UK companies/York/Page 85

Companies in York and their shareholdersPage 85 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 102 shareholdings and 6 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
102
Related parties
6

ROLAWN LIMITED

sophymarine-openregistry-gb-04373077
Status
Active
Type
Private Limited Company
Incorporated
13/02/2002
Accounts
GROUP
SIC
01290 — Growing of other perennial crops
Registered office
The Airfield, York, YO42 4NF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW DAWSONsophymarine-openregistry-h-paul-andrew-dawson-ee474eC ORDINARY82,781100.00%
PAUL ANDREW DAWSONsophymarine-openregistry-h-paul-andrew-dawson-ee474eA ORDINARY55,716100.00%
PAUL ANDREW DAWSONsophymarine-openregistry-h-paul-andrew-dawson-ee474eB ORDINARY35,992100.00%
PAUL ANDREW DAWSONsophymarine-openregistry-h-paul-andrew-dawson-ee474eD ORDINARY5,470100.00%
JULIE CLAIRE HUDSONsophymarine-openregistry-h-julie-claire-hudson-9521b7D ORDINARY00.00%

Related parties

PartyRelationshipDetail
LAWN TURF GROUP LTDsophymarine-openregistry-gb-14902801Holds shares inORDINARY-B

ICONIQEM SERVICES LIMITED

sophymarine-openregistry-gb-07421353
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16 Marston Moor Business Park, York, YO26 7QF

Direct shareholders

ShareholderShare classShares held% of class
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa"T" SHARES300
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa"V" SHARES300
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa"J" SHARES300
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa"C" SHARES100
CRC INDUSTRIES (RSA) PROPRIETARY LIMITEDsophymarine-openregistry-h-crc-industries-rsa-proprietary-limited-f4ddef"T" SHARES0

PIGLETS ADVENTURE FARM LIMITED

sophymarine-openregistry-gb-09676119
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Towthorpe Grange, York, YO32 9ST

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DICKINSON SYKESsophymarine-openregistry-h-edward-dickinson-sykes-45147cA ORDINARY300100.00%
SARAH EMILY SYKESsophymarine-openregistry-h-sarah-emily-sykes-e7c99dB ORDINARY300100.00%
EDWARD DICKINSON SYKESsophymarine-openregistry-h-edward-dickinson-sykes-45147cA ORDINARY00.00%
EDWARD DICKINSON SYKESsophymarine-openregistry-h-edward-dickinson-sykes-45147cD0
SARAH EMILY SYKESsophymarine-openregistry-h-sarah-emily-sykes-e7c99dC0
SARAH EMILY SYKESsophymarine-openregistry-h-sarah-emily-sykes-e7c99dA ORDINARY00.00%

IBBOTSONS LIMITED

sophymarine-openregistry-gb-10878554
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
The Control Tower Acaster Airfield, York, YO23 2PW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN IBBOTSONsophymarine-openregistry-h-martin-ibbotson-97c28aD ORDINARY800,000100.00%
PETER IBBOTSONsophymarine-openregistry-h-peter-ibbotson-778a8bC ORDINARY800,000100.00%
MARTIN IBBOTSONsophymarine-openregistry-h-martin-ibbotson-97c28aA ORDINARY50100.00%
PETER IBBOTSONsophymarine-openregistry-h-peter-ibbotson-778a8bB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
JMP YORKSHIRE LTDsophymarine-openregistry-gb-09750814Holds shares inC ORDINARY · 0.98%

CAMBS-PAT LTD

sophymarine-openregistry-gb-11655423
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Cyclops House Link Business Park, York, YO10 3JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEREK OSBORNEsophymarine-openregistry-h-christopher-derek-osborne-9a4c6eORDINARY5050.00%
TERESA JANET OSBORNEsophymarine-openregistry-h-teresa-janet-osborne-4a933aORDINARY5050.00%
CHRISTOPHER DEREK OSBORNEsophymarine-openregistry-h-christopher-derek-osborne-9a4c6eA ORDINARY150.00%
CHRISTOPHER DEREK OSBORNEsophymarine-openregistry-h-christopher-derek-osborne-9a4c6eC ORDINARY1100.00%
TERESA JANET OSBORNEsophymarine-openregistry-h-teresa-janet-osborne-4a933aB ORDINARY SHARES1100.00%
TERESA JANET OSBORNEsophymarine-openregistry-h-teresa-janet-osborne-4a933aA ORDINARY150.00%

WADDINGTON FLOORING LIMITED

sophymarine-openregistry-gb-11918431
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 1, The Barn Wigginton Road, York, YO32 2RH

Direct shareholders

ShareholderShare classShares held% of class
ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9afORDINARY A150.00%
ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9afSECONDARY C150.00%
ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9afSECONDARY D150.00%
ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9afORDINARY B150.00%
DALE WADDINGTONsophymarine-openregistry-h-dale-waddington-bc3093ORDINARY A150.00%
DALE WADDINGTONsophymarine-openregistry-h-dale-waddington-bc3093SECONDARY D150.00%
DALE WADDINGTONsophymarine-openregistry-h-dale-waddington-bc3093SECONDARY C150.00%
DALE WADDINGTONsophymarine-openregistry-h-dale-waddington-bc3093ORDINARY B150.00%

BARTPOL (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11964050
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
29 Pinsent Court, York, YO31 8SY

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ KARCZEWSKJsophymarine-openregistry-h-bartlomiej-karczewskj-9988f0A ORDINARY £1100
ANDZELIKA BOGDANA KARCZEWSKAsophymarine-openregistry-h-andzelika-bogdana-karczewska-b8c820D ORDINARY £11
BARTLOMIEJ KARCZEWSKJsophymarine-openregistry-h-bartlomiej-karczewskj-9988f0C ORDINARY £11
BARTLOMIEJ KARCZEWSKJsophymarine-openregistry-h-bartlomiej-karczewskj-9988f0B ORDINARY £11
BARTLOMIEJ KARCZEWSKJsophymarine-openregistry-h-bartlomiej-karczewskj-9988f0D ORDINARY £10

ISMO INVESTMENTS LIMITED

sophymarine-openregistry-gb-12517529
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 9 Becklands Close, York, North Yorkshire, YO51 9NR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL WALKERsophymarine-openregistry-h-adrian-paul-walker-a5d0feA ORDINARY49100.00%
EVE WALKERsophymarine-openregistry-h-eve-walker-ff1efdB ORDINARY49100.00%
ADRIAN PAUL WALKERsophymarine-openregistry-h-adrian-paul-walker-a5d0feD ORDINARY10100.00%
ADRIAN PAUL WALKERsophymarine-openregistry-h-adrian-paul-walker-a5d0feC ORDINARY2100.00%

Related parties

PartyRelationshipDetail
WALKER MEDICAL & SCIENTIFIC LTDsophymarine-openregistry-gb-10021248Holds shares in'D' ORDINARY

DEVONSHIRE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13373461
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Clifton, York, YO30 6AE

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2cB ORDINARY310
ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252cB ORDINARY310
EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2cB ORDINARY130
ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252cB ORDINARY130
EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2cC ORDINARY102
ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252cC ORDINARY102
EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2cA ORDINARY24
ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252cA ORDINARY24
EMMA JANE VICTORIA ASHFORTHsophymarine-openregistry-h-emma-jane-victoria-ashforth-944d2cD ORDINARY15
ROBERT WILLIAM ASHFORTHsophymarine-openregistry-h-robert-william-ashforth-d6252cD ORDINARY15

Related parties

PartyRelationshipDetail
DEVONSHIRE SQUARE PROPERTIES LIMITEDsophymarine-openregistry-gb-08886856Holds shares inORDINARY · 100.00%
DEVONSHIRE LAND LIMITEDsophymarine-openregistry-gb-09529792Holds shares inORDINARY · 100.00%
DEVONSHIRE YARD PROPERTIES LIMITEDsophymarine-openregistry-gb-13427156Holds shares inORDINARY · 100.00%

JEM UK PROPERTIES LTD

sophymarine-openregistry-gb-13990611
Status
Active
Type
Private Limited Company
Incorporated
20/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Wheatlands Grove, York, YO26 5NH

Direct shareholders

ShareholderShare classShares held% of class
GLEN FLANAGANsophymarine-openregistry-h-glen-flanagan-2de89bA ORDINARY100
GLEN FLANAGANsophymarine-openregistry-h-glen-flanagan-2de89bC ORDINARY100
MIKYOUNG FLANAGANsophymarine-openregistry-h-mikyoung-flanagan-ea16d6B ORDINARY100
GLEN FLANAGANsophymarine-openregistry-h-glen-flanagan-2de89bORDINARY50
MIKYOUNG FLANAGANsophymarine-openregistry-h-mikyoung-flanagan-ea16d6ORDINARY50

MSDP OTLEY LIMITED

sophymarine-openregistry-gb-15603573
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Fulford Lodge, York, North Yorkshire, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE ASHTONsophymarine-openregistry-h-katie-louise-ashton-4ec103'B' ORDINARY50
PAUL RICHARD ELLULsophymarine-openregistry-h-paul-richard-ellul-3efd82'A' ORDINARY50
PAUL RICHARD ELLULsophymarine-openregistry-h-paul-richard-ellul-3efd82'C' ORDINARY50
PAUL RICHARD ELLULsophymarine-openregistry-h-paul-richard-ellul-3efd82'D' ORDINARY50
PAUL RICHARD ELLULsophymarine-openregistry-h-paul-richard-ellul-3efd82'B' ORDINARY0

REDFERN DEVELOPMENTS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-02948365
Status
Active
Type
Private Limited Company
Incorporated
14/07/1994
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Heritage House Murton Way, York, North Yorkshire, YO19 5UW

Direct shareholders

ShareholderShare classShares held% of class
RALPH EDMUND REDFERNsophymarine-openregistry-h-ralph-edmund-redfern-3c2ce1'D' ORDINARY SHARES383,280100.00%
MARGARET REDFERNsophymarine-openregistry-h-margaret-redfern-d15e9f'A' ORDINARY209,70555.35%
RALPH EDMUND REDFERNsophymarine-openregistry-h-ralph-edmund-redfern-3c2ce1'A' ORDINARY169,13544.65%
RALPH EDMUND REDFERNsophymarine-openregistry-h-ralph-edmund-redfern-3c2ce1'C' NON-VOTING ORDINARY45,750100.00%

D.R.C. RAIL PROJECTS LIMITED

sophymarine-openregistry-gb-03483561
Status
Active
Type
Private Limited Company
Incorporated
19/12/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CATTLEsophymarine-openregistry-h-david-cattle-13c8dcORDINARY500
DAVID CATTLEsophymarine-openregistry-h-david-cattle-13c8dcA ORDINARY500
WILLIAM BOWKER-CATTLEsophymarine-openregistry-h-william-bowker-cattle-e9ca56B ORDINARY10

NORTH YORKSHIRE LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-04621655
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Audax Court, York, North Yorkshire, YO30 4RB

Direct shareholders

ShareholderShare classShares held% of class
FIONA ANNE RILEYsophymarine-openregistry-h-fiona-anne-riley-feed08ORDINARY50
NICOLA CHADWICKsophymarine-openregistry-h-nicola-chadwick-07acedORDINARY50
FIONA ANNE RILEYsophymarine-openregistry-h-fiona-anne-riley-feed08B ORDINARY10
NICOLA CHADWICKsophymarine-openregistry-h-nicola-chadwick-07acedA ORDINARY10

COVERSURE INSURANCE SERVICES (YORKS) LIMITED

sophymarine-openregistry-gb-04885326
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT RICHARDSsophymarine-openregistry-h-anthony-robert-richards-fe1f59A ORDINARY50
MELANIE RICHARDSsophymarine-openregistry-h-melanie-richards-00ef90A ORDINARY50
ANTHONY ROBERT RICHARDSsophymarine-openregistry-h-anthony-robert-richards-fe1f59B ORDINARY1
MELANIE RICHARDSsophymarine-openregistry-h-melanie-richards-00ef90C ORDINARY1

TALYSIS LIMITED

sophymarine-openregistry-gb-05029502
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Trinity Cottage Yearsley, York, YO61 4SL

Direct shareholders

ShareholderShare classShares held% of class
E&T TRINITY PARTNERSHIP LLPsophymarine-openregistry-gb-OC449090A ORDINARY95100.00%
E&T TRINITY PARTNERSHIP LLPsophymarine-openregistry-gb-OC449090B ORDINARY3100.00%
E&T TRINITY PARTNERSHIP LLPsophymarine-openregistry-gb-OC449090C ORDINARY2100.00%
EDWARD JAMES ROBERTSsophymarine-openregistry-h-edward-james-roberts-2a7428A ORDINARY00.00%
EDWARD JAMES ROBERTSsophymarine-openregistry-h-edward-james-roberts-2a7428B ORDINARY00.00%
EDWARD JAMES ROBERTSsophymarine-openregistry-h-edward-james-roberts-2a7428C ORDINARY00.00%

COHO LIMITED

sophymarine-openregistry-gb-05245110
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Coneycroft, York, YO19 5RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEPHEN HAMILTON REEDsophymarine-openregistry-h-james-stephen-hamilton-reed-f93efeA ORDINARY99999.90%
JAMES STEPHEN HAMILTON REEDsophymarine-openregistry-h-james-stephen-hamilton-reed-f93efeC ORDINARY480100.00%
JAMES STEPHEN HAMILTON REEDsophymarine-openregistry-h-james-stephen-hamilton-reed-f93efeB ORDINARY480100.00%
PETER ATKINSONsophymarine-openregistry-h-peter-atkinson-811f6eA ORDINARY10.10%

ELENEM LIMITED

sophymarine-openregistry-gb-05816163
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Clifton Moor Business Village, York, North Yorkshire, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN BOLDISONsophymarine-openregistry-h-lee-john-boldison-936b2cORDINARY4050.00%
MAE PHILOMENA BOLDISONsophymarine-openregistry-h-mae-philomena-boldison-ceee83ORDINARY4050.00%
LEE JOHN BOLDISONsophymarine-openregistry-h-lee-john-boldison-936b2cORDINARY A10100.00%
MAE PHILOMENA BOLDISONsophymarine-openregistry-h-mae-philomena-boldison-ceee83ORDINARY B10100.00%

THORPE DENTAL GROUP LIMITED

sophymarine-openregistry-gb-05961504
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
47 Moorcroft Road, York, North Yorkshire, YO24 2RQ

Direct shareholders

ShareholderShare classShares held% of class
KRIS LEESONsophymarine-openregistry-gb-07915279ORDINARY100100.00%
KELLY LEESONsophymarine-openregistry-h-kelly-leeson-96ebdbB ORDINARY50100.00%
KRIS LEESONsophymarine-openregistry-gb-07915279A ORDINARY50100.00%
KRIS LEESONsophymarine-openregistry-gb-07915279B ORDINARY00.00%

I G PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06362165
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Elmwood House York Road, York, YO26 8DH

Direct shareholders

ShareholderShare classShares held% of class
IAN FURBYsophymarine-openregistry-h-ian-furby-9be9a2A ORDINARY729
RUTH FURBYsophymarine-openregistry-h-ruth-furby-4262d5A ORDINARY729
IAN FURBYsophymarine-openregistry-h-ian-furby-9be9a2D ORDINARY67
RUTH FURBYsophymarine-openregistry-h-ruth-furby-4262d5D ORDINARY66
IAN FURBYsophymarine-openregistry-h-ian-furby-9be9a2B ORDINARY4
RUTH FURBYsophymarine-openregistry-h-ruth-furby-4262d5B ORDINARY4