UK companies/York/Page 92
Companies in York and their shareholdersPage 92 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 45 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
KRIS LEESON LIMITED
sophymarine-openregistry-gb-07915279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 47 Moorcroft Road, York, North Yorkshire, YO24 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LEESONsophymarine-openregistry-h-kelly-leeson-96ebdb | ORDINARY B SHARES | 100 | 100.00% |
| KRIS LEESONsophymarine-openregistry-gb-07915279 | ORDINARY | 100 | 100.00% |
| KRIS LEESONsophymarine-openregistry-gb-07915279 | ORDINARY B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-05961504 | Holds shares in | ORDINARY · 50.00% |
DR ROB ANDERSON LIMITED
sophymarine-openregistry-gb-07947619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Orchard Way, York, YO62 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 1 | 100.00% |
| SARA ELIZABETH ANDERSONsophymarine-openregistry-h-sara-elizabeth-anderson-cb798a | A ORDINARY | 1 | 100.00% |
TASK PERSONNEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07948227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Popeshead Court Offices, York, North Yorkshire, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH MCMASTERsophymarine-openregistry-h-amy-elizabeth-mcmaster-e778aa | ORDINARY A | 1 | 100.00% |
| DAVID ANDREW BATESsophymarine-openregistry-h-david-andrew-bates-6f927d | ORDINARY | 1 | 100.00% |
TOLLERTON STORES LIMITED
sophymarine-openregistry-gb-08020790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 The Green, York, YO61 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP LANCASTERsophymarine-openregistry-h-mr-philip-lancaster-3a496a | A ORDINARY | 7 | |
| MRS SUSAN KATHLEEN LANCASTERsophymarine-openregistry-h-mrs-susan-kathleen-lancaster-c4d24b | B ORDINARY | 3 | |
JP MORRIS LIMITED
sophymarine-openregistry-gb-08032280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
35110 — Production of electricity - Registered office
- The Beeches 86 High Street, York, YO43 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARY MARRIAGEsophymarine-openregistry-h-lynne-mary-marriage-643e2c | A ORDINARY | 50 | 100.00% |
| SAMPSON JAMES MARRIAGEsophymarine-openregistry-h-sampson-james-marriage-1ddd78 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESTMANCO (PORCHESTER TRIANGLE) LIMITEDsophymarine-openregistry-gb-01437374 | Holds shares in | ORDINARY |
JPG ENTERPRISES LIMITED
sophymarine-openregistry-gb-08041465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langside, York, North Yorkshire, YO24 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A GARBUTTsophymarine-openregistry-h-j-a-garbutt-f34e1c | B ORDINARY | 1 | 100.00% |
| J P GARBUTTsophymarine-openregistry-h-j-p-garbutt-60b0e9 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DSC ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10253238 | Holds shares in | D ORDINARY |
SWINTON PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-08056631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Clifton Moor Business Village, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT JONESsophymarine-openregistry-h-craig-robert-jones-538f96 | ORDINARY A | 95 | 100.00% |
| VICTORIA HELEN JONESsophymarine-openregistry-h-victoria-helen-jones-a2742a | ORDINARY B | 5 | 100.00% |
SOLAR TRANSPORT SYSTEMS LTD
sophymarine-openregistry-gb-08087259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Lodge, York, YO42 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FIELDsophymarine-openregistry-h-clare-field-fc9908 | ORDINARY A SHARES | 24,100 | |
| JULIAN FIELDsophymarine-openregistry-h-julian-field-e5edaf | ORDINARY B SHARES | 24,100 | |
ICON PROJECT MANAGEMENT (YORK) LIMITED
sophymarine-openregistry-gb-08168973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Willow Park Rd, York, YO41 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOHERTYsophymarine-openregistry-h-neil-doherty-5fa974 | A ORDINARY | 81 | 100.00% |
| CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0 | B ORDINARY | 19 | 100.00% |
FLANAGAN JAMES LTD
sophymarine-openregistry-gb-08176788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FLANAGANsophymarine-openregistry-h-richard-flanagan-0836a2 | ORDINARY A | 300 | 100.00% |
| HELEN LOUISE FLANAGANsophymarine-openregistry-h-helen-louise-flanagan-fbd203 | ORDINARY B | 200 | 100.00% |
PBH RAIL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08309767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Coach House 4a, York, North Yorkshire, YO23 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CECIL ADRIAAN BECKERsophymarine-openregistry-h-mr-cecil-adriaan-becker-8bc62b | A ORDINARY | 25 | |
| MR CECIL ADRIAAN BECKERsophymarine-openregistry-h-mr-cecil-adriaan-becker-8bc62b | B ORDINARY | 25 | |
| ESTATE OF DARREN JAMES PUDSEYsophymarine-openregistry-h-estate-of-darren-james-pudsey-7293f8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PBH TRACK ENGINEERING LTDsophymarine-openregistry-gb-13347602 | Holds shares in | ORDINARY · 52.00% |
VALUE CARS YORK LIMITED
sophymarine-openregistry-gb-08311958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Value Cars York Wigginton Road, York, North Yorkshire, YO32 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALABIHsophymarine-openregistry-h-hassan-alabih-8f29b4 | ORDINARY | 1 | |
| HASSAN ALABIHsophymarine-openregistry-h-hassan-alabih-8f29b4 | B ORDINARY | 1 | |
| DRUSILLA ALABIHsophymarine-openregistry-h-drusilla-alabih-222d31 | ORDINARY | 0 | |
BORA BORA LIMITED
sophymarine-openregistry-gb-08353781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Swinegate Court East, York, YO1 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORA AKGULsophymarine-openregistry-h-bora-akgul-1732e4 | ORDINARY | 1 | 100.00% |
| MAGDALENA BORISOVA AKGULsophymarine-openregistry-h-magdalena-borisova-akgul-608698 | B ORDINARY | 1 | 100.00% |
SD BUILDING AND JOINERY LTD
sophymarine-openregistry-gb-08361232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highfield, York, North Yorkshire, YO42 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DUNCANsophymarine-openregistry-h-shaun-duncan-643729 | ORDINARY SHARES | 15 | 100.00% |
| KELLY DUNCANsophymarine-openregistry-h-kelly-duncan-5c5cce | ORDINARY SHARES A | 5 | 100.00% |
| SHAUN DUNCANsophymarine-openregistry-h-shaun-duncan-643729 | ORDINARY SHARES A | 0 | 0.00% |
V PROCESS DESIGN LIMITED
sophymarine-openregistry-gb-08368950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Glenwood Tollerton Road, York, YO61 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HAYDN VITYsophymarine-openregistry-h-gareth-haydn-vity-28a17c | ORDINARY A | 75 | |
| PENELOPE LOUISE VITYsophymarine-openregistry-h-penelope-louise-vity-46bb2f | ORDINARY B | 25 | |
EMERGENCY RESPONSE DRIVER TRAINING LTD
sophymarine-openregistry-gb-08399506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MILTONsophymarine-openregistry-h-amanda-jane-milton-2dae96 | ORDINARY B | 100 | 100.00% |
| STEPHEN MILTONsophymarine-openregistry-h-stephen-milton-97543a | ORDINARY A | 100 | 100.00% |
J & J NELLIS PROPERTIES LTD
sophymarine-openregistry-gb-08402144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hazeldene, York, North Yorkshire, YO61 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES NELLISsophymarine-openregistry-h-adrian-james-nellis-ea5db7 | B ORDINARY | 6 | 100.00% |
| JOHN WILLIAM NELLISsophymarine-openregistry-h-john-william-nellis-c4dfe0 | A ORDINARY | 6 | 100.00% |
I.R.O CONSULTING LIMITED
sophymarine-openregistry-gb-08432797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 10 Ainsty Grove, York, North Yorkshire, YO24 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OLIVERsophymarine-openregistry-h-christine-oliver-d21664 | B ORDINARY | 1 | 100.00% |
| IAIN OLIVERsophymarine-openregistry-h-iain-oliver-7ddb84 | A ORDINARY | 1 | 100.00% |
BARMBYFIELD BARNS LIMITED
sophymarine-openregistry-gb-08434944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eythorne House 44 Garths End, York, YO42 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL BARTRAMsophymarine-openregistry-h-richard-paul-bartram-91104d | ORDINARY | 100 | |
| RICHARD PAUL BARTRAMsophymarine-openregistry-h-richard-paul-bartram-91104d | ORDINARY B | 1 | |
| HARRIET MORGANsophymarine-openregistry-h-harriet-morgan-5b0198 | ORDINARY B | 0 | |
CODEMIX LTD
sophymarine-openregistry-gb-08435908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Alne Lodge Forest Lane, York, YO61 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PICKsophymarine-openregistry-h-charles-pick-fc9a94 | A ORDINARY | 75 | 100.00% |
| CLARE CORRIGANsophymarine-openregistry-h-clare-corrigan-2b7bb3 | B ORDINARY | 25 | 100.00% |