UK companies/York/Page 134

Companies in York and their shareholdersPage 134 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

RPH YORK LTD

sophymarine-openregistry-gb-09828287
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
116 Linton Woods Lane, York, YO30 2TF

Direct shareholders

ShareholderShare classShares held% of class
COLIN REYNOLDSsophymarine-openregistry-h-colin-reynolds-2ab4f4ORDINARY100
HANNAH REYNOLDSsophymarine-openregistry-h-hannah-reynolds-84ad94ORDINARY0

VETUK LIMITED

sophymarine-openregistry-gb-09856545
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY100100.00%
VETUK HOLDINGS LTDsophymarine-openregistry-h-vetuk-holdings-ltd-17d640ORDINARY00.00%

DAVE ROBERTS & SON LIMITED

sophymarine-openregistry-gb-09861726
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN ROBERTSsophymarine-openregistry-h-mr-shaun-roberts-108a1bORDINARY76
MR DAVID ERNEST ROBERTSsophymarine-openregistry-h-mr-david-ernest-roberts-2954c7ORDINARY24

RTI CONSULTANCY LTD

sophymarine-openregistry-gb-09869845
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOUISE CLARKEsophymarine-openregistry-h-caroline-louise-clarke-66e91eORDINARY550.00%
DAVID HENRY CLARKEsophymarine-openregistry-h-david-henry-clarke-616aebORDINARY550.00%

VIP CLEANING ENTERPRISES LIMITED

sophymarine-openregistry-gb-09871807
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
81210 — General cleaning of buildings
Registered office
33 Martins Court, York, YO26 4WS

Direct shareholders

ShareholderShare classShares held% of class
BEN AUKER 33 MARTINS COURT YORK ENGLAND YO26 4WSsophymarine-openregistry-h-ben-auker-33-martins-court-york-england--79906aORDINARY1
GARY AUKER 33 MARTINS COURT YORK ENGLAND YO26 4WSsophymarine-openregistry-h-gary-auker-33-martins-court-york-england-654c64ORDINARY1

GOLDTHORN TV LTD

sophymarine-openregistry-gb-09879524
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
11 Holgate Bridge Gardens, York, North Yorkshire, YO24 4BA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DICKIEsophymarine-openregistry-h-benjamin-dickie-35a871ORDINARY6060.00%
JOANNA LANSELLsophymarine-openregistry-h-joanna-lansell-03f4a7ORDINARY4040.00%

BROOK FMCG CONSULTING LTD

sophymarine-openregistry-gb-09879996
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Vale House Franks Lane, York, North Yorkshire, YO26 8AP

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CHRISTOPHER BROOKsophymarine-openregistry-h-mr-simon-christopher-brook-774502ORDINARY 1 GBP7575.00%
MRS RACHEL BROOKsophymarine-openregistry-h-mrs-rachel-brook-fac912ORDINARY 1 GBP2525.00%

THE UNSIGNED GUIDE LIMITED

sophymarine-openregistry-gb-09890171
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Equinox House, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
LEE FREDERICK DONNELLYsophymarine-openregistry-h-lee-frederick-donnelly-a79b70ORDINARY5050.00%
STEPHEN DAVID MACKAY LOUKESsophymarine-openregistry-h-stephen-david-mackay-loukes-5255dfORDINARY5050.00%

AJ ENGINEERING DESIGN LIMITED

sophymarine-openregistry-gb-09891145
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Lavender Cottage, York, YO62 6UD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES JOHNSONsophymarine-openregistry-h-andrew-james-johnson-872943ORDINARY25
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bORDINARY25

YORSKAPES LIMITED

sophymarine-openregistry-gb-09905632
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
124 Beckfield Lane, York, North Yorkshire, YO26 5TW

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD RAILTONsophymarine-openregistry-h-paul-edward-railton-c5d779ORDINARY10
CATHERINE MARIE GILLIES RAILTONsophymarine-openregistry-h-catherine-marie-gillies-railton-e7e12cORDINARY0

MONTY MIRACLE LTD

sophymarine-openregistry-gb-09925571
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BEAUMONTsophymarine-openregistry-h-martin-beaumont-c2b13aORDINARY51
PETER BEAUMONTsophymarine-openregistry-h-peter-beaumont-9c6a44ORDINARY49

THOMAS KNIGHTS LTD

sophymarine-openregistry-gb-09930945
Status
Active
Type
Private Limited Company
Incorporated
29/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
WARAPORN BALDWINsophymarine-openregistry-h-waraporn-baldwin-35ceceORD1
THOMAS DANIEL BALDWINsophymarine-openregistry-h-thomas-daniel-baldwin-ea9605ORD0

THE WOLDS LTD.

sophymarine-openregistry-gb-09947058
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Warren Farm Cottages, York, YO42 4RT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES DENNINGTONsophymarine-openregistry-h-christopher-charles-dennington-e47371ORDINARY5151.00%
ROBYN DENNINGTONsophymarine-openregistry-h-robyn-dennington-ec656fORDINARY4949.00%

YORKSHIRE & BEYOND LIMITED

sophymarine-openregistry-gb-09955561
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
DORMANT
SIC
79901 — Activities of tourist guides
Registered office
The Green, York, YO60 7DD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY WARDLEsophymarine-openregistry-h-kirsty-wardle-5f8e42ORDINARY100100.00%
LINDA METCALFEsophymarine-openregistry-h-linda-metcalfe-c7bcb7ORDINARY00.00%

ARCHAEOLOGICAL MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09963333
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
York Hub Popeshead Court Offices, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
ALAN DANAHERsophymarine-openregistry-h-alan-danaher-4dfcb4ORD5050.00%
ED DANAHERsophymarine-openregistry-h-ed-danaher-6ee860ORD5050.00%

RIDYARD M&P INVESTMENTS LIMITED

sophymarine-openregistry-gb-09973563
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Millwray, York, North Yorkshire, YO26 6JU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN RIDYARDsophymarine-openregistry-h-edward-john-ridyard-a7dfaaORDINARY880.00%
KATHERINE LOUISE RIDYARDsophymarine-openregistry-h-katherine-louise-ridyard-0c2013ORDINARY220.00%

BTL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09991425
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Manor Farm Close, York, YO23 3GE

Direct shareholders

ShareholderShare classShares held% of class
LISA GONZIsophymarine-openregistry-h-lisa-gonzi-73cfb3ORDINARY200
MARK GREENAWAYsophymarine-openregistry-h-mark-greenaway-5efcd0ORDINARY0

DARK RIFT HORROR LTD

sophymarine-openregistry-gb-10000891
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL BUTLERsophymarine-openregistry-h-paul-michael-butler-c64ac0ORDINARY150.00%
STEWART CRAINE-SPARKEsophymarine-openregistry-h-stewart-craine-sparke-db5479ORDINARY150.00%

SPENCER WOODS (NORTH EAST) LIMITED

sophymarine-openregistry-gb-10003649
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 5 Concept Court Kettlestring Lane, York, YO30 4XF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHNSONsophymarine-openregistry-gb-05152634ORDINARY100
ANDREW HANCOCKsophymarine-openregistry-h-andrew-hancock-505d93ORDINARY0

YORKSHIRE POWER STEERING LTD

sophymarine-openregistry-gb-10013206
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
19 Railway Street, York, YO42 2QR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY100
MARK MENNELLsophymarine-openregistry-h-mark-mennell-a199efORDINARY0