UK companies/Chester Le Street/Page 5
Companies in Chester Le Street and their shareholdersPage 5 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 81 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.
Post town
Chester Le Street
Companies with a register
382
NE1 FOR JOINERY LTD
sophymarine-openregistry-gb-11735778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CARRICKsophymarine-openregistry-h-ian-carrick-d48e5c | A | 1 | |
| IAN CARRICKsophymarine-openregistry-h-ian-carrick-d48e5c | ORDINARY | 1 | |
| PHILLIP CARRICKsophymarine-openregistry-h-phillip-carrick-c575cf | B | 1 | |
| SUSAN CARRICKsophymarine-openregistry-h-susan-carrick-ac9c5e | C | 1 | |
| SUSAN CARRICKsophymarine-openregistry-h-susan-carrick-ac9c5e | ORDINARY | 1 | |
THE OTHER BROTHER LIMITED
sophymarine-openregistry-gb-11986338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 91 Front Street, Chester Le Street, DH3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NOBLEsophymarine-openregistry-h-jason-noble-8d9981 | ORDINARY | 5,765 | 100.00% |
| CAROL MAE HERDsophymarine-openregistry-h-carol-mae-herd-f2f6bd | ORDINARY B | 1 | 100.00% |
| ELAINE PARKERsophymarine-openregistry-h-elaine-parker-e13ad4 | ORDINARY C | 1 | 100.00% |
| JASON NOBLEsophymarine-openregistry-h-jason-noble-8d9981 | ORDINARY A | 1 | 100.00% |
| JASON NOBLEsophymarine-openregistry-h-jason-noble-8d9981 | ORDINARY C | 0 | 0.00% |
| JASON NOBLEsophymarine-openregistry-h-jason-noble-8d9981 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J. NOBLE & SONS LIMITEDsophymarine-openregistry-gb-01298196 | Holds shares in | ORDINARY A · 99.98% |
T-SQUARED VALIDAIR LIMITED
sophymarine-openregistry-gb-02386583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dunns 4 Bowes Business Park, Chester Le Street, Co. Durham, DH3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSQUARED GROUP LIMITEDsophymarine-openregistry-gb-SC242071 | ORDINARY | 300 | 100.00% |
| CLAIRE WARDsophymarine-openregistry-h-claire-ward-31244f | ORDINARY | 0 | 0.00% |
| CLAIRE WARDsophymarine-openregistry-h-claire-ward-31244f | REDEEMABLE PREFERENCE | 0 | |
| STEPHEN CHARLES WARDsophymarine-openregistry-h-stephen-charles-ward-7317e1 | ORDINARY | 0 | 0.00% |
| STEPHEN CHARLES WARDsophymarine-openregistry-h-stephen-charles-ward-7317e1 | A REDEEMABLE PREFERENCE | 0 | |
PHP ARCHITECTS LIMITED
sophymarine-openregistry-gb-05662711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Lumley Court, Chester-Le-Street, County Durham, DH2 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHP HOLDINGS LIMITEDsophymarine-openregistry-h-php-holdings-limited-f1f4f7 | ORDINARY | 10,000 | |
| MATTHEW HAGYARDsophymarine-openregistry-h-matthew-hagyard-64cee8 | D ORDINARY | 1,500 | |
| PAUL MORTONsophymarine-openregistry-gb-04651815 | C ORDINARY | 1,500 | |
| PHP HOLDINGS LIMITEDsophymarine-openregistry-h-php-holdings-limited-f1f4f7 | C ORDINARY | 0 | |
| PHP HOLDINGS LIMITEDsophymarine-openregistry-h-php-holdings-limited-f1f4f7 | C ORDINARY | 0 | |
KMS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06598090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 136a Front Street, Chester Le Street, County Durham, DH3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CLIFFORD LESLIE DAWSONsophymarine-openregistry-h-sean-clifford-leslie-dawson-d092ae | A ORDINARY | 2 | 100.00% |
| SEAN CLIFFORD LESLIE DAWSONsophymarine-openregistry-h-sean-clifford-leslie-dawson-d092ae | C ORDINARY | 2 | 100.00% |
| SEAN CLIFFORD LESLIE DAWSONsophymarine-openregistry-h-sean-clifford-leslie-dawson-d092ae | B ORDINARY | 2 | 100.00% |
| ESTATE OF MALCOLM SELLERS DEC'Dsophymarine-openregistry-h-estate-of-malcolm-sellers-dec-d-1aa4d3 | C ORDINARY | 0 | 0.00% |
| KENNETH GETTINGSsophymarine-openregistry-h-kenneth-gettings-b70729 | B ORDINARY | 0 | 0.00% |
DSW (NE) LIMITED
sophymarine-openregistry-gb-06651148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 19 First Avenue, Chester Le Street, DH2 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SCULLIONsophymarine-openregistry-h-neil-scullion-54794c | ORDINARY | 89 | |
| LEE SCULLIONsophymarine-openregistry-h-lee-scullion-cbbc2c | ORDINARY | 9 | |
| LEE SCULLIONsophymarine-openregistry-h-lee-scullion-cbbc2c | A ORDINARY | 1 | |
| NEIL SCULLIONsophymarine-openregistry-h-neil-scullion-54794c | B ORDINARY | 1 | |
| BARRIE GARMANsophymarine-openregistry-h-barrie-garman-060183 | A ORDINARY | 0 | |
EWART WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08834620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Willows 20 Northside, Chester Le Street, DH3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EWARTsophymarine-openregistry-h-peter-ewart-5e452a | A ORDINARY | 75 | |
| MONIQUE EWARTsophymarine-openregistry-h-monique-ewart-82d807 | B ORDINARY | 25 | |
| JACK EWARTsophymarine-openregistry-h-jack-ewart-eb8ae9 | C ORDINARY | 1 | |
GENESIS ONE LTD
sophymarine-openregistry-gb-10486420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD JACKSONsophymarine-openregistry-h-william-richard-jackson-1bf2a1 | B ORDINARY | 100 | |
| WILLIAM RICHARD JACKSONsophymarine-openregistry-h-william-richard-jackson-1bf2a1 | C ORDINARY | 100 | |
| WILLIAM RICHARD JACKSONsophymarine-openregistry-h-william-richard-jackson-1bf2a1 | A ORDINARY | 100 | |
| ANTHONY SINCLAIR HUGHESsophymarine-openregistry-h-anthony-sinclair-hughes-7e96c5 | A ORDINARY | 0 | |
| BARRY STEPHEN MYERSsophymarine-openregistry-h-barry-stephen-myers-8df814 | C ORDINARY | 0 | |
TSH HOMES LIMITED
sophymarine-openregistry-gb-11716833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 53 Front Street, Chester Le Street, DH3 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM STONOCK LIMITEDsophymarine-openregistry-gb-10848412 | A ORDINARY | 75 | |
| TIMOTHY SAMUEL HAWEsophymarine-openregistry-h-timothy-samuel-hawe-c23dff | B ORDINARY | 20 | |
| REBECCA MONCRIEFsophymarine-openregistry-h-rebecca-moncrief-77ca8e | C ORDINARY | 5 | |
EARDULPH LTD
sophymarine-openregistry-gb-12752579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 9 The Dene, Chester Le Street, Co Durham, DH2 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY | 45 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY B | 45 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY A | 10 | |
| DOUGLAS DINWIDDIEsophymarine-openregistry-h-douglas-dinwiddie-406074 | ORDINARY | 0 | |
| DOUGLAS DINWIDDIEsophymarine-openregistry-h-douglas-dinwiddie-406074 | ORDINARY B | 0 | |
| ROBBIE REDPATHsophymarine-openregistry-h-robbie-redpath-96fd1b | ORDINARY A | 0 | |
SKYEROCKETT LIMITED
sophymarine-openregistry-gb-14763116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Portobello Trade Park Portobello Road, Chester Le Street, DH3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BICKFORDsophymarine-openregistry-h-laura-bickford-e643f4 | C ORDINARY | 1 | |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | B ORDINARY | 1 | |
| PHILIP RICHARDSONsophymarine-openregistry-h-philip-richardson-82db99 | ORDINARY A | 1 | |
LAWSON PLANT HIRE LIMITED
sophymarine-openregistry-gb-14871456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 71 Wensley Close, Chester Le Street, County Durham, DH2 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY LAWSONsophymarine-openregistry-h-christopher-anthony-lawson-5a6401 | B ORDINARY | 50 | |
| CHRISTOPHER ANTHONY LAWSONsophymarine-openregistry-h-christopher-anthony-lawson-5a6401 | A ORDINARY | 50 | |
| LEANNE LAWSONsophymarine-openregistry-h-leanne-lawson-6a814c | C ORDINARY | 50 | |
| SHARON ANN LAWSONsophymarine-openregistry-h-sharon-ann-lawson-8e3c63 | B ORDINARY | 0 | |
PARK ROAD GROUP LIMITED
sophymarine-openregistry-gb-16174635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Unit 10 Portobello Trade Park Portobello Road, Chester Le Street, DH3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA RICHARDSONsophymarine-openregistry-h-brenda-richardson-902f99 | ORDINARY B | 709,780,000 | |
| PHILIP RICHARDSONsophymarine-openregistry-h-philip-richardson-82db99 | ORDINARY A | 709,780,000 | |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY C | 30,000 | |
SPROUT PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16375072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 2 Gill Croft, Chester Le Street, DH2 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN BRANKINsophymarine-openregistry-h-evan-brankin-88f9fd | A ORDINARY | 1 | |
| LISA BLEWITTsophymarine-openregistry-h-lisa-blewitt-379ec9 | ORDINARY | 1 | |
| LUCA BRANKINsophymarine-openregistry-h-luca-brankin-ce3a92 | B ORDINARY | 1 | |
PRESENCE MULTIMEDIA LIMITED
sophymarine-openregistry-gb-03691200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Leafield Close, Chester Le Street, County Durham, DH3 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LINDSAYsophymarine-openregistry-h-philip-lindsay-deccb4 | ORDINARY | 340 | |
| LOUISE LINDSAYsophymarine-openregistry-h-louise-lindsay-dbaf5e | REDEEMABLE | 1 | |
| STEVEN RUTHERFORDsophymarine-openregistry-h-steven-rutherford-2bc355 | REDEEMABLE | 0 | |
AMBIC LIMITED
sophymarine-openregistry-gb-04279534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- House Of Ambic, Chester Le Street, County Durham, DH2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTAIR LIMITEDsophymarine-openregistry-gb-04121169 | A ORDINARY | 510 | |
| JESSICA AMY HUNTsophymarine-openregistry-h-jessica-amy-hunt-8838df | B ORDINARY | 245 | |
| LIAM ALEXANDER HUNTsophymarine-openregistry-h-liam-alexander-hunt-25a81e | B ORDINARY | 245 | |
LITTLE ACORNS OUT OF SCHOOL CLUB LIMITED
sophymarine-openregistry-gb-08151377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 10 Angel Way, Chester Le Street, DH3 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ALBONsophymarine-openregistry-h-donna-albon-0cf3db | ORDINARY A | 50 | |
| GEMMA PARKsophymarine-openregistry-h-gemma-park-4de560 | ORDINARY | 50 | |
| FIONA CLAIRE KELLsophymarine-openregistry-h-fiona-claire-kell-f21a3d | ORDINARY | 0 | |
ITPS MIDCO LIMITED
sophymarine-openregistry-gb-12867537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Angel House Unit 5, Chester Le Street, DH2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITPS TOPCO LIMITEDsophymarine-openregistry-gb-12967317 | C1 ORDINARY | 100 | 100.00% |
| ITPS TOPCO LIMITEDsophymarine-openregistry-gb-12967317 | ORDINARY | 1 | 100.00% |
| GARRY SHERIFFsophymarine-openregistry-h-garry-sheriff-0225da | C1 ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ITPS BIDCO LIMITEDsophymarine-openregistry-gb-12867696 | Holds shares in | C1 ORDINARY · 66.67% |
ITPS COLOCATION LIMITED
sophymarine-openregistry-gb-14411146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Angel House Unit 5, Chester Le Street, DH2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05817106 | A ORDINARY | 9,750 | 100.00% |
| ANDREW HUNTERsophymarine-openregistry-gb-04441545 | B ORDINARY | 250 | 100.00% |
| JOHN HADEN HARRISsophymarine-openregistry-h-john-haden-harris-dad7c9 | B ORDINARY | 0 | 0.00% |
| JOHN HADEN HARRISsophymarine-openregistry-h-john-haden-harris-dad7c9 | A ORDINARY | 0 | 0.00% |
GAINFORD CARE HOMES LIMITED
sophymarine-openregistry-gb-02935370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1994
- Accounts
- GROUP
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Gainford House, Chester Le Street, County Durham, DH3 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIQ FAMILY TRUSTsophymarine-openregistry-h-khaliq-family-trust-830b02 | ORDINARY | 100 | |
| MOHAMMED KHALIQsophymarine-openregistry-h-mohammed-khaliq-c8fdb2 | ORDINARY | 0 | |
| SUSAN MCALEARsophymarine-openregistry-h-susan-mcalear-31e56a | ORDINARY | 0 | |