UK companies/York/Page 181

Companies in York and their shareholdersPage 181 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 20 shareholdings and 4 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
20

Related parties
4

MOORSIDE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03330064

Status: Active
Type: Private Limited Company
Incorporated: 07/03/1997
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Moorside Farm Lordsmoor Lane, York, YO32 5XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PD SMITH (HOLDINGS) LTDsophymarine-openregistry-gb-02709925	ORDINARY	1,000	100.00%

PERVASIVE NETWORKS LIMITED

sophymarine-openregistry-gb-03429318

Status: Active
Type: Private Limited Company
Incorporated: 04/09/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office: Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERVASIVE LIMITEDsophymarine-openregistry-gb-05679204	ORDINARY	1

FESTIVAL OF QUILTS LIMITED

sophymarine-openregistry-gb-03538705

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 90040 — Operation of arts facilities
Registered office: St Anthony'S Hall, York, North Yorkshire, YO1 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE QUILTERS GUILD OF THE BRITISH ISLESsophymarine-openregistry-gb-03447631	ORDINARY	50,002

ADTRAN NETWORKS (UK) LIMITED

sophymarine-openregistry-gb-03593238

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1998
Accounts: FULL
SIC: 26200 — Manufacture of computers and peripheral equipment
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office: Advantage House Tribune Way, York, North Yorkshire, YO30 4RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADTRAN NETWORKS SEsophymarine-openregistry-h-adtran-networks-se-aae0d4	ORDINARY	1,368,054

GREEN SIGNAL LTD

sophymarine-openregistry-gb-03677109

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1998
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 3 Low Hutton Park, York, YO60 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS FRENCHsophymarine-openregistry-h-nicholas-french-af715f	ORDINARY	2

LEEDS LIGHTING DESIGN LIMITED

sophymarine-openregistry-gb-03746670

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1999
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Sidings, York, North Yorkshire, YO24 1HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENERGY-LED DESIGNS LIMITEDsophymarine-openregistry-gb-08132068	ORDINARY	1,000

TIDDLYWINKS EASINGWOLD LIMITED

sophymarine-openregistry-gb-03844254

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Trinity Cottage Yeardsley, York, YO61 4SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIDDLYWINKS PRIVATE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-04647391	ORDINARY	438	100.00%

SIMPSONBELL LIMITED

sophymarine-openregistry-gb-03917047

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2000
Accounts: MICRO ENTITY
SIC: 79120 — Tour operator activities
Registered office: 54 Bootham, York, YO30 7XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR. IAN RICHARD BELLsophymarine-openregistry-h-mr-ian-richard-bell-495bdf	ORDINARY	100

LISSETT PARK HOMES LIMITED

sophymarine-openregistry-gb-03972513

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Halifax Road Pocklington Industrial Estate, York, YO42 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BEHARRELLsophymarine-openregistry-h-justin-beharrell-480931	ORDINARY	1	100.00%

LISSETT FURNITURE LIMITED

sophymarine-openregistry-gb-03972514

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Halifax Road Pocklington Industrial Estate, York, YO42 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BEHARRELLsophymarine-openregistry-h-justin-beharrell-480931	ORDINARY	1	100.00%

LISSETT HOLIDAY HOMES LIMITED

sophymarine-openregistry-gb-03972517

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Halifax Road Pocklington Industrial Estate, York, YO42 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BEHARRELLsophymarine-openregistry-h-justin-beharrell-480931	ORDINARY	1	100.00%

PPL TRAINING LTD

sophymarine-openregistry-gb-03982955

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2000
Accounts: GROUP
SIC: 85590 — Other education n.e.c.
Registered office: 6 Opus Avenue, York, North Yorkshire, YO26 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
APAVE INTERNATIONAL SASsophymarine-openregistry-h-apave-international-sas-779327	ORDINARY	102,564	100.00%

Related parties

Party	Relationship	Detail
BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06471785	Holds shares in	A ORDINARY
BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06540188	Holds shares in	A ORDINARY

THE LITTLE BIG FOOD COMPANY LIMITED

sophymarine-openregistry-gb-04048318

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2000
Accounts: SMALL
SIC: 46900 — Non-specialised wholesale trade
Registered office: The Granary Dial Hall Farm, York, YO42 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROOMCO (2377) LIMITEDsophymarine-openregistry-gb-04105134	ORDINARY	5,000	100.00%

KYLE FARMING LIMITED

sophymarine-openregistry-gb-04064106

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Mill Farm, York, YO61 3LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PADGETTsophymarine-openregistry-h-david-padgett-35a232	ORDINARY SHARES	4	100.00%

BROOMCO (2377) LIMITED

sophymarine-openregistry-gb-04105134

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: The Granary Dial Hall Farm, York, YO42 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NMGRANARY LIMITEDsophymarine-openregistry-gb-10536467	ORDINARY	454,512	100.00%

Related parties

Party	Relationship	Detail
THE LITTLE BIG FOOD COMPANY LIMITEDsophymarine-openregistry-gb-04048318	Holds shares in	ORDINARY · 100.00%

WILES AND MAGUIRE LIMITED

sophymarine-openregistry-gb-04214209

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2001
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: The Danesmead Wing, York, North Yorkshire, YO10 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN WILESsophymarine-openregistry-h-andrew-john-wiles-e439ea	ORDINARY	1,000	100.00%

STUART LAWTON LIMITED

sophymarine-openregistry-gb-04304384

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Stone Cottage Chapel Green, York, YO23 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART LAWTONsophymarine-openregistry-gb-04304384	ORDINARY	52	100.00%

JNP (RESIDENTIAL LETTINGS) LIMITED

sophymarine-openregistry-gb-04321020

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2001
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

Shareholder	Share class	Shares held	% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726	ORDINARY	18,750

MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

sophymarine-openregistry-gb-04353657

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86900 — Other human health activities
Registered office: First Floor West Wing, York, YO26 4GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999	ORDINARY	202,000

MORRELL MIDDLETON LTD

sophymarine-openregistry-gb-04354929

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Wellington House, York, YO30 4UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAVITAS ACCOUNTANTS LTDsophymarine-openregistry-gb-04354944	ORDINARY	1,000,000	100.00%

Related parties

Party	Relationship	Detail
IWC PROFESSIONAL LIMITEDsophymarine-openregistry-gb-09671501	Holds shares in	ORDINARY · 100.00%