UK companies/Chester Le Street/Page 2
Companies in Chester Le Street and their shareholdersPage 2 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 118 shareholdings and 8 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
JTL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13199900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- GROUP
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Angel House Unit 5, Chester Le Street, DH2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS ALEXANDER HARRISsophymarine-openregistry-h-joss-alexander-harris-b9c0d2 | B ORDINARY | 33 | 33.33% |
| LARA ANASTASIA HARRISsophymarine-openregistry-h-lara-anastasia-harris-e77394 | B ORDINARY | 33 | 33.33% |
| THEO LYNDON HARRISsophymarine-openregistry-h-theo-lyndon-harris-a7af44 | B ORDINARY | 33 | 33.33% |
| JOHN HADEN HARRISsophymarine-openregistry-h-john-haden-harris-dad7c9 | ORDINARY | 1 | 50.00% |
| LISA SHELLEY HARRISsophymarine-openregistry-h-lisa-shelley-harris-6a21d3 | ORDINARY | 1 | 50.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JTL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13231227 | Holds shares in | ORDINARY · 100.00% |
| ITPS TOPCO LIMITEDsophymarine-openregistry-gb-12967317 | Holds shares in | A1 ORDINARY · 63.33% |
BADESHA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-07286604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Bridge End, Chester Le Street, Durham, DH3 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORD A | 2 | |
| GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6 | ORD A | 1 | |
| HERMANDEEP SINGH BADESHAsophymarine-openregistry-h-hermandeep-singh-badesha-cc1a9b | ORD A | 1 | |
| SATWINDER BADESHAsophymarine-openregistry-h-satwinder-badesha-5aa05a | ORD A | 1 | |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORD A | 0 | |
| KALWINDER SINGHsophymarine-openregistry-h-kalwinder-singh-2cbf8a | ORD A | 0 | |
BRIAR ROW LIMITED
sophymarine-openregistry-gb-13722002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mccarrick Construction Co Ltd The Turnpark, Chester Le Street, Co Durham, DH3 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCARRICK HOMES LIMITEDsophymarine-openregistry-gb-06757537 | ORDINARY | 2 | |
| BENGAMIN CHAPMANsophymarine-openregistry-h-bengamin-chapman-ddc0e6 | ORDINARY | 1 | |
| DAVID BEDINGHAMsophymarine-openregistry-h-david-bedingham-dffe60 | ORDINARY | 1 | |
| GRAHAM GELLATLYsophymarine-openregistry-h-graham-gellatly-00304b | ORDINARY | 1 | |
| JENNA VAN KIEKERKsophymarine-openregistry-h-jenna-van-kiekerk-e0a596 | ORDINARY | 1 | |
| MCCARRICK CONSTRUCTION CO LTDsophymarine-openregistry-h-mccarrick-construction-co-ltd-9ead23 | ORDINARY | 1 | |
SMART NORTH EAST ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15895545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 44 Conyers Road, Chester Le Street, DH2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN-MARCEL MOLDOVANsophymarine-openregistry-h-alin-marcel-moldovan-811d73 | ORDINARY | 1 | 16.67% |
| DAMIAN STANICAsophymarine-openregistry-h-damian-stanica-1cdf6d | ORDINARY | 1 | 16.67% |
| DORIN-VASILE COSTEAsophymarine-openregistry-h-dorin-vasile-costea-79926b | ORDINARY | 1 | 16.67% |
| IONUT MOLDOVANsophymarine-openregistry-h-ionut-moldovan-cd78f1 | ORDINARY | 1 | 16.67% |
| LUCIA-ANAMARIA CRETUsophymarine-openregistry-h-lucia-anamaria-cretu-481469 | ORDINARY | 1 | 16.67% |
| LUCIA-ELENA PIRULIDISsophymarine-openregistry-h-lucia-elena-pirulidis-5cce25 | ORDINARY | 1 | 16.67% |
AREA MAINTENANCE LTD
sophymarine-openregistry-gb-09193848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 60 Kingsmere, Chester Le Street, Durham, DH3 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCCARTHYsophymarine-openregistry-h-malcolm-mccarthy-c3a61d | ORDINARY | 10 | |
| ANDREW MCCARTHYsophymarine-openregistry-h-andrew-mccarthy-ffe1a5 | ORDINARY D | 1 | |
| JANETTE MCCARTHYsophymarine-openregistry-h-janette-mccarthy-7d9bf2 | ORDINARY B | 1 | |
| MALCOLM MCCARTHYsophymarine-openregistry-h-malcolm-mccarthy-c3a61d | ORDINARY A | 1 | |
| MARIA MCCARTHYsophymarine-openregistry-h-maria-mccarthy-fc5260 | ORDINARY C | 1 | |
| STEPHEN MCCARTHYsophymarine-openregistry-h-stephen-mccarthy-fc301d | ORDINARY E | 1 | |
SHINCLIFFE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06873094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46770 — Wholesale of waste and scrap
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 C/O The Advisory Group, Chester Le Street, DH3 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | ORD A | 51 | 100.00% |
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORD SHARES | 50 | 100.00% |
| HANNAH KINGsophymarine-openregistry-h-hannah-king-fec8e5 | ORD B | 1 | 100.00% |
| HARRY KINGsophymarine-openregistry-h-harry-king-6361d9 | ORD D | 1 | 100.00% |
| JAMES JOSHUA KINGsophymarine-openregistry-h-james-joshua-king-0587f4 | ORD C | 1 | 100.00% |
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | ORD SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEADOWS (FRAMWELLGATE) LIMITEDsophymarine-openregistry-gb-06621900 | Holds shares in | ORDINARY · 2.38% |
| SHINCLIFFE POLYMERS LIMITEDsophymarine-openregistry-gb-13309682 | Holds shares in | ORDINARY B |
KEW BRICKWORK LTD
sophymarine-openregistry-gb-11766885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Allen Street, Chester Le Street, DH3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ARRON KNUTTONsophymarine-openregistry-h-anthony-arron-knutton-540c74 | C ORDINARY | 40 | 100.00% |
| JOHNATHAN DAVID HOYLEsophymarine-openregistry-h-johnathan-david-hoyle-2d5018 | A ORDINARY | 40 | 100.00% |
| HAYLEY ELIZABETH MURPHYsophymarine-openregistry-h-hayley-elizabeth-murphy-cff14f | B ORDINARY | 10 | 100.00% |
| CHRISTOPHER SCOTT LEESsophymarine-openregistry-h-christopher-scott-lees-3756ab | E ORDINARY | 5 | 100.00% |
| TYLER LARKIN GRAHAMsophymarine-openregistry-h-tyler-larkin-graham-a4d412 | D ORDINARY | 5 | 100.00% |
PRINTBYLASER LIMITED
sophymarine-openregistry-gb-03410335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Phoenix House Angel Park, Chester Le Street, County Durham, DH2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINTBYLASER HOLDINGS LIMITEDsophymarine-openregistry-gb-15978857 | A ORDINARY | 42 | |
| PRINTBYLASER HOLDINGS LIMITEDsophymarine-openregistry-gb-15978857 | C ORDINARY | 42 | |
| PRINTBYLASER HOLDINGS LIMITEDsophymarine-openregistry-gb-15978857 | B ORDINARY | 20 | |
| PRINTBYLASER HOLDINGS LIMITEDsophymarine-openregistry-gb-15978857 | D ORDINARY | 16 | |
| CHRISTINE STEVENSONsophymarine-openregistry-h-christine-stevenson-3d9cc9 | C ORDINARY | 0 | |
| CHRISTOPHER MURLEYsophymarine-openregistry-h-christopher-murley-3192e9 | B ORDINARY | 0 | |
| ERIC STEVENSONsophymarine-openregistry-h-eric-stevenson-0eef01 | A ORDINARY | 0 | |
| TRACEY MURLEYsophymarine-openregistry-h-tracey-murley-826e2d | D ORDINARY | 0 | |
FORRESTER PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-15671803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mains House, Chester Le Street, Durham, DH3 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RACHEL FORRESTERsophymarine-openregistry-h-helen-rachel-forrester-637aac | ORDINARY | 500 | 50.00% |
| ROBERT THOMAS FORRESTERsophymarine-openregistry-h-robert-thomas-forrester-b64ea9 | ORDINARY | 500 | 50.00% |
| ANNABEL KATE FORRESTERsophymarine-openregistry-h-annabel-kate-forrester-c17c0a | B ORDINARY | 1 | 100.00% |
| CHARLES THOMAS GEORGE FORRESTERsophymarine-openregistry-h-charles-thomas-george-forrester-7103b6 | C ORDINARY | 1 | 100.00% |
| EMILY ROSE FORRESTERsophymarine-openregistry-h-emily-rose-forrester-2734f4 | A ORDINARY | 1 | 100.00% |
VMNS LIMITED
sophymarine-openregistry-gb-07607533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 8 Coniston Close, Chester Le Street, DH2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BARKSBYsophymarine-openregistry-h-deborah-barksby-a954e7 | B ORDINARY | 20 | 50.00% |
| DIANA CUMMINGSsophymarine-openregistry-h-diana-cummings-a84e08 | A ORDINARY | 20 | 100.00% |
| JOANNA MICHELLE COULTHARDsophymarine-openregistry-h-joanna-michelle-coulthard-ac60d8 | C ORDINARY | 20 | 50.00% |
| PHILIP MICHAEL CUMMINGSsophymarine-openregistry-h-philip-michael-cummings-ec5499 | C ORDINARY | 20 | 50.00% |
| SARAH CUMMINGSsophymarine-openregistry-h-sarah-cummings-649d66 | B ORDINARY | 20 | 50.00% |
DIAMOND H LIFTING EQUIPMENT LTD
sophymarine-openregistry-gb-08235268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Old Fire Station Durham Road, Chester Le Street, County Durham, DH3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON HIRE & LIFT LTDsophymarine-openregistry-gb-09285064 | ORD | 2 | 100.00% |
| AMANDA DANCEsophymarine-openregistry-h-amanda-dance-6785b3 | B ORDINARY | 0 | |
| PAUL DANCEsophymarine-openregistry-gb-04843236 | ORD | 0 | 0.00% |
| STEVE ARTHUR HOLDINGsophymarine-openregistry-h-steve-arthur-holding-df4190 | ORD | 0 | 0.00% |
| TIAN TIANsophymarine-openregistry-gb-11878684 | B ORDINARY | 0 | |
ENERGY GROUP SERVICES LIMITED
sophymarine-openregistry-gb-11187786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 33 Stella Gill Industrial Estate, Chester Le Street, DH2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MCCAMMONsophymarine-openregistry-h-carl-mccammon-45f197 | ORDINARY | 1,000 | |
| INDEFATIGABLE VENTURES LIMITEDsophymarine-openregistry-gb-16091802 | B ORDINARY | 320 | |
| VANDERZIJL LTDsophymarine-openregistry-gb-15410014 | B ORDINARY | 320 | |
| MICHAEL HUNTERsophymarine-openregistry-gb-SC415132 | B ORDINARY | 200 | |
| VIVIENNE LOUISE STOCKBRIDGEsophymarine-openregistry-h-vivienne-louise-stockbridge-ef106c | B ORDINARY | 110 | |
| CARL MCCAMMONsophymarine-openregistry-h-carl-mccammon-45f197 | B ORDINARY | 50 | |
INDUSTRIA BRAND ENERGY LIMITED
sophymarine-openregistry-gb-13983010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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 |
|---|
| BRAND ENERGYsophymarine-openregistry-h-brand-energy-32ff02 | ORDINARY | 120 | |
| BRAND ENERGYsophymarine-openregistry-h-brand-energy-32ff02 | NON-VOTING | 100 | |
| ATRONOS SOLUTIONS GMBHsophymarine-openregistry-h-atronos-solutions-gmbh-b07b3b | ORDINARY | 39 | |
| ATRONOS SOLUTIONS GMBHsophymarine-openregistry-h-atronos-solutions-gmbh-b07b3b | NON-VOTING | 32 | |
| AUTONOMY HOLDINGS LIMITEDsophymarine-openregistry-gb-10303521 | ORDINARY | 30 | |
| KRR HOLDINGS LIMITEDsophymarine-openregistry-gb-13258700 | ORDINARY | 30 | |
| AUTONOMY HOLDINGS LIMITEDsophymarine-openregistry-gb-10303521 | NON-VOTING | 25 | |
| KRR HOLDINGS LIMITEDsophymarine-openregistry-gb-13258700 | NON-VOTING | 25 | |
| COLONIACONSULT BETEILIGUNGSGESELLSCHAFT UGsophymarine-openregistry-h-coloniaconsult-beteiligungsgesellschaft--adb242 | ORDINARY | 21 | |
| COLONIACONSULT BETEILIGUNGSGESELLSCHAFT UGsophymarine-openregistry-h-coloniaconsult-beteiligungsgesellschaft--adb242 | NON-VOTING | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILTERN RENEWABLES HOCKLIFFE LIMITEDsophymarine-openregistry-gb-13029659 | Holds shares in | ORDINARY |
| INDUSTRIA SERVICES LIMITEDsophymarine-openregistry-gb-13570747 | Holds shares in | ORDINARY |
| INDUSTRIA SOLAR FALLAWS LIMITEDsophymarine-openregistry-gb-13814380 | Holds shares in | ORDINARY |
CUSTOM FIT CAMPERS LTD
sophymarine-openregistry-gb-15031092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29203 — Manufacture of caravans
- Registered office
- House Of Ambic Stella Gill Industrial Estate, Chester Le Street, DH2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUARTsophymarine-openregistry-h-adam-stuart-eec6d3 | ORDINARY SHARES A | 40 | 50.00% |
| ROBERT STUARTsophymarine-openregistry-gb-00398525 | ORDINARY SHARES A | 40 | 50.00% |
| LIAM HUNTsophymarine-openregistry-h-liam-hunt-896b3c | ORDINARY SHARES B | 20 | 50.00% |
| ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d | ORDINARY SHARES B | 20 | 50.00% |
| VESPA CONTRACTS LTDsophymarine-openregistry-gb-11600281 | ORDINARY SHARES B | 0 | 0.00% |
SYCAMORE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04263052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oak House Durham Road, Chester Le Street, DH3 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1741 LIMITEDsophymarine-openregistry-gb-13049591 | ORDINARY SHARES | 100 | |
| GORDON O BRIENsophymarine-openregistry-h-gordon-o-brien-7e802a | ORDINARY SHARES | 0 | |
| GORDON O'BRIENsophymarine-openregistry-h-gordon-o-brien-7e802a | ORDINARY SHARES | 0 | |
| MICHAEL O BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY SHARES | 0 | |
| TIMEC 1740 LIMTIEDsophymarine-openregistry-h-timec-1740-limtied-71699a | ORDINARY SHARES | 0 | |
ADSR MARKET LIMITED
sophymarine-openregistry-gb-13623089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 3-4 Penshaw Way Portobello Industrial Estate, Chester Le Street, DH3 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANG HEsophymarine-openregistry-h-qiang-he-eaf519 | ORDINARY | 35 | |
| YU GUOsophymarine-openregistry-h-yu-guo-29349a | ORDINARY | 35 | |
| MAN FAI HOsophymarine-openregistry-h-man-fai-ho-9c87e1 | ORDINARY | 10 | |
| SI KANG WUsophymarine-openregistry-h-si-kang-wu-6d9cce | ORDINARY | 10 | |
| WENQIANG XUEsophymarine-openregistry-h-wenqiang-xue-d40082 | ORDINARY | 10 | |
JAK HQ LIMITED
sophymarine-openregistry-gb-10211477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 4 Station Road Turn Park, Chester Le Street, County Durham, DH3 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS KERRYsophymarine-openregistry-h-benjamin-thomas-kerry-9521c9 | ORDINARY | 100 | 100.00% |
| BENJAMIN THOMAS KERRYsophymarine-openregistry-h-benjamin-thomas-kerry-9521c9 | D ORDINARY | 100 | 100.00% |
| JOSEPH ARTHUR CROOKSsophymarine-openregistry-h-joseph-arthur-crooks-a6a2dd | B ORDINARY | 100 | 100.00% |
| KATHERINE MARGARET KERRYsophymarine-openregistry-h-katherine-margaret-kerry-1160c7 | C ORDINARY | 100 | 100.00% |
| BENJAMIN THOMAS KERRYsophymarine-openregistry-h-benjamin-thomas-kerry-9521c9 | A ORDINARY | 80 | 80.00% |
| JOSEPH ARTHUR CROOKSsophymarine-openregistry-h-joseph-arthur-crooks-a6a2dd | A ORDINARY | 20 | 20.00% |
| LAURA HANSONsophymarine-openregistry-h-laura-hanson-e142af | C ORDINARY | 0 | 0.00% |
CASTLEVIEW GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14243919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4&5 Lumley Court, Chester Le Street, County Durham, DH2 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD HEALERsophymarine-openregistry-h-anthony-richard-healer-eec00e | C2 PREFERENCE SHARES | 5,852,000 | 100.00% |
| MAVEN NEDF GP LIMITEDsophymarine-openregistry-gb-11279728 | C1 PREFERENCE SHARES | 735,000 | 70.00% |
| ANTHONY RICHARD HEALERsophymarine-openregistry-h-anthony-richard-healer-eec00e | A ORDINARY | 675,000 | 100.00% |
| FINANCE DURHAM GP LIMITEDsophymarine-openregistry-gb-10704762 | C1 PREFERENCE SHARES | 315,000 | 30.00% |
| MAVEN NEDF GP LIMITEDsophymarine-openregistry-gb-11279728 | B ORDINARY | 175,000 | 70.00% |
| FINANCE DURHAM GP LIMITEDsophymarine-openregistry-gb-10704762 | B ORDINARY | 75,000 | 30.00% |
| MARK THORNTONsophymarine-openregistry-h-mark-thornton-a6cdc0 | ORDINARY C | 75,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEVIEW GROUP TRAINING LIMITEDsophymarine-openregistry-gb-04317514 | Holds shares in | ORDINARY · 99.02% |
MARSHALL'S BATHROOM STUDIO LTD
sophymarine-openregistry-gb-07586962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Middle Chare, Chester Le Street, DH3 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARSHALLsophymarine-openregistry-h-jean-marshall-ea472f | ORDINARY A | 25 | 100.00% |
| LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48 | ORDINARY C | 25 | 100.00% |
| LESLIE MARSHALLsophymarine-openregistry-h-leslie-marshall-0382a3 | ORDINARY B | 25 | 100.00% |
| WAYNE MARSHALLsophymarine-openregistry-h-wayne-marshall-5f1b03 | ORDINARY D | 25 | 100.00% |
BONE ESTATES LIMITED
sophymarine-openregistry-gb-08277078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 St Cuthberts Avenue, Chester Le Street, Durham, DH3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BONEsophymarine-openregistry-h-catherine-bone-5f55b5 | ORDINARY SHARES B | 45 | 100.00% |
| STEPHEN BONEsophymarine-openregistry-h-stephen-bone-2dcf5b | ORDINARY SHARES A | 45 | 100.00% |
| ADAM BONEsophymarine-openregistry-h-adam-bone-5ce217 | ORDINARY SHARES D | 5 | 100.00% |
| ADAM BONEsophymarine-openregistry-h-adam-bone-5ce217 | ORDINARY SHARES C | 5 | 100.00% |
| CHRISTINE BONEsophymarine-openregistry-h-christine-bone-4a8ec5 | ORDINARY SHARES C | 0 | 0.00% |