UK companies/York/Page 34

Companies in York and their shareholdersPage 34 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 95 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
95
Related parties
2

NATALES LIMITED

sophymarine-openregistry-gb-05089058
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
34/36 Alan Farnaby Way, York, YO60 6PG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE INGRAMsophymarine-openregistry-h-jacqueline-anne-ingram-6ea17dORDINARY B40100.00%
KEVIN BRIAN INGRAMsophymarine-openregistry-h-kevin-brian-ingram-c39624ORDINARY A40100.00%
BETHANY CORBETTsophymarine-openregistry-h-bethany-corbett-df34b1ORDINARY D10100.00%
MICHELLE INGRAMsophymarine-openregistry-h-michelle-ingram-e81730ORDINARY C10100.00%

PAD25 LIMITED

sophymarine-openregistry-gb-05431100
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BALLsophymarine-openregistry-gb-10698102A ORDINARY50100.00%
DAVID CHAPLINsophymarine-openregistry-h-david-chaplin-6d7be9C ORDINARY40100.00%
JOANNE CHAPLINsophymarine-openregistry-h-joanne-chaplin-47d009D ORDINARY5100.00%
LORI BALLsophymarine-openregistry-h-lori-ball-ef52d5B ORDINARY5100.00%

H2 MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-06285875
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Townend Court, York, YO26 9RD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES HARVEYsophymarine-openregistry-h-timothy-james-harvey-edfbaeORDINARY15075.00%
ELIZABETH HARVEYsophymarine-openregistry-h-elizabeth-harvey-06d8eaORDINARY5025.00%
TIMOTHY JAMES HARVEYsophymarine-openregistry-h-timothy-james-harvey-edfbaeB ORDINARY10100.00%
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131C ORDINARY1100.00%
WILLIAM HARVEYsophymarine-openregistry-h-william-harvey-26fed8D ORDINARY1100.00%

PAUL & DAVE RUTTLE CARPETS YORK LTD

sophymarine-openregistry-gb-06342487
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL RUTTLEsophymarine-openregistry-h-daniel-paul-ruttle-54d622A ORDINARY100
DAVID ANTHONY RUTTLEsophymarine-openregistry-h-david-anthony-ruttle-0722d4B ORDINARY100
LAURA RUTTLEsophymarine-openregistry-h-laura-ruttle-f935d7C ORDINARY10
RUTTLE IRENEsophymarine-openregistry-h-ruttle-irene-3396a0D ORDINARY10
DAVID ANTHONY RUTTLEsophymarine-openregistry-h-david-anthony-ruttle-0722d4A ORDINARY0

MOLLAN & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-06351165
Status
Active
Type
Private Limited Company
Incorporated
23/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2 The Steading, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JASON STEVEN MOLLANsophymarine-openregistry-h-robin-jason-steven-mollan-f6252aORDINARY A30100.00%
EMILY MOLLANsophymarine-openregistry-h-emily-mollan-67d2a2ORDINARY B10100.00%
CHRISTINA ELIZABETH ANNE MOLLANsophymarine-openregistry-h-christina-elizabeth-anne-mollan-4866f0C ORDINARY0
PETER DENZIL MOLLANsophymarine-openregistry-h-peter-denzil-mollan-472bddA ORDINARY0

RICHARDSON TRANSPORT LIMITED

sophymarine-openregistry-gb-06419639
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Rosedene, Mask Lane, York, YO41 4DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GILBERT RICHARDSONsophymarine-openregistry-h-james-gilbert-richardson-0f519bA ORDINARY500
LISA HELENE RICHARDSONsophymarine-openregistry-h-lisa-helene-richardson-212e18B ORDINARY350
JAMES GILBERT RICHARDSONsophymarine-openregistry-h-james-gilbert-richardson-0f519bC ORDINARY75
LISA HELENE RICHARDSONsophymarine-openregistry-h-lisa-helene-richardson-212e18D ORDINARY75
ANGELA RICHARDSONsophymarine-openregistry-h-angela-richardson-75d3e4D ORDINARY0
GILBERT KEWNEY RICHARDSONsophymarine-openregistry-h-gilbert-kewney-richardson-aaaa36C ORDINARY0

PRO-SHORE LIMITED

sophymarine-openregistry-gb-06457536
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brinkburn House Brookside, York, YO62 4LG

Direct shareholders

ShareholderShare classShares held% of class
SEAGROVE (DC)LTDsophymarine-openregistry-gb-10307051A ORDINARY7,500
DARREN JOHN PAVANsophymarine-openregistry-h-darren-john-pavan-3758d3D ORDINARY2,500
DARREN JOHN PAVANsophymarine-openregistry-h-darren-john-pavan-3758d3A ORDINARY2,500
SARAH SAYERSsophymarine-openregistry-h-sarah-sayers-4b493eC ORDINARY1,390
C PARKINsophymarine-openregistry-h-c-parkin-2be2b3B ORDINARY0

A1 MOTO SERVICES LIMITED

sophymarine-openregistry-gb-06902552
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Lawrence House, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
DARREN NEAL ROEBUCKsophymarine-openregistry-h-darren-neal-roebuck-a37e95A ORDINARY58100.00%
JOANNE ELIZABETH ROEBUCKsophymarine-openregistry-h-joanne-elizabeth-roebuck-3648aeB ORDINARY40100.00%
JACK THOMAS ROEBUCKsophymarine-openregistry-h-jack-thomas-roebuck-60f7f8C ORDINARY1100.00%
JIM LEWIS ROEBUCKsophymarine-openregistry-h-jim-lewis-roebuck-c31ad4D ORDINARY1100.00%

SMILE CLINIC UK LIMITED

sophymarine-openregistry-gb-06934724
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Fulford Lodge 1 Heslington Lane, York, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HUSSAINsophymarine-openregistry-h-jacqueline-hussain-865be0C ORDINARY200100.00%
ADAM HUSSAINsophymarine-openregistry-gb-12226222A ORDINARY100100.00%
ISAAC HUSSAINsophymarine-openregistry-h-isaac-hussain-2b2c2bB ORDINARY100100.00%
SABAR HUSSAINsophymarine-openregistry-h-sabar-hussain-a24314ORDINARY0

OLD OAK TREE LIMITED

sophymarine-openregistry-gb-07182223
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JOHN KITCHINGsophymarine-openregistry-h-elliot-john-kitching-fc8de9ORDINARY D50
LAURETTE JULIE KITCHINGsophymarine-openregistry-h-laurette-julie-kitching-e845ceORDINARY B50
MOLLIE JANE KITCHINGsophymarine-openregistry-h-mollie-jane-kitching-f65fcdORDINARY C50
NICHOLAS IAN KITCHINGsophymarine-openregistry-h-nicholas-ian-kitching-184699ORDINARY A50

MINT WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07470535
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Tower Court Business Centre, York, YO30 4XL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KIRBYsophymarine-openregistry-h-andrew-kirby-128062ORDINARY30100.00%
MARTIN LEESsophymarine-openregistry-h-martin-lees-e3e38aA ORDINARY30100.00%
DENISE LEESsophymarine-openregistry-h-denise-lees-bf2172C ORDINARY20100.00%
JO KIRBYsophymarine-openregistry-h-jo-kirby-a60bf9B ORDINARY20100.00%

ID3AS-COMPANY LIMITED

sophymarine-openregistry-gb-07510535
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Forest Farm Business Park, York, Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MATTHEW PAUL ROEsophymarine-openregistry-h-adrian-matthew-paul-roe-f804cdB ORDINARY100,000100.00%
D2CONSULTING LIMITEDsophymarine-openregistry-gb-07251040C ORDINARY100,000100.00%
STEVEN STRONGsophymarine-openregistry-h-steven-strong-c1ab2eA ORDINARY100,000100.00%
ERIC SCHUMACHER-RASMUSSENsophymarine-openregistry-h-eric-schumacher-rasmussen-08f2cfVN6,349100.00%

Related parties

PartyRelationshipDetail
GREENING OF STREAMING LIMITEDsophymarine-openregistry-gb-13558939Holds shares inA

GM FEELEY CONSULTANCY LIMITED

sophymarine-openregistry-gb-07537168
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Lawrence House James Nicolson Link, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
GERARD MICHAEL FEELEYsophymarine-openregistry-h-gerard-michael-feeley-db5c9fORDINARY A1
HARRY PATRICK JACK FEELEYsophymarine-openregistry-h-harry-patrick-jack-feeley-fe4808ORDINARY C1
JOANNE ELIZABETH FEELEYsophymarine-openregistry-h-joanne-elizabeth-feeley-d8efdeORDINARY B1
TOM JAMES ANTHONY FEELEYsophymarine-openregistry-h-tom-james-anthony-feeley-1e2d34ORDINARY D1

MJS YORKSHIRE LIMITED

sophymarine-openregistry-gb-07556602
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Hunters Way, York, Yorkshire, YO24 1JL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SPENCEsophymarine-openregistry-h-thomas-spence-b24563"C" ORDINARY2,500100.00%
JOANNA MARY SPENCEsophymarine-openregistry-h-joanna-mary-spence-616bdf"D" ORDINARY200100.00%
JULIE SPENCEsophymarine-openregistry-h-julie-spence-6aab50"B" ORDINARY150100.00%
MARTYN SPENCEsophymarine-openregistry-h-martyn-spence-1a9509"A" ORDINARY150100.00%
JULIE SPENCEsophymarine-openregistry-h-julie-spence-6aab50"C" ORDINARY00.00%
MARTYN SPENCEsophymarine-openregistry-h-martyn-spence-1a9509"C" ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROSE TULIP HOLDINGS LTDsophymarine-openregistry-gb-11179491Holds shares inA ORDINARY · 100.00%

FARRAR LEVIN LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-07656151
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Trinity House Market Place, York, YO61 3AD

Direct shareholders

ShareholderShare classShares held% of class
ALISON LEVINsophymarine-openregistry-h-alison-levin-182852"B" ORDINARY50
NIGEL ANTONY LEVINsophymarine-openregistry-h-nigel-antony-levin-404d2b"A" ORDINARY50
ISOBEL LEVINsophymarine-openregistry-h-isobel-levin-6ba288C ORDINARY10
OLIVER LEVINsophymarine-openregistry-h-oliver-levin-bcc25cD ORDINARY10

WESTABY'S LIMITED

sophymarine-openregistry-gb-07682416
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Cape Farm, York, YO60 6RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES RAYMOND LISTER WESTABYsophymarine-openregistry-h-james-raymond-lister-westaby-82f8f3A ORDINARY70100.00%
ALEXANDER JOHN WESTABYsophymarine-openregistry-h-alexander-john-westaby-fe9881B ORDINARY3550.00%
EDWARD JAMES WESTABYsophymarine-openregistry-h-edward-james-westaby-42a212B ORDINARY3550.00%
ALEXANDER JOHN WESTABYsophymarine-openregistry-h-alexander-john-westaby-fe9881C ORDINARY30100.00%
EDWARD JAMES WESTABYsophymarine-openregistry-h-edward-james-westaby-42a212D ORDINARY30100.00%
ESTATE OF MRS A E H WESTABY DEC'Dsophymarine-openregistry-h-estate-of-mrs-a-e-h-westaby-dec-d-bce917B ORDINARY00.00%

HYDRA POWER (YORK) LIMITED

sophymarine-openregistry-gb-07682426
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Cape Farm, York, YO60 6RT

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF MRS A E H WESTABY DEC'Dsophymarine-openregistry-h-estate-of-mrs-a-e-h-westaby-dec-d-bce917B ORDINARY70100.00%
JAMES RAYMOND LISTER WESTABYsophymarine-openregistry-h-james-raymond-lister-westaby-82f8f3A ORDINARY70100.00%
ALEXANDER JOHN WESTABYsophymarine-openregistry-h-alexander-john-westaby-fe9881C ORDINARY30100.00%
EDWARD JAMES WESTABYsophymarine-openregistry-h-edward-james-westaby-42a212D ORDINARY30100.00%

MELROSE PIGS LIMITED

sophymarine-openregistry-gb-07732721
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
35110 — Production of electricity
Registered office
Melrose Farm, York, East Yorkshire, YO42 4SS

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE ROWBOTTOM 2025/1 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-rowbottom-2025-1-settlem-6aa6e8A ORDINARY132
ROWBOTTOM 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-rowbottom-2017-discretionary-trust-148584C ORDINARY40
ROWBOTTOM 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-rowbottom-2017-discretionary-trust-148584B ORDINARY40
ROWBOTTOM 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-rowbottom-2017-discretionary-trust-148584D ORDINARY40
EILEEN MARY ROWBOTTOMsophymarine-openregistry-h-eileen-mary-rowbottom-9cb240A ORDINARY0
JOHN ROBERT ROWBOTTOMsophymarine-openregistry-h-john-robert-rowbottom-6a453eA ORDINARY0

COWLING SWIFT & KITCHIN LIMITED

sophymarine-openregistry-gb-07935708
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
8 Blake Street, York, YO1 8XJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM RUSBYsophymarine-openregistry-h-richard-william-rusby-12ed57A ORDINARY28100.00%
CLAIRE RACHAEL SPENCEsophymarine-openregistry-h-claire-rachael-spence-e198b3C ORDINARY24100.00%
JONATHAN HANLEYsophymarine-openregistry-h-jonathan-hanley-7d9218B ORDINARY24100.00%
LOUISE ADELE HARVEYsophymarine-openregistry-h-louise-adele-harvey-663789D ORDINARY24100.00%
CLAIRE RACHAEL SPENCEsophymarine-openregistry-h-claire-rachael-spence-e198b3B ORDINARY00.00%
JONATHAN HANLEYsophymarine-openregistry-h-jonathan-hanley-7d9218B ORDINARY00.00%
LOUISE ADELE HARVEYsophymarine-openregistry-h-louise-adele-harvey-663789B ORDINARY00.00%
RICHARD WILLIAM RUSBYsophymarine-openregistry-h-richard-william-rusby-12ed57B ORDINARY00.00%

PURPLE CHILLI EVENTS CATERING LIMITED

sophymarine-openregistry-gb-07991098
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 3, York, YO30 4UU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RHODESsophymarine-openregistry-h-claire-rhodes-3e66c9C ORDINARY100
DALE RHODESsophymarine-openregistry-h-dale-rhodes-ec0b47B ORDINARY100
MARK RHODESsophymarine-openregistry-h-mark-rhodes-16a200ORDINARY100
NOVA RHODESsophymarine-openregistry-h-nova-rhodes-1169dbA ORDINARY100