UK companies/York/Page 178
Companies in York and their shareholdersPage 178 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 37 shareholdings and 11 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
INSPIRED INVESTMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10130092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodhouse Farm Lords Lane, York, North Yorkshire, YO26 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDDY BOOTS GROUP LTD.sophymarine-openregistry-gb-14617668 | ORDINARY | 1,020 | 100.00% |
| MUDDY BOOTS GROUP LTD.sophymarine-openregistry-gb-14617668 | A ORDINARY | 1,020 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUDDY BOOTS (ACOMB) LIMITEDsophymarine-openregistry-gb-11419640 | Holds shares in | A ORDINARY · 100.00% |
| MUDDY BOOTS WILBERFOSS LTD.sophymarine-openregistry-gb-06889951 | Holds shares in | OTHER |
| MUDDY BOOTS NURSERY LTD.sophymarine-openregistry-gb-07479672 | Holds shares in | "A" ORDINARY |
| MUDDY BOOTS STAMFORD BRIDGE LTD.sophymarine-openregistry-gb-08241006 | Holds shares in | ORDINARY |
UNIQUE HAIR AND BEAUTY (BELLO) LTD
sophymarine-openregistry-gb-10309006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Stewart And Co York Hub,Popeshead Court Office, York, YO1 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY B | 50 | 100.00% |
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY A | 50 | 100.00% |
NMGRANARY LIMITED
sophymarine-openregistry-gb-10536467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Granary Dial Hall Farm, York, YO42 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMGRANARY HOLDINGS LIMITEDsophymarine-openregistry-gb-12499343 | A ORDINARY | 37,500 | 100.00% |
| NMGRANARY HOLDINGS LIMITEDsophymarine-openregistry-gb-12499343 | B ORDINARY | 12,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOMCO (2377) LIMITEDsophymarine-openregistry-gb-04105134 | Holds shares in | ORDINARY · 100.00% |
MULGRAVE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10615747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit D Chessingham Park, Common Road, York, YO19 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE PHIPPSsophymarine-openregistry-h-constantine-phipps-457498 | PREFERENCE | 6,000,000 | |
| CONSTANTINE PHIPPSsophymarine-openregistry-h-constantine-phipps-457498 | ORDINARY | 2,000,159 | |
MT PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-10998773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 High Petergate, York, North Yorkshire, YO1 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE TAPPERsophymarine-openregistry-h-maxine-tapper-df5636 | ORDINARY A | 1 | 100.00% |
| MAXINE TAPPERsophymarine-openregistry-h-maxine-tapper-df5636 | ORDINARY B | 1 | 100.00% |
SPEEDKIX LTD
sophymarine-openregistry-gb-11204159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 31 Leadley Croft, York, YO23 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY | 100 | |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY B | 20 | |
GOODMANHAM DALE ESTATES LIMITED
sophymarine-openregistry-gb-11400865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Laburnum House Goodmanham Dale, York, East Yorkshire, YO43 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARIE DUCKERsophymarine-openregistry-h-rebecca-marie-ducker-3896f2 | ORDINARY B | 50 | |
| REBECCA MARIE DUCKERsophymarine-openregistry-h-rebecca-marie-ducker-3896f2 | ORDINARY A | 50 | |
ACCUVET LIMITED
sophymarine-openregistry-gb-12034837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Triune Court, Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN BRYDGES PRICEsophymarine-openregistry-h-richard-ian-brydges-price-b0d16b | A ORDINARY | 75 | 100.00% |
| RICHARD IAN BRYDGES PRICEsophymarine-openregistry-h-richard-ian-brydges-price-b0d16b | B ORDINARY | 25 | 100.00% |
THE BUCCANEER PUB COMPANY LTD
sophymarine-openregistry-gb-12344777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BOLTONsophymarine-openregistry-h-john-william-bolton-43bec5 | ORDINARY B | 50 | 100.00% |
| JOHN WILLIAM BOLTONsophymarine-openregistry-h-john-william-bolton-43bec5 | ORDINARY A | 50 | 100.00% |
T&S TAVERNS LIMITED
sophymarine-openregistry-gb-12982644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 13 Main Street, Fulford, York, North Yorkshire, YO10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&S TAVERNS HOLDINGS LIMITEDsophymarine-openregistry-gb-15755930 | PREFERENCE | 200,000 | 100.00% |
| T&S TAVERNS HOLDINGS LIMITEDsophymarine-openregistry-gb-15755930 | A ORDINARY | 3 | 100.00% |
BECAUSE2 LIMITED
sophymarine-openregistry-gb-13654608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 38 Sixth Avenue, York, YO31 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY KNIVETTsophymarine-openregistry-h-kirsty-knivett-298adb | ORDINARY A | 100 | 100.00% |
| KIRSTY KNIVETTsophymarine-openregistry-h-kirsty-knivett-298adb | ORDINARY B | 0 | |
YORKSHIRE NEUROPSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13928695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Forest Farm Business Park, York, North Yorkshire, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CATRIONA JANE MCINTOSHsophymarine-openregistry-h-dr-catriona-jane-mcintosh-f4a890 | A | 60 | |
| DR CATRIONA JANE MCINTOSHsophymarine-openregistry-h-dr-catriona-jane-mcintosh-f4a890 | B | 40 | |
LITTLE YEARS NURSERY LTD
sophymarine-openregistry-gb-14019481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Woodlands Swineherd Lane, York, YO62 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE BISHOPsophymarine-openregistry-h-natalie-bishop-b1d597 | B ORDINARY | 50 | |
| NATALIE BISHOPsophymarine-openregistry-h-natalie-bishop-b1d597 | A ORDINARY | 50 | |
HOLLYGARTH RENTALS LIMITED
sophymarine-openregistry-gb-14891982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Equinox House Clifton Park Avenue, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYGARTH PROPERTIES LIMITEDsophymarine-openregistry-gb-14775222 | 'B' ORDINARY | 50 | 100.00% |
| HOLLYGARTH PROPERTIES LIMITEDsophymarine-openregistry-gb-14775222 | 'A' ORDINARY | 50 | 100.00% |
HARPIN HOLDCO LTD
sophymarine-openregistry-gb-15118334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office The Priory Estate, York, YO26 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARPINsophymarine-openregistry-h-richard-harpin-b84bd7 | PREFERENCE | 4,570,259 | |
| RICHARD HARPINsophymarine-openregistry-h-richard-harpin-b84bd7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS LEADER (HOLDINGS) LTDsophymarine-openregistry-gb-14982055 | Holds shares in | A ORDINARY |
YORK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15453238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1 Rudgate Business Park, York, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | B | 10 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | A | 10 | |
THE STRENGTH AND CONDITIONING CLUB LIMITED
sophymarine-openregistry-gb-16243989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- The Steading Stamford Bridge Road, York, YO19 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN ANTHONYsophymarine-openregistry-h-alexander-john-anthony-3a0e95 | ORDINARY A | 400 | 100.00% |
| ALEXANDER JOHN ANTHONYsophymarine-openregistry-h-alexander-john-anthony-3a0e95 | ORDINARY | 1 | 100.00% |
NESTLE UK LTD.
sophymarine-openregistry-gb-00051491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1897
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery
10832 — Production of coffee and coffee substitutes
10890 — Manufacture of other food products n.e.c. - Registered office
- Nestle Uk Ltd., York, YO31 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTLE HOLDINGS (U.K.) PLCsophymarine-openregistry-gb-00462438 | ORDINARY | 259,944,684 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLYCOOK LIMITEDsophymarine-openregistry-gb-09364895 | Holds shares in | DEFERRED · 0.00% |
| OSEM U.K. LIMITEDsophymarine-openregistry-gb-00637720 | Holds shares in | ORDINARY |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITEDsophymarine-openregistry-gb-01286104 | Holds shares in | B |
| NESTLÉ WATERS UK LIMITEDsophymarine-openregistry-gb-02334804 | Holds shares in | ORDINARY |
| MINDFUL CHEF TOPCO LIMITEDsophymarine-openregistry-gb-12990076 | Holds shares in | B ORDINARY |
RYEDALE GARAGES (1946) LIMITED
sophymarine-openregistry-gb-00424135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 1 Riverview Keldholme, York, North Yorkshire, YO62 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART COOKsophymarine-openregistry-h-john-stuart-cook-925ee6 | ORDINARY | 30,000 | 100.00% |
WATH QUARRIES LIMITED
sophymarine-openregistry-gb-00542179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 & 4 Park Court Riccall Road, York, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYEDALE AGGREGATES LIMITEDsophymarine-openregistry-gb-07437591 | ORDINARY | 178,000 | 100.00% |