UK companies/York/Page 55
Companies in York and their shareholdersPage 55 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 73 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 STAR RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06845610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lawrence House, York, YO30 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOOLDRIDGEsophymarine-openregistry-h-james-wooldridge-9b29f7 | ORDINARY B | 50 | |
| VICTORIA WOOLDRIDGEsophymarine-openregistry-h-victoria-wooldridge-9ba3b6 | ORDINARY A | 50 | |
| HARRY WOOLDRIDGEsophymarine-openregistry-h-harry-wooldridge-0e6d66 | C ORDINARY | 1 | |
ROTA PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-07133541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 76 Earswick Chase, York, YO32 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BALDINGsophymarine-openregistry-h-stephen-balding-3fd782 | ORDINARY | 60 | |
| EVA BALDINGsophymarine-openregistry-h-eva-balding-26e8ae | C ORDINARY | 20 | |
| SAMANTHA BALDINGsophymarine-openregistry-h-samantha-balding-57c02c | B ORDINARY | 20 | |
INTERACTIVE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07228048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wold House Vicarage Lane South Newbald Road, York, YO43 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN WRIGHTsophymarine-openregistry-h-andrew-stephen-wright-bb7b1c | ORDINARY | 99 | 99.00% |
| CLAIRE ELIZABETH WRIGHTsophymarine-openregistry-h-claire-elizabeth-wright-471622 | ORDINARY | 1 | 1.00% |
| CLAIRE ELIZABETH WRIGHTsophymarine-openregistry-h-claire-elizabeth-wright-471622 | ORDINARY A | 1 | 100.00% |
| SAMUEL NICHOLAS WRIGHTsophymarine-openregistry-h-samuel-nicholas-wright-077c2b | ORDINARY B | 1 | 100.00% |
HANLEY G LIMITED
sophymarine-openregistry-gb-07304313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROSALIND GEEsophymarine-openregistry-h-heather-rosalind-gee-d79a4e | A ORDINARY | 52 | 100.00% |
| EMILY GEEsophymarine-openregistry-h-emily-gee-2f7b04 | B ORDINARY | 24 | 100.00% |
| HANNAH GEEsophymarine-openregistry-h-hannah-gee-2bcbd3 | C ORDINARY | 24 | 100.00% |
THE BIG BANG PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07379811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JEAN NORTHsophymarine-openregistry-h-joanna-jean-north-93929b | A ORDINARY | 50 | 100.00% |
| JOHN RICHARD SALISBURYsophymarine-openregistry-h-john-richard-salisbury-82e729 | B ORDINARY | 49 | 100.00% |
| AMAYA LEIGH SALISBURYsophymarine-openregistry-h-amaya-leigh-salisbury-c2de99 | C ORDINARY | 1 | 100.00% |
D-TAIL PLANTS LTD
sophymarine-openregistry-gb-07519487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Oaktree Nursery Boroughbridge Road, York, YO26 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS TAYLORsophymarine-openregistry-gb-07514919 | A ORDINARY | 100 | |
| DENNIS TAYLORsophymarine-openregistry-gb-07514919 | C ORDINARY | 50 | |
| DENNIS TAYLORsophymarine-openregistry-gb-07514919 | B ORDINARY | 50 | |
| GRACE FORSTERsophymarine-openregistry-h-grace-forster-aed479 | C ORDINARY | 0 | |
| SAMUEL JAMES TAYLORsophymarine-openregistry-h-samuel-james-taylor-14bfdb | B ORDINARY | 0 | |
HANLEY G PROPERTY LIMITED
sophymarine-openregistry-gb-07572131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROSALIND GEEsophymarine-openregistry-h-heather-rosalind-gee-d79a4e | A ORDINARY | 52 | 100.00% |
| EMILY GEEsophymarine-openregistry-h-emily-gee-2f7b04 | B ORDINARY | 24 | 100.00% |
| HANNAH GEEsophymarine-openregistry-h-hannah-gee-2bcbd3 | C ORDINARY | 24 | 100.00% |
AAWATSON PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-07620878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Concept Court, York, YO30 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WATSONsophymarine-openregistry-h-adrian-watson-f8ffe5 | A ORDINARY | 50 | 100.00% |
| VICTORIA WATSONsophymarine-openregistry-h-victoria-watson-8986fa | B ORDINARY | 50 | 98.04% |
| BETHANY REEVELLsophymarine-openregistry-h-bethany-reevell-80ed0f | C ORDINARY | 1 | 100.00% |
| VICTORIA WATSONsophymarine-openregistry-h-victoria-watson-8986fa | B ORDINARY | 1 | 1.96% |
K&A IT LTD
sophymarine-openregistry-gb-07690662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 24 Fishergate, York, YO10 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALMAN PINTERsophymarine-openregistry-h-kalman-pinter-0e811a | ORDINARY A | 40 | |
| FABRIZIO RUSCONIsophymarine-openregistry-h-fabrizio-rusconi-545c31 | ORDINARY B | 30 | |
| FABRIZIO RUSCONIsophymarine-openregistry-h-fabrizio-rusconi-545c31 | ORDINARY C | 20 | |
| KALMAN PINTERsophymarine-openregistry-h-kalman-pinter-0e811a | ORDINARY B | 10 | |
| GABOR TAKACSsophymarine-openregistry-h-gabor-takacs-d4b93b | ORDINARY B | 0 | |
HODGE RAIL LIMITED
sophymarine-openregistry-gb-07871983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 25 Whitehouse Gardens, York, North Yorkshire, YO24 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW HODGEsophymarine-openregistry-h-james-matthew-hodge-9f335c | A ORDINARY | 80 | 100.00% |
| LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25 | B ORDINARY | 20 | 100.00% |
| JAMES ISAAC WILSONsophymarine-openregistry-h-james-isaac-wilson-f3ea43 | ORDINARY | 0 | |
JP & AJ GILL LIMITED
sophymarine-openregistry-gb-07875483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Lowfield Grange Langthorpe, York, North Yorkshire, YO51 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE GILLsophymarine-openregistry-h-amanda-jane-gill-dea2e7 | ORDINARY B | 40 | |
| GEORGE GILLsophymarine-openregistry-h-george-gill-566ee2 | ORDINARY C | 40 | |
| JONATHAN PAUL GILLsophymarine-openregistry-h-jonathan-paul-gill-e45fe2 | ORDINARY A | 40 | |
LENDAL DESIGN LIMITED
sophymarine-openregistry-gb-07887397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Mill House, York, YO1 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | A ORDINARY | 840 | |
| LYNSEY COOKEsophymarine-openregistry-h-lynsey-cooke-644a19 | C ORDINARY | 97 | |
| ELIZABETH PLATTsophymarine-openregistry-h-elizabeth-platt-e05ff6 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| A TO Z INVESTMENTS LIMITEDsophymarine-openregistry-gb-06859240 | Holds shares in | ORDINARY A |
LANCASTER SAMMS LIMITED
sophymarine-openregistry-gb-07930709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 27 High Petergate, York, YO1 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SAMMSsophymarine-openregistry-h-neil-samms-8aeac3 | A ORDINARY | 48 | 100.00% |
| MICHELLE SAMMSsophymarine-openregistry-h-michelle-samms-2f8c8c | B ORDINARY | 47 | 100.00% |
| JAMES ANTHONY ASHER NICHOLSONsophymarine-openregistry-h-james-anthony-asher-nicholson-eba7fd | C ORDINARY | 5 | 100.00% |
TOOLSHED ENTERPRISES LTD
sophymarine-openregistry-gb-08190624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 28 Chestnut Grove, York, YO26 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWIS PRICE NEVILLE LANSFORDsophymarine-openregistry-h-mr-lewis-price-neville-lansford-9abb77 | A ORDINARY | 80 | |
| HOLLIS LANSFORDsophymarine-openregistry-h-hollis-lansford-deb094 | C ORDINARY | 10 | |
| MISS CECILE ROSE LANSFORDsophymarine-openregistry-h-miss-cecile-rose-lansford-d01074 | B ORDINARY | 10 | |
ROSETTA LANDSCAPE DESIGN LIMITED
sophymarine-openregistry-gb-08366706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 3 & 4 Park Court, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BEN PICKERINGsophymarine-openregistry-h-alexander-ben-pickering-9e670f | ORDINARY A | 25 | 100.00% |
| REBECCA CATHERINE JAY PICKERINGsophymarine-openregistry-h-rebecca-catherine-jay-pickering-e79d25 | ORDINARY B | 25 | 100.00% |
| MARTIN CHRISTOPHER POPPLEWELLsophymarine-openregistry-h-martin-christopher-popplewell-0a6561 | ORDINARY | 0 | |
REYNARD STORAGE (YORK) LIMITED
sophymarine-openregistry-gb-08824712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 New Street, York, North Yorkshire, YO1 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REYNARDsophymarine-openregistry-h-christopher-reynard-02f766 | A ORDINARY | 80 | |
| CATHERINE ELAINE REYNARDsophymarine-openregistry-h-catherine-elaine-reynard-f6450c | B ORDINARY | 10 | |
| VANESSA MARGARET REYNARDsophymarine-openregistry-h-vanessa-margaret-reynard-6355ad | C ORDINARY | 10 | |
TM STATISTICAL CONSULTING LIMITED
sophymarine-openregistry-gb-09160514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MOLEsophymarine-openregistry-h-trevor-mole-185809 | ORDINARY | 100 | 100.00% |
| SOPHIE HANNAH MOLEsophymarine-openregistry-h-sophie-hannah-mole-c46fe3 | C ORDINARY | 10 | 100.00% |
| THOMAS PETER MOLEsophymarine-openregistry-h-thomas-peter-mole-a94a1d | B ORDINARY | 10 | 100.00% |
DOMESTIC DIVAS HOLDINGS LIMITED
sophymarine-openregistry-gb-09736390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VICKERSsophymarine-openregistry-h-graham-vickers-17cae4 | ORDINARY B | 45 | 50.00% |
| GRAHAM VICKERSsophymarine-openregistry-h-graham-vickers-17cae4 | ORDINARY | 45 | 45.00% |
| KAREN VICKERSsophymarine-openregistry-h-karen-vickers-db0fd9 | ORDINARY | 45 | 45.00% |
| KAREN VICKERSsophymarine-openregistry-h-karen-vickers-db0fd9 | ORDINARY B | 45 | 50.00% |
| DANIEL SAWYERsophymarine-openregistry-h-daniel-sawyer-1f799a | ORDINARY | 10 | 10.00% |
| DANIEL SAWYERsophymarine-openregistry-h-daniel-sawyer-1f799a | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUBBLES INC LIMITEDsophymarine-openregistry-gb-10282365 | Holds shares in | ORDINARY · 50.00% |
JMP YORKSHIRE LTD
sophymarine-openregistry-gb-09750814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN KOZANAKsophymarine-openregistry-h-jan-kozanak-5a0e15 | B ORDINARY | 51 | 100.00% |
| MARTIN JOHN IBBOTSONsophymarine-openregistry-h-martin-john-ibbotson-194785 | A ORDINARY | 50 | 100.00% |
| IBBOTSONS LIMITEDsophymarine-openregistry-gb-10878554 | C ORDINARY | 1 | 100.00% |
STONE CONNECTION GROUP LTD
sophymarine-openregistry-gb-09778164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millfield Industrial Estate, York, North Yorkshire, YO19 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE CONNECTION HOLDINGS LTDsophymarine-openregistry-gb-15976807 | ORDINARY | 792 | 100.00% |
| STONE CONNECTION HOLDINGS LTDsophymarine-openregistry-gb-15976807 | ORDINARY B | 4 | 100.00% |
| STONE CONNECTION HOLDINGS LTDsophymarine-openregistry-gb-15976807 | ORDINARY A | 4 | 100.00% |
| AMANDA INGLEDEWsophymarine-openregistry-h-amanda-ingledew-97581c | ORDINARY | 0 | 0.00% |
| AMANDA INGLEDEWsophymarine-openregistry-h-amanda-ingledew-97581c | ORDINARY B | 0 | 0.00% |
| CLIVE JAMES INGLEDEWsophymarine-openregistry-h-clive-james-ingledew-15e117 | ORDINARY A | 0 | 0.00% |
| CLIVE JAMES INGLEDEWsophymarine-openregistry-h-clive-james-ingledew-15e117 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONE CONNECTION WORKSURFACES LTDsophymarine-openregistry-gb-07942478 | Holds shares in | ORDINARY · 99.00% |