UK companies/York/Page 44

Companies in York and their shareholdersPage 44 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 80 shareholdings and 6 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
80
Related parties
6

TAURUS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02915254
Status
Active
Type
Private Limited Company
Incorporated
31/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41 Woodlands Grove, York, YO31 1DS

Direct shareholders

ShareholderShare classShares held% of class
DI LOVELLsophymarine-openregistry-h-di-lovell-023298ORDINARY2
GRAHAM HOUGHTONsophymarine-openregistry-h-graham-houghton-929184ORDINARY1
OLIVER HAMPSHIREsophymarine-openregistry-h-oliver-hampshire-6067b9ORDINARY1
FRANCESCO RUGGIEROsophymarine-openregistry-h-francesco-ruggiero-187dc5ORDINARY0

PITT WITHERHOLME LIMITED

sophymarine-openregistry-gb-03000913
Status
Active
Type
Private Limited Company
Incorporated
13/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Witherholme Farm, York, North Yorkshire, YO61 4SF

Direct shareholders

ShareholderShare classShares held% of class
C.R.L. PITTsophymarine-openregistry-h-c-r-l-pitt-5db2dcORDINARY99,10054.39%
S.N. TUBBYsophymarine-openregistry-h-s-n-tubby-ffd3c0ORDINARY41,30022.67%
J.A. PITTsophymarine-openregistry-h-j-a-pitt-7beab5ORDINARY22,00012.07%
T.R.H. PITTsophymarine-openregistry-h-t-r-h-pitt-5f54f8ORDINARY19,80010.87%

GLEBE PROPERTIES LIMITED

sophymarine-openregistry-gb-03018601
Status
Active
Type
Private Limited Company
Incorporated
06/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
52 The Village, York, North Yorks, YO32 9SL

Direct shareholders

ShareholderShare classShares held% of class
JOYCE CURRYsophymarine-openregistry-h-joyce-curry-35593aORDINARY40
JAMES CURRYsophymarine-openregistry-h-james-curry-96d3f2ORDINARY30
PAUL CURRYsophymarine-openregistry-gb-10130548ORDINARY30
BRIAN CURRYsophymarine-openregistry-h-brian-curry-56a14bORDINARY0

TRINITY HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03135107
Status
Active
Type
Private Limited Company
Incorporated
07/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Parsonage, York, YO41 1LB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BLACKsophymarine-openregistry-h-elizabeth-black-082af7ORDINARY409
ROSEMARY MARGARET LAMBERT BLACKsophymarine-openregistry-h-rosemary-margaret-lambert-black-47702bORDINARY181
FREDERICK HENRY BLACKsophymarine-openregistry-h-frederick-henry-black-f5f07aORDINARY5
GEORGE ROBERT BLACKsophymarine-openregistry-h-george-robert-black-1f8b94ORDINARY5

DAMAR FARMS LIMITED

sophymarine-openregistry-gb-03151736
Status
Active
Type
Private Limited Company
Incorporated
26/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Club Chambers, York, North Yorkshire, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
JULIA MARGARET MEDFORTHsophymarine-openregistry-h-julia-margaret-medforth-3f8fd7ORDINARY122,500
KATHRYN BLYTHMANsophymarine-openregistry-h-kathryn-blythman-7cde0bORDINARY122,500
ALICE MARGARET SHERRYsophymarine-openregistry-h-alice-margaret-sherry-4f451dORDINARY0
DAVID JOHN EDWARD SHERRYsophymarine-openregistry-h-david-john-edward-sherry-66609bORDINARY0

AKM ENTERPRISES LIMITED

sophymarine-openregistry-gb-03496780
Status
Active
Type
Private Limited Company
Incorporated
21/01/1998
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Waverley Street, York, YO31 7QZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH MCCLOUDsophymarine-openregistry-h-keith-mccloud-d27540ORDINARY52
ASHLEY IAIN MCCLOUDsophymarine-openregistry-h-ashley-iain-mccloud-5cd303ORDINARY24
PETER PHILIP SHIELDsophymarine-openregistry-h-peter-philip-shield-84c4c2ORDINARY24
ANNE MCCLOUDsophymarine-openregistry-h-anne-mccloud-e7c23fORDINARY0

CLARENCE COURT MANAGEMENT COMPANY (YORK) LIMITED

sophymarine-openregistry-gb-03636979
Status
Active
Type
Private Limited Company
Incorporated
23/09/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tower House, York, North Yorkshire, YO1 9SB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FALKINGHAMsophymarine-openregistry-h-amanda-falkingham-316cd8ORDINARY1
CHLOE JADE COATESsophymarine-openregistry-h-chloe-jade-coates-229e69ORDINARY1
JONATHAN TAITsophymarine-openregistry-gb-SC335148ORDINARY1
MEGHAN BETH HARLOWsophymarine-openregistry-h-meghan-beth-harlow-c22630ORDINARY1

FCBA LIMITED

sophymarine-openregistry-gb-03860810
Status
Active
Type
Private Limited Company
Incorporated
18/10/1999
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
High Park Farm, York, YO62 7HS

Direct shareholders

ShareholderShare classShares held% of class
JAN FRONKAsophymarine-openregistry-h-jan-fronka-37fd7aORDINARY33
MATTHEW BERRYsophymarine-openregistry-h-matthew-berry-de9e8aORDINARY33
JARMILA BERRYsophymarine-openregistry-h-jarmila-berry-95f712ORDINARY17
MARTIN SVAROVSKYsophymarine-openregistry-h-martin-svarovsky-4089f6ORDINARY16

LIVE TALK LIMITED

sophymarine-openregistry-gb-03933619
Status
Active
Type
Private Limited Company
Incorporated
25/02/2000
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
Amco House Market Place, York, YO61 3AD

Direct shareholders

ShareholderShare classShares held% of class
L.W. QUIGLEYsophymarine-openregistry-h-l-w-quigley-bedd18ORDINARY60
C.G.M. QUIGLEYsophymarine-openregistry-h-c-g-m-quigley-95cf0dORDINARY32
G.L. QUIGLEYsophymarine-openregistry-h-g-l-quigley-58c0beORDINARY6
S.D. QUIGLEYsophymarine-openregistry-h-s-d-quigley-099879ORDINARY2

H HALL LIMITED

sophymarine-openregistry-gb-03990040
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Bonnygate Farm, York, North Yorkshire, YO61 4SH

Direct shareholders

ShareholderShare classShares held% of class
HENRY HALLsophymarine-openregistry-h-henry-hall-82da5dORDINARY4040.00%
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY3030.00%
STEVEN HALLsophymarine-openregistry-h-steven-hall-3b5a16ORDINARY3030.00%
GEOFFREY HALLsophymarine-openregistry-h-geoffrey-hall-4dc698ORDINARY00.00%

Related parties

PartyRelationshipDetail
WIDNES MASONIC HALL LIMITED(THE)sophymarine-openregistry-gb-00625099Holds shares inORDINARY · 1.02%
SIMPLY THANK YOU LIMITEDsophymarine-openregistry-gb-04094597Holds shares inORDINARY · 0.07%
SPORTING CLUB ST. HELENS LIMITEDsophymarine-openregistry-gb-03875497Holds shares inORDINARY · 0.00%
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783Holds shares inORDINARY
FORBES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03336566Holds shares inORDINARY A
MICA DIY LTDsophymarine-openregistry-gb-03796824Holds shares inA PREFERENCE SHARES

YORK WAREHOUSING & DISTRIBUTION LTD

sophymarine-openregistry-gb-04125075
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit B5-B7 Elvington Industrial Estate, York, YO41 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOSSsophymarine-openregistry-gb-NI669616ORDINARY SHARES5050.00%
BRIDGET MOSSsophymarine-openregistry-h-bridget-moss-1a020bORDINARY SHARES4040.00%
JORDAN WILKINSONsophymarine-openregistry-h-jordan-wilkinson-d86b79ORDINARY SHARES1010.00%
RACHEL WILKINSONsophymarine-openregistry-h-rachel-wilkinson-646b67ORDINARY SHARES00.00%

6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04127468
Status
Active
Type
Private Limited Company
Incorporated
14/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESC FABREGAS SOLERsophymarine-openregistry-h-francesc-fabregas-soler-3aa675ORDINARY1
KHADIJA AHMED AHMED SADEK ELSEWEDYsophymarine-openregistry-h-khadija-ahmed-ahmed-sadek-elsewedy-3fe25bORDINARY1
PHILIP JOSEPH SALEMsophymarine-openregistry-h-philip-joseph-salem-37f26bORDINARY1
BELGRAVE STREET HOLDINGS LIMITEDsophymarine-openregistry-h-belgrave-street-holdings-limited-25a432ORDINARY0

STONEGRAVE PROPERTIES LIMITED

sophymarine-openregistry-gb-04229941
Status
Active
Type
Private Limited Company
Incorporated
06/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lea Close, York, YO61 4RW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HULLsophymarine-openregistry-h-stephen-hull-045210ORDINARY80
VALERIE HULLsophymarine-openregistry-h-valerie-hull-666199ORDINARY10
STEPHEN & VALERIE HULL (1996)sophymarine-openregistry-h-stephen-valerie-hull-1996-4012adORDINARY5
STEPHEN & VALERIE HULL (DISCSET)sophymarine-openregistry-h-stephen-valerie-hull-discset-195d92ORDINARY5

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-04346975
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4-6 Gillygate, York, YO31 7EQ

Direct shareholders

ShareholderShare classShares held% of class
GHASSAN KARIANsophymarine-openregistry-h-ghassan-karian-0862a7ORDINARY1
JOHN EASTWOODsophymarine-openregistry-h-john-eastwood-59ffdbORDINARY1
M D SCANLONsophymarine-openregistry-h-m-d-scanlon-72d48bORDINARY1
T J BEARDSELLsophymarine-openregistry-h-t-j-beardsell-84b312ORDINARY0

D J CLEANING LIMITED

sophymarine-openregistry-gb-04370961
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Westgate, York, YO43 4SN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALEXANDER STEPHENSONsophymarine-openregistry-h-daniel-alexander-stephenson-c3ab04ORDINARY252
JENNIFER STEPHENSONsophymarine-openregistry-h-jennifer-stephenson-66b8c0ORDINARY252
HARVEY DANIEL STEPHENSONsophymarine-openregistry-h-harvey-daniel-stephenson-3d6d2cORDINARY248
TAMSIN AMANDA STEPHENSONsophymarine-openregistry-h-tamsin-amanda-stephenson-b5ed10ORDINARY248

INCARTEC LIMITED

sophymarine-openregistry-gb-04556020
Status
Active
Type
Private Limited Company
Incorporated
08/10/2002
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
31 Auster Road, York, North Yorkshire, YO30 4XA

Direct shareholders

ShareholderShare classShares held% of class
GARY DEAMERsophymarine-openregistry-h-gary-deamer-43d3eeORDINARY1,000
STEPHEN GEOFFREY NICHOLSONsophymarine-openregistry-h-stephen-geoffrey-nicholson-0377abORDINARY1,000
DAVID SWALESsophymarine-openregistry-h-david-swales-0dad50ORDINARY0
STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73ORDINARY0

BRIAN WHINCUP & SONS LIMITED

sophymarine-openregistry-gb-04681915
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
49410 — Freight transport by road
Registered office
Leeming Lane Kirby Hill, York, YO51 9JP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID WHINCUPsophymarine-openregistry-h-thomas-david-whincup-2a16d0ORDINARY40
DEBBIE JANE WHINCUPsophymarine-openregistry-h-debbie-jane-whincup-d21e56ORDINARY10
JOHN BRIAN WHINCUPsophymarine-openregistry-h-john-brian-whincup-aee199ORDINARY10
BENJAMIN BRIAN WHINCUPsophymarine-openregistry-h-benjamin-brian-whincup-469d12ORDINARY0

INGS VIEW SERVICE STATION LIMITED

sophymarine-openregistry-gb-04683660
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW FOSTERsophymarine-openregistry-h-paul-andrew-foster-7e4ce8ORDINARY5151.00%
JOAN ANNE STEPHENSONsophymarine-openregistry-h-joan-anne-stephenson-8d7a4eORDINARY4949.00%
THOMAS DALE AUSTIN LEAKEsophymarine-openregistry-h-thomas-dale-austin-leake-7fcaaeORDINARY00.00%
TIMOTHY LUKE STEPHENSONsophymarine-openregistry-h-timothy-luke-stephenson-2da6f3ORDINARY00.00%

F.Y.R. PROJECT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-04762490
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Swallow Barn, York, YO60 7PD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY KAYEsophymarine-openregistry-h-charles-anthony-kaye-77f783ORDINARY50043.48%
MARGARET KAYEsophymarine-openregistry-h-margaret-kaye-49fe4eORDINARY50043.48%
ALAN JAMES KAYEsophymarine-openregistry-h-alan-james-kaye-cd5657ORDINARY756.52%
STEVEN ANTHONY KAYEsophymarine-openregistry-h-steven-anthony-kaye-2932f5ORDINARY756.52%

MINSKIP GARAGE LIMITED

sophymarine-openregistry-gb-04796778
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Minskip Garage, York, North Yorkshire, YO51 9JB

Direct shareholders

ShareholderShare classShares held% of class
LOUISA JAYNE COCKERsophymarine-openregistry-h-louisa-jayne-cocker-f19cf2ORDINARY50
PAUL ANTHONY COCKERsophymarine-openregistry-h-paul-anthony-cocker-8f66ecORDINARY50
ALEXANDER WILLIAM KIRK LUNDsophymarine-openregistry-h-alexander-william-kirk-lund-1b60dfORDINARY0
DIANE LUNDsophymarine-openregistry-h-diane-lund-8f58e3ORDINARY0