UK companies/York/Page 180
Companies in York and their shareholdersPage 180 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 21 shareholdings and 30 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
BIOQUOTE LIMITED
sophymarine-openregistry-gb-02203945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade - Registered office
- The Raylor Centre, York, North Yorkshire, YO10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLIN SAMSONsophymarine-openregistry-h-paul-colin-samson-a65167 | ORDINARY | 100 | 100.00% |
NESTEC YORK LTD.
sophymarine-openregistry-gb-02246361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1988
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Nestec York Ltd., York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE DES PRODUITS NESTLE S.A.sophymarine-openregistry-h-societe-des-produits-nestle-s-a-eaa34a | ORDINARY | 500,000 | |
NO.1 YORK LTD
sophymarine-openregistry-gb-02264248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1988
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Clifton, York, YO30 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO.1 YORK HOLDINGS LTDsophymarine-openregistry-gb-02349493 | ORDINARY | 2 | |
INTER COUNTY LETTINGS LIMITED
sophymarine-openregistry-gb-02273146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1988
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Howard House 3 St. Marys Court, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY | 100 | |
ROSE ESTATES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-02274118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Forge Main Street, York, East Yorkshire, YO43 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DUNCAN ROSEsophymarine-openregistry-h-timothy-duncan-rose-355262 | ORDINARY | 100,000 | 100.00% |
NESTLÉ WATERS UK LIMITED
sophymarine-openregistry-gb-02334804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1989
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Nestlé Waters Uk Limited, York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTLE UK LTD.sophymarine-openregistry-gb-00051491 | ORDINARY | 640 | |
AVIVA LIFE HOLDINGS UK LIMITED
sophymarine-openregistry-gb-02403518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Aviva, York, North Yorkshire, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01555746 | ORDINARY | 10,775,872,397 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947 | Holds shares in | ORDINARY · 100.00% |
| AVIVA WEALTH HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06861305 | Holds shares in | ORDINARY · 100.00% |
| FRIENDS LIFE FPLMA LIMITEDsophymarine-openregistry-gb-00004599 | Holds shares in | ORDINARY |
| AVIVA INVESTMENT SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-06389025 | Holds shares in | ORDINARY |
| ACRE PLATFORMS LIMITEDsophymarine-openregistry-gb-11508306 | Holds shares in | PREFERRED A2 SHARES |
AVIVA PENSION TRUSTEES UK LIMITED
sophymarine-openregistry-gb-02407799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1989
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Aviva, York, North Yorkshire, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947 | ORDINARY | 217,600,000 | 100.00% |
QUALITY ELECTRICAL SUPPLIES AND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02616061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESP PLAY LIMITEDsophymarine-openregistry-gb-SC355740 | ORDINARY | 2,466 | |
NESTLÉ PURLAW LIMITED
sophymarine-openregistry-gb-02691982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1992
- Accounts
- SMALL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Nestlé Purlaw Limited, York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE DES PRODUITS NESTLE S.A.sophymarine-openregistry-h-societe-des-produits-nestle-s-a-eaa34a | ORDINARY | 1,967,938 | |
IIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02746976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1992
- Accounts
- SMALL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Catalyst York Science Park, York, North Yorkshire, YO10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IIC TECHNOLOGIES INC.sophymarine-openregistry-h-iic-technologies-inc-1bca3d | ORDINARY GBP1 | 404,465 | |
ASTRAL COMMUNICATIONS (WAKEFIELD) LIMITED
sophymarine-openregistry-gb-02818738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Crabtree Farm, York, YO19 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM ATHERTONsophymarine-openregistry-h-stephen-william-atherton-1bde92 | ORDINARY | 100 | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-02825903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1993
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
35220 — Distribution of gaseous fuels through mains
36000 — Water collection, treatment and supply - Registered office
- Heslington Hall, York, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 23,405,000 | |
LRS HOLDINGS LIMITED
sophymarine-openregistry-gb-02897209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1994
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hereford Road Pocklington Industrial Estate, York, North Yorkshire, YO42 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWCO4 LIMITEDsophymarine-openregistry-gb-04978942 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANE RENTAL (ROAD PLANING) SERVICES LIMITEDsophymarine-openregistry-gb-03109746 | Holds shares in | ORDINARY · 100.00% |
YORK SCIENCE PARK LIMITED
sophymarine-openregistry-gb-02939132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1994
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heslington Hall, York, North Yorkshire, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 1,965,929 | 90.77% |
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 200,000 | 9.23% |
DEEMLANE LIMITED
sophymarine-openregistry-gb-03040614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JEAN GITTUSsophymarine-openregistry-h-pamela-jean-gittus-defb49 | ORDINARY | 4 | 100.00% |
DALESTEAD LIMITED
sophymarine-openregistry-gb-03058653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Buttercrambe Road, York, North Yorkshire, YO41 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-08623644 | ORDINARY | 1,000 | 100.00% |
NORTHERN TRAINS LIMITED
sophymarine-openregistry-gb-03076444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1995
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- George Stephenson House, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFT OPERATOR LIMITEDsophymarine-openregistry-gb-07141122 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRES LIMITEDsophymarine-openregistry-gb-03691898 | Holds shares in | ORDINARY · 5.00% |
| NETWORK TICKETING LIMITEDsophymarine-openregistry-gb-02197910 | Holds shares in | ORDINARY · 0.68% |
| RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020 | Holds shares in | ORDINARY |
| ATOC LIMITEDsophymarine-openregistry-gb-03069033 | Holds shares in | ORDINARY |
| RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042 | Holds shares in | ORDINARY |
| WEST YORKSHIRE TICKETING COMPANY LIMITEDsophymarine-openregistry-gb-05238694 | Holds shares in | ORDINARY |
| TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491 | Holds shares in | ORDINARY |
| SCR TICKETING COMPANY LIMITEDsophymarine-openregistry-gb-10965919 | Holds shares in | ORDINARY |
ROJAK DESIGN LIMITED
sophymarine-openregistry-gb-03113351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 54 Bootham, York, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. BARRIE WEATHERALLsophymarine-openregistry-h-mr-barrie-weatherall-3f6f00 | ORDINARY | 100 | |
AVIVA LIFE & PENSIONS UK LIMITED
sophymarine-openregistry-gb-03253947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- FULL
- SIC
- 65110 — Life insurance
- Registered office
- Aviva, York, North Yorkshire, YO90 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LIFE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02403518 | ORDINARY | 455,906,259 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIVA PENSION TRUSTEES UK LIMITEDsophymarine-openregistry-gb-02407799 | Holds shares in | ORDINARY · 100.00% |
| AVIVA SAVINGS LIMITEDsophymarine-openregistry-gb-04384512 | Holds shares in | ORDINARY · 100.00% |
| AVIVA PROTECTION UK LIMITEDsophymarine-openregistry-gb-06367921 | Holds shares in | ORDINARY · 100.00% |
| AVIVA MASTER TRUST TRUSTEES UK LIMITEDsophymarine-openregistry-gb-14811662 | Holds shares in | ORDINARY · 100.00% |
| ST HELENS STADIUM LIMITEDsophymarine-openregistry-gb-07065758 | Holds shares in | ORDINARY · 25.00% |
| SWAN VALLEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03200020 | Holds shares in | A · 0.38% |
| BARNACK BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02223111 | Holds shares in | ORDINARY |
| HILLSWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03580383 | Holds shares in | ORDINARY B |
| SYNTURA GROUP LIMITEDsophymarine-openregistry-gb-03935705 | Holds shares in | ORDINARY |
| 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04045531 | Holds shares in | A ORDINARY |
| LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05222847 | Holds shares in | ORDINARY |
| CENTENNIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05490412 | Holds shares in | ORDINARY |
| VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08950892 | Holds shares in | ORDINARY |
| CIRCLE SQUARE DISTRICT COMPANY LIMITEDsophymarine-openregistry-gb-10523724 | Holds shares in | B ORDINARY |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10571068 | Holds shares in | B ORDINARY |
| CRITERION TEC HOLDINGS LTDsophymarine-openregistry-gb-SC638408 | Holds shares in | ORDINARY |