UK companies/York/Page 112
Companies in York and their shareholdersPage 112 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 42 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
LUDHILL LIMITED
sophymarine-openregistry-gb-03562616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Manor Farm Main Street, York, East Yorkshire, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HEALEYsophymarine-openregistry-h-malcolm-healey-859c40 | ORDINARY | 2 | |
| JANE MARIE OLDFIELDsophymarine-openregistry-h-jane-marie-oldfield-4c9de0 | ORDINARY | 0 | |
MUTEX LTD.
sophymarine-openregistry-gb-03571116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- 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 | 66 | 66.00% |
| REBECCA ANNE HIGGINBOTTOMsophymarine-openregistry-h-rebecca-anne-higginbottom-6877f0 | ORDINARY | 34 | 34.00% |
PETER SIMMS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03756120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Greenacres Langrickgate Lane, York, North Yorkshire, YO42 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIMMSsophymarine-openregistry-h-peter-simms-126054 | ORDINARY | 1 | 50.00% |
| SHARON BEVERLEY SIMMSsophymarine-openregistry-h-sharon-beverley-simms-07a330 | ORDINARY | 1 | 50.00% |
PROFESSIONAL PAPER SUPPLIES LIMITED
sophymarine-openregistry-gb-03767824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Hackness Road Northminster Business Park, York, North Yorks, YO26 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRJJ LIMITEDsophymarine-openregistry-gb-12925812 | ORDINARY | 260,000 | |
| ROBERT GRAINGERsophymarine-openregistry-h-robert-grainger-4ae9af | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573 | Holds shares in | A ORDINARY · 3.65% |
WALKER CRIPS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03790291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1999
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Apollo House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER CRIPS GROUP PLCsophymarine-openregistry-gb-01432059 | ORDINARY | 775,000 | |
| LONDON YORK FUND MANAGERS LIMITEDsophymarine-openregistry-gb-01491932 | ORDINARY | 90,000 | |
| LONDON YORK FUND MANAGERS LIMITEDsophymarine-openregistry-gb-01491932 | ORDINARY | 7,637 | |
| LONDON YORK FUND MANAGERS LIMITEDsophymarine-openregistry-gb-01491932 | ORDINARY | 2,363 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALKER CRIPS VENTURES LIMITEDsophymarine-openregistry-gb-05919866 | Holds shares in | A ORDINARY |
COMPACT CAMPER CONVERSIONS LIMITED
sophymarine-openregistry-gb-03866351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MARY SIMPSONsophymarine-openregistry-h-hazel-mary-simpson-23a2e4 | ORDINARY | 1 | 50.00% |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | ORDINARY | 1 | 50.00% |
FARNDALE FREE RANGE LIMITED
sophymarine-openregistry-gb-03884738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
41100 — Development of building projects
61200 — Wireless telecommunications activities
95110 — Repair of computers and peripheral equipment - Registered office
- Hill Houses, York, North Yorkshire, YO62 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SUNLEYsophymarine-openregistry-h-barry-sunley-e095a4 | ORDINARY | 2 | |
| LYNN SUNLEYsophymarine-openregistry-h-lynn-sunley-f59117 | ORDINARY | 0 | |
YORK CAMERA MART LIMITED
sophymarine-openregistry-gb-03940349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 18 Church Street, York, North Yorkshire, YO1 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HODGSONsophymarine-openregistry-h-gary-hodgson-ed00d6 | ORDINARY | 50 | |
| SHARRON HENDERSONsophymarine-openregistry-h-sharron-henderson-05d098 | ORDINARY | 50 | |
ELVINGTON EVENTS LIMITED
sophymarine-openregistry-gb-03942526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Halifax Way, Pocklington Industrial Estate, York, East Yorkshire, YO42 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 1 | |
| ELVINGTON PARK LIMITEDsophymarine-openregistry-gb-03782265 | ORDINARY | 0 | |
LISSETT HOMES LIMITED
sophymarine-openregistry-gb-03945453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Pocklington Industrial Estate, York, North Yorkshire, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BEHARRELLsophymarine-openregistry-h-justin-beharrell-480931 | ORDINARY | 210 | 70.00% |
| CLAIRE BEHARRELLsophymarine-openregistry-h-claire-beharrell-7977ee | ORDINARY | 90 | 30.00% |
BRADSHAWS OF YORK LIMITED
sophymarine-openregistry-gb-04004133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Usher Lane, York, YO32 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MAXFIELDsophymarine-openregistry-h-jonathan-david-maxfield-d2de0e | ORDINARY | 1 | |
| STEPHANIE MAXFIELDsophymarine-openregistry-h-stephanie-maxfield-d954e5 | ORDINARY | 1 | |
D & S RETAIL LIMITED
sophymarine-openregistry-gb-04005990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Runner End, York, YO43 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR HALLAMsophymarine-openregistry-h-david-arthur-hallam-f8b146 | ORDINARY | 79,500 | 50.00% |
| SHARON IRENE HALLAMsophymarine-openregistry-h-sharon-irene-hallam-3f899e | ORDINARY | 79,500 | 50.00% |
TMSDI LIMITED
sophymarine-openregistry-gb-04076641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Studio 3.04 Regency House, York, YO26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMS DEVELOPMENT INTERNATIONAL LTDsophymarine-openregistry-gb-02411429 | ORDINARY | 1 | |
| CATHERINE MARY HICKsophymarine-openregistry-h-catherine-mary-hick-dc9e9e | ORDINARY | 0 | |
THE FRAGRANCE COMPANY YORK LIMITED
sophymarine-openregistry-gb-04113813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Tudor Court, York, North Yorkshire, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL & ASSOCIATES (MARKETING) LTDsophymarine-openregistry-gb-02238331 | ORDINARY | 1 | |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 0 | |
E. KENDALL & SONS LIMITED
sophymarine-openregistry-gb-04119229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
31090 — Manufacture of other furniture - Registered office
- 182 Long Street, York, North Yorkshire, YO61 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE OWENsophymarine-openregistry-h-marnie-owen-d48ff1 | ORDINARY | 150 | 50.00% |
| PHILIP KENDALLsophymarine-openregistry-h-philip-kendall-9f9109 | ORDINARY | 150 | 50.00% |
BOB TROTTER CYCLES LIMITED
sophymarine-openregistry-gb-04165009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 13-15 Lord Mayor'S Walk, York, YO31 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL TROTTERsophymarine-openregistry-h-david-paul-trotter-6fdb04 | ORDINARY | 500 | 50.00% |
| NICOLA CLARE DOODYsophymarine-openregistry-h-nicola-clare-doody-1e8d00 | ORDINARY | 500 | 50.00% |
HORSEBRIDGE NETWORK SYSTEMS LIMITED
sophymarine-openregistry-gb-04167419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOLDINGS LIMITEDsophymarine-openregistry-gb-04100612 | ORDINARY-A | 100 | |
| HORSEBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-08340220 | ORDINARY-A | 0 | |
MW ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04180784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 St. Oswalds Road, York, YO10 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY WILSONsophymarine-openregistry-h-craig-anthony-wilson-8c5922 | ORDINARY | 50 | 100.00% |
| LOUISA WILSONsophymarine-openregistry-h-louisa-wilson-ed9a89 | ORDINARY | 0 | 0.00% |
ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04194908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The High Grange, York, North Yorkshire, YO32 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET ALLISONsophymarine-openregistry-h-gillian-margaret-allison-532618 | ORDINARY | 1 | 50.00% |
| TIMOTHY JAMES ALLISONsophymarine-openregistry-h-timothy-james-allison-ea0369 | ORDINARY | 1 | 50.00% |
THE ARLO GROUP UK LIMITED
sophymarine-openregistry-gb-04199059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance - Registered office
- Tower Court Business Centre (Purely Financial Ltd), York, YO30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTH MANAGEMENT PARTNERS GROUP UK LIMITEDsophymarine-openregistry-gb-12266664 | ORDINARY | 10,002 | |
| MARC BEATTIEsophymarine-openregistry-h-marc-beattie-772e59 | ORDINARY | 0 | |