UK companies/York/Page 195

Companies in York and their shareholdersPage 195 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 31 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
31
Related parties
4

TB HOLDCO LIMITED

sophymarine-openregistry-gb-10757404
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
York House Wetherby Road, York, YO26 7NH

Direct shareholders

ShareholderShare classShares held% of class
ELOVATE GROUP LIMITEDsophymarine-openregistry-gb-12048420ORDINARY75

BONNER GROUP LIMITED

sophymarine-openregistry-gb-10759687
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Tadcaster Road, York, North Yorkshire, YO24 1LH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BONNERsophymarine-openregistry-h-mark-andrew-bonner-e3b324ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BONNER RAIL LIMITEDsophymarine-openregistry-gb-08360133Holds shares inC ORDINARY · 41.50%

SCHOEN CLINIC UK LTD

sophymarine-openregistry-gb-10761642
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Schoen Clinic, York, YO31 8TA

Direct shareholders

ShareholderShare classShares held% of class
SCHON KLINIK SEsophymarine-openregistry-h-schon-klinik-se-f30394ORDINARY104

Related parties

PartyRelationshipDetail
SCHOEN CLINIC LONDON LTDsophymarine-openregistry-gb-09982537Holds shares inORDINARY

ALCUIN HOMES (YORK) LIMITED

sophymarine-openregistry-gb-10766904
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
98c Tadcaster Road, York, YO24 1LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD & ESTHER MARCHANTsophymarine-openregistry-h-richard-esther-marchant-02eca2ORDINARY1

JOHNSON EDITORIAL SERVICES LIMITED

sophymarine-openregistry-gb-10773595
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
21 Shipman Road, York, YO43 3RA

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHNSONsophymarine-openregistry-gb-02660909ORDINARY100100.00%

HPQINTELLECT LIMITED

sophymarine-openregistry-gb-10794876
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Wizu Workspace East Coast House, York, YO1 6DH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CULLENsophymarine-openregistry-h-samuel-cullen-8c4967ORDINARY100100.00%

APA CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-10805550
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
82990 — Other business support service activities n.e.c.
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
ARTEMIS PANAYIOTIS ARTEMIOUsophymarine-openregistry-h-artemis-panayiotis-artemiou-5e26deORDINARY1100.00%

YORKTEST GROUP LIMITED

sophymarine-openregistry-gb-10808929
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 2-3 Triune Court Monks Cross Drive, York, North Yorkshire, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY3,599,500
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0
PROJECT JORVIK BIDCO LIMITEDsophymarine-openregistry-gb-14085738ORDINARY0

RACHEL160617 LIMITED

sophymarine-openregistry-gb-10823317
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH ATKINSONsophymarine-openregistry-h-rachel-elizabeth-atkinson-8b4f0dORDINARY1100.00%

LIZZIE180617 LIMITED

sophymarine-openregistry-gb-10823351
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE ATKINSONsophymarine-openregistry-h-elizabeth-jane-atkinson-c02c21ORDINARY1100.00%

INVESTED EPA LTD

sophymarine-openregistry-gb-10823404
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PETER ATKINSONsophymarine-openregistry-h-edward-peter-atkinson-0b492cORDINARY1100.00%

ROBERT170617 LIMITED

sophymarine-openregistry-gb-10823420
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT RICHARD ATKINSONsophymarine-openregistry-h-mr-robert-richard-atkinson-3acc60ORDINARY1

NATALIE GROSVENOR & ASSOCIATES LTD

sophymarine-openregistry-gb-10826996
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cedar Lodge, York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
NATALIE ANN GROSVENORsophymarine-openregistry-h-natalie-ann-grosvenor-84fb1bORDINARY200100.00%

E PRICE PLANT & AGRICULTURAL CONTRACTING LTD

sophymarine-openregistry-gb-10827190
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Alders, 16 Selby Road, York, East Yorkshire, YO43 4ES

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM PRICEsophymarine-openregistry-h-edward-william-price-505248ORDINARY1100.00%

VSSRS U.K. LIMITED

sophymarine-openregistry-gb-10834726
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
65 Whitethorn Close, York, YO31 9EX

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SURAVARAMsophymarine-openregistry-h-venkata-suravaram-8552c9ORDINARY1100.00%

ECLECTRIC MUSIC LIMITED

sophymarine-openregistry-gb-10844273
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Atrium, York Eco Business Centre, York, North Yorkshire, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES DRAPERsophymarine-openregistry-h-james-draper-41d597ORDINARY1

FAIRSING IMPACT ADVISORY LIMITED

sophymarine-openregistry-gb-10844540
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tower Court, York, YO30 4XL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ANDREWSsophymarine-openregistry-gb-12546414ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ABT CAPITAL LIMITEDsophymarine-openregistry-gb-10651236Holds shares inD ORDINARY · 25.00%
ACORN AFFORDABLE HOUSING LIMITEDsophymarine-openregistry-gb-12282593Holds shares inORDINARY

WORDS BY FRIYA LTD

sophymarine-openregistry-gb-10859867
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
42a The Green, York, YO26 5LR

Direct shareholders

ShareholderShare classShares held% of class
FRIYA ENGINEERsophymarine-openregistry-h-friya-engineer-7187f5ORDINARY100100.00%

HANOVER TRSR LTD

sophymarine-openregistry-gb-10873718
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Piccadilly Lofts, York, YO1 9NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM HANOVERsophymarine-openregistry-h-david-william-hanover-632a4aORDINARY2100.00%

HARDY HOUSING LTD

sophymarine-openregistry-gb-10883166
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
14 Campbell Avenue, York, YO24 4LA

Direct shareholders

ShareholderShare classShares held% of class
MRS JESSICA ROSS HARDY-PEARCYsophymarine-openregistry-h-mrs-jessica-ross-hardy-pearcy-d6e3f6ORDINARY100