UK companies/York/Page 122
Companies in York and their shareholdersPage 122 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 1 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
AJC LAW SOLICITORS LIMITED
sophymarine-openregistry-gb-07240122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Tudor Court, Opus Avenue, York, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETHERTONS SOLICITORS LIMITEDsophymarine-openregistry-gb-08977176 | ORDINARY | 1,000 | |
| ANTHONY JOHN CORPSsophymarine-openregistry-h-anthony-john-corps-01e899 | ORDINARY | 0 | |
MOT & SERVICE CENTRE TOCKWITH LTD
sophymarine-openregistry-gb-07244874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Smr Garage Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PRATTsophymarine-openregistry-h-anthony-pratt-7da2ac | ORDINARY £1 | 100 | |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY £1 | 0 | |
D2CONSULTING LIMITED
sophymarine-openregistry-gb-07251040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
74300 — Translation and interpretation activities - Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC NESBITT ROBINSONsophymarine-openregistry-h-dominic-nesbitt-robinson-7b660f | ORDINARY | 1 | 50.00% |
| MARIANA SAMPAIO VALVERDE ROBINSONsophymarine-openregistry-h-mariana-sampaio-valverde-robinson-0c2320 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ID3AS-COMPANY LIMITEDsophymarine-openregistry-gb-07510535 | Holds shares in | C ORDINARY · 32.64% |
BRINGELLY LIMITED
sophymarine-openregistry-gb-07262997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LOUISE GITTUSsophymarine-openregistry-h-jill-louise-gittus-6b7ba2 | ORDINARY | 2 | |
| EMMA JANE GITTUSsophymarine-openregistry-h-emma-jane-gittus-3c624a | ORDINARY | 0 | |
EYESTHETIC LIMITED
sophymarine-openregistry-gb-07280280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Bedford Mews, York, YO30 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIL EL-HINDYsophymarine-openregistry-h-nabil-el-hindy-ceb6d3 | ORDINARY | 100 | |
| NINA ANNE HELENE HARPER EL-HINDYsophymarine-openregistry-h-nina-anne-helene-harper-el-hindy-cd5877 | ORDINARY | 0 | |
ALLINSCIENCE LTD
sophymarine-openregistry-gb-07292561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 28 Pear Tree Avenue, York, YO26 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS ALLINSONsophymarine-openregistry-h-tobias-allinson-5c2ac5 | ORD | 60 | 60.00% |
| CAROLINE ALLINSONsophymarine-openregistry-h-caroline-allinson-bcfcad | ORD | 40 | 40.00% |
NEDEX LTD
sophymarine-openregistry-gb-07292723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01621 — Farm animal boarding and care
68209 — Other letting and operating of own or leased real estate - Registered office
- Thornton House Farm Sutton Lane, York, YO42 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DEXTERsophymarine-openregistry-h-lesley-dexter-2e7152 | ORDINARY £1 | 100 | |
| NEIL DEXTERsophymarine-openregistry-h-neil-dexter-3ff349 | ORDINARY £1 | 0 | |
PARTNERSHIP FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07298504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTINGTON ROSS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08336400 | ORDINARY | 1 | 100.00% |
| DAVID JONATHAN BROWNsophymarine-openregistry-h-david-jonathan-brown-9dee08 | ORDINARY | 0 | 0.00% |
J E BELL & SON LIMITED
sophymarine-openregistry-gb-07328492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Triune Court, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOSEPH WARD BELLsophymarine-openregistry-h-nigel-joseph-ward-bell-4a10ae | ORDINARY | 100 | |
| ESTATE OF JUDITH BELLsophymarine-openregistry-h-estate-of-judith-bell-38a00e | ORDINARY | 0 | |
THE FRYING PAN (WETHERBY) LIMITED
sophymarine-openregistry-gb-07341474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Wellington House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PLOWMANsophymarine-openregistry-h-andrew-plowman-976563 | ORDINARY £1 | 95 | 95.00% |
| JULIA PLOWMANsophymarine-openregistry-h-julia-plowman-1d1d8b | ORDINARY £1 | 5 | 5.00% |
PETS LOCATED.COM LTD
sophymarine-openregistry-gb-07343514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63120 — Web portals
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DL PET SOLUTIONS LIMITEDsophymarine-openregistry-gb-13068060 | ORDINARY | 1 | |
| KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8 | ORDINARY | 0 | |
RAFI'S SPICEBOX LIMITED
sophymarine-openregistry-gb-07371993
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 11 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FERNANDEZsophymarine-openregistry-h-kevin-fernandez-9f5f3c | ORDINARY | 65,650 | 65.00% |
| LEE FERNANDEZsophymarine-openregistry-h-lee-fernandez-f49b27 | ORDINARY | 35,350 | 35.00% |
LEAN PRACTICE LTD
sophymarine-openregistry-gb-07380829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blake House, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LUCAS PENWILLsophymarine-openregistry-h-aaron-lucas-penwill-8cdca9 | ORD | 5 | 50.00% |
| SALLIE JOANNE BRODIEsophymarine-openregistry-h-sallie-joanne-brodie-f22fc6 | ORD | 5 | 50.00% |
FAIRFIELD PROPERTY SERVICES (YORK) LIMITED
sophymarine-openregistry-gb-07400253
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fairfield House, York, North Yorkshire, YO61 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EDWARD HILLsophymarine-openregistry-h-graham-edward-hill-4eec34 | ORDINARY | 60 | 60.00% |
| WENDY JEAN HILLsophymarine-openregistry-h-wendy-jean-hill-633d94 | ORDINARY | 40 | 40.00% |
ACTIVE DEVICE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07416410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 18 Bull Commercial Centre, Stockton Lane, York, YO32 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN GREENERsophymarine-openregistry-h-bryan-greener-567624 | ORDINARY | 19 | 95.00% |
| HELENE LECOMTEsophymarine-openregistry-h-helene-lecomte-a521db | ORDINARY | 1 | 5.00% |
CARCHEM LTD
sophymarine-openregistry-gb-07419773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Unit 16 Marston Moor Business Park, York, YO26 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADING SOLVENT SUPPLIES LIMITEDsophymarine-openregistry-gb-02699869 | ORDINARY | 100 | |
| LUKE FLETCHERsophymarine-openregistry-h-luke-fletcher-bce529 | ORDINARY | 0 | |
INGGAMES LIMITED
sophymarine-openregistry-gb-07422407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Church Close, York, YO43 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES INGHAMsophymarine-openregistry-h-james-ingham-caa8ca | ORDINARY £1 | 800 | |
| LAURA INGHAMsophymarine-openregistry-h-laura-ingham-accbfd | ORDINARY £1 | 200 | |
DEIRA MARKETING LIMITED
sophymarine-openregistry-gb-07426454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Ivy Cottage Mask Lane, York, N. Yorks, YO41 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA VICTORIA HYDEsophymarine-openregistry-h-ailsa-victoria-hyde-a216a8 | ORDINARY | 100 | 50.00% |
| GARY JAMES HYDEsophymarine-openregistry-h-gary-james-hyde-ca2331 | ORDINARY | 100 | 50.00% |
CLYDESDALE CONSULTING LTD
sophymarine-openregistry-gb-07451717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Whitehouse Rise, York, YO24 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DONALD MCNEILLsophymarine-openregistry-h-george-donald-mcneill-c2e813 | ORD | 2 | |
| MARIANNE ALICIA MCNEILLsophymarine-openregistry-h-marianne-alicia-mcneill-c3db57 | ORD | 0 | |
DOVE COURT (EASINGWOLD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07462670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stillington Road, York, YO61 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES SCOTT ALMONDsophymarine-openregistry-h-mr-james-scott-almond-b72a02 | ORDINARY | 4 | |
| MS J HAGGARDsophymarine-openregistry-h-ms-j-haggard-d69810 | ORDINARY | 1 | |