UK companies/York/Page 66
Companies in York and their shareholdersPage 66 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 61 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
DRAKES GARAGE (SHIPTONTHORPE) LIMITED
sophymarine-openregistry-gb-02686114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Drakes Garage, York, YO4 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY DRAKEsophymarine-openregistry-h-fay-drake-69e87c | ORDINARY | 20,000 | |
| NIGEL ROBERT DRAKEsophymarine-openregistry-h-nigel-robert-drake-3e1f54 | ORDINARY | 20,000 | |
| ROBERT NIGEL DRAKEsophymarine-openregistry-h-robert-nigel-drake-8c61e2 | ORDINARY | 20,000 | |
DON GREEN (FARMS) LTD.
sophymarine-openregistry-gb-02693335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Laund House Farm, York, North Yorkshire, YO32 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES GREENsophymarine-openregistry-h-mark-james-green-3fe9c6 | ORDINARY | 55 | |
| JOSEPHINE RACHEL GREENsophymarine-openregistry-h-josephine-rachel-green-cf9ea2 | ORDINARY | 35 | |
| EDWARD GREENsophymarine-openregistry-h-edward-green-70bfdb | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALVANE LIMITEDsophymarine-openregistry-gb-01504179 | Holds shares in | ORDINARY |
FLOCHEM LIMITED
sophymarine-openregistry-gb-02788426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- DORMANT
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Halifax Way, Pocklington Industrial Estate, York, East Yorkshire, YO42 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND POINT RESEARCH LTDsophymarine-openregistry-gb-01443880 | ORDINARY | 99 | |
| ROBERT STEVENSONsophymarine-openregistry-gb-00544656 | ORDINARY | 1 | |
| HATOREX S.A.sophymarine-openregistry-h-hatorex-s-a-70fedc | ORDINARY | 0 | |
KEYFOCUS LIMITED
sophymarine-openregistry-gb-02942982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Alvin Walk, York, YO41 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WATSONsophymarine-openregistry-gb-09868031 | ORDINARY | 76 | |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 24 | |
| I B WRIGHTsophymarine-openregistry-h-i-b-wright-f228c1 | ORDINARY | 0 | |
| SUSAN WATSONsophymarine-openregistry-gb-09868031 | ORDINARY | 0 | |
CRUCIBLE TECHNOLOGIES LTD
sophymarine-openregistry-gb-02965308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cyclops House Link Business Park, York, North Yorkshire, YO10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYCLOPS ELECTRONICS LIMITEDsophymarine-openregistry-gb-SC128862 | ORDINARY | 100 | |
| JANE SEGARANsophymarine-openregistry-h-jane-segaran-3c2e67 | ORDINARY | 0 | |
| THILAGANATHAN SEGARANsophymarine-openregistry-h-thilaganathan-segaran-392aa2 | ORDINARY | 0 | |
F BAYRAM & SONS LIMITED
sophymarine-openregistry-gb-03045460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Townside Road, York, YO43 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BAYRAMsophymarine-openregistry-h-andrew-david-bayram-17303b | ORDINARY | 50,001 | |
| MATHEW JAMES BAYRAMsophymarine-openregistry-h-mathew-james-bayram-9dae4c | ORDINARY | 50,001 | |
| PETER BAYRAM (EXECUTORS OF)sophymarine-openregistry-h-peter-bayram-executors-of-695002 | ORDINARY | 0 | |
INFAI U.K. LTD.
sophymarine-openregistry-gb-03097436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wellington House, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFAI GMBHsophymarine-openregistry-h-infai-gmbh-a078cf | ORDINARY | 1,012,050 | 100.00% |
| INGEBORG HELENE AYGENsophymarine-openregistry-h-ingeborg-helene-aygen-6aa452 | ORDINARY | 5 | 0.00% |
| SITKE AYGENsophymarine-openregistry-h-sitke-aygen-52ce5f | ORDINARY | 5 | 0.00% |
RUPERT COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03185328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Rupert Court, York, YO26 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.C. DUCKsophymarine-openregistry-h-j-c-duck-995d25 | ORDINARY | 50 | |
| BARBARA PARTRIDGEsophymarine-openregistry-h-barbara-partridge-07ba0d | ORDINARY | 25 | |
| KATE HARRISONsophymarine-openregistry-h-kate-harrison-c49d7d | ORDINARY | 25 | |
H & A (MARKETING) LIMITED
sophymarine-openregistry-gb-03201721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Tudor Court, York, Yorkshire, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL & ASSOCIATES (MARKETING) LTDsophymarine-openregistry-gb-02238331 | ORDINARY | 2 | |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 0 | |
| MARTIN ALLEN JENKINSsophymarine-openregistry-h-martin-allen-jenkins-3c37d0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06540188 | Holds shares in | A ORDINARY |
| CAEDMON FLATS LIMITEDsophymarine-openregistry-gb-07045225 | Holds shares in | ORDINARY |
MCOO LTD
sophymarine-openregistry-gb-03233826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 88 The Mount, York, YO24 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA CATE MCCALLsophymarine-openregistry-h-emilia-cate-mccall-4c200b | ORDINARY | 11 | |
| HENRY SUTHERLAND MCCALLsophymarine-openregistry-h-henry-sutherland-mccall-a56621 | ORDINARY | 11 | |
| JAMIE MCCALLsophymarine-openregistry-h-jamie-mccall-6df9dd | ORDINARY | 11 | |
ADHURST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03457882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elder Barn Boonhill Road, York, YO62 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE JOHNSONsophymarine-openregistry-h-jayne-johnson-99e494 | ORDINARY | 55,000 | |
| MICHELLE OVERINGTONsophymarine-openregistry-h-michelle-overington-92e82a | ORDINARY | 55,000 | |
| J.S. OVERINGTONsophymarine-openregistry-h-j-s-overington-2bb91b | ORDINARY | 0 | |
MAUVE CORPORATE SYSTEMS UK LIMITED
sophymarine-openregistry-gb-03761935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. ELLISsophymarine-openregistry-h-a-ellis-1f0eb6 | ORDINARY | 63 | |
| SARAH J STALKERsophymarine-openregistry-h-sarah-j-stalker-01816a | ORDINARY | 27 | |
| KELLINEY VICKERS (NEE ELLIS)sophymarine-openregistry-h-kelliney-vickers-nee-ellis-d3345a | ORDINARY | 10 | |
FR & NM PULLEYN LTD
sophymarine-openregistry-gb-03762356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Club Chambers, York, North Yorkshire, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS PULLEYNsophymarine-openregistry-h-richard-francis-pulleyn-07438c | ORDINARY | 480,001 | |
| LAURA BILTONsophymarine-openregistry-h-laura-bilton-54ca0e | ORDINARY | 240,001 | |
| JAMES STREATHERsophymarine-openregistry-h-james-streather-b47e20 | ORDINARY | 240,000 | |
ELECTRONICS DIRECT LIMITED
sophymarine-openregistry-gb-03884011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Headway House The Industrial Estate, York Road, York, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRONICS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-14466257 | ORDINARY | 3,500 | 100.00% |
| CRAIG ADRIAN HOPWOODsophymarine-openregistry-h-craig-adrian-hopwood-409aa9 | ORDINARY | 0 | 0.00% |
| LISA DAWN HOPWOODsophymarine-openregistry-h-lisa-dawn-hopwood-5dfbab | ORDINARY | 0 | 0.00% |
UNDERSHOT LTD
sophymarine-openregistry-gb-04114468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Crown House York Road, York, YO43 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WOOLLEYsophymarine-openregistry-h-robert-woolley-522c15 | ORDINARY | 100 | |
| CAROL ANN BROWNsophymarine-openregistry-h-carol-ann-brown-abd10f | ORDINARY | 0 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 0 | |
HOLF LEISURE LIMITED
sophymarine-openregistry-gb-04126584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Estate Office, Oak House Stoneley Woods, York, North Yorkshire, YO62 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLF INVESTMENTS LTDsophymarine-openregistry-gb-04410829 | ORDINARY | 315,900 | 100.00% |
| JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237e | ORDINARY | 0 | 0.00% |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | ORDINARY | 0 | 0.00% |
D C POWER SYSTEMS LIMITED
sophymarine-openregistry-gb-04204008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Birch Park, York, YO31 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL WARREN PLACKETT-SMITHsophymarine-openregistry-h-mitchell-warren-plackett-smith-a60eb1 | ORDINARY | 965 | |
| JULIE ANN PLACKETT-SMITHsophymarine-openregistry-h-julie-ann-plackett-smith-68f99f | ORDINARY | 35 | |
| PHILLIP RAYMOND HOLLINGSHEADsophymarine-openregistry-h-phillip-raymond-hollingshead-923375 | ORDINARY | 0 | |
HOLMARC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-04210812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables Clifton Gate, York, North Yorkshire, YO32 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ANNE MARCHIsophymarine-openregistry-h-lorna-anne-marchi-0e4b7f | ORDINARY | 40 | 40.00% |
| MARIO MARCHIsophymarine-openregistry-h-mario-marchi-4d49f2 | ORDINARY | 40 | 40.00% |
| HARVEY RICHARD HOLSTEADsophymarine-openregistry-h-harvey-richard-holstead-ea812f | ORDINARY | 20 | 20.00% |
WHL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04356436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oak Tree House, York, North Yorkshire, YO60 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WHL BUILDING SERVICES EMPLOYEE OWNERsophymarine-openregistry-h-the-whl-building-services-employee-owner-ff2652 | ORDINARY | 2 | |
| IAN OVERFIELDsophymarine-openregistry-h-ian-overfield-e58707 | ORDINARY | 0 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 0 | |
OAK BY DESIGN LTD
sophymarine-openregistry-gb-04384416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 2c Locksley Business Park, York, YO26 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK BY DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-15966282 | ORDINARY | 20 | 100.00% |
| RICHARD PENNYsophymarine-openregistry-gb-11444550 | ORDINARY | 0 | 0.00% |
| SARAH PENNYsophymarine-openregistry-h-sarah-penny-da5e8f | ORDINARY | 0 | 0.00% |