UK companies/York/Page 90

Companies in York and their shareholdersPage 90 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 51 shareholdings and 1 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
51
Related parties
1

JUSTIN BARNES CONSULTANCY LIMITED

sophymarine-openregistry-gb-06163508
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
Flat 2, York, YO1 9NT

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BARNESsophymarine-openregistry-h-justin-barnes-f17783A ORDINARY1
JUSTIN BARNESsophymarine-openregistry-h-justin-barnes-f17783B ORDINARY1
VICKI BARNESsophymarine-openregistry-h-vicki-barnes-ed9db0B ORDINARY0

P D MORTIMER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06232933
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Plantation Farm Common Lane, York, YO41 1EW

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID MORTIMERsophymarine-openregistry-h-peter-david-mortimer-d412f6A ORDINARY825100.00%
JANE MORTIMERsophymarine-openregistry-h-jane-mortimer-07727eB ORDINARY175100.00%

DANNIE LEA (MICKLEGATE) LIMITED

sophymarine-openregistry-gb-06239624
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lawrence House, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
DANNIE LEAsophymarine-openregistry-h-dannie-lea-bd93ddB ORDINARY50100.00%
DANNIE LEAsophymarine-openregistry-h-dannie-lea-bd93ddA ORDINARY50100.00%
EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18B ORDINARY00.00%

THE WHISKY LOUNGE LTD

sophymarine-openregistry-gb-06307189
Status
Active
Type
Private Limited Company
Incorporated
09/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
47250 — Retail sale of beverages in specialised stores
96090 — Other service activities n.e.c.
Registered office
Unit 1b, York, YO10 3AY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LUDLOWsophymarine-openregistry-h-amanda-ludlow-027d77ORDINARY51
EDWARD LUDLOWsophymarine-openregistry-h-edward-ludlow-6d4effORDINARY51
AMANDA LUDLOWsophymarine-openregistry-h-amanda-ludlow-027d77B ORDINARY49
EDWARD LUDLOWsophymarine-openregistry-h-edward-ludlow-6d4effB ORDINARY49

KOOLRITE REFRIGERATION & AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-06328803
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Raylor Centre, York, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
SALLY JANE MEADsophymarine-openregistry-h-sally-jane-mead-ce273bB ORDINARY1,000100.00%
JONATHAN WARD MEADsophymarine-openregistry-h-jonathan-ward-mead-6530fbA ORDINARY100100.00%

DOUGIE COSTELLO LIMITED

sophymarine-openregistry-gb-06381771
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
48 Crambeck Village, York, YO60 7EZ

Direct shareholders

ShareholderShare classShares held% of class
AIMEE ANN COSTELLOsophymarine-openregistry-h-aimee-ann-costello-b3645eORDINARY B100
DOUGLAS CHARLES COSTELLOsophymarine-openregistry-h-douglas-charles-costello-934379ORDINARY A100

COREBRAND DESIGN LTD

sophymarine-openregistry-gb-06396364
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Equinox House, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRY PRESCOTTsophymarine-openregistry-h-matthew-harry-prescott-b24308A ORDINARY750100.00%
DEBORAH PRESCOTTsophymarine-openregistry-h-deborah-prescott-778d5cB ORDINARY250100.00%
MATTHEW HARRY PRESCOTTsophymarine-openregistry-h-matthew-harry-prescott-b24308B ORDINARY00.00%

GLOVER TRAINING (YORK) LIMITED

sophymarine-openregistry-gb-06428867
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE GLOVERsophymarine-openregistry-h-emma-jane-glover-3df5ddB ORDINARY100100.00%
ROBERT GLOVERsophymarine-openregistry-h-robert-glover-cfd142ORDINARY100100.00%

TRENCHAM ASSOCIATES LIMITED

sophymarine-openregistry-gb-06473952
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Southolme Close, York, YO51 9AU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HIELDsophymarine-openregistry-h-daniel-hield-c45cd5ORDINARY100100.00%
SARAH ANN COLLIER-HIELDsophymarine-openregistry-h-sarah-ann-collier-hield-a9ecbdORDINARY A 1 GBP1100.00%

JNM EVENTS LIMITED

sophymarine-openregistry-gb-06509456
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Brickyard Road, York, YO51 9NS

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEPHEN PICKARDsophymarine-openregistry-h-james-stephen-pickard-60a14eA ORDINARY25050.00%
MATHEW PICKARDsophymarine-openregistry-h-mathew-pickard-9f591cA ORDINARY25050.00%
JAMES STEPHEN PICKARDsophymarine-openregistry-h-james-stephen-pickard-60a14eB ORDINARY5050.00%
MATHEW PICKARDsophymarine-openregistry-h-mathew-pickard-9f591cB ORDINARY5050.00%

SHAMBLES KITCHEN LIMITED

sophymarine-openregistry-gb-06524666
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
28 Shambles, York, YO1 7LX

Direct shareholders

ShareholderShare classShares held% of class
SIMON LONGsophymarine-openregistry-h-simon-long-86c27aORDINARY2100.00%
BRUNA BERTONHAsophymarine-openregistry-h-bruna-bertonha-f6ae95B ORDINARY1100.00%

ROCKWOOD BUILDING SERVICES LTD

sophymarine-openregistry-gb-06568838
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
10 Rylatt Place, York, YO26 5DD

Direct shareholders

ShareholderShare classShares held% of class
LEE ROOKEsophymarine-openregistry-h-lee-rooke-aa33edA ORDINARY75100.00%
JULIA ROOKEsophymarine-openregistry-gb-11647424B ORDINARY25100.00%

BIVOUAC LIMITED

sophymarine-openregistry-gb-06615733
Status
Active
Type
Private Limited Company
Incorporated
10/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
3 And 4 Park Court, York, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANNE GOATERsophymarine-openregistry-h-katherine-anne-goater-6f72c4A ORDINARY90100.00%
KATHERINE ANNE GOATERsophymarine-openregistry-h-katherine-anne-goater-6f72c4B ORDINARY10100.00%
IAN JOHN GOATERsophymarine-openregistry-h-ian-john-goater-9d9879B ORDINARY00.00%

MERRILL SKELTON SERVICES LTD

sophymarine-openregistry-gb-06625940
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
86220 — Specialists medical practice activities
Registered office
23 Springfield Road, York, North Yorkshire, YO26 6JJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FAYE MERRILL-SKELTONsophymarine-openregistry-h-amanda-faye-merrill-skelton-4c10f8ORDINARY A50100.00%
ANDREW SKELTONsophymarine-openregistry-h-andrew-skelton-38fc3eORDINARY B50100.00%
AMANDA FAYE MERRILL-SKELTONsophymarine-openregistry-h-amanda-faye-merrill-skelton-4c10f8ORDINARY B00.00%

STARR FINANCIAL LIMITED

sophymarine-openregistry-gb-06708401
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
3 Russell Street, York, YO23 1NN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STARRsophymarine-openregistry-h-matthew-starr-458ae4ORDINARY1,000
LOUISE STARRsophymarine-openregistry-h-louise-starr-71582cORDINARY B200

NORTH BAR HOMES LIMITED

sophymarine-openregistry-gb-06796880
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
29 Spring Road, York, YO43 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP WRIGHTsophymarine-openregistry-h-michael-philip-wright-ce94b4ORDINARY100100.00%
MICHAEL PHILIP WRIGHTsophymarine-openregistry-h-michael-philip-wright-ce94b4ORDINARY B100100.00%
ELEANOR WRIGHTsophymarine-openregistry-h-eleanor-wright-4b6404ORDINARY B00.00%

AL MURPHY LIMITED

sophymarine-openregistry-gb-06801395
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
AL MURPHYsophymarine-openregistry-gb-06801395ORDINARY50100.00%
ANTONIA COLLINGEsophymarine-openregistry-h-antonia-collinge-056adaA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
NORTHUMBERLAND CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02072244Holds shares inORDINARY · 4.17%

ASPECT 4 LIMITED

sophymarine-openregistry-gb-06884796
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22a Lendal, York, YO1 8AA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANDREW GRATIONsophymarine-openregistry-h-matthew-andrew-gration-1c8ebcORDINARY45100.00%
CLAIRE GRATIONsophymarine-openregistry-h-claire-gration-7fc86dORDINARY A5100.00%
MATTHEW ANDREW GRATIONsophymarine-openregistry-h-matthew-andrew-gration-1c8ebcORDINARY A00.00%

WHITE ROSE (YORK) LIMITED

sophymarine-openregistry-gb-06896375
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Lucia Wine Bar & Grill, York, North Yorkshire, YO1 8AJ

Direct shareholders

ShareholderShare classShares held% of class
OSCAR AKGULsophymarine-openregistry-h-oscar-akgul-306ba3A ORDINARY1100.00%
OSMAN DOGANOZUsophymarine-openregistry-h-osman-doganozu-9671f7B ORDINARY1100.00%

4A DENTAL SURGERY LTD

sophymarine-openregistry-gb-06956169
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Fulford Lodge, York, North Yorkshire, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
JOHN BOOTHsophymarine-openregistry-gb-13220505A ORDINARY1100.00%
KEELY JANE BOOTHsophymarine-openregistry-h-keely-jane-booth-0de037B ORDINARY1100.00%