UK companies/York/Page 21

Companies in York and their shareholdersPage 21 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 121 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
121
Related parties
4

ALBANY HOUSE MANAGEMENT COMPANY (YORK) LIMITED

sophymarine-openregistry-gb-04336111
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Myrtle Avenue, York, YO23 2SD

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARLANDsophymarine-openregistry-h-adam-harland-5186b8ORDINARY1
ELIZABETH HARLANDsophymarine-openregistry-h-elizabeth-harland-18a7b2ORDINARY1
HESKETH EMDENsophymarine-openregistry-h-hesketh-emden-b2cdfbORDINARY1
NICHOLAS COOPERsophymarine-openregistry-gb-07733651ORDINARY1
PHILIPPA HARLANDsophymarine-openregistry-h-philippa-harland-748dc5ORDINARY1
MARY GREIGsophymarine-openregistry-h-mary-greig-c752c0ORDINARY0

EBORACUM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04411887
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ELLEN REBECCA LAVENDERsophymarine-openregistry-h-ellen-rebecca-lavender-402cf5ORDINARY1
JOANNA HELEN GREENMANsophymarine-openregistry-h-joanna-helen-greenman-f1c3ffORDINARY1
MARY ATKIN JOHNSONsophymarine-openregistry-h-mary-atkin-johnson-8bbceaORDINARY1
MR T SECCOMBEsophymarine-openregistry-h-mr-t-seccombe-d6f9fcORDINARY1
NEXNET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05053188ORDINARY1
SALLY BAIRDsophymarine-openregistry-h-sally-baird-845027ORDINARY1

FORESTDENE PROPERTIES LIMITED

sophymarine-openregistry-gb-04700533
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
124 Acomb Road, York, North Yorkshire, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOURKEsophymarine-openregistry-h-james-bourke-7f45c1ORDINARY6556.52%
BRIGID HENNESSYsophymarine-openregistry-h-brigid-hennessy-c5aa06ORDINARY3026.09%
DAN ANTHONY BOURKEsophymarine-openregistry-h-dan-anthony-bourke-c4e266ORDINARY54.35%
JAMES PATRICK BOURKEsophymarine-openregistry-h-james-patrick-bourke-138e5aORDINARY54.35%
RIONA CAMILLE BOURKEsophymarine-openregistry-h-riona-camille-bourke-2cba89ORDINARY54.35%
ROISIN PATRICIA BOURKEsophymarine-openregistry-h-roisin-patricia-bourke-ed33a0ORDINARY54.35%

THE ARNDALE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04798734
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ALISON HUGHESsophymarine-openregistry-h-alison-hughes-ad4c16ORDINARY SHARES116.67%
ANDREW ROBSONsophymarine-openregistry-gb-07034522ORDINARY SHARES116.67%
B POWLEYsophymarine-openregistry-h-b-powley-7f7ca8ORDINARY SHARES116.67%
G H & S WESTONsophymarine-openregistry-h-g-h-s-weston-275e26ORDINARY SHARES116.67%
GARY THORNEYCROFTsophymarine-openregistry-h-gary-thorneycroft-a00798ORDINARY SHARES116.67%
REESsophymarine-openregistry-h-rees-d12977ORDINARY SHARES116.67%

PREMIER APARTMENTS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04811132
Status
Active
Type
Private Limited Company
Incorporated
25/06/2003
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Dr Jonathan Evans Manor Farm House, Wetherby Road,, York, North Yorkshire, YO23 3QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PATONsophymarine-openregistry-h-andrew-paton-95d642ORDINARY1
JANE SYKESsophymarine-openregistry-h-jane-sykes-f10735ORDINARY1
JONATHAN CHARLES HEDLEY EVANSsophymarine-openregistry-h-jonathan-charles-hedley-evans-2fea40ORDINARY1
MR P CUNLIFFEsophymarine-openregistry-h-mr-p-cunliffe-d86053ORDINARY1
MR R A & MRS L M BEAUCHAMPsophymarine-openregistry-h-mr-r-a-mrs-l-m-beauchamp-504434ORDINARY1
MRS V CUNLIFFEsophymarine-openregistry-h-mrs-v-cunliffe-41644eORDINARY1
JANE SYKESsophymarine-openregistry-h-jane-sykes-f10735ORDINARY0

HARROWBY LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05277508
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mudd & Co Block Management, York, YO1 9SF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARDONsophymarine-openregistry-h-andrew-mardon-010af8ORDINARY1
J BALDWINsophymarine-openregistry-gb-17227552ORDINARY1
J COOLEYsophymarine-openregistry-h-j-cooley-ef1accORDINARY1
K HOWSONsophymarine-openregistry-h-k-howson-9484acORDINARY1
P SIMPSONsophymarine-openregistry-gb-13337317ORDINARY1
ANTHONY FLANNERY JOHNsophymarine-openregistry-h-anthony-flannery-john-4b0533ORDINARY0

AGENCY51 LIMITED

sophymarine-openregistry-gb-05516494
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 12 Ground Floor Tower House Business Centre, York, YO10 4UA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037ORDINARY20
IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7ORDINARY20
JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37ORDINARY20
PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6bORDINARY20
PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292deORDINARY20
PURENET SOLUTIONS LIMITEDsophymarine-openregistry-gb-06013169ORDINARY0

SANCTUARY PROPERTY GROUP LTD

sophymarine-openregistry-gb-05655909
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
12 Orchard Way, York, YO42 2EH

Direct shareholders

ShareholderShare classShares held% of class
PANYAPIMOL HAYESsophymarine-openregistry-h-panyapimol-hayes-19c49eORDINARY SHARES A525.00%
PAUL HAYESsophymarine-openregistry-gb-04656518ORDINARY SHARES A525.00%
VICTORIA HAYESsophymarine-openregistry-gb-08647408ORDINARY SHARES A525.00%
DARREN HAYESsophymarine-openregistry-h-darren-hayes-379a50ORDINARY SHARES A420.00%
SAVITRI HAYESsophymarine-openregistry-h-savitri-hayes-b9b664ORDINARY SHARES A15.00%
PHILIP HAYESsophymarine-openregistry-h-philip-hayes-8db653ORDINARY SHARES A00.00%

HESLINGTON WAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05664500
Status
Active
Type
Private Limited Company
Incorporated
03/01/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
31 Badgerwood Walk, York, YO10 5HN

Direct shareholders

ShareholderShare classShares held% of class
ALICE RUTH DUCKETTsophymarine-openregistry-h-alice-ruth-duckett-dfb00eORDINARY1
DUNCAN PAXMANsophymarine-openregistry-h-duncan-paxman-85b41cORDINARY1
HAIZHOU ZHOUsophymarine-openregistry-h-haizhou-zhou-f60d5cORDINARY1
LIPING HUsophymarine-openregistry-h-liping-hu-7f4960ORDINARY1
LIZ PAXMANsophymarine-openregistry-h-liz-paxman-8bbf98ORDINARY1
SIMON BENEDICT DUCKETTsophymarine-openregistry-h-simon-benedict-duckett-99676cORDINARY1

CARR FARM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05764382
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY WILLIAM GREENsophymarine-openregistry-h-jeffrey-william-green-899ba2ORDINARY228.57%
ANAR PERRINGsophymarine-openregistry-h-anar-perring-1e15f1ORDINARY114.29%
CLAIRE LOUISE MORRISsophymarine-openregistry-h-claire-louise-morris-7c4133ORDINARY114.29%
JULIA LISTERsophymarine-openregistry-h-julia-lister-7bc12bORDINARY114.29%
MICHAEL VICTOR GAWLERsophymarine-openregistry-h-michael-victor-gawler-20f38aORDINARY114.29%
THE BARNES FAMILY TRUSTsophymarine-openregistry-h-the-barnes-family-trust-1e9a0aORDINARY114.29%

CLIFTON GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05798448
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1, York, YO30 6LN

Direct shareholders

ShareholderShare classShares held% of class
A JAMIESONsophymarine-openregistry-gb-13687132ORDINARY1
G & K GARRETsophymarine-openregistry-h-g-k-garret-8f30d6ORDINARY1
J O SHILLABEERsophymarine-openregistry-h-j-o-shillabeer-5f3c18ORDINARY1
R & S MATTHEWSsophymarine-openregistry-h-r-s-matthews-fcc9ebORDINARY1
S MATTHEWSsophymarine-openregistry-gb-NI064737ORDINARY1
W & C CURTISsophymarine-openregistry-h-w-c-curtis-a5a005ORDINARY1

JACOBS COURT (YORK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05848146
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goose Farm Goose Lane, York, YO61 1ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIGEL WHITEHEADsophymarine-openregistry-h-andrew-nigel-whitehead-95dce0ORDINARY120.00%
JENNIFER ZOE PLUMMERsophymarine-openregistry-h-jennifer-zoe-plummer-134de1ORDINARY120.00%
JOAN FRANCES KELLYsophymarine-openregistry-h-joan-frances-kelly-6056e1ORDINARY120.00%
SCOTT PELESHOKsophymarine-openregistry-h-scott-peleshok-a1770cORDINARY120.00%
SPENCER MARTINsophymarine-openregistry-gb-07547766ORDINARY120.00%
VICTORIA ARMITAGEsophymarine-openregistry-h-victoria-armitage-e0a6f4ORDINARY120.00%

SCOTTON PARK LIMITED

sophymarine-openregistry-gb-05859141
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Ellises Yard Kirby Hill, York, YO51 9DH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN SMITHsophymarine-openregistry-h-edward-john-smith-629fd4ORDINARY40
LUCY SMITHsophymarine-openregistry-gb-10026470ORDINARY40
HARRY EDWARD SMITHsophymarine-openregistry-h-harry-edward-smith-882887ORDINARY10
ISABEL MARY SMITHsophymarine-openregistry-h-isabel-mary-smith-4dda04ORDINARY10
DIANA SMITHsophymarine-openregistry-h-diana-smith-05416bORDINARY0
JOHN ANTHONY SMITHsophymarine-openregistry-h-john-anthony-smith-e24960ORDINARY0

Related parties

PartyRelationshipDetail
SCOTTON PARK PROJECTS LIMITEDsophymarine-openregistry-gb-13451922Holds shares inORDINARY

AUDASI HOLDINGS LIMITED

sophymarine-openregistry-gb-06219040
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 The Square, York, Yorkshire, YO24 1UR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES BARRACLOUGHsophymarine-openregistry-h-adrian-charles-barraclough-a62182ORDINARY6,700
BEN WEBERsophymarine-openregistry-h-ben-weber-ef3945ORDINARY400
CLARE LUMBsophymarine-openregistry-h-clare-lumb-fead72ORDINARY400
REBECCA BARRACLOUGHsophymarine-openregistry-h-rebecca-barraclough-259b12ORDINARY400
AUDREY WEBERsophymarine-openregistry-h-audrey-weber-6d6718ORDINARY0
ELVET WEBERsophymarine-openregistry-h-elvet-weber-177db9ORDINARY0

Related parties

PartyRelationshipDetail
KOLOR-SEAL LIMITEDsophymarine-openregistry-gb-05245538Holds shares inORDINARY · 49.00%
FENTEK CAPITAL LTDsophymarine-openregistry-gb-15817621Holds shares inORDINARY · 15.00%
INDIFOLD DOORS LIMITEDsophymarine-openregistry-gb-12510502Holds shares inORDINARY

CAPE CLEAR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06345323
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
1 Harrier Court Airfield Industrial Estate, York, YO41 4EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALSHsophymarine-openregistry-h-david-walsh-c506caORDINARY149,770
ALASTAIR HARRIESsophymarine-openregistry-h-alastair-harries-a083a1ORDINARY12,500
FJ MILLS & JLK MILLS AS TRUSTEES OF THE FJ MILLS & JLK MILLS REVOCABLE LIVING TRUSTsophymarine-openregistry-h-fj-mills-jlk-mills-as-trustees-of-the-fj-b43245ORDINARY7,730
JENS MANGELSENsophymarine-openregistry-h-jens-mangelsen-82340dORDINARY2,750
CARL RUGENSTEINsophymarine-openregistry-h-carl-rugenstein-969978ORDINARY2,000
LISA ANN KARABEDIANsophymarine-openregistry-h-lisa-ann-karabedian-c2bfe5ORDINARY2,000

PCD TOOLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06610240
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 1f Skiff Lane Industrial Estate, York, East Yorkshire, YO43 4BB

Direct shareholders

ShareholderShare classShares held% of class
BEN FALKINGHAMsophymarine-openregistry-h-ben-falkingham-e141d5ORDINARY SHARES5640.00%
PAUL FALKINGHAMsophymarine-openregistry-h-paul-falkingham-a1f3dfORDINARY SHARES2820.00%
WENDY FALKINGHAMsophymarine-openregistry-h-wendy-falkingham-6b8559ORDINARY SHARES2115.00%
PEILIN HEsophymarine-openregistry-h-peilin-he-4f25c2ORDINARY SHARES1410.00%
XINLING HEsophymarine-openregistry-h-xinling-he-e008eaORDINARY SHARES1410.00%
YANHONG YUsophymarine-openregistry-h-yanhong-yu-2aebe9ORDINARY SHARES75.00%

TRAFALGAR COURT (YORK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08065572
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Flat 2 Trafalgar Court, York, YO23 1HT

Direct shareholders

ShareholderShare classShares held% of class
ALICE LINDSAYsophymarine-openregistry-h-alice-lindsay-48fe7fORDINARY1
CONOR HIRONSsophymarine-openregistry-h-conor-hirons-a8d372ORDINARY1
DAN LIN LOsophymarine-openregistry-h-dan-lin-lo-96a8d4ORDINARY1
PAMELA GARELICKsophymarine-openregistry-h-pamela-garelick-8865ccORDINARY1
STEPHEN DOWSONsophymarine-openregistry-h-stephen-dowson-9b80beORDINARY1
RAN WANGsophymarine-openregistry-h-ran-wang-cf8e62ORDINARY0

NM HYDRO LIMITED

sophymarine-openregistry-gb-08131175
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Grange Farm, York, YO26 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODNEY THROUPsophymarine-openregistry-h-andrew-rodney-throup-bdb5b5ORDINARY116.67%
DAVID JAMES THROUPsophymarine-openregistry-h-david-james-throup-a1eba2ORDINARY116.67%
DAVID RODNEY THROUPsophymarine-openregistry-h-david-rodney-throup-49e9f9ORDINARY116.67%
JAMES WILLIAM THROUPsophymarine-openregistry-h-james-william-throup-602a0bORDINARY116.67%
JOHN RICHARD THROUPsophymarine-openregistry-h-john-richard-throup-f16d45ORDINARY116.67%
STEPHEN JAMES THROUPsophymarine-openregistry-h-stephen-james-throup-cfddaaORDINARY116.67%

DAVE RAYMOND MOBILE AGRICULTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-08132094
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Low Meadow Warehills Lane, York, YO61 1RG

Direct shareholders

ShareholderShare classShares held% of class
DENIS RAYMONDsophymarine-openregistry-h-denis-raymond-12adbcORDINARY80
KIM RAYMONDsophymarine-openregistry-h-kim-raymond-afaa67ORDINARY20
ROY RAYMONDsophymarine-openregistry-h-roy-raymond-ea6780ORDINARY20
ANTHONY RAYMONDsophymarine-openregistry-h-anthony-raymond-32b78dORDINARY0
CAROLINE NELSONsophymarine-openregistry-h-caroline-nelson-5a6c70ORDINARY0
JULIE CHAPPELLsophymarine-openregistry-h-julie-chappell-517843ORDINARY0

RICE STYLE LIMITED

sophymarine-openregistry-gb-08722462
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
50-52 Walmgate, York, YO1 9TJ

Direct shareholders

ShareholderShare classShares held% of class
KOMGREE GROUP LTDsophymarine-openregistry-gb-11498629ORDINARY30
PHATTHARAWADEE PHANPHANITsophymarine-openregistry-h-phattharawadee-phanphanit-650e38ORDINARY20
RUNGTHIP SANTATKOLKARNsophymarine-openregistry-h-rungthip-santatkolkarn-63f4f5ORDINARY20
TANARAT KALONGsophymarine-openregistry-h-tanarat-kalong-d8216fORDINARY15
ROONGTIWA SANTHADKOLKARNsophymarine-openregistry-h-roongtiwa-santhadkolkarn-69609aORDINARY10
KUNJIRA ASHTONsophymarine-openregistry-h-kunjira-ashton-ec3411ORDINARY5