UK companies/York/Page 29
Companies in York and their shareholdersPage 29 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 100 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
MILNER HOLDINGS LIMITED
sophymarine-openregistry-gb-04581720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- South Grange, York, North Yorkshire, YO42 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK MILNERsophymarine-openregistry-h-jonathan-mark-milner-78651c | ORDINARY | 350 | |
| TRACEY JAYNE MILNERsophymarine-openregistry-h-tracey-jayne-milner-8a3f46 | ORDINARY | 350 | |
| KATIE ROSSsophymarine-openregistry-h-katie-ross-d16b79 | ORDINARY | 100 | |
| LAURA JAYNE MILNERsophymarine-openregistry-h-laura-jayne-milner-19860e | ORDINARY | 100 | |
| STEPHANIE WRIGHTsophymarine-openregistry-h-stephanie-wright-149918 | ORDINARY | 100 | |
D. G. DALE & SON LIMITED
sophymarine-openregistry-gb-04934713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit C & D Escrick Business Park, York, YO19 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW DALEsophymarine-openregistry-h-james-andrew-dale-732998 | ORDINARY | 4,000 | |
| NICHOLAS IAN DALEsophymarine-openregistry-h-nicholas-ian-dale-6b1e2a | ORDINARY | 4,000 | |
| IAN WALTER DALEsophymarine-openregistry-h-ian-walter-dale-09fe47 | ORDINARY | 700 | |
| PATRICIA MARGARET DALEsophymarine-openregistry-h-patricia-margaret-dale-70db33 | ORDINARY | 700 | |
| EMMA DALEsophymarine-openregistry-h-emma-dale-4f0056 | ORDINARY | 600 | |
GRIMSTON BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05045537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Granary Hull Road, York, YO19 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C CHADWICKsophymarine-openregistry-h-a-c-chadwick-6ad2a7 | ORDINARY | 1 | |
| DAWN POTTSsophymarine-openregistry-h-dawn-potts-cff6ac | ORDINARY | 1 | |
| JULIE MAXINE PALMERsophymarine-openregistry-h-julie-maxine-palmer-fc2aea | ORDINARY | 1 | |
| ANNE COOPERsophymarine-openregistry-h-anne-cooper-a81f02 | ORDINARY | 0 | |
| JONATHAN CHARLES COOPERsophymarine-openregistry-h-jonathan-charles-cooper-e3fb88 | ORDINARY | 0 | |
9 KING STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05121575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAN UK PROPERTIES LTDsophymarine-openregistry-gb-11882379 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 1 | 25.00% |
| LAWRENCE GRAHAM BRADLEYsophymarine-openregistry-h-lawrence-graham-bradley-ab3f29 | ORDINARY | 1 | 25.00% |
| SHAUN RITCHLEYsophymarine-openregistry-h-shaun-ritchley-f2b46f | ORDINARY | 1 | 25.00% |
| UNA MARIANNE BRADLEYsophymarine-openregistry-h-una-marianne-bradley-17bec9 | ORDINARY | 1 | 25.00% |
PIERCY END MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05405531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Piercy End, York, North Yorkshire, YO62 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAWSHAWsophymarine-openregistry-h-anthony-crawshaw-ed7683 | ORDINARY | 1 | |
| LYNNE CRAWSHAWsophymarine-openregistry-h-lynne-crawshaw-14dc2c | ORDINARY | 1 | |
| ROBERT ADAMSONsophymarine-openregistry-h-robert-adamson-51d663 | ORDINARY | 1 | |
| RUTH GORDONsophymarine-openregistry-h-ruth-gordon-da2b3f | ORDINARY | 1 | |
| SARA GRAYsophymarine-openregistry-h-sara-gray-6d0d4c | ORDINARY | 0 | |
B H P (CRUSHING & SCREENING) LTD
sophymarine-openregistry-gb-05405949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PEACOCKsophymarine-openregistry-h-chris-peacock-200c29 | ORDINARY | 90 | 100.00% |
| DAVID GEORGE BROWNsophymarine-openregistry-h-david-george-brown-c78bff | ORDINARY | 0 | 0.00% |
| HILARY PHILLISKIRKsophymarine-openregistry-h-hilary-philliskirk-43d7ed | ORDINARY | 0 | 0.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY | 0 | 0.00% |
| WARREN LANCELOT PHILLISKIRKsophymarine-openregistry-h-warren-lancelot-philliskirk-0b6708 | ORDINARY | 0 | 0.00% |
THE GROUP COMPANY (UK) LIMITED
sophymarine-openregistry-gb-05694594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Lendal Arches, York, North Yorkshire, YO1 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BILTONsophymarine-openregistry-h-helen-bilton-f2c1a9 | ORDINARY | 17,050 | |
| NAOMI STEWARTsophymarine-openregistry-gb-10033979 | ORDINARY | 2,200 | |
| MARIA JENNIFER RUIZ SOLERAsophymarine-openregistry-h-maria-jennifer-ruiz-solera-2499b3 | ORDINARY | 1,100 | |
| TERESA BARKERsophymarine-openregistry-h-teresa-barker-603464 | ORDINARY | 1,100 | |
| TIM PACEYsophymarine-openregistry-h-tim-pacey-c087c1 | ORDINARY | 550 | |
HOTEL NOIR LIMITED
sophymarine-openregistry-gb-06489015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Wellington House, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.A. VAN HOUT MANAGEMENT B.V.sophymarine-openregistry-gb-OE005916 | ORDINARY | 500 | 50.00% |
| NATASHA LOUISE MORRELLsophymarine-openregistry-h-natasha-louise-morrell-933c5a | ORDINARY | 450 | 45.00% |
| STEPHEN JONATHAN MORRELLsophymarine-openregistry-h-stephen-jonathan-morrell-39a609 | ORDINARY | 50 | 5.00% |
| JULIE ROSEsophymarine-openregistry-h-julie-rose-97f772 | ORDINARY | 0 | 0.00% |
| THE MRS PELLING RETIREMENT PLANsophymarine-openregistry-h-the-mrs-pelling-retirement-plan-60624f | ORDINARY | 0 | 0.00% |
112 EAST PARADE LIMITED
sophymarine-openregistry-gb-06514653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Churchills Estate Agents, 4-6, York, North Yorkshire, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN WOOLFE & JOSEPH RICHARD WOOLFE (JOINTLY)sophymarine-openregistry-h-ashley-john-woolfe-joseph-richard-woolfe-b7fa25 | ORDINARY GBP1 SHARE | 1 | 20.00% |
| HANNAH ELIZABETH SPENCERsophymarine-openregistry-h-hannah-elizabeth-spencer-4ca5fd | ORDINARY GBP1 SHARE | 1 | 20.00% |
| LEE JOHN HORWELLsophymarine-openregistry-h-lee-john-horwell-bdd6ed | ORDINARY GBP1 SHARE | 1 | 20.00% |
| NEIL HOBBS & SALLY LORINDA HOBBS (JOINTLY)sophymarine-openregistry-h-neil-hobbs-sally-lorinda-hobbs-jointly-c3e5ab | ORDINARY GBP1 SHARE | 1 | 20.00% |
| SALLY ADELE CASSsophymarine-openregistry-h-sally-adele-cass-8b197c | ORDINARY GBP1 SHARE | 1 | 20.00% |
SANS-JASSAR HOLDINGS LTD
sophymarine-openregistry-gb-06987718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Algarth Road, York, YO42 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL EL JASSARsophymarine-openregistry-h-isobel-el-jassar-9b9764 | ORDINARY | 30 | |
| OLIVIA EL JASSARsophymarine-openregistry-h-olivia-el-jassar-813761 | ORDINARY | 30 | |
| ELIZABETH EL JASSARsophymarine-openregistry-h-elizabeth-el-jassar-d2195c | ORDINARY | 15 | |
| PATRICK EL JASSARsophymarine-openregistry-h-patrick-el-jassar-61a9ba | ORDINARY | 15 | |
| SEBASTIAN EL JASSARsophymarine-openregistry-h-sebastian-el-jassar-ec7fb9 | ORDINARY | 10 | |
DOLPHIN MOBILITY YORKSHIRE + CUMBRIA LTD
sophymarine-openregistry-gb-06991099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 4, York, YO10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKINDER SMITH HOLDINGS LTDsophymarine-openregistry-gb-13152034 | ORDINARY | 100 | 100.00% |
| GARETH RICHARD WATKINSONsophymarine-openregistry-h-gareth-richard-watkinson-065b5b | ORDINARY | 0 | 0.00% |
| JULIE TRUEPENNYsophymarine-openregistry-h-julie-truepenny-d49d83 | ORDINARY | 0 | 0.00% |
| JUSTIN MATTHEW TRUEPENNYsophymarine-openregistry-h-justin-matthew-truepenny-9f1ddc | ORDINARY | 0 | 0.00% |
| NICOLA SARAH WATKINSONsophymarine-openregistry-h-nicola-sarah-watkinson-0e1335 | ORDINARY | 0 | 0.00% |
S.J & F.E ACKERLEY LIMITED
sophymarine-openregistry-gb-07187729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ELIZABETH ACKERLEYsophymarine-openregistry-h-frances-elizabeth-ackerley-02a98f | ORDINARY | 35 | 29.17% |
| SIMON JOHN ACKERLEYsophymarine-openregistry-h-simon-john-ackerley-7418eb | ORDINARY | 35 | 29.17% |
| SAMUEL DAVID ACKERLEYsophymarine-openregistry-h-samuel-david-ackerley-c4bf2d | ORDINARY | 20 | 16.67% |
| WILLIAM ACKERLEYsophymarine-openregistry-h-william-ackerley-ca19d8 | ORDINARY | 20 | 16.67% |
| MATTHEW RICHARD ACKERLEYsophymarine-openregistry-h-matthew-richard-ackerley-d01743 | ORDINARY | 10 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900 | Holds shares in | ORDINARY |
POTTERGATE MEWS MANAGEMENT COMPANY (NO. 2) LIMITED
sophymarine-openregistry-gb-07449831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Pottergate Mews, York, YO62 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISON TILL COMPANY SECRETARIES LIMITEDsophymarine-openregistry-gb-06981080 | ORDINARY | 1 | |
| HANNAH LOUISE SWIFTsophymarine-openregistry-h-hannah-louise-swift-49b6d5 | ORDINARY | 1 | |
| HELEN HIGHTONsophymarine-openregistry-h-helen-highton-3e4c41 | ORDINARY | 1 | |
| KATIE ANN SWIFTsophymarine-openregistry-h-katie-ann-swift-ac044e | ORDINARY | 1 | |
| NICOLA DIANA BEALsophymarine-openregistry-h-nicola-diana-beal-0fc62e | ORDINARY | 1 | |
GRAHAM MOISLEY CONSULTING LIMITED
sophymarine-openregistry-gb-07577742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Bootham, York, N.Yorks, YO30 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM PETER MOISLEYsophymarine-openregistry-h-mr-graham-peter-moisley-6cb304 | ORDINARY | 80 | |
| DENISE MOISLEYsophymarine-openregistry-h-denise-moisley-bdd4be | ORDINARY | 5 | |
| HANNAH FRANCES MOISLEYsophymarine-openregistry-h-hannah-frances-moisley-1fecc4 | ORDINARY | 5 | |
| LEAH MICHELLE MOISLEYsophymarine-openregistry-h-leah-michelle-moisley-a3d11b | ORDINARY | 5 | |
| RACHEL DENISE MOISLEYsophymarine-openregistry-h-rachel-denise-moisley-7532d8 | ORDINARY | 5 | |
THE ARKVET PRACTICE LIMITED
sophymarine-openregistry-gb-07757796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 100 | 100.00% |
| DEBORAH ANN LINDSAYsophymarine-openregistry-h-deborah-ann-lindsay-cb43f5 | ORDINARY | 0 | 0.00% |
| GAYNA MARCUSsophymarine-openregistry-h-gayna-marcus-21c9a2 | ORDINARY | 0 | 0.00% |
| JULIAN MARCUSsophymarine-openregistry-h-julian-marcus-2c3248 | ORDINARY | 0 | 0.00% |
| RICHARD EWING LINDSAYsophymarine-openregistry-h-richard-ewing-lindsay-e9e1db | ORDINARY | 0 | 0.00% |
YORK ELITE LTD
sophymarine-openregistry-gb-07777902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 82 Alness Drive, York, YO24 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCCARTNEYsophymarine-openregistry-h-alison-mccartney-c06d63 | ORDINARY | 70 | |
| ROBERT JOHN MARK MCCARTNEYsophymarine-openregistry-h-robert-john-mark-mccartney-04e582 | ORDINARY | 70 | |
| ANDREW PETER COATESWORTHsophymarine-openregistry-h-andrew-peter-coatesworth-872f95 | ORDINARY | 0 | |
| NIALL MCCREANORsophymarine-openregistry-h-niall-mccreanor-955df1 | ORDINARY | 0 | |
| RUTH CHARLOTTE REYNOLDSsophymarine-openregistry-h-ruth-charlotte-reynolds-40d919 | ORDINARY | 0 | |
LADY PECKETTS YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07931158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bootham, York, North Yorkshire, YO30 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN O'BRIENsophymarine-openregistry-gb-05342523 | ORDINARY | 1 | 25.00% |
| JOHN ADNETTsophymarine-openregistry-h-john-adnett-d4b8a4 | ORDINARY | 1 | 25.00% |
| MARK WAISTNAGEsophymarine-openregistry-h-mark-waistnage-3aba7e | ORDINARY | 1 | 25.00% |
| NORMAN HODGETTsophymarine-openregistry-h-norman-hodgett-dcfccc | ORDINARY | 1 | 25.00% |
| SARAH ADNETTsophymarine-openregistry-h-sarah-adnett-ff1016 | ORDINARY | 1 | 25.00% |
AIRSIDE SERVICES (YORKS) LTD
sophymarine-openregistry-gb-08186850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Rufforth Airfield East York Road, York, North Yorkshire, YO23 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN COOPERsophymarine-openregistry-gb-14127414 | ORDINARY SHARES A | 90 | 90.00% |
| BELINDA COOPERsophymarine-openregistry-h-belinda-cooper-f8c46a | ORDINARY SHARES A | 10 | 10.00% |
| FREYA COOPERsophymarine-openregistry-h-freya-cooper-acb6a2 | ORDINARY SHARES A | 0 | 0.00% |
| GRACE COOPERsophymarine-openregistry-h-grace-cooper-f4257b | ORDINARY SHARES A | 0 | 0.00% |
| JOSEPH COOPERsophymarine-openregistry-h-joseph-cooper-9a3982 | ORDINARY SHARES A | 0 | 0.00% |
COLBARAN LIMITED
sophymarine-openregistry-gb-08201652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
52290 — Other transportation support activities
70210 — Public relations and communications activities - Registered office
- 33 Huntington Road, York, YO31 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDRA JOANNA GRAHAME-CLARKEsophymarine-openregistry-h-kendra-joanna-grahame-clarke-5459bf | ORDINARY | 84 | 84.00% |
| NIGEL RICHARD JOHN FOSTERsophymarine-openregistry-h-nigel-richard-john-foster-77c083 | ORDINARY | 10 | 10.00% |
| ALBAN FOSTERsophymarine-openregistry-h-alban-foster-417b44 | ORDINARY | 2 | 2.00% |
| COLUMBA FOSTERsophymarine-openregistry-h-columba-foster-fba7d4 | ORDINARY | 2 | 2.00% |
| PIRAN FOSTERsophymarine-openregistry-h-piran-foster-5c0370 | ORDINARY | 2 | 2.00% |
ORILLO LIMITED
sophymarine-openregistry-gb-08407806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Orillo Studios, York, YO10 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES UMPLEBYsophymarine-openregistry-h-james-umpleby-cfcad6 | ORDINARY | 15 | |
| JORDAN CLARKEsophymarine-openregistry-h-jordan-clarke-772fe0 | ORDINARY | 15 | |
| KEENAN FOLEYsophymarine-openregistry-h-keenan-foley-46c8b9 | ORDINARY | 15 | |
| RICHARD O'HAREsophymarine-openregistry-h-richard-o-hare-9d9cee | ORDINARY | 15 | |
| SARAH BROADBENTsophymarine-openregistry-h-sarah-broadbent-b2725e | ORDINARY | 15 | |