UK companies/York/Page 192

Companies in York and their shareholdersPage 192 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 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
20
Related parties
1

HUMBERTON TWO LIMITED

sophymarine-openregistry-gb-09413159
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Humberton, York, YO6 2RX

Direct shareholders

ShareholderShare classShares held% of class
HUMBERTON GROUP LIMITEDsophymarine-openregistry-gb-09414304ORDINARY100100.00%

POOLS4YOU LIMITED

sophymarine-openregistry-gb-09423820
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
1 Highfield Close, York, North Yorkshire, YO41 5SE

Direct shareholders

ShareholderShare classShares held% of class
STELLA LOUISE RILEYsophymarine-openregistry-h-stella-louise-riley-49104bORDINARY100100.00%

WEATHERPROOF WINDOWS & DOORS LTD

sophymarine-openregistry-gb-09448922
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
4 The Old Malt Kiln, York, YO26 7RH

Direct shareholders

ShareholderShare classShares held% of class
RICKY SIMMSsophymarine-openregistry-h-ricky-simms-50c5eeORDINARY1100.00%

THE BAMBI PUB COMPANY LTD

sophymarine-openregistry-gb-09480712
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Holly Cottage Low Hutton, York, YO60 7HF

Direct shareholders

ShareholderShare classShares held% of class
SARAH JUDITH EDWARDSsophymarine-openregistry-h-sarah-judith-edwards-51974fORDINARY 1 GBP200

HIS STOREHOUSE LIMITED

sophymarine-openregistry-gb-09514841
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HUMPHREY, ALAN WALLER, JANET RUSSELL AS TRUSTEES FOR HIS TRUSTsophymarine-openregistry-h-richard-humphrey-alan-waller-janet-russe-104b3aORDINARY5

EDGE45 LIMITED

sophymarine-openregistry-gb-09535373
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Guildhall, St Martins Courtyard, York, North Yorkshire, YO1 9QL

Direct shareholders

ShareholderShare classShares held% of class
COLM DOCHERTYsophymarine-openregistry-h-colm-docherty-cb7ce1ORDINARY100100.00%

WATERHOUSE EVENTS LTD

sophymarine-openregistry-gb-09541389
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Westlands, York, YO26 7LH

Direct shareholders

ShareholderShare classShares held% of class
ZOE VICTORIA WATERHOUSEsophymarine-openregistry-h-zoe-victoria-waterhouse-30eb8cORDINARY2100.00%

THORNTON ABBOTT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09547758
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Watergate Farm Mill Lane, York, YO62 4EJ

Direct shareholders

ShareholderShare classShares held% of class
THE THORNTON ABBOTT GROUP LIMITEDsophymarine-openregistry-gb-08882998ORDINARY100

PETER BEST TRADE LIMITED

sophymarine-openregistry-gb-09596885
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 1 Off Wellington Road, York, East Riding Of Yorkshire, YO42 1DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES CAIRNSsophymarine-openregistry-h-james-cairns-0dd45eORDINARY100

CONSAELTING LTD.

sophymarine-openregistry-gb-09621034
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Popeshead Court Offices, York, North Yorkshire, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY ELLISsophymarine-openregistry-h-stephen-anthony-ellis-138072ORDINARY1100.00%

IAMNAT LIMITED

sophymarine-openregistry-gb-09630525
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
NATALIE NICOLE RAMSELLsophymarine-openregistry-h-natalie-nicole-ramsell-9640ffORDINARY1100.00%

ENDURE BREWING CO LTD

sophymarine-openregistry-gb-09638027
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
2 Hill Cottages, York, YO60 7BR

Direct shareholders

ShareholderShare classShares held% of class
GARETH SYMSsophymarine-openregistry-h-gareth-syms-052689ORDINARY100100.00%

SMB SPORTS LIMITED

sophymarine-openregistry-gb-09656907
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11a Grange Close, York, YO30 1YR

Direct shareholders

ShareholderShare classShares held% of class
SAM BYRAMsophymarine-openregistry-h-sam-byram-2dde69ORD100100.00%

ROCHE LEGAL LIMITED

sophymarine-openregistry-gb-09667485
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
4 Westfield House, York, YO26 6GA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JANE HIMSWORTH-ROCHEsophymarine-openregistry-h-rachel-jane-himsworth-roche-6d208aORDINARY1100.00%

IWC PROFESSIONAL LIMITED

sophymarine-openregistry-gb-09671501
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Wellington House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
MORRELL MIDDLETON AUDITORS LIMITEDsophymarine-openregistry-gb-04354929ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
D INGLIS LTDsophymarine-openregistry-gb-07255899Holds shares inA ORDINARY · 50.00%

HPH PROBATE SERVICES LIMITED

sophymarine-openregistry-gb-09673712
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
54 Bootham, York, North Yorkshire, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN CHRISTOPHER RODAWAYsophymarine-openregistry-h-mr-adrian-christopher-rodaway-14dcd8ORDINARY1

2BHIRED LIMITED

sophymarine-openregistry-gb-09679853
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL TOOBYsophymarine-openregistry-h-andrew-paul-tooby-6c8822ORDINARY100100.00%

S J LEE LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-09779432
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH JANE LEEsophymarine-openregistry-h-susannah-jane-lee-a6ca6aORDINARY1100.00%

NORTH STAR PAYROLL LIMITED

sophymarine-openregistry-gb-09782844
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
29 Temple Lane, York, YO23 3TB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY100

JJR CONSULTING SERVICES LTD

sophymarine-openregistry-gb-09802021
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
South Cottage Main Street, York, YO61 2PW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JAMES ROBINSONsophymarine-openregistry-h-jeremy-james-robinson-de45bdORD1100.00%