UK companies/Northallerton/Page 17
Companies in Northallerton and their shareholdersPage 17 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 20 shareholdings and 2 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
PREST ENGINEERING LIMITED
sophymarine-openregistry-gb-08802700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
49410 — Freight transport by road - Registered office
- Springhouse Farm, Northallerton, North Yorkshire, DL7 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PRESTsophymarine-openregistry-gb-07153318 | ORDINARY GBP 1.00 SHARES | 10 | 100.00% |
PROPER TASTY NORTHALLERTON LIMITED
sophymarine-openregistry-gb-09117604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56210 — Event catering activities
56290 — Other food services - Registered office
- 5-6 Binks Close, Northallerton, DL6 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRATTARE LTDsophymarine-openregistry-gb-12691018 | ORDINARY | 100 | |
EBOR EDUCATION LTD.
sophymarine-openregistry-gb-09356068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- The Beaches, Northallerton, North Yorkshire, DL6 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61 | ORDINARY | 10 | |
FRONERI SOUTH AFRICA HOLDINGS LIMITED
sophymarine-openregistry-gb-09441706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Richmond House, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | ORDINARY | 172 | |
JAMES BOURNE-ARTON LIMITED
sophymarine-openregistry-gb-09477530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LUKE BOURNE-ARTONsophymarine-openregistry-h-james-luke-bourne-arton-a904c5 | ORDINARY | 1 | |
PETER M A DRUMMOND LTD
sophymarine-openregistry-gb-09742814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Prospect House, Northallerton, North Yorkshire, DL6 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DRUMMONDsophymarine-openregistry-h-peter-drummond-597e36 | ORD | 1 | 100.00% |
RUBY LEWIS RAIL LTD
sophymarine-openregistry-gb-09786943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Portland Road, Northallerton, North Yorkshire, DL6 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT HOLMESsophymarine-openregistry-h-jonathan-robert-holmes-f7c515 | ORDINARY | 100 | 100.00% |
CHALLENGING GB LIMITED
sophymarine-openregistry-gb-09793134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 The Green, Northallerton, North Yorkshire, DL6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FREDERICK CAMERON-CROSSsophymarine-openregistry-h-ian-frederick-cameron-cross-a593b7 | ORDINARY £1 | 1,000 | |
FRONERI LIMITED
sophymarine-openregistry-gb-10136349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Richmond House, Northallerton, North Yorkshire, DL7 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONERI LUX TOPCO SÀRLsophymarine-openregistry-h-froneri-lux-topco-s-rl-890aa7 | ORDINARY | 58,752,928,898 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRONERI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05777981 | Holds shares in | ORDINARY |
ALIGN PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-10385861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
74100 — specialised design activities - Registered office
- County Hall, Northallerton, North Yorkshire, DL7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-north-yorkshire-council-29fd4e | ORDINARY | 500,000 | |
BRIERLEY HOMES LIMITED
sophymarine-openregistry-gb-10492130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- County Hall, Northallerton, North Yorkshire, DL7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-north-yorkshire-council-29fd4e | ORDINARY | 100 | |
FIRST NORTH LAW LIMITED
sophymarine-openregistry-gb-10515557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69102 — Solicitors
69201 — Accounting and auditing activities - Registered office
- County Hall, Northallerton, North Yorkshire, DL7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-north-yorkshire-council-29fd4e | ORDINARY | 100 | |
EVOLVING PERSPECTIVES LIMITED
sophymarine-openregistry-gb-10676767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85510 — Sports and recreation education - Registered office
- Beechbrooke 121 Northallerton Road, Northallerton, DL6 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATHERINE BECKETTsophymarine-openregistry-h-emma-catherine-beckett-4306c0 | ORDINARY | 100 | |
JOHN HARRISON KC LIMITED
sophymarine-openregistry-gb-10843670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOSTER HARRISON KCsophymarine-openregistry-h-john-foster-harrison-kc-114cee | ORDINARY | 100 | |
MOTORBIKERS COSMETIC COMPANY LIMITED
sophymarine-openregistry-gb-10961597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Haynes Arms, Northallerton, DL6 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MATTHEWSsophymarine-openregistry-gb-06164777 | ORDINARY | 100 | 100.00% |
PLUCK MUSIC AGENCY LIMITED
sophymarine-openregistry-gb-11129958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Garden Cottage, Northallerton, North Yorkshire, DL6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA FAYE DURNANsophymarine-openregistry-h-samantha-faye-durnan-467d2a | ORDINARY | 1 | 100.00% |
THE ANGEL'S SHARE BAKERY LIMITED
sophymarine-openregistry-gb-11204564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Trinity House, Northallerton, North Yorkshire, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE FRANKSsophymarine-openregistry-h-alexandra-jane-franks-8bd6db | ORDINARY | 100 | |
INHAUS3 LIMITED
sophymarine-openregistry-gb-11973872
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 St. Hildas Road, Northallerton, DL7 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE OGILVIEsophymarine-openregistry-h-lee-ogilvie-17bf8a | ORDINARY | 100 | 100.00% |
HARRY PARVIN LIMITED
sophymarine-openregistry-gb-11990235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 4 Friarage Avenue, Northallerton, North Yorkshire, DL6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOHN PARVINsophymarine-openregistry-h-harry-john-parvin-bfbe7e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTBOOKS TECH LTDsophymarine-openregistry-gb-15082614 | Holds shares in | ORDINARY |
NY HIGHWAYS LIMITED
sophymarine-openregistry-gb-12220433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways - Registered office
- County Hall, Northallerton, DL7 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-north-yorkshire-council-29fd4e | ORDINARY | 500,000 | |