UK companies/York/Page 210

Companies in York and their shareholdersPage 210 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 2 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
2

DALE ROTORCRAFT SERVICES LTD

sophymarine-openregistry-gb-14466412
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER WILLIAM DALEsophymarine-openregistry-h-mr-oliver-william-dale-3f7ee1ORDINARY100

DG EUROPEAN LTD

sophymarine-openregistry-gb-14472692
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
MR LEWIS HEDLEY DICKSONsophymarine-openregistry-h-mr-lewis-hedley-dickson-ec725aORDINARY1100.00%

VNAT ENGINEERING LTD

sophymarine-openregistry-gb-14482322
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
26 Back Lane, York, YO43 4AW

Direct shareholders

ShareholderShare classShares held% of class
DIMITER KOBLA NENOVsophymarine-openregistry-h-dimiter-kobla-nenov-9d0df0ORDINARY100100.00%

BOT SOFT LIMITED

sophymarine-openregistry-gb-14493251
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Petersway, York, YO30 6AR

Direct shareholders

ShareholderShare classShares held% of class
DEVIPRIYA MATTORUsophymarine-openregistry-h-devipriya-mattoru-60b354ORDINARY100100.00%

ADNFC LEGAL SERVICES LTD

sophymarine-openregistry-gb-14507515
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 3, Ryedale House, York, North Yorkshire, YO1 9NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID CROOKsophymarine-openregistry-h-andrew-david-crook-1029feORDINARY1

SARL SALA LTD

sophymarine-openregistry-gb-14529751
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
JOHANES HELMUT MICHAEL BAUERsophymarine-openregistry-h-johanes-helmut-michael-bauer-e5128dORDINARY1,000

STUDIO IKA LTD

sophymarine-openregistry-gb-14533887
Status
Active
Type
Private Limited Company
Incorporated
10/12/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
1 St. Hildas Mews, York, YO10 3SF

Direct shareholders

ShareholderShare classShares held% of class
DARRYL SHACKLETONsophymarine-openregistry-h-darryl-shackleton-d195adORDINARY1

BPN SERVICES GROUP LTD

sophymarine-openregistry-gb-14574174
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Bpn Services Group Ltd, York, Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
DINGIZWE PRINCE MTUNGWA KHUMALOsophymarine-openregistry-h-dingizwe-prince-mtungwa-khumalo-ac6f94ORDINARY1100.00%

SOILPLAN LTD

sophymarine-openregistry-gb-14582228
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
MISS CAROLINE RUBY HOBSONsophymarine-openregistry-h-miss-caroline-ruby-hobson-0f6f86ORDINARY 1 GBP1100.00%

QUALITY BEYOND BELEAF LTD

sophymarine-openregistry-gb-14618166
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
69201 — Accounting and auditing activities
74901 — Environmental consulting activities
86900 — Other human health activities
Registered office
13 Kirkstone Drive, York, YO31 0LY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ZABOROWSKAsophymarine-openregistry-h-joanna-zaborowska-f338b6ORDINARY10100.00%

REDRAZORS LTD

sophymarine-openregistry-gb-14620554
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM WILSONsophymarine-openregistry-h-david-william-wilson-2c7798ORDINARY1100.00%

ZISCO COURIER LTD

sophymarine-openregistry-gb-14625409
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
DORMANT
SIC
53202 — Unlicensed carrier
Registered office
Flat 2, York, YO1 6DS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CHARLES WALDENsophymarine-openregistry-h-oliver-charles-walden-ccbdf9ORDINARY100

IGA AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-14635113
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
C/O Azets Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
IGA HOLDINGS LIMITEDsophymarine-openregistry-gb-10624271ORDINARY1100.00%

MILER LTD

sophymarine-openregistry-gb-14674837
Status
Active
Type
Private Limited Company
Incorporated
19/02/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
85520 — Cultural education
Registered office
Bc/0.60, Biocentre Innovation Way, York, YO10 5NY

Direct shareholders

ShareholderShare classShares held% of class
BOWEI SUNsophymarine-openregistry-h-bowei-sun-454ce8ORDINARY100

PICKARD MOTORSPORT LTD

sophymarine-openregistry-gb-14697884
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7c Holme Industrial Estate, Skiff Lane, York, East Riding Of Yorkshire, YO43 4AZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANDREW PICKARDsophymarine-openregistry-h-thomas-andrew-pickard-89d6f3ORDINARY1100.00%

EARTH TREDS LTD

sophymarine-openregistry-gb-14709866
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
15200 — Manufacture of footwear
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
PAYSON MULLERsophymarine-openregistry-h-payson-muller-2cbd8eORDINARY120100.00%

JEFF CARR MANAGEMENT LIMITED

sophymarine-openregistry-gb-14711676
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY CARRsophymarine-openregistry-gb-01662083ORDINARY1100.00%

FORZA HOLDINGS LIMITED

sophymarine-openregistry-gb-14748828
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Coach House, York, YO60 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MAX SMITH-HILLIARDsophymarine-openregistry-h-max-smith-hilliard-7b3ef5A ORDINARY2100.00%

Related parties

PartyRelationshipDetail
FORZA HISTORIC HOLDINGS LTDsophymarine-openregistry-gb-10397157Holds shares inORDINARY · 100.00%

TM HOLDINGS2 LTD

sophymarine-openregistry-gb-14755878
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Redmires Close, York, YO30 4TD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCNICHOLsophymarine-openregistry-h-anthony-mcnichol-09d4f8ORDINARY100100.00%

Related parties

PartyRelationshipDetail
2LET AGENCY LIMITEDsophymarine-openregistry-gb-07211683Holds shares inORDINARY A · 26.00%

SAFE TRACK RISK MANAGEMENT LTD

sophymarine-openregistry-gb-14758096
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HUGH BEDINGFIELDsophymarine-openregistry-h-edward-hugh-bedingfield-2fd618ORDINARY10100.00%