UK companies/York/Page 111
Companies in York and their shareholdersPage 111 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 2 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
KENTRA GRAIN SYSTEMS LIMITED
sophymarine-openregistry-gb-02713590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Scott House Clay Pit Lane, York, North Yorkshire, YO51 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN HIGGINBOTTOMsophymarine-openregistry-h-barry-john-higginbottom-d1fd85 | ORDINARY | 10,500 | 50.00% |
| REBECCA ANNE HIGGINBOTTOMsophymarine-openregistry-h-rebecca-anne-higginbottom-6877f0 | ORDINARY | 10,500 | 50.00% |
WHITBY TANKS LIMITED
sophymarine-openregistry-gb-02747039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- High Park Farm High Park, York, North Yorkshire, YO62 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.T. TAYLORsophymarine-openregistry-h-j-t-taylor-099e45 | ORDINARY | 100 | |
| THE EXECUTORS OF MRS H M TAYLORsophymarine-openregistry-h-the-executors-of-mrs-h-m-taylor-fb81a3 | ORDINARY | 0 | |
LIGHTBROOK LIMITED
sophymarine-openregistry-gb-02755291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13219815 | ORDINARY | 100 | |
| PARKSTONE INVESTMENTS LTDsophymarine-openregistry-gb-03821726 | ORDINARY | 0 | |
MINSTER LEASING LIMITED
sophymarine-openregistry-gb-03022047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Fullers Grange 27 New Forge Court, York, YO32 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. STEPHEN HEATHsophymarine-openregistry-h-mr-stephen-heath-b7f33d | ORDINARY | 5 | |
| MRS CHRISTINE HEATHsophymarine-openregistry-h-mrs-christine-heath-ad2753 | ORDINARY | 5 | |
GEOFF NEAL (ROOFING) LIMITED
sophymarine-openregistry-gb-03077747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELD UP LIMITEDsophymarine-openregistry-gb-12619536 | ORDINARY | 50 | |
| OLIVER JUSTIN NEALsophymarine-openregistry-h-oliver-justin-neal-e67a00 | ORDINARY | 0 | |
WEALTH LIMITED
sophymarine-openregistry-gb-03088046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aviva, York, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SESAME BANKHALL GROUP LIMITEDsophymarine-openregistry-gb-03573352 | ORDINARY | 1 | |
| SESAME LIMITEDsophymarine-openregistry-gb-02844161 | ORDINARY | 0 | |
SOWRAY LIVESTOCK LIMITED
sophymarine-openregistry-gb-03105058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Humberton, York, North Yorkshire, YO61 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARLTON SOWRAYsophymarine-openregistry-h-david-carlton-sowray-c35b91 | ORDINARY | 50 | 50.00% |
| JONATHAN STEPHEN SOWRAYsophymarine-openregistry-h-jonathan-stephen-sowray-1d8964 | ORDINARY | 50 | 50.00% |
MICHAEL LUPTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-03127622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- SMALL
- SIC
- 13922 — manufacture of canvas goods, sacks, etc.
14190 — Manufacture of other wearing apparel and accessories n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Units 2 & 2a York Road, York, YO42 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY LUPTONsophymarine-openregistry-h-joy-lupton-a53a41 | ORDINARY | 550 | 50.00% |
| MICHAEL LUPTONsophymarine-openregistry-h-michael-lupton-fe5575 | ORDINARY | 550 | 50.00% |
ROTAS-SATOR LIMITED
sophymarine-openregistry-gb-03254336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 54 Bootham, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MICHAEL CHAPMANsophymarine-openregistry-h-mr-michael-chapman-b6861a | ORDINARY | 1 | |
| MRS. CAROLYN JANE CHAPMANsophymarine-openregistry-h-mrs-carolyn-jane-chapman-c27e5b | ORDINARY | 1 | |
FINMAX LIMITED
sophymarine-openregistry-gb-03340469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8a Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DIANA WRIGHTsophymarine-openregistry-h-heather-diana-wright-64f2ea | ORDINARY | 2 | |
| JOHN S. WRIGHTsophymarine-openregistry-h-john-s-wright-e8c405 | ORDINARY | 0 | |
GOLDMASTER TRADE LTD
sophymarine-openregistry-gb-03345037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holme Cottage, York, YO62 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNCAN FINLAY MACDONALDsophymarine-openregistry-h-john-duncan-finlay-macdonald-0a1132 | ORDINARY | 88,000 | 50.00% |
| JUDITH CAROLINE MACDONALDsophymarine-openregistry-h-judith-caroline-macdonald-51d7ec | ORDINARY | 88,000 | 50.00% |
TIMESPAN PROPERTIES LIMITED
sophymarine-openregistry-gb-03396096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN INVESTMENTS LTDsophymarine-openregistry-gb-13219815 | ORDINARY | 1,000 | |
| TRUSTEES OF THE GITTUS A&M SETTLEMENT, EMMA JANE GITTUS, JOHN ROBERT GITTUS, JILL LOUISE GITTUS, ROBERT ONYETTsophymarine-openregistry-h-trustees-of-the-gittus-a-m-settlement-em-610ab1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS WHARF FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10622606 | Holds shares in | INVESTOR |
TAXUS LIMITED
sophymarine-openregistry-gb-03450286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Laburnum Barn, York, YO26 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PRIESTLEY PATCHETTsophymarine-openregistry-h-david-robert-priestley-patchett-135228 | ORDINARY | 50,000 | |
| MARGARET ELIZABETH JANE PATCHETTsophymarine-openregistry-h-margaret-elizabeth-jane-patchett-4df28e | ORDINARY | 50,000 | |
ASP SOLUTIONS LTD
sophymarine-openregistry-gb-03459973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
82301 — Activities of exhibition and fair organisers
90030 — Artistic creation - Registered office
- 68 Clifton, York, North Yorkshire, YO30 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN COOLEsophymarine-openregistry-h-arran-coole-9627fb | ORDINARY | 9,000 | 50.00% |
| STEFANO SEBASTIANELLIsophymarine-openregistry-h-stefano-sebastianelli-ef28d9 | ORDINARY | 9,000 | 50.00% |
YORK MICROLIGHT CENTRE LIMITED
sophymarine-openregistry-gb-03469451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Nowell House, York, North Yorkshire, YO60 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FARNELLsophymarine-openregistry-h-jacqueline-farnell-5803e5 | ORDINARY SHARES A | 1 | 50.00% |
| JOHN TEESDALEsophymarine-openregistry-h-john-teesdale-aa3191 | ORDINARY SHARES A | 1 | 50.00% |
SELCOM SYSTEMS LIMITED
sophymarine-openregistry-gb-03491343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Westfield House Millfield Lane, York, North Yorkshire, YO26 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SELLERSsophymarine-openregistry-h-david-sellers-337735 | ORDINARY | 200 | 100.00% |
| ADRIAN BROTHERTONsophymarine-openregistry-h-adrian-brotherton-572278 | ORDINARY | 0 | 0.00% |
THE COLD CONSORTIUM LIMITED
sophymarine-openregistry-gb-03496029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 8 Holme Industrial Estate, Skiff Lane, York, YO43 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RADLEY-GARDNERsophymarine-openregistry-h-barbara-radley-gardner-636138 | ORDINARY | 200 | |
| IAN NIXON RADLEY-GARDNERsophymarine-openregistry-h-ian-nixon-radley-gardner-b297c3 | ORDINARY | 0 | |
EBOR TRUSTEES LIMITED
sophymarine-openregistry-gb-03514268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- FULL
- SIC
- 65300 — Pension funding
- Registered office
- Apollo House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON YORK FUND MANAGERS LTDsophymarine-openregistry-gb-01491932 | ORDINARY | 400,000 | 80.00% |
| WALKER CRIPS GROUP PLCsophymarine-openregistry-gb-01432059 | ORDINARY | 100,000 | 20.00% |
ZIGGY'S LIMITED
sophymarine-openregistry-gb-03540561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ella Cottage High Moor Lane, York, YO30 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENT CHARLES THOMAS ELLIOTTsophymarine-openregistry-h-clement-charles-thomas-elliott-db9a82 | ORDINARY | 51 | 51.00% |
| ADAM JAMES FINDLAY AS TRUSTEE OF THE ANDREW GREGORY ELLIOTT DISCRETIONARY TRUST 2025 NO. 1 CLEMENT CHARLES THOMAS ELLIOTT AS TRUSTEE OF THE ANDREW GREGORY ELLIOTT DISCRETIONARY TRUST 2025 NO. 1 ANDREW GREGORY ELLIOTT AS TRUSTEE OF THE ANDREW GREGORY ELLIOTT DISCRETIONARY TRUST 2025 NO. 1sophymarine-openregistry-h-adam-james-findlay-as-trustee-of-the-and-64cc37 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZIGGY'S NIGHTCLUB LIMITEDsophymarine-openregistry-gb-12423908 | Holds shares in | ORDINARY · 100.00% |
ACORN ASSESSORS LIMITED
sophymarine-openregistry-gb-03552937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Ornhams Hall, Ornhams Park, York, North Yorkshire, YO51 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-acorn-employee-ownership-trust-427d5e | ORDINARY | 410 | |
| PAMELA J TOWNSENDsophymarine-openregistry-h-pamela-j-townsend-87a822 | ORDINARY | 0 | |