UK companies/York/Page 159

Companies in York and their shareholdersPage 159 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

THE COLLABORATIVE LIBRARY LTD

sophymarine-openregistry-gb-13660966
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
12 Pavement, York, YO42 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANJA HARRISONsophymarine-openregistry-h-anja-harrison-2b56daORDINARY50
ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196ORDINARY50

EMPTY QUARTER EVENTS LTD

sophymarine-openregistry-gb-13661920
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
ABBEY URBANSKIsophymarine-openregistry-h-abbey-urbanski-e4ea9aORDINARY1
LUKAS URBANSKIsophymarine-openregistry-h-lukas-urbanski-34ede6ORDINARY1

4DDWELLINGSDELUXE LIMITED

sophymarine-openregistry-gb-13674135
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Bishops Court, York, YO1 6EU

Direct shareholders

ShareholderShare classShares held% of class
IRAJ DARBANDIsophymarine-openregistry-h-iraj-darbandi-5f9f03ORDINARY5050.00%
KATHRYN LOUISE DARBANDIsophymarine-openregistry-h-kathryn-louise-darbandi-102dcfORDINARY5050.00%

ON THE SHIRE LTD

sophymarine-openregistry-gb-13677676
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
High Belthorpe Thorny Lane, York, YO42 1SB

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH BEVERLEYsophymarine-openregistry-h-elisabeth-beverley-e33140ORDINARY2
DANIEL BEVERLEYsophymarine-openregistry-h-daniel-beverley-ac190cORDINARY0

LAL QUILA RESTAURANTS LIMITED

sophymarine-openregistry-gb-13679612
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
90 Main Street, York, YO10 4PS

Direct shareholders

ShareholderShare classShares held% of class
HUMAYUN KABIRsophymarine-openregistry-gb-15605686ORDINARY100
VALERIYA SHAKIROVsophymarine-openregistry-h-valeriya-shakirov-c34844ORDINARY0

SANA DENT LTD

sophymarine-openregistry-gb-13680285
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
27 Hornbeam Close, York, YO30 6RD

Direct shareholders

ShareholderShare classShares held% of class
MEHDI KESHVARIsophymarine-openregistry-h-mehdi-keshvari-4d43acORDINARY GBP SHARES100
RODIKA PETROSNAZARBEKIANSsophymarine-openregistry-h-rodika-petrosnazarbekians-d2de73ORDINARY GBP SHARES0

HENDERSON & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13685964
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
C/O Henderson & Co Accountants, York, North Yorkshire, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148ORDINARY5050.00%
SARAH HENDERSONsophymarine-openregistry-h-sarah-henderson-9eac9cORDINARY5050.00%

LANGTHORPE PLATING HOLDINGS LIMITED

sophymarine-openregistry-gb-13692696
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Langthorpe Plating Ltd Brickyard Road, York, YO51 9NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOULTONsophymarine-openregistry-h-david-moulton-9870f6ORDINARY10050.00%
SUJITTRA MOULTONsophymarine-openregistry-h-sujittra-moulton-560fd4ORDINARY10050.00%

Related parties

PartyRelationshipDetail
LANGTHORPE PLATING LIMITEDsophymarine-openregistry-gb-06086146Holds shares inORDINARY

GREENBOURNE TRADING LIMITED

sophymarine-openregistry-gb-13693975
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
71 Dijon Avenue, York, YO24 3DH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DRAKEsophymarine-openregistry-h-richard-drake-78c1f8ORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

WILBERFOSS PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-13696562
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
1 Orchard Close, York, YO41 5RW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMAJEsophymarine-openregistry-h-robert-smaje-3e22edORDINARY150.00%
SUE SMAJEsophymarine-openregistry-h-sue-smaje-52933eORDINARY150.00%

STUDIO LOWE LTD

sophymarine-openregistry-gb-13701633
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
Registered office
14 Beech Way, York, Yorkshire, YO26 6JD

Direct shareholders

ShareholderShare classShares held% of class
ANGUS LOWEsophymarine-openregistry-h-angus-lowe-ffd20bORDINARY50
ELEANOR FRANKSsophymarine-openregistry-h-eleanor-franks-a396b9ORDINARY50

SWEET ADORE LIMITED

sophymarine-openregistry-gb-13703448
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Atrium Accounts Ltd, York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
WING SHAN YIPsophymarine-openregistry-h-wing-shan-yip-cb8e9dORDINARY1
DANYAN ZHOUsophymarine-openregistry-h-danyan-zhou-89cc12ORDINARY0

BOANAS LTD

sophymarine-openregistry-gb-13705852
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Greengales Lane, York, YO19 6BW

Direct shareholders

ShareholderShare classShares held% of class
EMMA VICTORIA WARMINGTON-BOANASsophymarine-openregistry-h-emma-victoria-warmington-boanas-85fa2bORDINARY550.00%
PAUL MICHAEL BOANASsophymarine-openregistry-h-paul-michael-boanas-d347a9ORDINARY550.00%

TIPI EVENTS YORKSHIRE LTD

sophymarine-openregistry-gb-13725975
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
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%

ZIRKONZAHN BRITANNICA LTD

sophymarine-openregistry-gb-13728226
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
68209 — Other letting and operating of own or leased real estate
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
ZIRKONZAHN SRLsophymarine-openregistry-h-zirkonzahn-srl-e92a7dORDINARY100
HEINRICH STEGERsophymarine-openregistry-h-heinrich-steger-98f3f8ORDINARY0

YORK MINSTER REFECTORY LIMITED

sophymarine-openregistry-gb-13730703
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Club Chambers, York, North Yorkshire, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
THE STAR INN THE CITY (YORK) LIMITEDsophymarine-openregistry-gb-08309581ORDINARY1
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY0

D'BERG TRAVEL CO LIMITED

sophymarine-openregistry-gb-13734190
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
7 Abelton Grove, York, YO32 3HP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA VAN DER BERGsophymarine-openregistry-h-nicola-van-der-berg-a96189ORDINARY100
GAVIN VAN DER BERGsophymarine-openregistry-h-gavin-van-der-berg-1900ebORDINARY0

PUDDLEDUCKS CHILDREN'S DAY NURSERY MALTON LTD

sophymarine-openregistry-gb-13748750
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
PUDDLEDUCKS CHILDREN'S DAY NURSERY HOLDINGS LTDsophymarine-openregistry-gb-15800032ORDINARY1
SARAH JANE KELLYsophymarine-openregistry-h-sarah-jane-kelly-e67f49ORDINARY0

TWO LEES LTD

sophymarine-openregistry-gb-13749762
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD

Direct shareholders

ShareholderShare classShares held% of class
IAIN LEEDHAMsophymarine-openregistry-h-iain-leedham-913d6fORDINARY150.00%
LEE VINCENTsophymarine-openregistry-h-lee-vincent-992b67ORDINARY150.00%

MOULSONS ESTATES LTD

sophymarine-openregistry-gb-13766249
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Elmwood House York Road, York, North Yorkshire, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM MOULSONsophymarine-openregistry-h-adam-moulson-1f3174ORDINARY51
DEBORAH MOULSONsophymarine-openregistry-h-deborah-moulson-fa17e6ORDINARY49