UK companies/York/Page 116

Companies in York and their shareholdersPage 116 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 42 shareholdings and 7 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
42
Related parties
7

J SKELTON GARAGE SERVICES LTD

sophymarine-openregistry-gb-05501214
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3-5 Dale Road, York, North Yorkshire, YO60 6RZ

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN MARK SKELTONsophymarine-openregistry-h-mr-jonathan-mark-skelton-57b252ORDINARY 1 GBP150.00%
MRS FIONA JANE SKELTONsophymarine-openregistry-h-mrs-fiona-jane-skelton-e49151ORDINARY 1 GBP150.00%

PRIORY GARAGE (YORK) LTD

sophymarine-openregistry-gb-05543463
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 32, York, YO10 4DZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALLANsophymarine-openregistry-h-craig-allan-4f7d3fORDINARY2,000
STEPHEN KIRTONsophymarine-openregistry-h-stephen-kirton-d05621ORDINARY0

HOLIDAY PROPERTIES (ENGLAND) LIMITED

sophymarine-openregistry-gb-05589524
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
101 Postern Close, York, YO23 1JD

Direct shareholders

ShareholderShare classShares held% of class
ALAN R FRANCEsophymarine-openregistry-h-alan-r-france-922fc4ORDINARY100
BRIAN P FRANCEsophymarine-openregistry-h-brian-p-france-da7e26ORDINARY0

WINSER FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05596663
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Parnall House Main Street, York, YO42 4TN

Direct shareholders

ShareholderShare classShares held% of class
PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839bORDINARY50
SALLY FERGUSONsophymarine-openregistry-h-sally-ferguson-55ca36ORDINARY50

PC PLASTERING (LEEDS & YORK) LIMITED

sophymarine-openregistry-gb-05640695
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
HORIZON YORKSHIRE LTDsophymarine-openregistry-gb-13971990ORDINARY100100.00%
PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31ORDINARY00.00%

HESLINGTON FRESH FOODS LIMITED

sophymarine-openregistry-gb-05645566
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN MILLERsophymarine-openregistry-h-kevin-john-miller-6a343eORDINARY5050.00%
SUSAN MILLERsophymarine-openregistry-h-susan-miller-09e08fORDINARY5050.00%

IAN CALPIN LANDSCAPE SERVICES LIMITED

sophymarine-openregistry-gb-05655852
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Trinity House Market Place, York, YO61 3AD

Direct shareholders

ShareholderShare classShares held% of class
IAN CALPINsophymarine-openregistry-h-ian-calpin-265f52ORDINARY100
LEANNE CALPINsophymarine-openregistry-h-leanne-calpin-1190deORDINARY0

WEB ADVENTURE PARK LIMITED

sophymarine-openregistry-gb-05689632
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Arena The Arena, Cliftongate Business Park, York, YO32 2RH

Direct shareholders

ShareholderShare classShares held% of class
MASCE LIMITEDsophymarine-openregistry-gb-05163060ORDINARY1
JANICE DUNPHYsophymarine-openregistry-h-janice-dunphy-fb5a12ORDINARY0

MARAZION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05704457
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
124 Acomb Road, York, North Yorkshire, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084ORDINARY100100.00%
KENNETH JACKSONsophymarine-openregistry-h-kenneth-jackson-d9844bORDINARY00.00%

ULTIMATE SPORTS DIVE CO LIMITED

sophymarine-openregistry-gb-05722867
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
5 Nook Close, York, YO41 1SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLYOAKsophymarine-openregistry-h-david-holyoak-d4d1f2ORDINARY100
ULTIMATE SPORTS MEDIA LTDsophymarine-openregistry-gb-05512734ORDINARY0

MATT THOMSON DECORATORS LIMITED

sophymarine-openregistry-gb-05726129
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Koonunga, Easingwold Road, York, YO61 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES THOMSONsophymarine-openregistry-h-matthew-james-thomson-31e2fdORDINARY10100.00%
RACHEL BARKERsophymarine-openregistry-gb-05294860ORDINARY00.00%

EVIGORATE LIMITED

sophymarine-openregistry-gb-05731332
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Wellington House Aviator Court, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD BATESsophymarine-openregistry-h-michael-richard-bates-58ee1dORDINARY 1 GBP200100.00%
ROBERT JOHN HANKINSONsophymarine-openregistry-h-robert-john-hankinson-8b000eORDINARY 1 GBP00.00%

TECHSTYLE-EUROPE LTD

sophymarine-openregistry-gb-05761523
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
85590 — Other education n.e.c.
Registered office
The Old School Main Street, York, YO42 4EH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ALEXANDER GILBERTsophymarine-openregistry-h-nathan-alexander-gilbert-5a124aORDINARY5555.00%
CHARLOTTE GILBERTsophymarine-openregistry-h-charlotte-gilbert-4f966dORDINARY4545.00%

GIRAFFE LOGISTICS LIMITED

sophymarine-openregistry-gb-05762293
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
5 Concept Court, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH SMITHsophymarine-openregistry-h-kathryn-elizabeth-smith-948dccORDINARY GBP1 SHARES6060.00%
ROBIN JAMES SMITHsophymarine-openregistry-h-robin-james-smith-a47418ORDINARY GBP1 SHARES4040.00%

ADVERTISING MANAGEMENT LIMITED

sophymarine-openregistry-gb-05767139
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Apple Garth House 20b Main Street, York, YO41 5NN

Direct shareholders

ShareholderShare classShares held% of class
MARCUS NICHOLLSsophymarine-openregistry-h-marcus-nicholls-bd5e82ORDINARY3
ROBERT NICHOLLSsophymarine-openregistry-h-robert-nicholls-0e5de7ORDINARY0

PALENQUE JEWELLERY LIMITED

sophymarine-openregistry-gb-05826520
Status
Active
Type
Private Limited Company
Incorporated
23/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Palenque Jewellery, York, North Yorkshire, YO1 7HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM PETER HEARDsophymarine-openregistry-h-david-william-peter-heard-b52c44ORDINARY150.00%
MARIA SUSANA TREJO DE HEARDsophymarine-openregistry-h-maria-susana-trejo-de-heard-be67acORDINARY150.00%

A LOCK & CO LIMITED

sophymarine-openregistry-gb-05848170
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Elmwood House, York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOCKsophymarine-openregistry-h-andrew-lock-425480ORDINARY75
NICOLA LOCKsophymarine-openregistry-h-nicola-lock-2698e2ORDINARY25

Related parties

PartyRelationshipDetail
CCF ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07195026Holds shares inORDINARY A

STATIONARY ENGINE PARTS LTD

sophymarine-openregistry-gb-05888633
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Stationary Engine Parts Ltd Wheldrake Lane, York, YO41 4AZ

Direct shareholders

ShareholderShare classShares held% of class
JOY MARY HYDEsophymarine-openregistry-h-joy-mary-hyde-4e14cfORDINARY50
STEVEN CHRISTOPHER PERKSsophymarine-openregistry-h-steven-christopher-perks-aebba0ORDINARY50
JOY MARY HYDEsophymarine-openregistry-h-joy-mary-hyde-4e14cfORDINARY0
STEVEN CHRISTOPHER PERKSsophymarine-openregistry-h-steven-christopher-perks-aebba0ORDINARY0

GFEA LIMITED

sophymarine-openregistry-gb-05895159
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Howard House 3 St. Marys Court, York, YO24 1AH

Direct shareholders

ShareholderShare classShares held% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726ORDINARY £11,000
DAVIS TATE LTDsophymarine-openregistry-gb-05397910ORDINARY £10

Related parties

PartyRelationshipDetail
PAUL GRAHAM LETTINGS & MANAGEMENT LTDsophymarine-openregistry-gb-06703819Holds shares inORDINARY

WILES LTD

sophymarine-openregistry-gb-05897168
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILESsophymarine-openregistry-h-richard-wiles-90b53aORDINARY100
JACQUI WILESsophymarine-openregistry-h-jacqui-wiles-bd44bbORDINARY0

Related parties

PartyRelationshipDetail
IOVOX LIMITEDsophymarine-openregistry-gb-06057954Holds shares inORDINARY · 0.89%
NXTLVL EDUCATION LTDsophymarine-openregistry-gb-13982612Holds shares inPRE-SEED · 0.26%
WORKABLE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08789789Holds shares inSERIES A · 0.12%
LATERALUS AI LTDsophymarine-openregistry-gb-16497099Holds shares inORDINARY B · 0.07%
KINROCK LIMITEDsophymarine-openregistry-gb-14156055Holds shares inORDINARY