UK companies/York/Page 37

Companies in York and their shareholdersPage 37 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 94 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.

Post town
York
Companies with a register
4,331
On this page
20
Shareholdings
94
Related parties
11

BIRD HOUSE HAIR AND BEAUTY LTD

sophymarine-openregistry-gb-14710710
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Gillygate, York, YO31 7EA

Direct shareholders

ShareholderShare classShares held% of class
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9B ORDINARY100100.00%
JAMES PASHLEYsophymarine-openregistry-h-james-pashley-a9fea4A ORDINARY100100.00%
NICOLA SCARCEsophymarine-openregistry-h-nicola-scarce-adb07cC ORDINARY100100.00%
STEPHANIE WHITAKERsophymarine-openregistry-h-stephanie-whitaker-9d0d15D ORDINARY100100.00%

CATAPOLT LIMITED

sophymarine-openregistry-gb-14778437
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 27 Bull Commercial Centre, York, YO32 9LE

Direct shareholders

ShareholderShare classShares held% of class
CAROL-ANN JEAN HOLMESsophymarine-openregistry-h-carol-ann-jean-holmes-30ee78ORDINARY1,000
PHILLIP JOHN HOLMESsophymarine-openregistry-h-phillip-john-holmes-54f2f1ORDINARY1,000
CAROL-ANN JEAN HOLMESsophymarine-openregistry-h-carol-ann-jean-holmes-30ee78B ORDINARY1
OWEN LLOYD HOLMESsophymarine-openregistry-h-owen-lloyd-holmes-2035fbC ORDINARY1
PHILLIP HOLMESsophymarine-openregistry-h-phillip-holmes-b46793A ORDINARY1

Related parties

PartyRelationshipDetail
FOCUS FIREPLACES (MANUFACTURING) LIMITEDsophymarine-openregistry-gb-09647196Holds shares inORDINARY

HOLLYWOOD INVESTMENTS LTD

sophymarine-openregistry-gb-14887633
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MEDIUM
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Fulford Lodge, York, YO10 4HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504A ORDINARY55
SIMON HOLLYsophymarine-openregistry-h-simon-holly-685835B ORDINARY40
LEWIS BRADLEYsophymarine-openregistry-h-lewis-bradley-ca002eC ORDINARY5
SARAH HOLLYsophymarine-openregistry-h-sarah-holly-9a1c4aSPECIAL RIGHTS REDEEMABLE1

Related parties

PartyRelationshipDetail
ESP PLAY LIMITEDsophymarine-openregistry-gb-SC355740Holds shares inORDINARY · 100.00%

DIRECT JOINTING & POWER SERVICES LTD

sophymarine-openregistry-gb-15351211
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Equinox House, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SOWDENsophymarine-openregistry-h-daniel-sowden-e7ee96ORDINARY A1
DANIELLE MCCLOUDsophymarine-openregistry-h-danielle-mccloud-3ccf44ORDINARY B1
NADINE CLEAVINsophymarine-openregistry-h-nadine-cleavin-5cd92dORDINARY D1
NATHAN BROOKSsophymarine-openregistry-h-nathan-brooks-eb070dORDINARY C1

BRIDGES & BUCKLE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-15370701
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
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 Esate, York, YO19 6TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRIDGESsophymarine-openregistry-h-james-bridges-ca0649ORDINARY B375,000
SHAWN BUCKLEsophymarine-openregistry-h-shawn-buckle-e1a05dORDINARY A375,000
BRIDGET BRIDGESsophymarine-openregistry-h-bridget-bridges-b3ed80ORDINARY D75,000
EMMA BUCKLEsophymarine-openregistry-h-emma-buckle-aff94aORDINARY C75,000

GBR-PRICE GROUP LIMITED

sophymarine-openregistry-gb-15441969
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Hph Accountants Llp, York, YO30 7XZ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LEANNE BROGDENsophymarine-openregistry-h-katherine-leanne-brogden-371cd4ORDINARY D1
MR NEIL DAVID BROGDENsophymarine-openregistry-h-mr-neil-david-brogden-e45fb0ORDINARY B1
MR RICHARD INGHAMsophymarine-openregistry-h-mr-richard-ingham-9f9b21ORDINARY A1
MRS TANYA MARY INGHAMsophymarine-openregistry-h-mrs-tanya-mary-ingham-8e3c15ORDINARY C1
MR NEIL DAVID BROGDENsophymarine-openregistry-h-mr-neil-david-brogden-e45fb0ORDINARY D0
MR RICHARD INGHAMsophymarine-openregistry-h-mr-richard-ingham-9f9b21ORDINARY C0

Related parties

PartyRelationshipDetail
GBR-PRICE RAIL LIMITEDsophymarine-openregistry-gb-10368826Holds shares inA ORDINARY · 100.00%
GBR-PRICE HOLDINGS LIMITEDsophymarine-openregistry-gb-16478233Holds shares inORDINARY · 100.00%
GBR-PRICE ASSETS LIMITEDsophymarine-openregistry-gb-16481505Holds shares inORDINARY · 100.00%

HUNTER GEE HOLROYD HOLDINGS LTD

sophymarine-openregistry-gb-15544061
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
MARK GREWERsophymarine-openregistry-h-mark-grewer-b86ea8B ORDINARY100
NIGEL EVERARDsophymarine-openregistry-h-nigel-everard-56de60A ORDINARY100
JOANNE GREWERsophymarine-openregistry-h-joanne-grewer-75ec32E ORDINARY1
SUSAN FRANCES EVERARDsophymarine-openregistry-h-susan-frances-everard-531654D ORDINARY1

Related parties

PartyRelationshipDetail
HUNTER GEE HOLROYD LIMITEDsophymarine-openregistry-gb-02218208Holds shares inORDINARY A

YAMBITS GROUP LIMITED

sophymarine-openregistry-gb-16142938
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Apex House Bar Lane, York, YO51 9NR

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA NEWBOULTsophymarine-openregistry-h-georgina-newboult-afd6cdC ORDINARY210
HOLLIE BRAMLEYsophymarine-openregistry-h-hollie-bramley-a0784eA ORDINARY210
JOHN NEWBOULTsophymarine-openregistry-h-john-newboult-873adaD ORDINARY210
KARL BRAMLEYsophymarine-openregistry-h-karl-bramley-20078bB ORDINARY70

Related parties

PartyRelationshipDetail
YAMBITS LIMITEDsophymarine-openregistry-gb-06975448Holds shares inORDINARY · 100.00%

BEN JOHNSON INTERIORS LIMITED

sophymarine-openregistry-gb-16221670
Status
Active
Type
Private Limited Company
Incorporated
31/01/2025
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Middlethorpe Business Park, York, YO23 2BD

Direct shareholders

ShareholderShare classShares held% of class
EMMA DODSLEYsophymarine-openregistry-h-emma-dodsley-f21b4aA ORDINARY4,000
MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798aB ORDINARY4,000
ADRIAN RUMBLEsophymarine-openregistry-h-adrian-rumble-bf156eC ORDINARY1,000
LESLEY RUMBLEsophymarine-openregistry-h-lesley-rumble-296e60D ORDINARY1,000

FOX OAK HOLDINGS LTD

sophymarine-openregistry-gb-16269261
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Common Road, York, YO19 5RZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLISsophymarine-openregistry-gb-15313880ORDINARY SHARES D25100.00%
JONATHAN MELLINGsophymarine-openregistry-h-jonathan-melling-94e515ORDINARY SHARES B25100.00%
MARIUS CICALsophymarine-openregistry-h-marius-cical-332f41ORDINARY SHARES A25100.00%
PETER MILNERsophymarine-openregistry-h-peter-milner-5aa716ORDINARY SHARES C25100.00%

Related parties

PartyRelationshipDetail
MARTIN DESIGN ASSOCIATES LIMITEDsophymarine-openregistry-gb-05007045Holds shares inORDINARY A · 100.00%

FARQUHAR CONSULTING & INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-16316405
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS JOHN FARQUHARsophymarine-openregistry-h-magnus-john-farquhar-e24cfc'C' ORDINARY40100.00%
SOFIA RAIE FARQUHARsophymarine-openregistry-h-sofia-raie-farquhar-4b48ff'D' ORDINARY40100.00%
KIRSTEN RAIE FARQUHARsophymarine-openregistry-h-kirsten-raie-farquhar-825ef3'B' ORDINARY10100.00%
TORQUIL JOHN FARQUHARsophymarine-openregistry-h-torquil-john-farquhar-13397d'A' ORDINARY10100.00%

Related parties

PartyRelationshipDetail
HYONIC LTDsophymarine-openregistry-gb-08485715Holds shares inORD · 1.87%
FARQUHAR CONSULTING & ADVISORY LIMITEDsophymarine-openregistry-gb-16319905Holds shares inORDINARY

LIMETREE HOSPITALITY LIMITED

sophymarine-openregistry-gb-16779746
Status
Active
Type
Private Limited Company
Incorporated
13/10/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
First Floor 4 Audax Court, York, YO30 4RB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES GATHsophymarine-openregistry-h-matthew-james-gath-d13422A ORDINARY35
MATTHEW JAMES GATHsophymarine-openregistry-h-matthew-james-gath-d13422B ORDINARY35
MATTHEW JAMES GATHsophymarine-openregistry-h-matthew-james-gath-d13422C ORDINARY15
SARAH ANNE FRISKNEYsophymarine-openregistry-h-sarah-anne-friskney-5f5e9eD ORDINARY15
MELANIE LOUISE JACKSONsophymarine-openregistry-h-melanie-louise-jackson-4d4368B ORDINARY0
SHAUN RANKINsophymarine-openregistry-h-shaun-rankin-e917d4A ORDINARY0

K. FREEMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-01016195
Status
Active
Type
Private Limited Company
Incorporated
30/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Heather Farm, York, YO42 4JF

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF J.Y. FREEMAN DECEASEDsophymarine-openregistry-h-executors-of-j-y-freeman-deceased-50517bORDINARY A230
K. FREEMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-k-freeman-discretionary-trust-d2220dORDINARY D150
R.S. FREEMANsophymarine-openregistry-h-r-s-freeman-864659ORDINARY B75
MRS J FREEMAN 2022 FAMILY SETTLEMENTsophymarine-openregistry-h-mrs-j-freeman-2022-family-settlement-f7c7a9ORDINARY A20

GOLDTEMPEST LIMITED

sophymarine-openregistry-gb-01299033
Status
Active
Type
Private Limited Company
Incorporated
17/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suites A1 & A2 Blackthorn House, York, YO26 6QW

Direct shareholders

ShareholderShare classShares held% of class
PAUL FEATHERSTONEsophymarine-openregistry-h-paul-featherstone-1d779eORDINARY7,550
SUZANNE FEATHERSTONEsophymarine-openregistry-h-suzanne-featherstone-f83293ORDINARY2,450
PAUL ANDREW FEATHERSTONEsophymarine-openregistry-h-paul-andrew-featherstone-30a550B NON VOTING1
SUZANNE FEATHERSTONEsophymarine-openregistry-h-suzanne-featherstone-f83293C NON VOTING1
MACE MARKETING LTDsophymarine-openregistry-gb-15496479ORDINARY0

NORTHERN CROP DRIERS LIMITED

sophymarine-openregistry-gb-01343050
Status
Active
Type
Private Limited Company
Incorporated
08/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
10910 — Manufacture of prepared feeds for farm animals
Registered office
Melrose Farm, York, E Yorkshire, YO42 4SS

Direct shareholders

ShareholderShare classShares held% of class
PAMELA DEARsophymarine-openregistry-h-pamela-dear-b61777ORDINARY B SHARES160
THE JOANNA WHELAN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-joanna-whelan-discretionary-trust-8be84cORDINARY C SHARES160
TRUSTEES OF THE ROWBOTTOM 2025/2 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-rowbottom-2025-2-settlem-60c45fORDINARY A SHARES160
EDWARD ROWBOTTOMsophymarine-openregistry-h-edward-rowbottom-240a25ORDINARY A SHARES0

P. O. W. CAMP 83 LIMITED

sophymarine-openregistry-gb-01993416
Status
Active
Type
Private Limited Company
Incorporated
28/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Saint Edmunds House, York, YO10 4UX

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MICHAEL JOHNSONsophymarine-openregistry-h-howard-michael-johnson-25b7c3A ORDINARY490
PAULA CHRISTINE PEACEsophymarine-openregistry-h-paula-christine-peace-a3303aA ORDINARY490
NICHOLAS BENJAMIN HILLsophymarine-openregistry-h-nicholas-benjamin-hill-2c040dC ORDINARY50
HOWARD MICHAEL JOHNSONsophymarine-openregistry-h-howard-michael-johnson-25b7c3B ORDINARY20
PAULA CHRISTINE PEACEsophymarine-openregistry-h-paula-christine-peace-a3303aB ORDINARY20
MURIEL JOHNSONsophymarine-openregistry-h-muriel-johnson-d83d15B ORDINARY0
MURIEL JOHNSONsophymarine-openregistry-h-muriel-johnson-d83d15A ORDINARY0

HUNTER GEE HOLROYD LIMITED

sophymarine-openregistry-gb-02218208
Status
Active
Type
Private Limited Company
Incorporated
05/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Club Chambers, York, YO1 7DN

Direct shareholders

ShareholderShare classShares held% of class
HUNTER GEE HOLROYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15544061ORDINARY B100
HUNTER GEE HOLROYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15544061ORDINARY C100
HUNTER GEE HOLROYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15544061ORDINARY A100
MARK RUSSELL GREWERsophymarine-openregistry-h-mark-russell-grewer-464b1eORDINARY C0
NIGEL CONRAD EVERARDsophymarine-openregistry-h-nigel-conrad-everard-d3cec0ORDINARY A0
NIGEL PETER ATKINSONsophymarine-openregistry-h-nigel-peter-atkinson-2dd1e9ORDINARY B0

SPECIALIST CONSTRUCTION SUPPLIES LIMITED

sophymarine-openregistry-gb-02414312
Status
Active
Type
Private Limited Company
Incorporated
17/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Carlton Dairy Frank Lane, York, YO26 8EJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN LEDGERsophymarine-openregistry-h-shaun-ledger-0d6782B ORDINARY100
SHAUN LEDGERsophymarine-openregistry-h-shaun-ledger-0d6782ORDINARY80
MALCOLM LEDGERsophymarine-openregistry-h-malcolm-ledger-1805afORDINARY20
ROBERT ATKINSONsophymarine-openregistry-gb-04551232C ORDINARY10
CLARE SNOWDONsophymarine-openregistry-h-clare-snowdon-078060ORDINARY0

MCMILLAN (YORK) LIMITED

sophymarine-openregistry-gb-02892472
Status
Active
Type
Private Limited Company
Incorporated
28/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23-25 Tanner Row, York, YO1 6JP

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY JUDSONsophymarine-openregistry-h-lindsay-judson-631a7cORDINARY C SHARES40,000100.00%
RUSSELL MARK BROWNsophymarine-openregistry-h-russell-mark-brown-a0d1abORDINARY A SHARES30,000100.00%
RUSSELL BROWNsophymarine-openregistry-gb-16425505ORDINARY B SHARES100100.00%
SARAH BROWNsophymarine-openregistry-gb-08318882ORDINARY B SHARES00.00%

Related parties

PartyRelationshipDetail
THE HOOTING OWL DISTILLERY LTDsophymarine-openregistry-gb-11292451Holds shares inB ORDINARY · 25.00%

E.D.W. CONTROLS LTD.

sophymarine-openregistry-gb-02932940
Status
Liquidation
Type
Private Limited Company
Incorporated
25/05/1994
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
11 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
JULIE PLACKETT-SMITHsophymarine-openregistry-h-julie-plackett-smith-22de90C ORDINARY100
JULIE PLACKETT-SMITHsophymarine-openregistry-h-julie-plackett-smith-22de90A ORDINARY100
MITCHELL PLACKETT-SMITHsophymarine-openregistry-h-mitchell-plackett-smith-bfd26aA ORDINARY100
MITCHELL PLACKETT-SMITHsophymarine-openregistry-h-mitchell-plackett-smith-bfd26aB ORDINARY100
HANNAH PAGEsophymarine-openregistry-h-hannah-page-38f42dC ORDINARY0
SOPHIE JENKINSsophymarine-openregistry-h-sophie-jenkins-b63f2dB ORDINARY0