UK companies/York/Page 60

Companies in York and their shareholdersPage 60 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 81 shareholdings and 0 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
81
Related parties
0

OMNIE LTD

sophymarine-openregistry-gb-06876062
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities
Registered office
3rd Floor, 16 Toft Green, York 3rd Floor, York, YO1 6JT

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN ANTHONY EDWARDSsophymarine-openregistry-h-damian-anthony-edwards-28f614A ORDINARY899
ANDREW NAYLORsophymarine-openregistry-h-andrew-naylor-c87854B ORDINARY100
JULIA ANDERSONsophymarine-openregistry-h-julia-anderson-a4155cA ORDINARY1

MICROLAB DEVICES LTD

sophymarine-openregistry-gb-07122259
Status
Liquidation
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
Popeshead Court Offices, York, YO1 8SU

Direct shareholders

ShareholderShare classShares held% of class
MICROLAB DEVICES LTDsophymarine-openregistry-gb-07122259TREASURY SHARES50
THOMAS OLIVER MYERSsophymarine-openregistry-h-thomas-oliver-myers-ae1709ORDINARY50
PLATFORM KINETICS LTDsophymarine-openregistry-gb-08629455ORDINARY0

D INGLIS LTD

sophymarine-openregistry-gb-07255899
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Wellington House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
IWC PROFESSIONAL LIMITEDsophymarine-openregistry-gb-09671501ORDINARY100100.00%
IWC PROFESSIONAL LIMITEDsophymarine-openregistry-gb-09671501A ORDINARY100100.00%
DONALD JAMES INGLISsophymarine-openregistry-h-donald-james-inglis-824204ORDINARY00.00%
DONALD JAMES INGLISsophymarine-openregistry-h-donald-james-inglis-824204A ORDINARY00.00%
ELIZABETH ANNE INGLISsophymarine-openregistry-h-elizabeth-anne-inglis-4b7e68ORDINARY00.00%

FUTURE ROOFS YORK LTD

sophymarine-openregistry-gb-07308368
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GARNETTsophymarine-openregistry-h-jonathan-garnett-5d2833ORDINARY A5050.00%
LEE GEOFFREY FEETENBYsophymarine-openregistry-h-lee-geoffrey-feetenby-ae8fb2ORDINARY A5050.00%
JONATHAN GARNETTsophymarine-openregistry-h-jonathan-garnett-5d2833ORDINARY B4040.00%
LEE GEOFFREY FEETENBYsophymarine-openregistry-h-lee-geoffrey-feetenby-ae8fb2ORDINARY B4040.00%
LIAM ANTHONY DOSWELLsophymarine-openregistry-h-liam-anthony-doswell-6d839dORDINARY B2020.00%

MERCERS FURNITURE LIMITED

sophymarine-openregistry-gb-07437977
Status
Active
Type
Private Limited Company
Incorporated
12/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEOFFREY MERCERsophymarine-openregistry-h-richard-geoffrey-mercer-60e2b2ORDINARY A SHARE375
RICHARD GEOFFREY MERCERsophymarine-openregistry-h-richard-geoffrey-mercer-60e2b2ORDINARY B200
RICHARD JOHN WILLIAM MERCERsophymarine-openregistry-h-richard-john-william-mercer-66e3f0ORDINARY A SHARE125
MERCERS FURNITURE TRADE LTDsophymarine-openregistry-h-mercers-furniture-trade-ltd-13783cORDINARY A SHARE0

THE FORGE (HALSTEAD) LIMITED

sophymarine-openregistry-gb-07452532
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Spitfire House, York, YO30 4UZ

Direct shareholders

ShareholderShare classShares held% of class
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY B1100.00%
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837ORDINARY A1100.00%
AMANDA SPROULEsophymarine-openregistry-h-amanda-sproule-f7ce9cORDINARY B00.00%
NIGEL SPROULEsophymarine-openregistry-h-nigel-sproule-cb4057ORDINARY A00.00%

PECKITT OGDEN & CO LIMITED

sophymarine-openregistry-gb-07477872
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
8 Marsden Park James Nicolson Link, York, North Yorkshire, YO30 4WX

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES FENTONsophymarine-openregistry-h-mark-james-fenton-6cec82A ORDINARY70100.00%
LIAM MARK CROOKsophymarine-openregistry-h-liam-mark-crook-84eab7B ORDINARY1550.00%
SOPHIE ELIZABETH BEANsophymarine-openregistry-h-sophie-elizabeth-bean-e3256bB ORDINARY1550.00%

THE PRINTING PEOPLE LIMITED

sophymarine-openregistry-gb-07495626
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Home Farm Mill Lane, York, North Yorkshire, YO61 1NG

Direct shareholders

ShareholderShare classShares held% of class
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY B3350.00%
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY A3350.00%
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY A3350.00%
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY B3350.00%
JANE ALDRICHsophymarine-openregistry-h-jane-aldrich-3c3e44ORDINARY B00.00%

YORK TYRE SALES LTD

sophymarine-openregistry-gb-07502944
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3 3 Fryors Close, York, YO19 5UY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRADLEYsophymarine-openregistry-h-christopher-bradley-4be690ORDINARY A100
DEBORAH ANN BRADLEYsophymarine-openregistry-h-deborah-ann-bradley-269c61ORDINARY A100
JACK BRADLEYsophymarine-openregistry-h-jack-bradley-624391ORDINARY B100
CHRISTOPHER BRADLEYsophymarine-openregistry-h-christopher-bradley-4be690ORDINARY B0
DEBORAH ANN BRADLEYsophymarine-openregistry-h-deborah-ann-bradley-269c61ORDINARY B0

THE PRIMARY CARE PARTNERSHIP (YORK) LTD

sophymarine-openregistry-gb-07529376
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
41 Greenfield Park Drive, York, YO31 1JB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE BARTLETTsophymarine-openregistry-h-joanne-louise-bartlett-36269fORDINARY60
JOANNE BARTLETTsophymarine-openregistry-h-joanne-bartlett-4d4f96A ORDINARY40
CHRISTOPHER JOHN ACTONsophymarine-openregistry-h-christopher-john-acton-0efd6aA ORDINARY0

ASBESTOS MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-07576788
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor Daffodil House Halifax Way The Airfield, York, North Yorkshire, YO41 4AU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095fORDINARY A5033.33%
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY A5033.33%
SHAUN HODGSONsophymarine-openregistry-h-shaun-hodgson-d9aec3ORDINARY A5033.33%
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY B150.00%
SHAUN HODGSONsophymarine-openregistry-h-shaun-hodgson-d9aec3ORDINARY B150.00%

YORK RISE LIMITED

sophymarine-openregistry-gb-07587699
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Stillington Road, York, YO61 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653fORDINARY £1 CLASS A1
CHARLES ROBINSONsophymarine-openregistry-gb-12221859ORDINARY £1 CLASS B1
SUSAN ELIZABETH ROBINSONsophymarine-openregistry-h-susan-elizabeth-robinson-3da007ORDINARY £1 CLASS B0

SHORROCKS CAR SALES LIMITED

sophymarine-openregistry-gb-07688445
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Top Gear Garage Sutton Road, York, North Yorkshire, YO32 2RB

Direct shareholders

ShareholderShare classShares held% of class
GARY SHORROCKSsophymarine-openregistry-h-gary-shorrocks-a5de35A ORDINARY4
ADAM SHORROCKSsophymarine-openregistry-h-adam-shorrocks-2c8e9eB ORDINARY3
ADAM SHORROCKSsophymarine-openregistry-h-adam-shorrocks-2c8e9eA ORDINARY3
PATRICIA SHORROCKSsophymarine-openregistry-h-patricia-shorrocks-9307dbA ORDINARY0

CONING FERTILISER LIMITED

sophymarine-openregistry-gb-07764857
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
46750 — Wholesale of chemical products
Registered office
Oak Tree Farm Sykes Lane, York, YO61 1RE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CONINGsophymarine-openregistry-h-richard-coning-17f033ORDINARY B100
ANGELA CONINGsophymarine-openregistry-h-angela-coning-bd79a8ORDINARY60
RICHARD CONINGsophymarine-openregistry-h-richard-coning-17f033ORDINARY40
JOHN CONINGsophymarine-openregistry-h-john-coning-5186fbORDINARY0

ASTEK LANDSCAPES LIMITED

sophymarine-openregistry-gb-07776669
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Beaver Lodge York Road, York, YO41 1AH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN KEASTsophymarine-openregistry-h-richard-john-keast-4f2d83ORDINARY800
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77fORDINARY100
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77fA ORDINARY100
TARA LOUISE KEASTsophymarine-openregistry-h-tara-louise-keast-8ee033ORDINARY100

ADS SCAFFOLDING (YORK) LIMITED

sophymarine-openregistry-gb-07970220
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 7 Sutton Grange Sutton On The Forest, York, North Yorkshire, YO61 1EN

Direct shareholders

ShareholderShare classShares held% of class
STEAD INVESTMENT (HOLDINGS) LTDsophymarine-openregistry-gb-15779276ORDINARY60
STEAD INVESTMENT (HOLDINGS) LTDsophymarine-openregistry-gb-15779276B ORDINARY40
ADAM DAVID STEADsophymarine-openregistry-h-adam-david-stead-cc948bORDINARY0
ADAM DAVID STEADsophymarine-openregistry-h-adam-david-stead-cc948bB ORDINARY0
HAYLEY JANE STEADsophymarine-openregistry-h-hayley-jane-stead-587553B ORDINARY0

IMPULSE BRANDING & WEB LTD

sophymarine-openregistry-gb-08032655
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Independence House Millfield Lane, York, YO26 6PH

Direct shareholders

ShareholderShare classShares held% of class
TIM BRADLEYsophymarine-openregistry-h-tim-bradley-7fbf3aORDINARY50
TOM KNEESHAWsophymarine-openregistry-h-tom-kneeshaw-3d3140ORDINARY50
LISA KNEESHAWsophymarine-openregistry-h-lisa-kneeshaw-a56307C ORDINARY1

D C PROPERTIES (YORKSHIRE) LTD

sophymarine-openregistry-gb-08228709
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Holtby Manor Stamford Bridge Road, York, YO19 5LL

Direct shareholders

ShareholderShare classShares held% of class
JULIE CRYERsophymarine-openregistry-h-julie-cryer-b1043aA ORDINARY9550.00%
RICHARD CRYERsophymarine-openregistry-h-richard-cryer-ec44bdA ORDINARY9550.00%
DAVEY STAFF CRYERsophymarine-openregistry-h-davey-staff-cryer-6717d4ORDINARY B10100.00%

THE WASHING WELL LIMITED

sophymarine-openregistry-gb-08235390
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Hargrave House, York, YO26 5RX

Direct shareholders

ShareholderShare classShares held% of class
PLG 1 LTDsophymarine-openregistry-gb-15477059A ORDINARY GBP1 SHARES90100.00%
PLG 1 LTDsophymarine-openregistry-gb-15477059B ORDINARY GBP1 SHARES10
DAVID GARNETTsophymarine-openregistry-h-david-garnett-bf6947B ORDINARY GBP1 SHARES0
DAVID GARNETTsophymarine-openregistry-h-david-garnett-bf6947A ORDINARY GBP1 SHARES00.00%
JANET ELIZABETH COMRIEsophymarine-openregistry-h-janet-elizabeth-comrie-678d22A ORDINARY GBP1 SHARES00.00%

HERA REGENERATION LIMITED

sophymarine-openregistry-gb-08458424
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 St. Oswalds Road, York, YO10 4PF

Direct shareholders

ShareholderShare classShares held% of class
IAN DOUGLAS FREELANDsophymarine-openregistry-h-ian-douglas-freeland-5d6cafA ORDINARY3758.73%
IAN DOUGLAS FREELANDsophymarine-openregistry-h-ian-douglas-freeland-5d6cafORDINARY3333.33%
LINDSAY VICTORIA BIRKETTsophymarine-openregistry-h-lindsay-victoria-birkett-348afeORDINARY3333.33%
NEIL ANDREW PURCELLsophymarine-openregistry-h-neil-andrew-purcell-17c360ORDINARY3333.33%
LINDSAY VICTORIA BIRKETTsophymarine-openregistry-h-lindsay-victoria-birkett-348afeA ORDINARY2641.27%