UK companies/York/Page 59

Companies in York and their shareholdersPage 59 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 73 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
73
Related parties
3

G & J KEEBLE DECORATORS LTD

sophymarine-openregistry-gb-04478419
Status
Active
Type
Private Limited Company
Incorporated
05/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
The Steading, Holtby Manor Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
GRAEME KEEBLEsophymarine-openregistry-h-graeme-keeble-daed66ORDINARY B1100.00%
GRAEME KEEBLEsophymarine-openregistry-h-graeme-keeble-daed66ORDINARY150.00%
JULIE KEEBLEsophymarine-openregistry-h-julie-keeble-33eac9ORDINARY150.00%
JOSHUA KEEBLEsophymarine-openregistry-h-joshua-keeble-7647e1ORDINARY B00.00%

P GARDHAM LIMITED

sophymarine-openregistry-gb-04659451
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Common Farm Common Farm, York, East Yorkshire, YO42 4EW

Direct shareholders

ShareholderShare classShares held% of class
P GARDHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14632812ORDINARY SHARES75100.00%
P GARDHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14632812ORDINARY C SHARES75100.00%
JULIE MARGARET GARDHAMsophymarine-openregistry-h-julie-margaret-gardham-881c1cORDINARY C SHARES00.00%
STEVEN GARDHAMsophymarine-openregistry-h-steven-gardham-f4de72ORDINARY SHARES00.00%

HAMMERTON CARS LIMITED

sophymarine-openregistry-gb-04664181
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
GORDON LUNDsophymarine-openregistry-h-gordon-lund-bb8162A50
JUDITH LUNDsophymarine-openregistry-h-judith-lund-3ef2a3B49
DOMINIC NEWBOULTsophymarine-openregistry-h-dominic-newboult-3c4eaeB1

YORK CITY FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-04689338
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
York Community Stadium Kathryn Avenue, Monks Cross Drive, York, YO32 9AF

Direct shareholders

ShareholderShare classShares held% of class
394 SPORTS LTDsophymarine-openregistry-gb-14951578ORDINARY B280,500
YORK CITY SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP29345RORDINARY A137,500
FB SPORTS LLCsophymarine-openregistry-h-fb-sports-llc-26e5c9ORDINARY B132,000
YORK CITY SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP29345RORDINARY B0

Related parties

PartyRelationshipDetail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797Holds shares inORDINARY
BOOTHAM CRESCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03576756Holds shares inORDINARY
YORK STADIUM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10988750Holds shares inORDINARY

SMARTER BUSINESS PROCESSES LIMITED

sophymarine-openregistry-gb-04719416
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
GWENNETH ANN RYMILLsophymarine-openregistry-h-gwenneth-ann-rymill-6ade30ORDINARY £ 150
RICHARD RYMILLsophymarine-openregistry-h-richard-rymill-937a34ORDINARY £ 150
PHILIPPA JAYNE RYMILLsophymarine-openregistry-h-philippa-jayne-rymill-d7d665ORDINARY B1100.00%

BRIAN PLANT CARPET & FLOORING LIMITED

sophymarine-openregistry-gb-04770001
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
28 Rivelin Way, York, YO30 4WD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PLANTsophymarine-openregistry-h-matthew-plant-253c73B ORDINARY1
MATTHEW PLANTsophymarine-openregistry-h-matthew-plant-253c73ORDINARY1
SHEILA CATHERINE PLANTsophymarine-openregistry-h-sheila-catherine-plant-8d5bc2ORDINARY1
BRIAN GEOFFREY PLANTsophymarine-openregistry-h-brian-geoffrey-plant-123bd8ORDINARY0

YORK VALE KITCHENS LTD

sophymarine-openregistry-gb-04776206
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2a Acomb Court, Front Street, York, YO24 3BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PETER KENNETH EVELYsophymarine-openregistry-h-steven-peter-kenneth-evely-efb300A ORDINARY4151.25%
LEONI EVELYsophymarine-openregistry-h-leoni-evely-c2969cA ORDINARY3948.75%
PETER RODGERSsophymarine-openregistry-h-peter-rodgers-9c0a9aB ORDINARY20100.00%

RIDINGS CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-04808545
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Abbey'S House Farm, York, YO60 7SD

Direct shareholders

ShareholderShare classShares held% of class
B J ATKINSONsophymarine-openregistry-h-b-j-atkinson-88b01aORDINARY3,178
JANE.C.M. ATKINSONsophymarine-openregistry-h-jane-c-m-atkinson-6579b6ORDINARY1,060
B J ATKINSONsophymarine-openregistry-h-b-j-atkinson-88b01aPREFERENCE1,000
A C ATKINSONsophymarine-openregistry-h-a-c-atkinson-0a191fPREFERENCE0
A C ATKINSONsophymarine-openregistry-h-a-c-atkinson-0a191fORDINARY0

PIVOVAR LTD

sophymarine-openregistry-gb-04993777
Status
Active
Type
Private Limited Company
Incorporated
12/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Station Yard York Road, York, North Yorkshire, YO41 4EL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW HAWKSWORTHsophymarine-openregistry-h-james-andrew-hawksworth-3646dcORDINARY4948.04%
JONATHON HOLDSWORTHsophymarine-openregistry-h-jonathon-holdsworth-224f6fORDINARY4948.04%
PAUL MICHAEL HAWKSWORTHsophymarine-openregistry-h-paul-michael-hawksworth-314e5aORDINARY43.92%
PAUL MICHAEL HAWKSWORTHsophymarine-openregistry-h-paul-michael-hawksworth-314e5aD ORDINARY1100.00%

MARTIN DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-05007045
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
4 Fox Oak Park, York, North Yorkshire, YO19 5RZ

Direct shareholders

ShareholderShare classShares held% of class
FOX OAK HOLDINGS LTDsophymarine-openregistry-gb-16269261ORDINARY A4100.00%
ANN ELIZABETH MARTINsophymarine-openregistry-h-ann-elizabeth-martin-695860ORDINARY B0
CHRISTOPHER STUART MARTINsophymarine-openregistry-h-christopher-stuart-martin-343657ORDINARY B0

SHIPSTON VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-05159186
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY C272100.00%
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY D272100.00%
CHRISTOPHER BOURNEsophymarine-openregistry-h-christopher-bourne-e5c2f4ORDINARY D00.00%
SARAH BOURNEsophymarine-openregistry-h-sarah-bourne-cb446aORDINARY C00.00%

GRAHAM SUNLEY & CO LIMITED

sophymarine-openregistry-gb-05168086
Status
Active
Type
Private Limited Company
Incorporated
01/07/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 Forest Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
CHANGE ACCOUNTANTS LTDsophymarine-openregistry-gb-09956326ORDINARY A64
CHANGE ACCOUNTANTS LTDsophymarine-openregistry-gb-09956326ORDINARY B5
IAIN BEAVISsophymarine-openregistry-h-iain-beavis-8d4311ORDINARY A0
IAIN BEAVISsophymarine-openregistry-h-iain-beavis-8d4311ORDINARY B0
MARY BEAVISsophymarine-openregistry-h-mary-beavis-db23d5ORDINARY A0
MARY BEAVISsophymarine-openregistry-h-mary-beavis-db23d5ORDINARY B0

EXPRESS ELECTRONICS LIMITED

sophymarine-openregistry-gb-05169425
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 18 Kathryn Avenue, York, YO32 9JS

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS ELECTRONIC HOLDINGS LTDsophymarine-openregistry-h-express-electronic-holdings-ltd-0c4e6eORDINARY100
ALEXANDER DEVEYsophymarine-openregistry-h-alexander-devey-ba09f0ORDINARY00.00%
DANIEL YODAIKENsophymarine-openregistry-h-daniel-yodaiken-982db5CUMULATIVE PREFERENCE0

BROWN & BLOND LTD.

sophymarine-openregistry-gb-05490905
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Malt Kiln House, York, North Yorkshire, YO26 8EB

Direct shareholders

ShareholderShare classShares held% of class
BROWN & BLOND GROUP LIMITEDsophymarine-openregistry-gb-13150456ORDINARY A80
LUCY WELTONsophymarine-openregistry-h-lucy-welton-e044e7ORDINARY B20
GEORGE SMITH WELTONsophymarine-openregistry-h-george-smith-welton-5db242ORDINARY A0

SANCHURI DESIGN LIMITED

sophymarine-openregistry-gb-05984316
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Ashling Mill Lane, York, North Yorkshire, YO62 4DJ

Direct shareholders

ShareholderShare classShares held% of class
KERRIGAN DARRENsophymarine-openregistry-h-kerrigan-darren-2f2a81ORDINARY A4550.00%
KERRIGAN JANETsophymarine-openregistry-h-kerrigan-janet-6aca9dORDINARY A4550.00%
REBECCA MAE KERRIGANsophymarine-openregistry-h-rebecca-mae-kerrigan-182fd4ORDINARY B10100.00%
KERRIGAN DARRENsophymarine-openregistry-h-kerrigan-darren-2f2a81ORDINARY B00.00%
KERRIGAN JANETsophymarine-openregistry-h-kerrigan-janet-6aca9dORDINARY B00.00%

POCKLINGTON MOTOR CARE LTD

sophymarine-openregistry-gb-05993202
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Garage, York, East Yorkshire, YO42 4HS

Direct shareholders

ShareholderShare classShares held% of class
DARREN MIZONsophymarine-openregistry-h-darren-mizon-953b85ORDINARY1,000100.00%
LYNDSEY MIZONsophymarine-openregistry-h-lyndsey-mizon-977de0B ORDINARY250100.00%
JOAN MIZONsophymarine-openregistry-h-joan-mizon-41424cB ORDINARY00.00%

D H WRIGHT JOINERY LIMITED

sophymarine-openregistry-gb-06244425
Status
Active
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
16220 — Manufacture of assembled parquet floors
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43320 — Joinery installation
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WRIGHTsophymarine-openregistry-gb-16064998C ORDINARY1
MICHAEL PHILIP COTLERsophymarine-openregistry-h-michael-philip-cotler-f6adb0ORDINARY1
SHARON LOUISE WRIGHTsophymarine-openregistry-h-sharon-louise-wright-24d527ORDINARY1

RUTH GORDON ASSOCIATES LIMITED

sophymarine-openregistry-gb-06559082
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Piercy End Piercy End, York, YO62 6DQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD GORDONsophymarine-openregistry-h-ronald-gordon-6332a7ORDINARY100
RUTH ANNE GORDONsophymarine-openregistry-h-ruth-anne-gordon-2c33caORDINARY100
JOSEPH GORDONsophymarine-openregistry-h-joseph-gordon-9ca1a2B ORDINARY2

TERABI LTD

sophymarine-openregistry-gb-06577727
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
1 William Court, York, YO10 4NL

Direct shareholders

ShareholderShare classShares held% of class
ROSTROBRUNO LIMITEDsophymarine-openregistry-gb-13351396B ORDINARY100100.00%
ADRIANA AYALA CARRIONsophymarine-openregistry-h-adriana-ayala-carrion-3b74f1ORDINARY5050.00%
JORGE JORDA MORLANsophymarine-openregistry-h-jorge-jorda-morlan-7fee5cORDINARY5050.00%

BENSON INDUSTRIALS LIMITED

sophymarine-openregistry-gb-06764090
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
8 Southolme Close, York, YO51 9AU

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES MICHAEL BENSONsophymarine-openregistry-h-peter-james-michael-benson-a6487aORDINARY100
MARY BENSONsophymarine-openregistry-h-mary-benson-bcd6d0A ORDINARY0
MICHAEL BENSONsophymarine-openregistry-h-michael-benson-f97b6aA ORDINARY0