UK companies/York/Page 125
Companies in York and their shareholdersPage 125 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 14 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
ROSS PARKINSON BUILDERS OF YORK LIMITED
sophymarine-openregistry-gb-08010873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 76 Millfield Lane, York, Yorkshire, YO10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS PARKINSONsophymarine-openregistry-h-mr-ross-parkinson-b5abc5 | ORDINARY | 90 | |
| SARAH MORRELLsophymarine-openregistry-h-sarah-morrell-4dfc5b | ORDINARY | 10 | |
RUPERT DEWHIRST & ASSOCIATES LTD
sophymarine-openregistry-gb-08016209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Water End, York, YO30 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DEWHIRSTsophymarine-openregistry-h-alison-dewhirst-3c6261 | ORDINARY | 1 | |
| RUPERT CRISPIN DEWHIRSTsophymarine-openregistry-h-rupert-crispin-dewhirst-ae704b | ORDINARY | 1 | |
WATHCOURT NURSERY LIMITED
sophymarine-openregistry-gb-08018077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Wathcourt Nursery Limited Wath Court, York, YO62 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES CRAWFORDsophymarine-openregistry-h-anthony-james-crawford-b06926 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE SMITHsophymarine-openregistry-h-samantha-jane-smith-02cdd3 | ORDINARY | 50 | 50.00% |
INDEPENDENT DISPENSE SERVICES LIMITED
sophymarine-openregistry-gb-08018598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LEE ABRAHAMsophymarine-openregistry-h-gareth-lee-abraham-366614 | ORDINARY | 51 | 51.00% |
| AMY MARIE ABRAHAMsophymarine-openregistry-h-amy-marie-abraham-4be0c8 | ORDINARY | 49 | 49.00% |
YORKSHIRE FORESTRY (CONTRACTOR) LIMITED
sophymarine-openregistry-gb-08027057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SHARPsophymarine-openregistry-h-dawn-sharp-ee7b93 | ORDINARY | 25 | 50.00% |
| MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d | ORDINARY | 25 | 50.00% |
M & J MEDWAY LTD
sophymarine-openregistry-gb-08034909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 52 Bootham Crescent, York, YO30 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE JACOBsophymarine-openregistry-h-jose-jacob-8da71f | ORDINARY | 50 | |
| MARY DHARSINI JOSEsophymarine-openregistry-h-mary-dharsini-jose-6e2a78 | ORDINARY | 50 | |
BELL HALL ESTATE LIMITED
sophymarine-openregistry-gb-08068997
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
97000 — Activities of households as employers of domestic personnel - Registered office
- Bell Hall, York, YO19 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI MARSHALLsophymarine-openregistry-h-eleni-marshall-6d5ecf | ORDINARY | 1 | |
| OLIVER DAVID JOHN MARSHALLsophymarine-openregistry-h-oliver-david-john-marshall-ac5417 | ORDINARY | 1 | |
BUSINESS LEADER LIMITED
sophymarine-openregistry-gb-08070514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Estate Office Priory Estate, York, YO26 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS LEADER (HOLDINGS) LTDsophymarine-openregistry-gb-14982055 | A ORDINARY | 100 | |
| ASCOT GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08070933 | A ORDINARY | 0 | |
RICHARD WATSON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08070527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Camplings York Road, York, North Yorkshire, YO32 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATSONsophymarine-openregistry-h-richard-watson-f59f8c | ORDINARY | 50 | 100.00% |
| GILLIAN WATSONsophymarine-openregistry-h-gillian-watson-0a75ee | ORDINARY | 0 | 0.00% |
COVENT GARDEN ENTERTAINMENT LTD
sophymarine-openregistry-gb-08129712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- C/O Wizu Workspace East Coast House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HARRIS-COLLINSsophymarine-openregistry-h-louise-harris-collins-b5e739 | ORDINARY | 50 | 50.00% |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 50 | 50.00% |
ENERGY-LED DESIGNS LIMITED
sophymarine-openregistry-gb-08132068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sidings, York, North Yorkshire, YO24 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FALKINGHAMsophymarine-openregistry-h-geoffrey-falkingham-42b764 | ORDINARY | 600 | |
| ANDREA FALKINGHAMsophymarine-openregistry-h-andrea-falkingham-4b0196 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEEDS LIGHTING DESIGN LIMITEDsophymarine-openregistry-gb-03746670 | Holds shares in | ORDINARY |
WESSEX ROSE LTD
sophymarine-openregistry-gb-08137011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND SMIDTsophymarine-openregistry-h-roland-smidt-aa138a | ORD | 50 | |
| STEPHNI SMIDTsophymarine-openregistry-h-stephni-smidt-5eebe5 | ORD | 50 | |
R W WOOLLEY LIMITED
sophymarine-openregistry-gb-08138342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Eastfield Lane, York, YO19 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM WOOLLEYsophymarine-openregistry-h-robert-william-woolley-ac4280 | ORD | 51 | |
| DIANE MARGARET WOOLLEYsophymarine-openregistry-h-diane-margaret-woolley-200c70 | ORD | 49 | |
ODDENHILL LTD
sophymarine-openregistry-gb-08185760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Highfield Close, York, YO41 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SHEILA CHIVERSsophymarine-openregistry-h-jane-sheila-chivers-4b5b4f | ORD | 90 | |
| HOWARD CHIVERSsophymarine-openregistry-h-howard-chivers-faf606 | ORD | 10 | |
PETER SCHOFIELD LIMITED
sophymarine-openregistry-gb-08207205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities - Registered office
- 3 Morgan Close, York, YO42 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE SCHOFIELDsophymarine-openregistry-h-lynne-schofield-610e5f | ORDINARY | 1 | |
| PETER SCHOFIELDsophymarine-openregistry-gb-08207205 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECCLESBOURNE REACH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07272086 | Holds shares in | ORDINARY · 16.67% |
| EUREKA ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-03493464 | Holds shares in | ORDINARY · 9.80% |
| HENLEY INFORMATION SYSTEMS LTDsophymarine-openregistry-gb-06634383 | Holds shares in | B SHARES · 1.78% |
| THE TANNERY MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-04476664 | Holds shares in | ORDINARY · 1.64% |
| FULLGREEN LTDsophymarine-openregistry-gb-08744091 | Holds shares in | B INVESTMENT · 0.00% |
| DUCHESS COURT (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-00622450 | Holds shares in | ORDINARY |
| SCHOFIELD & SONS LIMITEDsophymarine-openregistry-gb-02459259 | Holds shares in | B ORDINARY |
| SIXTH PROPERTY CO. LIMITEDsophymarine-openregistry-gb-02835526 | Holds shares in | ORDINARY |
| 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02934920 | Holds shares in | ORDINARY |
| MARINE COURT (BRIDLINGTON) LIMITEDsophymarine-openregistry-gb-05371510 | Holds shares in | ORDINARY |
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06261895 | Holds shares in | ORDINARY |
| AHG1 LTDsophymarine-openregistry-gb-12854522 | Holds shares in | PREFERENCE |
| AHG21 LTDsophymarine-openregistry-gb-13855585 | Holds shares in | PREFERENCE |
INVESTING IN TIME LIMITED
sophymarine-openregistry-gb-08207309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY NELSON-BOLTONsophymarine-openregistry-h-guy-nelson-bolton-824810 | ORDINARY | 50 | 50.00% |
| JONATHAN IAN SCATCHARDsophymarine-openregistry-h-jonathan-ian-scatchard-04d6c0 | ORDINARY | 50 | 50.00% |
FRICKER ASSOCIATES LTD
sophymarine-openregistry-gb-08230944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Westminster Road, York, YO30 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALEXANDER FRICKERsophymarine-openregistry-h-joseph-alexander-fricker-cdffa4 | ORDINARY | 10 | 100.00% |
| CHERRY FRICKERsophymarine-openregistry-h-cherry-fricker-a21cbd | ORDINARY | 0 | 0.00% |
HKH CONSULTANTS LTD
sophymarine-openregistry-gb-08252981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA VICTORIA HYDEsophymarine-openregistry-h-ailsa-victoria-hyde-a216a8 | ORDINARY | 50 | 50.00% |
| GARY JAMES HYDEsophymarine-openregistry-h-gary-james-hyde-ca2331 | ORDINARY | 50 | 50.00% |
MCWPL LIMITED
sophymarine-openregistry-gb-08275839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Manor Garth, York, North Yorkshire, YO32 2WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL STORM WINSPEARsophymarine-openregistry-h-isabel-storm-winspear-16ca77 | ORDINARY | 80 | 80.00% |
| MARK WINSPEARsophymarine-openregistry-h-mark-winspear-f2b63e | ORDINARY | 20 | 20.00% |
KENDALL BAILEY LIMITED
sophymarine-openregistry-gb-08290915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 30, York Eco Business Centre Amy Johnson Way, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING ASCENT LIMITEDsophymarine-openregistry-gb-13952391 | ORDINARY | 2 | 100.00% |
| KATRINA LOUISE JONESsophymarine-openregistry-h-katrina-louise-jones-d8b925 | ORDINARY | 0 | 0.00% |