UK companies/York/Page 177
Companies in York and their shareholdersPage 177 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 41 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
NORTHERN TONIC LIMITED
sophymarine-openregistry-gb-02032018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN TONIC GROUP LTDsophymarine-openregistry-gb-09552965 | A ORDINARY SHARES | 100 | |
| NORTHERN TONIC GROUP LTDsophymarine-openregistry-gb-09552965 | B ORDINARY SHARES | 30 | |
INDUSTRIAL TEXTILES & PLASTICS LTD
sophymarine-openregistry-gb-02382352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- SMALL
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
13960 — Manufacture of other technical and industrial textiles - Registered office
- Stillington Road, York, YO61 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIR HOLDINGS LTDsophymarine-openregistry-gb-09366298 | ORDINARY A | 20,000 | |
| SARIR HOLDINGS LTDsophymarine-openregistry-gb-09366298 | ORDINARY B | 6,316 | |
YORVIK HOMES LIMITED
sophymarine-openregistry-gb-02900640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor 4 Audax Court, York, North Yorkshire, YO30 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GATHsophymarine-openregistry-h-matthew-james-gath-d13422 | REDEEMABLE PREFERENCE | 670,000 | |
| MATTHEW JAMES GATHsophymarine-openregistry-h-matthew-james-gath-d13422 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORVIK LAND LIMITEDsophymarine-openregistry-gb-12577932 | Holds shares in | A ORDINARY · 0.00% |
TUKANS LIMITED
sophymarine-openregistry-gb-04139671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 6 Bramley'S Barn, The Menagerie Skipwith Road, York, YO19 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNITY UK LIMITEDsophymarine-openregistry-gb-05423707 | ORDINARY-B | 50 | 100.00% |
| COMMUNITY UK LIMITEDsophymarine-openregistry-gb-05423707 | ORDINARY-A | 50 | 100.00% |
THE ENTREPRENEURS CLUB (LEEDS) LIMITED
sophymarine-openregistry-gb-04200460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEIGH DRAZENsophymarine-openregistry-h-philip-leigh-drazen-d1fecb | A ORDINARY | 667 | 100.00% |
| PHILIP LEIGH DRAZENsophymarine-openregistry-h-philip-leigh-drazen-d1fecb | B ORDINARY | 333 | 100.00% |
SHAUN BUCKLE DECORATORS LTD
sophymarine-openregistry-gb-04788130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BUCKLEsophymarine-openregistry-h-shaun-buckle-2951c0 | ORDINARY A | 1 | 100.00% |
| SHAUN BUCKLEsophymarine-openregistry-h-shaun-buckle-2951c0 | ORDINARY B | 1 | 100.00% |
BOXXE HOLDINGS LIMITED
sophymarine-openregistry-gb-04832046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Floor 3, Artemis House, York,, England, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXXE GROUP LIMITEDsophymarine-openregistry-gb-11228734 | ORDINARY | 620 | |
| BOXXE GROUP LIMITEDsophymarine-openregistry-gb-11228734 | A ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXXE LIMITEDsophymarine-openregistry-gb-02109168 | Holds shares in | ORDINARY |
OAKLAND PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-05102649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Oaklands Sutton Road, York, North Yorkshire, YO61 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE OAKESsophymarine-openregistry-h-rachel-anne-oakes-951241 | ORDINARY | 100 | 100.00% |
| RACHEL ANNE OAKESsophymarine-openregistry-h-rachel-anne-oakes-951241 | PREFERENCE | 0 | |
BLUE SKY DAY NURSERY LIMITED
sophymarine-openregistry-gb-05239734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Pavers Main Street, York, YO42 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VIVIENNE ELIZABETH ATKIN POOLEMANsophymarine-openregistry-h-mrs-vivienne-elizabeth-atkin-pooleman-a6af2f | ORDINARY A | 10 | |
| MRS VIVIENNE ELIZABETH ATKIN POOLEMANsophymarine-openregistry-h-mrs-vivienne-elizabeth-atkin-pooleman-a6af2f | ORDINARY | 10 | |
KLEIJNEN SYSTEMATIC REVIEWS LIMITED
sophymarine-openregistry-gb-05427322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 6 Escrick Business Park, York, North Yorkshire, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEIJNEN SYSTEMATIC REVIEWS HOLDINGS LTDsophymarine-openregistry-gb-14192409 | A ORDINARY | 90 | 100.00% |
| KLEIJNEN SYSTEMATIC REVIEWS HOLDINGS LTDsophymarine-openregistry-gb-14192409 | B ORDINARY | 10 | 100.00% |
NEW LET LIMITED
sophymarine-openregistry-gb-05504154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Howard House 3 St. Marys Court, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUR-MOVE.CO.UK LIMITEDsophymarine-openregistry-gb-01864469 | ORDINARY A £1 | 6 | |
| YOUR-MOVE.CO.UK LIMITEDsophymarine-openregistry-gb-01864469 | ORDINARY B £1 | 4 | |
SLOEMOTION DISTILLERY LIMITED
sophymarine-openregistry-gb-05759604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
11010 — Distilling, rectifying and blending of spirits - Registered office
- Green Farm, York, North Yorkshire, YO60 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN AND BERRY GROUP LIMITEDsophymarine-openregistry-gb-09235716 | A ORDINARY | 6,870 | 100.00% |
| WREN AND BERRY GROUP LIMITEDsophymarine-openregistry-gb-09235716 | B ORDINARY | 3,035 | 100.00% |
WALKER CRIPS VENTURES LIMITED
sophymarine-openregistry-gb-05919866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
99999 — Dormant Company - Registered office
- Apollo House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER CRIPS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03790291 | A ORDINARY | 20,000 | |
| WALKER CRIPS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03790291 | B ORDINARY | 20,000 | |
ONEBRIGHT EFFICACY LIMITED
sophymarine-openregistry-gb-06245547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- First Floor, West Wing,, York, YO26 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | ORDINARY | 1,000 | |
| ONEBRIGHT GROUP LIMITEDsophymarine-openregistry-gb-11791999 | B ORDINARY | 358 | |
A TO Z INVESTMENTS LIMITED
sophymarine-openregistry-gb-06859240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Mill House, York, YO1 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDAL DESIGNsophymarine-openregistry-gb-07887397 | ORDINARY A | 840 | |
| LENDAL DESIGNsophymarine-openregistry-gb-07887397 | ORDINARY B SHARES | 30 | |
STERLING LIFE AND MORTGAGES LIMITED
sophymarine-openregistry-gb-07382775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTONY DOIDGEsophymarine-openregistry-h-joseph-antony-doidge-a099ed | B ORDINARY | 1 | 100.00% |
| JOSEPH ANTONY DOIDGEsophymarine-openregistry-h-joseph-antony-doidge-a099ed | A ORDINARY | 1 | 100.00% |
MUDDY BOOTS NURSERY LTD.
sophymarine-openregistry-gb-07479672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- The Gardens Boroughbridge Road, York, YO26 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED INVESTMENT SOLUTIONSsophymarine-openregistry-gb-10130092 | "A" ORDINARY | 100 | |
| INSPIRED INVESTMENT SOLUTIONSsophymarine-openregistry-gb-10130092 | ORDINARY | 100 | |
| INSPIRED INVESTMENT SOLUTIONSsophymarine-openregistry-gb-10130092 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUDDY BOOTS LEEDS LTD.sophymarine-openregistry-gb-04397387 | Holds shares in | ORDINARY |
ANDREW G PODMORE & SON LIMITED
sophymarine-openregistry-gb-08557810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 8 Harwood Road, York, North Yorkshire, YO26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VINCENT PODMOREsophymarine-openregistry-h-david-vincent-podmore-082760 | A ORDINARY | 95 | 100.00% |
| DAVID VINCENT PODMOREsophymarine-openregistry-h-david-vincent-podmore-082760 | B ORDINARY | 5 | 100.00% |
GUARDIAN ANGEL FITNESS THERAPIES LIMITED
sophymarine-openregistry-gb-08790755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
86900 — Other human health activities - Registered office
- Rocarr 13 Stillington Road, York, YO61 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLARE MICHELLE TEMPLEsophymarine-openregistry-h-mrs-clare-michelle-temple-214999 | ORDINARY | 50 | |
| MRS CLARE MICHELLE TEMPLEsophymarine-openregistry-h-mrs-clare-michelle-temple-214999 | ORDINARY B | 50 | |
FERA SCIENCE LIMITED
sophymarine-openregistry-gb-09413107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- York Biotech Campus, York, YO41 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL II BIDCO LIMITEDsophymarine-openregistry-gb-15208245 | ORDINARY B | 750 | |
| HAZEL II BIDCO LIMITEDsophymarine-openregistry-gb-15208245 | ORDINARY A | 250 | |