UK companies/York/Page 77

Companies in York and their shareholdersPage 77 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 60 shareholdings and 0 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
60
Related parties
0

SYEDPUR LOUNGE LIMITED

sophymarine-openregistry-gb-12506974
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1 Acomb Shoping Centre, York, YO24 3XN

Direct shareholders

ShareholderShare classShares held% of class
SYED RIYADH ALIsophymarine-openregistry-h-syed-riyadh-ali-6cfc76ORDINARY50
SYED MASHUR ALIsophymarine-openregistry-h-syed-mashur-ali-08d09bORDINARY40
SYEDA RUKHSAR ALIsophymarine-openregistry-h-syeda-rukhsar-ali-1e85d3ORDINARY10

DALLOL HOLDINGS LIMITED

sophymarine-openregistry-gb-12518236
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SPRINGETTsophymarine-openregistry-h-andrew-john-springett-8952fcORDINARY SHARES5050.00%
VICTOR JOHN BUCHANANsophymarine-openregistry-h-victor-john-buchanan-583c95ORDINARY SHARES3838.00%
MARION JANE BUCHANANsophymarine-openregistry-h-marion-jane-buchanan-5dc73fORDINARY SHARES1212.00%

NOVUS -IN-STORE SOLUTIONS LTD

sophymarine-openregistry-gb-12535752
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 5 Concept Court, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3ORDINARY50
SYPOS-IN -STORE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10957426ORDINARY50
DARYL RICHARD STREETsophymarine-openregistry-h-daryl-richard-street-98bb97ORDINARY0

DAN’S PIE COMPANY LTD

sophymarine-openregistry-gb-12576049
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
1b Pocklington Airfield Industrial Estate, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEAVERsophymarine-openregistry-h-daniel-leaver-96525dORDINARY4
KIRSTY MILLERsophymarine-openregistry-h-kirsty-miller-615dd6ORDINARY0
PATRICIA LEAVERsophymarine-openregistry-h-patricia-leaver-5cb401ORDINARY0

EVOLUTION SPORTS ACADEMY LTD

sophymarine-openregistry-gb-12579040
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
16 Lawnway, York, YO31 1JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MARSHALLsophymarine-openregistry-gb-11191683ORDINARY250.00%
THOMAS NEALsophymarine-openregistry-gb-16290330ORDINARY250.00%
JONATHAN RAWSTHORNEsophymarine-openregistry-h-jonathan-rawsthorne-d1ab49ORDINARY00.00%

FIRST SOVEREIGN PROJECTS LIMITED

sophymarine-openregistry-gb-12591799
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
York Eco Business Centre (Office 12), York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WHEARsophymarine-openregistry-h-anthony-whear-2d771cORDINARY8
RUSTAM SALGEREIEVsophymarine-openregistry-h-rustam-salgereiev-bca454ORDINARY2
CALLUM PETER JOHN HERODsophymarine-openregistry-h-callum-peter-john-herod-fc43a2ORDINARY0

COSHAM'S PROPERTY LIMITED

sophymarine-openregistry-gb-12592121
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20 Rawcliffe Avenue, York, YO30 5QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JEFFERSON MORGANsophymarine-openregistry-h-david-jefferson-morgan-8ae5a4ORDINARY3434.00%
CAMERON MORGANsophymarine-openregistry-h-cameron-morgan-d11653ORDINARY3333.00%
PHILLIP MORGANsophymarine-openregistry-h-phillip-morgan-13d158ORDINARY3333.00%

ORDINARY BETTER LTD

sophymarine-openregistry-gb-12597886
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387ORDINARY SHARES5,00033.33%
DEAN MICHAEL TEMPESTsophymarine-openregistry-h-dean-michael-tempest-cf1ad3ORDINARY SHARES5,00033.33%
DYNAMIC TRADING LTDsophymarine-openregistry-gb-12582166ORDINARY SHARES5,00033.33%

NEOLITHIC INVESTMENTS LIMITED

sophymarine-openregistry-gb-12605466
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN ROBERT MATTHEWSsophymarine-openregistry-h-mr-colin-robert-matthews-2e0999ORDINARY2
MR KEITH LAWRENCE PETER WYLDsophymarine-openregistry-h-mr-keith-lawrence-peter-wyld-8338acORDINARY1
MRS CHRISTINE MARY WYLDsophymarine-openregistry-h-mrs-christine-mary-wyld-30e761ORDINARY0

CROSS COURT ANALYTICS LTD

sophymarine-openregistry-gb-12610114
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
19 Myrtle Avenue, York, YO23 2SD

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARLINGTONsophymarine-openregistry-h-james-harlington-2418d0ORDINARY8
JAMES BRUNTONsophymarine-openregistry-gb-11403618ORDINARY7
MICHAEL ABBOTSONsophymarine-openregistry-h-michael-abbotson-ad4464ORDINARY5

YORK VEGAN FOOD LTD

sophymarine-openregistry-gb-12658198
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
6 Haxby Road, York, YO31 8JX

Direct shareholders

ShareholderShare classShares held% of class
WEI ZHUANGsophymarine-openregistry-h-wei-zhuang-56cd3bORDINARY880.00%
RUIKUN ZHUANGsophymarine-openregistry-h-ruikun-zhuang-53c47bORDINARY220.00%
YANJUN FUsophymarine-openregistry-h-yanjun-fu-0324f9ORDINARY00.00%

TECH-27 HOLDINGS LTD

sophymarine-openregistry-gb-12676671
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
81100 — Combined facilities support activities
90020 — Support activities to performing arts
Registered office
27 St. Olaves Road, York, YO30 7AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW METCALFsophymarine-openregistry-h-andrew-metcalf-de530bORDINARY250
MELODY METCALFsophymarine-openregistry-h-melody-metcalf-0716f5ORDINARY200
HARRY METCALFsophymarine-openregistry-h-harry-metcalf-07f251ORDINARY50

MILLFARM HOLIDAYS LIMITED

sophymarine-openregistry-gb-12697892
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
Treveen House, York, YO42 1PN

Direct shareholders

ShareholderShare classShares held% of class
DAVENA THOMASsophymarine-openregistry-h-davena-thomas-dee337ORDINARY133.33%
MAUREEN VERONICA WOODLIFFEsophymarine-openregistry-h-maureen-veronica-woodliffe-f6eb60ORDINARY133.33%
TREVOR WOODLIFFEsophymarine-openregistry-h-trevor-woodliffe-0e6612ORDINARY133.33%

MILLFARM PROPERTIES LIMITED

sophymarine-openregistry-gb-12746526
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
Treveen House, York, YO42 1PN

Direct shareholders

ShareholderShare classShares held% of class
DAVENA THOMASsophymarine-openregistry-h-davena-thomas-dee337ORDINARY133.33%
MAUREEN VERONICA WOODLIFFEsophymarine-openregistry-h-maureen-veronica-woodliffe-f6eb60ORDINARY133.33%
TREVOR WOODLIFFEsophymarine-openregistry-h-trevor-woodliffe-0e6612ORDINARY133.33%

CFRZ LTD

sophymarine-openregistry-gb-12753927
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CARLO ZANASIsophymarine-openregistry-h-carlo-zanasi-b98320ORDINARY2
FILIPPO ZANASIsophymarine-openregistry-h-filippo-zanasi-10b65cORDINARY1
ROLANDO ZANASIsophymarine-openregistry-h-rolando-zanasi-b8089aORDINARY0

ADVENTURERS DAY NURSERY LTD

sophymarine-openregistry-gb-12799920
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
37 Hospital Fields Road Fulford Industrial Estate, York, North Yorkshire, YO10 4DZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE NURSEsophymarine-openregistry-h-helen-louise-nurse-f55ad7ORDINARY1
JOANNE MARIE NURSEsophymarine-openregistry-h-joanne-marie-nurse-b90cfcORDINARY1
FRANCES CLARE HUGHESsophymarine-openregistry-h-frances-clare-hughes-5edcfeORDINARY0

COLLECTIVE EVENTS LTD

sophymarine-openregistry-gb-12809642
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOWERYsophymarine-openregistry-h-john-lowery-73d4d6ORDINARY3
BENJAMIN WEBBsophymarine-openregistry-h-benjamin-webb-ddc3daORDINARY0
OLIVER WEBBsophymarine-openregistry-gb-14203876ORDINARY0

STEWART FORBES ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12810729
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Lyndon House Main Street, York, YO62 7RX

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LYNDON FORBESsophymarine-openregistry-h-oliver-lyndon-forbes-24479bORDINARY10
STEWART ALEXANDER FORBESsophymarine-openregistry-h-stewart-alexander-forbes-75a59aORDINARY10
STEWART FORBESsophymarine-openregistry-h-stewart-forbes-d6825eORDINARY10

SIMPLY BETTER HOMES LTD

sophymarine-openregistry-gb-12860557
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Springbank, York, YO51 9QZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHENSONsophymarine-openregistry-h-christopher-stephenson-eacdf1ORDINARY A45
KATHRYN STEPHENSONsophymarine-openregistry-h-kathryn-stephenson-2931e8ORDINARY A45
ROSEMARY COPELANDsophymarine-openregistry-h-rosemary-copeland-a1fb3aORDINARY A10

SOCIALPOINT LIMITED

sophymarine-openregistry-gb-12861405
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 8, 10, Great North Way York Business Park, York, North Yorkshire, YO26 6RB

Direct shareholders

ShareholderShare classShares held% of class
HIGH FIVE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-11363126ORDINARY100
JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37ORDINARY0
SARAH CAROLINE MORGANsophymarine-openregistry-h-sarah-caroline-morgan-dd9074ORDINARY0