UK companies/York/Page 211

Companies in York and their shareholdersPage 211 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 22 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
22
Related parties
4

IAIN HEWITT INDUSTRIES LIMITED

sophymarine-openregistry-gb-14759117
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
IAIN HEWITTsophymarine-openregistry-h-iain-hewitt-e1feb0ORDINARY4100.00%

WAGM HOLDINGS LIMITED

sophymarine-openregistry-gb-14766909
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Flat 2, Swan Court, York, YO1 9NU

Direct shareholders

ShareholderShare classShares held% of class
WAEL EDWAR GARAS MIKHAIELsophymarine-openregistry-h-wael-edwar-garas-mikhaiel-b4e58bORDINARY1
WAEL EDWAR GARAS MIKHAIELsophymarine-openregistry-h-wael-edwar-garas-mikhaiel-b4e58bORDINARY1

LV QUOTIDIEN LE VEINARD QUOTIDIEN HIPPIQUE LTD

sophymarine-openregistry-gb-14768331
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
DORMANT
SIC
18130 — Pre-press and pre-media services
58130 — Publishing of newspapers
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
THIERRY PIERRE ANDRE LEGERsophymarine-openregistry-h-thierry-pierre-andre-leger-81e288ORDINARY100100.00%

MORGAN FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-14783314
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Triune Court Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0ORDINARY200100.00%

Related parties

PartyRelationshipDetail
GZ REAL ESTATE LIMITEDsophymarine-openregistry-gb-14798542Holds shares inORDINARY A · 50.00%
M CAPITAL (CITYLIFE) LIMITEDsophymarine-openregistry-gb-13352393Holds shares inORDINARY

HYDE FAMILY JAM LTD

sophymarine-openregistry-gb-14784243
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
RUPERT ENGLEDOWsophymarine-openregistry-h-rupert-engledow-309dbcORDINARY10100.00%

LOKLE LTD

sophymarine-openregistry-gb-14796059
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Blake House, York, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CLARKSONsophymarine-openregistry-h-thomas-clarkson-46ac50ORDINARY100100.00%

JP C&C LIMITED

sophymarine-openregistry-gb-14800892
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
DORMANT
SIC
45190 — Sale of other motor vehicles
Registered office
Equinox House Clifton Park, York, North Yorkshire, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BOYCOTT ODDYsophymarine-openregistry-h-james-william-boycott-oddy-707661ORDINARY1100.00%

AVIVA MASTER TRUST TRUSTEES UK LIMITED

sophymarine-openregistry-gb-14811662
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Aviva, York, North Yorkshire, YO90 1WR

Direct shareholders

ShareholderShare classShares held% of class
AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947ORDINARY1100.00%

6063 LIMITED

sophymarine-openregistry-gb-14824159
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Lord Mayors Walk, York, YO31 7HB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9afORDINARY2
CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9afORDINARY0

WHATTS AUTOS LIMITED

sophymarine-openregistry-gb-14827920
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 The Green Chauncy Close, York, YO41 1FX

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY ANDREW WHATTsophymarine-openregistry-h-mr-timothy-andrew-whatt-ce3845ORDINARY1

STUART BEALES CONSULTANCY LTD

sophymarine-openregistry-gb-14847312
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
STUART PATRICK BEALESsophymarine-openregistry-h-stuart-patrick-beales-1e6865ORDINARY1100.00%

CORKSCREW PRODUCTIONS LTD

sophymarine-openregistry-gb-14853326
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CORKERTONsophymarine-openregistry-h-joshua-corkerton-2c95f9ORDINARY10100.00%

TATM LTD

sophymarine-openregistry-gb-14879236
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN ALLENsophymarine-openregistry-h-thomas-john-allen-8eb514ORDINARY10100.00%

SOA PSYCHOTHERAPY AND COUNSELLING LIMITED

sophymarine-openregistry-gb-14910793
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities
Registered office
23 Kentmere Drive, York, YO30 5SY

Direct shareholders

ShareholderShare classShares held% of class
SEVCAN OZTORAMAN ADIGUZELsophymarine-openregistry-h-sevcan-oztoraman-adiguzel-1851d9ORDINARY1

REYT GOOD MEDIA LTD

sophymarine-openregistry-gb-14918683
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROADHOUSEsophymarine-openregistry-h-christopher-roadhouse-f1f372ORDINARY100100.00%

YORKBLUE LIMITED

sophymarine-openregistry-gb-14930882
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wellington House Aviator Court, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
CESAR ANTONIO QUEZADA PUEBLAsophymarine-openregistry-h-cesar-antonio-quezada-puebla-29f87cORDINARY100

BFAI PEST CONTROL LTD

sophymarine-openregistry-gb-14976541
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
72 Thoresby Road, York, YO24 3EW

Direct shareholders

ShareholderShare classShares held% of class
NEIL BIRDsophymarine-openregistry-h-neil-bird-925248ORDINARY200100.00%

COLTON CONVEYANCING LIMITED

sophymarine-openregistry-gb-15002566
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
FAYE COLTONsophymarine-openregistry-h-faye-colton-6386d5ORDINARY1100.00%

CHAUCER MIDCO LIMITED

sophymarine-openregistry-gb-15008193
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
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
CHAUCER TOPCO LIMITEDsophymarine-openregistry-gb-15007904ORDINARY13,481,154

Related parties

PartyRelationshipDetail
CHAUCER BIDCO LIMITEDsophymarine-openregistry-gb-15008265Holds shares inORDINARY

CHAUCER BIDCO LIMITED

sophymarine-openregistry-gb-15008265
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
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
CHAUCER MIDCO LIMITEDsophymarine-openregistry-gb-15008193ORDINARY13,481,154

Related parties

PartyRelationshipDetail
PSICON LIMITEDsophymarine-openregistry-gb-03613914Holds shares inORDINARY · 100.00%