UK companies/York/Page 185

Companies in York and their shareholdersPage 185 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 21 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
21

Related parties
2

AVIVA PROTECTION UK LIMITED

sophymarine-openregistry-gb-06367921

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2007
Accounts: FULL
SIC: 65110 — Life insurance
Registered office: Aviva, York, YO90 1WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947	ORDINARY	466,885,000	100.00%

Related parties

Party	Relationship	Detail
GROUP RISK SERVICES LIMITEDsophymarine-openregistry-gb-06744393	Holds shares in	ORDINARY · 100.00%
CRITERION TEC HOLDINGS LTDsophymarine-openregistry-gb-SC638408	Holds shares in	ORDINARY

INDEPENDENT TRUCK & TRAILER LTD

sophymarine-openregistry-gb-06440723

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office: Eastgate Farm Driffield Lane, York, YO43 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM BOWESsophymarine-openregistry-h-adam-bowes-494de3	ORDINARY	2

MJ GILL CONSULTING LIMITED

sophymarine-openregistry-gb-06470961

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Mill Lane, York, North Yorkshire, YO61 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN GILLsophymarine-openregistry-h-martin-gill-4f304f	ORDINARY	10	100.00%

MAYPOLE MEDIA (UK) LIMITED

sophymarine-openregistry-gb-06472662

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Avenue Terrace, York, YO30 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS. CHARLOTTE MARY MILLIGANsophymarine-openregistry-h-mrs-charlotte-mary-milligan-8699d1	ORDINARY	2	100.00%

RBC CORPORATION LIMITED

sophymarine-openregistry-gb-06518395

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 26 Swinegate, York, YO1 8AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASRIN AHMED CHOUDHURYsophymarine-openregistry-h-nasrin-ahmed-choudhury-65d8b4	ORDINARY	1	100.00%

APTAMER DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-06543213

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Windmill House, York, YO10 5BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
APTAMER GROUP PLCsophymarine-openregistry-gb-09061413	ORDINARY 10P	465,708

ANDREWS SIGNS & ENGRAVERS LIMITED

sophymarine-openregistry-gb-06584133

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Langton House, York, YO24 4EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES AND JILL ANDREWSsophymarine-openregistry-h-james-and-jill-andrews-f72095	ORDINARY	50	100.00%

GS PROPERTY LIMITED

sophymarine-openregistry-gb-06585599

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Equinox House, York, YO30 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY ROBERT SPILLERsophymarine-openregistry-h-geoffrey-robert-spiller-3b5fc9	ORDINARY	1	100.00%

RPI LIMITED

sophymarine-openregistry-gb-06615106

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: York Eco Business Centre, York, YO30 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ASHWORTHsophymarine-openregistry-h-ian-ashworth-23d69b	ORDINARY	1	100.00%

SELECT SECURITY SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-06633718

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2008
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL TCHAIKOVSKYsophymarine-openregistry-h-paul-tchaikovsky-3f736a	ORDINARY	1	100.00%

DAVID WILSON HAIRDRESSING LIMITED

sophymarine-openregistry-gb-06641358

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/07/2008
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
D J WILSONsophymarine-openregistry-gb-15543674	ORDINARY	100	100.00%

MOLIORGREEN ARCHITECTURE LIMITED

sophymarine-openregistry-gb-06676897

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2008
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 1 Tancred House 1 Tancred House, York, North Yorkshire, YO62 5QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL G SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-16081588	ORDINARY	2

WHITE ROSE CHIROPODY LIMITED

sophymarine-openregistry-gb-06699499

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
Registered office: Hunter Gee Holroyd, York, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN PETER DRAPERsophymarine-openregistry-h-jonathan-peter-draper-3d9f26	ORDINARY	100	100.00%

SHANE SISSONS LOFT CONVERSIONS LTD

sophymarine-openregistry-gb-06700850

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 9 New Lane, York, YO24 4NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE SISSONSsophymarine-openregistry-h-shane-sissons-335bbe	ORDINARY	100	100.00%

ENSBURY PARK VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-06730292

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 75000 — Veterinary activities
Registered office: Spitfire House, York, North Yorkshire, YO30 4UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837	ORDINARY	100	100.00%

PBS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-06754470

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 5 Orchard Terrace, York, YO51 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW TIMOTHY BRADLEYsophymarine-openregistry-h-andrew-timothy-bradley-36223d	ORDINARY	2	100.00%

HOT BOX STOVES LTD

sophymarine-openregistry-gb-06759437

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Club Chambers, York, North Yorkshire, YO1 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELD UP LIMITEDsophymarine-openregistry-gb-12619536	ORDINARY	100
HELD UP LIMITEDsophymarine-openregistry-gb-12619536	ORDINARY	0

AUSTIN CHARLES LTD

sophymarine-openregistry-gb-06816205

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD AUSTIN CHARLES DUGGANsophymarine-openregistry-h-richard-austin-charles-duggan-5d7fb8	ORDINARY	100	100.00%

DEAN ROSE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06822453

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN ROSEsophymarine-openregistry-h-dean-rose-472149	ORDINARY	100	100.00%

PICKARD GARAGE SERVICES LIMITED

sophymarine-openregistry-gb-06847021

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2009
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 7a & B Holme Industrial Estate Skiff Lane, York, YO43 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON RICHARD PICKARDsophymarine-openregistry-h-simon-richard-pickard-ffbdb3	ORDINARY	2	100.00%