UK companies/York/Page 115
Companies in York and their shareholdersPage 115 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 5 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
LORRAINE ELLISON LTD
sophymarine-openregistry-gb-05099013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Rose Cottage, Old Byland, York, North Yorks, YO62 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LORRAINE ELLISONsophymarine-openregistry-h-margaret-lorraine-ellison-332438 | ORDINARY | 52 | 52.00% |
| JOHN DAVID ELLISONsophymarine-openregistry-h-john-david-ellison-cd09e3 | ORDINARY | 48 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TAX BOX LTDsophymarine-openregistry-gb-10457063 | Holds shares in | ORDINARY GBP SHARES · 50.00% |
| SET UP AND BEYOND LTDsophymarine-openregistry-gb-12877331 | Holds shares in | ORDINARY GBP SHARES · 50.00% |
| SIMPLY ADDITIONS LTDsophymarine-openregistry-gb-05270393 | Holds shares in | A ORDINARY |
BELL'S BUTCHERS (MIDDLESBROUGH) LTD
sophymarine-openregistry-gb-05112548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Old Black Bull, York, North Yorkshire, YO61 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WEDGWOOD DADDsophymarine-openregistry-h-gareth-wedgwood-dadd-29c154 | ORDINARY | 2 | |
| JENNIFER BELLsophymarine-openregistry-h-jennifer-bell-cb5b82 | ORDINARY | 0 | |
MOOR FARM STABLES YORK LTD
sophymarine-openregistry-gb-05126113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moor Farm, York, North Yorkshire, YO32 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SANDERSONsophymarine-openregistry-h-nicola-sanderson-8aabfd | ORDINARY | 50 | |
| ROXANNE TUOHYsophymarine-openregistry-h-roxanne-tuohy-0924c6 | ORDINARY | 50 | |
KOZEE SLEEP LTD
sophymarine-openregistry-gb-05137270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- DORMANT
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- Unit 5 Kettlestring Lane, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHOORsophymarine-openregistry-h-mohammed-zahoor-3ed015 | ORDINARY | 1 | |
| NAHEEDA ZAHOORsophymarine-openregistry-h-naheeda-zahoor-a1ace3 | ORDINARY | 0 | |
OAK HOUSE VETERINARY CENTRE LTD.
sophymarine-openregistry-gb-05159295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARDSON DRAPERsophymarine-openregistry-h-andrew-stewardson-draper-f461ca | ORDINARY | 50 | 50.00% |
| CATRIONA ROSS CULLENsophymarine-openregistry-h-catriona-ross-cullen-17fc80 | ORDINARY | 50 | 50.00% |
SELBY STONE LIMITED
sophymarine-openregistry-gb-05163634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 Ind Estate Skiff Lane, York, YO43 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SEAN COOKsophymarine-openregistry-h-raymond-sean-cook-728da7 | ORDINARY | 50 | 50.00% |
| SEAN MITCHELL COOKsophymarine-openregistry-h-sean-mitchell-cook-3a5cf9 | ORDINARY | 50 | 50.00% |
K & J EGDELL GAS SERVICES LIMITED
sophymarine-openregistry-gb-05188064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 109 Stockton Lane, York, North Yorkshire, YO31 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE EGDELLsophymarine-openregistry-h-julie-egdell-0166aa | ORDINARY | 50 | |
| KEITH EGDELLsophymarine-openregistry-h-keith-egdell-2f94d9 | ORDINARY | 50 | |
6PM HOLDINGS LIMITED
sophymarine-openregistry-gb-05198791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Elvington Indsustrial Estate, York, North Yorkshire, YO41 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA VICTORIA MARSHALLsophymarine-openregistry-h-lisa-victoria-marshall-5a7b4b | ORDINARY A | 50 | 50.00% |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY A | 50 | 50.00% |
GRANVILLE G HULL & SON LIMITED
sophymarine-openregistry-gb-05211351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Old Mill View, York, YO60 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT HULLsophymarine-openregistry-h-jonathan-robert-hull-7ef05a | ORDINARY | 20 | |
| CATHERINE ROSE HULLsophymarine-openregistry-h-catherine-rose-hull-d1304f | ORDINARY | 0 | |
SERVPRO PROGRAMMABLE LOGIC CONTROLLERS LIMITED
sophymarine-openregistry-gb-05215856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- The Old Carriage Works, York, YO24 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULRICH SCHRAEDERsophymarine-openregistry-h-ulrich-schraeder-6fc1d1 | ORDINARY | 75 | |
| ANKE SCHRAEDERsophymarine-openregistry-h-anke-schraeder-924a1c | ORDINARY | 25 | |
PK DEVELOPMENTS 2000 LIMITED
sophymarine-openregistry-gb-05216120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Forest Business Park, York, N Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL WINSTON KENYONsophymarine-openregistry-h-mr-paul-winston-kenyon-522f9b | ORDINARY | 1 | |
| MRS SHIRLEY ANN KENYONsophymarine-openregistry-h-mrs-shirley-ann-kenyon-23025f | ORDINARY | 1 | |
VIDA GP LIMITED
sophymarine-openregistry-gb-05272812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Manor Farm Main Street, York, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-04424270 | ORDINARY | 1 | |
| JANE MARIE OLDFIELDsophymarine-openregistry-h-jane-marie-oldfield-4c9de0 | ORDINARY | 0 | |
SOUTHFIELD CONSULTING LIMITED
sophymarine-openregistry-gb-05304374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 The Green, York, North Yorkshire, YO26 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLISONsophymarine-openregistry-h-paul-ellison-4b8e96 | ORDINARY | 100 | |
| SAMANTHA LOUISE ELLISONsophymarine-openregistry-h-samantha-louise-ellison-7e20db | ORDINARY | 100 | |
YRG SOLUTIONS LIMITED
sophymarine-openregistry-gb-05318005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 20 Trinity Lane, York, YO1 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YRG GROUP LIMITEDsophymarine-openregistry-gb-03319350 | A ORDINARY | 12,750 | |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | A ORDINARY | 0 | |
STEVE COOK TRAINING LTD
sophymarine-openregistry-gb-05342291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Overend Avenue, York, North Yorkshire, YO42 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | ORDINARY | 1,000 | |
| LINDA COOKsophymarine-openregistry-h-linda-cook-494a37 | ORDINARY | 0 | |
CLEARLY APARTMENTS LTD
sophymarine-openregistry-gb-05351561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Bootham Crescent, York, YO30 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CARLYLEsophymarine-openregistry-h-amanda-jane-carlyle-f66e78 | ORDINARY | 2,500 | |
| STEPHEN KENNETH CARLYLEsophymarine-openregistry-h-stephen-kenneth-carlyle-a8ffd8 | ORDINARY | 2,500 | |
ROMA INSIGHTS LIMITED
sophymarine-openregistry-gb-05371298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Orwell House, York, East Yorkshire, YO42 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MANNsophymarine-openregistry-h-roger-mann-6f06b5 | ORDINARY | 700 | |
| SIOBHAN MANNsophymarine-openregistry-h-siobhan-mann-05fabc | ORDINARY | 300 | |
DAVIS TATE LTD
sophymarine-openregistry-gb-05397910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Howard House, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY | 4 | |
| DAVIS TATE LTDsophymarine-openregistry-gb-05397910 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GFEA LIMITEDsophymarine-openregistry-gb-05895159 | Holds shares in | ORDINARY £1 |
| YATES LETTINGS LIMITEDsophymarine-openregistry-gb-07564483 | Holds shares in | ORDINARY A |
D.B.P. CONSTRUCTION LTD
sophymarine-openregistry-gb-05464002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Dringthorpe Road, York, YO24 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE BUTLERsophymarine-openregistry-h-lorraine-butler-601fb9 | ORDINARY SHARES | 50 | 50.00% |
| STEWART DAVID BUTLERsophymarine-openregistry-h-stewart-david-butler-6705d7 | ORDINARY SHARES | 50 | 50.00% |
ABLOOM LIMITED
sophymarine-openregistry-gb-05469001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 98 Middlecroft Drive, York, North Yorkshire, YO32 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART THIRSKsophymarine-openregistry-h-ian-stuart-thirsk-a9d0f6 | ORDINARY | 1 | 50.00% |
| SAMANTHA THIRSKsophymarine-openregistry-h-samantha-thirsk-bfd6e6 | ORDINARY | 1 | 50.00% |