UK companies/York/Page 119

Companies in York and their shareholdersPage 119 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 1 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
1

SAM COCKERILL LIMITED

sophymarine-openregistry-gb-06501601
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Link Hall, Wheldrake Lane, York, North Yorkshire, YO19 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL EDWARD COCKERILLsophymarine-openregistry-h-samuel-edward-cockerill-531ca2ORDINARY100
ALEXANDRA JANE COCKERILLsophymarine-openregistry-h-alexandra-jane-cockerill-29a746ORDINARY0

Related parties

PartyRelationshipDetail
INTELLIGEN LINEAR GENERATORS (GROUP) LIMITEDsophymarine-openregistry-gb-16337462Holds shares inORDINARY

DELMA TOMLIN ARTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06504118
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Rawcliffe Lane, York, YO30 5SJ

Direct shareholders

ShareholderShare classShares held% of class
DELMA TOMLINsophymarine-openregistry-h-delma-tomlin-704606ORDINARY100
TERENCE SUTHERSsophymarine-openregistry-h-terence-suthers-f97e72ORDINARY0

ELLERSHAW HOUSE LIMITED

sophymarine-openregistry-gb-06507352
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 & 4 Park Court, Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
LYCANS COMPANY LIMITEDsophymarine-openregistry-gb-12830943ORDINARY100100.00%
ROBERT KREUTZER-BRETTsophymarine-openregistry-h-robert-kreutzer-brett-f953a7ORDINARY00.00%

IQ ENGINEERS LIMITED

sophymarine-openregistry-gb-06528082
Status
Active
Type
Private Limited Company
Incorporated
08/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
37000 — Sewerage
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
Unit 2h, York, YO26 6QU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STRODDERsophymarine-openregistry-h-michael-strodder-e9a04eORDINARY7550.00%
RACHEL LEWISsophymarine-openregistry-h-rachel-lewis-3618c6ORDINARY7550.00%

COLOUR CRAZY RESPRAYS LIMITED

sophymarine-openregistry-gb-06537551
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Wheldrake Lane, York, North Yorkshire, YO19 4SN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RIGBY-WILLINGHAMsophymarine-openregistry-h-richard-rigby-willingham-f40946ORDINARY2
KAREN RIGBY-WILLINGHAMsophymarine-openregistry-h-karen-rigby-willingham-bf2a07ORDINARY0

CAROLYN PARKER INTERIOR DESIGN LTD

sophymarine-openregistry-gb-06543749
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 St. James Square, York, North Yorkshire, YO51 9AR

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL RUTH OWENSsophymarine-openregistry-h-abigail-ruth-owens-1c828dORDINARY10100.00%
CAROLYN PARKERsophymarine-openregistry-h-carolyn-parker-9c53aeORDINARY00.00%

GREEN CHILD LIMITED

sophymarine-openregistry-gb-06544230
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
20 Manor Farm Close, York, YO23 3GE

Direct shareholders

ShareholderShare classShares held% of class
MARK GREENAWAYsophymarine-openregistry-h-mark-greenaway-5efcd0ORDINARY2
SALLY GREENAWAYsophymarine-openregistry-h-sally-greenaway-8802f3ORDINARY0

CLEARLY CONSULTING & TRAINING LIMITED

sophymarine-openregistry-gb-06552938
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
60 Bootham Crescent, York, YO30 7AH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CARLYLEsophymarine-openregistry-h-amanda-carlyle-033679ORDINARY50
STEPHEN CARLYLEsophymarine-openregistry-h-stephen-carlyle-2b03b7ORDINARY50

EARTHMOVER TYRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06553365
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
South Farm Buildings, York, East Riding Of Yorkshire, YO43 4UX

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN FARRsophymarine-openregistry-h-jason-john-farr-317a73ORDINARY150.00%
SADIE JANE HUBBARDsophymarine-openregistry-h-sadie-jane-hubbard-cb196dORDINARY150.00%

VILLAGE-ON-THE-WEB LTD

sophymarine-openregistry-gb-06556282
Status
Active
Type
Private Limited Company
Incorporated
05/04/2008
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Hall Rise, York, YO32 3LP

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CHARLES MAINsophymarine-openregistry-h-mr-simon-charles-main-74473dORDINARY1
MRS HELEN HANNAH MAINsophymarine-openregistry-h-mrs-helen-hannah-main-821900ORDINARY1

DORRINGTON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06557063
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Keith Avenue, York, North Yorkshire, YO32 9QH

Direct shareholders

ShareholderShare classShares held% of class
ALEC PETER DOUGLASsophymarine-openregistry-h-alec-peter-douglas-925df1ORDINARY500
SHIRLEY DOUGLASsophymarine-openregistry-h-shirley-douglas-9e2d4bORDINARY500

RJH COMMERCIAL CONSULTING LTD

sophymarine-openregistry-gb-06558452
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
York Eco Business Centre Amy Johnson Way, York, North Yorkshire, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HILDRICKsophymarine-openregistry-h-richard-hildrick-5da7edORDINARY51
JULIE HILDRICKsophymarine-openregistry-h-julie-hildrick-c13098ORDINARY49

STORWOOD FARMING LIMITED

sophymarine-openregistry-gb-06569346
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes
Registered office
Storwood Game Farm, York, YO42 4JH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COOPERsophymarine-openregistry-h-george-cooper-7f1f65ORDINARY51
LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994ORDINARY49

RADICAL-P LIMITED

sophymarine-openregistry-gb-06570684
Status
Active
Type
Private Limited Company
Incorporated
19/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RHODESsophymarine-openregistry-h-david-john-rhodes-ea12baORDINARY50
SARAH CLAUDIA RHODESsophymarine-openregistry-h-sarah-claudia-rhodes-a829c5ORDINARY50

RICHARDS RENTALS LIMITED

sophymarine-openregistry-gb-06580249
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alfies Barn, York, YO32 2RJ

Direct shareholders

ShareholderShare classShares held% of class
R J BAINES DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-r-j-baines-discretionary-will-trust-efcc17ORDINARY1
RICHARD JAMES BAINESsophymarine-openregistry-h-richard-james-baines-662833ORDINARY0

COOLTEC SERVICES (YORK) LIMITED

sophymarine-openregistry-gb-06613816
Status
Active
Type
Private Limited Company
Incorporated
06/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit B 4 Chessingham Park, York, North Yorkshire, YO19 5SE

Direct shareholders

ShareholderShare classShares held% of class
WALTON GROUP YORK LTDsophymarine-openregistry-gb-12743693ORDINARY100
SIMON JAMES WALTONsophymarine-openregistry-h-simon-james-walton-ebaa6cORDINARY0

FOSS MOBILE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06626480
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
81-83 Market Street, York, YO42 2AE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MOOKsophymarine-openregistry-h-paul-mook-f61d6dORDINARY SHARES7575.00%
HELEN MOOKsophymarine-openregistry-h-helen-mook-e98307ORDINARY SHARES2525.00%

SUSTAINABLY BUILT LIMITED

sophymarine-openregistry-gb-06669895
Status
Active
Type
Private Limited Company
Incorporated
11/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 15, York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GARLICKsophymarine-openregistry-h-philip-garlick-2b359fOTHER2
NAOMI GARLICKsophymarine-openregistry-h-naomi-garlick-4e6d86OTHER0

PAUL BUTLER ARCHITECTS LIMITED

sophymarine-openregistry-gb-06682485
Status
Active
Type
Private Limited Company
Incorporated
27/08/2008
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Unit 1 Westfield House, York, YO26 6GA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MICHAEL BUTLERsophymarine-openregistry-h-mr-paul-michael-butler-f5e95eORDINARY80
MRS CATHERINE LOUISE BUTLERsophymarine-openregistry-h-mrs-catherine-louise-butler-004dd4ORDINARY20

ANDREWS ASSOCIATES (UK) LTD

sophymarine-openregistry-gb-06691606
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Driffield Terrace, York, North Yorkshire, YO24 1EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIAN COLLINGWOOD ANDREWSsophymarine-openregistry-h-david-brian-collingwood-andrews-101d41ORDINARY A5
JILL CAROLINE ANDREWSsophymarine-openregistry-h-jill-caroline-andrews-d1f91fORDINARY A5