UK companies/York/Page 196

Companies in York and their shareholdersPage 196 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

WHITE HART HOMES LIMITED

sophymarine-openregistry-gb-10895593
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Strategic Command Rufforth Airfield West, York, YO23 3NA

Direct shareholders

ShareholderShare classShares held% of class
MR. STEPHEN KEITH HARGREAVESsophymarine-openregistry-h-mr-stephen-keith-hargreaves-2970f9ORDINARY 1 GBP2

WHITE ROSE COMMUNITY CARE SERVICES LTD

sophymarine-openregistry-gb-10931763
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
18 Tennent Road, York, YO24 3HF

Direct shareholders

ShareholderShare classShares held% of class
SHAYLA KINGHAMsophymarine-openregistry-h-shayla-kingham-4540acORDINARY1

SOUTHBANK HOMES (YORKSHIRE) LTD

sophymarine-openregistry-gb-10964649
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12 Sim Balk Lane, York, YO23 2BD

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4ORDINARY100

NISHOLOGIE LIMITED

sophymarine-openregistry-gb-11003461
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Temple Lane, York, YO23 3TB

Direct shareholders

ShareholderShare classShares held% of class
MR MANISHKUMAR VIRENDRA SHAHsophymarine-openregistry-h-mr-manishkumar-virendra-shah-62b9bbORDINARY200

Related parties

PartyRelationshipDetail
ALCHEMY ENTERPRISE GROUP LTDsophymarine-openregistry-gb-12691647Holds shares inORDINARY

PROMA KIT LTD

sophymarine-openregistry-gb-11023977
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Proma Kit Ltd, Unit 1 Westhouse Business Park, York, YO41 4AZ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA BOWLESsophymarine-openregistry-h-jemma-bowles-a0836dORDINARY100100.00%

MYTON HALL FARMS LIMITED

sophymarine-openregistry-gb-11050447
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
DORMANT
SIC
01420 — Raising of other cattle and buffaloes
01500 — Mixed farming
01621 — Farm animal boarding and care
Registered office
Myton Hall Farms Haddocks Lane, York, YO61 2RB

Direct shareholders

ShareholderShare classShares held% of class
LADY LYNNE CHRISTINA, MR WILLIAM JA MORRISONsophymarine-openregistry-h-lady-lynne-christina-mr-william-ja-morri-fa223eORDINARY10

SWELL DWELLINGS LIMITED

sophymarine-openregistry-gb-11064140
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
124 Acomb Road, York, North Yorkshire, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
DICHELLE WONGsophymarine-openregistry-h-dichelle-wong-0b84b0ORDINARY100100.00%

JACKSON INVESTMENTS YORKSHIRE LIMITED

sophymarine-openregistry-gb-11065707
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
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
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
BRETT JACKSONsophymarine-openregistry-h-brett-jackson-679259ORDINARY1100.00%

FOX GROSVENOR FILMS LTD

sophymarine-openregistry-gb-11096469
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
Cedar Lodge, York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
NATALIE ANN GROSVENORsophymarine-openregistry-h-natalie-ann-grosvenor-84fb1bORDINARY 1 GBP2100.00%

AWARENESS DAYS LTD

sophymarine-openregistry-gb-11118824
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
95 Station Road, York, YO26 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES POSTANCEsophymarine-openregistry-h-alex-james-postance-05dcf8ORDINARY10100.00%

LOBOS NETWORKING LTD

sophymarine-openregistry-gb-11119870
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
ROCK INTERNET S.L.sophymarine-openregistry-h-rock-internet-s-l-9f50fbORDINARY1

TREMBLING MADNESS LENDAL LTD

sophymarine-openregistry-gb-11135229
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
House Of The Trembling Madness Trembling Madness Lendal Ltd, York, North Yorkshire, YO1 8AA

Direct shareholders

ShareholderShare classShares held% of class
FABLER BARS LENDAL LTDsophymarine-openregistry-gb-15695940ORDINARY GBP 1.00 SHARES.1

HARLEQUIN YORK LIMITED

sophymarine-openregistry-gb-11153520
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Trinity House Market Place, York, YO61 3AD

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JORGENSENsophymarine-openregistry-h-victoria-jorgensen-f0921aORDINARY100

FUSION INVEST LTD

sophymarine-openregistry-gb-11250315
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 25, Clifton Moor, York, YO30 4UU

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR NELSONsophymarine-openregistry-h-arthur-nelson-d70bbcORDINARY1

POCKLINGTON SCHOOL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11269601
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Pocklington School West Green, York, YO42 2NJ

Direct shareholders

ShareholderShare classShares held% of class
THE POCKLINGTON SCHOOL FOUNDATIONsophymarine-openregistry-gb-CE038726ORDINARY1

HIATUS CONSULTING LTD

sophymarine-openregistry-gb-11298979
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
CONSTITUTYS LLCsophymarine-openregistry-h-constitutys-llc-fdf7b5ORDINARY1,000100.00%

RCM 4X4 LIMITED

sophymarine-openregistry-gb-11303680
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
73 Godwins Way, York, North Yorkshire, YO41 1DA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CANTERBURYsophymarine-openregistry-h-richard-canterbury-b96509ORDINARY100100.00%

ADAPTIVE CREATIONS LIMITED

sophymarine-openregistry-gb-11315299
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
4 St Nicholas Road, York, YO23 3UX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JEAN PALMERsophymarine-openregistry-h-jessica-jean-palmer-917e27ORDINARY1

WESTCHESTER PUBLISHING SERVICES UK LIMITED

sophymarine-openregistry-gb-11342518
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
SMALL
SIC
58110 — Book publishing
Registered office
Airedale Office Tower Court Business Centre, York, North Yorkshire, YO30 4XL

Direct shareholders

ShareholderShare classShares held% of class
WESTCHESTER PUBLISHING SERVICES, LLCsophymarine-openregistry-h-westchester-publishing-services-llc-8e836cORDINARY1,000100.00%

LENS OFFSHORE SERVICES LTD

sophymarine-openregistry-gb-11347272
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
71129 — Other engineering activities
Registered office
63 - 65 Heworth Road, York, YO31 0AA

Direct shareholders

ShareholderShare classShares held% of class
STEWART PATERSONsophymarine-openregistry-h-stewart-paterson-f7ba33ORDINARY1100.00%