UK companies/Chester Le Street/Page 1

Companies in Chester Le Street and their shareholdersPage 1 of 20

382 companies registered in Chester Le Street 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 Chester Le Street. Between them they record 291 shareholdings and 6 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
Chester Le Street

Companies with a register
382

On this page
20

Shareholdings
291

Related parties
6

PROJECT ALPHA BIDCO I LIMITED

sophymarine-openregistry-gb-15038748

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2023
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: 12-14 Lumley Court, Chester Le Street, County Durham, DH2 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT ALPHA NOMINEES LIMITEDsophymarine-openregistry-gb-15081745	A ORDINARY	35,257	50.12%
PRAETURA DEBIT SERVICES LIMITEDsophymarine-openregistry-h-praetura-debit-services-limited-d547e0	A ORDINARY	9,375	13.33%
JUSTIN OWENsophymarine-openregistry-h-justin-owen-9acbde	A ORDINARY	4,687	6.66%
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187	A ORDINARY	2,344	3.33%
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187	B ORDINARY	2,250	10.59%
BREESHEY INVESTMENTS LIMIKTEDsophymarine-openregistry-h-breeshey-investments-limikted-df2894	A ORDINARY	1,875	2.67%
DEAN COWLEYsophymarine-openregistry-h-dean-cowley-dc3d3a	A ORDINARY	1,875	2.67%
MICHAEL PAUL SARGENTsophymarine-openregistry-h-michael-paul-sargent-511f0c	A ORDINARY	1,875	2.67%
MURRAY WARKsophymarine-openregistry-h-murray-wark-3280e5	A ORDINARY	1,875	2.67%
KATE STEVENSONsophymarine-openregistry-h-kate-stevenson-f8a225	B ORDINARY	1,750	8.24%
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676	B ORDINARY	1,250	5.88%
DANIEL GOWLANDsophymarine-openregistry-h-daniel-gowland-7c5415	B ORDINARY	1,250	5.88%
DANIEL REAVLEYsophymarine-openregistry-h-daniel-reavley-41f8fc	B ORDINARY	1,250	5.88%
JOHNSON CARLsophymarine-openregistry-h-johnson-carl-93b891	B ORDINARY	1,250	5.88%
ANDREW LAIRDsophymarine-openregistry-h-andrew-laird-0351b8	B ORDINARY	1,000	4.71%
CHRISTOPHER MCCABEsophymarine-openregistry-h-christopher-mccabe-1d7c4c	B ORDINARY	1,000	4.71%
GEFFREY MCGOVERNsophymarine-openregistry-h-geffrey-mcgovern-f89dac	B ORDINARY	1,000	4.71%
STUART WILKIEsophymarine-openregistry-h-stuart-wilkie-5db241	B ORDINARY	1,000	4.71%
MONA CHALHOUBsophymarine-openregistry-h-mona-chalhoub-a9eb12	A ORDINARY	938	1.33%
ROGER SKINNERsophymarine-openregistry-gb-01272854	A ORDINARY	938	1.33%
CAROLINE LUMLEYsophymarine-openregistry-h-caroline-lumley-30e382	A ORDINARY	937	1.33%
CLARE WRIGHTsophymarine-openregistry-gb-09361466	A ORDINARY	937	1.33%
ALAN WALKERsophymarine-openregistry-gb-17386859	B ORDINARY	750	3.53%
CHARLES HENERYsophymarine-openregistry-h-charles-henery-a3a905	B ORDINARY	750	3.53%
GILLIAN NOONsophymarine-openregistry-h-gillian-noon-1d5135	B ORDINARY	750	3.53%
HELEN GUBBINSsophymarine-openregistry-h-helen-gubbins-d4ad2a	B ORDINARY	750	3.53%
CALLUM HUTCHINSONsophymarine-openregistry-h-callum-hutchinson-58b95a	B ORDINARY	500	2.35%
CAROLYN SIMPSONsophymarine-openregistry-h-carolyn-simpson-eb875d	B ORDINARY	500	2.35%
JAKE HOLLANDsophymarine-openregistry-h-jake-holland-e96d6b	B ORDINARY	500	2.35%
JEMMA HARVEYsophymarine-openregistry-h-jemma-harvey-8a19ea	B ORDINARY	500	2.35%
JODIE CARNEsophymarine-openregistry-h-jodie-carne-9c129f	B ORDINARY	500	2.35%
JOHN FERRYsophymarine-openregistry-gb-10265174	B ORDINARY	500	2.35%
KATHRYN JACKSON-FOALEsophymarine-openregistry-h-kathryn-jackson-foale-4b6440	B ORDINARY	500	2.35%
MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9	B ORDINARY	500	2.35%
ROSS SAWYERSsophymarine-openregistry-h-ross-sawyers-8a175c	B ORDINARY	500	2.35%
SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18	B ORDINARY	500	2.35%
ALISON ELRICKsophymarine-openregistry-h-alison-elrick-541511	A ORDINARY	469	0.67%
CALUM HUNTERsophymarine-openregistry-h-calum-hunter-daf091	A ORDINARY	469	0.67%
COLIN ELRICKsophymarine-openregistry-h-colin-elrick-959f88	A ORDINARY	469	0.67%
DRI LIMITEDsophymarine-openregistry-gb-09533157	A ORDINARY	469	0.67%
IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9	A ORDINARY	469	0.67%
KATE STEVENSONsophymarine-openregistry-h-kate-stevenson-f8a225	A ORDINARY	469	0.67%
ANDREW LAIRDsophymarine-openregistry-h-andrew-laird-0351b8	A ORDINARY	375	0.53%
LYNDSAY CULLENsophymarine-openregistry-h-lyndsay-cullen-c08f91	A ORDINARY	375	0.53%
CHRISTINE MASONsophymarine-openregistry-h-christine-mason-f91237	B ORDINARY	250	1.18%
234 CONSTRUCTION & VEHICLE FINANCE LIMITEDsophymarine-openregistry-h-234-construction-vehicle-finance-limited-e17849	A ORDINARY	234	0.33%
GARY FYFEsophymarine-openregistry-h-gary-fyfe-756a13	A ORDINARY	234	0.33%
JULIE FYFEsophymarine-openregistry-h-julie-fyfe-6c3d9b	A ORDINARY	234	0.33%
CARL JOHNSONsophymarine-openregistry-gb-04578340	A ORDINARY	187	0.27%
CHARLES HENERYsophymarine-openregistry-h-charles-henery-a3a905	A ORDINARY	187	0.27%
GARY CASSELLsophymarine-openregistry-h-gary-cassell-59570a	A ORDINARY	187	0.27%
JAKE HOLLANDsophymarine-openregistry-h-jake-holland-e96d6b	A ORDINARY	187	0.27%
JOSHUA THOMPSONsophymarine-openregistry-h-joshua-thompson-b0c05b	A ORDINARY	187	0.27%
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c	A ORDINARY	187	0.27%
MICHAEL NOLANsophymarine-openregistry-h-michael-nolan-73f2c3	A ORDINARY	187	0.27%
STEPHEN RENNIEsophymarine-openregistry-h-stephen-rennie-8bde05	A ORDINARY	187	0.27%
ALLAN HETHINGTONsophymarine-openregistry-h-allan-hethington-57e2ca	A ORDINARY	141	0.20%
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da	A ORDINARY	141	0.20%
REECE DICKINSONsophymarine-openregistry-h-reece-dickinson-2d816c	A ORDINARY	141	0.20%
CRAG HILLISsophymarine-openregistry-h-crag-hillis-d2605d	A ORDINARY	94	0.13%
HELEN GUBBINSsophymarine-openregistry-h-helen-gubbins-d4ad2a	A ORDINARY	94	0.13%
JODIE CARNEsophymarine-openregistry-h-jodie-carne-9c129f	A ORDINARY	94	0.13%
JOHN FERRYsophymarine-openregistry-gb-10265174	A ORDINARY	94	0.13%
SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18	A ORDINARY	94	0.13%
STACEY CAMPBELLsophymarine-openregistry-h-stacey-campbell-06247e	A ORDINARY	94	0.13%
STUART WILKIEsophymarine-openregistry-h-stuart-wilkie-5db241	A ORDINARY	94	0.13%
CALLUM BURTsophymarine-openregistry-h-callum-burt-8b8783	A ORDINARY	75	0.11%
SARA HAWSONsophymarine-openregistry-h-sara-hawson-e2c66f	A ORDINARY	75	0.11%
CHRISTINE MASONsophymarine-openregistry-h-christine-mason-f91237	A ORDINARY	66	0.09%
COLIN EMERSONsophymarine-openregistry-h-colin-emerson-8ec1f4	A ORDINARY	47	0.07%
DEAN HORNERsophymarine-openregistry-h-dean-horner-51003e	A ORDINARY	47	0.07%
HELEN MCDOUGALLsophymarine-openregistry-h-helen-mcdougall-1eda1a	A ORDINARY	47	0.07%
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85	A ORDINARY	47	0.07%
JEMMA HARVEYsophymarine-openregistry-h-jemma-harvey-8a19ea	A ORDINARY	47	0.07%
JONATHAN WOOLGARsophymarine-openregistry-h-jonathan-woolgar-396eb9	A ORDINARY	47	0.07%
NICHOLAS KIFTsophymarine-openregistry-h-nicholas-kift-f02f3a	A ORDINARY	47	0.07%
SIMON CURLEWsophymarine-openregistry-h-simon-curlew-a41a9a	A ORDINARY	47	0.07%

Related parties

Party	Relationship	Detail
ANGLO SCOTTISH ASSET FINANCE LIMITEDsophymarine-openregistry-gb-06099866	Holds shares in	ORDINARY

BIRTLEY MASONIC HALL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00311255

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1936
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: The Masonic Hall, Chester Le Street, County Durham, DH3 2PJ

Direct shareholders

Shareholder	Share class	Shares held
MOSELEY LODGE NO 3105sophymarine-openregistry-h-moseley-lodge-no-3105-833efa	ORDINARY	2,246
LODGE OF FIDELITY NO 7237sophymarine-openregistry-h-lodge-of-fidelity-no-7237-70c2f4	ORDINARY	675
SINCERITY LODGE NO 6036sophymarine-openregistry-h-sincerity-lodge-no-6036-bd59b4	ORDINARY	670
ROBERT PRINGLE DECEASEDsophymarine-openregistry-h-robert-pringle-deceased-facda6	ORDINARY	50
GEORGE L FORD DECEASEDsophymarine-openregistry-h-george-l-ford-deceased-0037ca	ORDINARY	30
EXORS C LAWS DECEASEDsophymarine-openregistry-h-exors-c-laws-deceased-9ba78d	ORDINARY	26
MOSELEY LODGE NO 925sophymarine-openregistry-h-moseley-lodge-no-925-44164b	ORDINARY	25
ROBERT G RACE DECEASEDsophymarine-openregistry-h-robert-g-race-deceased-70a8ec	ORDINARY	25
GEORGE W GREENsophymarine-openregistry-h-george-w-green-e0d068	ORDINARY	16
EXORS ALFRED H GOODWIN DECEASEDsophymarine-openregistry-h-exors-alfred-h-goodwin-deceased-0086cf	ORDINARY	10
EXORS REGINALD R GANTEBY DECEASEDsophymarine-openregistry-h-exors-reginald-r-ganteby-deceased-5f77ce	ORDINARY	10
EXORS T A LEGG DECEASEDsophymarine-openregistry-h-exors-t-a-legg-deceased-a56579	ORDINARY	10
J B LAYTON DECEASEDsophymarine-openregistry-h-j-b-layton-deceased-80da75	ORDINARY	10
ROBERT HINDMARSH DECEASEDsophymarine-openregistry-h-robert-hindmarsh-deceased-25d4a4	ORDINARY	10
EXORS JOHN WITHERSPOON DECEASEDsophymarine-openregistry-h-exors-john-witherspoon-deceased-4a08ed	ORDINARY	5
EXORS OF R RENON DECEASEDsophymarine-openregistry-h-exors-of-r-renon-deceased-f5e610	ORDINARY	5
EXORS OF SAMUEL M PEECE DECEASEDsophymarine-openregistry-h-exors-of-samuel-m-peece-deceased-6acc23	ORDINARY	5
EXORS R JOBLING DECEASEDsophymarine-openregistry-h-exors-r-jobling-deceased-72d763	ORDINARY	5
EXORS WALKER G BUXTON DECEASEDsophymarine-openregistry-h-exors-walker-g-buxton-deceased-e58ade	ORDINARY	5
GEORGE GALLEY DECEASEDsophymarine-openregistry-h-george-galley-deceased-8df880	ORDINARY	5
GEORGE LESLIE BAKERsophymarine-openregistry-h-george-leslie-baker-aa5446	ORDINARY	5
IAN BUSSEY DECEASEDsophymarine-openregistry-h-ian-bussey-deceased-f45704	ORDINARY	5
THOMAS MELVILLE DECEASEDsophymarine-openregistry-h-thomas-melville-deceased-8a91ab	ORDINARY	5
GEORGE A CREAMER DECEASEDsophymarine-openregistry-h-george-a-creamer-deceased-b4cfda	ORDINARY	3
ARTHUR WILLIAMSON DECEASEDsophymarine-openregistry-h-arthur-williamson-deceased-5249ab	ORDINARY	2
EXORS JAMES GOODFELLOW DECEASEDsophymarine-openregistry-h-exors-james-goodfellow-deceased-cff386	ORDINARY	2
ROBERT J DAVISON DECEASEDsophymarine-openregistry-h-robert-j-davison-deceased-44a3b6	ORDINARY	2
EXORS A S WILKINSON DECEASEDsophymarine-openregistry-h-exors-a-s-wilkinson-deceased-b0f174	ORDINARY	1
EXORS JOHN CARR DECEASEDsophymarine-openregistry-h-exors-john-carr-deceased-b034ca	ORDINARY	1
EXORS JOHN COWELL DECEASEDsophymarine-openregistry-h-exors-john-cowell-deceased-9e3003	ORDINARY	1
EXORS JOHN DICKINSON DECEASEDsophymarine-openregistry-h-exors-john-dickinson-deceased-34bd46	ORDINARY	1
EXORS JOHN F BIRCHsophymarine-openregistry-h-exors-john-f-birch-4a7621	ORDINARY	1
EXORS OF H W BREWISsophymarine-openregistry-h-exors-of-h-w-brewis-bcdbe3	ORDINARY	1
JAMES DAVISON DECEASEDsophymarine-openregistry-h-james-davison-deceased-6d6e2c	ORDINARY	1
MICHAEL J MORGANsophymarine-openregistry-h-michael-j-morgan-e34214	ORDINARY	1
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952	ORDINARY	1

OVER THE HILL FARMSTEADING LTD

sophymarine-openregistry-gb-07704111

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2011
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Care Of Jfs Torbitt, 58 Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM BARTONsophymarine-openregistry-h-adam-barton-f173e7	ORDINARY	1	10.00%
ALISON MARGARET GREENsophymarine-openregistry-h-alison-margaret-green-2c68af	ORDINARY	1	10.00%
BARBARA AITCHISONsophymarine-openregistry-h-barbara-aitchison-6dc1c2	ORDINARY	1	10.00%
DARREN MICHAEL ORDsophymarine-openregistry-h-darren-michael-ord-45661b	ORDINARY	1	10.00%
JOHN RICHARD GETTINSsophymarine-openregistry-h-john-richard-gettins-1f023b	ORDINARY	1	10.00%
JOHN THOMAS AITCHISONsophymarine-openregistry-h-john-thomas-aitchison-c3ab32	ORDINARY	1	10.00%
KERRY LEE SMITHsophymarine-openregistry-h-kerry-lee-smith-f3c80b	ORDINARY	1	10.00%
MALCOLM CHRISTOPHER DOUGLASSsophymarine-openregistry-h-malcolm-christopher-douglass-74d1b8	ORDINARY	1	10.00%
PETER OKANEsophymarine-openregistry-h-peter-okane-f49ac4	ORDINARY	1	10.00%
RAGEN ORDsophymarine-openregistry-h-ragen-ord-dfbc18	ORDINARY	1	10.00%
RICHARD GIBSON BARRETTsophymarine-openregistry-h-richard-gibson-barrett-564e48	ORDINARY	1	10.00%
TREVOR SLATERsophymarine-openregistry-h-trevor-slater-f52b02	ORDINARY	1	10.00%
WENDY BARRETTsophymarine-openregistry-h-wendy-barrett-284ee4	ORDINARY	1	10.00%
ANTHONY CROSBYsophymarine-openregistry-h-anthony-crosby-cdd610	ORDINARY	0	0.00%

ITPS TOPCO LIMITED

sophymarine-openregistry-gb-12967317

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2020
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Angel House Unit 5, Chester Le Street, DH2 1AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JTL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13199900	A1 ORDINARY	81,251	83.87%
BEECHBROOK UK SME CREDIT II GP LP ON BEHALF OF BEECHBROOK UK SME CREDIT II LPsophymarine-openregistry-h-beechbrook-uk-sme-credit-ii-gp-lp-on-beh-7e0a08	B ORDINARY	12,500	100.00%
ANDREW CHARLES STUART HARRISsophymarine-openregistry-h-andrew-charles-stuart-harris-425956	A3 ORDINARY	6,250	100.00%
PHILIP JOHN HATTONsophymarine-openregistry-h-philip-john-hatton-dce4c6	A2 ORDINARY	6,250	100.00%
JOHN HADEN HARRISsophymarine-openregistry-h-john-haden-harris-dad7c9	A1 ORDINARY	4,375	4.52%
LISA SHELLEY HARRISsophymarine-openregistry-h-lisa-shelley-harris-6a21d3	A1 ORDINARY	3,750	3.87%
NICOLA JOHNSsophymarine-openregistry-h-nicola-johns-6931c2	A4 ORDINARY	3,202	100.00%
GARRY SHERIFFsophymarine-openregistry-h-garry-sheriff-0225da	C2 ORDINARY	3,125	100.00%
JOSS ALEXANDER HARRISsophymarine-openregistry-h-joss-alexander-harris-b9c0d2	A1 ORDINARY	2,500	2.58%
LARA ANASTASIA HARRISsophymarine-openregistry-h-lara-anastasia-harris-e77394	A1 ORDINARY	2,500	2.58%
THEO LYNDON HARRISsophymarine-openregistry-h-theo-lyndon-harris-a7af44	A1 ORDINARY	2,500	2.58%
GARRY SHERIFFsophymarine-openregistry-h-garry-sheriff-0225da	C1 ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ITPS MIDCO LIMITEDsophymarine-openregistry-gb-12867537	Holds shares in	C1 ORDINARY · 99.01%

JINCO LIMITED

sophymarine-openregistry-gb-09280862

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office: 143 Front Street, Chester Le Street, DH3 3AU

Direct shareholders

Shareholder	Share class	Shares held
JOSHY JINsophymarine-openregistry-h-joshy-jin-336e4f	ORDINARY	599,064
BO LIsophymarine-openregistry-h-bo-li-19d5a9	ORDINARY	399,376
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825	ORDINARY	30,857
WEN LIsophymarine-openregistry-h-wen-li-2dfd45	ORDINARY	11,070
YUDONG TANsophymarine-openregistry-h-yudong-tan-91d920	ORDINARY	9,225
YU WANGsophymarine-openregistry-h-yu-wang-0ced26	ORDINARY	5,307
NAITIAN HEsophymarine-openregistry-h-naitian-he-8519f5	ORDINARY	4,735
YIFAN ZHANGsophymarine-openregistry-h-yifan-zhang-7e5baf	ORDINARY	4,244
ZIQI CHENsophymarine-openregistry-h-ziqi-chen-81558e	ORDINARY	3,690
XIAO LIsophymarine-openregistry-h-xiao-li-977446	ORDINARY	3,136
NARI NAMsophymarine-openregistry-h-nari-nam-6e02ef	ORDINARY	1,845

SCRIMGER & OAKES LIMITED

sophymarine-openregistry-gb-10795830

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Shepherds Gill Bowes Offices, Chester Le Street, DH3 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN SCRIMGERsophymarine-openregistry-h-shaun-scrimger-312fff	A	56	56.00%
AARON OAKESsophymarine-openregistry-h-aaron-oakes-2da374	A	44	44.00%
BELINDA OAKESsophymarine-openregistry-h-belinda-oakes-e9ebd4	C ORDINARY	1	100.00%
BRIAN OAKESsophymarine-openregistry-h-brian-oakes-1f5077	E ORDINARY	1	50.00%
KATIE SCRIMGERsophymarine-openregistry-h-katie-scrimger-f34930	D ORDINARY	1	50.00%
LUCY SCRIMGERsophymarine-openregistry-h-lucy-scrimger-4c9d1e	D ORDINARY	1	50.00%
LYNN SCRIMGERsophymarine-openregistry-h-lynn-scrimger-25d3ce	B ORDINARY	1	100.00%
PAMELA ANN OAKESsophymarine-openregistry-h-pamela-ann-oakes-310381	E ORDINARY	1	50.00%
SPENCER SCRIMGERsophymarine-openregistry-h-spencer-scrimger-652af5	G ORDINARY	1	100.00%
ZARA FRANCES OAKESsophymarine-openregistry-h-zara-frances-oakes-7a479c	F ORDINARY	1	100.00%

PYROGEN ENVIRONMENTAL LTD

sophymarine-openregistry-gb-11990563

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 182 Front Street, Chester-Le-Street, England, DH3 3AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET MONGANsophymarine-openregistry-h-margaret-mongan-48c68d	ORDINARY	120,000	60.00%
JOSEPH NICHOLAS BARNARDsophymarine-openregistry-h-joseph-nicholas-barnard-ed725d	ORDINARY	16,000	8.00%
PAUL NASHsophymarine-openregistry-h-paul-nash-606868	ORDINARY	12,000	6.00%
LOUISE FOSTERsophymarine-openregistry-h-louise-foster-2e89e8	ORDINARY	10,000	5.00%
BRADLEY THOMAS ROBSONsophymarine-openregistry-h-bradley-thomas-robson-a43d40	ORDINARY	8,000	4.00%
CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512	ORDINARY	8,000	4.00%
EMILY MARGARET ROBSONsophymarine-openregistry-h-emily-margaret-robson-381e68	ORDINARY	8,000	4.00%
JOE DAVID ROBSONsophymarine-openregistry-h-joe-david-robson-dca10c	ORDINARY	8,000	4.00%
LEWIS YOUNGsophymarine-openregistry-h-lewis-young-e77496	ORDINARY	8,000	4.00%
PEREGRINE SOLLYsophymarine-openregistry-h-peregrine-solly-92584e	ORDINARY	2,000	1.00%

P. & T.C. BARNWELL (BIRTLEY) LIMITED

sophymarine-openregistry-gb-01131725

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Mitchell House Ravensworth Road, Chester-Le Street, County Durham, DH3 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BARNWELLsophymarine-openregistry-h-peter-barnwell-6aef22	B ORDINARY	60,800	38.00%
ANN BARNWELLsophymarine-openregistry-h-ann-barnwell-3fa9e0	B ORDINARY	30,400	19.00%
THOMAS CHRISTOPHER BARNWELLsophymarine-openregistry-h-thomas-christopher-barnwell-74e469	B ORDINARY	30,400	19.00%
CARL VINCENT ROBSONsophymarine-openregistry-h-carl-vincent-robson-0a26fb	A ORDINARY	10,000	25.00%
CHRISTOPHER BARNWELLsophymarine-openregistry-h-christopher-barnwell-731c60	A ORDINARY	10,000	25.00%
IAN BRADLEY FRASERsophymarine-openregistry-h-ian-bradley-fraser-a9ec13	A ORDINARY	10,000	25.00%
PHILIP PETER BARNWELLsophymarine-openregistry-h-philip-peter-barnwell-af3dee	A ORDINARY	10,000	25.00%
CHRISTOPHER BARNWELLsophymarine-openregistry-h-christopher-barnwell-731c60	B ORDINARY	9,600	6.00%
PHILIP PETER BARNWELLsophymarine-openregistry-h-philip-peter-barnwell-af3dee	B ORDINARY	9,600	6.00%
RACHEL ELIZABETH FRASERsophymarine-openregistry-h-rachel-elizabeth-fraser-db90b4	B ORDINARY	9,600	6.00%
RUTH ANN ROBSONsophymarine-openregistry-h-ruth-ann-robson-adcfad	B ORDINARY	9,600	6.00%
PETER BARNWELLsophymarine-openregistry-h-peter-barnwell-6aef22	ORDINARY	1,520	38.00%
ANN BARNWELLsophymarine-openregistry-h-ann-barnwell-3fa9e0	ORDINARY	760	19.00%
THOMAS CHRISTOPHER BARNWELLsophymarine-openregistry-h-thomas-christopher-barnwell-74e469	ORDINARY	760	19.00%
CHRISTOPHER BARNWELLsophymarine-openregistry-h-christopher-barnwell-731c60	ORDINARY	240	6.00%
PHILIP PETER BARNWELLsophymarine-openregistry-h-philip-peter-barnwell-af3dee	ORDINARY	240	6.00%
RACHEL ELIZABETH FRASERsophymarine-openregistry-h-rachel-elizabeth-fraser-db90b4	ORDINARY	240	6.00%
RUTH ANN ROBSONsophymarine-openregistry-h-ruth-ann-robson-adcfad	ORDINARY	240	6.00%

SPRINGFIELD TOWNHOUSES LIMITED

sophymarine-openregistry-gb-09822193

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2015
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 5 Springfield, Chester Le Street, DH3 3QP

Direct shareholders

Shareholder	Share class	Shares held
COXON MR & MRSsophymarine-openregistry-h-coxon-mr-mrs-50534c	ORDINARY	1
DANIEL JAMES BROOKsophymarine-openregistry-h-daniel-james-brook-178b1b	ORDINARY	1
DOMINIC SNAITHsophymarine-openregistry-h-dominic-snaith-e66c9f	ORDINARY	1
DOUGLAS HAWTHORNWAITEsophymarine-openregistry-h-douglas-hawthornwaite-1f57f8	ORDINARY	1
GABRIELLE DICKINSONsophymarine-openregistry-h-gabrielle-dickinson-029bb2	ORDINARY	1
HENRY CLARKsophymarine-openregistry-h-henry-clark-df86c5	ORDINARY	1
JOHN FOSSEYsophymarine-openregistry-h-john-fossey-8a9030	ORDINARY	1
THOMAS SKELTONsophymarine-openregistry-h-thomas-skelton-1eee68	ORDINARY	1
ZOE FREEDMANsophymarine-openregistry-h-zoe-freedman-9d7114	ORDINARY	1

RJG INVESTMENTS LIMITED

sophymarine-openregistry-gb-08617292

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 The Parks, Chester-Le-Street, Co Durham, DH3 3QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOAN GRAHAMsophymarine-openregistry-h-joan-graham-2e8791	ORDINARY	109	100.00%
ALEXANDER JAMES GRAHAMsophymarine-openregistry-h-alexander-james-graham-e67e31	ORDINARY "B"	16	16.67%
ELLIOT FREDRIK SVENSSON GRAHAMsophymarine-openregistry-h-elliot-fredrik-svensson-graham-ee75b2	ORDINARY "B"	16	16.67%
EMMA ASTRID SVENSSON GRAHAMsophymarine-openregistry-h-emma-astrid-svensson-graham-77b4c9	ORDINARY "B"	16	16.67%
MAX BENEDICT DAVISONsophymarine-openregistry-h-max-benedict-davison-34ca2a	ORDINARY "B"	16	16.67%
NATALIE EBBA SVENSSON GRAHAMsophymarine-openregistry-h-natalie-ebba-svensson-graham-75754b	ORDINARY "B"	16	16.67%
JOAN GRAHAM AS TRUSTEE OF JOAN GRAHAM 4 THE PARKS RIVERSIDE DURHAM DH3 3QX & KAREN DAVISON 24 JOHN MORGAN CLOSE HAMPSHIRE RG27 9RP OF THE JOAN GRAHAM SETTLEMENT KAREN DAVISON AS TRUSTEE OF JOAN GRAHAM 4 THE PARKS RIVERSIDE DURHAM DH3 3QX & KAREN DAVISON 24 JOHN MORGAN CLOSE HAMPSHIRE RG27 9RP OF THE JOAN GRAHAM SETTLEMENTsophymarine-openregistry-h-joan-graham-as-trustee-of-joan-graham-4--f7d7b8	ORDINARY "B"	13	13.54%
LUKE ANTHONY DAVISONsophymarine-openregistry-h-luke-anthony-davison-ae9acc	ORDINARY "B"	3	3.13%
ALEXANDER JAMES GRAHAMsophymarine-openregistry-h-alexander-james-graham-e67e31	ORDINARY A	2	100.00%

Related parties

Party	Relationship	Detail
NTG GROUP LIMITEDsophymarine-openregistry-gb-06502424	Holds shares in	"A" ORDINARY · 0.00%

COACHING CENTRED LEADERSHIP LTD

sophymarine-openregistry-gb-12543367

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Waldridge Road, Chester Le Street, County Durham, DH2 3AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GEORGE MILTONsophymarine-openregistry-h-ian-george-milton-1d62a1	A ORDINARY	10,455	44.09%
RACHEL CARLA MILTONsophymarine-openregistry-h-rachel-carla-milton-918372	A ORDINARY	10,455	44.09%
MARTIN BULLsophymarine-openregistry-h-martin-bull-bd5c33	A ORDINARY	1,785	7.53%
GRAEME MARKSsophymarine-openregistry-h-graeme-marks-767f72	C ORDINARY	1,020	57.14%
PAUL NANSONsophymarine-openregistry-h-paul-nanson-5da58c	A ORDINARY	1,020	4.30%
ANN BOURNEsophymarine-openregistry-h-ann-bourne-b52c19	C ORDINARY	255	14.29%
DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0b	C ORDINARY	255	14.29%
LUCA BERTOLINOsophymarine-openregistry-h-luca-bertolino-00d8bd	C ORDINARY	255	14.29%
IAN GEORGE MILTONsophymarine-openregistry-h-ian-george-milton-1d62a1	C ORDINARY	0	0.00%
RACHEL CARLA MILTONsophymarine-openregistry-h-rachel-carla-milton-918372	C ORDINARY	0	0.00%

KYMAC LTD

sophymarine-openregistry-gb-07030992

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 13 Carlingford Road, Chester Le Street, County Durham, DH2 3EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASBINDER KAUR DOSANJHsophymarine-openregistry-h-jasbinder-kaur-dosanjh-c89502	ORDINARY 1 GBP	19	19.00%
JASWINDER SINGH DOSANJHsophymarine-openregistry-h-jaswinder-singh-dosanjh-5b05ee	ORDINARY 1 GBP	19	19.00%
SUKHWANT SINGH DOSANJHsophymarine-openregistry-h-sukhwant-singh-dosanjh-2cff50	ORDINARY 1 GBP	19	19.00%
KULBIR KAUR DOSANJHsophymarine-openregistry-h-kulbir-kaur-dosanjh-087ecc	ORDINARY 1 GBP	18	18.00%
BHAJAN SINGH DOSANJHsophymarine-openregistry-h-bhajan-singh-dosanjh-bd054a	ORDINARY 1 GBP	10	10.00%
KIM SIMRANJEET DOSANJHsophymarine-openregistry-h-kim-simranjeet-dosanjh-f59339	ORDINARY 1 GBP	5	5.00%
MISHA PAWANDEEP DOSANJHsophymarine-openregistry-h-misha-pawandeep-dosanjh-9f0095	ORDINARY 1 GBP	5	5.00%
YASMINE RAMANDEEP KAURsophymarine-openregistry-h-yasmine-ramandeep-kaur-ef103c	ORDINARY 1 GBP	5	5.00%

BRIDGE END MANSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14248107

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2022
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Manse, Chester-Le-Street, Durham, DH3 3TG

Direct shareholders

Shareholder	Share class	Shares held
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d	ORDINARY	1
ELIZABETH PORTERsophymarine-openregistry-h-elizabeth-porter-0ad972	ORDINARY	1
JOHN LINGsophymarine-openregistry-h-john-ling-b0404b	ORDINARY	1
JULIE PEDERSENsophymarine-openregistry-h-julie-pedersen-de6a75	ORDINARY	1
LOUISE MASTERSsophymarine-openregistry-h-louise-masters-080f80	ORDINARY	1
PETER HALLsophymarine-openregistry-gb-07013622	ORDINARY	1
ADRIAN BARTONsophymarine-openregistry-h-adrian-barton-5159a0	ORDINARY	0
DAVID MOISTsophymarine-openregistry-h-david-moist-bcd25f	ORDINARY	0

PIA FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06422721

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2007
Accounts: UNAUDITED ABRIDGED
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 98a Front Street, Chester Le Street, DH3 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS RONALD BENNETT HAYESsophymarine-openregistry-h-nicholas-ronald-bennett-hayes-be059c	ORDINARY	38	38.00%
DEBORAH FRANCES REYNOLDSsophymarine-openregistry-h-deborah-frances-reynolds-9bf585	ORDINARY	20	20.00%
MARIE HUNTER PENMANsophymarine-openregistry-h-marie-hunter-penman-71ecc9	ORDINARY	16	16.00%
ROBERT PENMANsophymarine-openregistry-h-robert-penman-d74bb1	ORDINARY	16	16.00%
PAUL GROGANsophymarine-openregistry-h-paul-grogan-b45207	ORDINARY	10	10.00%
EDNA JEAN HAYESsophymarine-openregistry-h-edna-jean-hayes-b35f0b	ORDINARY	0	0.00%
KIRSTY TALLETTsophymarine-openregistry-h-kirsty-tallett-66b8fd	ORDINARY	0	0.00%

LOW INVESTMENTS LIMITED

sophymarine-openregistry-gb-10786933

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 58 Durham Road, Chester Le Street, DH3 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHOOI HONG EUsophymarine-openregistry-h-chooi-hong-eu-a4bc8b	B ORDINARY	470	100.00%
YAN SOON LOWsophymarine-openregistry-h-yan-soon-low-d857ab	A ORDINARY	470	100.00%
ADAM LE-TIAN LOWsophymarine-openregistry-h-adam-le-tian-low-f75835	C ORDINARY	10	100.00%
ADAM LE-TIAN LOWsophymarine-openregistry-h-adam-le-tian-low-f75835	F ORDINARY	10	100.00%
EDDY LE-XUN LOWsophymarine-openregistry-h-eddy-le-xun-low-a49508	D ORDINARY	10	100.00%
EDDY LE-XUN LOWsophymarine-openregistry-h-eddy-le-xun-low-a49508	G ORDINARY	10	100.00%
JOHN LE-FENG LOWsophymarine-openregistry-h-john-le-feng-low-1629ac	H ORDINARY	10	100.00%
JOHN LE-FENG LOWsophymarine-openregistry-h-john-le-feng-low-1629ac	E ORDINARY	10	100.00%
CHER SONG LOWsophymarine-openregistry-h-cher-song-low-297efa	E ORDINARY	0	0.00%
CHER SONG LOWsophymarine-openregistry-h-cher-song-low-297efa	C ORDINARY	0	0.00%
CHER SONG LOWsophymarine-openregistry-h-cher-song-low-297efa	D ORDINARY	0	0.00%
CHOOI HONG EUsophymarine-openregistry-h-chooi-hong-eu-a4bc8b	C ORDINARY	0	0.00%
CHOOI HONG EUsophymarine-openregistry-h-chooi-hong-eu-a4bc8b	E ORDINARY	0	0.00%
CHOOI HONG EUsophymarine-openregistry-h-chooi-hong-eu-a4bc8b	D ORDINARY	0	0.00%
YAN SOON LOWsophymarine-openregistry-h-yan-soon-low-d857ab	H ORDINARY	0	0.00%
YAN SOON LOWsophymarine-openregistry-h-yan-soon-low-d857ab	G ORDINARY	0	0.00%
YAN SOON LOWsophymarine-openregistry-h-yan-soon-low-d857ab	F ORDINARY	0	0.00%

AUTONOMY HOLDINGS LIMITED

sophymarine-openregistry-gb-10303521

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O The Advisory Group Unit 2 Old Brewery House, Chester Le Street, County Durham, DH3 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD ANTHONY LORDsophymarine-openregistry-h-donald-anthony-lord-75b5db	ORDINARY	188	100.00%
H LORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13980610	A ORDINARY	9	100.00%
S LORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13979562	B ORDINARY	9	100.00%
MORTON WEIR LIMITEDsophymarine-openregistry-gb-10859201	C ORDINARY	2	100.00%
HARRY JAMES LORDsophymarine-openregistry-h-harry-james-lord-e1109f	A ORDINARY	0	0.00%
SOPHIE ELLEN LORDsophymarine-openregistry-h-sophie-ellen-lord-ad4b75	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HOON HAY SOLAR LIMITEDsophymarine-openregistry-gb-12769451	Holds shares in	ORDINARY
INDUSTRIA BRAND ENERGY LIMITEDsophymarine-openregistry-gb-13983010	Holds shares in	NON-VOTING

ITPS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05817106

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Angel House Unit 5, Chester Le Street, DH2 1AQ

Direct shareholders

Shareholder	Share class	Shares held
ITPS BIDCO LIMITEDsophymarine-openregistry-gb-12867696	ORDINARY	90,000
GEORGE GALLOWAYsophymarine-openregistry-h-george-galloway-50409d	ORDINARY	0
MARK MASONsophymarine-openregistry-gb-16647940	ORDINARY	0
MR GARRY SHERIFFsophymarine-openregistry-h-mr-garry-sheriff-37e02d	ORDINARY	0
MR GARRY SHERIFFsophymarine-openregistry-h-mr-garry-sheriff-37e02d	ORDINARY C	0
MR GARRY SHERIFFsophymarine-openregistry-h-mr-garry-sheriff-37e02d	ORDINARY B	0
MR MICHAEL JOHN HAROLD JOPLINGsophymarine-openregistry-h-mr-michael-john-harold-jopling-2a09bc	ORDINARY B	0
MR MICHAEL JOHN HAROLD JOPLINGsophymarine-openregistry-h-mr-michael-john-harold-jopling-2a09bc	ORDINARY	0
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3fa	ORDINARY	0

Related parties

Party	Relationship	Detail
ITPS COLOCATION LIMITEDsophymarine-openregistry-gb-14411146	Holds shares in	A ORDINARY · 97.50%

MAINE ENGINEERING LIMITED

sophymarine-openregistry-gb-06503737

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Unit 1 West Line Industrial Estate, Chester Le Street, County Durham, DH2 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY BOWMANsophymarine-openregistry-h-kay-bowman-3f9936	ORDINARY SHARES	100	100.00%
ALEXANDER PATTONsophymarine-openregistry-h-alexander-patton-6b1d10	ORDINARY SHARES A	50	50.00%
PAUL BOWMANsophymarine-openregistry-h-paul-bowman-58a979	ORDINARY SHARES A	50	50.00%
PAUL BOWMANsophymarine-openregistry-h-paul-bowman-58a979	ORDINARY SHARES B	28	56.00%
ALEXANDER PATTONsophymarine-openregistry-h-alexander-patton-6b1d10	ORDINARY SHARES B	22	44.00%
DARREN BOWMANsophymarine-openregistry-h-darren-bowman-ecd11e	ORDINARY SHARES B	0	0.00%
MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212	ORDINARY SHARES A	0	0.00%
ROBERT BOWMANsophymarine-openregistry-h-robert-bowman-b4de5e	ORDINARY SHARES	0	0.00%

LUMSDON WOOD PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07098939

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 5 West Lane, Chester Le Street, Co Durham, DH3 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE HUITSONsophymarine-openregistry-h-christine-huitson-d8a743	ORDINARY	1,000	25.00%
CLARE MARSHALLsophymarine-openregistry-h-clare-marshall-4b4854	ORDINARY	1,000	25.00%
DARRIN MARSHALLsophymarine-openregistry-h-darrin-marshall-f0f411	ORDINARY	1,000	25.00%
DAVID HUITSONsophymarine-openregistry-gb-06519156	ORDINARY	1,000	25.00%
ALISTAIR TURNERsophymarine-openregistry-gb-12048035	A ORDINARY	222	50.00%
LAURENCE FANNONsophymarine-openregistry-h-laurence-fannon-d62fc1	A ORDINARY	222	50.00%

MEDSOLVE (UK) LIMITED

sophymarine-openregistry-gb-09390744

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 172 Front Street, Chester Le Street, DH3 3AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA DODDSsophymarine-openregistry-h-lisa-dodds-fc99df	B ORDINARY	1,700	100.00%
IAN RICHARDSONsophymarine-openregistry-gb-12397347	A ORDINARY	0
JAMES RAMSAYsophymarine-openregistry-h-james-ramsay-f2463f	A ORDINARY	0
JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488	A ORDINARY	0
MAGDY ISHAKsophymarine-openregistry-h-magdy-ishak-feb26c	A ORDINARY	0
SATBINDER BAHIAsophymarine-openregistry-h-satbinder-bahia-2572f7	A ORDINARY	0