK companies/York/Page 158

Companies in York and their shareholdersPage 158 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 10 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
10

BLUE TORSO LTD

sophymarine-openregistry-gb-13560671
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74202 — Other specialist photography
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
MINYUNG IMsophymarine-openregistry-h-minyung-im-3473dbORDINARY5050.00%
THEODORE LAURENCE BURTsophymarine-openregistry-h-theodore-laurence-burt-c100d1ORDINARY5050.00%

ALURAIN UK LTD

sophymarine-openregistry-gb-13565499
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
10 Southfield Close, York, YO23 3RE

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HOWDENsophymarine-openregistry-h-mathew-howden-1d46f6ORDINARY200
EMILY STEWARTsophymarine-openregistry-h-emily-stewart-afc1a2ORDINARY0

MARIVICANNA LTD

sophymarine-openregistry-gb-13566100
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
1 Chessingham Gardens, York, YO24 1XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN CONNORSsophymarine-openregistry-h-paul-john-connors-33d44fORDINARY102
ANNA CLAUDIA CACIQUE DA COSTA CONNORSsophymarine-openregistry-h-anna-claudia-cacique-da-costa-connors-ad3574ORDINARY98

TAYLOR-MADE ACCOUNTANCY LTD

sophymarine-openregistry-gb-13566918
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
36 Alwyne Grove, York, YO30 5RT

Direct shareholders

ShareholderShare classShares held% of class
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY60
MAXINE TAYLORsophymarine-openregistry-h-maxine-taylor-46119fORDINARY40

MTK ADVISORY LTD

sophymarine-openregistry-gb-13568765
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 The Clock Tower, York, YO23 1DE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE KELLYsophymarine-openregistry-h-caroline-kelly-e10598ORDINARY2
MARTIN KELLYsophymarine-openregistry-gb-NI730476ORDINARY0

NEIL GRANT LTD

sophymarine-openregistry-gb-13573978
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Camp Farm The Common, York, East Riding Of Yorkshire, YO43 4LB

Direct shareholders

ShareholderShare classShares held% of class
MARIEFE OBAYAN RULONAsophymarine-openregistry-h-mariefe-obayan-rulona-6f570bORDINARY150.00%
NEIL REGINALD GRANTsophymarine-openregistry-h-neil-reginald-grant-73ece0ORDINARY150.00%

Related parties

PartyRelationshipDetail
69 HAROLD ROAD (NORWOOD) LIMITEDsophymarine-openregistry-gb-03423610Holds shares inORDINARY · 33.33%
BARLOW HALL MANOR LTDsophymarine-openregistry-gb-00085074Holds shares inORDINARY
VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056Holds shares inORDINARY
KROME KEYCAPS LTDsophymarine-openregistry-gb-13645668Holds shares inORDINARY
CAPE WRATH DISTILLERY LTDsophymarine-openregistry-gb-15918028Holds shares inORDINARY
THE DUNDEE UNITED FOOTBALL COMPANY LIMITEDsophymarine-openregistry-gb-SC013690Holds shares inORDINARY
ARBROATH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC276703Holds shares inORDINARY

JLM PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-13576736
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Westfield Place, York, YO24 3HL

Direct shareholders

ShareholderShare classShares held% of class
JACK MILLERsophymarine-openregistry-h-jack-miller-491314ORDINARY4
TOM MILLERsophymarine-openregistry-h-tom-miller-e34820ORDINARY0

WILLIAM GILES LTD

sophymarine-openregistry-gb-13578343
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 19e Skiff Lane, York, YO43 4BB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CONBOYsophymarine-openregistry-h-william-conboy-4b5af3ORDINARY80
OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861ORDINARY20

Related parties

PartyRelationshipDetail
WGS AVIATION LIMITEDsophymarine-openregistry-gb-14693515Holds shares inORDINARY · 37.93%
LOCI SPORTS LTDsophymarine-openregistry-gb-13136256Holds shares inORDINARY · 0.00%

BOUTIPI YORKSHIRE LTD

sophymarine-openregistry-gb-13583386
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Skipbridge Farm York Road, York, YO26 8EZ

Direct shareholders

ShareholderShare classShares held% of class
BRETT EDWARD JACKSONsophymarine-openregistry-h-brett-edward-jackson-2a3b3eORDINARY150.00%
BRONTE ELEANOR JACKSONsophymarine-openregistry-h-bronte-eleanor-jackson-44654eORDINARY150.00%

BOLTERO LIMITED

sophymarine-openregistry-gb-13586305
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Oriel Grove, York, YO30 6PA

Direct shareholders

ShareholderShare classShares held% of class
FINN MCINERNEYsophymarine-openregistry-h-finn-mcinerney-cba4ebORDINARY2
MATTHEW HUNTsophymarine-openregistry-h-matthew-hunt-ecbea0ORDINARY0

24UK FITOUTS LIMITED

sophymarine-openregistry-gb-13588118
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Blake House,66, York, YO30 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CORCINSCHIsophymarine-openregistry-h-adrian-corcinschi-6c6cb4ORDINARY1
LINDSAY BEANsophymarine-openregistry-h-lindsay-bean-6eb428ORDINARY0

NASH-STONE-UK LIMITED

sophymarine-openregistry-gb-13589542
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
32 White Mill Drive, York, YO42 2FR

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS NASHsophymarine-openregistry-h-tobias-nash-671918ORDINARY100
JESSICA THOMASsophymarine-openregistry-gb-07238007ORDINARY0

O&BC LIMITED

sophymarine-openregistry-gb-13604228
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Almsford House, York, YO26 5PA

Direct shareholders

ShareholderShare classShares held% of class
TARIK AKBALIKsophymarine-openregistry-h-tarik-akbalik-eb66faORDINARY100
BARIS YELKIKALANsophymarine-openregistry-h-baris-yelkikalan-1e8db2ORDINARY0

SUITE NATURED LTD

sophymarine-openregistry-gb-13605883
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
18 Marlborough Grove, York, YO10 4AX

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY COWGILLsophymarine-openregistry-h-lindsey-cowgill-84fb48ORDINARY150.00%
MARK COWGILLsophymarine-openregistry-h-mark-cowgill-2c6722ORDINARY150.00%

368 LIVING LTD

sophymarine-openregistry-gb-13617448
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Strensall Road, York, YO32 9SH

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY KEWLEYsophymarine-openregistry-h-kimberley-kewley-49f264ORDINARY51
JACK CREGANsophymarine-openregistry-h-jack-cregan-ed9076ORDINARY49

LAYERTHORPE ONE LTD

sophymarine-openregistry-gb-13623898
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Estate Office Main Street, York, YO41 1QG

Direct shareholders

ShareholderShare classShares held% of class
BOBBY LAND LIMITEDsophymarine-openregistry-gb-09616273A ORDINARY200
NORTH STAR (YORK) INVESTMENT LIMITEDsophymarine-openregistry-gb-11930867A ORDINARY0

Related parties

PartyRelationshipDetail
HARROWELLS (NO224) LTDsophymarine-openregistry-gb-13547967Holds shares inORDINARY

EBOR KNIGHT PROPERTY LIMITED

sophymarine-openregistry-gb-13628322
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Philadelphia Terrace, York, YO23 1DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cdORDINARY100
MARIA KNIGHTsophymarine-openregistry-h-maria-knight-bd6140ORDINARY0

MOXE RECRUITMENT LTD

sophymarine-openregistry-gb-13649945
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2a Acomb Court, York, YO24 3BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1,000
CONNIE BRIGGSsophymarine-openregistry-h-connie-briggs-3a253cORDINARY0
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY0

4EVA-SAFE UK LTD

sophymarine-openregistry-gb-13652407
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
63-65 Heworth Road, York, North Yorkshire, YO31 0AA

Direct shareholders

ShareholderShare classShares held% of class
DEREK KEENsophymarine-openregistry-h-derek-keen-32a725ORDINARY90
KARL STOREYsophymarine-openregistry-h-karl-storey-27884eORDINARY10

PIAZZA LIMITED

sophymarine-openregistry-gb-13658836
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
45 Goodramgate, York, YO1 7LS

Direct shareholders

ShareholderShare classShares held% of class
ANNA DOMIN-BOCIsophymarine-openregistry-h-anna-domin-boci-c6b39cORDINARY10
ARJAN BOCIsophymarine-openregistry-h-arjan-boci-3cb148ORDINARY10