UK companies/Northallerton/Page 11
Companies in Northallerton and their shareholdersPage 11 of 18
357 companies registered in Northallerton 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 Northallerton. Between them they record 40 shareholdings and 1 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
357
G R P EXCAVATIONS LIMITED
sophymarine-openregistry-gb-05273826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 16 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77d | ORDINARY | 4 | |
| NEIL VICKERSsophymarine-openregistry-h-neil-vickers-55ffe7 | ORDINARY | 0 | |
HELINORTH LTD
sophymarine-openregistry-gb-05523696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- The Byres, Northallerton, North Yorkshire, DL7 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUTCHINSONsophymarine-openregistry-h-andrew-hutchinson-32b5c2 | ORDINARY | 50 | 50.00% |
| DAWN HUTCHINSONsophymarine-openregistry-h-dawn-hutchinson-6a42ab | ORDINARY | 50 | 50.00% |
NIL PROPERTY LIMITED
sophymarine-openregistry-gb-05942547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Wellness Centre, 279, Northallerton, North Yorkshire, DL7 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BARKWILLsophymarine-openregistry-h-giles-barkwill-85ad50 | ORDINARY | 4 | |
| MARK PRESTsophymarine-openregistry-h-mark-prest-601223 | ORDINARY | 0 | |
DRAFT STRUCTURAL DETAILING LTD
sophymarine-openregistry-gb-06542342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Mill House 1 Forge Lane, Northallerton, North Yorkshire, DL7 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL THEWSEYsophymarine-openregistry-h-rachael-thewsey-790d65 | ORDINARY | 1 | 50.00% |
| SAM JAMES THEWSEYsophymarine-openregistry-h-sam-james-thewsey-3ea153 | ORDINARY | 1 | 50.00% |
IAN CALDER PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06623681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Dabs Bank, Northallerton, North Yorkshire, DL6 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CALDERsophymarine-openregistry-h-ian-calder-c74197 | ORDINARY | 1 | 50.00% |
| NICOLA CALDERsophymarine-openregistry-h-nicola-calder-95a706 | ORDINARY | 1 | 50.00% |
WM MCIVOR & SON LTD
sophymarine-openregistry-gb-06866400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Standard Way, Northallerton, North Yorkshire, DL6 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON MCIVORsophymarine-openregistry-h-mr-jason-mcivor-eb688c | ORDINARY | 2 | |
| MR JOHN MCIVORsophymarine-openregistry-h-mr-john-mcivor-46be8c | ORDINARY | 0 | |
MAPLE HOUSE FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07024496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Green Acres, Northallerton, DL7 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | ORDINARY | 100 | |
| LISA GIBSONsophymarine-openregistry-h-lisa-gibson-73f25d | ORDINARY | 0 | |
MONEY PROJECT LIMITED
sophymarine-openregistry-gb-07038373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 120 High Street, Northallerton, DL6 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FJORALBA BELCHsophymarine-openregistry-h-fjoralba-belch-6c7f90 | ORDINARY A | 50 | |
| MARK ROY BELCHsophymarine-openregistry-h-mark-roy-belch-6d336b | ORDINARY A | 50 | |
SKILLS DIGITAL LIMITED
sophymarine-openregistry-gb-07089785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1st Floor, Northallerton, North Yorkshire, DL7 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE ZEALLEYsophymarine-openregistry-h-barbara-anne-zealley-7a43b1 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
| RICHARD JOHN ZEALLEYsophymarine-openregistry-h-richard-john-zealley-ede16f | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
EUROPEAN TURFGRASS SPECIALISTS LIMITED
sophymarine-openregistry-gb-07125873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Stokesley Road, Northallerton, DL6 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID ARMITAGEsophymarine-openregistry-h-philip-david-armitage-126d77 | ORDINARY | 100 | |
| ROSEMARY SUSAN ARMITAGEsophymarine-openregistry-h-rosemary-susan-armitage-e09418 | ORDINARY | 0 | |
AC ATTRACTIONS LIMITED
sophymarine-openregistry-gb-07502196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 18 Castlegate Road, Northallerton, DL7 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CROWsophymarine-openregistry-gb-05270605 | ORDINARY | 2 | |
| KENNEDY CROWsophymarine-openregistry-h-kennedy-crow-ee56d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROW LEISURE GROUP LTDsophymarine-openregistry-gb-13125618 | Holds shares in | ORDINARY |
NORTHALLERTON TRADE CENTRE LIMITED
sophymarine-openregistry-gb-07625810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Binks Close, Northallerton, North Yorkshire, DL6 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HILLsophymarine-openregistry-h-lee-hill-caad59 | ORD | 100 | |
| MARK RICKETTsophymarine-openregistry-h-mark-rickett-76f56b | ORD | 0 | |
GRP NORTHALLERTON LIMITED
sophymarine-openregistry-gb-07994662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 16 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORD | 110 | |
| THOMAS LIGHTOWLERsophymarine-openregistry-h-thomas-lightowler-5c5c38 | ORD | 90 | |
T FORSYTH BUILDING SERVICES LTD
sophymarine-openregistry-gb-07997894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 South End, Northallerton, DL6 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY | 100 | |
| LYNNE HUGILLsophymarine-openregistry-h-lynne-hugill-c37977 | ORDINARY | 0 | |
KEEN ENGINEERING LIMITED
sophymarine-openregistry-gb-08014758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Garden Cottage, Northallerton, North Yorkshire, DL6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID LAWSON KEENsophymarine-openregistry-h-nigel-david-lawson-keen-6acb28 | ORDINARY | 3 | 100.00% |
| ELSPETH KEENsophymarine-openregistry-h-elspeth-keen-09d4f4 | ORDINARY | 0 | 0.00% |
S BEANE FARRIER LTD
sophymarine-openregistry-gb-08213913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Manor Cottage Farm, Northallerton, North Yorkshire, DL6 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BEANEsophymarine-openregistry-h-steven-beane-05b03b | ORDINARY | 100 | |
| SARAH BEANEsophymarine-openregistry-h-sarah-beane-36e70f | ORDINARY | 0 | |
HARVEY OLSEN LIMITED
sophymarine-openregistry-gb-08449943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old School House, Northallerton, North Yorkshire, DL6 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WHEATLEYsophymarine-openregistry-h-caroline-wheatley-49bb4d | ORDINARY | 1 | 50.00% |
| JONATHAN WHEATLEYsophymarine-openregistry-h-jonathan-wheatley-ecec6c | ORDINARY | 1 | 50.00% |
TAYLORS OF OTLEY LIMITED
sophymarine-openregistry-gb-08753102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite 16 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 1 | |
| THOMAS LIGHTOWLERsophymarine-openregistry-h-thomas-lightowler-5c5c38 | ORDINARY | 1 | |
ENGLISH LANGUAGE TRAINING LTD
sophymarine-openregistry-gb-08845074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Fleetham Lodge Low Street, Northallerton, North Yorkshire, DL7 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE WALLsophymarine-openregistry-h-bernadette-wall-f21448 | ORDINARY | 50 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 50 | |
SOUTH STREET CAPITAL (UK) LIMITED
sophymarine-openregistry-gb-08871948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- York House, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENHILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-07141524 | ORDINARY | 50 | 100.00% |
| SOUTH STREET CAPITAL (HOLDINGS)sophymarine-openregistry-h-south-street-capital-holdings-dacc31 | ORDINARY | 0 | 0.00% |