UK companies/York/Page 120

Companies in York and their shareholdersPage 120 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 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
40
Related parties
0

PAUL GRAHAM LETTINGS & MANAGEMENT LTD

sophymarine-openregistry-gb-06703819
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
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-03910726ORDINARY100
GFEA LIMITEDsophymarine-openregistry-gb-05895159ORDINARY0

1ST BYTE IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06718850
Status
Active
Type
Private Limited Company
Incorporated
08/10/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
1 Kensington Road, York, YO30 5XG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ELLERBYsophymarine-openregistry-h-thomas-ellerby-d2ee72ORDINARY100
ANNETTE ELLERBYsophymarine-openregistry-h-annette-ellerby-04e1dcORDINARY0

HAWES & CO LIMITED

sophymarine-openregistry-gb-06725678
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Howard House 3 St. Marys Court, York, YO24 1AH

Direct shareholders

ShareholderShare classShares held% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726ORDINARY100
ICIEA LIMITEDsophymarine-openregistry-gb-04842186ORDINARY0

MERCER PARKIN BUILDERS LIMITED

sophymarine-openregistry-gb-06754945
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
7 Beech Avenue, York, North Yorkshire, YO23 2RL

Direct shareholders

ShareholderShare classShares held% of class
GARY RICHARD PARKINsophymarine-openregistry-h-gary-richard-parkin-984d4aORDINARY150.00%
LEE MERCERsophymarine-openregistry-h-lee-mercer-860e93ORDINARY150.00%

BEN ROBINSON FINANCE LIMITED

sophymarine-openregistry-gb-06778135
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EDWARD ROBINSONsophymarine-openregistry-h-benjamin-edward-robinson-974219ORDINARY5555.00%
SHARON ROBINSONsophymarine-openregistry-h-sharon-robinson-bf4129ORDINARY4545.00%

HOUSE OF HONEY LTD

sophymarine-openregistry-gb-06794868
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Langton House, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT SEAN TAYLORsophymarine-openregistry-h-benedict-sean-taylor-2f7eadORDINARY266.67%
BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20ORDINARY133.33%

SYNERGY LANGUAGE SERVICES LIMITED

sophymarine-openregistry-gb-06811060
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
KERRY GILLIESsophymarine-openregistry-h-kerry-gillies-b6980bORDINARY5050.00%
SABINA CLARKsophymarine-openregistry-h-sabina-clark-e15f4fORDINARY5050.00%

LOUP SERVICES LIMITED

sophymarine-openregistry-gb-06812392
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Caldecott Caldecott, North End, York, North Yorkshire, YO61 3LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY50
JANE LEEsophymarine-openregistry-h-jane-lee-8473d4ORDINARY50

PETSREUNITED.COM LIMITED

sophymarine-openregistry-gb-06838438
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
DL PET SOLUTIONS LTDsophymarine-openregistry-gb-13068060ORDINARY1100.00%
NICHOLAS DAVID CARPENTERsophymarine-openregistry-h-nicholas-david-carpenter-0f51d3ORDINARY00.00%

AWM SURVEY EQUIPMENT LIMITED

sophymarine-openregistry-gb-06841875
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT CATTLEsophymarine-openregistry-h-david-robert-cattle-eb82cdORDINARY200
JAYNE BOWKER CATTLEsophymarine-openregistry-h-jayne-bowker-cattle-dc1babORDINARY0

PLASTIC ACCESS PANELS LTD

sophymarine-openregistry-gb-06844350
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
DORMANT
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 86 Marston Moor Business Park, York, YO26 7QF

Direct shareholders

ShareholderShare classShares held% of class
ACCESS BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-05952723ORDINARY1,000
NATALIE ELDERTONsophymarine-openregistry-h-natalie-elderton-8927a2ORDINARY0

SALTERSFORD TRADING LIMITED

sophymarine-openregistry-gb-06849238
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 The Coach House Wath Court, York, YO62 4NN

Direct shareholders

ShareholderShare classShares held% of class
CURZON CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-16165975ORDINARY1,000
JOHN MASONsophymarine-openregistry-gb-04475802ORDINARY0

JO.P. COMMUNICATIONS LTD

sophymarine-openregistry-gb-06889191
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Chapel Bank House Main Street, York, East Yorkshire, YO41 1EL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PICKERINGsophymarine-openregistry-h-joanne-pickering-e06a8eORDINARY100
MARTIN PICKERINGsophymarine-openregistry-h-martin-pickering-852974ORDINARY0

MUDDY BOOTS WILBERFOSS LTD.

sophymarine-openregistry-gb-06889951
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
Muddy Boots Wilberfoss Storking Lane, York, YO41 5ND

Direct shareholders

ShareholderShare classShares held% of class
INSPIRED INVESTMENT SOLUTIONSsophymarine-openregistry-gb-10130092OTHER1
CATHERINE HYDEsophymarine-openregistry-h-catherine-hyde-36a60cOTHER0

STAMFORD BRIDGE MOTORS LTD

sophymarine-openregistry-gb-06898153
Status
Active
Type
Private Limited Company
Incorporated
07/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
3 Stamford Bridge West, York, North Yorkshire, YO41 1AQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLSONsophymarine-openregistry-gb-08330130ORDINARY1050.00%
RUTH ELIZABETH HOLLIDAYsophymarine-openregistry-h-ruth-elizabeth-holliday-ea5970ORDINARY1050.00%

OG GAMES LTD

sophymarine-openregistry-gb-06902322
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 1/2 Whip-Ma-Whop-Ma-Gate, York, North Yorkshire, YO1 8BL

Direct shareholders

ShareholderShare classShares held% of class
OL VON DEM KNESEBECKsophymarine-openregistry-h-ol-von-dem-knesebeck-03d5dcORDINARY4
GE VIEIRAsophymarine-openregistry-h-ge-vieira-128e8dORDINARY0

THE ICECREAM FACTORY LIMITED

sophymarine-openregistry-gb-06929843
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
21 Fetter Lane, York, YO1 6EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BADEN LAKINsophymarine-openregistry-h-michael-baden-lakin-c0cbf1ORDINARY2
SARAH ANN LAKINsophymarine-openregistry-h-sarah-ann-lakin-6a6b31ORDINARY0

HARDIMAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06930539
Status
Active
Type
Private Limited Company
Incorporated
11/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
York Eco Business Centre (Office 12), York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
BETTINA SHRIMPTONsophymarine-openregistry-h-bettina-shrimpton-b5bca4ORDINARY1
FRASER GORDAN CALDWELL SMYTHEsophymarine-openregistry-h-fraser-gordan-caldwell-smythe-03a110ORDINARY0

THE POPPLETON CENTRE LIMITED

sophymarine-openregistry-gb-06944801
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Poppleton Centre Main Street, York, YO26 6JT

Direct shareholders

ShareholderShare classShares held% of class
ALLEN JOHN JONESsophymarine-openregistry-h-allen-john-jones-68dc66ORDINARY1
GRAHAM DIXON - TREASURERsophymarine-openregistry-h-graham-dixon-treasurer-f90ff1ORDINARY0

HITOL ENGINEERING LIMITED

sophymarine-openregistry-gb-06983525
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3 York Road, York, North Yorkshire, YO19 6QQ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE BEILBY-WHITEsophymarine-openregistry-h-jayne-beilby-white-c35526ORDINARY150.00%
KEVIN BEILBYsophymarine-openregistry-h-kevin-beilby-e4e021ORDINARY150.00%