UK companies/Northallerton/Page 2
Companies in Northallerton and their shareholdersPage 2 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 137 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
ROMANBY GOLF COURSE LIMITED
sophymarine-openregistry-gb-02647934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Yafforth Road, Northallerton, North Yorkshire, DL7 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRIAN CRAVENsophymarine-openregistry-h-edward-brian-craven-5d5b58 | ORDINARY A | 51,309 | |
| THOMAS WILLIAM CRAVENsophymarine-openregistry-h-thomas-william-craven-9141e7 | ORDINARY A | 51,309 | |
| ADVIVOS BVsophymarine-openregistry-h-advivos-bv-0deffa | ORDINARY B | 50,344 | |
| BUSINK VENTURES BVsophymarine-openregistry-h-busink-ventures-bv-0b8ee8 | ORDINARY B | 18,063 | |
| GEORGE ROMAN BOOMSMAsophymarine-openregistry-h-george-roman-boomsma-e76d2a | ORDINARY B | 17,106 | |
| SARA FRANCIEN BOOMSMAsophymarine-openregistry-h-sara-francien-boomsma-325ee7 | ORDINARY B | 17,106 | |
| BRIAN WILLIAM CRAVENsophymarine-openregistry-h-brian-william-craven-3ff6a4 | ORDINARY A | 2 | |
| WOUTER BOOMSMAsophymarine-openregistry-h-wouter-boomsma-e0ebce | ORDINARY B | 1 | |
JALC NORTHALLERTON LTD
sophymarine-openregistry-gb-11969349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Low Wiske Moor Farm, Northallerton, North Yorkshire, DL6 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DAVID GILLsophymarine-openregistry-h-alex-david-gill-f891af | E ORDINARY | 294,750 | 100.00% |
| CONNIE ELLEN LOUISE GILLsophymarine-openregistry-h-connie-ellen-louise-gill-8b345f | G ORDINARY | 294,750 | 100.00% |
| JONATHAN GEORGE GILLsophymarine-openregistry-h-jonathan-george-gill-1abf32 | D ORDINARY | 294,750 | 100.00% |
| LOVELLA ROSE GILLsophymarine-openregistry-h-lovella-rose-gill-18e994 | F ORDINARY | 294,750 | 100.00% |
| BARRY GILLsophymarine-openregistry-h-barry-gill-dff06b | C ORDINARY | 20,000 | 100.00% |
| IAN GILLsophymarine-openregistry-h-ian-gill-be90e8 | A ORDINARY | 501 | 100.00% |
| VICTORIA LOUISE GILLsophymarine-openregistry-h-victoria-louise-gill-942bf7 | B ORDINARY | 500 | 100.00% |
| IAN GILLsophymarine-openregistry-h-ian-gill-be90e8 | G ORDINARY | 0 | 0.00% |
| VICTORIA LOUISE GILLsophymarine-openregistry-h-victoria-louise-gill-942bf7 | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LENSTAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01815451 | Holds shares in | ORDINARY |
N.Y.G. LIMITED
sophymarine-openregistry-gb-04357404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Zetland Street, Northallerton, North Yorkshire, DL6 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PULLANsophymarine-openregistry-h-lisa-pullan-dcd413 | ORDINARY | 750 | |
| SAM PULLANsophymarine-openregistry-h-sam-pullan-6a9aaf | ORDINARY | 150 | |
| JOHN RICHARD DANIELsophymarine-openregistry-h-john-richard-daniel-81c0d2 | ORDINARY | 100 | |
| ALAN DANIELsophymarine-openregistry-h-alan-daniel-92fcc2 | PREFERENCE | 3 | |
| JOHN RICHARD DANIELsophymarine-openregistry-h-john-richard-daniel-81c0d2 | PREFERENCE | 3 | |
| STUART PRATTsophymarine-openregistry-h-stuart-pratt-58347d | PREFERENCE | 3 | |
| LISA PULLANsophymarine-openregistry-h-lisa-pullan-dcd413 | PREFERENCE | 2 | |
| SAM PULLANsophymarine-openregistry-h-sam-pullan-6a9aaf | PREFERENCE | 2 | |
| ALAN THOMAS DANIELsophymarine-openregistry-h-alan-thomas-daniel-fbdc33 | ORDINARY | 0 | |
| STUART PRATTsophymarine-openregistry-h-stuart-pratt-58347d | ORDINARY | 0 | |
| WENDY HIRSTsophymarine-openregistry-h-wendy-hirst-4e7524 | ORDINARY | 0 | |
BROMPTON COURT LTD
sophymarine-openregistry-gb-14981164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 High Street, Northallerton, North Yorkshire, DL7 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VARDYsophymarine-openregistry-gb-SC297001 | PREFERENCE | 40,000 | 40.00% |
| PETRA VARDYsophymarine-openregistry-h-petra-vardy-9497de | PREFERENCE | 22,000 | 22.00% |
| THORA VARDYsophymarine-openregistry-h-thora-vardy-f537a7 | PREFERENCE | 22,000 | 22.00% |
| MOIRA SIARAsophymarine-openregistry-h-moira-siara-2caeef | PREFERENCE | 16,000 | 16.00% |
| PETER CHRISTIAN VARDYsophymarine-openregistry-h-peter-christian-vardy-c5f6d2 | ORDINARY | 32 | 32.00% |
| PETRA EMMA VARDYsophymarine-openregistry-h-petra-emma-vardy-0135f4 | ORDINARY | 24 | 24.00% |
| THORA ALYS VARDYsophymarine-openregistry-h-thora-alys-vardy-3d66be | ORDINARY | 24 | 24.00% |
| MOIRA SIARAsophymarine-openregistry-h-moira-siara-2caeef | ORDINARY | 20 | 20.00% |
LEWIS & COOPER LIMITED
sophymarine-openregistry-gb-00076221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1903
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 92 High Street, Northallerton, North Yorkshire, DL7 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEAREYsophymarine-openregistry-h-david-gearey-e1fe8f | ORDINARY | 4,460 | |
| JONATHAN HINDLEYsophymarine-openregistry-h-jonathan-hindley-9dacae | ORDINARY | 3,022 | |
| MARY CRAVENsophymarine-openregistry-h-mary-craven-da9dea | ORDINARY | 600 | |
| VICTORIA HOWARDsophymarine-openregistry-h-victoria-howard-018d66 | ORDINARY | 542 | |
| BETTINA BELLsophymarine-openregistry-h-bettina-bell-99abf6 | ORDINARY | 541 | |
| VERE WINNsophymarine-openregistry-h-vere-winn-bb7a6e | ORDINARY | 360 | |
| GISELLA GEAREYsophymarine-openregistry-h-gisella-gearey-f40843 | ORDINARY | 100 | |
LENSTAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01815451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Stanley Court, Northallerton, North Yorkshire, DL7 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALC NORTHALLERTON LTDsophymarine-openregistry-gb-11969349 | ORDINARY | 4 | |
| LOUELLA ROSE GILLsophymarine-openregistry-h-louella-rose-gill-304c30 | ORDINARY | 1 | |
| LOUIE WILLIAM HAYDN WATSONsophymarine-openregistry-h-louie-william-haydn-watson-2d3dfc | ORDINARY | 1 | |
| MARK BRITTONsophymarine-openregistry-h-mark-britton-27487d | ORDINARY | 1 | |
| OLIVER JOEL BRITTONsophymarine-openregistry-h-oliver-joel-britton-de61fc | ORDINARY | 1 | |
| THE FINDLAY TRUSTsophymarine-openregistry-h-the-findlay-trust-7fb5d9 | ORDINARY | 1 | |
| MARJORIE SAYERsophymarine-openregistry-h-marjorie-sayer-170a66 | ORDINARY | 0 | |
POTTO HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04683263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Potto, Northallerton, DL6 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NEWTONsophymarine-openregistry-h-anthony-newton-85bdff | ORDINARY | 2 | |
| JOSEPHINE WEMsophymarine-openregistry-h-josephine-wem-a17e35 | ORDINARY | 2 | |
| MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988ad | ORDINARY | 2 | |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY | 2 | |
| PETER WEMsophymarine-openregistry-h-peter-wem-2e848c | ORDINARY | 2 | |
| RICHARD TIMOTHY JAMES CREEsophymarine-openregistry-h-richard-timothy-james-cree-6e67e9 | ORDINARY | 2 | |
| RICHARD GAUNTsophymarine-openregistry-h-richard-gaunt-daa585 | ORDINARY | 0 | |
FAIRHOLME FARMING LIMITED
sophymarine-openregistry-gb-07982920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Fairholme, Northallerton, DL7 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARRY TWEDDLEsophymarine-openregistry-h-steven-barry-tweddle-acc696 | A ORDINARY | 200 | |
| BARRY PHILIP TWEDDLEsophymarine-openregistry-h-barry-philip-tweddle-e26b75 | D ORDINARY | 100 | |
| HANNAH TWEDDLEsophymarine-openregistry-h-hannah-tweddle-68ed81 | C ORDINARY | 100 | |
| MARY TWEDDLEsophymarine-openregistry-h-mary-tweddle-5db46f | E ORDINARY | 100 | |
| STEVEN TWEDDLEsophymarine-openregistry-h-steven-tweddle-5178ec | B ORDINARY | 100 | |
| BARRY TWEDDLEsophymarine-openregistry-h-barry-tweddle-ea00e1 | ORDINARY A | 0 | |
| MARY TWEDDLEsophymarine-openregistry-h-mary-tweddle-5db46f | ORDINARY A | 0 | |
SJHCO LIMITED
sophymarine-openregistry-gb-16079006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- King Hope And Co, Northallerton, North Yorkshire, DL7 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARGARET PAGEsophymarine-openregistry-h-amanda-margaret-page-0afee5 | B ORDINARY | 30 | |
| WILLIAM GEORGE PAGEsophymarine-openregistry-h-william-george-page-75969e | A ORDINARY | 30 | |
| TRUSTEES OF WILLIAM GEORGE PAGE 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-william-george-page-2020-dis-dee157 | F ORDINARY | 16 | |
| ALEXANDRA PAGEsophymarine-openregistry-h-alexandra-page-504f6a | C ORDINARY | 8 | |
| HARRY PAGEsophymarine-openregistry-h-harry-page-85346a | E ORDINARY | 8 | |
| SAM PAGEsophymarine-openregistry-h-sam-page-c42c18 | D ORDINARY | 8 | |
ARCADIA BUILDERS LIMITED
sophymarine-openregistry-gb-06550443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cowton Moor House, Northallerton, DL7 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VALERIE HUTCHINSONsophymarine-openregistry-h-caroline-valerie-hutchinson-25b916 | ORDINARY | 57 | |
| GARRY STEPHEN HUTCHINSONsophymarine-openregistry-h-garry-stephen-hutchinson-32232f | ORDINARY | 57 | |
| DANIEL BORTHWICKsophymarine-openregistry-h-daniel-borthwick-16fbfd | C ORDINARY | 37 | |
| LIAM JACOBSsophymarine-openregistry-h-liam-jacobs-771ecc | A ORDINARY | 37 | |
| LYNDSEY ALLINSONsophymarine-openregistry-h-lyndsey-allinson-652e9e | D ORDINARY | 1 | |
| STEPHANIE JACOBSsophymarine-openregistry-h-stephanie-jacobs-3d493e | B ORDINARY | 1 | |
MICKLEDALE LAND & PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15937361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Stables, Northallerton, DL7 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | A ORDINARY | 212,766 | |
| HARRY MICHAELsophymarine-openregistry-gb-13613883 | ORDINARY | 200,000 | |
| JAMES MICHAELsophymarine-openregistry-gb-17042263 | ORDINARY | 200,000 | |
| NICHOLAS MICHAELsophymarine-openregistry-gb-10481639 | ORDINARY | 200,000 | |
| OLIVIA MICHAELsophymarine-openregistry-h-olivia-michael-b1203f | ORDINARY | 200,000 | |
| SARAH MICHAELsophymarine-openregistry-h-sarah-michael-84f77c | ORDINARY | 200,000 | |
FORDY THOMPSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09350095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Construction House, Northallerton, North Yorkshire, DL7 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE ANNE WILKINSONsophymarine-openregistry-h-sarah-louise-anne-wilkinson-778e34 | ORDINARY | 810,000 | |
| SUSAN BRIDGET GREENWELLsophymarine-openregistry-h-susan-bridget-greenwell-0ddf71 | ORDINARY | 810,000 | |
| THE TRUSTEE OF MRS P FORDY'S DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-the-trustee-of-mrs-p-fordy-s-discretiona-dd60a4 | ORDINARY | 218,454 | |
| GEORGE ALEXANDER LAWRENCE FORDYsophymarine-openregistry-h-george-alexander-lawrence-fordy-d5cfb5 | ORDINARY | 106,823 | |
| JESSICA FRANCESCA FORDYsophymarine-openregistry-h-jessica-francesca-fordy-5e3b73 | ORDINARY | 106,822 | |
| PAULINE FORDYsophymarine-openregistry-h-pauline-fordy-b56a4f | ORDINARY | 105,750 | |
PAUL THOMPSON BUILDING CONTRACTOR LIMITED
sophymarine-openregistry-gb-07567381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 19 Omega Business Village, Northallerton, DL6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEITH THOMPSONsophymarine-openregistry-h-paul-keith-thompson-ece200 | A ORDINARY | 10 | |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | B ORDINARY | 10 | |
| KEITH AND JANICE THOMPSON AS TRUSTEES OF THE THOMPSON FAMILY SETTLEMENT 2017sophymarine-openregistry-h-keith-and-janice-thompson-as-trustees-of-73ba3f | E ORDINARY | 2 | |
| KEITH AND JANICE THOMPSON AS TRUSTEES OF THE THOMPSON FAMILY SETTLEMENT 2017sophymarine-openregistry-h-keith-and-janice-thompson-as-trustees-of-73ba3f | F ORDINARY | 2 | |
| JANICE THOMPSONsophymarine-openregistry-h-janice-thompson-9423f4 | D ORDINARY | 0 | |
| KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306 | C ORDINARY | 0 | |
BALLARD MEDICAL LIMITED
sophymarine-openregistry-gb-09092536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BALLARDsophymarine-openregistry-h-paul-ballard-6d3eeb | ORDINARY A | 82 | 100.00% |
| GEORGE SEAMUS BALLARDsophymarine-openregistry-h-george-seamus-ballard-3128a7 | ORDINARY C | 6 | 100.00% |
| JOSEPHINE LOUISE MEADEsophymarine-openregistry-h-josephine-louise-meade-600568 | ORDINARY E | 6 | 100.00% |
| JOSEPHINE LOUISE MEADEsophymarine-openregistry-h-josephine-louise-meade-600568 | ORDINARY B | 6 | 100.00% |
| MAXIMILLIAN GABRIEL BALLARDsophymarine-openregistry-h-maximillian-gabriel-ballard-129333 | ORDINARY D | 6 | 100.00% |
| PAUL BALLARDsophymarine-openregistry-h-paul-ballard-6d3eeb | ORDINARY B | 6 | 100.00% |
| ANNE MARY BALLARDsophymarine-openregistry-h-anne-mary-ballard-1b95c1 | ORDINARY B | 0 | 0.00% |
P W & S I STELLING & SON LIMITED
sophymarine-openregistry-gb-10030217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER STELLINGsophymarine-openregistry-h-andrew-peter-stelling-48ee56 | C ORDINARY | 220 | 100.00% |
| PETER WILLIAMSON STELLINGsophymarine-openregistry-h-peter-williamson-stelling-7ab626 | A ORDINARY | 115 | 100.00% |
| SHEILA ISOBEL STELLINGsophymarine-openregistry-h-sheila-isobel-stelling-bfa219 | B ORDINARY | 115 | 100.00% |
| LAURA JANE STELLINGsophymarine-openregistry-h-laura-jane-stelling-7670b3 | D ORDINARY | 25 | 100.00% |
| PAULA JAYNE STELLINGsophymarine-openregistry-h-paula-jayne-stelling-44838d | E ORDINARY | 25 | 100.00% |
BEDALE DAY NURSERY LIMITED
sophymarine-openregistry-gb-09044389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUBBING NOOK NURSERIES LIMITEDsophymarine-openregistry-gb-15973139 | A ORDINARY | 100 | 100.00% |
| STUBBING NOOK NURSERIES LIMITEDsophymarine-openregistry-gb-15973139 | B ORDINARY | 34 | 100.00% |
| STUBBING NOOK NURSERIES LIMITEDsophymarine-openregistry-gb-15973139 | C ORDINARY | 33 | 100.00% |
| STUBBING NOOK NURSERIES LIMITEDsophymarine-openregistry-gb-15973139 | D ORDINARY | 33 | 100.00% |
| GEORGE EDGAR WILLIAM COCKSsophymarine-openregistry-h-george-edgar-william-cocks-42a0e9 | C ORDINARY | 0 | 0.00% |
| HARRIETT VICTORIA ROSE COCKSsophymarine-openregistry-h-harriett-victoria-rose-cocks-fd1d60 | D ORDINARY | 0 | 0.00% |
| IRENE TERESA KASSELLsophymarine-openregistry-h-irene-teresa-kassell-671fae | B ORDINARY | 0 | 0.00% |
| MAXINE CLAIRE BIRKBECKsophymarine-openregistry-h-maxine-claire-birkbeck-00ee9e | A ORDINARY | 0 | 0.00% |
B CARLIN CONSTRUCTION LTD
sophymarine-openregistry-gb-12310351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7 Bedale Rose Avenue, Northallerton, DL7 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY CARLINsophymarine-openregistry-h-bobby-carlin-41a03c | ORDINARY | 5 | |
| BOBBY JOSEPH CARLINsophymarine-openregistry-h-bobby-joseph-carlin-126d1a | A ORDINARY | 5 | |
| ANTHONY SPICEsophymarine-openregistry-h-anthony-spice-d153d3 | B ORDINARY | 2 | |
| ANTHONY SPICEsophymarine-openregistry-h-anthony-spice-d153d3 | ORDINARY | 2 | |
| REBECCA ANDERSONsophymarine-openregistry-gb-16336394 | ORDINARY | 1 | |
| REBECCA ELIZABETH ANDERSONsophymarine-openregistry-h-rebecca-elizabeth-anderson-313076 | C ORDINARY | 1 | |
INDUSTRIAL WORKWEAR LIMITED
sophymarine-openregistry-gb-03748041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13300 — Finishing of textiles
13960 — Manufacture of other technical and industrial textiles - Registered office
- Unit 5, Northallerton, DL6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE TRADE SUPPLIES UK LIMITEDsophymarine-openregistry-gb-12611252 | B ORDINARY | 100 | |
| CORPORATE TRADE SUPPLIES UK LIMITEDsophymarine-openregistry-gb-12611252 | ORDINARY | 100 | |
| CORPORATE TRADE SUPPLIES UK LIMITEDsophymarine-openregistry-gb-12611252 | A ORDINARY | 100 | |
| ALISON DODDsophymarine-openregistry-h-alison-dodd-3ec1ea | B ORDINARY | 0 | |
| ANDREW ERIC FORSTERsophymarine-openregistry-h-andrew-eric-forster-85a497 | ORDINARY | 0 | |
| CLARE FORSTERsophymarine-openregistry-h-clare-forster-95a75c | A ORDINARY | 0 | |
| GEOFFREY ALAN DODDsophymarine-openregistry-h-geoffrey-alan-dodd-a292bc | ORDINARY | 0 | |
DAWSON FARMS LIMITED
sophymarine-openregistry-gb-05032764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Thornhill Farm, Blackhorse Lane, Northallerton, North Yorkshire, DL6 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELIZABETH GRACE SNOWDON'S NUMBER 1 SETTLEMENT 2003sophymarine-openregistry-h-mrs-elizabeth-grace-snowdon-s-number-1-s-966d5e | PREFERENCE | 534,700 | 62.91% |
| BARBARA EDITH DAWSONsophymarine-openregistry-h-barbara-edith-dawson-4e10af | PREFERENCE | 250,000 | 29.41% |
| ELIZABETH GRACE SNOWDONsophymarine-openregistry-h-elizabeth-grace-snowdon-c8e0f2 | PREFERENCE | 65,300 | 7.68% |
| KATE ELIZABETH DAWSONsophymarine-openregistry-h-kate-elizabeth-dawson-051b28 | ORDINARY | 500 | 50.00% |
| STEVEN ROGER DAWSONsophymarine-openregistry-h-steven-roger-dawson-d39dfa | ORDINARY | 500 | 50.00% |
TS PLANT SALES LTD.
sophymarine-openregistry-gb-07605902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- The East House, Northallerton, DL6 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE WILSONsophymarine-openregistry-h-sarah-jane-wilson-cdbbd3 | ORDINARY | 50 | 49.02% |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | ORDINARY | 50 | 49.02% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 1 | 0.98% |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | D ORDINARY | 1 | 100.00% |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 1 | 0.98% |