UK companies/York/Page 169

Companies in York and their shareholdersPage 169 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

REHOBOTH SMART CLEANERS LTD

sophymarine-openregistry-gb-15168739
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
35 Marston Avenue, York, YO26 5DG

Direct shareholders

ShareholderShare classShares held% of class
TENDAI MARANGEsophymarine-openregistry-h-tendai-marange-f058edORDINARY2
FRANK MHLANGAsophymarine-openregistry-h-frank-mhlanga-793377ORDINARY0

ALLIE BEE LTD

sophymarine-openregistry-gb-15179792
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20 Teachers Close, York, North Yorkshire, YO24 1UN

Direct shareholders

ShareholderShare classShares held% of class
ALISON KATE BROWNsophymarine-openregistry-h-alison-kate-brown-c140c0ORDINARY150.00%
GRACE BROWNsophymarine-openregistry-h-grace-brown-13251cORDINARY150.00%

TLC SERVICES YORK LTD

sophymarine-openregistry-gb-15184530
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Atrium York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
TIA WRIGHTsophymarine-openregistry-h-tia-wright-437de2ORDINARY100
THOMAS WARRINERsophymarine-openregistry-h-thomas-warriner-e7eb20ORDINARY0

HALL LODGE GROUP LIMITED

sophymarine-openregistry-gb-15193598
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Hall Lodge 5 Main Street, York, North Yorkshire, YO19 6PZ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA BENTLEYsophymarine-openregistry-h-gemma-bentley-b8ea94ORDINARY7575.00%
MARK BENTLEYsophymarine-openregistry-gb-11380443ORDINARY2525.00%

Related parties

PartyRelationshipDetail
TRAFFIC MANAGEMENT VEHICLE SPECIALIST LIMITEDsophymarine-openregistry-gb-12147378Holds shares inORDINARY · 50.00%

REDNOY PROPERTIES LTD

sophymarine-openregistry-gb-15209288
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Castlegate, York, YO1 9RN

Direct shareholders

ShareholderShare classShares held% of class
REDNOY LTDsophymarine-openregistry-gb-14939302ORDINARY100
ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1ORDINARY0

SCENTED YORKSHIRE LTD

sophymarine-openregistry-gb-15219550
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Bursary Court, York, YO24 1UL

Direct shareholders

ShareholderShare classShares held% of class
AHMET ADIGUZELsophymarine-openregistry-h-ahmet-adiguzel-c2cbfdORDINARY50
EMILY CRAMPTONsophymarine-openregistry-h-emily-crampton-2dd789ORDINARY50

JENNINGS MEDIA LIMITED

sophymarine-openregistry-gb-15221878
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
10 Victoria, York, YO1 6AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA JENNINGSsophymarine-openregistry-h-andreea-jennings-6e122eORDINARY5
LIAM JENNINGSsophymarine-openregistry-h-liam-jennings-0cf002ORDINARY5

SAN FOODS LIMITED

sophymarine-openregistry-gb-15222069
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
21 Goodramgate, York, YO1 7LW

Direct shareholders

ShareholderShare classShares held% of class
NURUL MIAHsophymarine-openregistry-h-nurul-miah-b39929ORDINARY66
SUFFU MIAHsophymarine-openregistry-h-suffu-miah-09eb36ORDINARY34

DB JOINERY SOLUTIONS LTD

sophymarine-openregistry-gb-15234324
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
18 Barkston Grove, York, YO26 5AT

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JOHN MILLSsophymarine-openregistry-h-mr-daniel-john-mills-1f183bORDINARY2
MR BRADLEY JAMES PIKEsophymarine-openregistry-h-mr-bradley-james-pike-0fdf77ORDINARY0

ZEBRAFLOW LTD

sophymarine-openregistry-gb-15238129
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN COOKEsophymarine-openregistry-h-richard-john-cooke-ede964ORDINARY80
JAYNE COOKEsophymarine-openregistry-h-jayne-cooke-6db08dORDINARY20

BLB MANAGEMENT LTD

sophymarine-openregistry-gb-15252507
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Baileywood Close, York, YO43 4BF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LUKE BELLsophymarine-openregistry-h-benjamin-luke-bell-2f559aORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

WILBERFOSS DEVELOPMENTS LTD

sophymarine-openregistry-gb-15268392
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ALLANSONsophymarine-openregistry-h-darren-allanson-e28a6eORDINARY150.00%
THOMAS ALAN MERCERsophymarine-openregistry-h-thomas-alan-mercer-0dc6b7ORDINARY150.00%

INFINITY 123 LTD

sophymarine-openregistry-gb-15322669
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86230 — Dental practice activities
Registered office
12 Whitelands, York, North Yorkshire, YO32 9FX

Direct shareholders

ShareholderShare classShares held% of class
HAIDER HOSSENULsophymarine-openregistry-h-haider-hossenul-f7200eORDINARY1
JENEFAR KABIRsophymarine-openregistry-h-jenefar-kabir-dd73b1ORDINARY0

STERLING BUILD (YORKSHIRE) LTD

sophymarine-openregistry-gb-15326836
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
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
ALLAN JAMES KEENAGHANsophymarine-openregistry-h-allan-james-keenaghan-a2a7daORDINARY100100.00%
IAN JAMES BARANOVSKYsophymarine-openregistry-h-ian-james-baranovsky-31d591ORDINARY00.00%

TEKKERS YORK LTD

sophymarine-openregistry-gb-15327121
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
5 Concept Court, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PENROSEsophymarine-openregistry-h-daniel-penrose-fb1e33ORDINARY5050.00%
LORNA PENROSEsophymarine-openregistry-h-lorna-penrose-e5e738ORDINARY5050.00%

DAVID LEWIS TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-15332608
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
28 Lotherington Mews, York, YO10 3US

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY2
TAMSIN LEWISsophymarine-openregistry-h-tamsin-lewis-715e2fORDINARY0

BEECHWOOD PROJECTS LIMITED

sophymarine-openregistry-gb-15356405
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn, Old Pear Tree Farm Wetherby Road, York, YO23 3QF

Direct shareholders

ShareholderShare classShares held% of class
JAYNE GRUNSHAWsophymarine-openregistry-h-jayne-grunshaw-8e81d3ORDINARY5
NICHOLAS ROBIN HAGUEsophymarine-openregistry-h-nicholas-robin-hague-451cecORDINARY5

MOTTO PIZZA & GRILL LTD

sophymarine-openregistry-gb-15362746
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
58 Market Street, York, North Yorkshire, YO42 2AF

Direct shareholders

ShareholderShare classShares held% of class
TIMUR DOGANsophymarine-openregistry-h-timur-dogan-ec3da2ORDINARY100
SILLAN ALTINsophymarine-openregistry-h-sillan-altin-6f1fc7ORDINARY0

SNAZZY BREW LTD

sophymarine-openregistry-gb-15383932
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
17 Trinity Court, Trinity Lane, York, North Yorkshire, YO1 6EY

Direct shareholders

ShareholderShare classShares held% of class
GEVISH KHEDDOsophymarine-openregistry-h-gevish-kheddo-1c3043ORDINARY2
THOMAS OSWALD GREENHALGHsophymarine-openregistry-h-thomas-oswald-greenhalgh-fe762fORDINARY0

MAILBOXUK.COM LTD

sophymarine-openregistry-gb-15387264
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHNSONsophymarine-openregistry-gb-05152634ORDINARY100
STUART POPPLETONsophymarine-openregistry-h-stuart-poppleton-b50e34ORDINARY0