UK companies/York/Page 87
Companies in York and their shareholdersPage 87 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 7 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
INCREMENTAL LTD.
sophymarine-openregistry-gb-12036242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- West Offices West Offices, York, YO1 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE-BURSNALLsophymarine-openregistry-h-daniel-lee-bursnall-a8bbff | B ORDINARY | 25,000 | |
| LEWIS GILLsophymarine-openregistry-h-lewis-gill-bb9b3c | C ORDINARY | 25,000 | |
| DANIEL LEE-BURSNALLsophymarine-openregistry-h-daniel-lee-bursnall-a8bbff | A ORDINARY | 10,000 | |
| LEWIS GILLsophymarine-openregistry-h-lewis-gill-bb9b3c | A ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCREMENTAL SOLUTIONS LTDsophymarine-openregistry-gb-09268924 | Holds shares in | NON-VOTING |
APEX MOTORCYCLES LIMITED
sophymarine-openregistry-gb-12354526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 3 Airfield Industrial Estate, York, YO41 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT HARRANsophymarine-openregistry-h-brent-harran-a79aed | ORDINARY | 50 | 50.00% |
| BRENT HARRANsophymarine-openregistry-h-brent-harran-a79aed | A ORDINARY | 50 | 100.00% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | B ORDINARY | 50 | 100.00% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 50 | 50.00% |
AJP BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12789114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE PARKERsophymarine-openregistry-h-amanda-jane-parker-1bd7e9 | ORDINARY | 50 | 50.00% |
| AMANDA JANE PARKERsophymarine-openregistry-h-amanda-jane-parker-1bd7e9 | B ORDINARY | 50 | 100.00% |
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | A ORDINARY | 50 | 100.00% |
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | ORDINARY | 50 | 50.00% |
BUILDLINE (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-13138656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Rufforth Grange Bradley Lane,, York, North Yorkshire, YO23 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID RILEYsophymarine-openregistry-h-james-david-riley-a0d43b | ORDINARY | 500 | 50.00% |
| TREVOR DAVID RILEYsophymarine-openregistry-h-trevor-david-riley-441b4b | ORDINARY | 500 | 50.00% |
| JAMES DAVID RILEYsophymarine-openregistry-h-james-david-riley-a0d43b | A ORDINARY | 1 | 100.00% |
| TREVOR DAVID RILEYsophymarine-openregistry-h-trevor-david-riley-441b4b | B ORDINARY | 1 | 100.00% |
CLASSROOM COMPUTING LTD
sophymarine-openregistry-gb-13374994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 16 Nicholson Court, York, YO42 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COTTONsophymarine-openregistry-h-helen-cotton-b94156 | ORDINARY | 1 | 100.00% |
| HELEN COTTONsophymarine-openregistry-h-helen-cotton-b94156 | A ORDINARY | 1 | 100.00% |
| MATTHEW COTTONsophymarine-openregistry-h-matthew-cotton-c621d0 | B ORDINARY | 1 | 100.00% |
AXIALITY LIMITED
sophymarine-openregistry-gb-13646371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 22 Nunthorpe Road, York, YO23 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA FLEURYsophymarine-openregistry-h-paula-fleury-bdae10 | B ORDINARY | 100 | |
| ROGER FLEURYsophymarine-openregistry-h-roger-fleury-e68e4c | A ORDINARY | 100 | |
| PAULA FLEURYsophymarine-openregistry-h-paula-fleury-bdae10 | ORDINARY | 50 | |
| ROGER FLEURYsophymarine-openregistry-h-roger-fleury-e68e4c | ORDINARY | 50 | |
PATH HOMES LIMITED
sophymarine-openregistry-gb-13767261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Crambeck Village, York, Yorkshire, YO60 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING XUsophymarine-openregistry-h-jing-xu-dfb3b7 | ORDINARY | 50 | |
| MATTHEW JONATHAN HAYNESsophymarine-openregistry-h-matthew-jonathan-haynes-3d6a4b | ORDINARY | 50 | |
| JING XUsophymarine-openregistry-h-jing-xu-dfb3b7 | B ORDINARY | 1 | |
| MATTHEW JONATHAN HAYNESsophymarine-openregistry-h-matthew-jonathan-haynes-3d6a4b | A ORDINARY | 1 | |
PET MICROCHIP SERVICES LIMITED
sophymarine-openregistry-gb-13946193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET MICROCHIP SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16027118 | A ORDINARY | 8,700 | |
| PET MICROCHIP SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16027118 | B ORDINARY | 1,200 | |
| PET MICROCHIP SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16027118 | C ORDINARY | 300 | |
| LAWNSWOOD NOMINEESsophymarine-openregistry-h-lawnswood-nominees-066a1c | B ORDINARY | 0 | |
| LAWNSWOOD NOMINEESsophymarine-openregistry-h-lawnswood-nominees-066a1c | A ORDINARY | 0 | |
| LAWNSWOOD NOMINEESsophymarine-openregistry-h-lawnswood-nominees-066a1c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEDDYMARK LIMITEDsophymarine-openregistry-gb-05039956 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ANIMAL TRACKER LIMITEDsophymarine-openregistry-gb-06544569 | Holds shares in | ORDINARY |
| ANIMAL MICROCHIPS LTDsophymarine-openregistry-gb-11240759 | Holds shares in | ORD |
| DL PET SOLUTIONS LIMITEDsophymarine-openregistry-gb-13068060 | Holds shares in | A ORDINARY |
RON THOMPSON IOD LTD
sophymarine-openregistry-gb-14782894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 35 Drome Road, York, YO23 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HELEN THOMPSONsophymarine-openregistry-h-barbara-helen-thompson-7b99ae | ORDINARY B | 1 | 100.00% |
| RONALD MARTIN THOMPSONsophymarine-openregistry-h-ronald-martin-thompson-3578d3 | ORDINARY | 1 | 100.00% |
| RONALD MARTIN THOMPSONsophymarine-openregistry-h-ronald-martin-thompson-3578d3 | ORDINARY A | 1 | 100.00% |
BYLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-15158416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abbey House Byland Abbey, York, North Yorkshire, YO61 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EMILY PORRITTsophymarine-openregistry-h-lucy-emily-porritt-e6165d | B ORDINARY | 40 | |
| TIMOTHY JAMES PORRITTsophymarine-openregistry-h-timothy-james-porritt-c7bf03 | A ORDINARY | 40 | |
| LUCY EMILY PORRITTsophymarine-openregistry-h-lucy-emily-porritt-e6165d | C ORDINARY | 20 | |
| TIMOTHY JAMES PORRITTsophymarine-openregistry-h-timothy-james-porritt-c7bf03 | C ORDINARY | 20 | |
| TIMOTHY JAMES PORRITTsophymarine-openregistry-h-timothy-james-porritt-c7bf03 | C ORDINARY | 0 | |
LAKES LIVE LIMITED
sophymarine-openregistry-gb-15730135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Popeshead Court Offices, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH MCMASTERsophymarine-openregistry-h-amy-elizabeth-mcmaster-e778aa | ORDINARY | 100 | 50.00% |
| DAVID ANDREW BATESsophymarine-openregistry-h-david-andrew-bates-6f927d | ORDINARY | 100 | 50.00% |
| AMY ELIZABETH MCMASTERsophymarine-openregistry-h-amy-elizabeth-mcmaster-e778aa | ORDINARY CLASS C | 50 | 100.00% |
| DAVID ANDREW BATESsophymarine-openregistry-h-david-andrew-bates-6f927d | ORDINARY CLASS B | 50 | 100.00% |
PET MICROCHIP SERVICES GROUP LIMITED
sophymarine-openregistry-gb-16027118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moorside, York, YO32 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDENTI BIDCO LIMITEDsophymarine-openregistry-gb-15484676 | A1 ORDINARY | 9,382,353 | |
| IDENTI BIDCO LIMITEDsophymarine-openregistry-gb-15484676 | B1 ORDINARY | 1,294,117 | |
| IDENTI BIDCO LIMITEDsophymarine-openregistry-gb-15484676 | C1 ORDINARY | 323,530 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00635611 | B1 ORDINARY | 0 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00635611 | A1 ORDINARY | 0 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00635611 | C1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193 | Holds shares in | A ORDINARY |
IN TIME DESIGN AND INSTALLATION SERVICE LTD
sophymarine-openregistry-gb-16104306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
43341 — Painting
74100 — specialised design activities - Registered office
- C/O Atrium Accounts Ltd, York Eco Business Centre, York, YO30 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINXIA PENGsophymarine-openregistry-h-jinxia-peng-241502 | ORDINARY | 100 | |
| JINXIA PENGsophymarine-openregistry-h-jinxia-peng-241502 | ORDINARY A | 70 | |
| JINXIA PENGsophymarine-openregistry-h-jinxia-peng-241502 | ORDINARY B | 30 | |
| YANTAI MINGDIAO DECORATION ENGINEERING CO LTDsophymarine-openregistry-h-yantai-mingdiao-decoration-engineering-c-b8d4f9 | ORDINARY A | 0 | |
| YANTAI MINGDIAO DECORATION ENGINEERING CO LTDsophymarine-openregistry-h-yantai-mingdiao-decoration-engineering-c-b8d4f9 | ORDINARY | 0 | |
JNP YORK LTD
sophymarine-openregistry-gb-16315166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Doormouse Cottage, York, YO42 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PONTINGsophymarine-openregistry-h-james-ponting-744ba5 | ORDINARY | 10 | 100.00% |
| AMY PONTINGsophymarine-openregistry-h-amy-ponting-33ecf0 | B ORDINARY | 1 | 100.00% |
| JAMES PONTINGsophymarine-openregistry-h-james-ponting-744ba5 | A ORDINARY | 1 | 100.00% |
EMJ HOLDINGS LIMITED
sophymarine-openregistry-gb-16399908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Suites 4 And 5 Woodhouse Grange Business Centre, York, East Riding Of Yorkshire, YO41 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE FRANKLINsophymarine-openregistry-h-elizabeth-jane-franklin-8e6b0c | ORDINARY | 70 | 100.00% |
| ELIZABETH JANE FRANKLINsophymarine-openregistry-h-elizabeth-jane-franklin-8e6b0c | A ORDINARY | 8 | 100.00% |
| EJ FRANKLIN DISC SETTLEMENT 2025sophymarine-openregistry-h-ej-franklin-disc-settlement-2025-f757f1 | B ORDINARY | 2 | 100.00% |
| ELIZABETH JANE FRANKLINsophymarine-openregistry-h-elizabeth-jane-franklin-8e6b0c | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A F & E F LIMITEDsophymarine-openregistry-gb-03805751 | Holds shares in | ORDINARY · 90.00% |
ER THERAPIES LIMITED
sophymarine-openregistry-gb-16597423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Houghton Lane, York, YO43 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WHARAMsophymarine-openregistry-h-thomas-wharam-0631a4 | ORDINARY | 100 | |
| HOLLIE ELIZABETH PICKUPsophymarine-openregistry-h-hollie-elizabeth-pickup-419916 | B ORDINARY | 1 | |
| THOMAS WHARAMsophymarine-openregistry-h-thomas-wharam-0631a4 | A ORDINARY | 1 | |
DOLPHIN RHB HOLDINGS LTD
sophymarine-openregistry-gb-16638930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Wellington House Aviator Court, York, North Yorkshire, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY BROWNsophymarine-openregistry-h-david-antony-brown-bbfff7 | ORDINARY | 50 | 50.00% |
| HELEN RUTH BROWNsophymarine-openregistry-h-helen-ruth-brown-92d8e1 | ORDINARY | 50 | 50.00% |
| DAVID ANTONY BROWNsophymarine-openregistry-h-david-antony-brown-bbfff7 | ORDINARY A | 10 | 100.00% |
| HELEN RUTH BROWNsophymarine-openregistry-h-helen-ruth-brown-92d8e1 | ORDINARY B | 10 | 100.00% |
IWZ LTD
sophymarine-openregistry-gb-17030669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19-21 Blake Street, York, YO1 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAJ ZAMANsophymarine-openregistry-h-mehraj-zaman-6df259 | ORDINARY A | 100 | |
| MEHRAJ ZAMANsophymarine-openregistry-h-mehraj-zaman-6df259 | ORDINARY B | 100 | |
| MEHRAJ ZAMANsophymarine-openregistry-h-mehraj-zaman-6df259 | ORDINARY C | 100 | |
| ISMAEEL WASEEMsophymarine-openregistry-h-ismaeel-waseem-7ebf7b | ORDINARY C | 0 | |
| ISMAEEL WASEEMsophymarine-openregistry-h-ismaeel-waseem-7ebf7b | ORDINARY B | 0 | |
| ISMAEEL WASEEMsophymarine-openregistry-h-ismaeel-waseem-7ebf7b | ORDINARY A | 0 | |
CIPFIELDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-00745168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Coney Slack, York, YO42 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF BEATRICE ELIZABETH LAMBERTsophymarine-openregistry-h-exors-of-beatrice-elizabeth-lambert-71df0c | ORDINARY A | 444,375 | |
| DAVID MALET LAMBERTsophymarine-openregistry-h-david-malet-lambert-3668f2 | ORDINARY B | 95,625 | |
MACDONALD LOCH RANNOCH LIMITED
sophymarine-openregistry-gb-00858805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1965
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Foss Islands House, York, YO31 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACDONALD HOTELS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC141208 | DEFERRED ORDINARY | 1,000,000 | |
| MACDONALD HOTELS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC141208 | ORDINARY | 10,000 | |
| MACDONALD RESORTS LIMITEDsophymarine-openregistry-gb-SC019593 | DEFERRED ORDINARY | 0 | |