UK companies/Northallerton/Page 9
Companies in Northallerton and their shareholdersPage 9 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 48 shareholdings and 3 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
BEAN CREATIVE LIMITED
sophymarine-openregistry-gb-06485493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
82990 — Other business support service activities n.e.c. - Registered office
- Suite 16 Evolution Business Centre, Northallerton, DL6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACKINNONsophymarine-openregistry-h-alan-mackinnon-bc1cc7 | 'B' ORDINARY | 1 | |
| ALAN MACKINNONsophymarine-openregistry-h-alan-mackinnon-bc1cc7 | ORDINARY | 1 | |
| HELEN MACKINNONsophymarine-openregistry-h-helen-mackinnon-0ce92b | 'B' ORDINARY | 0 | |
TRISTAN SILLARS LIMITED
sophymarine-openregistry-gb-06583815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Moorstones Ruebury Lane, Northallerton, North Yorkshire, DL6 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FRANCES VICTORINE SILLARSsophymarine-openregistry-h-lucy-frances-victorine-sillars-4453b3 | A ORDINARY | 1 | 100.00% |
| TRISTAN SILLARSsophymarine-openregistry-gb-06583815 | B ORDINARY | 1 | 100.00% |
GLOBAL SCIENTIFIC LIMITED
sophymarine-openregistry-gb-07529329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Underwood Clack Lane Ends, Northallerton, DL6 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DODGSONsophymarine-openregistry-h-andrew-david-dodgson-cdccbf | ORDINARY | 1 | 100.00% |
| ASHLEIGH DODGSONsophymarine-openregistry-h-ashleigh-dodgson-b064ba | B ORDINARY | 1 | 100.00% |
GLEBE MEDICOLEGAL LIMITED
sophymarine-openregistry-gb-07727629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
86210 — General medical practice activities - Registered office
- York House Thornfield Business Park, Northallerton, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE EMMA TIZZARDsophymarine-openregistry-h-claudine-emma-tizzard-3463ff | "B" ORDINARY | 500 | 100.00% |
| SIMON PETER TIZZARDsophymarine-openregistry-h-simon-peter-tizzard-76209f | "A" ORDINARY | 500 | 100.00% |
GRAHAM BOYCE LIMITED
sophymarine-openregistry-gb-08097051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 89c Northallerton Road, Northallerton, N Yorks, DL6 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT BOYCEsophymarine-openregistry-h-graham-robert-boyce-25a40c | "A" ORDINARY | 85 | 100.00% |
| LYNNE BOYCEsophymarine-openregistry-h-lynne-boyce-df2c17 | "B" ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCEANAS LIGHTNING PROTECTION LTDsophymarine-openregistry-gb-09265710 | Holds shares in | ORDINARY · 100.00% |
BEANIE TOOLS LTD
sophymarine-openregistry-gb-08213982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Manor Cottage Farm, Northallerton, DL6 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BEANEsophymarine-openregistry-h-steven-beane-05b03b | ORDINARY | 99 | 100.00% |
| STUART BEANEsophymarine-openregistry-h-stuart-beane-89724a | A ORDINARY | 1 | 100.00% |
CLICK THROUGH DIGITAL LTD
sophymarine-openregistry-gb-09180290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crabtree Hall Business Centre Crabtree Hall Business Centre, Northallerton, DL7 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PRINCEsophymarine-openregistry-gb-10111812 | ORDINARY | 90 | |
| ESTELLA PRINCEsophymarine-openregistry-h-estella-prince-5a5e8b | ORDINARY | 10 | |
| STEPHEN PRINCEsophymarine-openregistry-gb-10111812 | B ORDINARY | 10 | |
GOULTON GRANGE DAY NURSERY LIMITED
sophymarine-openregistry-gb-09331534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Goulton Grange Farm, Northallerton, DL6 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VICTORIA GILLILANDsophymarine-openregistry-h-emily-victoria-gilliland-81fae8 | B ORDINARY | 100 | 100.00% |
| EMILY VICTORIA GILLILANDsophymarine-openregistry-h-emily-victoria-gilliland-81fae8 | A ORDINARY | 50 | 50.00% |
| JOHN GILLILANDsophymarine-openregistry-gb-10820876 | A ORDINARY | 50 | 50.00% |
HOWIE PROPERTY LTD
sophymarine-openregistry-gb-09644970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Westhorpe Farm, Northallerton, North Yorkshire, DL6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HOWIEsophymarine-openregistry-h-daniel-john-howie-03baa3 | ORDINARY | 50 | 100.00% |
| JOANNA GAIL HOWIEsophymarine-openregistry-h-joanna-gail-howie-2aeee3 | ORDINARY B | 50 | 100.00% |
| DANIEL JOHN HOWIEsophymarine-openregistry-h-daniel-john-howie-03baa3 | ORDINARY B | 0 | 0.00% |
PD SMITH SITE SERVICES LIMITED
sophymarine-openregistry-gb-09751036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Trinity House, Northallerton, DL6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID SMITHsophymarine-openregistry-h-peter-david-smith-9fb5cd | ORDINARY A | 95 | 100.00% |
| PETER DAVID SMITHsophymarine-openregistry-h-peter-david-smith-9fb5cd | ORDINARY B | 5 | 100.00% |
| AMY MEDINA HOUSAMsophymarine-openregistry-h-amy-medina-housam-564e79 | ORDINARY B | 0 | 0.00% |
DJH CONSULTANCY SERVICES LTD.
sophymarine-openregistry-gb-10014249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 89a Northallerton Road, Northallerton, North Yorkshire, DL6 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HILLSsophymarine-openregistry-h-david-john-hills-72a04c | ORDINARY A | 50 | 100.00% |
| LAN FANG FOOsophymarine-openregistry-h-lan-fang-foo-431ffe | ORDINARY B | 50 | 100.00% |
BJB JOINERY AND BUILDING LIMITED
sophymarine-openregistry-gb-10803080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Leeming Lane, Northallerton, DL7 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BOWDINsophymarine-openregistry-h-benjamin-bowdin-0057f2 | A ORDINARY | 50 | 100.00% |
| SAMANTHA BOWDINsophymarine-openregistry-h-samantha-bowdin-f3b8ef | B ORDINARY | 50 | 100.00% |
ANDREW ALLUM JOINERY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11828338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Meadow Court, Northallerton, DL7 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD ALLUMsophymarine-openregistry-h-andrew-leonard-allum-a548bd | ORDINARY A | 10 | |
| SAMANTHA JAYNE ALLUMsophymarine-openregistry-h-samantha-jayne-allum-cc811c | ORDINARY B | 10 | |
WASH AND DEGREASE LTD
sophymarine-openregistry-gb-11890003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 Barkers Court, Northallerton, DL6 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS GRAYSONsophymarine-openregistry-h-anthony-thomas-grayson-18cb3a | ORDINARY | 90 | 100.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY A SHARES | 10 | 100.00% |
| ANTHONY THOMAS GRAYSONsophymarine-openregistry-h-anthony-thomas-grayson-18cb3a | ORDINARY A SHARES | 0 | 0.00% |
BEATZ HOLDINGS LTD
sophymarine-openregistry-gb-12178387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- East Rounton, Northallerton, DL6 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | ORDINARY | 1,665 | |
| TRACY LEEsophymarine-openregistry-h-tracy-lee-1dc473 | ORDINARY B | 185 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROUNTON COFFEE LIMITEDsophymarine-openregistry-gb-08850668 | Holds shares in | ORDINARY · 100.00% |
| ROUNTON EVENTS LTD.sophymarine-openregistry-gb-12721182 | Holds shares in | ORDINARY A |
J J LEISURE (NORTH EAST) LTD
sophymarine-openregistry-gb-12626949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Goulton Beck Lodges Goulton Lane, Northallerton, DL6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON JOSEPH WARDsophymarine-openregistry-h-johnson-joseph-ward-80fc46 | B ORDINARY | 50 | 100.00% |
| JOHNSON JOSEPH WARDsophymarine-openregistry-h-johnson-joseph-ward-80fc46 | A ORDINARY | 50 | 100.00% |
| JAMES HENRY WARDsophymarine-openregistry-h-james-henry-ward-7b0cb0 | A ORDINARY | 0 | 0.00% |
ROUNTON EVENTS LTD.
sophymarine-openregistry-gb-12721182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- East Rounton, Northallerton, DL6 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATZ HOLDINGS LTDsophymarine-openregistry-gb-12178387 | ORDINARY A | 520 | |
| BEATZ HOLDINGS LTDsophymarine-openregistry-gb-12178387 | ORDINARY B | 480 | |
| KEEGS HOLDINGS LTDsophymarine-openregistry-gb-12178330 | ORDINARY B | 0 | |
MILLER COUNTRY PARKS LIMITED
sophymarine-openregistry-gb-13016202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM MILLERsophymarine-openregistry-h-george-william-miller-24c031 | A ORDINARY | 50 | 100.00% |
| NATALIE MILLERsophymarine-openregistry-h-natalie-miller-fb376d | B ORDINARY | 50 | 100.00% |
ONE MORE WINE SHOP LTD
sophymarine-openregistry-gb-13160180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SLATERsophymarine-openregistry-h-rebecca-slater-83043b | A ORDINARY | 100 | 100.00% |
| THOMAS HENRY SLATORsophymarine-openregistry-h-thomas-henry-slator-7aaf19 | B ORDINARY | 100 | 100.00% |
RAYMOND KASSELL PROPERTIES LIMITED
sophymarine-openregistry-gb-13726205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- York House, Northallerton, North Yorkshire, DL6 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDGER WILLIAM COCKSsophymarine-openregistry-h-george-edger-william-cocks-2e796b | B ORDINARY | 50 | 100.00% |
| MAXINE CLAIRE BIRKBECKsophymarine-openregistry-h-maxine-claire-birkbeck-00ee9e | A ORDINARY | 50 | 100.00% |