UK companies/York/Page 189

Companies in York and their shareholdersPage 189 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 20 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
20
Related parties
1

TEA & EMPATHY LIMITED

sophymarine-openregistry-gb-08334942
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 The Gowans, York, YO61 1DL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE ANDERSONsophymarine-openregistry-h-rachel-louise-anderson-ebcb9bORDINARY100100.00%

MILLENIUM FOOD & WINE LTD

sophymarine-openregistry-gb-08350622
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
162a Bishopthorpe Road, York, YO23 1LF

Direct shareholders

ShareholderShare classShares held% of class
MEHMET MUSTAFA AKGULsophymarine-openregistry-h-mehmet-mustafa-akgul-1b965aORDINARY100100.00%

DREAMSCAPE CORPORATION LIMITED

sophymarine-openregistry-gb-08361846
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
84 Barley Rise, York, North Yorkshire, YO32 5AA

Direct shareholders

ShareholderShare classShares held% of class
DREAMSCAPE-WEB LIMITEDsophymarine-openregistry-gb-03731582ORDINARY1

LISA CLIFFORD LIMITED

sophymarine-openregistry-gb-08380765
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
LISA CLIFFORDsophymarine-openregistry-gb-08380765ORDINARY1100.00%

OPTIMUM COMMERCIAL PROJECTS & INTERIORS LIMITED

sophymarine-openregistry-gb-08387032
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
MARK OLDROYDEsophymarine-openregistry-h-mark-oldroyde-1ba0eaORDINARY100100.00%

FOREST POULTRY LIMITED

sophymarine-openregistry-gb-08422860
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
SMALL
SIC
01470 — Raising of poultry
Registered office
Thornhill Farm Thirsk Road, York, YO61 3ND

Direct shareholders

ShareholderShare classShares held% of class
F P HOLDINGS 2019 LTDsophymarine-openregistry-gb-11961276ORDINARY A100

CLINICAL AND EVIDENTIAL STORAGE LTD.

sophymarine-openregistry-gb-08423097
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bio Centre, York Science Park Innovation Way, York, YO10 5NY

Direct shareholders

ShareholderShare classShares held% of class
XANDER CORRIEsophymarine-openregistry-h-xander-corrie-82f0b2ORDINARY100

SUSTAINABLE FOOD CHAINS LTD

sophymarine-openregistry-gb-08481738
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Common Farm Arglam Lane, York, YO43 4HF

Direct shareholders

ShareholderShare classShares held% of class
PAUL RHODESsophymarine-openregistry-h-paul-rhodes-c3a3b8ORDINARY SHARES120100.00%

Related parties

PartyRelationshipDetail
FUTURE FOOD SOLUTIONS LTDsophymarine-openregistry-gb-08619924Holds shares inORDINARY SHARES · 50.00%

OPTIMUM MECHANICAL & ELECTRICAL LIMITED

sophymarine-openregistry-gb-08505446
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
MARK OLDROYDEsophymarine-openregistry-h-mark-oldroyde-1ba0eaORDINARY100100.00%

IKM LIMITED

sophymarine-openregistry-gb-08518769
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
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. IAN KEITH MATTHEWSsophymarine-openregistry-h-mr-ian-keith-matthews-228661ORDINARY100

MARINE & OFFSHORE FURNITURE LTD

sophymarine-openregistry-gb-08520603
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
NEIL GORDON RYMERsophymarine-openregistry-h-neil-gordon-rymer-0d589fORDINARY100100.00%

ONE STOP (UK) SHOP LIMITED

sophymarine-openregistry-gb-08535459
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
39b Crichton Avenue, York, YO30 6EF

Direct shareholders

ShareholderShare classShares held% of class
MEHMET KAVAKsophymarine-openregistry-h-mehmet-kavak-2ca170ORDINARY100100.00%

STEWART PROPERTIES AND LETTINGS LIMITED

sophymarine-openregistry-gb-08550382
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 & 4 Park Court, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BARKERsophymarine-openregistry-h-joanne-barker-1bb5faORDINARY00.00%

MARVCAT MEDIA LIMITED

sophymarine-openregistry-gb-08553269
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
2 Holly Tree Garth, York, YO32 9YU

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943ORDINARY 1 GBP1

DABRO & ASSOCIATES LTD

sophymarine-openregistry-gb-08560377
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROSCHOMBsophymarine-openregistry-h-david-broschomb-e729aaORDINARY100100.00%

MILL PASTURES LTD

sophymarine-openregistry-gb-08560634
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Mill Mill Lane, York, YO42 4JL

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTA SERVICES (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-11559058ORDINARY169,333100.00%

YES PLANT HIRE LIMITED

sophymarine-openregistry-gb-08577286
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Holtby Manor Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL WHELDONsophymarine-openregistry-h-john-michael-wheldon-a750bbORDINARY100100.00%

OES (UK) LIMITED

sophymarine-openregistry-gb-08589694
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
MARK OLDROYDEsophymarine-openregistry-h-mark-oldroyde-1ba0eaORDINARY100100.00%

P FLETCHER CONTRACTING LTD

sophymarine-openregistry-gb-08598875
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN FLETCHERsophymarine-openregistry-h-peter-alan-fletcher-e4b051ORDINARY100100.00%

ENVY YORK LTD

sophymarine-openregistry-gb-08621958
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
71 The Mount, York, YO24 1AX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE WARDsophymarine-openregistry-h-joanne-marie-ward-71a08eORDINARY2100.00%