UK companies/York/Page 205

Companies in York and their shareholdersPage 205 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

GETAWAY CABS YORK LIMITED

sophymarine-openregistry-gb-13345038
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
190 Huntington Road, York, YO31 9BW

Direct shareholders

ShareholderShare classShares held% of class
IVAYLO BORISOVsophymarine-openregistry-h-ivaylo-borisov-6a4077ORDINARY100100.00%

OLD MALT KILN MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-13357782
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 The Old Malt Kiln, Westfield Road, York, YO26 7RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP CLARKEsophymarine-openregistry-h-andrew-philip-clarke-08b729ORDINARY1

JXR PROPERTY LIMITED

sophymarine-openregistry-gb-13383390
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 High Catton Road, York, East Riding Of Yorkshire, YO41 1DL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD PETER WILSONsophymarine-openregistry-h-jonathan-edward-peter-wilson-6ab593ORDINARY100100.00%

CALCINATION LTD

sophymarine-openregistry-gb-13400596
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Estate Office. Leysthorpe Hall Leysthorpe, York, YO62 5YD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JAMES CAPITAL LIMITEDsophymarine-openregistry-gb-12413779ORDINARY100

WHITE'S PROFESSIONAL PAINTING AND DECORATING LTD

sophymarine-openregistry-gb-13405852
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
8 Barons Crescent, York, North Yorkshire, YO23 3YR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6cORDINARY1100.00%

DEVONSHIRE YARD PROPERTIES LIMITED

sophymarine-openregistry-gb-13427156
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Clifton, York, YO30 6AE

Direct shareholders

ShareholderShare classShares held% of class
DEVONSHIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13373461ORDINARY30100.00%

MODERN WORKPLACE SOLUTIONS LTD

sophymarine-openregistry-gb-13435259
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5 Stuart Road, York, YO24 3AX

Direct shareholders

ShareholderShare classShares held% of class
RADHA PICHARAsophymarine-openregistry-h-radha-pichara-cd5f49ORDINARY100100.00%

A M BARS (YORKSHIRE) LTD

sophymarine-openregistry-gb-13450440
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MORRISsophymarine-openregistry-h-andrew-james-morris-ff825eORDINARY1100.00%

LEILAN LOFTS & PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13459843
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
28 Lawnswood Drive, York, YO30 5QL

Direct shareholders

ShareholderShare classShares held% of class
NEIL HYNESsophymarine-openregistry-h-neil-hynes-516be5ORDINARY100

THE GLOVE HOUSE LIMITED

sophymarine-openregistry-gb-13461873
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856ORDINARY2

FLEXIBLE MIND PSYCHOLOGY LTD

sophymarine-openregistry-gb-13469368
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 2 The Steading, York, North Yorkshire, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
IAN WOOTTONsophymarine-openregistry-h-ian-wootton-ca0eb8ORDINARY100100.00%

YORKSHIRE HOGROAST LIMITED

sophymarine-openregistry-gb-13470335
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL THOMAS ROSSsophymarine-openregistry-h-samuel-thomas-ross-bee366ORDINARY1

IV DISPLAY LIMITED

sophymarine-openregistry-gb-13480943
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 5, Concept Court Kettlestring Lane, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NEWLOVEsophymarine-openregistry-h-matthew-newlove-a76581ORDINARY1100.00%

ONE STOP BUSINESS FINANCE 2 LIMITED

sophymarine-openregistry-gb-13481779
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
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

KNIGHT SECURITIES LTD

sophymarine-openregistry-gb-13491377
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Mollan & Co Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ETHAN CHARLES KNIGHTsophymarine-openregistry-h-ethan-charles-knight-f4c3b4ORDINARY1100.00%

VDE UK LTD

sophymarine-openregistry-gb-13502522
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
SMALL
SIC
62090 — Other information technology service activities
71200 — Technical testing and analysis
Registered office
C/O Azets Triune Court, Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
VDE GMBHsophymarine-openregistry-h-vde-gmbh-4de52cORDINARY GBP SHARES100,000

SOQUIETUS LIMITED

sophymarine-openregistry-gb-13506357
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
DORMANT
SIC
58190 — Other publishing activities
90030 — Artistic creation
96090 — Other service activities n.e.c.
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%

SKILLSFORGE HOLDINGS LIMITED

sophymarine-openregistry-gb-13523539
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blake House Blake House, York, North Yorkshire, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
GARY FAWCETTsophymarine-openregistry-h-gary-fawcett-275bfdA ORDINARY100100.00%

CHATEAU ANNA LTD

sophymarine-openregistry-gb-13575042
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
128 Holgate Road, York, North Yorkshire, YO24 4DL

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTHONY COOKsophymarine-openregistry-h-neil-anthony-cook-e800d2ORDINARY A SHARES90100.00%

Related parties

PartyRelationshipDetail
CHATEAU ANNA LETTINGS LTDsophymarine-openregistry-gb-16022451Holds shares inORDINARY · 100.00%

JACK MARSHALL HAIRDRESSING LIMITED

sophymarine-openregistry-gb-13575105
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
96020 — Hairdressing and other beauty treatment
Registered office
Redmere 5 The Mires, York, East Yorkshire, YO43 4SE

Direct shareholders

ShareholderShare classShares held% of class
JACK EDWARD DOWS MARSHALLsophymarine-openregistry-h-jack-edward-dows-marshall-ef2d83ORDINARY1100.00%