UK companies/York/Page 39

Companies in York and their shareholdersPage 39 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 97 shareholdings and 16 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
97
Related parties
16

NORTH PR LIMITED

sophymarine-openregistry-gb-11014334
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
14 Clifton Moor Business Village, York, YO30 4XG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ROGERSONsophymarine-openregistry-h-victoria-rogerson-c60c26ORDINARY100
DANIELLE ROSANNE TINGEYsophymarine-openregistry-h-danielle-rosanne-tingey-ed1b7fC ORDINARY11
DOMINIC ROGERSONsophymarine-openregistry-h-dominic-rogerson-489601B ORDINARY1
VICKIE ROGERSONsophymarine-openregistry-h-vickie-rogerson-ddcbddC ORDINARY0

FORTUS LIMITED

sophymarine-openregistry-gb-12039572
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Equinox House, York, Yorkshire, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
FORTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15692300B ORDINARY481100.00%
FORTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15692300A ORDINARY100100.00%
FORTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15692300C ORDINARY100100.00%
ANDREW JAMES NORTHERNsophymarine-openregistry-h-andrew-james-northern-65a70bA ORDINARY00.00%
COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071C ORDINARY00.00%
COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071B ORDINARY00.00%
COAN VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07843071A ORDINARY00.00%
STELARIS LIMITEDsophymarine-openregistry-gb-09414627B ORDINARY00.00%
STELARIS LIMITEDsophymarine-openregistry-gb-09414627A ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHARLES STEWART & CO LIMITEDsophymarine-openregistry-gb-12532296Holds shares inORDINARY
FORTUS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14218497Holds shares inB ORDINARY

DALRIADA INNS LIMITED

sophymarine-openregistry-gb-12130140
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Woodman Inn 16 Main Street, York, YO23 2RB

Direct shareholders

ShareholderShare classShares held% of class
MR. MICHAEL JOSEPH HARRISONsophymarine-openregistry-h-mr-michael-joseph-harrison-72217dORDINARY A 1 GBP97
MRS LAURA LOUISE BRANDONsophymarine-openregistry-h-mrs-laura-louise-brandon-f92687ORDINARY C 1 GBP1
MRS. ELIZABETH LINDA HARRISONsophymarine-openregistry-h-mrs-elizabeth-linda-harrison-8545bfORDINARY B 1 GBP1
SHANE MICHAEL BRANDONsophymarine-openregistry-h-shane-michael-brandon-3f8cbcORDINARY C 1 GBP1

RDD PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12493560
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rdd Building Chessingham Park, York, YO19 5SE

Direct shareholders

ShareholderShare classShares held% of class
RIENTS MATHIJS BAKKERsophymarine-openregistry-h-rients-mathijs-bakker-5cfd44"A" ORDINARY50
GEERT MARTIN ENSINGsophymarine-openregistry-h-geert-martin-ensing-49feda"B" ORDINARY25
MICHAEL EDWARD WALDRONsophymarine-openregistry-h-michael-edward-waldron-b7c5e2"C" ORDINARY25
FORTISSIMO MANAGEMENT INC.sophymarine-openregistry-h-fortissimo-management-inc-790525"A" ORDINARY0

ONE IT CONSULTING LIMITED

sophymarine-openregistry-gb-12497123
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Oak Tree Way, York, YO32 5TF

Direct shareholders

ShareholderShare classShares held% of class
ALEX CLIXBYsophymarine-openregistry-h-alex-clixby-ddde38ORDINARY100
ELLA CLIXBYsophymarine-openregistry-h-ella-clixby-2aaef0C ORDINARY100
LOUISE CLIXBYsophymarine-openregistry-h-louise-clixby-57e5abORDINARY100
MILLIE CLIXBYsophymarine-openregistry-h-millie-clixby-1a4d1cB ORDINARY100

YORVIK LAND LIMITED

sophymarine-openregistry-gb-12577932
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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 ORDINARY55100.00%
LEAH GRACE GATHsophymarine-openregistry-h-leah-grace-gath-525357B ORDINARY45100.00%
YORVIK HOMES LIMITEDsophymarine-openregistry-gb-02900640ORDINARY0
YORVIK HOMES LTDsophymarine-openregistry-gb-02900640A ORDINARY00.00%
YORVIK HOMES LTDsophymarine-openregistry-gb-02900640B ORDINARY00.00%

RAE & RAE OPTICIANS LTD

sophymarine-openregistry-gb-12719152
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
9 Sycamore Terrace, York, YO30 7DN

Direct shareholders

ShareholderShare classShares held% of class
TRACEY RAEsophymarine-openregistry-h-tracey-rae-f16a3dB ORDINARY40
GEORGIA RAEsophymarine-openregistry-h-georgia-rae-49880dC ORDINARY30
IAN RAEsophymarine-openregistry-h-ian-rae-8ddcfeA ORDINARY20
CHARLES RAEsophymarine-openregistry-h-charles-rae-b127b7A ORDINARY10

WIDE AWAKE LIVING LTD

sophymarine-openregistry-gb-12746920
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Old Police Station Stirling Road, York, YO30 4WZ

Direct shareholders

ShareholderShare classShares held% of class
ANDRE CARVALHO DE QUEIROZ JUNIORsophymarine-openregistry-h-andre-carvalho-de-queiroz-junior-0a5126ORDINARY SHARES5050.00%
LISA WOOLDRIDGEsophymarine-openregistry-h-lisa-wooldridge-945821ORDINARY SHARES5050.00%
SAMUEL QUEIROZsophymarine-openregistry-h-samuel-queiroz-994721ORDINARY SHARES A10100.00%
WILLIAM QUEIROZsophymarine-openregistry-h-william-queiroz-399761ORDINARY SHARES B10100.00%

7268 LTD

sophymarine-openregistry-gb-12761037
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7268 Ltd C/O Business Waste Artemis House, York, YO31 7RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES ADAMSsophymarine-openregistry-h-david-james-adams-26eb75A ORDINARY87
KRYSTYNA GRACE SEARLEsophymarine-openregistry-h-krystyna-grace-searle-ac0e1aB ORDINARY10
THE ADAMS FAMILY LEGACY TRUSTsophymarine-openregistry-h-the-adams-family-legacy-trust-777253C ORDINARY3
KATHRYN SEARLEsophymarine-openregistry-h-kathryn-searle-ef029eC ORDINARY0

Related parties

PartyRelationshipDetail
BUSINESS WASTE HOLDINGS LTDsophymarine-openregistry-gb-13533275Holds shares inA ORDINARY · 50.00%
VALIDUS CONSTRUCTION LTDsophymarine-openregistry-gb-14858937Holds shares inA ORDINARY · 50.00%
DIVERT LTDsophymarine-openregistry-gb-12951971Holds shares inA ORDINARY · 43.75%
BUSINESS WASTE LTDsophymarine-openregistry-gb-09144664Holds shares inA ORDINARY · 0.00%
VALIDUS ELECTRICAL LTDsophymarine-openregistry-gb-13181031Holds shares inA ORDINARY · 0.00%
OAK BY DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-15966282Holds shares inA ORDINARY

YORWEALTH LTD

sophymarine-openregistry-gb-12938859
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Studio 7 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MACHINsophymarine-openregistry-h-katherine-machin-8f8a5fA ORDINARY100100.00%
OLIVER SMYTHsophymarine-openregistry-h-oliver-smyth-438da5B ORDINARY100100.00%
ALANNA COWLEYsophymarine-openregistry-h-alanna-cowley-c0a6f4C ORDINARY5050.00%
SIMON COWLEYsophymarine-openregistry-h-simon-cowley-a4da18C ORDINARY5050.00%

DL PET SOLUTIONS LIMITED

sophymarine-openregistry-gb-13068060
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
Moorside, York, YO32 9LB

Direct shareholders

ShareholderShare classShares held% of class
PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193A ORDINARY10,781
PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193B ORDINARY896
PET MICROCHIP SERVICES LIMITEDsophymarine-openregistry-gb-13946193C ORDINARY112
LAWNSWOOD NOMINEE (HOLDINGS) LIMITEDsophymarine-openregistry-h-lawnswood-nominee-holdings-limited-0d3d61C ORDINARY0
LAWNSWOOD NOMINEE (HOLDINGS) LIMITEDsophymarine-openregistry-h-lawnswood-nominee-holdings-limited-0d3d61B ORDINARY0
LEITH HILL LIMITEDsophymarine-openregistry-gb-09964387A ORDINARY0
NICK CARPENTERsophymarine-openregistry-h-nick-carpenter-36ef34A ORDINARY0

Related parties

PartyRelationshipDetail
PETSREUNITED.COM LIMITEDsophymarine-openregistry-gb-06838438Holds shares inORDINARY · 100.00%
PETS LOCATED.COM LTDsophymarine-openregistry-gb-07343514Holds shares inORDINARY
SAFER PET LIMITEDsophymarine-openregistry-gb-11342935Holds shares inORDINARY

MGT HOLDINGS LIMITED

sophymarine-openregistry-gb-13111738
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Equinox House, York, YO30 5PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AGUTTERsophymarine-openregistry-h-michael-agutter-669100ORDINARY3,745
TIMOTHY MEARSsophymarine-openregistry-gb-15905129ORDINARY2,510
TIMOTHY MEARSsophymarine-openregistry-gb-15905129ORDINARY C10
EMMA AGUTTERsophymarine-openregistry-h-emma-agutter-815134ORDINARY B5
LUCY MEARSsophymarine-openregistry-h-lucy-mears-812068ORDINARY B5

Related parties

PartyRelationshipDetail
AXON-IT.COM LTDsophymarine-openregistry-gb-04228490Holds shares inORDINARY A · 97.56%

PBH TRACK ENGINEERING LTD

sophymarine-openregistry-gb-13347602
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Old Coach House, York, North Yorkshire, YO23 1BX

Direct shareholders

ShareholderShare classShares held% of class
PBH RAIL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08309767ORDINARY78100.00%
WAYNE PATRICK FEERYsophymarine-openregistry-h-wayne-patrick-feery-ef4a8aA ORDINARY36100.00%
Y&SB LIMITEDsophymarine-openregistry-gb-09258443B ORDINARY36100.00%
ROBERT BENJAMIN DUGHERsophymarine-openregistry-h-robert-benjamin-dugher-9d2cd9B ORDINARY00.00%

FILEY FIELDS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13607390
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5a Museum Street, York, YO1 7DT

Direct shareholders

ShareholderShare classShares held% of class
AKKERI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12900047C ORDINARY200
EASTBURN FARMS LIMITEDsophymarine-openregistry-gb-00667002B ORDINARY100
ANGUS WIELKOPOLSKIsophymarine-openregistry-h-angus-wielkopolski-38e989A ORDINARY50
KATHLEEN WIELKOPOLSKIsophymarine-openregistry-h-kathleen-wielkopolski-0510d2A ORDINARY50

DOGH LIMITED

sophymarine-openregistry-gb-14483337
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Dogh, York, YO60 7DX

Direct shareholders

ShareholderShare classShares held% of class
RYAN CUTHBERTsophymarine-openregistry-h-ryan-cuthbert-0e25daORDINARY B50
SARAH HOLTsophymarine-openregistry-h-sarah-holt-99a559ORDINARY C20
SARAH HOLTsophymarine-openregistry-h-sarah-holt-99a559ORDINARY A20
STEWART HOLTsophymarine-openregistry-h-stewart-holt-f404f0ORDINARY A20
RYAN CUTHBERTsophymarine-openregistry-h-ryan-cuthbert-0e25daORDINARY C19
STEWART HOLTsophymarine-openregistry-h-stewart-holt-f404f0ORDINARY C11
GEORGIA JACKSONsophymarine-openregistry-h-georgia-jackson-77d6b3ORDINARY C0

202 PRODUCTION SUPPORT LIMITED

sophymarine-openregistry-gb-14712833
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
2 Forest Farm Business Park, York, YO19 4RH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JENKINSsophymarine-openregistry-h-katherine-jenkins-110f9aC ORDINARY2
THOMAS YARNALLsophymarine-openregistry-h-thomas-yarnall-04bb86ORDINARY B2
BENJAMIN COXONsophymarine-openregistry-h-benjamin-coxon-822fd5ORDINARY A1
LAURA HODGKINSONsophymarine-openregistry-h-laura-hodgkinson-f92562ORDINARY A1

FY&MG LIMITED

sophymarine-openregistry-gb-14780804
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tower House, York, YO1 9SB

Direct shareholders

ShareholderShare classShares held% of class
MARK DE-VILLAMAR ROBERTSsophymarine-openregistry-h-mark-de-villamar-roberts-99a231B ORDINARY49
FYI GROWTH L.P. ACTING BY ITS GENERAL PARTNER FYI GROWTHsophymarine-openregistry-h-fyi-growth-l-p-acting-by-its-general-par-b9dd2bA ORDINARY40
GP LIMITEDsophymarine-openregistry-gb-06436077A ORDINARY40
GARY MARTIN TOALSTERsophymarine-openregistry-h-gary-martin-toalster-892523C ORDINARY11
FYI GROWTH L.P. ACTING BY ITS GENERAL PARTNER FYI GROWTHsophymarine-openregistry-h-fyi-growth-l-p-acting-by-its-general-par-b9dd2bA ORDINARY0
GP LIMITEDsophymarine-openregistry-gb-06436077A ORDINARY0
MARK DE-VILLAMAR ROBERTSsophymarine-openregistry-h-mark-de-villamar-roberts-99a231A ORDINARY0

Related parties

PartyRelationshipDetail
INTERDOOR LIMITEDsophymarine-openregistry-gb-01921289Holds shares inORDINARY

BUSINESS LEADER (HOLDINGS) LTD

sophymarine-openregistry-gb-14982055
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Estate Office The Priory Estate, York, YO26 8ES

Direct shareholders

ShareholderShare classShares held% of class
HARPIN HOLDCO LIMITEDsophymarine-openregistry-gb-15118334A ORDINARY9,500
HARPIN HOLDCO LTDsophymarine-openregistry-gb-15118334C ORDINARY525
HARPIN HOLDCO LTDsophymarine-openregistry-gb-15118334B ORDINARY500
ANDREW SCOTTsophymarine-openregistry-gb-00406516B ORDINARY0
GRAHAM RUDDICKsophymarine-openregistry-h-graham-ruddick-7e6caaC ORDINARY0

Related parties

PartyRelationshipDetail
BUSINESS LEADER LIMITEDsophymarine-openregistry-gb-08070514Holds shares inA ORDINARY

TILIA FIELDS LTD

sophymarine-openregistry-gb-15866333
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Limefields Scoreby, York, North Yorkshire, YO41 1NR

Direct shareholders

ShareholderShare classShares held% of class
JULIE SMITHsophymarine-openregistry-gb-11815576A ORDINARY4450.00%
TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8A ORDINARY4450.00%
BENJAMIN THOMAS SMITHsophymarine-openregistry-h-benjamin-thomas-smith-f74a59B ORDINARY11100.00%
CHLOE MARIE COOPERsophymarine-openregistry-h-chloe-marie-cooper-02a0d9C ORDINARY11100.00%

Related parties

PartyRelationshipDetail
TREVOR SMITH LANDSCAPES LTD.sophymarine-openregistry-gb-04218548Holds shares inORDINARY A · 90.91%

WILLIS THOVER LIMITED

sophymarine-openregistry-gb-16315682
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swan House, York, YO31 7XP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SKILBECKsophymarine-openregistry-h-benjamin-skilbeck-3dd953ORDINARY A45
CAROLINE SKILBECKsophymarine-openregistry-h-caroline-skilbeck-fc17bfORDINARY B45
WAYNE SKILBECK 2025 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-wayne-skilbeck-2025-discretionary-settle-7d6713ORDINARY C10
WAYNE SKILBECKsophymarine-openregistry-h-wayne-skilbeck-d25603ORDINARY C0

Related parties

PartyRelationshipDetail
YORVIK ELECTRICAL CONTRACTORS LTDsophymarine-openregistry-gb-05230698Holds shares inA ORDINARY