UK companies/York/Page 38

Companies in York and their shareholdersPage 38 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 3 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
3

J.A.K MARKETING LIMITED

sophymarine-openregistry-gb-04316591
Status
Active
Type
Private Limited Company
Incorporated
05/11/2001
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
75000 — Veterinary activities
Registered office
Purfect House 11-21 Dale Road, York, North Yorkshire, YO60 6RZ

Direct shareholders

ShareholderShare classShares held% of class
WOODLEY EQUIPMENT COMPANY LIMITEDsophymarine-openregistry-gb-04669537B ORDINARY425
WOODLEY EQUIPMENT COMPANY LIMITEDsophymarine-openregistry-gb-04669537A ORDINARY425
WOODLEY EQUIPMENT COMPANY LIMITEDsophymarine-openregistry-gb-04669537C ORDINARY150
JACQUELINE ANNE INGRAMsophymarine-openregistry-h-jacqueline-anne-ingram-6ea17dB ORDINARY0
JACQUELINE INGRAMsophymarine-openregistry-h-jacqueline-ingram-667e48C ORDINARY0
KEVIN INGRAMsophymarine-openregistry-h-kevin-ingram-c6fa0dA ORDINARY0
KEVIN INGRAMsophymarine-openregistry-h-kevin-ingram-c6fa0dC ORDINARY0

PROSPEED MOTORSPORT LIMITED

sophymarine-openregistry-gb-04393770
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
30990 — Manufacture of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Bell Hall, York, Yorkshire, YO19 6HL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DAVID JOHN MARSHALLsophymarine-openregistry-h-oliver-david-john-marshall-ac5417A ORDINARY9,000100.00%
PRINCIPIA GROUP LTDsophymarine-openregistry-gb-16183360C ORDINARY6,667100.00%
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938B ORDINARY50050.00%
JOHN WAREINGsophymarine-openregistry-h-john-wareing-86e579B ORDINARY50050.00%

JRK PROPERTIES LIMITED

sophymarine-openregistry-gb-05578488
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Triune Court Monks Cross Drive, York, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANNE REEVESsophymarine-openregistry-h-karen-anne-reeves-daf14cB ORDINARY275100.00%
WILLIAM JOHN GRAHAM REEVESsophymarine-openregistry-h-william-john-graham-reeves-97608eA ORDINARY275100.00%
TRUSTEES OF THE REEVES FAMILY BARE TRUST 2021sophymarine-openregistry-h-trustees-of-the-reeves-family-bare-trust-c15126ORDINARY25055.56%
THE REEVES FAMILY BARE TRUST NO. 3sophymarine-openregistry-h-the-reeves-family-bare-trust-no-3-eb0bb7ORDINARY20044.44%

Related parties

PartyRelationshipDetail
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04406896Holds shares inORDINARY GBP1 SHARE
FOUNDRY SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05455586Holds shares inORDINARY

ELVINGTON PARK BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-05696301
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
60 Elvington Park, York, YO41 4DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL HUDSONsophymarine-openregistry-h-andrew-michael-hudson-c0fac0A ORDINARY406
JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7C ORDINARY122
HELEN HUDSONsophymarine-openregistry-h-helen-hudson-2232f3B ORDINARY100
JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7A ORDINARY94
JAMES DUDDINGsophymarine-openregistry-h-james-dudding-22c36fC ORDINARY0

57 FG LIMITED

sophymarine-openregistry-gb-05752581
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Fulford Lodge, York, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
MISS CARMEN THAMBIRAJAHsophymarine-openregistry-h-miss-carmen-thambirajah-ecffa1A ORDINARY1100.00%
MISS MEGAN LOUISE SHEEHANsophymarine-openregistry-h-miss-megan-louise-sheehan-214292B ORDINARY1100.00%
MR SATHYAN THAMBIRAJAHsophymarine-openregistry-h-mr-sathyan-thambirajah-cec040ORDINARY1100.00%
MRS THARANI SELVA-RAJAHsophymarine-openregistry-h-mrs-tharani-selva-rajah-cd8e79A ORDINARY00.00%

ACCOUNTANTS ADVICE LIMITED

sophymarine-openregistry-gb-05870409
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
29 Temple Lane, York, YO23 3TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8C ORDINARY100100.00%
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8A ORDINARY5050.00%
KATY SMITHsophymarine-openregistry-h-katy-smith-b29eccB ORDINARY5050.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568B ORDINARY5050.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568A ORDINARY5050.00%
KATHERINE DAWSONsophymarine-openregistry-gb-08620808C ORDINARY00.00%

DOWSON JOINERY LIMITED

sophymarine-openregistry-gb-05895753
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Station House Station Road, York, YO61 1RD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE DOWSONsophymarine-openregistry-h-elizabeth-jane-dowson-29b6f6ORDINARY A40100.00%
MICHAEL JOHN DOWSONsophymarine-openregistry-h-michael-john-dowson-380df0ORDINARY C40100.00%
PAUL DOWSONsophymarine-openregistry-h-paul-dowson-b630ffORDINARY A40100.00%
DOREEN MARY DOWSONsophymarine-openregistry-h-doreen-mary-dowson-883a8fORDINARY B20100.00%

T.S.L. ELECTRICAL AND DATA SERVICES LTD

sophymarine-openregistry-gb-05919459
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 7 Yorvale Business Park, York, YO10 3DR

Direct shareholders

ShareholderShare classShares held% of class
T.S.L. 23 LTDsophymarine-openregistry-gb-14293843A ORDINARY114100.00%
RACHEL FLEMINGsophymarine-openregistry-h-rachel-fleming-71b116C ORDINARY13100.00%
MATTHEW ULLAHsophymarine-openregistry-h-matthew-ullah-f68c29B ORDINARY753.85%
TSL 25 LTDsophymarine-openregistry-gb-16599300B ORDINARY646.15%

YORK BUILDER.COM LIMITED

sophymarine-openregistry-gb-07035777
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
York Builder Station Yard, York, YO19 4RW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD SCOTTERsophymarine-openregistry-h-clive-richard-scotter-fed736A ORDINARY70
CLIVE RICHARD SCOTTERsophymarine-openregistry-h-clive-richard-scotter-fed736B ORDINARY20
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360C ORDINARY10
ROBERT JOHN PEACOCKsophymarine-openregistry-h-robert-john-peacock-e97e12B ORDINARY10
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963B ORDINARY0

ENIGMA CREATIVE LIMITED

sophymarine-openregistry-gb-07136316
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN STIRKsophymarine-openregistry-h-gillian-stirk-e332d4ORDINARY B60100.00%
LEE STIRKsophymarine-openregistry-h-lee-stirk-24e3deORDINARY A60100.00%
GILLIAN STIRKsophymarine-openregistry-h-gillian-stirk-e332d4ORDINARY C4050.00%
LEE STIRKsophymarine-openregistry-h-lee-stirk-24e3deORDINARY C4050.00%
ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-02230784ORDINARY C00.00%
ROBERT GEOFFREY OLIVERsophymarine-openregistry-h-robert-geoffrey-oliver-e06cf5ORDINARY C00.00%

CARRINGTON ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07213013
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH CARRINGTONsophymarine-openregistry-h-ann-elizabeth-carrington-89ce50A ORDINARY1
ELLA CARRINGTONsophymarine-openregistry-h-ella-carrington-74b1b8C ORDINARY1
NICHOLAS CARRINGTONsophymarine-openregistry-h-nicholas-carrington-fb26f5A ORDINARY1
OLIVIA CARRINGTONsophymarine-openregistry-h-olivia-carrington-d2cebcB ORDINARY1

Related parties

PartyRelationshipDetail
NYOS (YORK) LIMITEDsophymarine-openregistry-gb-07033275Holds shares inA ORDINARY · 1.60%

THAI LEISURE GROUP LIMITED

sophymarine-openregistry-gb-08128700
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
FULL
SIC
56101 — Licensed restaurants
Registered office
Blake House, York, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
ATCHARAPORN KAEWKRAIKHOTsophymarine-openregistry-h-atcharaporn-kaewkraikhot-6c5745ORDINARY SHARES254
MARTIN GERALD STEADsophymarine-openregistry-h-martin-gerald-stead-b66f33ORDINARY SHARES254
JAMES IAN LEIGHsophymarine-openregistry-h-james-ian-leigh-a5d996A ORDINARY SHARES1
JAMES LEIGHsophymarine-openregistry-gb-00418003B ORDINARY1

LATHAG MEDICALS UK LIMITED

sophymarine-openregistry-gb-08316322
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Equinox House Clifton Park, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
NAPA SRINIVASULU GOPIKRISHNANsophymarine-openregistry-h-napa-srinivasulu-gopikrishnan-3212f9B ORDINARY40
PREMALATHA GOPIKRISHNANsophymarine-openregistry-h-premalatha-gopikrishnan-e7ca31A ORDINARY40
ABHISHEK GOPIKRISHNAN NAPAsophymarine-openregistry-h-abhishek-gopikrishnan-napa-c38910C ORDINARY10
ASHWIN GOPIKRISHNAN NAPAsophymarine-openregistry-h-ashwin-gopikrishnan-napa-5b48f3C ORDINARY10
NAPA SRINIVASULU GOPIKRISHNANsophymarine-openregistry-h-napa-srinivasulu-gopikrishnan-3212f9C ORDINARY0
PREMALATHA GOPIKRISHNANsophymarine-openregistry-h-premalatha-gopikrishnan-e7ca31C ORDINARY0

BONNER RAIL LIMITED

sophymarine-openregistry-gb-08360133
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Tadcaster Road, York, North Yorkshire, YO24 1LH

Direct shareholders

ShareholderShare classShares held% of class
Y&SB LIMITEDsophymarine-openregistry-gb-09258443A ORDINARY102100.00%
BONNER GROUP LIMITEDsophymarine-openregistry-gb-10759687C ORDINARY83100.00%
BONNER GROUP LIMITEDsophymarine-openregistry-gb-10759687B ORDINARY533.33%
CLAIRE LOUISE BONNERsophymarine-openregistry-h-claire-louise-bonner-32ee1bB ORDINARY533.33%
COLIN MCKECHNIEsophymarine-openregistry-h-colin-mckechnie-4ec45dB ORDINARY533.33%

PENDALE YORK LTD

sophymarine-openregistry-gb-08684685
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Wigginton Road, York, North Yorkshire, YO31 8HG

Direct shareholders

ShareholderShare classShares held% of class
DALE ANDREW GRAVERsophymarine-openregistry-h-dale-andrew-graver-3a3868ORDINARY5050.00%
PENELOPE ANNE GRAVERsophymarine-openregistry-h-penelope-anne-graver-0b2099ORDINARY5050.00%
DANIEL, JOHN GRAVERsophymarine-openregistry-h-daniel-john-graver-40d798ORDINARY A1100.00%
KATIE GRAVER-BUGLASSsophymarine-openregistry-h-katie-graver-buglass-5146a9ORDINARY B1100.00%

SAKSONS INTERIORS LIMITED

sophymarine-openregistry-gb-09342885
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2 Meadow Beck Close, York, YO10 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM IAN RHODESsophymarine-openregistry-h-adam-ian-rhodes-57f64aORDINARY10100.00%
CHARLOTTE ANNIE RHODESsophymarine-openregistry-h-charlotte-annie-rhodes-7b4c1fORDINARY C150.00%
GEORGINA BRADY RHODESsophymarine-openregistry-h-georgina-brady-rhodes-6fa3d2ORDINARY B1100.00%
HARRIET SKYE RHODESsophymarine-openregistry-h-harriet-skye-rhodes-a9db1fORDINARY C150.00%
HARRIET SKYE RHODESsophymarine-openregistry-h-harriet-skye-rhodes-a9db1fORDINARY00.00%

HOLMES WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09867941
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Treetops Longland Lane, York, North Yorkshire, YO26 8BB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA REBECCA HOLMESsophymarine-openregistry-h-amanda-rebecca-holmes-c913eeORD50
DANIEL ANTHONY SCOTT HOLMESsophymarine-openregistry-h-daniel-anthony-scott-holmes-4a8e81ORD50
AMANDA HOLMESsophymarine-openregistry-h-amanda-holmes-379112C ORDINARY10
DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566fB ORDINARY10

2TRY LTD

sophymarine-openregistry-gb-09899648
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Dale Road, York, North Yorkshire, YO60 6RZ

Direct shareholders

ShareholderShare classShares held% of class
HIROMI MUNEMURA TRYsophymarine-openregistry-h-hiromi-munemura-try-91ce85ORDINARY50
PHILLIP DAVID TRYsophymarine-openregistry-h-phillip-david-try-32820dORDINARY50
ARTHUR DAICHI TRYsophymarine-openregistry-h-arthur-daichi-try-1a4075ORDINARY A10
LAURA ANNA ROBERTSONsophymarine-openregistry-h-laura-anna-robertson-3ac6cdORDINARY B10

TEF GAUGING LTD.

sophymarine-openregistry-gb-10587913
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
48 Manor Heath, York, YO23 3UP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FULLERsophymarine-openregistry-h-claire-fuller-d033c2C ORDINARY50100.00%
EMILY FULLERsophymarine-openregistry-h-emily-fuller-a40d6eB ORDINARY5050.00%
IMOGEN FULLERsophymarine-openregistry-h-imogen-fuller-d5eb81B ORDINARY5050.00%
TIM FULLERsophymarine-openregistry-h-tim-fuller-80afeeA ORDINARY50100.00%
CLAIRE FULLERsophymarine-openregistry-h-claire-fuller-d033c2A ORDINARY00.00%

COLENSO HOLDINGS LIMITED

sophymarine-openregistry-gb-10880758
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Colenso House Omega 1, York, North Yorkshire, YO32 9GZ

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL ROWLAND JOHN REEVESsophymarine-openregistry-h-maxwell-rowland-john-reeves-8e4af2ORDINARY C375
RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32ORDINARY A375
SUSAN ANN JONESsophymarine-openregistry-h-susan-ann-jones-766c43ORDINARY B53
EDWARD HARROWSMITHsophymarine-openregistry-h-edward-harrowsmith-ebbe18ORDINARY A50
EDWARD HARROWSMITHsophymarine-openregistry-h-edward-harrowsmith-ebbe18ORDINARY C50