UK companies/Northallerton/Page 15

Companies in Northallerton and their shareholdersPage 15 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.

Post town
Northallerton
Companies with a register
357
On this page
20
Shareholdings
40
Related parties
1

LIVING FIRE CENTRE LTD

sophymarine-openregistry-gb-14183053
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
62 High Street, Northallerton, DL7 8EG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHUTTLEWORTHsophymarine-openregistry-h-michael-shuttleworth-c23abbORDINARY £11100.00%
ALAN BADGERsophymarine-openregistry-h-alan-badger-302fabORDINARY £100.00%

TRAJEKT DIGITAL LTD

sophymarine-openregistry-gb-14300040
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Crabtree Hall Business Centre Crabtree Hall Business Centre, Northallerton, DL7 9NY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LOWTHERsophymarine-openregistry-h-gavin-lowther-c90059ORDINARY2
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9ORDINARY0

WRIGHT PATH LIMITED

sophymarine-openregistry-gb-14369686
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
74 High Street, Northallerton, DL7 8EG

Direct shareholders

ShareholderShare classShares held% of class
ALISON WRIGHTsophymarine-openregistry-h-alison-wright-779c6aORDINARY100
SHAUN WRIGHTsophymarine-openregistry-h-shaun-wright-9e14c9ORDINARY0

B CARLIN PROPERTIES LTD

sophymarine-openregistry-gb-14441920
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Bedale Rose Avenue, Northallerton, DL7 9FA

Direct shareholders

ShareholderShare classShares held% of class
BOBBY CARLINsophymarine-openregistry-h-bobby-carlin-41a03cORDINARY675.00%
ANTHONY SPICEsophymarine-openregistry-h-anthony-spice-d153d3ORDINARY225.00%

5 ACRES CANINE LTD

sophymarine-openregistry-gb-14594238
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Spinney Crow Tree Farm, Northallerton, North Yorkshire, DL6 3SX

Direct shareholders

ShareholderShare classShares held% of class
LAURA JOANNE DENNISONsophymarine-openregistry-h-laura-joanne-dennison-456ca0ORDINARY990.00%
MARTIN JAMES DENNISONsophymarine-openregistry-h-martin-james-dennison-44c564ORDINARY110.00%

COFFEE AT NUMBER 10 (THIRSK) LIMITED

sophymarine-openregistry-gb-14812550
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Mulberry Vale, Northallerton, North Yorkshire, DL7 8US

Direct shareholders

ShareholderShare classShares held% of class
HELENA CLAIRE GREATHEADsophymarine-openregistry-h-helena-claire-greathead-8fc1b6ORDINARY100100.00%
DANE WILLIAM GREATHEADsophymarine-openregistry-h-dane-william-greathead-abfc5aORDINARY00.00%

TURFGRASS PROPERTY LTD

sophymarine-openregistry-gb-14956693
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Stokesley Road, Northallerton, North Yorkshire, DL6 2TS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID ARMITAGEsophymarine-openregistry-h-philip-david-armitage-126d77ORDINARY1
SUSAN ROSEMARY ARMITAGEsophymarine-openregistry-h-susan-rosemary-armitage-98065aORDINARY0

VICKY ANDERSON TRAINING LTD

sophymarine-openregistry-gb-15053681
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Beech Hill Farm Ellerbeck, Northallerton, North Yorkshire, DL6 2TD

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01bORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

M9D LIMITED

sophymarine-openregistry-gb-15077731
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Hunters Farm Fleetham Lane, Northallerton, DL7 0RL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES DOBSONsophymarine-openregistry-h-matthew-james-dobson-b8ebd1ORDINARY100
JULIE ELIZABETH JEFFRYESsophymarine-openregistry-h-julie-elizabeth-jeffryes-ae0486ORDINARY0

PACNO HOLIDAYS LTD

sophymarine-openregistry-gb-15284595
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Langthorpe Byres, Northallerton, North Yorkshire, DL7 0HF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE NOONEsophymarine-openregistry-h-charlotte-noone-438c8aORDINARY2
PAU NOONEsophymarine-openregistry-h-pau-noone-ebb417ORDINARY0

LMS ENGINEERS LTD

sophymarine-openregistry-gb-15308790
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
21 Galtres Road, Northallerton, DL6 1QN

Direct shareholders

ShareholderShare classShares held% of class
CLIVE PAUL SCUDAMOREsophymarine-openregistry-h-clive-paul-scudamore-d10dd9ORDINARY150.00%
DUNCAN GRANVILLE CLARKEsophymarine-openregistry-h-duncan-granville-clarke-519b2dORDINARY150.00%

HOLLY'S HEALTH SPA & BOUTIQUE LTD

sophymarine-openregistry-gb-15324326
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
Registered office
3 Breakspeare Garth, Northallerton, DL6 2FJ

Direct shareholders

ShareholderShare classShares held% of class
HONG RAMSDENsophymarine-openregistry-h-hong-ramsden-d9bbc0ORDINARY100
JACK DAVID RAMSDENsophymarine-openregistry-h-jack-david-ramsden-954d42ORDINARY0

JRM33 LIMITED

sophymarine-openregistry-gb-15373664
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73120 — Media representation services
Registered office
Beechbrooke 121 Northallerton Road, Northallerton, DL6 2PY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MANALEYsophymarine-openregistry-h-james-manaley-1c61e1ORDINARY100
GEORGINA SMOOTHYsophymarine-openregistry-h-georgina-smoothy-5d693aORDINARY0

Related parties

PartyRelationshipDetail
JRM33 INVESTMENTS LIMITEDsophymarine-openregistry-gb-16980916Holds shares inORDINARY

D2 ESTATES LTD

sophymarine-openregistry-gb-15414977
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hunters Farm Fleetham Lane, Northallerton, DL7 0RL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOBSONsophymarine-openregistry-h-matthew-dobson-1b8b30ORDINARY60
LUCY DOBSONsophymarine-openregistry-h-lucy-dobson-3e0d00ORDINARY40

EBOR COMPLIANCE LTD

sophymarine-openregistry-gb-15451897
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
85600 — Educational support services
93199 — Other sports activities
Registered office
2c Jubilee Gardens, Northallerton, DL6 1FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY51
DAI CHAMPIONsophymarine-openregistry-h-dai-champion-df98e8ORDINARY49

C CLARKE MANAGEMENT LIMITED

sophymarine-openregistry-gb-15498164
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nun House Farm, Northallerton, Northyorkshire, DL6 3TB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE IRENE CLARKEsophymarine-openregistry-h-caroline-irene-clarke-54692dORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

SIMPLY GRAPHICS (NORTHERN) LIMITED

sophymarine-openregistry-gb-15605463
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Darton House 2 Bedale Road, Northallerton, DL7 9AS

Direct shareholders

ShareholderShare classShares held% of class
JASON HADLOWsophymarine-openregistry-h-jason-hadlow-74fb08ORDINARY51
RICHARD HARDYsophymarine-openregistry-gb-07370195ORDINARY49

TURNING POINT LEEDS LTD

sophymarine-openregistry-gb-15731703
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
3 Shire Garth, Northallerton, DL6 2SS

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS MULHOLLANDsophymarine-openregistry-h-douglas-mulholland-81c886ORDINARY51
MICHAEL BRADSHAWsophymarine-openregistry-h-michael-bradshaw-7050beORDINARY49

ADAMS AND CATERING LTD

sophymarine-openregistry-gb-15939980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
105a High Street, Northallerton, DL7 8PP

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MALEKZADEHsophymarine-openregistry-h-imran-malekzadeh-3cb94bORDINARY100
ARYAN AHMADIsophymarine-openregistry-h-aryan-ahmadi-08c7fcORDINARY0

BOTANIBABY LIMITED

sophymarine-openregistry-gb-16478983
Status
Active
Type
Private Limited Company
Incorporated
28/05/2025
Accounts
NO ACCOUNTS FILED
SIC
20420 — Manufacture of perfumes and toilet preparations
47910 — Retail sale via mail order houses or via Internet
Registered office
Estate Office Crabtree Hall Business Centre, Northallerton, DL7 9NY

Direct shareholders

ShareholderShare classShares held% of class
KIARA HARPER UFOMBAsophymarine-openregistry-h-kiara-harper-ufomba-282b86ORDINARY75
ROSS BASSETT LOWEsophymarine-openregistry-h-ross-bassett-lowe-2af8c1ORDINARY25