UK companies/York/Page 53

Companies in York and their shareholdersPage 53 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 106 shareholdings and 4 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
106
Related parties
4

LEEPER & DEIGHTON LIMITED

sophymarine-openregistry-gb-08387278
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
12 Station Road, York, North Yorkshire, YO26 6PY

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARD LEEPERsophymarine-openregistry-h-darren-edward-leeper-8f3df5A ORDINARY33100.00%
JOHN DEIGHTONsophymarine-openregistry-h-john-deighton-f564b6C ORDINARY33100.00%
ANGELINA MARIE LEEPERsophymarine-openregistry-h-angelina-marie-leeper-807293B ORDINARY23100.00%
ANGELINA MARIE LEEPERsophymarine-openregistry-h-angelina-marie-leeper-807293D ORDINARY10100.00%

PIONEER MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-09644427
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
CELIA WHALLEYsophymarine-openregistry-h-celia-whalley-475082ORDINARY A720100.00%
JACOB MICHAEL CHAMPIONsophymarine-openregistry-h-jacob-michael-champion-467da7D ORDINARY48066.67%
DAVID JOHN COSTELLOsophymarine-openregistry-h-david-john-costello-e34852ORDINARY B360100.00%
DAVID JOHN COSTELLOsophymarine-openregistry-h-david-john-costello-e34852ORDINARY C36060.00%
CELIA WHALLEYsophymarine-openregistry-h-celia-whalley-475082D ORDINARY24033.33%
CELIA WHALLEYsophymarine-openregistry-h-celia-whalley-475082ORDINARY C24040.00%

ACHIEVE AND PARTNERS LIMITED

sophymarine-openregistry-gb-10286568
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ANNE MOOREsophymarine-openregistry-h-amanda-anne-moore-639813ORDINARY6060.00%
AMANDA ANNE MOOREsophymarine-openregistry-h-amanda-anne-moore-639813ORDINARY A60100.00%
LISA JAYNE WILLIAMSONsophymarine-openregistry-h-lisa-jayne-williamson-d547c9ORDINARY B30100.00%
LISA JAYNE WILLIAMSONsophymarine-openregistry-h-lisa-jayne-williamson-d547c9ORDINARY3030.00%
DEREK JOHN WILLIAMSsophymarine-openregistry-h-derek-john-williams-70afaaORDINARY C10100.00%
DEREK JOHN WILLIAMSsophymarine-openregistry-h-derek-john-williams-70afaaORDINARY1010.00%

PAPER PATH SOLUTIONS LIMITED

sophymarine-openregistry-gb-11048930
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
29 Temple Lane, York, YO23 3TB

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY100
GARY SMITHsophymarine-openregistry-gb-03123542D ORDINARY10
LESLEY SMITHsophymarine-openregistry-gb-06177456C ORDINARY10
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6B ORDINARY10

THE HOOTING OWL DISTILLERY LTD

sophymarine-openregistry-gb-11292451
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
47190 — Other retail sale in non-specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
The Owl And Cat Distillery And Gin Lounge, York, YO1 6HZ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC M'BENGAsophymarine-openregistry-h-dominic-m-benga-2c43a3A ORDINARY1,000100.00%
MCMILLAN (YORK) LIMITEDsophymarine-openregistry-gb-02892472B ORDINARY1,000100.00%
DOMINIC M'BENGAsophymarine-openregistry-h-dominic-m-benga-2c43a3D ORDINARY162100.00%
PETER STREDWICKsophymarine-openregistry-h-peter-stredwick-37cb15C ORDINARY162100.00%

Related parties

PartyRelationshipDetail
DIRTY DUCK NW LTDsophymarine-openregistry-gb-13891272Holds shares inORDINARY · 20.00%

YO1 ENTERPRISES LTD

sophymarine-openregistry-gb-12343237
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Unit 1 The Raylor Centre, York, YO10 3DW

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463ORDINARY11391.87%
DAVID ANTHONY PARKERsophymarine-openregistry-h-david-anthony-parker-34de32ORDINARY108.13%
DAVID ANTHONY PARKERsophymarine-openregistry-h-david-anthony-parker-34de32ORDINARY B1100.00%
WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463ORDINARY A1100.00%
WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463ORDINARY C1100.00%
DALE ALEXANDER BARTLESONsophymarine-openregistry-h-dale-alexander-bartleson-084942ORDINARY00.00%
DALE ALEXANDER BARTLESONsophymarine-openregistry-h-dale-alexander-bartleson-084942ORDINARY C00.00%

MAVO LTD

sophymarine-openregistry-gb-12375866
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
124 Acomb Road, York, YO24 4EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DANIELsophymarine-openregistry-gb-08781629ORDINARY B25
ANDREW DANIELsophymarine-openregistry-gb-08781629ORDINARY25
ANDREW DANIELsophymarine-openregistry-gb-08781629ORDINARY A25
ANDREW DANIELsophymarine-openregistry-gb-08781629ORDINARY C25
ANGELA MAWERsophymarine-openregistry-h-angela-mawer-325934ORDINARY A0
COLLETTE ALLENsophymarine-openregistry-h-collette-allen-4e2682ORDINARY C0

GUIDED RAIL LIMITED

sophymarine-openregistry-gb-12539863
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED

Direct shareholders

ShareholderShare classShares held% of class
JAMES BACKHURSTsophymarine-openregistry-h-james-backhurst-f04854A ORDINARY10550.00%
NEIL JAMES ANDREWSsophymarine-openregistry-h-neil-james-andrews-464855A ORDINARY10550.00%
JAMES BACKHURSTsophymarine-openregistry-h-james-backhurst-f04854C ORDINARY30100.00%
NEIL JAMES ANDREWSsophymarine-openregistry-h-neil-james-andrews-464855D ORDINARY30100.00%
JAMES BACKHURSTsophymarine-openregistry-h-james-backhurst-f04854B ORDINARY1550.00%
NEIL JAMES ANDREWSsophymarine-openregistry-h-neil-james-andrews-464855B ORDINARY1550.00%
MATTHEW JAMES STAVELEYsophymarine-openregistry-h-matthew-james-staveley-b5b2f9A ORDINARY00.00%
MATTHEW JAMES STAVELEYsophymarine-openregistry-h-matthew-james-staveley-b5b2f9B ORDINARY00.00%

NEWBALD LIMITED

sophymarine-openregistry-gb-13429027
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Wold House Farm, Trundlegate, York, East Yorkshire, YO43 4TN

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANNE RICHARDSONsophymarine-openregistry-h-carol-anne-richardson-6146f4ORDINARY A60
CAROL ANNE RICHARDSONsophymarine-openregistry-h-carol-anne-richardson-6146f4ORDINARY B30
CAROL ANNE RICHARDSONsophymarine-openregistry-h-carol-anne-richardson-6146f4ORDINARY C5
CHARLOTTE RICHARDSONsophymarine-openregistry-gb-09235284ORDINARY D5
BRUCE NORMAN RICHARDSONsophymarine-openregistry-h-bruce-norman-richardson-191ffaORDINARY D0
BRUCE NORMAN RICHARDSONsophymarine-openregistry-h-bruce-norman-richardson-191ffaORDINARY B0

OPEN VELOCITY LIMITED

sophymarine-openregistry-gb-13913473
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Blake House Blake House, York, N Yorkshire, YO1 8QG

Direct shareholders

ShareholderShare classShares held% of class
BETHAN VINCENTsophymarine-openregistry-h-bethan-vincent-1bd29cORDINARY10,000
ABNER ADVISORY LTDsophymarine-openregistry-gb-13368138A ORDINARY1,111
DESMOND CLARKEsophymarine-openregistry-h-desmond-clarke-39be56B ORDINARY1
DESMOND CLARKEsophymarine-openregistry-h-desmond-clarke-39be56PREFERENCE1
BETHAN VINCENTsophymarine-openregistry-h-bethan-vincent-1bd29cB ORDINARY0
BETHAN VINCENTsophymarine-openregistry-h-bethan-vincent-1bd29cPREFERENCE0

ASKHAM BRYAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-14042592
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
The Old Cottage 72 Main Street, York, YO23 3QS

Direct shareholders

ShareholderShare classShares held% of class
ANGUS D'ARCY BROWNsophymarine-openregistry-h-angus-d-arcy-brown-104b51ORDINARY B260,000
DUNCAN HAMILTON BROWNsophymarine-openregistry-h-duncan-hamilton-brown-dd121fORDINARY C260,000
KIRSTIE ISOBEL NEGUSsophymarine-openregistry-h-kirstie-isobel-negus-8c2ba3ORDINARY A260,000
ANGUS D'ARCY BROWNsophymarine-openregistry-h-angus-d-arcy-brown-104b51REDEEMABLE PREFERENCE240,000
DUNCAN HAMILTON BROWNsophymarine-openregistry-h-duncan-hamilton-brown-dd121fREDEEMABLE PREFERENCE240,000
KIRSTIE ISOBEL NEGUSsophymarine-openregistry-h-kirstie-isobel-negus-8c2ba3REDEEMABLE PREFERENCE240,000

VINCENT & PARTNERS HOLDINGS LIMITED

sophymarine-openregistry-gb-14439697
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
54 Bootham, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4ORDINARY A26
MRS DIANE MARY VINCENTsophymarine-openregistry-h-mrs-diane-mary-vincent-1c41bcORDINARY B26
THE VINCENT FAMILY TRUSTsophymarine-openregistry-h-the-vincent-family-trust-372682ORDINARY C26
MR LEE JAMES VINCENTsophymarine-openregistry-h-mr-lee-james-vincent-6aebd4ORDINARY0
MRS DIANE MARY VINCENTsophymarine-openregistry-h-mrs-diane-mary-vincent-1c41bcORDINARY0

Related parties

PartyRelationshipDetail
VINCENT & PARTNERS LIMITEDsophymarine-openregistry-gb-11267451Holds shares inORDINARY A · 16.67%

LDNY360 LIMITED

sophymarine-openregistry-gb-15282232
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Elmwood House York Road, York, North Yorkshire, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
ANDY SNEYDsophymarine-openregistry-h-andy-sneyd-708580ORDINARY945.00%
STEPHANIE HUGHFsophymarine-openregistry-h-stephanie-hughf-47117fORDINARY945.00%
ANDY SNEYDsophymarine-openregistry-h-andy-sneyd-708580B ORDINARY5100.00%
EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39A ORDINARY5100.00%
STEPHANIE HUGHFsophymarine-openregistry-h-stephanie-hughf-47117fC ORDINARY5100.00%
EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39ORDINARY210.00%

PBH CIVIL CONSULTING LIMITED

sophymarine-openregistry-gb-15727164
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4a Custance Walk, York, YO23 1BX

Direct shareholders

ShareholderShare classShares held% of class
Y&SB LIMITEDsophymarine-openregistry-gb-09258443ORDINARY A SHARES28100.00%
GARY WILLIAM ROBSONsophymarine-openregistry-h-gary-william-robson-f55ccdORDINARY D SHARES24100.00%
STEVEN THOMAS SCOTTsophymarine-openregistry-h-steven-thomas-scott-5e2075ORDINARY C SHARES24100.00%
Y&SB LIMITEDsophymarine-openregistry-gb-09258443ORDINARY B SHARES24100.00%

LINNCO GROUP LIMITED

sophymarine-openregistry-gb-15772286
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hawk Landings Skiff Lane, York, YO43 4BA

Direct shareholders

ShareholderShare classShares held% of class
PAUL LINCOLNsophymarine-openregistry-h-paul-lincoln-8d36e4PREFERENCE3,274,160
ROBERT MEDDsophymarine-openregistry-h-robert-medd-7a2bd4PREFERENCE313,253
JONATHAN MEDDsophymarine-openregistry-h-jonathan-medd-2e71a0PREFERENCE311,587
PAUL LINCOLNsophymarine-openregistry-h-paul-lincoln-8d36e4A ORDINARY840
JONATHAN MEDDsophymarine-openregistry-h-jonathan-medd-2e71a0C ORDINARY80
ROBERT MEDDsophymarine-openregistry-h-robert-medd-7a2bd4B ORDINARY80

Related parties

PartyRelationshipDetail
LGL GROUP LIMITEDsophymarine-openregistry-gb-10616366Holds shares inORDINARY · 100.00%

RISEHOLM INVESTMENTS LIMITED

sophymarine-openregistry-gb-02263564
Status
Active
Type
Private Limited Company
Incorporated
01/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Fawdington Grange Fawdington, York, North Yorkshire, YO61 2RQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD LAWSON-BROWNsophymarine-openregistry-h-james-richard-lawson-brown-365667B ORDINARY62,500100.00%
JONATHAN FREDERICK LAWSON-BROWNsophymarine-openregistry-h-jonathan-frederick-lawson-brown-0688edA ORDINARY62,500100.00%
JOHN LAWSON-BROWNsophymarine-openregistry-h-john-lawson-brown-77739fORDINARY0

RAWCLIFFE CARAVAN COMPANY LIMITED

sophymarine-openregistry-gb-02301903
Status
Active
Type
Private Limited Company
Incorporated
04/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Lawrence House, York, YO30 4WG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ELLERBYsophymarine-openregistry-h-christine-ellerby-491372ORDINARY A93,750
PAUL ANDREW HERBERTsophymarine-openregistry-h-paul-andrew-herbert-37f066ORDINARY B93,750
DAVID AKERSsophymarine-openregistry-h-david-akers-80b570NON-VOTING C1

PARK & GO SERVICES LIMITED

sophymarine-openregistry-gb-02809185
Status
Active
Type
Private Limited Company
Incorporated
14/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Holtby Manor Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
BRENDA ANNETTE KEANEYsophymarine-openregistry-h-brenda-annette-keaney-f2f3afORDINARY A2050.00%
MICHAEL CHRISTOPHER WOODsophymarine-openregistry-h-michael-christopher-wood-de7460ORDINARY A2050.00%
BRENDA ANNETTE KEANEYsophymarine-openregistry-h-brenda-annette-keaney-f2f3afORDINARY B1851.43%
MICHAEL CHRISTOPHER WOODsophymarine-openregistry-h-michael-christopher-wood-de7460ORDINARY B1748.57%
MICHAEL CHRISTOPHER WOODsophymarine-openregistry-h-michael-christopher-wood-de7460ORDINARY C1352.00%
BRENDA ANNETTE KEANEYsophymarine-openregistry-h-brenda-annette-keaney-f2f3afORDINARY C1248.00%
STEVEN PAUL DENDLEsophymarine-openregistry-h-steven-paul-dendle-abccc4ORDINARY C00.00%

S J DANBY LTD

sophymarine-openregistry-gb-03461712
Status
Active
Type
Private Limited Company
Incorporated
06/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Unit G8 Elvington Industrial Estate, York Road, York, YO41 4AR

Direct shareholders

ShareholderShare classShares held% of class
PLAYSCHEME HOLDINGS LIMITEDsophymarine-openregistry-gb-06670710ORDINARY80
ANGELA FORSTERsophymarine-openregistry-h-angela-forster-a6d178B ORDINARY10
PLAYSCHEME HOLDINGS LTDsophymarine-openregistry-gb-06670710A ORDINARY10

Related parties

PartyRelationshipDetail
S J DANBY PROPERTIES LTDsophymarine-openregistry-gb-13560229Holds shares inORDINARY

IBBOTSON INDUSTRIES LIMITED

sophymarine-openregistry-gb-03790289
Status
Active
Type
Private Limited Company
Incorporated
16/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
The Durham Ox Westway, York, YO61 4TE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID IBBOTSONsophymarine-openregistry-h-michael-david-ibbotson-1f46eaREDEEMABLE PREFERENCE44,000
MICHAEL DAVID IBBOTSONsophymarine-openregistry-h-michael-david-ibbotson-1f46eaORDINARY750
MICHAEL DAVID IBBOTSONsophymarine-openregistry-h-michael-david-ibbotson-1f46eaCONVERTIBLE PREFERENCE250
BERNARD ROSS IBBOTSONsophymarine-openregistry-h-bernard-ross-ibbotson-505e2aORDINARY0
BERNARD ROSS IBBOTSONsophymarine-openregistry-h-bernard-ross-ibbotson-505e2aREDEEMABLE PREFERENCE0
TERESA ANTOINETTA IBBOTSONsophymarine-openregistry-h-teresa-antoinetta-ibbotson-cbd263ORDINARY0