UK companies/York/Page 183

Companies in York and their shareholdersPage 183 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 2 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
2

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED

sophymarine-openregistry-gb-04934492
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Foss Islands House, York, YO31 7UJ

Direct shareholders

ShareholderShare classShares held% of class
MACDONALD HOTELS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC141208ORDINARY101100.00%

AINSWORTH CONSULTING GROUP LTD

sophymarine-openregistry-gb-04959410
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Branton Close, York, YO26 9SF

Direct shareholders

ShareholderShare classShares held% of class
J AINSWORTHsophymarine-openregistry-h-j-ainsworth-a5c32bORDINARY100

L & B ENTERPRISES LIMITED

sophymarine-openregistry-gb-05045536
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RICHARD POTTERsophymarine-openregistry-h-charles-richard-potter-a16ceeORDINARY100100.00%

A + E VETS LIMITED

sophymarine-openregistry-gb-05047115
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
NENE VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-04378366ORDINARY1,000100.00%

HIGHTUNE LIMITED

sophymarine-openregistry-gb-05120851
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
LARS CHRISTIAN OSTERGAARDsophymarine-openregistry-h-lars-christian-ostergaard-e71753ORDINARY2

LANAMICHE LTD

sophymarine-openregistry-gb-05135785
Status
Active
Type
Private Limited Company
Incorporated
24/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANN MCLARENsophymarine-openregistry-h-michelle-ann-mclaren-5e8b86ORDINARY1100.00%

FLY HIRE LIMITED

sophymarine-openregistry-gb-05140218
Status
Active
Type
Private Limited Company
Incorporated
28/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Nowell House High Street, York, North Yorkshire, YO60 7TE

Direct shareholders

ShareholderShare classShares held% of class
JOHN TEESDALEsophymarine-openregistry-h-john-teesdale-aa3191ORDINARY SHARES A120100.00%

CHARACTERS PROPERTY LIMITED

sophymarine-openregistry-gb-05213083
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 2a Hospital Fields Road, York, YO10 4DZ

Direct shareholders

ShareholderShare classShares held% of class
NIHAT SARIsophymarine-openregistry-h-nihat-sari-4938b3ORDINARY10,000100.00%

LISSETT LEISURE HOMES LTD

sophymarine-openregistry-gb-05339206
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Halifax Road Pocklington Industrial Estate, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BEHARRELLsophymarine-openregistry-h-justin-beharrell-480931ORDINARY100100.00%

KYRIA 2004 LTD

sophymarine-openregistry-gb-05384115
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Highfield House Keldholme, York, North Yorkshire, YO62 6NJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN CARLETON MUSKERsophymarine-openregistry-h-william-john-carleton-musker-b771cfORDINARY100100.00%

GAZZELLA LIMITED

sophymarine-openregistry-gb-05442166
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
24 Ousebank Drive, York, YO30 1ZB

Direct shareholders

ShareholderShare classShares held% of class
LARS CHRISTIAN OSTERGAARDsophymarine-openregistry-h-lars-christian-ostergaard-e71753ORDINARY2

THE MANOR HOUSE (LFCV) LIMITED

sophymarine-openregistry-gb-05453927
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Spring House Farm Feoffee Common Lane, York, YO42 4DE

Direct shareholders

ShareholderShare classShares held% of class
THE HOUSE FARM DEVELOPMENT LTDsophymarine-openregistry-h-the-house-farm-development-ltd-2238e9ORDINARY1

KAP TOYS LTD

sophymarine-openregistry-gb-05475014
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 14 Rudgate Business Park, York, North Yorkshire, YO26 7RD

Direct shareholders

ShareholderShare classShares held% of class
HARROGREAT LTDsophymarine-openregistry-gb-10903273ORDINARY-A100100.00%

CORRIES SOLICITORS LIMITED

sophymarine-openregistry-gb-05517012
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Corries Solicitors Ltd, York, YO1 9XF

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CORRIEsophymarine-openregistry-h-bruce-corrie-3fb7f2ORDINARY12,500100.00%

VARLINK LIMITED

sophymarine-openregistry-gb-05529310
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 1 Osbaldwick Industrial, York, North Yorkshire, YO19 5UX

Direct shareholders

ShareholderShare classShares held% of class
POINDUS SYSTEMS CORP.sophymarine-openregistry-h-poindus-systems-corp-b45301ORDINARY140,000100.00%

Related parties

PartyRelationshipDetail
EPOS DISTRIBUTOR LIMITEDsophymarine-openregistry-gb-06907705Holds shares inORDINARY · 100.00%

RVA GROUP LIMITED

sophymarine-openregistry-gb-05612979
Status
Active
Type
Private Limited Company
Incorporated
04/11/2005
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
EP UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09255154ORDINARY1

INSPIRED YOUTH ARTS LTD

sophymarine-openregistry-gb-05635310
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
17 Lady Mill Garth, York, YO30 6EH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LIAM FRANCIS CURRANsophymarine-openregistry-h-kevin-liam-francis-curran-f2a0d7ORDINARY2

PERVASIVE LIMITED

sophymarine-openregistry-gb-05679204
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Marlborough House Westminster Place, York, YO26 6RW

Direct shareholders

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

Related parties

PartyRelationshipDetail
PERVASIVE NETWORKS LIMITEDsophymarine-openregistry-gb-03429318Holds shares inORDINARY

COMPLETE SURVEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05700882
Status
Active
Type
Private Limited Company
Incorporated
07/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Snowdrop Cottage Baileywood Lane, York, YO43 4HQ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY PAYNEsophymarine-openregistry-h-jeffrey-payne-acff4bORDINARY1100.00%

L PHILLISKIRK & SON LTD

sophymarine-openregistry-gb-05751837
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Yewhurst Wetherby Road, York, YO23 3QF

Direct shareholders

ShareholderShare classShares held% of class
LLE (YORK) LTD.sophymarine-openregistry-gb-10731861ORDINARY35100.00%