UK companies/York/Page 121
Companies in York and their shareholdersPage 121 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 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
THE TAX LOUNGE YORK LTD
sophymarine-openregistry-gb-07014882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11 Melander Close, York, YO26 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYONsophymarine-openregistry-h-joanne-lyon-4c8220 | ORDINARY | 2 | |
| KEVIN GAMBLEsophymarine-openregistry-h-kevin-gamble-0cdcce | ORDINARY | 0 | |
YORK PULLMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-07028776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15327519 | ORDINARY | 1 | 100.00% |
| THOMAS GEORGE JAMESsophymarine-openregistry-h-thomas-george-james-fbc161 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BM (YORK) LIMITEDsophymarine-openregistry-gb-00839971 | Holds shares in | ORDINARY · 100.00% |
| KW (YORK) LIMITEDsophymarine-openregistry-gb-10072499 | Holds shares in | ORDINARY |
FLUID FUSION LTD
sophymarine-openregistry-gb-07031017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- York Hub Popeshead Court, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE YOUNGsophymarine-openregistry-gb-10847904 | ORDINARY | 1,000 | |
| NINA YOUNGsophymarine-openregistry-h-nina-young-8c1ccd | ORDINARY | 0 | |
EBOR GT LTD
sophymarine-openregistry-gb-07046912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- East Carlton Farm, York, N Yorkshire, YO19 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BROWNsophymarine-openregistry-h-angus-brown-50104b | ORDINARY | 4 | |
| ADRIAN SNOOKsophymarine-openregistry-h-adrian-snook-5d91ae | ORDINARY | 0 | |
RDH ENGINEERING (YORK) LTD
sophymarine-openregistry-gb-07085523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Copperfield House Church End, York, Yorkshire, YO61 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HESKETHsophymarine-openregistry-h-robert-hesketh-26a520 | ORDINARY | 65 | |
| MARGERY HESKETHsophymarine-openregistry-h-margery-hesketh-a86b59 | ORDINARY | 35 | |
RICHARD DUNSTON LTD
sophymarine-openregistry-gb-07097940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Paddock, York, East Yorkshire, YO43 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD DUNSTONsophymarine-openregistry-h-benjamin-richard-dunston-40e903 | A 1 GBP | 1 | 50.00% |
| GRANT RICHARD DUNSTONsophymarine-openregistry-h-grant-richard-dunston-d3ef37 | A 1 GBP | 1 | 50.00% |
GBR-PRICE DEPOT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07105108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- C/O Hph Accountants Llp, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBR-PRICE HOLDINGS LIMITEDsophymarine-openregistry-gb-16478233 | ORDINARY | 200 | |
| ALFRETON HOLDINGS LIMITEDsophymarine-openregistry-gb-07877428 | ORDINARY | 0 | |
QUICK FILE LTD
sophymarine-openregistry-gb-07109543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, York, YO23 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DRAKEsophymarine-openregistry-h-glenn-drake-44a6e6 | A ORDINARY | 200,001 | 50.00% |
| JOSEPH CHAERsophymarine-openregistry-h-joseph-chaer-950057 | A ORDINARY | 200,001 | 50.00% |
APPROACHABLE ACCOUNTANTS LTD
sophymarine-openregistry-gb-07130656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Westminster Business Centre, York, YO26 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BROOKsophymarine-openregistry-h-julie-brook-3abd3e | ORDINARY | 100 | |
| LYDIA EBDONsophymarine-openregistry-h-lydia-ebdon-b566ee | ORDINARY | 0 | |
HAXBY GROUP PHARMACY LIMITED
sophymarine-openregistry-gb-07150052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Citywide Health - Haxby Pharmacy 6 Wyre Court, York, North Yorkshire, YO32 2ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAXBY GROUP PRACTICE HOLDINGS LIMITEDsophymarine-openregistry-gb-08196621 | ORDINARY | 1 | |
| RICHARD HARRISON LIMITEDsophymarine-openregistry-gb-04320217 | ORDINARY | 1 | |
MAD ABOUT ELECTRICS LIMITED
sophymarine-openregistry-gb-07166988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2a Acomb Court Front Street, York, YO24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EARL WILKINSONsophymarine-openregistry-h-dean-earl-wilkinson-db2266 | ORDINARY £1 | 2 | |
| MARK NEWTONsophymarine-openregistry-h-mark-newton-83007c | ORDINARY £1 | 0 | |
WATER TECHNOLOGY ENGINEERING LTD
sophymarine-openregistry-gb-07176711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Blackberry Farm, York, YO42 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKVIK SECURE HOLDINGS LTDsophymarine-openregistry-h-yorkvik-secure-holdings-ltd-359d9d | ORDINARY | 2 | |
| JAMES DIRK WEBBsophymarine-openregistry-h-james-dirk-webb-814f5e | ORDINARY | 0 | |
NEW SPRINGWOOD NURSERY LIMITED
sophymarine-openregistry-gb-07176930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE HANLONsophymarine-openregistry-h-sarah-louise-hanlon-6adcec | ORDINARY | 2 | 100.00% |
| LESLEY ANNE WATSONsophymarine-openregistry-h-lesley-anne-watson-84996a | ORDINARY | 0 | 0.00% |
DARREN CHANDLER LIMITED
sophymarine-openregistry-gb-07200579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Stonefield Avenue, York, YO61 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHANDLERsophymarine-openregistry-gb-07200579 | ORDINARY 1 GBP | 50 | 50.00% |
| KAREN WHITESIDEsophymarine-openregistry-h-karen-whiteside-0da324 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACK ENTERPRISES LTDsophymarine-openregistry-gb-05690558 | Holds shares in | A ORDINARY · 51.00% |
TCDR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07201058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- 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 | 160,010 | |
| INDUSTRIAL DOORS R US LIMITEDsophymarine-openregistry-gb-08329774 | ORDINARY | 0 | |
COPY CARS LIMITED
sophymarine-openregistry-gb-07209328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 5 Mx Park, York, North Yorkshire, YO32 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID STEELEsophymarine-openregistry-h-andrew-david-steele-b15889 | ORDINARY £1 | 50 | 50.00% |
| REBECCA STEELEsophymarine-openregistry-h-rebecca-steele-695308 | ORDINARY £1 | 50 | 50.00% |
OSCARS BAR (POCKLINGTON) LIMITED
sophymarine-openregistry-gb-07212665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER WARDsophymarine-openregistry-h-william-peter-ward-69a0d1 | ORDINARY | 50,001 | 50.00% |
| VICTORIA MCCLARENsophymarine-openregistry-h-victoria-mcclaren-b83b76 | ORDINARY | 50,000 | 50.00% |
GREEN FROG SIGNS LIMITED
sophymarine-openregistry-gb-07218091
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DKS PLANT LIMITEDsophymarine-openregistry-gb-14618048 | ORDINARY | 1 | |
| NIGEL ADAM PORTERsophymarine-openregistry-h-nigel-adam-porter-c3b7a1 | ORDINARY | 0 | |
WILD WOOD LANDSCAPES LTD
sophymarine-openregistry-gb-07218880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Green Tree House 160 Long Street, York, YO61 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OLIVERsophymarine-openregistry-h-mark-oliver-724ca2 | ORDINARY | 75 | |
| NICOLA OLIVERsophymarine-openregistry-h-nicola-oliver-aefee3 | ORDINARY | 25 | |
MOMENTUM FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-07223863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Innov8 Business Park Carr Lane, York, YO42 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJH & AW HOLDINGS LTDsophymarine-openregistry-gb-14329735 | ORDINARY | 1 | |
| KIM MORRIS-BAUMBERsophymarine-openregistry-h-kim-morris-baumber-fa7ee8 | ORDINARY | 0 | |