UK companies/York/Page 190

Companies in York and their shareholdersPage 190 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 22 shareholdings and 0 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
22

Related parties
0

THE RED HOUSE ANTIQUES (YORK) LIMITED

sophymarine-openregistry-gb-08668640

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2013
Accounts: MICRO ENTITY
SIC: 47791 — Retail sale of antiques including antique books in stores
Registered office: The Red House Antiques Centre, York, North Yorkshire, YO1 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY HOGARTHsophymarine-openregistry-h-timothy-hogarth-682b9c	ORD	1	100.00%

KINNERTON358 LIMITED

sophymarine-openregistry-gb-08684129

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 22 St. Saviourgate, York, YO1 8NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LAMBsophymarine-openregistry-gb-06911274	ORDINARY	100	100.00%

RAILWAY STATION COTTAGES LIMITED

sophymarine-openregistry-gb-08715014

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2013
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN PARKINSONsophymarine-openregistry-h-christian-parkinson-8a6522	ORDINARY	10	100.00%

ROCK CROSS-MARTIAL TRAINING LTD

sophymarine-openregistry-gb-08768188

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: 12 Parkfield, York, North Yorkshire, YO61 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN JAMES HARKER 12 PARKFIELD STILLINGTON YORK ENGLAND YO61 1JWsophymarine-openregistry-h-dean-james-harker-12-parkfield-stillingt-e26c70	ORDINARY	1
DEAN JAMES HARKER 12 PARKFIELD STILLINGTON YORK ENGLAND YO61 1JWsophymarine-openregistry-h-dean-james-harker-12-parkfield-stillingt-e26c70	ORDINARY	1

OE QORBAN CONSULT LIMITED

sophymarine-openregistry-gb-08805907

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Westminster Business Centre Great North Way, York, YO26 6RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLADIPUPO EMMANUEL OLOMOsophymarine-openregistry-h-oladipupo-emmanuel-olomo-689576	ORDINARY	100
OLADIPUPO EMMANUEL OLOMOsophymarine-openregistry-h-oladipupo-emmanuel-olomo-689576	ORDINARY	0

SILVER TREND (UK) LTD

sophymarine-openregistry-gb-08812380

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2013
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 38 Lyon Avenue, York, YO43 3GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FINCHsophymarine-openregistry-h-richard-finch-d4e217	ORD	1

HAMBLETON PROJECT SERVICES LTD

sophymarine-openregistry-gb-08837208

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2014
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: Waters Edge Warthill, York, North Yorkshire, YO19 5XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE HAMBLETONsophymarine-openregistry-h-julie-hambleton-d55c03	ORD	100	100.00%

CATALYST ERP LIMITED

sophymarine-openregistry-gb-08845811

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Wellington House Aviator Court, York, YO30 4UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATALYST HOLDINGS LIMITEDsophymarine-openregistry-gb-12347083	ORDINARY	1,000

JM JEWELLERY LTD

sophymarine-openregistry-gb-08851350

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Holtby Manor Stamford Bridge Road, York, North Yorkshire, YO19 5LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT EDWARD JACKSONsophymarine-openregistry-h-robert-edward-jackson-f51d8f	ORDINARY	10	100.00%

SUPERPROP LTD

sophymarine-openregistry-gb-08857426

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2014
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Starfitts House Starfitts Lane, York, YO62 7JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAM SHAWsophymarine-openregistry-h-christopher-william-shaw-e3cc3e	ORDINARY	1,000

HISTORIC BUILDING CONSERVATION AND REPAIR LIMITED

sophymarine-openregistry-gb-08860281

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2014
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
43310 — Plastering
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office: 2 Cartoft Cottages Malton Road, York, YO62 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLAND LOCKEsophymarine-openregistry-h-roland-locke-6b6896	ORDINARY	1	100.00%

DARIEN FINANCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-08870581

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2014
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 22 St. Saviourgate, York, YO1 8NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN LAMBsophymarine-openregistry-h-kathryn-lamb-3a2614	ORDINARY	100	100.00%

DOUBLE SIX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08887671

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2014
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Riverview Keldholme, York, YO62 6LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN STUART COOKsophymarine-openregistry-h-john-stuart-cook-925ee6	ORDINARY	10	100.00%

PRESTONCONSULTANCIES LIMITED

sophymarine-openregistry-gb-08928470

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 71 Middlethorpe Grove, York, YO24 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN MATTHEW PRESTONsophymarine-openregistry-h-steven-matthew-preston-66b147	ORDINARY	1	100.00%

LANDLORD BROADBAND & WIRELESS TECHNOLOGIES LTD

sophymarine-openregistry-gb-08952318

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: The Catalyst, York Science Park Baird Lane, York, North Yorkshire, YO10 5GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID SIMPSONsophymarine-openregistry-h-andrew-david-simpson-b1213f	ORDINARY	10	100.00%

APTASORT LIMITED

sophymarine-openregistry-gb-09058803

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Windmill House, York, YO10 5BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
APTAMER GROUP PLCsophymarine-openregistry-gb-09061413	ORDINARY 1 GBP	1

APTAMER THERAPEUTICS LIMITED

sophymarine-openregistry-gb-09059325

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Windmill House, York, YO10 5BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
APTAMER GROUP PLCsophymarine-openregistry-gb-09061413	ORDINARY 1 GBP	1

BIKE MORZINE LIMITED

sophymarine-openregistry-gb-09059685

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Rosemount Barn Church Street, York, North Yorkshire, YO26 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL PAVERsophymarine-openregistry-h-russell-paver-03d5e8	ORDINARY GBP 1.00 SHARES	10,000

K K M MANAGEMENT LTD

sophymarine-openregistry-gb-09084049

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 3 Meadow Beck Close, York, North Yorkshire, YO10 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOPINATH KALANATHANsophymarine-openregistry-h-kopinath-kalanathan-ab2f53	ORDINARY	1	100.00%

PARTNERSHIPS FOR EDUCATION LTD

sophymarine-openregistry-gb-09099798

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2014
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 58 School Lane, York, YO10 4LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER WHELANsophymarine-openregistry-h-peter-whelan-5bc708	ORDINARY	10