UK companies/Boroughbridge/Page 1
Companies in Boroughbridge and their shareholdersPage 1 of 2
29 companies registered in Boroughbridge 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 Boroughbridge. Between them they record 95 shareholdings and 3 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
29
YORK FORTY-FOUR LIMITED
sophymarine-openregistry-gb-00844048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Bungalow, Boroughbridge, North Yorkshire, YO51 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES EDWARD BRIERLEYsophymarine-openregistry-h-philip-james-edward-brierley-211e31 | ORDINARY A | 72,000 | |
| TIMOTHY ANDREW NEIL BRIERLEYsophymarine-openregistry-h-timothy-andrew-neil-brierley-d105af | ORDINARY A | 72,000 | |
| JONATHAN BRIERLEYsophymarine-openregistry-h-jonathan-brierley-6d59ea | ORDINARY B | 45,000 | |
| ADELE BRIERLEYsophymarine-openregistry-h-adele-brierley-c792f6 | ORDINARY B | 42,000 | |
| NEIL GORDON BRIERLEY DICRETIONARY TRUSTsophymarine-openregistry-h-neil-gordon-brierley-dicretionary-trust-d1010f | ORDINARY B | 42,000 | |
| HEATHER GEEsophymarine-openregistry-h-heather-gee-33b5f2 | ORDINARY A | 14,745 | |
| NEIL GORDON BRIERLEYsophymarine-openregistry-h-neil-gordon-brierley-029dcf | ORDINARY B | 1 | |
| TIMOTHY BRIERLEYsophymarine-openregistry-h-timothy-brierley-882682 | ORDINARY B | 1 | |
| M. PATRICIA BRIERLEYsophymarine-openregistry-h-m-patricia-brierley-44740b | ORDINARY B | 0 | |
THE REED BOARDALL GROUP LIMITED
sophymarine-openregistry-gb-06509923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bar Lane, Boroughbridge, North Yorkshire, YO51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PATRICK REEDsophymarine-openregistry-h-clive-patrick-reed-b8436b | ORDINARY | 65,300 | |
| JOHN HOWARD REEDsophymarine-openregistry-h-john-howard-reed-441779 | ORDINARY | 65,300 | |
| GREGORY DIXONsophymarine-openregistry-h-gregory-dixon-877a5d | ORDINARY | 55,720 | |
| MARCUS BOARDALLsophymarine-openregistry-h-marcus-boardall-1653b5 | ORDINARY | 55,720 | |
| ROWENA BARLOWsophymarine-openregistry-h-rowena-barlow-b818e0 | ORDINARY | 55,720 | |
| MARCUS BOARDALLsophymarine-openregistry-h-marcus-boardall-1653b5 | ORDINARY | 7,400 | |
| ROWENA BARLOWsophymarine-openregistry-h-rowena-barlow-b818e0 | ORDINARY | 7,400 | |
| MARCUS BOARDALLsophymarine-openregistry-h-marcus-boardall-1653b5 | ORDINARY | 2,220 | |
| ROWENA BARLOWsophymarine-openregistry-h-rowena-barlow-b818e0 | ORDINARY | 2,220 | |
| GREGORY DIXONsophymarine-openregistry-h-gregory-dixon-877a5d | PREFERENCE | 51 | |
| MARCUS BOARDALLsophymarine-openregistry-h-marcus-boardall-1653b5 | PREFERENCE | 51 | |
| ROWENA BARLOWsophymarine-openregistry-h-rowena-barlow-b818e0 | PREFERENCE | 51 | |
| CLIVE PATRICK REEDsophymarine-openregistry-h-clive-patrick-reed-b8436b | PREFERENCE | 49 | |
| JOHN HOWARD REEDsophymarine-openregistry-h-john-howard-reed-441779 | PREFERENCE | 49 | |
| JUNE BOARDALL (DECEASED)sophymarine-openregistry-h-june-boardall-deceased-29bc00 | ORDINARY | 0 | |
| KEITH BOARDALL (DECEASED)sophymarine-openregistry-h-keith-boardall-deceased-9600eb | ORDINARY | 0 | |
| KEITH BOARDALL (DECEASED)sophymarine-openregistry-h-keith-boardall-deceased-9600eb | PREFERENCE | 0 | |
SISLEY GARDEN TOURS LTD
sophymarine-openregistry-gb-09820887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Duncanne House, Boroughbridge, North Yorkshire, YO51 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE WALKERsophymarine-openregistry-h-colette-walker-4baf57 | ORDINARY | 4 | 50.00% |
| FRANCES PRIDEsophymarine-openregistry-h-frances-pride-ca2036 | ORDINARY | 4 | 50.00% |
| COLETTE WALKERsophymarine-openregistry-h-colette-walker-4baf57 | C ORDINARY | 1 | 100.00% |
| CONSTANCE PRIDEsophymarine-openregistry-h-constance-pride-bf3b84 | B ORDINARY | 1 | 50.00% |
| FRANCES PRIDEsophymarine-openregistry-h-frances-pride-ca2036 | D ORDINARY | 1 | 100.00% |
| FREDERICK PRIDEsophymarine-openregistry-h-frederick-pride-9c7a67 | A ORDINARY | 1 | 50.00% |
| HARVEY WALKERsophymarine-openregistry-gb-10271463 | A ORDINARY | 1 | 50.00% |
| SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309ea | B ORDINARY | 1 | 50.00% |
THE SEARCH PARTNERSHIP (UK) LTD
sophymarine-openregistry-gb-09267862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Foundry Yard, Boroughbridge, North Yorkshire, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MILBANKsophymarine-openregistry-h-anna-milbank-fa6b7c | B ORDINARY | 9 | 50.00% |
| SHAN ROBINSONsophymarine-openregistry-h-shan-robinson-2a7b90 | B ORDINARY | 9 | 50.00% |
| THOMAS MARK ROBINSONsophymarine-openregistry-h-thomas-mark-robinson-f0c022 | ORDINARY | 9 | 50.00% |
| TOBY ADRIAN MILBANKsophymarine-openregistry-h-toby-adrian-milbank-09cb63 | ORDINARY | 9 | 50.00% |
| THE MILBANK FAMILY TRUST 2018sophymarine-openregistry-h-the-milbank-family-trust-2018-3980ec | C ORDINARY | 2 | 50.00% |
| THE ROBINSON FAMILY TRUST 2018sophymarine-openregistry-h-the-robinson-family-trust-2018-2e9337 | C ORDINARY | 2 | 50.00% |
LEARNING PARTNERS LIMITED
sophymarine-openregistry-gb-04904698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- The Dalesman, Boroughbridge, North Yorkshire, YO51 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE GEALsophymarine-openregistry-h-amanda-jane-geal-faea32 | C ORDINARY | 30 | 100.00% |
| JACQUELINE ANN MUNROsophymarine-openregistry-h-jacqueline-ann-munro-8d5a58 | B ORDINARY | 30 | 100.00% |
| ROBERT VIVIAN GEALsophymarine-openregistry-h-robert-vivian-geal-a466bb | D ORDINARY | 30 | 100.00% |
| ZOE PANDORA GEALsophymarine-openregistry-h-zoe-pandora-geal-2e9ebc | E ORDINARY SHARE | 10 | 100.00% |
| BARRY JOHNSONsophymarine-openregistry-h-barry-johnson-ba077b | A ORDINARY | 0 | |
LEEDS TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02839661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
86900 — Other human health activities - Registered office
- Ltc Healthcare, Boroughbridge, North Yorkshire, YO51 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET TAYLORsophymarine-openregistry-h-gillian-margaret-taylor-0fdea8 | B ORDINARY | 33 | 100.00% |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | C ORDINARY | 23 | 100.00% |
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | A ORDINARY | 19 | 50.00% |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | A ORDINARY | 19 | 50.00% |
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | D ORDINARY | 3 | 50.00% |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | D ORDINARY | 3 | 50.00% |
THE LAND MANAGEMENT PARTNERSHIP LTD
sophymarine-openregistry-gb-10912427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8 Foundry Yard, Boroughbridge, North Yorkshire, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR ALLAN WALLACEsophymarine-openregistry-h-blair-allan-wallace-0002a0 | ORDINARY | 34 | 33.33% |
| THOMAS MARK ROBINSONsophymarine-openregistry-h-thomas-mark-robinson-f0c022 | ORDINARY | 34 | 33.33% |
| TOBY ADRIAN MILBANKsophymarine-openregistry-h-toby-adrian-milbank-09cb63 | ORDINARY | 34 | 33.33% |
| BLAIR ALLAN WALLACEsophymarine-openregistry-h-blair-allan-wallace-0002a0 | ORDINARY B | 5 | 100.00% |
| KATHRYN ROSE WALLACEsophymarine-openregistry-h-kathryn-rose-wallace-8bcd4b | ORDINARY C | 5 | 100.00% |
| BLAIR ALLAN WALLACEsophymarine-openregistry-h-blair-allan-wallace-0002a0 | ORDINARY C | 0 | 0.00% |
LIVINGSTON STEVEN LTD
sophymarine-openregistry-gb-13870380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boroughbridge Vets Leeming Lane, Boroughbridge, North Yorkshire, YO51 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN RUTH BROWNsophymarine-openregistry-h-kathryn-ruth-brown-19979b | ORDINARY B | 30 | 100.00% |
| KATHRYN RUTH BROWNsophymarine-openregistry-h-kathryn-ruth-brown-19979b | ORDINARY A | 30 | 50.00% |
| GREG EWAN STEVENsophymarine-openregistry-h-greg-ewan-steven-b36e25 | ORDINARY A | 15 | 25.00% |
| GREG EWAN STEVENsophymarine-openregistry-h-greg-ewan-steven-b36e25 | ORDINARY C | 15 | 100.00% |
| JENNIFER MARY STEVENsophymarine-openregistry-h-jennifer-mary-steven-750d4e | ORDINARY A | 15 | 25.00% |
| JENNIFER MARY STEVENsophymarine-openregistry-h-jennifer-mary-steven-750d4e | ORDINARY D | 15 | 100.00% |
AARDVIC LIMITED
sophymarine-openregistry-gb-10623520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechley, Boroughbridge, North Yorkshire, YO51 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILY ROSE ALICE BOYSsophymarine-openregistry-h-cecily-rose-alice-boys-da6fbb | B ORDINARY SHARES | 377 | 100.00% |
| AARDVIC HOLDINGS LTDsophymarine-openregistry-gb-13130644 | A1 ORDINARY | 343 | 100.00% |
| EXECUTORS OF HARRIET ROSEMARY BOYSsophymarine-openregistry-h-executors-of-harriet-rosemary-boys-9367fe | A2 ORDINARY | 280 | 100.00% |
| EXECUTORS OF HARRIET ROSEMARY BOYSsophymarine-openregistry-h-executors-of-harriet-rosemary-boys-9367fe | A1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EIGHTEEN ST. MARY'S (YORK) LIMITEDsophymarine-openregistry-gb-01636470 | Holds shares in | ORDINARY GBP1 SHARES · 20.00% |
| CAMBRIDGE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02129727 | Holds shares in | ORDINARY · 12.50% |
ARDENT (GROUP) LIMITED
sophymarine-openregistry-gb-08401600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3 Becklands Close, Boroughbridge, North Yorkshire, YO51 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CROWTHERsophymarine-openregistry-h-lucy-crowther-5b7dd4 | A ORDINARY | 2,745 | |
| NEIL CROWTHERsophymarine-openregistry-h-neil-crowther-4b22bc | A ORDINARY | 2,745 | |
| DANIEL MICHAEL BRUNTsophymarine-openregistry-h-daniel-michael-brunt-51010f | B ORDINARY | 290 | |
THE COMMERCIAL SEARCH PARTNERSHIP LTD
sophymarine-openregistry-gb-13062077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Foundry Yard, Boroughbridge, North Yorkshire, YO51 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR SPENCER SELIGMANsophymarine-openregistry-h-edgar-spencer-seligman-16eb0e | ORDINARY | 40 | 33.33% |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 40 | 33.33% |
| TOBY MILBANKsophymarine-openregistry-h-toby-milbank-f0cf7d | ORDINARY | 40 | 33.33% |
| EDGAR SPENCER SELIGMANsophymarine-openregistry-h-edgar-spencer-seligman-16eb0e | B ORDINARY | 10 | 100.00% |
ANAB PROPERTIES LIMITED
sophymarine-openregistry-gb-13426352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexander House Bar Lane, Boroughbridge, York, YO51 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BRIMELOWsophymarine-openregistry-h-alexander-brimelow-36f017 | ORDINARY | 50 | |
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | ORDINARY | 50 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
T.G.E.SOLUTIONS LIMITED
sophymarine-openregistry-gb-07549524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Owl Place, Boroughbridge, North Yorkshire, YO51 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JASON ALLUMsophymarine-openregistry-h-phillip-jason-allum-de8226 | ORDINARY | 940 | |
| DARIA ALLUMsophymarine-openregistry-h-daria-allum-4e2c77 | ORDINARY | 40 | |
| DARIA ALLUMsophymarine-openregistry-h-daria-allum-4e2c77 | B ORDINARY | 10 | |
| PHILLIP JASON ALLUMsophymarine-openregistry-h-phillip-jason-allum-de8226 | A ORDINARY | 10 | |
H.Y.L. CLEANING & RESTORATION SERVICES LIMITED
sophymarine-openregistry-gb-08958055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit Su2 & Su3 Brickyard Road, Boroughbridge, YO51 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA SYMONS BINELLI-DIXsophymarine-openregistry-h-mr-joshua-symons-binelli-dix-485ae0 | ORDINARY 1 GBP | 100 | |
| MRS CARA LOUISE BINELLI-DIXsophymarine-openregistry-h-mrs-cara-louise-binelli-dix-ed6011 | A ORDINARY | 1 | |
LANGTHORPE HOLDINGS LTD
sophymarine-openregistry-gb-12836652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard Cottage, Skelton Road, Boroughbridge, North Yorkshire, YO51 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TIMOTHY JULIAN WADEsophymarine-openregistry-h-simon-timothy-julian-wade-ab1622 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| SUSANNAH KATE WINDERsophymarine-openregistry-h-susannah-kate-winder-bf9f51 | B ORDINARY GBP1 SHARES | 50 | |
N & J POTTER LIMITED
sophymarine-openregistry-gb-00504773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1952
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Griffin House, Boroughbridge, Yorkshire, YO51 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK POTTERsophymarine-openregistry-h-nigel-patrick-potter-b33c89 | ORDINARY GBP1 SHARES | 10,410 | 57.20% |
| JEANETTE POTTERsophymarine-openregistry-h-jeanette-potter-bfe274 | ORDINARY GBP1 SHARES | 7,790 | 42.80% |
Related parties
| Party | Relationship | Detail |
|---|
| CORE VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07040472 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
AGRIHAUL LIMITED
sophymarine-openregistry-gb-02136199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Park Farm, Boroughbridge, N.Yorkshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.M. SPEIGHTsophymarine-openregistry-h-t-m-speight-a99c0e | ORDINARY | 156 | |
| VICTORIA GENNA BURGESSsophymarine-openregistry-h-victoria-genna-burgess-f22aa1 | ORDINARY | 144 | |
URBAN INVESTMENT LIMITED
sophymarine-openregistry-gb-03627305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities - Registered office
- Lavender House 1 Lancaster Court, Boroughbridge, North Yorkshire, YO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARTLEY GOULDINGsophymarine-openregistry-h-john-hartley-goulding-7efc7e | ORDINARY | 6,000 | |
| PERIANNE GOULDINGsophymarine-openregistry-h-perianne-goulding-124e5a | ORDINARY | 4,000 | |
BOROUGHBRIDGE AUTO SERVICE LIMITED
sophymarine-openregistry-gb-06880612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Catterick Road, Boroughbridge, North Yorkshire, YO51 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS HELLIWELLsophymarine-openregistry-h-david-francis-helliwell-0ef4d1 | ORDINARY | 50 | |
| LYNDA DENISE HELLIWELLsophymarine-openregistry-h-lynda-denise-helliwell-471b77 | ORDINARY | 50 | |
NBS CONSULTANTS LTD
sophymarine-openregistry-gb-08669759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 8b Abel Close, Boroughbridge, North Yorkshire, YO51 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE SMALLsophymarine-openregistry-h-pauline-small-7fe1a9 | ORDINARY | 100 | 100.00% |
| NIGEL SMALLsophymarine-openregistry-h-nigel-small-72653a | ORDINARY | 0 | 0.00% |