UK companies/York/Page 197

Companies in York and their shareholdersPage 197 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 21 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
21
Related parties
4

COFFEE CAKE CREATE CAFE LTD

sophymarine-openregistry-gb-11353909
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 High Street, York, YO43 3AQ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MICHELLE OWSTsophymarine-openregistry-h-lynne-michelle-owst-bebf98ORDINARY100100.00%

ARYA DESIGN LTD

sophymarine-openregistry-gb-11369574
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade
Registered office
5 Laburnum Garth, York, YO31 9LU

Direct shareholders

ShareholderShare classShares held% of class
ASEN ASENOVsophymarine-openregistry-h-asen-asenov-18db3dORDINARY100100.00%

STPHNSN LTD

sophymarine-openregistry-gb-11373560
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
56 Kings Hudson Quarter, York, YO1 6AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHENSONsophymarine-openregistry-h-richard-stephenson-050476ORDINARY1100.00%

AHCODING LTD

sophymarine-openregistry-gb-11386153
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
5 Richardson Place, York, YO42 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ANITA HEPBURNsophymarine-openregistry-h-anita-hepburn-fb4a3fORDINARY1
ANITA HEPBURNsophymarine-openregistry-h-anita-hepburn-fb4a3fORDINARY1

SMART (YORK) LIMITED

sophymarine-openregistry-gb-11439329
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
STACEY EVE MCVEIGHTYsophymarine-openregistry-h-stacey-eve-mcveighty-d785e3ORDINARY10100.00%

RLJ GROUP HOLDINGS (EU) LIMITED

sophymarine-openregistry-gb-11442823
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Manor Close, York, YO30 1AA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY1,200,000100.00%

Related parties

PartyRelationshipDetail
FG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11448836Holds shares inORDINARY · 100.00%

FG GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11448836
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Manor Close, York, YO30 1AA

Direct shareholders

ShareholderShare classShares held% of class
RLJ GROUP HOLDINGS (EU) LIMITEDsophymarine-openregistry-gb-11442823ORDINARY1,200,000100.00%

Related parties

PartyRelationshipDetail
FRR SOLUTIONS LIMITEDsophymarine-openregistry-gb-05023334Holds shares inORDINARY

PURDY'S PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11457054
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Gorse Paddock, York, YO31 9EW

Direct shareholders

ShareholderShare classShares held% of class
STUART PURDYsophymarine-openregistry-h-stuart-purdy-40addfORDINARY1100.00%

GRANTEM LIMITED

sophymarine-openregistry-gb-11463421
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
20412 — Manufacture of cleaning and polishing preparations
Registered office
York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
MR STUART DAVID TEMPLEsophymarine-openregistry-h-mr-stuart-david-temple-645e7aORDINARY100

ALCHEMIST SERVICES LTD

sophymarine-openregistry-gb-11464023
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
63-65 Heworth Road, York, YO31 0AA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR STRACHANsophymarine-openregistry-h-alastair-strachan-ea22a2ORDINARY1100.00%

BIG TENT IDEAS FESTIVAL LTD

sophymarine-openregistry-gb-11465260
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
14 Sandringham Street, York, YO10 4BA

Direct shareholders

ShareholderShare classShares held% of class
BIG TENT FOUNDATIONsophymarine-openregistry-gb-10918359ORDINARY101

JOHNSONS NURSERIES (CATTAL) LIMITED

sophymarine-openregistry-gb-11465454
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Head Office Gilsthwaite Lane, York, North Yorkshire, YO26 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSONS NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11465427ORDINARY1

JOHNSONS NURSERIES (THORNVILLE) LIMITED

sophymarine-openregistry-gb-11465466
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Head Office Gilsthwaite Lane, York, North Yorkshire, YO26 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSONS NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11465427ORDINARY1

JOHNSONS NURSERIES (NEWLANDS) LIMITED

sophymarine-openregistry-gb-11483481
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Head Office Gilsthwaite Lane, York, North Yorkshire, YO26 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSONS NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11465427ORDINARY1

JOHNSONS NURSERIES (ROECLIFFE) LIMITED

sophymarine-openregistry-gb-11483483
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Head Office Gilsthwaite Lane, York, North Yorkshire, YO26 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSONS NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11465427ORDINARY1

JUBBERGATE LTD

sophymarine-openregistry-gb-11484951
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Pivovar Station Yard York Road, York, YO41 4EL

Direct shareholders

ShareholderShare classShares held% of class
T'BRIDGE CAFE LTDsophymarine-openregistry-gb-11443446ORDINARY100100.00%

ADVENTURE BRANDS LTD

sophymarine-openregistry-gb-11487539
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
14 Little Stonegate, York, YO1 8AX

Direct shareholders

ShareholderShare classShares held% of class
MARIE HARRISsophymarine-openregistry-h-marie-harris-2573f2ORDINARY99

THE DEAD SLEUTH LIMITED

sophymarine-openregistry-gb-11550062
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
DORMANT
SIC
58190 — Other publishing activities
79901 — Activities of tourist guides
85520 — Cultural education
91012 — Archives activities
Registered office
Anvil Lodge, York, North Yorkshire, YO24 2PH

Direct shareholders

ShareholderShare classShares held% of class
TEE BYLO HITCHINGsophymarine-openregistry-h-tee-bylo-hitching-e62353ORDINARY100100.00%

TEARE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11594713
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
36 Westpit Lane, York, North Yorkshire, YO32 5RX

Direct shareholders

ShareholderShare classShares held% of class
MRS LOUISE FRANCES TEAREsophymarine-openregistry-h-mrs-louise-frances-teare-4c830eORDINARY1

RED KITE REGENERATION LIMITED

sophymarine-openregistry-gb-11608092
Status
Active
Type
Private Limited Company
Incorporated
06/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Bellerby Court, York, YO1 7AF

Direct shareholders

ShareholderShare classShares held% of class
THE ANNE RUSSELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-anne-russell-discretionary-settlemen-6f4550ORDINARY100

Related parties

PartyRelationshipDetail
LAND & DEVELOPMENT ADVISORY LIMITEDsophymarine-openregistry-gb-11609615Holds shares inORDINARY
HEBBURN RIVERSIDE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11610799Holds shares inORDINARY