UK companies/York/Page 98

Companies in York and their shareholdersPage 98 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 46 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
46

Related parties
0

DNA YORK LTD

sophymarine-openregistry-gb-11290023

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 8 St. Sampsons Square, York, YO1 8RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSMAN DOGANOZUsophymarine-openregistry-h-osman-doganozu-9671f7	B ORDINARY	1	100.00%
OZGUR AKGULsophymarine-openregistry-h-ozgur-akgul-a9fe4d	A ORDINARY	1	100.00%

MW DIGITAL YORKSHIRE LTD

sophymarine-openregistry-gb-11308209

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office: 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178	ORDINARY A	7	100.00%
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178	ORDINARY B	3	100.00%
TANYA WARDsophymarine-openregistry-h-tanya-ward-1fd1e0	ORDINARY B	0	0.00%

STORY CRAFT THEATRE LIMITED

sophymarine-openregistry-gb-11314500

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 26 Howe Hill Close, York, YO26 4SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASSIE VALLANCEsophymarine-openregistry-h-cassie-vallance-73aa04	ORDINARY	50	100.00%
JANET COSGRIFFsophymarine-openregistry-h-janet-cosgriff-cb9b8d	ORDINARY B	50	100.00%

JAMES BRADLEY DESIGN LTD

sophymarine-openregistry-gb-11320231

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PETER ARTHUR BRADLEYsophymarine-openregistry-h-james-peter-arthur-bradley-964b90	A ORDINARY	68	100.00%
REBECCA JANE BRADLEYsophymarine-openregistry-h-rebecca-jane-bradley-702146	B ORDINARY	32	100.00%

DAMIEN MCGHIE LIMITED

sophymarine-openregistry-gb-11335145

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2018
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIEN MCGHIEsophymarine-openregistry-gb-11335145	ORDINARY A	9	100.00%
KA CHING CHEUNGsophymarine-openregistry-h-ka-ching-cheung-4173bb	ORDINARY B	1	100.00%

LAMA PROPERTIES YORK LTD

sophymarine-openregistry-gb-11338348

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Caroline Close, York, YO24 4EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA SHERIDANsophymarine-openregistry-h-laura-sheridan-add7c7	B ORDINARY	50
MARK SHERIDANsophymarine-openregistry-gb-12826862	A ORDINARY	50

YUMMYCOMB LTD

sophymarine-openregistry-gb-11384866

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2018
Accounts: MICRO ENTITY
SIC: 10822 — Manufacture of sugar confectionery
Registered office: Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN BRANNENsophymarine-openregistry-h-steven-john-brannen-858feb	ORDINARY	2	100.00%
SUSAN MARY BRANNENsophymarine-openregistry-h-susan-mary-brannen-e2a154	ORDINARY B	2	100.00%

CLASSIC COOKER SERVICES LTD

sophymarine-openregistry-gb-11405057

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2018
Accounts: MICRO ENTITY
SIC: 95220 — Repair of household appliances and home and garden equipment
Registered office: Harleigh Vivers Place, York, YO62 6EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WOODWARDsophymarine-openregistry-gb-00789724	ORDINARY	9	100.00%
SHERYL WOODWARDsophymarine-openregistry-h-sheryl-woodward-8028b5	A ORDINARY	1	100.00%

HORIZON BUILDING SERVICES CONSULTANTS LTD

sophymarine-openregistry-gb-11421533

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2018
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c.
Registered office: Innovation Centre Innovation Way, York, YO10 5DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALD ROBINSONsophymarine-openregistry-h-gerald-robinson-5fc0f0	A ORDINARY SHARES	10	100.00%
PATRICK THORNTONsophymarine-openregistry-h-patrick-thornton-d9cec8	C ORDINARY SHARES	10	100.00%

7SOLUTIONS (OFFSITE SERVICES) LTD

sophymarine-openregistry-gb-11445934

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Pastern Road Langthorpe, York, North Yorkshire, YO51 9RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW JOWETTsophymarine-openregistry-h-mark-andrew-jowett-3f2799	ORDINARY	75	100.00%
JOANNE MARGARET JOWETTsophymarine-openregistry-h-joanne-margaret-jowett-3b28e3	ORDINARY A	25	100.00%

CROSSLEY GROUP LTD

sophymarine-openregistry-gb-11508393

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 67 Acomb Road, York, YO24 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JAMES CROSSLEYsophymarine-openregistry-h-benjamin-james-crossley-61e835	A ORDINARY	250	100.00%
EMILY KATE CROSSLEYsophymarine-openregistry-h-emily-kate-crossley-ed2444	B ORDINARY	250	100.00%

ROYAL PILGRIM COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11514737

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: 20 Hendon Garth, York, YO30 5ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN PILGRIMsophymarine-openregistry-h-benjamin-pilgrim-7b6420	B ORDINARY	1	100.00%
SCOTT ROYALsophymarine-openregistry-h-scott-royal-6626d4	A ORDINARY	1	100.00%

SWIRLZ GELATO LIMITED

sophymarine-openregistry-gb-11586146

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2018
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 1-3 Market Place, York, East Yorkshire, YO42 2AS

Direct shareholders

Shareholder	Share class	Shares held
GRACE JONESsophymarine-openregistry-gb-14465320	ORDINARY	50
REECE JONESsophymarine-openregistry-gb-13640530	ORDINARY	50
GRACE JONESsophymarine-openregistry-gb-14465320	ORDINARY B	1

HRLBK GROUP LIMITED

sophymarine-openregistry-gb-11666726

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2018
Accounts: MICRO ENTITY
SIC: 13300 — Finishing of textiles
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Ashtree House, York, YO60 7SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIJN HOORELBEKEsophymarine-openregistry-h-stijn-hoorelbeke-8c7b33	B ORDINARY	100	100.00%
CLAIRE INMANsophymarine-openregistry-h-claire-inman-5568a2	ORDINARY	1	50.00%
STIJN HOORELBEKEsophymarine-openregistry-h-stijn-hoorelbeke-8c7b33	ORDINARY	1	50.00%

NNFCC LIMITED

sophymarine-openregistry-gb-11687319

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
Registered office: Biocentre, York Science Park Innovation Way, York, YO10 5NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PETER HIGSONsophymarine-openregistry-h-adrian-peter-higson-9a5209	C ORDINARY	250	100.00%
LUCY VICTORIA HOPWOODsophymarine-openregistry-h-lucy-victoria-hopwood-ca12f9	A ORDINARY	250	100.00%

MUSEUM STREET CONSULTANCY LIMITED

sophymarine-openregistry-gb-11701245

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Club Chambers, York, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HILDRETHsophymarine-openregistry-h-christopher-john-hildreth-8fec8a	A ORDINARY	1	100.00%
LOUISE HELEN THOMPSONsophymarine-openregistry-h-louise-helen-thompson-bf93e6	B ORDINARY	1	100.00%

POCKLINGTON BRICKWORK CONTRACTORS LTD

sophymarine-openregistry-gb-11706577

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2018
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 70 Horsfield Way, York, YO19 5RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THOMAS STEPHEN WHITAKERsophymarine-openregistry-h-mr-thomas-stephen-whitaker-340108	B ORDINARY	1
MR WAYNE THOMAS FORMSTONEsophymarine-openregistry-h-mr-wayne-thomas-formstone-50e744	A ORDINARY	1

DANTER PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-11733126

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 12 Main Street, York, YO30 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DANTERsophymarine-openregistry-h-mark-danter-c70ca9	A ORDINARY	80	80.00%
JOANNE DANTERsophymarine-openregistry-h-joanne-danter-f75cff	B ORDINARY	50	50.00%
MARK DANTERsophymarine-openregistry-h-mark-danter-c70ca9	B ORDINARY	50	50.00%
JOANNE DANTERsophymarine-openregistry-h-joanne-danter-f75cff	A ORDINARY	20	20.00%

AGRIPEST LIMITED

sophymarine-openregistry-gb-11751738

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2019
Accounts: MICRO ENTITY
SIC: 01700 — Hunting, trapping and related service activities
Registered office: 54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS JONATHAN PALMERsophymarine-openregistry-h-mr-nicholas-jonathan-palmer-d7ec4e	ORDINARY A	99
MISS JESSICA SARAH PALMERsophymarine-openregistry-h-miss-jessica-sarah-palmer-4dc261	ORDINARY B	1

MYGEO LIMITED

sophymarine-openregistry-gb-11833834

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN GREGORYsophymarine-openregistry-h-sean-gregory-d911b8	ORDINARY 1P	100,000	100.00%
SEAN GREGORYsophymarine-openregistry-h-sean-gregory-d911b8	C ORDINARY	700	70.00%
MATTHEW HAWCROFTsophymarine-openregistry-h-matthew-hawcroft-ec8e8f	C ORDINARY	300	30.00%