UK companies/York/Page 201

Companies in York and their shareholdersPage 201 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 6 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
6

AROUND OUR GAF LTD

sophymarine-openregistry-gb-12456077
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROADHOUSEsophymarine-openregistry-h-christopher-roadhouse-f1f372ORDINARY1100.00%

BRINKWORTH RUSH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12457854
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
1 Link Road Court, York, YO10 3JQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BIRCH HOLDINGS LIMITEDsophymarine-openregistry-gb-09743841ORDINARY100100.00%

TEIXEIRA ASSOCIATE SERVICES LIMITED

sophymarine-openregistry-gb-12478741
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
1 Bayldon Square, York, YO23 1PT

Direct shareholders

ShareholderShare classShares held% of class
MAFALDA DE QUEIROZ PREZA PEDREIRA TEIXEIRAsophymarine-openregistry-h-mafalda-de-queiroz-preza-pedreira-teixei-0526b4ORDINARY100100.00%

PEOPLE ENERGIES LIMITED

sophymarine-openregistry-gb-12481253
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 The Glade, York, North Yorkshire, YO31 1LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORRICE 12 THE GLADE YORK NORTH YORKSHIRE UNITED KINGDOM YO31 1LAsophymarine-openregistry-h-richard-morrice-12-the-glade-york-north--549655ORDINARY1

PROYX LTD

sophymarine-openregistry-gb-12485554
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
25940 — Manufacture of fasteners and screw machine products
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
73 Roman Avenue South, York, YO41 1LS

Direct shareholders

ShareholderShare classShares held% of class
ADAM GLASSFORDsophymarine-openregistry-gb-08506083ORDINARY4,000

STABLE ROOMS LTD

sophymarine-openregistry-gb-12491502
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Skipbridge Farm York Road, York, YO26 8EZ

Direct shareholders

ShareholderShare classShares held% of class
BRONTE ELEANOR JACKSONsophymarine-openregistry-h-bronte-eleanor-jackson-44654eORDINARY1100.00%

CITY ST MARYS LTD

sophymarine-openregistry-gb-12492917
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
14 Whitelands, York, YO32 9FX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS READsophymarine-openregistry-h-nicholas-read-06a54eORDINARY1,000100.00%

NMGRANARY HOLDINGS LIMITED

sophymarine-openregistry-gb-12499343
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Granary Dial Hall Farm, York, YO42 4NF

Direct shareholders

ShareholderShare classShares held% of class
NEIL KINLOCH MCCOLLUMsophymarine-openregistry-h-neil-kinloch-mccollum-e594d1ORDINARY1,396,500100.00%

Related parties

PartyRelationshipDetail
NMGRANARY LIMITEDsophymarine-openregistry-gb-10536467Holds shares inA ORDINARY · 75.00%

K D PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12529324
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Showroom 44a High Street, York, YO43 3AH

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH THORNTONsophymarine-openregistry-h-kayleigh-thornton-7c7c6cORDINARY50

DOVE VALETING LTD

sophymarine-openregistry-gb-12530088
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14-18 Dove Way Kirkby Mills Industrial Estate, York, YO62 6QR

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART COOKsophymarine-openregistry-h-john-stuart-cook-925ee6ORDINARY1100.00%

GL03 LIMITED

sophymarine-openregistry-gb-12531639
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Triune Court Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
GLAM LIVING LIMITEDsophymarine-openregistry-gb-12301305ORDINARY100100.00%

GL02 LIMITED

sophymarine-openregistry-gb-12540024
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Triune Court Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
GLAM LIVING LIMITEDsophymarine-openregistry-gb-12301305ORDINARY100100.00%

SIMPPLA LIMITED

sophymarine-openregistry-gb-12553447
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
162 Manor Drive North, York, YO26 5RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRIDDLEsophymarine-openregistry-h-david-criddle-2a6c78ORDINARY100

JESS BELL LTD

sophymarine-openregistry-gb-12560804
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Old Chapel, York, YO60 7EZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CLARE BELLsophymarine-openregistry-h-jessica-clare-bell-7022e5ORDINARY100100.00%

THE VAULT CAR STORAGE LTD

sophymarine-openregistry-gb-12573481
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
HARRISON JAMES HALLsophymarine-openregistry-h-harrison-james-hall-35474fORDINARY1100.00%

DOLL SMASH COSMETICS LIMITED

sophymarine-openregistry-gb-12573684
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Units 4i & 4j North Park Marston Business Park, York, North Yorkshire, YO26 7AF

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL LEIGH WILSONsophymarine-openregistry-h-rachael-leigh-wilson-7813beORDINARY1100.00%

MABV LTD

sophymarine-openregistry-gb-12597915
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
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-e3b324ORDINARY100100.00%

HELD UP LIMITED

sophymarine-openregistry-gb-12619536
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Club Chambers, York, North Yorkshire, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JUSTIN NEALsophymarine-openregistry-h-oliver-justin-neal-e67a00ORDINARY53

Related parties

PartyRelationshipDetail
GEOFF NEAL (ROOFING) LIMITEDsophymarine-openregistry-gb-03077747Holds shares inORDINARY
HOT BOX STOVES LTDsophymarine-openregistry-gb-06759437Holds shares inORDINARY
YORK RECLAIMED SLATE COMPANY LTDsophymarine-openregistry-gb-06759679Holds shares inORDINARY
STRUT BUILDING SURVEYORS LIMITEDsophymarine-openregistry-gb-16391429Holds shares inORDINARY

E TEPE LIMITED

sophymarine-openregistry-gb-12621236
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Mansfield House, York, YO31 7NB

Direct shareholders

ShareholderShare classShares held% of class
ERHAN TEPEsophymarine-openregistry-h-erhan-tepe-53c735ORDINARY100100.00%

ONE STOP BUSINESS PROPERTY LIMITED

sophymarine-openregistry-gb-12648837
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Grange Wheldrake Lane, York, North Yorkshire, YO41 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ONE STOP BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-06235613ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
STATION ROAD (STURTON) DEVELOPMENTS LTDsophymarine-openregistry-gb-14528239Holds shares inORDINARY · 100.00%