UK companies/Northallerton/Page 12
Companies in Northallerton and their shareholdersPage 12 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 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
357
GILL'S LEEMING BAR LIMITED
sophymarine-openregistry-gb-08959116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
46610 — Wholesale of agricultural machinery, equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 1 Leeming Lane, Northallerton, DL7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALLAN BLANCHARDsophymarine-openregistry-h-michael-allan-blanchard-6259b7 | ORDINARY | 6,400 | |
| JOHN ALLAN BLANCHARD 2022 TRUSTsophymarine-openregistry-h-john-allan-blanchard-2022-trust-676d6a | ORDINARY | 0 | |
FENETEK LTD
sophymarine-openregistry-gb-09003521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 1-3 Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES LAGANsophymarine-openregistry-h-james-charles-lagan-88a882 | ORD | 1 | 50.00% |
| KATE LAGANsophymarine-openregistry-h-kate-lagan-90e4c7 | ORD | 1 | 50.00% |
ANDREW MULLEN LTD
sophymarine-openregistry-gb-09026052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Greenfield House Lumley Lane, Northallerton, North Yorkshire, DL7 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH MULLENsophymarine-openregistry-h-andrew-keith-mullen-b9cc16 | ORDINARY | 50 | |
| HELEN JANE MULLENsophymarine-openregistry-h-helen-jane-mullen-0fecc3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARCO NEUROTECH LTDsophymarine-openregistry-gb-12028625 | Holds shares in | SEED 2 · 0.06% |
| MORGANPETER LTDsophymarine-openregistry-gb-11918361 | Holds shares in | ORDINARY |
| COWDENBEATH FOOTBALL CLUB, LTD. (THE)sophymarine-openregistry-gb-SC005809 | Holds shares in | ORDINARY |
80NOIR ULTRA LIMITED
sophymarine-openregistry-gb-09070517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
70229 — Management consultancy activities other than financial management - Registered office
- 25 Stokesley Road, Northallerton, DL6 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE PAMELA ARMITAGEsophymarine-openregistry-h-carole-pamela-armitage-bf16e3 | ORDINARY | 1,000,000 | 100.00% |
| PATRICK BAROUKIsophymarine-openregistry-h-patrick-barouki-bcf269 | ORDINARY | 50,000 | 5.00% |
SCOPPIO LIMITED
sophymarine-openregistry-gb-09073796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 74 High Street, Northallerton, North Yorkshire, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HACKWOODsophymarine-openregistry-h-sarah-hackwood-86c64d | ORDINARY | 50 | |
| TONY GALEsophymarine-openregistry-h-tony-gale-8331b1 | ORDINARY | 50 | |
ASSOCIATED STRUCTURAL DETAILERS LIMITED
sophymarine-openregistry-gb-09279312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 288b High Street, Northallerton, North Yorkshire, DL7 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATCHPOLEsophymarine-openregistry-h-john-catchpole-f0e94e | ORDINARY | 52 | |
| BEVERLEY CATCHPOLEsophymarine-openregistry-h-beverley-catchpole-6d7ac4 | ORDINARY | 48 | |
YORKSHIRE TOURS AND TRAILS LIMITED
sophymarine-openregistry-gb-09293468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 92 Thirsk Road, Northallerton, DL6 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA METCALFEsophymarine-openregistry-h-georgina-metcalfe-0968d9 | ORDINARY | 1,000 | 100.00% |
| LINDA METCALFEsophymarine-openregistry-h-linda-metcalfe-c7bcb7 | ORDINARY | 0 | 0.00% |
TEESSIDE PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09376998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 South End, Northallerton, DL6 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GAVINsophymarine-openregistry-h-stephen-gavin-300bb1 | ORD | 100 | |
| ASHLEY GAVINsophymarine-openregistry-h-ashley-gavin-1eaa7e | ORD | 0 | |
MCMAHON GREEN GROCERS LIMITED
sophymarine-openregistry-gb-09390045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Glen Reen High Street, Northallerton, North Yorkshire, DL6 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MCMAHONsophymarine-openregistry-h-dennis-mcmahon-5dcf92 | ORDINARY | 100 | |
| DENNIS FRANCIS MCMAHONsophymarine-openregistry-h-dennis-francis-mcmahon-12cda9 | ORDINARY | 0 | |
TULIP BLINDS (UK) LIMITED
sophymarine-openregistry-gb-09573260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA FISHERsophymarine-openregistry-h-linda-fisher-6a7a58 | ORDINARY | 50 | |
| WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672 | ORDINARY | 50 | |
IX7 LTD
sophymarine-openregistry-gb-09732570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Allerton Way, Northallerton, DL7 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE BEANsophymarine-openregistry-h-lisa-marie-bean-4ec7f2 | ORDINARY | 100 | 100.00% |
| ALICE ALLUMsophymarine-openregistry-h-alice-allum-6e2d69 | ORDINARY | 0 | 0.00% |
MINICOACH WORLD LIMITED
sophymarine-openregistry-gb-09923065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45190 — Sale of other motor vehicles - Registered office
- Holmfield Farm, Northallerton, Scrtuton, DL7 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARRATTsophymarine-openregistry-h-andrew-garratt-c51522 | ORDINARY | 50 | 50.00% |
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | ORDINARY | 50 | 50.00% |
CBS SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09936060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Barkers Court, Northallerton, North Yorkshire, DL6 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN CONSTANTINEsophymarine-openregistry-h-mark-alan-constantine-8f6355 | ORDINARY | 200 | 100.00% |
| ALAN MICHAEL CONSTANTINEsophymarine-openregistry-h-alan-michael-constantine-ffc2b4 | ORDINARY | 0 | 0.00% |
S.WILLIAMS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10028882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Linden Road, Northallerton, DL6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 100 | |
| MEAKA WILLIAMSsophymarine-openregistry-h-meaka-williams-b0e9bc | ORDINARY | 0 | |
JEVOAH JIREH CONSULTANCY LTD
sophymarine-openregistry-gb-10037012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Lewis Road, Northallerton, DL6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBILY GEORGE FERNANDEZsophymarine-openregistry-h-ambily-george-fernandez-2abd5f | ORDINARY | 95 | |
| GERALD VINCENT JOSEPH FERNANDEZsophymarine-openregistry-h-gerald-vincent-joseph-fernandez-41a246 | ORDINARY | 5 | |
BECKFIX LTD
sophymarine-openregistry-gb-10106940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Swan House, Northallerton, North Yorks, DL6 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BECKWITHsophymarine-openregistry-h-john-beckwith-4c07b2 | ORDINARY | 2 | |
| CHRISTINE BECKWITHsophymarine-openregistry-h-christine-beckwith-3f0169 | ORDINARY | 0 | |
SOUTHDOWNE SOLUTIONS LTD
sophymarine-openregistry-gb-10163829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 74 High Street, Northallerton, North Yorkshire, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETHULLISsophymarine-openregistry-h-john-pethullis-4a3479 | ORDINARY | 3 | |
| YVONNE PETHULLISsophymarine-openregistry-h-yvonne-pethullis-6895e4 | ORDINARY | 3 | |
CJB BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10206808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sycamore House, Northallerton, DL7 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEETYsophymarine-openregistry-h-christopher-beety-72ad45 | ORDINARY | 50 | |
| LYNN TURNBULLsophymarine-openregistry-h-lynn-turnbull-b74726 | ORDINARY | 50 | |
CONISTON COMMERCIALS LTD
sophymarine-openregistry-gb-10234958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Londonderry Garage, Northallerton, DL7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LOVELLsophymarine-openregistry-h-steven-lovell-304543 | ORDINARY | 100 | |
| LISA LOVELLsophymarine-openregistry-h-lisa-lovell-c0d8ee | ORDINARY | 0 | |
J. H. MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10270487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Lees Lane, Northallerton, DL7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRAH HAMEEDsophymarine-openregistry-h-zahrah-hameed-b328a5 | ORDINARY | 90 | |
| JUNAID HAMEEDsophymarine-openregistry-h-junaid-hameed-9a7878 | ORDINARY | 10 | |