UK companies/Northallerton/Page 13
Companies in Northallerton and their shareholdersPage 13 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 4 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
EM1 LTD
sophymarine-openregistry-gb-10366963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mill Hill Farm, Northallerton, North Yorkshire, DL6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN GEORGE FRANCISsophymarine-openregistry-h-daniel-john-george-francis-e904a4 | ORDINARY | 50 | |
| GILLIAN MARGARET ELSTOBsophymarine-openregistry-h-gillian-margaret-elstob-ca0987 | ORDINARY | 50 | |
ABC PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-10491032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Deighton Manor, Northallerton, DL6 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BOLANDsophymarine-openregistry-h-andrew-david-boland-318031 | ORDINARY | 100 | 50.00% |
| CHERYL BOLANDsophymarine-openregistry-h-cheryl-boland-9e0fdb | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST NETWORKS UK LTDsophymarine-openregistry-gb-04185229 | Holds shares in | ORDINARY · 100.00% |
| THORNBROUGH ESTATE LIMITEDsophymarine-openregistry-gb-01884013 | Holds shares in | ORDINARY |
AAMINAH SNOWDON ART LIMITED
sophymarine-openregistry-gb-10546365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 59 The Green, Northallerton, DL7 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMINAH SNOWDONsophymarine-openregistry-h-aaminah-snowdon-59888c | ORDINARY | 90 | 90.00% |
| MARK JEREMY SNOWDONsophymarine-openregistry-h-mark-jeremy-snowdon-3c22de | ORDINARY | 10 | 10.00% |
NJG REPORTING LTD
sophymarine-openregistry-gb-10733328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Trinity House, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY GARDNERsophymarine-openregistry-h-kimberley-gardner-6dc700 | ORDINARY | 3 | |
| NEIL JAMES GARDNERsophymarine-openregistry-h-neil-james-gardner-accd44 | ORDINARY | 2 | |
IGGY THE VET LTD
sophymarine-openregistry-gb-10850848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Omega Business Village, Northallerton, North Yorkshire, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY HARRISsophymarine-openregistry-h-ian-geoffrey-harris-935b48 | ORDINARY | 2 | 100.00% |
| KATHRYN MARGARET HARRISsophymarine-openregistry-h-kathryn-margaret-harris-cbc30f | ORDINARY | 0 | 0.00% |
HORNER BUILDING & JOINERY LIMITED
sophymarine-openregistry-gb-10905252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Manor House Farm, Northallerton, DL7 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORNERsophymarine-openregistry-h-christopher-horner-d13c41 | ORDINARY | 51 | |
| AMELIA HORNERsophymarine-openregistry-h-amelia-horner-299a2a | ORDINARY | 49 | |
MERIT ESTATES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11096307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- Scruton Grange Fleetham Lane, Northallerton, North Yorkshire, DL7 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL PARKERsophymarine-openregistry-h-will-parker-893878 | ORDINARY | 51 | |
| SOPHIE ELIZABETH ROSE PARKERsophymarine-openregistry-h-sophie-elizabeth-rose-parker-09ce0e | ORDINARY | 49 | |
BETTERDAZE LTD
sophymarine-openregistry-gb-11227602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 9 Zetland Street, Northallerton, North Yorkshire, DL6 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEWISsophymarine-openregistry-gb-SC245880 | ORDINARY | 50 | |
| MARIE LEWISsophymarine-openregistry-h-marie-lewis-e1a0c2 | ORDINARY | 50 | |
TEEPEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11272711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trinity House, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN SCOTT-PRIESTLEYsophymarine-openregistry-h-philip-john-scott-priestley-6fe0d5 | ORDINARY | 50 | |
| TRINA KIRSTY SCOTT-PRIESTLEYsophymarine-openregistry-h-trina-kirsty-scott-priestley-9d3861 | ORDINARY | 50 | |
STUART GREEN BUILDING LIMITED
sophymarine-openregistry-gb-11500905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 11a Boroughbridge Road, Northallerton, North Yorkshire, DL7 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 80 | |
| FIONA GREENsophymarine-openregistry-h-fiona-green-b4d263 | ORDINARY | 20 | |
BIFFA SUTHERLAND TATTOOS LIMITED
sophymarine-openregistry-gb-11868705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Crabtree Hall Business Centre, Northallerton, North Yorkshire, DL7 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS SUTHERLANDsophymarine-openregistry-h-stuart-thomas-sutherland-be6441 | ORDINARY | 10 | |
| MELISSA JAYNE SUTHERLANDsophymarine-openregistry-h-melissa-jayne-sutherland-4b7507 | ORDINARY | 0 | |
TWO WAY HOLDINGS LIMITED
sophymarine-openregistry-gb-11921300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holmfield Farm Northallerton Road, Northallerton, North Yorkshire, DL7 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARRATTsophymarine-openregistry-h-andrew-garratt-c51522 | ORDINARY | 50 | |
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOURWAY COACHES LIMITEDsophymarine-openregistry-gb-01036801 | Holds shares in | ORDINARY · 100.00% |
| TORDOFF TRANSPORT LIMITEDsophymarine-openregistry-gb-00507700 | Holds shares in | DEFERRED ORDINARY · 90.00% |
TEMPLE FUN LIMITED
sophymarine-openregistry-gb-11936794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 6 Olive Grove, Northallerton, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON CORPORATION LTDsophymarine-openregistry-gb-16880103 | ORDINARY | 1 | |
| ALEX THOMPSONsophymarine-openregistry-gb-08262903 | ORDINARY | 0 | |
NEW WINGS LTD
sophymarine-openregistry-gb-12006326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Treadmill Retail Park Suite 13, Northallerton, DL6 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARDSsophymarine-openregistry-h-stephen-richards-7de192 | ORDINARY | 1 | |
| VICTORIA SOUTHAMsophymarine-openregistry-h-victoria-southam-6d05c3 | ORDINARY | 0 | |
C W EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-12069178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 22 Omega Business Park, Northallerton, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CLARKSONsophymarine-openregistry-h-joe-clarkson-689901 | ORDINARY | 100 | |
| GILLIAN WILKINSONsophymarine-openregistry-h-gillian-wilkinson-726a00 | ORDINARY | 0 | |
NORTH YORKSHIRE LTD
sophymarine-openregistry-gb-12124160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Thornflatt Cottage, Northallerton, North Yorkshire, DL6 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALLICKsophymarine-openregistry-h-darren-allick-120bc1 | ORDINARY | 50 | |
| SALLY ALLICKsophymarine-openregistry-h-sally-allick-b6bab4 | ORDINARY | 50 | |
WALTON WIND ASSETS LIMITED
sophymarine-openregistry-gb-12134698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Raby Cottage, Northallerton, North Yorkshire, DL7 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOWSON WALTONsophymarine-openregistry-h-john-dowson-walton-b9de00 | ORDINARY | 5 | 50.00% |
| MARGARET MARY WALTONsophymarine-openregistry-h-margaret-mary-walton-ba5e9e | ORDINARY | 5 | 50.00% |
MASDEN LIMITED
sophymarine-openregistry-gb-12240930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES SHEPPARD PINKsophymarine-openregistry-h-charles-james-sheppard-pink-e6f9f5 | ORDINARY | 50 | |
| RUTH LOUISE PINKsophymarine-openregistry-h-ruth-louise-pink-865341 | ORDINARY | 50 | |
RELOFT U.K. LIMITED
sophymarine-openregistry-gb-12320472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6, County Business Park, Northallerton, North Yorkshire, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELY CASTILLO VILLANUEVAsophymarine-openregistry-h-emely-castillo-villanueva-d8492d | ORDINARY | 1 | 50.00% |
| TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106 | ORDINARY | 1 | 50.00% |
CROWS EVENTS & ATTRACTIONS LTD
sophymarine-openregistry-gb-12527697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Fairfields, Northallerton, North Yorkshire, DL7 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CROWsophymarine-openregistry-h-elliot-crow-f68a42 | ORDINARY | 2 | |
| TIFFANY CROWsophymarine-openregistry-h-tiffany-crow-3ce61c | ORDINARY | 0 | |