UK companies/York/Page 207

Companies in York and their shareholdersPage 207 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 7 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
7

ONE STOP INVOICE FINANCE LIMITED

sophymarine-openregistry-gb-13892655

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64929 — Other credit granting n.e.c.
64992 — Factoring
Registered office: The Grange Wheldrake Lane, York, North Yorkshire, YO41 4AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONE STOP BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-06235613	ORDINARY A	102,000

T WOOD SERVICES LTD

sophymarine-openregistry-gb-13896466

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2022
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
Registered office: 31 Princess Road, York, YO43 3BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS CHRISTOPHER WOODsophymarine-openregistry-h-thomas-christopher-wood-e480d4	ORDINARY	1	100.00%

PUNCHBAG LIMITED

sophymarine-openregistry-gb-13900308

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

GENEVIEVE LIMITED

sophymarine-openregistry-gb-13901188

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

NORTH HANGAR LIMITED

sophymarine-openregistry-gb-13901313

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

THE SHARK CAGE LIMITED

sophymarine-openregistry-gb-13901326

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

THE JEWEL BOX LIMITED

sophymarine-openregistry-gb-13904123

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

COSY COTTAGE SKINCARE LIMITED

sophymarine-openregistry-gb-13909915

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2022
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Paddocks Cottage, York, YO60 6QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARA HELEN CHALLONER WALKERsophymarine-openregistry-h-clara-helen-challoner-walker-5dd54c	ORDINARY	1	100.00%

MRA AGRI PLANT LTD

sophymarine-openregistry-gb-13948717

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2022
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 1 Comrie Drive, York, YO42 2XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW RICHARD ACKERLEYsophymarine-openregistry-h-matthew-richard-ackerley-d01743	ORDINARY	100	100.00%

PIERRE DEVELOPMENTS (HOLDINGS) LTD

sophymarine-openregistry-gb-13963008

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 17, York, YO1 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER WILLIAM EVANSsophymarine-openregistry-h-peter-william-evans-0c1eba	ORDINARY	14	100.00%

Related parties

Party	Relationship	Detail
PIERRE DEVELOPMENTS LTDsophymarine-openregistry-gb-13057348	Holds shares in	ORDINARY · 100.00%
PIERRE DEVELOPMENTS (YORK PLACE) LTDsophymarine-openregistry-gb-13868559	Holds shares in	ORDINARY · 100.00%
P&O PROPERTY VENTURES LTDsophymarine-openregistry-gb-14086471	Holds shares in	ORDINARY · 100.00%
MARLEY HOMES (KELFIELD) LIMITEDsophymarine-openregistry-gb-12982862	Holds shares in	ORDINARY · 50.00%
PARKSIDE VILLA LTDsophymarine-openregistry-gb-13720032	Holds shares in	ORDINARY · 50.00%
PIERRE DEVELOPMENTS (INVEST) LIMITEDsophymarine-openregistry-gb-14545071	Holds shares in	B ORDINARY · 25.00%
JP YORK LTDsophymarine-openregistry-gb-13289943	Holds shares in	ORDINARY · 0.00%

HANGAR NORTH LIMITED

sophymarine-openregistry-gb-13965365

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR GENEVIEVE RACHEL DAVIESsophymarine-openregistry-h-dr-genevieve-rachel-davies-224856	ORDINARY	2

LINK ARCHITECTURE LIMITED

sophymarine-openregistry-gb-13986004

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 2 Long Ridge Drive, York, YO26 6HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD JAMES KELLOCKsophymarine-openregistry-h-lloyd-james-kellock-d9d7c2	ORDINARY	100

MAMBASNAKE LTD

sophymarine-openregistry-gb-13994997

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 7c, Elvington Industrial Estate York Road, York, YO41 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNAL AKDEMIRsophymarine-openregistry-h-unal-akdemir-657991	ORDINARY	1

LEXONELEC LTD

sophymarine-openregistry-gb-13996769

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 7b, York Road,, York,, YO41 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FILIZ KURTsophymarine-openregistry-h-filiz-kurt-6a4ee2	ORDINARY	1

MALTON HOT FOODS LTD.

sophymarine-openregistry-gb-14000764

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2022
Accounts: UNAUDITED ABRIDGED
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 165 Boroughbridge Road, York, YO26 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
XIAODONG CHENsophymarine-openregistry-h-xiaodong-chen-8981d1	ORDINARY	1

STORY CAPTAIN LIMITED

sophymarine-openregistry-gb-14008284

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 12 Leyland Road, York, YO31 0QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLAS WALLACE CEBALLOS JONESsophymarine-openregistry-h-nicolas-wallace-ceballos-jones-78f6fd	ORDINARY	10,000
NICOLAS WALLACE CEBALLOS JONESsophymarine-openregistry-h-nicolas-wallace-ceballos-jones-78f6fd	ORDINARY	0

GL05 LIMITED

sophymarine-openregistry-gb-14011496

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Triune Court Monks Cross Drive, York, YO32 9GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLAM LIVING LIMITEDsophymarine-openregistry-gb-12301305	ORDINARY	100	100.00%

MAC CONVEYANCING SERVICES LIMITED

sophymarine-openregistry-gb-14013871

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA LOUISE WHEELERsophymarine-openregistry-h-laura-louise-wheeler-06c891	ORDINARY	1	100.00%

ONEBRIGHT PSYCHIATRIC SERVICES LTD

sophymarine-openregistry-gb-14014785

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86220 — Specialists medical practice activities
Registered office: First Floor West Wing, York, YO26 4GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONEBRIGHT GROUP LTDsophymarine-openregistry-gb-11791999	ORDINARY	1

AMBUSH REALITY RECORDS LIMITED

sophymarine-openregistry-gb-14016593

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: The Lodge Alne Road, York, YO61 1QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ES RIGHTS LIMITEDsophymarine-openregistry-gb-05858734	ORDINARY	1