UK companies/York/Page 109

Companies in York and their shareholdersPage 109 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 40 shareholdings and 4 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
40
Related parties
4

G.L. & E.J. FISHER LIMITED

sophymarine-openregistry-gb-01071647
Status
Active
Type
Private Limited Company
Incorporated
13/09/1972
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Sand Hill Farm, York, North Yorkshire, YO43 4UG

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF EDRICK JOHN FISHER DECEASEDsophymarine-openregistry-h-exors-of-edrick-john-fisher-deceased-fbd08dORDINARY1,000
EXORS OF GORDON LEONARD FISHER DECEASEDsophymarine-openregistry-h-exors-of-gordon-leonard-fisher-deceased-760971ORDINARY1,000

ERIDOR INVESTMENTS LIMITED

sophymarine-openregistry-gb-01080339
Status
Active
Type
Private Limited Company
Incorporated
06/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
ERIDOR GROUP HOLDINGS LTDsophymarine-openregistry-gb-01080338ORDINARY 1 GBP100
MRS JACQUELINE ROSA HARRISsophymarine-openregistry-h-mrs-jacqueline-rosa-harris-408979ORDINARY 1 GBP0

YORK ROAD MOTORS (STRENSALL) LIMITED

sophymarine-openregistry-gb-01130174
Status
Active
Type
Private Limited Company
Incorporated
20/08/1973
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JACKSONsophymarine-openregistry-h-raymond-jackson-6ee2c8ORDINARY900
ELIZABETH MARY JACKSONsophymarine-openregistry-h-elizabeth-mary-jackson-632d58ORDINARY0

W.J. BUCK AND SON LIMITED

sophymarine-openregistry-gb-01182191
Status
Active
Type
Private Limited Company
Incorporated
28/08/1974
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Laburnum Farmhouse Main Street, York, North Yorkshire, YO26 8JR

Direct shareholders

ShareholderShare classShares held% of class
PAULINE BUCKsophymarine-openregistry-h-pauline-buck-aa2c62ORDINARY100
DAVID JAMES BUCKsophymarine-openregistry-h-david-james-buck-4a4067ORDINARY0

OFFSHORE SURVEYS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01192551
Status
Active
Type
Private Limited Company
Incorporated
04/12/1974
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Monk'S Hood, York, YO61 4AX

Direct shareholders

ShareholderShare classShares held% of class
BERYL HODGSONsophymarine-openregistry-h-beryl-hodgson-915374ORDINARY1
WILLIAM OLAF HODGSONsophymarine-openregistry-h-william-olaf-hodgson-849058ORDINARY1

CATTON TURKEYS LIMITED

sophymarine-openregistry-gb-01311618
Status
Active
Type
Private Limited Company
Incorporated
02/05/1977
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
Catton Turkeys Limited, York, YO41 1EA

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ELIZABETH ACKERLEYsophymarine-openregistry-h-frances-elizabeth-ackerley-02a98fORDINARY 1 GBP5050.00%
SIMON JOHN ACKERLEYsophymarine-openregistry-h-simon-john-ackerley-7418ebORDINARY 1 GBP5050.00%

N. MINIKIN & SONS LIMITED

sophymarine-openregistry-gb-01387785
Status
Active
Type
Private Limited Company
Incorporated
08/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Unit 2b Brickyard Road, York, YO51 9NS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MINIKINsophymarine-openregistry-h-anthony-minikin-54ef95ORDINARY55055.00%
JANE MINIKINsophymarine-openregistry-h-jane-minikin-691c8aORDINARY45045.00%

NORMANTON LAMINATING SERVICES LIMITED

sophymarine-openregistry-gb-01392189
Status
Active
Type
Private Limited Company
Incorporated
03/10/1978
Accounts
SMALL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Lincoln Road Pocklington, York, YO42 1NR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NICHOLAS OATESsophymarine-openregistry-h-daniel-nicholas-oates-01b893ORDINARY3,94895.02%
DAVID ROBERT SMITHsophymarine-openregistry-h-david-robert-smith-ad28f5ORDINARY2074.98%

MICROLOGICA SYSTEMS LIMITED

sophymarine-openregistry-gb-01433092
Status
Active
Type
Private Limited Company
Incorporated
27/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10 Trinity Court,, York, North Yorkshire, YO1 6EY

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES VICTOR WALKERsophymarine-openregistry-h-ian-james-victor-walker-1dee97ORDINARY48,990
KEVIN DAVID BAGOTsophymarine-openregistry-h-kevin-david-bagot-1c4028ORDINARY20,010

LIFESTYLE POLICY LIMITED

sophymarine-openregistry-gb-01489652
Status
Active
Type
Private Limited Company
Incorporated
08/04/1980
Accounts
MEDIUM
SIC
96090 — Other service activities n.e.c.
Registered office
Thorpe Underwood Hall, York, North Yorkshire, YO26 9SS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARTINsophymarine-openregistry-gb-06558099ORDINARY51
CARRON TRUSTsophymarine-openregistry-h-carron-trust-bfe211ORDINARY49

Related parties

PartyRelationshipDetail
INSURANCE EMPORIUM LIMITEDsophymarine-openregistry-gb-11522520Holds shares inORDINARY

MALTINGS FARM (AGRICULTURE) LIMITED

sophymarine-openregistry-gb-01572642
Status
Active
Type
Private Limited Company
Incorporated
06/07/1981
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Holmfield Farm Newton Road, York, YO61 1QT

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES ROBINSONsophymarine-openregistry-h-simon-james-robinson-ef1661ORDINARY500
JOHN LESLIE ROBINSON ADMINISTRATORS OF THE ESTATE OFsophymarine-openregistry-h-john-leslie-robinson-administrators-of-t-330ebaORDINARY0

Related parties

PartyRelationshipDetail
NORTHERN LPG NW LIMITEDsophymarine-openregistry-gb-12341456Holds shares inB ORDINARY · 10.00%

LONDON AND MANCHESTER GROUP LIMITED

sophymarine-openregistry-gb-01594941
Status
Active
Type
Private Limited Company
Incorporated
02/11/1981
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Aviva, York, YO90 1WR

Direct shareholders

ShareholderShare classShares held% of class
UNDERSHAFT LIMITEDsophymarine-openregistry-gb-04075935ORDINARY4
FRIENDS LIFE FPL LIMITEDsophymarine-openregistry-gb-04113107ORDINARY0

Related parties

PartyRelationshipDetail
FRIENDS LIFE FPLMA LIMITEDsophymarine-openregistry-gb-00004599Holds shares inORDINARY
FRIENDS AELLAS LIMITEDsophymarine-openregistry-gb-00575435Holds shares in1P ORDINARY

BLUE ANGEL LIMITED

sophymarine-openregistry-gb-01673110
Status
Active
Type
Private Limited Company
Incorporated
21/10/1982
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
7 Derwent Road, York, YO10 4HQ

Direct shareholders

ShareholderShare classShares held% of class
R MOOREsophymarine-openregistry-h-r-moore-60ddc6ORDINARY2
ROGER MOOREsophymarine-openregistry-h-roger-moore-0a74a2ORDINARY0

MCINTYRE & WESTON LIMITED

sophymarine-openregistry-gb-01777799
Status
Active
Type
Private Limited Company
Incorporated
14/12/1983
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Karen Watson North Moor Road, York, YO61 3QD

Direct shareholders

ShareholderShare classShares held% of class
RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995bORDINARY2
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY0

EXPLOSIVE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01779135
Status
Active
Type
Private Limited Company
Incorporated
19/12/1983
Accounts
TOTAL EXEMPTION FULL
SIC
20510 — Manufacture of explosives
Registered office
Halifax Way Pocklington Industrial Estate, York, East Yorkshire, YO42 1NP

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND POINT RESEARCH LTDsophymarine-openregistry-gb-01443880ORDINARY476
PETER CHRISTIAN SHANNsophymarine-openregistry-h-peter-christian-shann-d40026ORDINARY99

MACHINES AUTOMATION ROBOTIC SYSTEMS LTD

sophymarine-openregistry-gb-01814364
Status
Active
Type
Private Limited Company
Incorporated
08/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
C/O Mollan & Co Accountants Stamford Bridge Road, York, North Yorkshire, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ASKHAMsophymarine-openregistry-h-andrea-askham-3b3d9dORDINARY50050.00%
MARTIN KENNETH EMILE ASKHAMsophymarine-openregistry-h-martin-kenneth-emile-askham-22db74ORDINARY50050.00%

RUNWAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-01899020
Status
Active
Type
Private Limited Company
Incorporated
25/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Green Lane Trading Estate, York, North Yorkshire, YO30 5PY

Direct shareholders

ShareholderShare classShares held% of class
CB HALL'S NUMBER 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-cb-hall-s-number-2-discretionary-settlem-6e4622ORDINARY8,100
MICHAEL BACKHOUSEsophymarine-openregistry-h-michael-backhouse-df7b09ORDINARY0

HYDEGATE LIMITED

sophymarine-openregistry-gb-01906990
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/1985
Accounts
DORMANT
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Howard House 3 St. Marys Court, York, YO24 1AH

Direct shareholders

ShareholderShare classShares held% of class
JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726ORDINARY2
JNP ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03764697ORDINARY0

COMMERCIAL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-01924782
Status
Active
Type
Private Limited Company
Incorporated
21/06/1985
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Pinelands Rudgate, York, YO26 8AL

Direct shareholders

ShareholderShare classShares held% of class
IAN MCNEILLsophymarine-openregistry-h-ian-mcneill-b21f12ORDINARY100
IAN HARRY MCNEILLsophymarine-openregistry-h-ian-harry-mcneill-22dd9aORDINARY0

PRIZEFIND LIMITED

sophymarine-openregistry-gb-02079816
Status
Active
Type
Private Limited Company
Incorporated
03/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
BARRIE NIGEL SEYMOURsophymarine-openregistry-h-barrie-nigel-seymour-b10063ORDINARY23
ELIZABETH ANNE SEYMOURsophymarine-openregistry-h-elizabeth-anne-seymour-2d2309ORDINARY22