UK companies/York/Page 54

Companies in York and their shareholdersPage 54 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 77 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
77
Related parties
3

NEW CONCEPT CARE . NURSING . TRAINING LIMITED

sophymarine-openregistry-gb-03892391
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
12 - 14 Beverley Road, York, YO43 3JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUCKETTsophymarine-openregistry-h-andrew-luckett-db8979ORDINARY B39100.00%
MARY HILEYsophymarine-openregistry-h-mary-hiley-91abfaORDINARY A3058.82%
ANDREW LUCKETTsophymarine-openregistry-h-andrew-luckett-db8979ORDINARY A2141.18%
DAISY LUCKETTsophymarine-openregistry-h-daisy-luckett-1d9c7aORDINARY C10100.00%
MARY HILEYsophymarine-openregistry-h-mary-hiley-91abfaORDINARY B00.00%
MARY HILEYsophymarine-openregistry-h-mary-hiley-91abfaORDINARY C00.00%

T C & G I FOSTER (ANTIQUES) LTD

sophymarine-openregistry-gb-04373970
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROSE DAWKINSsophymarine-openregistry-h-caroline-rose-dawkins-2a13a0B ORDINARY100
CAROLINE DAWKINSsophymarine-openregistry-h-caroline-dawkins-e44267A ORDINARY10
MATTHEW DAWKINSsophymarine-openregistry-h-matthew-dawkins-27342dC ORDINARY5

MONK BAR CHOCOLATIERS LIMITED

sophymarine-openregistry-gb-04557289
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
7 Shambles, York, YO1 7LZ

Direct shareholders

ShareholderShare classShares held% of class
A CARDYsophymarine-openregistry-h-a-cardy-b29441ORDINARY A100
KAREN CARDYsophymarine-openregistry-h-karen-cardy-3af05bB ORDINARY100
A CARDYsophymarine-openregistry-h-a-cardy-b29441ORDINARY76
K CARDYsophymarine-openregistry-h-k-cardy-30a396ORDINARY24

YORKMETRICS LIMITED

sophymarine-openregistry-gb-04626018
Status
Active
Type
Private Limited Company
Incorporated
30/12/2002
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
C/O Mollan & Co Accountants Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY LEE POWELLsophymarine-openregistry-h-antony-lee-powell-767f02ORDINARY17550.00%
PETER DAVID WHITTAKERsophymarine-openregistry-h-peter-david-whittaker-a49d63ORDINARY17550.00%
ANTONY LEE POWELLsophymarine-openregistry-h-antony-lee-powell-767f02B ORDINARY38100.00%
MELISSA VOGELsophymarine-openregistry-h-melissa-vogel-cd1e8cC ORDINARY37100.00%

M. SILVERSIDES & SON LIMITED

sophymarine-openregistry-gb-04730187
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
2 Manor Road, York, YO43 4UY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL SILVERSIDESsophymarine-openregistry-h-paul-michael-silversides-c9b8a5ORDINARY B80100.00%
CAROL SILVERSIDESsophymarine-openregistry-h-carol-silversides-866ca5ORDINARY C10100.00%
MICHAEL SILVERSIDESsophymarine-openregistry-h-michael-silversides-8d8b74ORDINARY A10100.00%

THREE 60 MARKETING (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-05138222
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
York House All Saints Drive, York, East Yorkshire, YO43 3PQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY BATYsophymarine-openregistry-h-tracey-baty-5a5672ORDINARY £12
SIMON BATYsophymarine-openregistry-h-simon-baty-d77441B ORDINARY1
TRACEY ANN BATYsophymarine-openregistry-h-tracey-ann-baty-60f455A ORDINARY1

INNER SPACE STATIONS LIMITED

sophymarine-openregistry-gb-05189412
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
29a Bishopthorpe Road, York, YO23 1NA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMAS KENNEDYsophymarine-openregistry-h-graham-thomas-kennedy-ea602bA ORDINARY41100.00%
DEIRDRE KENNEDYsophymarine-openregistry-h-deirdre-kennedy-25bae8B ORDINARY39100.00%
INNER SPACE STATIONS 2023/1 TRUSTsophymarine-openregistry-h-inner-space-stations-2023-1-trust-09d4c1C ORDINARY20100.00%

R & R PULLEYN DEVELOPMENTS LTD

sophymarine-openregistry-gb-05324072
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Coach House Church Lane, York, YO26 6LB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE PULLEYNsophymarine-openregistry-h-josephine-pulleyn-1086e5B ORDINARY400100.00%
ROBERT PULLEYNsophymarine-openregistry-h-robert-pulleyn-5952a5A ORDINARY400100.00%
THE PULLEYN MEWS TRUSTsophymarine-openregistry-h-the-pulleyn-mews-trust-ded867C ORDINARY200100.00%

RAPID CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-05391899
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
York Eco Business Centre, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TURNERsophymarine-openregistry-h-charles-turner-4e0575C ORDINARY1
GRANVILLE JOHN TURNERsophymarine-openregistry-h-granville-john-turner-497af7A ORDINARY1
JAMES DOUGLAS TURNERsophymarine-openregistry-h-james-douglas-turner-cdad77B ORDINARY1

COMMUNITY UK LIMITED

sophymarine-openregistry-gb-05423707
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
6 Bramley'S Barn The Menagerie Skipwith Road, York, YO19 6ET

Direct shareholders

ShareholderShare classShares held% of class
STUART MICHAEL THOMSONsophymarine-openregistry-h-stuart-michael-thomson-b98bb8A ORDINARY5,000100.00%
STUART DAVID CUNNINGHAMsophymarine-openregistry-h-stuart-david-cunningham-38ade1C ORDINARY3,000100.00%
SIMON PHILIP DRUCEsophymarine-openregistry-h-simon-philip-druce-a0f461B ORDINARY2,000100.00%

Related parties

PartyRelationshipDetail
TUKANS LIMITEDsophymarine-openregistry-gb-04139671Holds shares inORDINARY-A · 50.00%

TOM RHODES & SONS LIMITED

sophymarine-openregistry-gb-05488186
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Fulford Court Naburn Lane, York, North Yorkshire, YO19 4RG

Direct shareholders

ShareholderShare classShares held% of class
CARL PATRICK RHODESsophymarine-openregistry-h-carl-patrick-rhodes-17c59bB ORDINARY45100.00%
PAUL THOMAS RHODESsophymarine-openregistry-h-paul-thomas-rhodes-9bb626C ORDINARY45100.00%
THOMAS PATRICK RHODESsophymarine-openregistry-h-thomas-patrick-rhodes-51a1a6A ORDINARY10100.00%
THOMAS PATRICK RHODESsophymarine-openregistry-h-thomas-patrick-rhodes-51a1a6B ORDINARY00.00%
THOMAS PATRICK RHODESsophymarine-openregistry-h-thomas-patrick-rhodes-51a1a6C ORDINARY00.00%

STURLEY MORTGAGES LIMITED

sophymarine-openregistry-gb-06026729
Status
Active
Type
Private Limited Company
Incorporated
12/12/2006
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
33 Markham Street, York, YO31 8NR

Direct shareholders

ShareholderShare classShares held% of class
GARRY STURLEYsophymarine-openregistry-h-garry-sturley-05f381ORDINARY100
GARRY STURLEYsophymarine-openregistry-h-garry-sturley-05f381A ORDINARY1
SHEILA DAVITTsophymarine-openregistry-h-sheila-davitt-318810B ORDINARY1
HILARY STURLEYsophymarine-openregistry-h-hilary-sturley-2d7cbcORDINARY0

VINE HOUSE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06042293
Status
Active
Type
Private Limited Company
Incorporated
05/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 21 Alexandra Court, York, North Yorkshire, YO10 3DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM GRAVESsophymarine-openregistry-h-andrew-william-graves-15cd4eA ORDINARY3100.00%
PAUL GEOFFREY GRAVESsophymarine-openregistry-h-paul-geoffrey-graves-68ec99C ORDINARY3100.00%
PATRICK WILLIAM GRAVESsophymarine-openregistry-h-patrick-william-graves-1eb504B ORDINARY0

J BOWLING & SON LTD

sophymarine-openregistry-gb-06092452
Status
Active
Type
Private Limited Company
Incorporated
09/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office
Crompton Farm, York Road, York, YO32 3HN

Direct shareholders

ShareholderShare classShares held% of class
ROGER BOWLINGsophymarine-openregistry-h-roger-bowling-6a1239REDEEMABLE300,00050.00%
VALERIE BOWLINGsophymarine-openregistry-h-valerie-bowling-3fd6acREDEEMABLE300,00050.00%
RICHARD BOWLINGsophymarine-openregistry-h-richard-bowling-b13a7eORDINARY C1100.00%
ROGER BOWLINGsophymarine-openregistry-h-roger-bowling-6a1239ORDINARY A150.00%
VALERIE BOWLINGsophymarine-openregistry-h-valerie-bowling-3fd6acORDINARY A150.00%

RANDEM LIMITED

sophymarine-openregistry-gb-06337458
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Crambeck Village, York, YO60 7EZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELE KEEVESsophymarine-openregistry-h-michele-keeves-e7c640A ORDINARY2,000100.00%
RICHARD BYFIELDsophymarine-openregistry-h-richard-byfield-0bca5eORDINARY2,000100.00%
CHRISTOPHER HOUSTONsophymarine-openregistry-h-christopher-houston-a955c1B ORDINARY4100.00%

Related parties

PartyRelationshipDetail
TADWELD HOLDINGS LTDsophymarine-openregistry-gb-08072091Holds shares inORDINARY · 30.00%

P.B. CURRAN & CO HOLDINGS LIMITED

sophymarine-openregistry-gb-06445127
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Outgang Lane, York, North Yorkshire, YO19 5UP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES CURRANsophymarine-openregistry-h-edward-james-curran-e3bdb6A ORDINARY86
DONNA MARGARET CURRANsophymarine-openregistry-h-donna-margaret-curran-436d56B ORDINARY61
DONNA MARGARET CURRANsophymarine-openregistry-h-donna-margaret-curran-436d56A ORDINARY5
THE PATRICK CURRAN FAMILY TRUSTsophymarine-openregistry-h-the-patrick-curran-family-trust-e99ba0C ORDINARY1

Related parties

PartyRelationshipDetail
P.B. CURRAN & CO (YORK) LIMITEDsophymarine-openregistry-gb-04711882Holds shares inORDINARY · 92.00%

PPIY LIMITED

sophymarine-openregistry-gb-06456444
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
S8, The Catalyst, York, YO10 5GA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SAXTONsophymarine-openregistry-h-graham-saxton-666256F ORDINARY25
MARK DRUERYsophymarine-openregistry-h-mark-druery-d2016fE ORDINARY25
STEPHEN YOUNGsophymarine-openregistry-gb-17374283D ORDINARY0

DAH ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-06460465
Status
Active
Type
Private Limited Company
Incorporated
27/12/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Cedar Lodge York Road, York, YO43 3PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW HANNAMsophymarine-openregistry-h-david-andrew-hannam-cbc8cbORDINARY4848.00%
ISABEL MARGARET HANNAMsophymarine-openregistry-h-isabel-margaret-hannam-e9a89cORDINARY4848.00%
DAVID ANDREW HANNAMsophymarine-openregistry-h-david-andrew-hannam-cbc8cbORDINARY B1250.00%
ISABEL MARGARET HANNAMsophymarine-openregistry-h-isabel-margaret-hannam-e9a89cORDINARY B1250.00%
CRAIG THOMAS HALLsophymarine-openregistry-h-craig-thomas-hall-096ef7ORDINARY44.00%
CRAIG THOMAS HALLsophymarine-openregistry-h-craig-thomas-hall-096ef7ORDINARY C1100.00%

VALE ACCOUNTING LIMITED

sophymarine-openregistry-gb-06742819
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
41 Prince Rupert Drive, York, North Yorkshire, YO26 7QS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ORCHARDsophymarine-openregistry-h-david-orchard-039a75ORDINARY1050.00%
JASON WHITEHEADsophymarine-openregistry-h-jason-whitehead-4e600cORDINARY735.00%
EMMA WHITEHEADsophymarine-openregistry-h-emma-whitehead-5dd9abORDINARY315.00%
EMMA WHITEHEADsophymarine-openregistry-h-emma-whitehead-5dd9abA ORDINARY1100.00%
JASON WHITEHEADsophymarine-openregistry-h-jason-whitehead-4e600cB ORDINARY1100.00%

BIOFYX LIMITED

sophymarine-openregistry-gb-06744300
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Bellerby Court, York, YO1 7AF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN DOUGALLsophymarine-openregistry-h-robert-john-dougall-2c79cfORDINARY100
KATHLEEN WILSON DOUGALLsophymarine-openregistry-h-kathleen-wilson-dougall-93d2aaB ORDINARY1
ROBERT JOHN DOUGALLsophymarine-openregistry-h-robert-john-dougall-2c79cfA ORDINARY1
EXECUTORS OF JOHN MARSHALL DOUGALLsophymarine-openregistry-h-executors-of-john-marshall-dougall-247b80A ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.