UK companies/York/Page 114

Companies in York and their shareholdersPage 114 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 40 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
40
Related parties
2

ORGELLA PROFESSIONAL LTD

sophymarine-openregistry-gb-04630506
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
130 Long Street, York, YO61 3JA

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HELEN MILLERsophymarine-openregistry-h-tracey-helen-miller-0eb9b9ORDINARY10
FRANCIS BOWLINGsophymarine-openregistry-h-francis-bowling-21fcceORDINARY0

TIDDLYWINKS PRIVATE DAY NURSERIES LIMITED

sophymarine-openregistry-gb-04647391
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Trinity Cottage Yeardsley, York, North Yorkshire, YO61 4SL

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE ROBERTSsophymarine-openregistry-h-tracey-anne-roberts-235609ORDINARY20,40051.00%
EDWARD JAMES ROBERTSsophymarine-openregistry-h-edward-james-roberts-2a7428ORDINARY19,60049.00%

Related parties

PartyRelationshipDetail
TIDDLYWINKS EASINGWOLD LIMITEDsophymarine-openregistry-gb-03844254Holds shares inORDINARY · 100.00%

CROWBELL LIMITED

sophymarine-openregistry-gb-04670100
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRUESKEsophymarine-openregistry-h-thomas-grueske-5c74baORDINARY4
CEPHEL INVESTMENTS LLCsophymarine-openregistry-h-cephel-investments-llc-73587eORDINARY0

PLOT 37 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04670333
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage Back Street, York, YO51 9EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MORRELLsophymarine-openregistry-h-christine-morrell-45179aORDINARY1
DRY CREEK MANAGEMENT LIMITEDsophymarine-openregistry-gb-14466422ORDINARY1

LAURISTONS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04686451
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Howard House 3 St. Marys Court, York, YO24 1AH

Direct shareholders

ShareholderShare classShares held% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726ORDINARY100
LAURISTONS LIMITEDsophymarine-openregistry-gb-03516380ORDINARY0

JACQUES DAIRIES LIMITED

sophymarine-openregistry-gb-04712034
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Crossroads Hull Road, York, YO19 5LP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACQUESsophymarine-openregistry-h-paul-jacques-0f70edORDINARY1,000
J JACQUESsophymarine-openregistry-gb-10936187ORDINARY0

LEGER INTERIORS LTD

sophymarine-openregistry-gb-04714529
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
6 Tower Court, York, YO30 4WL

Direct shareholders

ShareholderShare classShares held% of class
SAM SHAWsophymarine-openregistry-h-sam-shaw-caebb6ORDINARY2
ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983ORDINARY0

LOWTON ENGINEERING (YORK) LIMITED

sophymarine-openregistry-gb-04737849
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 28a The Raylor Centre, York, North Yorkshire, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179ORDINARY50
PHILIP LOWTHERsophymarine-openregistry-h-philip-lowther-3b3775ORDINARY0

OCH (HAXBY) LIMITED

sophymarine-openregistry-gb-04743551
Status
Active
Type
Private Limited Company
Incorporated
24/04/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Grey Close, York, YO61 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM STEWART MURRAYsophymarine-openregistry-h-alexander-william-stewart-murray-651fd8ORDINARY10
SUSAN ELAINE MURRAYsophymarine-openregistry-h-susan-elaine-murray-1da558ORDINARY10

GREAT POTENTIAL LIMITED

sophymarine-openregistry-gb-04771511
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Francis House 2 Lorraine Avenue, York, YO41 4BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS GALLERYsophymarine-openregistry-h-john-francis-gallery-e05e97ORDINARY2
BRENDA DOROTHY GALLERYsophymarine-openregistry-h-brenda-dorothy-gallery-ca7e15ORDINARY0

MOOR LANE AUTOS LIMITED

sophymarine-openregistry-gb-04776918
Status
Active
Type
Private Limited Company
Incorporated
27/05/2003
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Moor Farm, York, North Yorkshire, YO26 9TT

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JAYNE GILLsophymarine-openregistry-h-louise-jayne-gill-f186cbORDINARY50
SIMON ROBERT GILLsophymarine-openregistry-h-simon-robert-gill-f715b8ORDINARY50

PITCHFORD DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-04807360
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR. GARY DAVID PITCHFORDsophymarine-openregistry-h-mr-gary-david-pitchford-0677f6ORDINARY1
MRS. DIANE VICTORIA PITCHFORDsophymarine-openregistry-h-mrs-diane-victoria-pitchford-adab58ORDINARY1

BLACKER STEEL FABRICATIONS LIMITED

sophymarine-openregistry-gb-04837724
Status
Active
Type
Private Limited Company
Incorporated
18/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Haygarth Hull Road, York, YO19 5LR

Direct shareholders

ShareholderShare classShares held% of class
JANE BLACKERsophymarine-openregistry-h-jane-blacker-858e33ORDINARY150.00%
STEPHEN BLACKERsophymarine-openregistry-h-stephen-blacker-52ee2bORDINARY150.00%

LIMEWOOD INVESTMENTS LTD

sophymarine-openregistry-gb-04874757
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Waverley Street, York, YO31 7QZ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GREENsophymarine-openregistry-gb-OC354227ORDINARY1
EXECUTORS OF PATRICK SWALE GREENsophymarine-openregistry-h-executors-of-patrick-swale-green-79b6a6ORDINARY0

Related parties

PartyRelationshipDetail
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04799289Holds shares inORDINARY · 19.00%

D THURLOW & SON LTD

sophymarine-openregistry-gb-04904671
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Railway Street, York, YO42 2QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID THURLOWsophymarine-openregistry-h-david-thurlow-6cca4eORDINARY2
LUKE THURLOWsophymarine-openregistry-h-luke-thurlow-efd3b1ORDINARY0

TELLAN LIMITED

sophymarine-openregistry-gb-04940451
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Unit 21, Market Weighton Business Centre York Road, York, YO43 3GL

Direct shareholders

ShareholderShare classShares held% of class
IAIN KELWICKsophymarine-openregistry-h-iain-kelwick-3fe3d2ORDINARY50
SUZANNE KELWICKsophymarine-openregistry-h-suzanne-kelwick-95de03ORDINARY50

BASTOW & CO LIMITED

sophymarine-openregistry-gb-04943381
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Mount Vale Gardens, York, North Yorkshire, YO24 1AL

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JOHN BASTOWsophymarine-openregistry-h-mr-andrew-john-bastow-b82af6ORDINARY70
MRS ANGELA DENISE BASTOWsophymarine-openregistry-h-mrs-angela-denise-bastow-9b5b04ORDINARY30

AUTO REFINISHERS YORK LIMITED

sophymarine-openregistry-gb-04959173
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Old Station Yard, Common Road, York, YO19 5EP

Direct shareholders

ShareholderShare classShares held% of class
PETER STARKEYsophymarine-openregistry-h-peter-starkey-87847bORDINARY60
BENJAMIN JAMES STARKEYsophymarine-openregistry-h-benjamin-james-starkey-dedc9dORDINARY40

H2H RESOURCES LTD

sophymarine-openregistry-gb-05012511
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
New Leaf House, 5 Alan Farnaby, York, Yorkshire, YO60 6PG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BINNERSLEYsophymarine-openregistry-h-michael-binnersley-aa5c86ORDINARY150.00%
SUSAN MARGARET BINNERSLEYsophymarine-openregistry-h-susan-margaret-binnersley-a0317dORDINARY150.00%

WILSON SERVICES LIMITED

sophymarine-openregistry-gb-05016005
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ashley Cottage Town Street, York, YO43 3PA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JNR WILSONsophymarine-openregistry-h-robert-jnr-wilson-b1b8beORDINARY100
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY0