UK companies/York/Page 36
Companies in York and their shareholdersPage 36 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 86 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
DMP TYRES LTD
sophymarine-openregistry-gb-11842500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gowthorpe Fields, York, YO41 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TINSONsophymarine-openregistry-h-michelle-tinson-3c7437 | ORDINARY C SHARES | 10 | 100.00% |
| PAUL HUDSONsophymarine-openregistry-h-paul-hudson-2a497b | ORDINARY B SHARES | 10 | 100.00% |
| PAUL TINSONsophymarine-openregistry-h-paul-tinson-18d410 | ORDINARY A SHARES | 10 | 100.00% |
| SOPHIE TINSONsophymarine-openregistry-h-sophie-tinson-2f81ed | ORDINARY D SHARES | 10 | 100.00% |
TDC HOLDINGS LIMITED
sophymarine-openregistry-gb-12308446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, York, YO1 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK SHEARMANsophymarine-openregistry-h-christopher-mark-shearman-0b5bc4 | A ORDINARY | 50 | 100.00% |
| HELEN LOUISA SHEARMANsophymarine-openregistry-h-helen-louisa-shearman-2cd04c | B ORDINARY | 50 | 100.00% |
| JASMINE BAILEYsophymarine-openregistry-h-jasmine-bailey-ec0ffd | D ORDINARY | 50 | 100.00% |
| RICHARD MICHAEL JAMES BAILEYsophymarine-openregistry-h-richard-michael-james-bailey-df5a9d | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TDC ARCHITECTS LTDsophymarine-openregistry-gb-10404122 | Holds shares in | ORDINARY · 100.00% |
OCEAN LULLABY LTD
sophymarine-openregistry-gb-12460710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Elmwood House York Road, York, North Yorkshire, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HOLLINRAKEsophymarine-openregistry-h-charlotte-hollinrake-7b0486 | ORDINARY A | 100 | |
| KEITH HOLLINRAKEsophymarine-openregistry-h-keith-hollinrake-63fc72 | ORDINARY | 100 | |
| MAX HOLLINRAKEsophymarine-openregistry-h-max-hollinrake-990d0e | ORDINARY C | 100 | |
| THOMAS HOLLINRAKEsophymarine-openregistry-h-thomas-hollinrake-73b7b1 | ORDINARY B | 100 | |
INVERT THE PYRAMID LTD
sophymarine-openregistry-gb-12517525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- C/O Azets Triune Court, Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STUART RICEsophymarine-openregistry-h-philip-stuart-rice-ecf0ec | A ORDINARY | 51 | |
| ALYSON LOUISE RICEsophymarine-openregistry-h-alyson-louise-rice-54046b | B ORDINARY | 19 | |
| MICHAEL RICEsophymarine-openregistry-h-michael-rice-8e5c5d | C ORDINARY | 9 | |
| SIMON RICEsophymarine-openregistry-h-simon-rice-710d71 | D ORDINARY | 9 | |
| ALYSON LOUISE RICEsophymarine-openregistry-h-alyson-louise-rice-54046b | C ORDINARY | 6 | |
| ALYSON LOUISE RICEsophymarine-openregistry-h-alyson-louise-rice-54046b | D ORDINARY | 6 | |
VINCULUM HOLDINGS LIMITED
sophymarine-openregistry-gb-12782173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Harrowells Limited Moorgate House, York, YO30 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE BONDsophymarine-openregistry-h-chantelle-bond-50adff | C ORDINARY | 25 | |
| KIERAN BONDsophymarine-openregistry-h-kieran-bond-70df9e | D ORDINARY | 25 | |
| MICHAEL BONDsophymarine-openregistry-h-michael-bond-ad6c71 | ORDINARY A | 25 | |
| REBECCA BONDsophymarine-openregistry-h-rebecca-bond-a58729 | B ORDINARY | 25 | |
VINCULUM PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12782414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Harrowells Limited Moorgate House, York, YO30 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE BONDsophymarine-openregistry-h-chantelle-bond-50adff | C ORDINARY | 25 | |
| KIERAN BONDsophymarine-openregistry-h-kieran-bond-70df9e | D ORDINARY | 25 | |
| MICHAEL BONDsophymarine-openregistry-h-michael-bond-ad6c71 | ORDINARY A | 25 | |
| REBECCA BONDsophymarine-openregistry-h-rebecca-bond-a58729 | B ORDINARY | 25 | |
THIS IS THE COAST LIMITED
sophymarine-openregistry-gb-12855867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 14 Morehall Close, York, North Yorkshire, YO30 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SUZANNE SMITHsophymarine-openregistry-h-emma-suzanne-smith-5e241e | D | 36 | |
| GARY WILKINSONsophymarine-openregistry-gb-10289296 | C | 36 | |
| MATTHEW PHILIP PELLSsophymarine-openregistry-h-matthew-philip-pells-0af347 | A | 36 | |
| PATRICK BILLINGTONsophymarine-openregistry-h-patrick-billington-0f1d88 | B | 36 | |
| MATTHEW PHILIP PELLSsophymarine-openregistry-h-matthew-philip-pells-0af347 | D | 0 | |
DIVERT LTD
sophymarine-openregistry-gb-12951971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
70229 — Management consultancy activities other than financial management - Registered office
- Artemis House, York, North Yorkshire, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2305 LTDsophymarine-openregistry-gb-13919338 | B ORDINARY | 140 | 100.00% |
| 7268 LTDsophymarine-openregistry-gb-12761037 | A ORDINARY | 140 | 100.00% |
| ELLAND 352 LTDsophymarine-openregistry-gb-14900217 | C ORDINARY | 40 | 100.00% |
| DALES77 LTDsophymarine-openregistry-h-dales77-ltd-6b4961 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERT WASTE LTDsophymarine-openregistry-gb-13395628 | Holds shares in | A ORDINARY · 100.00% |
TECTONKNOW LTD
sophymarine-openregistry-gb-13059513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Triune Court Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS PATONsophymarine-openregistry-h-douglas-paton-c42a46 | A ORDINARY | 7 | 100.00% |
| ESTELLE MORTIMERsophymarine-openregistry-h-estelle-mortimer-b8a56d | B ORDINARY | 1 | 100.00% |
| ISLA OLIVE PATONsophymarine-openregistry-h-isla-olive-paton-b6c1cc | C ORDINARY | 1 | 100.00% |
| RHONA CATRIN PATONsophymarine-openregistry-h-rhona-catrin-paton-5d9f05 | D ORDINARY | 1 | 100.00% |
PEREGRINE FINANCE LTD
sophymarine-openregistry-gb-13107598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Maple House Northminster Business Park, York, YO26 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE'S BARE TRUSTsophymarine-openregistry-h-florence-s-bare-trust-40ad12 | ORDINARY B | 100 | |
| STEVEN SPENCELEYsophymarine-openregistry-h-steven-spenceley-b4b262 | ORDINARY A | 100 | |
| THE ADAM SPENCELEY 2021 DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-the-adam-spenceley-2021-discretionary-se-93bc64 | ORDINARY C | 100 | |
| THE ADAM SPENCELEY 2021 DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-the-adam-spenceley-2021-discretionary-se-8f8c89 | ORDINARY D | 100 | |
SANDYBAY LODGES LTD
sophymarine-openregistry-gb-13183664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Dutton Farm, York, North Yorkshire, YO26 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILLsophymarine-openregistry-gb-11972625 | B ORDINARY | 45 | 100.00% |
| PAUL HILLsophymarine-openregistry-gb-14773050 | A ORDINARY | 45 | 100.00% |
| ABBIE MAY HILLsophymarine-openregistry-h-abbie-may-hill-c96856 | C ORDINARY | 5 | 100.00% |
| JOSHUA JAMES HILLsophymarine-openregistry-h-joshua-james-hill-9f50b1 | D ORDINARY | 5 | 100.00% |
| EMMA HILLsophymarine-openregistry-gb-11972625 | D ORDINARY | 0 | 0.00% |
| PAUL HILLsophymarine-openregistry-gb-14773050 | C ORDINARY | 0 | 0.00% |
LEPUS INVESTMENTS LTD
sophymarine-openregistry-gb-13222413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Church Hill Main Street, York, YO26 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KAYsophymarine-openregistry-h-rachel-kay-60b525 | B ORDINARY | 2,774,000 | |
| RICHARD JOHN KAYsophymarine-openregistry-h-richard-john-kay-8ff5f1 | A ORDINARY | 2,774,000 | |
| JAGO KAYsophymarine-openregistry-h-jago-kay-382988 | C ORDINARY | 500 | |
| JENNA KAYsophymarine-openregistry-h-jenna-kay-11fe70 | D ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| RABBIT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09055729 | Holds shares in | A ORDINARY |
DIVERT WASTE LTD
sophymarine-openregistry-gb-13395628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artemis House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERT LTDsophymarine-openregistry-gb-12951971 | A ORDINARY | 100 | 100.00% |
| DAVID JAMES ADAMSsophymarine-openregistry-h-david-james-adams-26eb75 | ORDINARY A | 0 | |
| JOHN JAMES VERITYsophymarine-openregistry-h-john-james-verity-12943e | ORDINARY C | 0 | |
| MARK ROBERT HALLsophymarine-openregistry-h-mark-robert-hall-ff08fd | ORDINARY B | 0 | |
RH FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13706129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Moor Farm, Sheriff Hutton Bridge, York, YO32 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ATKINSONsophymarine-openregistry-h-hannah-atkinson-bfa6b7 | ORDINARY B | 4 | |
| ROXANNE TUOHYsophymarine-openregistry-h-roxanne-tuohy-0924c6 | ORDINARY A | 4 | |
| BEN ATKINSONsophymarine-openregistry-h-ben-atkinson-2ad542 | ORDINARY D | 1 | |
| JOE TUOHYsophymarine-openregistry-h-joe-tuohy-e6501c | ORDINARY C | 1 | |
BRIDGES & BUCKLE HOLDINGS LIMITED
sophymarine-openregistry-gb-14165605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 1 Buckle Court Millfield Industrial Estate, York, YO19 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRIDGESsophymarine-openregistry-h-james-bridges-ca0649 | ORDINARY B | 50 | |
| SHAWN BUCKLEsophymarine-openregistry-h-shawn-buckle-e1a05d | ORDINARY A | 50 | |
| BRIDGET BRIDGESsophymarine-openregistry-h-bridget-bridges-b3ed80 | ORDINARY D | 10 | |
| EMMA BUCKLEsophymarine-openregistry-h-emma-buckle-aff94a | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGES & BUCKLE BUILDING & JOINERY LIMITEDsophymarine-openregistry-gb-05205914 | Holds shares in | B ORDINARY |
HTL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14257013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Heritage House Murton Way, York, North Yorkshire, YO19 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA BURNELLsophymarine-openregistry-h-greta-burnell-12ce49 | B | 250 | |
| ISABELLE MARY BENEDICTA BURNELLsophymarine-openregistry-h-isabelle-mary-benedicta-burnell-6fe0fe | A1 | 250 | |
| IVAN BURNELLsophymarine-openregistry-h-ivan-burnell-5edafa | C | 250 | |
| MARK NICHOLAS STRAKER BURNELLsophymarine-openregistry-h-mark-nicholas-straker-burnell-56ab03 | A2 | 250 | |
BRIDGE BAKES LTD
sophymarine-openregistry-gb-14312086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Tallymans Cottage Church Lane, York, YO41 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | C ORDINARY | 20 | |
| JODIE TATEsophymarine-openregistry-h-jodie-tate-b9ff44 | B ORDINARY | 17 | |
| EMMA NEALEsophymarine-openregistry-h-emma-neale-a37da4 | A ORDINARY | 12 | |
| ZOE ROBINSONsophymarine-openregistry-h-zoe-robinson-93e34e | ORDINARY | 10 | |
CHILL REFRIGERATION LTD
sophymarine-openregistry-gb-14498705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- East Coast House, York, YO1 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | A ORDINARY | 25 | 100.00% |
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | C ORDINARY | 25 | 100.00% |
| EMMA DRANSFIELDsophymarine-openregistry-h-emma-dransfield-b2fd03 | D ORDINARY | 25 | 100.00% |
| PETER DRANSFIELDsophymarine-openregistry-h-peter-dransfield-4f00d3 | B ORDINARY | 25 | 100.00% |
| SARAH RUSSELLsophymarine-openregistry-h-sarah-russell-5586ed | C ORDINARY | 0 | 0.00% |
BOUTIQUE STAYS YORK LIMITED
sophymarine-openregistry-gb-14588729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Agip Whinny Lane, York, YO60 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE REBECCA WATSONsophymarine-openregistry-h-charlotte-rebecca-watson-60bc60 | ORDINARY A | 70 | 100.00% |
| ARCHIE WATSONsophymarine-openregistry-h-archie-watson-c75976 | ORDINARY D | 10 | 100.00% |
| JOYCE BRISBYsophymarine-openregistry-h-joyce-brisby-3a342b | ORDINARY B | 10 | 100.00% |
| OLIVER WATSONsophymarine-openregistry-gb-09654507 | ORDINARY C | 10 | 100.00% |
FD CHECK LTD
sophymarine-openregistry-gb-14646975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63-65 Heworth Road, York, North Yorkshire, YO31 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | A ORDINARY | 60 | 100.00% |
| ALEXANDER MUSGRAVEsophymarine-openregistry-h-alexander-musgrave-9fa51c | B ORDINARY | 26 | 100.00% |
| SARAH MUSGRAVEsophymarine-openregistry-gb-04702168 | C ORDINARY | 9 | 100.00% |
| GILLIAN MARSDENsophymarine-openregistry-h-gillian-marsden-a74b56 | D ORDINARY | 5 | 100.00% |