UK companies/York/Page 204

Companies in York and their shareholdersPage 204 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 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
20
Related parties
4

RAZZ CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13154229
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
C/O Mollan & Co Accountants Stamford Bridge Road, York, North Yorkshire, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREI ILIEsophymarine-openregistry-h-andrei-ilie-5450cfORDINARY1100.00%

THE POLITE TOURIST LIMITED

sophymarine-openregistry-gb-13160005
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
85520 — Cultural education
90030 — Artistic creation
Registered office
Anvil Lodge, York, North Yorkshire, YO24 2PH

Direct shareholders

ShareholderShare classShares held% of class
TEE BYLO HITCHINGsophymarine-openregistry-h-tee-bylo-hitching-e62353ORDINARY100

Related parties

PartyRelationshipDetail
DEATH IN A CHOCOLATE BOX LIMITEDsophymarine-openregistry-gb-12282903Holds shares inORDINARY

SGB DEVELOPMENTS (YORK) LTD

sophymarine-openregistry-gb-13161885
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Redlands York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GERARD GUNNsophymarine-openregistry-h-steven-gerard-gunn-f7665eORDINARY100100.00%

ROSSDALES LIMITED

sophymarine-openregistry-gb-13167468
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY1100.00%

ELIAM BROS TRANSPORT LTD

sophymarine-openregistry-gb-13174521
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Pear Tree House, York, YO31 9JQ

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP SINGH SIDHUsophymarine-openregistry-h-sukhdeep-singh-sidhu-532ce1ORDINARY10100.00%

PHOENIX FINANCE AND CAPITAL LTD

sophymarine-openregistry-gb-13176581
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
64191 — Banks
64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
30 St. Marys, York, YO30 7DD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH AZZAMsophymarine-openregistry-h-joseph-azzam-36b156ORDINARY10,000

ONEBRIGHT OSCAR LIMITED

sophymarine-openregistry-gb-13209750
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor West Wing, York, YO26 4GN

Direct shareholders

ShareholderShare classShares held% of class
ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999A ORDINARY1,258,432

COLLEY INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-13242585
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashville Farm House Wetherby Road, York, YO23 3QF

Direct shareholders

ShareholderShare classShares held% of class
SAM PETER COLLEYsophymarine-openregistry-h-sam-peter-colley-42de64ORDINARY12100.00%

Related parties

PartyRelationshipDetail
OUSEBANK LIMITEDsophymarine-openregistry-gb-15032213Holds shares inORDINARY · 0.00%
ARTIUM GROUP LIMITEDsophymarine-openregistry-gb-13777622Holds shares inORDINARY

APPARIO GROUP LIMITED

sophymarine-openregistry-gb-13245235
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
29 Carleton Street, York, YO26 4XN

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER DEANsophymarine-openregistry-h-zaheer-dean-a2295bORDINARY1

THOMPSONS ASBESTOS SERVICES LTD

sophymarine-openregistry-gb-13256423
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
SMALL
SIC
39000 — Remediation activities and other waste management services
Registered office
Ashcourt Group Halifax Way, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
THOMPSONS OF PRUDHOE HOLDING LTD.sophymarine-openregistry-gb-00579506ORDINARY1,000

SIMPSON (PUBLIC WORKS) LIMITED

sophymarine-openregistry-gb-13260523
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Simpson (York) Ltd Unit 10, Hassacarr Close, York, North Yorkshire, YO19 5SN

Direct shareholders

ShareholderShare classShares held% of class
SIMPSON (YORK) HOLDINGS LIMITEDsophymarine-openregistry-gb-02916899ORDINARY100100.00%

SIMPSON (BELLE HOUSE) LIMITED

sophymarine-openregistry-gb-13260628
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41202 — Construction of domestic buildings
Registered office
Simpson (York) Ltd Unit 10, Hassacarr Close, York, North Yorkshire, YO19 5SN

Direct shareholders

ShareholderShare classShares held% of class
SIMPSON (YORK) HOLDINGS LIMITEDsophymarine-openregistry-gb-02916899ORDINARY100100.00%

OSCAR IONISATION LTD

sophymarine-openregistry-gb-13263651
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 East Cottages, York, North Yyorkshire, YO30 5RH

Direct shareholders

ShareholderShare classShares held% of class
JOLANTA LABUTYTE 5 EAST COTTAGES SHIPTON ROAD YORK ENGLAND YO30 5RHsophymarine-openregistry-h-jolanta-labutyte-5-east-cottages-shipton-14ca3aORDINARY1

THE TALENT MOVEMENT LTD

sophymarine-openregistry-gb-13267069
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
KATE HILLsophymarine-openregistry-h-kate-hill-df00fcORDINARY1100.00%

ICONIQEM GROUP LIMITED

sophymarine-openregistry-gb-13275330
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16 Marston Moor Business Park, York, YO26 7QF

Direct shareholders

ShareholderShare classShares held% of class
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aaORDINARY1,000

Related parties

PartyRelationshipDetail
LEADING SOLVENT SUPPLIES LIMITEDsophymarine-openregistry-gb-02699869Holds shares inORDINARY · 100.00%

YORKY GRIT LIMITED

sophymarine-openregistry-gb-13276377
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Anvil Lodge, York, North Yorkshire, YO24 2PH

Direct shareholders

ShareholderShare classShares held% of class
TEE BYLO HITCHINGsophymarine-openregistry-h-tee-bylo-hitching-e62353ORDINARY1100.00%

WOLDS EDGE HOLIDAY ACCOMMODATION LTD

sophymarine-openregistry-gb-13286992
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
Registered office
Wolds Edge Holiday Lodges Main Street, York, East Yorkshire, YO42 1RX

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELIZABETH MARRIAGEsophymarine-openregistry-h-ruth-elizabeth-marriage-ff3408ORDINARY120100.00%

LADY PECKETT LTD

sophymarine-openregistry-gb-13296701
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Wellington House, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
BERRIE SCREETONsophymarine-openregistry-h-berrie-screeton-403d60ORDINARY1,000100.00%

MAD ALICE 21 LTD

sophymarine-openregistry-gb-13297267
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Wellington House, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
JANINE LOUISE STANNARDsophymarine-openregistry-h-janine-louise-stannard-7c75afORDINARY1,000100.00%

SOCIAL ATE LTD

sophymarine-openregistry-gb-13304911
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13a High Ousegate, York, YO1 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AHMET ADIGUZELsophymarine-openregistry-h-ahmet-adiguzel-c2cbfdORDINARY1