UK companies/York/Page 179

Companies in York and their shareholdersPage 179 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 22 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
22
Related parties
1

FRIENDS AELLAS LIMITED

sophymarine-openregistry-gb-00575435
Status
Active
Type
Private Limited Company
Incorporated
14/05/1896
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Aviva, York, YO90 1WR

Direct shareholders

ShareholderShare classShares held% of class
LONDON AND MANCHESTER GROUP LIMITEDsophymarine-openregistry-gb-015949411P ORDINARY1

R.G.KENDALL & SONS LIMITED

sophymarine-openregistry-gb-00756917
Status
Active
Type
Private Limited Company
Incorporated
08/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Low Grange, York, YO43 3PZ

Direct shareholders

ShareholderShare classShares held% of class
R. G. KENDALL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10523151ORDINARY10,000100.00%

HORWELL BROTHERS LIMITED

sophymarine-openregistry-gb-00789983
Status
Active
Type
Private Limited Company
Incorporated
30/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46770 — Wholesale of waste and scrap
Registered office
5 Bellerby Court, York, YO31 0PJ

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN HORWELLsophymarine-openregistry-h-lee-john-horwell-bdd6edORDINARY2,000100.00%

POCKLINGTON FINANCE AND TRADING COMPANY LIMITED

sophymarine-openregistry-gb-00920943
Status
Active
Type
Private Limited Company
Incorporated
02/11/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Coneyslack, York, YO4 4RW

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF BEATRICE ELIZABETH LAMBERTsophymarine-openregistry-h-exors-of-beatrice-elizabeth-lambert-71df0cORDINARY14

MOOR ALLERTON SECURITIES LIMITED

sophymarine-openregistry-gb-01010984
Status
Active
Type
Private Limited Company
Incorporated
13/05/1971
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
COLIN GLASSsophymarine-openregistry-h-colin-glass-6b5af8ORDINARY 1 GBP2

GUY & MILLER LIMITED

sophymarine-openregistry-gb-01335245
Status
Active
Type
Private Limited Company
Incorporated
24/10/1977
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Hollies Tollerton Road, York, YO61 1JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES ROBINSON CATCHPOLEsophymarine-openregistry-h-david-james-robinson-catchpole-a3b553ORDINARY2

AINSTY TIMBER MARKETING LIMITED

sophymarine-openregistry-gb-01457867
Status
Active
Type
Private Limited Company
Incorporated
30/10/1979
Accounts
FULL
SIC
02100 — Silviculture and other forestry activities
43999 — Other specialised construction activities n.e.c.
Registered office
Bellwood House Minskip Road, York, YO51 9HY

Direct shareholders

ShareholderShare classShares held% of class
ATM GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11906926ORDINARY288

MONTFOLD LIMITED

sophymarine-openregistry-gb-01592939
Status
Active
Type
Private Limited Company
Incorporated
22/10/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 1, Rudgate Business Park, York, North Yorkshire, YO26 7RD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY2
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY2

DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

sophymarine-openregistry-gb-01675022
Status
Active
Type
Private Limited Company
Incorporated
02/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN COOKsophymarine-openregistry-h-peter-alan-cook-edafb0ORDINARY100100.00%

WARNERS LETTING AGENCY LIMITED

sophymarine-openregistry-gb-01706805
Status
Active
Type
Private Limited Company
Incorporated
16/03/1983
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-03910726ORDINARY 1 GBP100

RYANHOUSE ESTATES LIMITED

sophymarine-openregistry-gb-01726465
Status
Active
Type
Private Limited Company
Incorporated
25/05/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Thorpe Underwood Hall, York, YO26 9SZ

Direct shareholders

ShareholderShare classShares held% of class
THE COLLEGIATE FORMATION LTDsophymarine-openregistry-gb-02554086ORDINARY100

FOUNTAIN ESTATES LIMITED

sophymarine-openregistry-gb-01852956
Status
Active
Type
Private Limited Company
Incorporated
05/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Tower House, York, North Yorkshire, YO10 4UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES GILLAMsophymarine-openregistry-h-christopher-james-gillam-636056ORDINARY142
CHRISTOPHER JAMES GILLAMsophymarine-openregistry-h-christopher-james-gillam-636056ORDINARY1

Related parties

PartyRelationshipDetail
CLIFTON MOOR BUSINESS VILLAGE (YORK) LIMITEDsophymarine-openregistry-gb-02262222Holds shares inORDINARY

NEIL BARBER ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-01894165
Status
Active
Type
Private Limited Company
Incorporated
11/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Unit 3a, Hessay Industrial Estate New Road, York, North Yorkshire, YO26 8LE

Direct shareholders

ShareholderShare classShares held% of class
GAMMERLER LIMITEDsophymarine-openregistry-gb-12329067B ORDINARY500100.00%

GODDARD VETERINARY GROUP LIMITED

sophymarine-openregistry-gb-01971231
Status
Active
Type
Private Limited Company
Incorporated
13/12/1985
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
GODDARD HOLDCO LIMITEDsophymarine-openregistry-gb-12158031ORDINARY SHARES200100.00%

TARNHELM SECURITIES LIMITED

sophymarine-openregistry-gb-02022938
Status
Active
Type
Private Limited Company
Incorporated
27/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
The Old Mill Thornton Hill, York, YO61 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALAN COOPERsophymarine-openregistry-h-john-alan-cooper-b3adb6ORDINARY100

TRINITY SERVICES (U.K.) LIMITED

sophymarine-openregistry-gb-02030635
Status
Active
Type
Private Limited Company
Incorporated
24/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
121 The Mount, York, North Yorkshire, YO24 1DU

Direct shareholders

ShareholderShare classShares held% of class
S.B. HAZELLsophymarine-openregistry-h-s-b-hazell-813201ORDINARY1,002100.00%

HIGH BUSTON PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-02076989
Status
Active
Type
Private Limited Company
Incorporated
25/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Grays Court, York, North Yorkshire, YO1 7JH

Direct shareholders

ShareholderShare classShares held% of class
HELEN HERATY TRUSTEE FOR O EDWARDS ALYSSA GARDINER TRUSTEE FOR O EDWARDSsophymarine-openregistry-h-helen-heraty-trustee-for-o-edwards-alyss-eb92a1ORDINARY72100.00%

BOXXE LIMITED

sophymarine-openregistry-gb-02109168
Status
Active
Type
Private Limited Company
Incorporated
11/03/1987
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Floor 3, Artemis House, York, YO31 7RE

Direct shareholders

ShareholderShare classShares held% of class
BOXXE HOLDINGS LIMITEDsophymarine-openregistry-gb-04832046ORDINARY100

THE RIVERFRONT YORK LTD

sophymarine-openregistry-gb-02110923
Status
Active
Type
Private Limited Company
Incorporated
16/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Ferry Lane, York, YO23 2SB

Direct shareholders

ShareholderShare classShares held% of class
CARNABY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-12911989ORDINARY1,000100.00%

TRUSTMARQUE SOLUTIONS LIMITED

sophymarine-openregistry-gb-02183240
Status
Active
Type
Private Limited Company
Incorporated
26/10/1987
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

ShareholderShare classShares held% of class
PROJECT OAK BIDCO LIMITEDsophymarine-openregistry-gb-13849547£1.00 ORDINARY1