UK companies/Northallerton/Page 14
Companies in Northallerton and their shareholdersPage 14 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 41 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
VANIMAL LIMITED
sophymarine-openregistry-gb-12544748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Meridian Park Mercury Park, Tutin Road, Northallerton, North Yorkshire, DL7 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SNOWDENsophymarine-openregistry-h-timothy-snowden-452906 | ORDINARY GBP1 SHARES | 1 | |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY GBP1 SHARES | 0 | |
ONFARMHATCHING LTD
sophymarine-openregistry-gb-12574275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- DORMANT
- SIC
- 01470 — Raising of poultry
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON ROGER FURLONGsophymarine-openregistry-h-leon-roger-furlong-4a77ee | ORDINARY A | 900 | 90.00% |
| BETTINA JANE PALMERsophymarine-openregistry-h-bettina-jane-palmer-4755db | ORDINARY A | 100 | 10.00% |
CONTROLLED ACCESS 247 LTD
sophymarine-openregistry-gb-12603072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- The Barn, Northallerton, DL6 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JEFFERSONsophymarine-openregistry-h-john-jefferson-38880e | ORDINARY | 2 | |
| SARA KETTLEWELLsophymarine-openregistry-h-sara-kettlewell-37571c | ORDINARY | 0 | |
BERRIFF LTD
sophymarine-openregistry-gb-12730395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Old Forge, Northallerton, DL7 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL BERRIFFsophymarine-openregistry-h-john-paul-berriff-fafae9 | ORDINARY | 1 | 50.00% |
| JULIE BERRIFFsophymarine-openregistry-h-julie-berriff-ff9ad8 | ORDINARY | 1 | 50.00% |
VENUS DOMESTIC & COMMERCIAL CLEANING LTD
sophymarine-openregistry-gb-12863515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 44 Bransdale Avenue, Northallerton, DL7 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY AURELIUSsophymarine-openregistry-h-hilary-aurelius-b2e900 | ORDINARY | 50 | |
| KAROLINA AURELIUSsophymarine-openregistry-h-karolina-aurelius-d5b58b | ORDINARY | 50 | |
MCIVORS2020 LIMITED
sophymarine-openregistry-gb-12924881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 11 Standard Way, Northallerton, North Yorkshire, DL6 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICTORIA WATTsophymarine-openregistry-h-miss-victoria-watt-18ce0e | ORDINARY | 50 | |
| MR JASON MCIVORsophymarine-openregistry-h-mr-jason-mcivor-eb688c | ORDINARY | 50 | |
BIANCO PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12972817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 141 High Street, Northallerton, DL7 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENGIZ BABATsophymarine-openregistry-h-cengiz-babat-497de8 | ORDINARY | 1 | 50.00% |
| MEHMET BABATsophymarine-openregistry-h-mehmet-babat-e09674 | ORDINARY | 1 | 50.00% |
ARA MARINE CONSULTING LTD
sophymarine-openregistry-gb-13060075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Cleve View Main Road, Northallerton, DL7 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AMORsophymarine-openregistry-h-andrew-amor-a7ff4b | ORDINARY | 1 | 50.00% |
| MARIA DEL CARMEN BAUZA SEGUIsophymarine-openregistry-h-maria-del-carmen-bauza-segui-d233b9 | ORDINARY | 1 | 50.00% |
ATD LABELS AND PACKAGING LIMITED
sophymarine-openregistry-gb-13063688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN J RYAN PRIVATE DACsophymarine-openregistry-h-john-j-ryan-private-dac-b1b993 | ORDINARY | 100 | 100.00% |
| JOHN J. RYAN (SEALING PRODUCTS) LIMITEDsophymarine-openregistry-gb-OE031436 | ORDINARY | 0 | 0.00% |
CSY 2020 LTD
sophymarine-openregistry-gb-13081420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Borrowby Avenue, Northallerton, DL6 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-10477411 | ORDINARY | 100 | |
| JUNE HEWSONsophymarine-openregistry-h-june-hewson-3a72d8 | ORDINARY | 0 | |
CROW LEISURE GROUP LTD
sophymarine-openregistry-gb-13125618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 18 Castlegate Road, Northallerton, DL7 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC ATTRACTIONS LIMITEDsophymarine-openregistry-gb-07502196 | ORDINARY | 1 | |
| KENNEDY CROWsophymarine-openregistry-h-kennedy-crow-ee56d7 | ORDINARY | 0 | |
SYNERGY INTERIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-13152785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY LUCKOCKsophymarine-openregistry-h-john-anthony-luckock-1eec50 | ORDINARY | 1 | |
| MICHAEL RIDLEY ROBINSONsophymarine-openregistry-h-michael-ridley-robinson-d48f96 | ORDINARY | 0 | |
BAINTON TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13157111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 121 Northallerton Road, Northallerton, DL6 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MEEKsophymarine-openregistry-h-audrey-meek-b69996 | ORDINARY | 50 | |
| GARY MEEKsophymarine-openregistry-h-gary-meek-6626d0 | ORDINARY | 50 | |
DAWES LONDON LTD
sophymarine-openregistry-gb-13545478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY FRANCIS DAWESsophymarine-openregistry-h-harry-francis-dawes-7331f6 | ORDINARY | 51 | |
| ISABEL VICTORIA DAWESsophymarine-openregistry-h-isabel-victoria-dawes-985705 | ORDINARY | 49 | |
KP PREMIER CARE LTD
sophymarine-openregistry-gb-13581529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 28, Evolution Business Centre Unit 6 County Business Park, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDAKWASHE CHIUTSIsophymarine-openregistry-h-kudakwashe-chiutsi-21193f | ORDINARY | 1 | |
| PAIDAMOYO CHIUTSIsophymarine-openregistry-h-paidamoyo-chiutsi-e73324 | ORDINARY | 1 | |
| PAIDAMOYO CHIUTSIsophymarine-openregistry-h-paidamoyo-chiutsi-e73324 | ORDINARY | 1 | |
DINSDALE CONSULTING LTD
sophymarine-openregistry-gb-13780628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 High Street, Northallerton, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DINSDALEsophymarine-openregistry-h-alan-dinsdale-1a828e | ORDINARY | 3 | 75.00% |
| BEVERLEY DINSDALEsophymarine-openregistry-h-beverley-dinsdale-c03e7e | ORDINARY | 1 | 25.00% |
CROSS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13801168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Black Horse Lane, Northallerton, DL6 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH CROSSsophymarine-openregistry-h-robert-joseph-cross-f1343a | ORDINARY | 50 | 50.00% |
| SARAH LOUISE CROSSsophymarine-openregistry-h-sarah-louise-cross-bcdaf1 | ORDINARY | 50 | 50.00% |
LANGBAURGH ENGINEERING LIMITED
sophymarine-openregistry-gb-13929645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Garden Cottage, Northallerton, North Yorkshire, DL6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BOTTOMLEYsophymarine-openregistry-h-annette-bottomley-ecbf18 | ORDINARY | 50 | 50.00% |
| GAVIN BOTTOMLEYsophymarine-openregistry-h-gavin-bottomley-fee3e5 | ORDINARY | 50 | 50.00% |
AGRI PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-14045091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crosby Grange Farm, Northallerton, DL6 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SUTTONsophymarine-openregistry-h-helen-sutton-a61bf7 | ORDINARY A | 1,000 | 50.00% |
| MARCUS JOHN SUTTONsophymarine-openregistry-h-marcus-john-sutton-3f208b | ORDINARY A | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRI PLANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06878753 | Holds shares in | ORDINARY A · 100.00% |
GREENSPHERE GROUNDS LTD
sophymarine-openregistry-gb-14059619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
81100 — Combined facilities support activities - Registered office
- Westways Thirsk Road, Northallerton, DL6 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM EXELBY-READsophymarine-openregistry-h-callum-exelby-read-dcef12 | ORDINARY | 90 | |
| ABIGAIL EXELBY-READsophymarine-openregistry-h-abigail-exelby-read-e9d3f1 | ORDINARY | 10 | |