UK companies/York/Page 89
Companies in York and their shareholdersPage 89 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 49 shareholdings and 4 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
THE BALLOON TREE YORKSHIRE LIMITED
sophymarine-openregistry-gb-04699001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- The Balloon Tree Stamford Bridge Road, York, North Yorkshire, YO41 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAWFORD MACHINsophymarine-openregistry-h-matthew-crawford-machin-b59957 | 'A' ORDINARY | 25 | 100.00% |
| DIGBY HENRY MACHIN (NOMINEE & BARE TRUSTEE)sophymarine-openregistry-h-digby-henry-machin-nominee-bare-trustee-0fee1f | 'C' ORDINARY | 0 | |
Q&K AUDITORS LTD
sophymarine-openregistry-gb-04742805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ORMISTONsophymarine-openregistry-h-robert-ormiston-021189 | ORDINARY | 100 | 100.00% |
| SAM COTTONsophymarine-openregistry-h-sam-cotton-634938 | A ORDINARY | 25 | 100.00% |
| ROBERT ORMISTONsophymarine-openregistry-h-robert-ormiston-021189 | A ORDINARY | 0 | 0.00% |
LAZENBYBROWN LTD
sophymarine-openregistry-gb-04780666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15-19 Shambles, York, YO1 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES LAZENBYsophymarine-openregistry-h-matthew-charles-lazenby-71c1a4 | ORDINARY | 56 | |
| DEBORAH LAZENBYsophymarine-openregistry-h-deborah-lazenby-80dca1 | A ORDINARY | 15 | |
AIRPORT LETTINGS STANSTED LIMITED
sophymarine-openregistry-gb-04917451
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Howard House, York, YO24 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | A ORDINARY | 1 | |
| JNP (SURVEYORS) LIMITEDsophymarine-openregistry-gb-03910726 | ORDINARY | 1 | |
| ICIEA LIMITEDsophymarine-openregistry-gb-04842186 | A ORDINARY | 0 | |
| ICIEA LIMITEDsophymarine-openregistry-gb-04842186 | ORDINARY | 0 | |
M & S PROPERTY SERVICES (YORK) LIMITED
sophymarine-openregistry-gb-04925866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Micklegate, York, YO1 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPAL BEAR HOLDINGS LTDsophymarine-openregistry-gb-16628188 | A ORDINARY | 55 | |
| OPAL BEAR HOLDINGS LTDsophymarine-openregistry-gb-16628188 | B ORDINARY | 45 | |
| ANGELA PARRISHsophymarine-openregistry-h-angela-parrish-7fc29c | A ORDINARY | 0 | |
| ANGELA PARRISHsophymarine-openregistry-h-angela-parrish-7fc29c | B ORDINARY | 0 | |
CHARCOAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05025652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN LEONsophymarine-openregistry-h-david-allan-leon-2fa942 | ORDINARY A | 36 | 100.00% |
| IRENE LEONsophymarine-openregistry-h-irene-leon-dfd60b | B ORDINARY | 34 | 100.00% |
THE COMPANY WIZARD LIMITED
sophymarine-openregistry-gb-05100477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, York, YO23 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA DRAKEsophymarine-openregistry-h-cristina-drake-9c5d41 | B ORDINARY | 1 | |
| GLENN DRAKEsophymarine-openregistry-h-glenn-drake-44a6e6 | A ORDINARY | 1 | |
RYEDALE GROUP LIMITED
sophymarine-openregistry-gb-05128618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ryedale Group Kirkdale Road, York, YO62 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER BUFFONIsophymarine-openregistry-h-john-peter-buffoni-2b03f8 | PREFERENCE SHARES | 446,902 | |
| STEPHEN ROBERT BUFFONIsophymarine-openregistry-h-stephen-robert-buffoni-f51d91 | PREFERENCE SHARES | 378,098 | |
| JOHN PETER BUFFONIsophymarine-openregistry-h-john-peter-buffoni-2b03f8 | ORDINARY SHARES | 13,000 | |
| STEPHEN ROBERT BUFFONIsophymarine-openregistry-h-stephen-robert-buffoni-f51d91 | ORDINARY SHARES | 11,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYEDALE PRINTING WORKS LIMITEDsophymarine-openregistry-gb-01406351 | Holds shares in | ORDINARY · 100.00% |
| WESTORE SELF STORAGE LIMITEDsophymarine-openregistry-gb-08591772 | Holds shares in | ORDINARY |
AUTUMNVALE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05238562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Steading Holtby Manor Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TERRYsophymarine-openregistry-h-richard-terry-c21f1c | ORDINARY GBP1 SHARE | 1 | 100.00% |
| TRACEY TERRYsophymarine-openregistry-h-tracey-terry-ca628e | B | 1 | 100.00% |
FULFORD PICTURE FRAMING LIMITED
sophymarine-openregistry-gb-05380880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 120 Fishergate, York, YO10 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GILLsophymarine-openregistry-h-ian-gill-be90e8 | ORDINARY | 275 | 100.00% |
| ELEANOR ROSEsophymarine-openregistry-gb-12884672 | B ORDINARY | 225 | 100.00% |
BOOKKEEPING SERVICES LIMITED
sophymarine-openregistry-gb-05427361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SAM BECKINGTONsophymarine-openregistry-h-daniel-sam-beckington-185dc5 | ORDINARY | 100 | 100.00% |
| LUCY BECKINGTONsophymarine-openregistry-h-lucy-beckington-8b81f7 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BECKINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09816721 | Holds shares in | ORDINARY · 10.00% |
| BECKINGTONS LIMITEDsophymarine-openregistry-gb-04671864 | Holds shares in | ORDINARY · 7.50% |
S & GM CLEMENTS LTD
sophymarine-openregistry-gb-05546033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Birklands, York, North Yorkshire, YO62 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLEMENTSsophymarine-openregistry-h-gillian-clements-a48ac8 | ORDINARY A | 33 | |
| STEPHEN CLEMENTSsophymarine-openregistry-h-stephen-clements-f0b17d | ORDINARY B | 33 | |
| STEPHEN CLEMENTSsophymarine-openregistry-h-stephen-clements-f0b17d | ORDINARY A | 33 | |
OEMSECRETS LIMITED
sophymarine-openregistry-gb-05557276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Guildhall St Martins Courtyard, York, YO1 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DEVEYsophymarine-openregistry-h-alexander-devey-ba09f0 | A ORDINARY | 90 | 100.00% |
| SAMUEL BARTON COWLEYsophymarine-openregistry-h-samuel-barton-cowley-99118e | B ORDINARY | 10 | 100.00% |
G M AITKEN DECORATION LTD
sophymarine-openregistry-gb-05718373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Elmwood House York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MUIR AITKENsophymarine-openregistry-h-george-muir-aitken-3ae45d | A ORDINARY | 100 | |
| MARGARET JANE AITKENsophymarine-openregistry-h-margaret-jane-aitken-424989 | B ORDINARY | 100 | |
SKYBOARD AEROBATICS LIMITED
sophymarine-openregistry-gb-05878314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Star Barn, York, YO26 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL SARAH LOUISE CASSELLSsophymarine-openregistry-h-isobel-sarah-louise-cassells-8bc5a0 | B ORDINARY | 1 | 100.00% |
| THOMAS CASSELLSsophymarine-openregistry-h-thomas-cassells-df6b0d | A ORDINARY | 1 | 100.00% |
STARTONE LIMITED
sophymarine-openregistry-gb-05895404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Independence House Millfield Lane, York, YO26 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MICHELLE TINKLERsophymarine-openregistry-h-karen-michelle-tinkler-b592a1 | B ORDINARY | 33 | 100.00% |
| MONICA PRATTsophymarine-openregistry-h-monica-pratt-0a220d | A ORDINARY | 33 | 100.00% |
G & B CASH REGISTERS LIMITED
sophymarine-openregistry-gb-05947407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 9, Evans Business Centre, York, North Yorkshire, YO26 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MILLERsophymarine-openregistry-h-alastair-miller-d88929 | A ORDINARY | 500 | 100.00% |
| ANDREA LOUISE MILLERsophymarine-openregistry-h-andrea-louise-miller-1b9204 | B ORDINARY | 500 | 100.00% |
POSITIVE ACCOUNTANTS (SERVICES) LIMITED
sophymarine-openregistry-gb-05983455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Elmwood House, York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOCKsophymarine-openregistry-h-andrew-lock-425480 | ORDINARY | 50 | 100.00% |
| NICOLA LOCKsophymarine-openregistry-h-nicola-lock-2698e2 | B ORDINARY | 5 | 100.00% |
TOMLECK LIMITED
sophymarine-openregistry-gb-06022016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
90030 — Artistic creation - Registered office
- The Studio Mount Pleasant House, York, North Yorkshire, YO23 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARVEY KARNsophymarine-openregistry-h-richard-harvey-karn-e54c81 | B ORDINARY | 1 | |
| RICHARD HARVEY KARNsophymarine-openregistry-h-richard-harvey-karn-e54c81 | A ORDINARY | 1 | |
| BRIDGET BERNADETTE KARNsophymarine-openregistry-h-bridget-bernadette-karn-d410c7 | B ORDINARY | 0 | |
RYTHER ALARMS LIMITED
sophymarine-openregistry-gb-06130435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Ground Floor Isis Court, York, YO26 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JAMIESONsophymarine-openregistry-h-mr-anthony-jamieson-004f27 | A ORDINARY | 550 | |
| MR GARY SEAN LISTERsophymarine-openregistry-h-mr-gary-sean-lister-f34942 | B ORDINARY | 450 | |