UK companies/York/Page 82

Companies in York and their shareholdersPage 82 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 61 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
61
Related parties
2

YORKSHIRE SCRAN LIMITED

sophymarine-openregistry-gb-14688913
Status
Active
Type
Private Limited Company
Incorporated
25/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER THOMAS KITCHINGsophymarine-openregistry-h-oliver-thomas-kitching-175f18ORDINARY4949.00%
THOMAS SCREETONsophymarine-openregistry-h-thomas-screeton-1fd765ORDINARY4949.00%
NATASHA LOUISE MORRELLsophymarine-openregistry-h-natasha-louise-morrell-933c5aORDINARY22.00%

SIMPLY CLEANING YORK LIMITED

sophymarine-openregistry-gb-14723930
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
MANDY ANNE PRATTsophymarine-openregistry-h-mandy-anne-pratt-f14856ORDINARY100100.00%
KENNETH BRILLsophymarine-openregistry-h-kenneth-brill-2d929cORDINARY00.00%
SALLY BRILLsophymarine-openregistry-h-sally-brill-f2e908ORDINARY00.00%

HINDWOOD OAKBURY LIMITED

sophymarine-openregistry-gb-14826244
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DARKEsophymarine-openregistry-h-michael-darke-1d9e2dORDINARY1
PETER DARKEsophymarine-openregistry-h-peter-darke-aca34eORDINARY1
TURNER LITTLE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-04129047ORDINARY0

BEHEAR LTD

sophymarine-openregistry-gb-14894598
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
Behear Studio, The Lodge York Road, York, YO19 6HW

Direct shareholders

ShareholderShare classShares held% of class
COLIN SINCLAIRsophymarine-openregistry-h-colin-sinclair-b66116ORDINARY266.67%
AMY LOUISE MACKIE-SINCLAIRsophymarine-openregistry-h-amy-louise-mackie-sinclair-e18f50ORDINARY133.33%
THEO ANTHONY MACKIE-SINCLAIRsophymarine-openregistry-h-theo-anthony-mackie-sinclair-2a8aa3ORDINARY00.00%

BANTU DIGITAL LTD

sophymarine-openregistry-gb-14939088
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
74 Southgate, York, YO43 3BQ

Direct shareholders

ShareholderShare classShares held% of class
MBONGENI ZWELABO NGWENYAsophymarine-openregistry-h-mbongeni-zwelabo-ngwenya-0ff86bORDINARY350
THOKOZANI TSHUMAsophymarine-openregistry-h-thokozani-tshuma-60b741ORDINARY350
MBONGENI ZWELABO NGWENYAsophymarine-openregistry-h-mbongeni-zwelabo-ngwenya-0ff86bORDINARY0
THABISO THANDO KHUMALOsophymarine-openregistry-h-thabiso-thando-khumalo-ecfa3aORDINARY0

EYE EXAM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14987654
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Poppleton House Rose Avenue, York, YO26 6RU

Direct shareholders

ShareholderShare classShares held% of class
OPTIX GROUP LIMITEDsophymarine-openregistry-gb-09229918ORDINARY1,000
AMANDA PRAISsophymarine-openregistry-h-amanda-prais-d4e501ORDINARY0
MICHAEL ZVI PRAISsophymarine-openregistry-h-michael-zvi-prais-50b658ORDINARY0

Related parties

PartyRelationshipDetail
EYE EXAM LIMITEDsophymarine-openregistry-gb-04614885Holds shares inORDINARY 1 GBP

SMALLDALE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15011412
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ALLANSONsophymarine-openregistry-h-darren-allanson-e28a6eORDINARY5033.33%
DAVID WHARFEDALEsophymarine-openregistry-h-david-wharfedale-a1ad79ORDINARY5033.33%
NIGEL RAYMOND SMITHsophymarine-openregistry-h-nigel-raymond-smith-b5dc73ORDINARY5033.33%

OUSEBANK LIMITED

sophymarine-openregistry-gb-15032213
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74902 — Quantity surveying activities
Registered office
Artemis House Eboracum Way, York, YO31 7RE

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART SHIPLEYsophymarine-openregistry-h-james-stuart-shipley-997cd5ORDINARY5050.00%
MAX MICHAEL COLLEYsophymarine-openregistry-h-max-michael-colley-25eec9ORDINARY5050.00%
OUSEBANK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13242585ORDINARY00.00%

12 YARDS LIMITED

sophymarine-openregistry-gb-15066518
Status
Active
Type
Private Limited Company
Incorporated
12/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
88a Main Street, York, YO10 4PS

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORGANsophymarine-openregistry-gb-12260977ORDINARY150
CRAIG JOHNsophymarine-openregistry-gb-14682532ORDINARY75
ELISABETH CALLAGHANsophymarine-openregistry-h-elisabeth-callaghan-77543cORDINARY75

Related parties

PartyRelationshipDetail
DIRECTORS BOX LIMITEDsophymarine-openregistry-gb-15312832Holds shares inORDINARY

NN DISTRIBUTION LIMITED

sophymarine-openregistry-gb-15082821
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
1 Ebor House Millfield Lane, York, YO26 6QY

Direct shareholders

ShareholderShare classShares held% of class
SENSATIONAL BRANDS LIMITEDsophymarine-openregistry-gb-14282102ORDINARY1,000
WAYNE HARRANDsophymarine-openregistry-h-wayne-harrand-77158dORDINARY16
STEPHEN THORNHILLsophymarine-openregistry-h-stephen-thornhill-7dd4d4ORDINARY0

SERENDIB HOLDINGS LTD

sophymarine-openregistry-gb-15102061
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
48 Fountayne Street, York, YO31 8HL

Direct shareholders

ShareholderShare classShares held% of class
BANDARAsophymarine-openregistry-gb-15961104ORDINARY100
SUBASH SAMEERA RANDENIYA ADIKARAM MUDIYANSELAGEsophymarine-openregistry-h-subash-sameera-randeniya-adikaram-mudiya-9de00aORDINARY100
ANURUDDHA GAMINI SENANAYAKEsophymarine-openregistry-h-anuruddha-gamini-senanayake-1a5813ORDINARY0

THESMARTELEPHANT PROPERTIES LTD

sophymarine-openregistry-gb-15232414
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Linden Lea Wetherby Road, York, YO23 3QF

Direct shareholders

ShareholderShare classShares held% of class
HARRISON ALAN BAILEYsophymarine-openregistry-h-harrison-alan-bailey-0f3ca8ORDINARY2
THESMARTELEPHANT.UK LTDsophymarine-openregistry-gb-14713509ORDINARY1
KATHRYN JOANNE BAILEYsophymarine-openregistry-h-kathryn-joanne-bailey-9275a6ORDINARY0

THE EBOR PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15326194
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Lawson Road, York, YO24 1NE

Direct shareholders

ShareholderShare classShares held% of class
HTOON AUNGsophymarine-openregistry-h-htoon-aung-3a8ec2ORDINARY50
OHNMAR NYO HTAYsophymarine-openregistry-h-ohnmar-nyo-htay-6825a2ORDINARY50
HENRY AUNGsophymarine-openregistry-h-henry-aung-5c9fafORDINARY0

SOLACE MEDICS LTD

sophymarine-openregistry-gb-15333544
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
3 Rowntree Way, York, YO31 8AP

Direct shareholders

ShareholderShare classShares held% of class
FOLASHADE AJIBADEsophymarine-openregistry-h-folashade-ajibade-4266e2ORDINARY5252.00%
BENJAMIN AJIBADEsophymarine-openregistry-h-benjamin-ajibade-fa6f58ORDINARY2424.00%
OLUBUNMI AJIBADEsophymarine-openregistry-h-olubunmi-ajibade-129eceORDINARY2424.00%

VIKING ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-15453891
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Rose Cottage The Brickyards, York, North Yorkshire, YO41 1HX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL JAMESsophymarine-openregistry-h-daniel-paul-james-923a63ORDINARY150
NICHOLAS PAUL ANTONY JAMESsophymarine-openregistry-h-nicholas-paul-antony-james-61234dORDINARY75
SHAUN JAMES GOWLANDsophymarine-openregistry-h-shaun-james-gowland-e13a4aORDINARY75

MPGF LIMITED

sophymarine-openregistry-gb-15458696
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Walmgate, York, North Yorkshire, YO1 9TX

Direct shareholders

ShareholderShare classShares held% of class
PATRYK GEMRAsophymarine-openregistry-h-patryk-gemra-a72014ORDINARY2
MARTA GEMRAsophymarine-openregistry-h-marta-gemra-1aa64cORDINARY1
KAJETAN GEMRAsophymarine-openregistry-h-kajetan-gemra-dbfa7fORDINARY0

LUMINA EUROPA LTD

sophymarine-openregistry-gb-15554294
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
18 Blake Street, York, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
PAUL-FLORIN GARDESCUsophymarine-openregistry-h-paul-florin-gardescu-e10870ORDINARY4545.00%
DANIELA BOTOSEANUsophymarine-openregistry-h-daniela-botoseanu-38302aORDINARY3030.00%
ANA-MARIA GARDESCUsophymarine-openregistry-h-ana-maria-gardescu-b95ec0ORDINARY2525.00%

ELECTRICCORE LTD

sophymarine-openregistry-gb-15560171
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Workshop 4 Northfield Lane, York, YO26 6QF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HAWKSBYsophymarine-openregistry-h-nicholas-hawksby-9cf233ORDINARY15
STEVEN PLAYLEsophymarine-openregistry-h-steven-playle-286f52ORDINARY15
DOMINIC NELSONsophymarine-openregistry-h-dominic-nelson-8c8335ORDINARY0

SZECHUAN YORK LTD

sophymarine-openregistry-gb-15565604
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2 Cumberland Street, York, YO1 9SW

Direct shareholders

ShareholderShare classShares held% of class
HENG LIsophymarine-openregistry-h-heng-li-90ac60ORDINARY50
YUCHUN LIsophymarine-openregistry-h-yuchun-li-367972ORDINARY50
ZEJIANG LIsophymarine-openregistry-h-zejiang-li-f2cdf1ORDINARY0

ELSHAM HALL SERVICES LTD

sophymarine-openregistry-gb-15568047
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars
Registered office
1 Londesborough Road, York, East Yorkshire, YO43 3AZ

Direct shareholders

ShareholderShare classShares held% of class
SNAKE AND ARROWS LTDsophymarine-openregistry-gb-16151688ORDINARY150100.00%
CLARE SUZANNE ELWESsophymarine-openregistry-h-clare-suzanne-elwes-59d760ORDINARY00.00%
LAWRENCE DUDLEY VALENTINE ELWESsophymarine-openregistry-h-lawrence-dudley-valentine-elwes-ee8f8eORDINARY00.00%