UK companies/York/Page 110
Companies in York and their shareholdersPage 110 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 41 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.
Companies with a register
4,331
IRREGULAR MINIATURES LIMITED
sophymarine-openregistry-gb-02082113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Westfield, York, North Yorkshire, YO62 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KAYsophymarine-openregistry-h-ian-kay-5d2509 | ORDINARY | 100 | |
| RONALD LEWIS KAYsophymarine-openregistry-h-ronald-lewis-kay-69cba1 | ORDINARY | 0 | |
PORTWARD LIMITED
sophymarine-openregistry-gb-02178555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-14441584 | ORDINARY | 1 | 100.00% |
| SHARON CARTWRIGHTsophymarine-openregistry-h-sharon-cartwright-00dba5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINDHOLME RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02641794 | Holds shares in | ORDINARY |
READYSUDDEN LIMITED
sophymarine-openregistry-gb-02249763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Kinghurst Mews, York, YO19 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E P A CRAIGsophymarine-openregistry-h-e-p-a-craig-b94a23 | ORDINARY | 99 | 99.00% |
| TIMOTHY CRAIGsophymarine-openregistry-h-timothy-craig-fdf161 | ORDINARY | 1 | 1.00% |
MOOR VALLEY COUNTRY PARK LTD
sophymarine-openregistry-gb-02309503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1988
- Accounts
- SMALL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- C/O Prestige Country Parks Melbourne Road, York, Yorkshire, YO42 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-11451745 | ORDINARY | 825,000 | |
| FERNBELL LIMITEDsophymarine-openregistry-gb-05049422 | ORDINARY | 0 | |
LOGOPAK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02327301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Enterprise House George Cayley Drive, York, North Yorkshire, YO30 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGOPAK SYSTEME GMBH + CO.KG.sophymarine-openregistry-h-logopak-systeme-gmbh-co-kg-f74fa3 | ORDINARY | 80,000 | 80.00% |
| HOWARD JAMES JAGGERsophymarine-openregistry-h-howard-james-jagger-486a35 | ORDINARY | 20,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
EAST RIDING HORTICULTURE LIMITED
sophymarine-openregistry-gb-02332205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
46900 — Non-specialised wholesale trade - Registered office
- Glebe Cottage Farm High Lane, York, East Yorkshire, YO41 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NICHOLAS BARLOWsophymarine-openregistry-h-alistair-nicholas-barlow-e21ab3 | ORDINARY | 26 | |
| HUGH BARLOWsophymarine-openregistry-h-hugh-barlow-28bdd6 | ORDINARY | 24 | |
CLAYFOX ASSOCIATES LIMITED
sophymarine-openregistry-gb-02333273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Mount House, York, YO60 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARY HILLsophymarine-openregistry-h-kathryn-mary-hill-be9222 | ORDINARY | 1 | |
| NICHOLAS DEVERELL HILLsophymarine-openregistry-h-nicholas-deverell-hill-29b374 | ORDINARY | 1 | |
G.M. SERVICE ELECTRIC LIMITED
sophymarine-openregistry-gb-02401881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 91 York Road, York, North Yorkshire, YO32 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EVERARD CROWDERsophymarine-openregistry-h-philip-everard-crowder-9f7fbb | ORDINARY | 100 | 100.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | 0.00% |
PETER MILES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02432639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Westfield Green, York, YO26 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HELEN MILESsophymarine-openregistry-h-caroline-helen-miles-a993a0 | ORDINARY | 235,244 | |
| NICHOLAS JAMES MILESsophymarine-openregistry-h-nicholas-james-miles-fb34e7 | ORDINARY | 0 | |
JOINSTEP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02499063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Saddlers Close, York, YO32 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN STACEYsophymarine-openregistry-h-keith-john-stacey-f709d8 | ORDINARY | 3 | |
| SOPHIE FREERsophymarine-openregistry-h-sophie-freer-6fbe9c | ORDINARY | 1 | |
ACASTER STEEL LIMITED
sophymarine-openregistry-gb-02520747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Units 4-4a Moor Lane Ind Estate, York, YO61 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES DODSWORTHsophymarine-openregistry-h-paul-james-dodsworth-1762a5 | ORDINARY | 13,000 | 65.00% |
| BEVERLY DODSWORTHsophymarine-openregistry-h-beverly-dodsworth-97a92c | ORDINARY | 7,000 | 35.00% |
BOOTHAM SCHOOL ESTATES LIMITED
sophymarine-openregistry-gb-02542015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1990
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
85310 — General secondary education - Registered office
- Bootham School, York, YO30 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTHAM SCHOOLsophymarine-openregistry-gb-01686068 | ORDINARY | 9 | |
| DENEAL SMITHsophymarine-openregistry-h-deneal-smith-fa38e4 | ORDINARY | 1 | |
NORTHMOUNT LIMITED
sophymarine-openregistry-gb-02546028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-14441584 | ORDINARY | 33 | |
| S CARTWRIGHTsophymarine-openregistry-gb-13576580 | ORDINARY | 0 | |
FILEY TERRACE MANAGEMENT COMPANY (YORK) LIMITED
sophymarine-openregistry-gb-02546346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22/23 Filey Terrace, York, YO30 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAT CONSULTING LIMITEDsophymarine-openregistry-gb-07785431 | ORDINARY | 1 | |
| JONATHAN HAYHURSTsophymarine-openregistry-h-jonathan-hayhurst-9aa9a7 | ORDINARY | 1 | |
PHOENIX SOFTWARE LIMITED
sophymarine-openregistry-gb-02548628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Blenheim House York Road, York, Yorkshire, YO42 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES TECHNOLOGY LIMITED (NO.03643194)sophymarine-openregistry-h-bytes-technology-limited-no-03643194-5004f1 | ORDINARY | 100,080 | |
| BLENHEIM GROUP LTDsophymarine-openregistry-gb-04070724 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LICENSE DASHBOARD LIMITEDsophymarine-openregistry-gb-06599902 | Holds shares in | ORDINARY |
COACH MANAGER SYSTEMS LIMITED
sophymarine-openregistry-gb-02608915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Distinctive Systems Limited, York, North Yorkshire, YO30 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTINCTIVE SYSTEMS LTDsophymarine-openregistry-gb-01632153 | ORDINARY | 1 | |
| DISTINCTIVE SYSTEMS LTDsophymarine-openregistry-gb-01632153 | ORDINARY | 1 | |
| M.J. WHITEHEADsophymarine-openregistry-h-m-j-whitehead-c98c34 | ORDINARY | 0 | |
MUTUAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-02663479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 107 Boroughbridge Road, York, YO26 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAILEYsophymarine-openregistry-gb-16459312 | ORDINARY | 100 | |
| MUCON HOLDINGS LTDsophymarine-openregistry-gb-12077387 | ORDINARY | 0 | |
GENTA ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-02682990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 6, North Park Marston Business Park, York, North Yorkshire, YO26 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.G. REEDMANsophymarine-openregistry-h-r-g-reedman-7f3c14 | ORDINARY | 2 | |
| MARGARET REEDMANsophymarine-openregistry-h-margaret-reedman-7c7139 | ORDINARY | 0 | |
HEDR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02683703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tower House, York, YO1 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DE-VILLAMAR ROBERTSsophymarine-openregistry-h-mark-de-villamar-roberts-99a231 | ORDINARY | 47,150 | |
| INDUSTRIAL DOORS R US LIMITEDsophymarine-openregistry-gb-08329774 | ORDINARY | 0 | |
LIME TREE HOMES LTD
sophymarine-openregistry-gb-02691998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Tower House Askham Fields Lane, York, North Yorkshire, YO23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMIAN MARY HORNER PILCHERsophymarine-openregistry-h-charmian-mary-horner-pilcher-5371a2 | ORDINARY | 55 | |
| JACQUELYN SARAH BRYANsophymarine-openregistry-h-jacquelyn-sarah-bryan-f6de31 | ORDINARY | 45 | |