UK companies/York/Page 64
Companies in York and their shareholdersPage 64 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 68 shareholdings and 7 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
POND HEAD KENNELS LTD
sophymarine-openregistry-gb-15080527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pond Head Farm, York, YO61 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFIELD GEORGIAsophymarine-openregistry-h-duffield-georgia-02e443 | CLASS B | 35 | |
| OLIVER DUFFIELDsophymarine-openregistry-h-oliver-duffield-b321c1 | CLASS B | 35 | |
| GARETH GALLONsophymarine-openregistry-h-gareth-gallon-240d81 | CLASS A | 30 | |
| GARETH GALLONsophymarine-openregistry-h-gareth-gallon-240d81 | CLASS B | 0 | |
DORELL HOLDINGS LTD
sophymarine-openregistry-gb-15140617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Sycamore Terrace, York, YO30 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HANDCOCKsophymarine-openregistry-h-oliver-handcock-e2043c | ORDINARY B | 49 | |
| OLIVER HANDCOCKsophymarine-openregistry-h-oliver-handcock-e2043c | ORDINARY A | 26 | |
| ALEXANDER ANDREW DAVID GILBEYsophymarine-openregistry-h-alexander-andrew-david-gilbey-f2267c | ORDINARY A | 15 | |
| CATHERINE HANDCOCKsophymarine-openregistry-h-catherine-handcock-574e8c | ORDINARY A | 10 | |
TEEM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15224444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Sutton Park, York, YO41 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER KINREADsophymarine-openregistry-h-james-oliver-kinread-2810de | ORDINARY | 4,000 | |
| JENNIFER FRANCES BELL KINREADsophymarine-openregistry-h-jennifer-frances-bell-kinread-451a34 | B ORDINARY | 3,000 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEEM LTDsophymarine-openregistry-gb-09483480 | Holds shares in | ORDINARY SHARES · 100.00% |
YO-SY PROPERTY LIMITED
sophymarine-openregistry-gb-15246078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Headway House 22 Dale Road, York, YO60 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ADRIAN HOPWOODsophymarine-openregistry-h-craig-adrian-hopwood-409aa9 | ORDINARY A | 50 | 100.00% |
| ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002 | ORDINARY B | 50 | 100.00% |
| ELECTRONICS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-14466257 | ORDINARY A | 0 | 0.00% |
HONEST FURNITURE LTD
sophymarine-openregistry-gb-15485519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 48 Auster Road, York,, YO30 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER GREENsophymarine-openregistry-h-john-peter-green-359423 | ORDINARY A | 100 | 100.00% |
| JOHN PETER GREENsophymarine-openregistry-h-john-peter-green-359423 | ORDINARY B | 80 | 80.00% |
| LEO SMITHsophymarine-openregistry-h-leo-smith-3186a5 | ORDINARY B | 10 | 10.00% |
| THOMAS STANLEYsophymarine-openregistry-gb-07586913 | ORDINARY B | 10 | 10.00% |
BEYOND ACCOUNTING YORK LTD.
sophymarine-openregistry-gb-15598634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Tower House Askham Fields Lane, York, YO23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND GROUP LTD.sophymarine-openregistry-gb-15949579 | ORDINARY B | 50 | |
| DANIEL STEELsophymarine-openregistry-h-daniel-steel-7f011a | ORDINARY A | 50 | |
| SUZY KANE-STEELsophymarine-openregistry-h-suzy-kane-steel-8ca72f | ORDINARY B | 0 | |
FABLER BARS LENDAL LTD
sophymarine-openregistry-gb-15695940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Glenside Mill Lane, York, YO23 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MONAGHANsophymarine-openregistry-gb-14128802 | B ORDINARY | 45 | |
| RICHARD MONAGHANsophymarine-openregistry-h-richard-monaghan-6d789f | A ORDINARY | 45 | |
| ANDREW LOWSONsophymarine-openregistry-h-andrew-lowson-1e080c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREMBLING MADNESS LENDAL LTDsophymarine-openregistry-gb-11135229 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
T & S TAVERNS HOLDINGS LIMITED
sophymarine-openregistry-gb-15755930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Main Street, York, North Yorkshire, YO10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JEAN TECWYNsophymarine-openregistry-h-pamela-jean-tecwyn-14b1fa | PREFERENCE | 200,000 | |
| ADAM MICHAEL SYMONDSsophymarine-openregistry-h-adam-michael-symonds-7e8c56 | ORDINARY A | 2 | |
| PAMELA JEAN TECWYNsophymarine-openregistry-h-pamela-jean-tecwyn-14b1fa | ORDINARY A | 2 | |
| ROBIN DANIEL TECWYNsophymarine-openregistry-h-robin-daniel-tecwyn-f6fc1f | ORDINARY A | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| T&S TAVERNS LIMITEDsophymarine-openregistry-gb-12982644 | Holds shares in | PREFERENCE · 100.00% |
| THE KERFIELD ARMS LIMITEDsophymarine-openregistry-gb-15939328 | Holds shares in | ORDINARY |
GAZELLE HOLDINGS LTD
sophymarine-openregistry-gb-15894327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Henderson & Co Accountants, York, North Yorkshire, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SIMON WILLIAMSONsophymarine-openregistry-h-gary-simon-williamson-44f2f5 | ORDINARY | 70,000 | 100.00% |
| MERIDIAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10126196 | B | 30,000 | 100.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAZELLE RISK SOLUTIONS LTDsophymarine-openregistry-gb-15252239 | Holds shares in | ORDINARY · 100.00% |
OAK BY DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-15966282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artemis House, York, YO31 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7268 LTDsophymarine-openregistry-gb-12761037 | A ORDINARY | 50 | |
| JAMIE WINSPEARsophymarine-openregistry-h-jamie-winspear-bf887d | B ORDINARY | 50 | |
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK BY DESIGN LTDsophymarine-openregistry-gb-04384416 | Holds shares in | ORDINARY · 100.00% |
MONKS ICE CREAM LTD
sophymarine-openregistry-gb-16053916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Elmwood York Road, York, YO26 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MONKSsophymarine-openregistry-h-david-monks-acb796 | ORDINARY | 20 | |
| MELANIE MONKSsophymarine-openregistry-h-melanie-monks-ab1f77 | ORDINARY | 20 | |
| CHARLIE MONKSsophymarine-openregistry-h-charlie-monks-082fc2 | B ORDINARY | 10 | |
AQUA SOLUTIONS NORTH YORKSHIRE LTD
sophymarine-openregistry-gb-16100205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 South Lane, York, YO32 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0 | ORDINARY A | 50 | |
| DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0 | ORDINARY | 50 | |
| DAID PRATTsophymarine-openregistry-h-daid-pratt-64c1a3 | ORDINARY | 0 | |
| NICOLE JEPHSONsophymarine-openregistry-h-nicole-jephson-a40abb | ORDINARY A | 0 | |
HFH ASSOCIATES LTD
sophymarine-openregistry-gb-16257645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Home Farm House Main Street, York, YO61 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID PARROTTsophymarine-openregistry-h-jonathan-david-parrott-4c7dd1 | ORDINARY | 100 | |
| OLIVIA FLORENCE PARROTTsophymarine-openregistry-h-olivia-florence-parrott-d351f2 | B ORDINARY | 1 | |
| SOPHIA CONSTANCE MARGARET PARROTTsophymarine-openregistry-h-sophia-constance-margaret-parrott-f1c78d | B ORDINARY | 1 | |
SHELFTRAK LTD
sophymarine-openregistry-gb-16272009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gable House Forge Lane, York, North Yorkshire, YO19 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY STASIULEVICUISsophymarine-openregistry-h-garry-stasiulevicuis-d0d75a | ORDINARY | 40 | 50.00% |
| SIMON JOHN BESTsophymarine-openregistry-h-simon-john-best-9e9620 | ORDINARY | 40 | 50.00% |
| STEPHEN ROBERT HILLAMsophymarine-openregistry-h-stephen-robert-hillam-163968 | A ORDINARY | 20 | 100.00% |
PRESENT TO SUCCEED UK LIMITED
sophymarine-openregistry-gb-16464096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 5 Innovation Close, York, YO10 5ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE AGENCY CONSULTING LTDsophymarine-openregistry-gb-11824600 | ORDINARY B | 50 | 100.00% |
| PRESENT TO SUCCEED LTDsophymarine-openregistry-h-present-to-succeed-ltd-bbc4fc | ORDINARY A | 50 | 100.00% |
| LYNDON JAMES NICHOLSONsophymarine-openregistry-h-lyndon-james-nicholson-b32a06 | ORDINARY A | 0 | 0.00% |
BEAUMONT CHILDS HOLDINGS LTD
sophymarine-openregistry-gb-16493861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11c Regent Street, York, YO42 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HAUNCHsophymarine-openregistry-h-elizabeth-haunch-b96c38 | PREFERENCE | 609,000 | |
| DAVID HAUNCHsophymarine-openregistry-h-david-haunch-0e6a14 | PREFERENCE | 12,180 | |
| ELIZABETH HAUNCHsophymarine-openregistry-h-elizabeth-haunch-b96c38 | ORDINARY | 51 | |
| JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f | ORDINARY | 33 | |
| DAVID HAUNCHsophymarine-openregistry-h-david-haunch-0e6a14 | ORDINARY | 16 | |
ION DYSON LIMITED
sophymarine-openregistry-gb-00278905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1933
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1 4 St. James Square, York, YO51 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.G. DYSONsophymarine-openregistry-h-c-g-dyson-5e9f71 | ORDINARY | 8,170 | |
| THE DYSON CHARITABLE TRUSTsophymarine-openregistry-h-the-dyson-charitable-trust-b9188d | ORDINARY | 7,280 | |
| JOAN DYSONsophymarine-openregistry-h-joan-dyson-386ae1 | ORDINARY | 0 | |
GEORGE CHAPMAN (YORK) LIMITED
sophymarine-openregistry-gb-00684175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Old Police Station Stirling Road, York, YO30 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHAPMANsophymarine-openregistry-h-elizabeth-chapman-1debf3 | ORDINARY | 990 | |
| DIANE CHAPMANsophymarine-openregistry-h-diane-chapman-e3e33b | ORDINARY | 390 | |
| EXORS V R CHAPMAN (DECEASED)sophymarine-openregistry-h-exors-v-r-chapman-deceased-dc423c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE CHAPMAN (NORTON) LIMITEDsophymarine-openregistry-gb-00836975 | Holds shares in | ORDINARY |
LORDSMOOR PROPERTIES LIMITED
sophymarine-openregistry-gb-00771506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Doctors House Main Street, York, North Yorkshire, YO61 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARABLE INVESTMENTS LTDsophymarine-openregistry-gb-08001946 | ORDINARY | 4,400 | |
| JAMES NIGEL DENISONsophymarine-openregistry-h-james-nigel-denison-5b514d | ORDINARY | 600 | |
| STIPA LTDsophymarine-openregistry-gb-07999099 | ORDINARY | 0 | |
R.K. DRURY & SONS LIMITED
sophymarine-openregistry-gb-00793625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- North Ings Farm, York, YO60 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF R J DRURYsophymarine-openregistry-h-estate-of-r-j-drury-8767da | ORDINARY | 340,222 | |
| ESTATE OF R J DRURYsophymarine-openregistry-h-estate-of-r-j-drury-8767da | ORDINARY | 40,025 | |
| RUPERT WILLIAM DRURYsophymarine-openregistry-h-rupert-william-drury-64ffe5 | ORDINARY | 39,000 | |
| ESTATE OF SHIRLEY ANN DRURYsophymarine-openregistry-h-estate-of-shirley-ann-drury-c08085 | ORDINARY | 974 | |