UK companies/York/Page 161

Companies in York and their shareholdersPage 161 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 4 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
4

APEK DIGITAL LIMITED

sophymarine-openregistry-gb-13922905
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR. ANDREW MICHAEL HALLsophymarine-openregistry-h-mr-andrew-michael-hall-a15473ORDINARY100
MR. PAUL WILLIAM COLLINGRIDGEsophymarine-openregistry-h-mr-paul-william-collingridge-52b48aORDINARY0

DIODE DISPLAYS LTD

sophymarine-openregistry-gb-13923083
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Unit 3 Fryors Close, York, YO19 5UY

Direct shareholders

ShareholderShare classShares held% of class
MR KIERAN SCOTCHBROOKsophymarine-openregistry-h-mr-kieran-scotchbrook-c19654ORDINARY1
MR ROWYN ALWIN ROBERT RAWLINSONsophymarine-openregistry-h-mr-rowyn-alwin-robert-rawlinson-244c60ORDINARY1

M&N CASEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13939553
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
29 Hamilton Drive East, York, YO24 4DW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CASEY 29 HAMILTON DRIVE EAST YORK ENGLAND YO24 4DWsophymarine-openregistry-h-michael-casey-29-hamilton-drive-east-yor-1a2372ORDINARY1
NICOLA CASEY 29 HAMILTON DRIVE EAST YORK ENGLAND YO24 4DWsophymarine-openregistry-h-nicola-casey-29-hamilton-drive-east-york-3cb324ORDINARY1

LITTLE BLONDIE BAKEHOUSE LTD

sophymarine-openregistry-gb-13944350
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
66 Walmgate, York, YO1 9TL

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHAMBERSsophymarine-openregistry-h-adam-chambers-a4e8bfORDINARY1
RACHEL CHAMBERSsophymarine-openregistry-h-rachel-chambers-5f6465ORDINARY1

THE STOVE CAVE LIMITED

sophymarine-openregistry-gb-13953813
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Timber Top Farm Holms Lane, York, East Riding Of Yorkshire, YO43 4SS

Direct shareholders

ShareholderShare classShares held% of class
DAWN WAINMANsophymarine-openregistry-h-dawn-wainman-7ac384ORDINARY5050.00%
NICHOLAS WAINMANsophymarine-openregistry-h-nicholas-wainman-782302ORDINARY5050.00%

PROGRESSIVE INDEPENDENT VISITORS LIMITED

sophymarine-openregistry-gb-13959635
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
76 Chapel Walk, York, YO19 6NU

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER OLIVERsophymarine-openregistry-h-ian-peter-oliver-dc20d6ORDINARY3100.00%
AMANDA OLIVERsophymarine-openregistry-h-amanda-oliver-57a496ORDINARY00.00%

M B BUILDERS YORK LTD

sophymarine-openregistry-gb-13959724
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMIE BAILEYsophymarine-openregistry-h-matthew-jamie-bailey-70097fORDINARY20100.00%
MARCUS ANDREW BAILEYsophymarine-openregistry-h-marcus-andrew-bailey-086b80ORDINARY00.00%

YORKEEN LTD

sophymarine-openregistry-gb-13959741
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
DORMANT
SIC
59112 — Video production activities
Registered office
Flat 1, York, YO1 9QX

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT ALI OZKANsophymarine-openregistry-h-mahmut-ali-ozkan-d6f04aORDINARY100
MURAT SAHINsophymarine-openregistry-h-murat-sahin-a0c74dORDINARY0

MAINPRIZE WILSON LTD

sophymarine-openregistry-gb-13968563
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Flat 2 52a Market Place, York, YO43 3AL

Direct shareholders

ShareholderShare classShares held% of class
LEE MAINPRIZEsophymarine-openregistry-h-lee-mainprize-9c228dORDINARY2
NEW EARTH PROPERTIES LIMITEDsophymarine-openregistry-gb-13370836ORDINARY0

ERESME LIMITED

sophymarine-openregistry-gb-13974094
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
TURNER LITTLE COMPANY NOMINEES LTDsophymarine-openregistry-gb-04129047ORDINARY1
PHILIP HALEYsophymarine-openregistry-h-philip-haley-4e8f7cORDINARY0

ZELLOL POWER HOLDINGS LTD

sophymarine-openregistry-gb-13976028
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
DALLOL CARBON LIMITEDsophymarine-openregistry-gb-12642143ORDINARY5050.00%
ZELJKO WARGAsophymarine-openregistry-h-zeljko-warga-570f44ORDINARY5050.00%

WRIGHTS PROPERTIES & DEVELOPMENTS LTD

sophymarine-openregistry-gb-13978083
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
68 Beckfield Lane, York, YO26 5RJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844ORDINARY150.00%
STACEY WRIGHTsophymarine-openregistry-h-stacey-wright-96af05ORDINARY150.00%

JY UK HOLDINGS LTD

sophymarine-openregistry-gb-13982279
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 The Avenue, York, YO30 6AS

Direct shareholders

ShareholderShare classShares held% of class
RONGRONG HUsophymarine-openregistry-h-rongrong-hu-97c286ORDINARY2
YOUFENG JIANGsophymarine-openregistry-h-youfeng-jiang-591210ORDINARY0

Related parties

PartyRelationshipDetail
HANG WON HONG (LEEDS) LIMITEDsophymarine-openregistry-gb-06988909Holds shares inORDINARY
JJPROPERTY SCARBOROUGH LTDsophymarine-openregistry-gb-10179210Holds shares inORD
JJYORK LTDsophymarine-openregistry-gb-11711962Holds shares inORDINARY
YCFY LEEDS LTDsophymarine-openregistry-gb-14269843Holds shares inORDINARY

LR DIAMOND LTD

sophymarine-openregistry-gb-13987172
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 3 Sands Top, York, East Riding Of Yorkshire, YO43 4SW

Direct shareholders

ShareholderShare classShares held% of class
LIAM HINCHLIFFEsophymarine-openregistry-h-liam-hinchliffe-534d5bORDINARY8080.00%
GRAHAM MARSHALLsophymarine-openregistry-h-graham-marshall-82108fORDINARY2020.00%

ENVAMS LTD

sophymarine-openregistry-gb-13987525
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
54 Hunters Way, York, YO24 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BIRDsophymarine-openregistry-h-michael-bird-d4b580ORDINARY12,500
PAUL PHILLIPSsophymarine-openregistry-gb-09349530ORDINARY12,500

WOOL INNOVATION INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-14008246
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Paradise Farm, York, YO60 7PW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY1
ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46ORDINARY0

EPIONE HEALTH LTD

sophymarine-openregistry-gb-14011020
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
49 Lamplugh Crescent, York, YO23 2SR

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA MARIA GRZELINSKAsophymarine-openregistry-h-agnieszka-maria-grzelinska-b55f8eORDINARY10100.00%
GRZEGORZ GRZELINSKIsophymarine-openregistry-h-grzegorz-grzelinski-b51efbORDINARY00.00%

YORK PUBLISHING SERVICES LIMITED

sophymarine-openregistry-gb-14011976
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
46180 — Agents specialized in the sale of other particular products
58110 — Book publishing
58190 — Other publishing activities
Registered office
64 Hallfield Road, York, Yorkshire, YO31 7ZQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE POOLEsophymarine-openregistry-h-catherine-poole-babaccORDINARY5050.00%
PAULA CHARLESsophymarine-openregistry-h-paula-charles-8e9312ORDINARY5050.00%

DAYUAN RETAIL TRADING LIMITED

sophymarine-openregistry-gb-14012836
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 12 York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
DAYUAN LIMITEDsophymarine-openregistry-gb-14747671ORDINARY100
SOMESH KATIYARsophymarine-openregistry-h-somesh-katiyar-2a4561ORDINARY0

FREE TO LIVE LTD

sophymarine-openregistry-gb-14017759
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Church Lane, York, YO26 6LB

Direct shareholders

ShareholderShare classShares held% of class
FIONA VICARYsophymarine-openregistry-h-fiona-vicary-8a3866ORDINARY20,000
AMELIA GORDON THORNLEYsophymarine-openregistry-h-amelia-gordon-thornley-f407ceORDINARY0