UK companies/Chester Le Street/Page 8

Companies in Chester Le Street and their shareholdersPage 8 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 58 shareholdings and 32 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
58
Related parties
32

BONAFIDE GUESTS ONLY LIMITED

sophymarine-openregistry-gb-08136400
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
Mains House, Chester Le Street, DH3 3AU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE BARKER HESLINGsophymarine-openregistry-h-emma-louise-barker-hesling-255e39ORDINARY A60
EMMA LOUISE BARKER HESLINGsophymarine-openregistry-h-emma-louise-barker-hesling-255e39ORDINARY B60
EMMA LOUISE BARKER HESLINGsophymarine-openregistry-h-emma-louise-barker-hesling-255e39ORDINARY C60
HOWARD HESLINGsophymarine-openregistry-h-howard-hesling-6fb9b8ORDINARY D20

GOLDFINCH HOLDINGS LIMITED

sophymarine-openregistry-gb-10485787
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Hexham Villa Egton Terrace, Chester Le Street, DH3 1LX

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY BELLsophymarine-openregistry-h-kirsty-bell-22259eA ORDINARY10
PHIL MCKENZIEsophymarine-openregistry-h-phil-mckenzie-3e8b1fB ORDINARY10
KIRSTY BELLsophymarine-openregistry-h-kirsty-bell-22259eC ORDINARY6

Related parties

PartyRelationshipDetail
RSD FILM LIMITEDsophymarine-openregistry-gb-11839206Holds shares inFOUNDER · 100.00%
MQD FILM LIMITEDsophymarine-openregistry-gb-12334552Holds shares inORDINARY · 100.00%
FIRST FLIGHTS MEDIA LIMITEDsophymarine-openregistry-gb-12272236Holds shares inORDINARY · 50.00%
ALONE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12626477Holds shares inORDINARY
DFM FILM LIMITEDsophymarine-openregistry-gb-14155388Holds shares inORDINARY
TTP GENRE FILMS LIMITEDsophymarine-openregistry-gb-14492150Holds shares inORDINARY
DREAMTOWN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-14570763Holds shares inORDINARY
IPM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14601155Holds shares inORDINARY
ACB PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14601326Holds shares inORDINARY
GYSO FILM LIMITEDsophymarine-openregistry-gb-14659092Holds shares inORDINARY
AMFOH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-15044549Holds shares inORDINARY
LOVE SYNDROME PRODUCTIONS LIMITEDsophymarine-openregistry-gb-15112167Holds shares inORDINARY

L.L.T SOLUTION PARTNERS LIMITED

sophymarine-openregistry-gb-11223259
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4c West Walk Bowes Offices, Chester Le Street, DH3 4AN

Direct shareholders

ShareholderShare classShares held% of class
DEAN SOUTHERNsophymarine-openregistry-h-dean-southern-b4697cC ORDINARY20
DEAN SOUTHERNsophymarine-openregistry-h-dean-southern-b4697cB ORDINARY20
KENNETH TIFFINsophymarine-openregistry-h-kenneth-tiffin-df7285C ORDINARY20
KENNETH TIFFINsophymarine-openregistry-h-kenneth-tiffin-df7285B ORDINARY20
DEAN SOUTHERNsophymarine-openregistry-h-dean-southern-b4697cORD10
KENNETH TIFFINsophymarine-openregistry-h-kenneth-tiffin-df7285ORD10

KRR HOLDINGS LIMITED

sophymarine-openregistry-gb-13258700
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O The Advisory Group, Chester Le Street, Durham, DH3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRANCIS HALLsophymarine-openregistry-h-jonathan-francis-hall-dfeaf5ORDINARY5050.00%
JONATHAN FRANCIS HALLsophymarine-openregistry-h-jonathan-francis-hall-dfeaf5ORDINARY A50100.00%
JUSTINE GAIL HALLsophymarine-openregistry-h-justine-gail-hall-93152cORDINARY5050.00%
JUSTINE GAIL HALLsophymarine-openregistry-h-justine-gail-hall-93152cORDINARY B50100.00%

Related parties

PartyRelationshipDetail
KRR PROPERTY LIMITEDsophymarine-openregistry-gb-12451280Holds shares inORDINARY
HOON HAY SOLAR LIMITEDsophymarine-openregistry-gb-12769451Holds shares inORDINARY
INDUSTRIA BRAND ENERGY LIMITEDsophymarine-openregistry-gb-13983010Holds shares inNON-VOTING

INDUSTRIA SOLAR FINANCIALS LIMITED

sophymarine-openregistry-gb-13381404
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O The Advisory Group, Unit 2 Old Brewery House, Chester Le Street, DH3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIA SOLAR LIMITEDsophymarine-openregistry-gb-13377579ORDINARY100
BRAND ENERGYsophymarine-openregistry-h-brand-energy-32ff02NON-VOTING B20
INDUSTRIA SOLAR LIMITEDsophymarine-openregistry-gb-13377579NON-VOTING A1

Related parties

PartyRelationshipDetail
INDUSTRIA SOLAR FALLAWS LIMITEDsophymarine-openregistry-gb-13814380Holds shares inORDINARY

M R HVAC SOLUTIONS LTD

sophymarine-openregistry-gb-13647429
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
35 Park Road South, Chester Le Street, County Durham, DH3 3LS

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dB ORDINARY80
LAURA ROBSONsophymarine-openregistry-h-laura-robson-ef15dbA ORDINARY10
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dORDINARY10

MADS B LIMITED

sophymarine-openregistry-gb-15996607
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
DORMANT
SIC
64301 — Activities of investment trusts
Registered office
C/O North East Concrete Limited Longshank Lane, Chester Le Street, County Durham, DH3 1QZ

Direct shareholders

ShareholderShare classShares held% of class
STABLER FAMILY TRUST NO1sophymarine-openregistry-h-stabler-family-trust-no1-e25223C60
JULIE STABLERsophymarine-openregistry-h-julie-stabler-e2f4a9ORDINARY A25
JULIE STABLERsophymarine-openregistry-h-julie-stabler-e2f4a9B10
JULIE STABLERsophymarine-openregistry-h-julie-stabler-e2f4a9C0

MICHAEL MCCORMICK LIMITED

sophymarine-openregistry-gb-05345060
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
36 Hauxley Drive, Chester-Le-Street, DH2 3TE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCCORMICKsophymarine-openregistry-gb-05345060ORDINARY A750100.00%
MARY ELIZABETH MCCORMICKsophymarine-openregistry-h-mary-elizabeth-mccormick-f9f7eaORDINARY B250100.00%

Related parties

PartyRelationshipDetail
AIR TECH TESTING LIMITEDsophymarine-openregistry-gb-06268642Holds shares inORDINARY · 50.00%
BMC BARTON & MCCORMICK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06700601Holds shares inORDINARY · 50.00%
MOORGATE VIEW PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05848545Holds shares inORDINARY · 3.03%
HOBART HALL MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI723968Holds shares inORDINARY · 0.00%
SUNDENE LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03482984Holds shares inORDINARY
PARK VIEW (GATLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05142391Holds shares inORDINARY
RADAR LEISURE TECH LIMITEDsophymarine-openregistry-gb-09729773Holds shares inORDINARY
DOCUCHAIN LIMITEDsophymarine-openregistry-gb-11130561Holds shares inB INVESTMENT
HOLBORN COURT MANAGEMENT COMPANY (NI) LIMITEDsophymarine-openregistry-gb-NI039248Holds shares inORDINARY
THE FCM PARTNERSHIP LTDsophymarine-openregistry-gb-NI610347Holds shares inORDINARY
STATION WALK BANGOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI613967Holds shares inORDINARY
THE CROW WOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-SC013401Holds shares inORDINARY
GEAMA FHATHAST LIMITEDsophymarine-openregistry-gb-SC669158Holds shares inORD

J.E.M ROAD CONSTRUCTION LTD

sophymarine-openregistry-gb-05634717
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
C/O The Advisory Group Unit 2, Old Brewery House, Chester Le Street, DH3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
MURRAY HOLDINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11580111A ORDINARY95
MURRAY HOLDINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11580111B ORDINARY5
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2B ORDINARY0

GCA FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05881680
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Willow Croft Northside, Chester Le Street, DH3 1RD

Direct shareholders

ShareholderShare classShares held% of class
EC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-13306177ORDINARY55
EC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-13306177A ORDINARY45
GEOFFREY MORRISON COOKsophymarine-openregistry-h-geoffrey-morrison-cook-aa8625ORDINARY0

PROPERTY INVENTORY MANAGEMENT LTD

sophymarine-openregistry-gb-06787178
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Mains House, Chester Le Street, DH3 3AU

Direct shareholders

ShareholderShare classShares held% of class
DEREK MAIRsophymarine-openregistry-h-derek-mair-46e176ORDINARY C901100.00%
KARIN MAIRsophymarine-openregistry-h-karin-mair-cde5f6ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
HELLO REPORT LTDsophymarine-openregistry-gb-SC656033Holds shares inE ORDINARY · 39.97%

CONSULTIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07276375
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hedworths 2 Bowes Offices, Chester Le Street, DH3 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SCOTTsophymarine-openregistry-gb-06097718ORDINARY A50100.00%
DEREK SCOTTsophymarine-openregistry-h-derek-scott-a93bb9ORDINARY50100.00%

DRILLING PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-08026665
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Elvet Green, Chester Le Street, County Durham, DH2 2ER

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BLACKsophymarine-openregistry-h-dennis-black-16dfbeORDINARY1100.00%
MICHAEL BLACKsophymarine-openregistry-gb-04723448A ORDINARY1100.00%

M PROCTOR ELECTRICAL LIMITED

sophymarine-openregistry-gb-08878848
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Stone Row, Chester Le Street, DH2 3NA

Direct shareholders

ShareholderShare classShares held% of class
MEL PROCTORsophymarine-openregistry-h-mel-proctor-f5251dORDINARY99
JOANNE PROCTORsophymarine-openregistry-h-joanne-proctor-bea25bA ORDINARY1

AMBR CONSULTING LIMITED

sophymarine-openregistry-gb-10375995
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Rickleton Avenue, Chester Le Street, DH3 4AE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BIRRELL-RILEYsophymarine-openregistry-h-ashley-birrell-riley-24c0fbORDINARY £155100.00%
ASHLEY JAMES RILEYsophymarine-openregistry-h-ashley-james-riley-f253deA ORDINARY45100.00%

CASA ROSA PIZZA LTD

sophymarine-openregistry-gb-10459755
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
36 Durham Road, Chester Le Street, DH3 2QH

Direct shareholders

ShareholderShare classShares held% of class
ILONA MIELCAREKsophymarine-openregistry-h-ilona-mielcarek-8810b6B ORDINARY50
ILONA MIELCAREKsophymarine-openregistry-h-ilona-mielcarek-8810b6A ORDINARY50
MIELCAREK ILONAsophymarine-openregistry-h-mielcarek-ilona-170274A ORDINARY0

TIM STONOCK LIMITED

sophymarine-openregistry-gb-10848412
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
53 Front Street, Chester Le Street, DH3 3BH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY STONOCKsophymarine-openregistry-h-timothy-stonock-760090ORDINARY95100.00%
KATIE LIANNE STONOCKsophymarine-openregistry-h-katie-lianne-stonock-be3af5A ORDINARY5100.00%

Related parties

PartyRelationshipDetail
LOW FELL EA LIMITEDsophymarine-openregistry-gb-12327491Holds shares inA ORDINARY · 55.00%
TSH HOMES LIMITEDsophymarine-openregistry-gb-11716833Holds shares inA ORDINARY

VICTORIA JAMES TRADING LIMITED

sophymarine-openregistry-gb-10965683
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Mains House, Chester Le Street, County Durham, DH3 3AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES TOOTHILLsophymarine-openregistry-h-james-toothill-f1cbb6ORDINARY3100.00%
VICTORIA TOOTHILLsophymarine-openregistry-h-victoria-toothill-07cce2A ORDINARY1100.00%

KLA FINANCIAL LTD

sophymarine-openregistry-gb-11837712
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Toft Hill House Raven Terrace, Chester Le Street, Tyne And Wear, DH3 1LP

Direct shareholders

ShareholderShare classShares held% of class
KELLY LEA ARMSTRONGsophymarine-openregistry-h-kelly-lea-armstrong-6d8a7dORDINARY6666.00%
LOUISE ARMSTRONGsophymarine-openregistry-h-louise-armstrong-1b2d0cORDINARY3434.00%
KELLY LEA ARMSTRONGsophymarine-openregistry-h-kelly-lea-armstrong-6d8a7dA ORDINARY1100.00%

STEPHEN HOCKING UTILITY SERVICES LTD

sophymarine-openregistry-gb-11949026
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
10 Callander Callander, Chester Le Street, DH2 1LE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOCKINGsophymarine-openregistry-h-stephen-hocking-9e7385ORDINARY6
KAYSEY ROBERTINA HOCKINGsophymarine-openregistry-h-kaysey-robertina-hocking-17c5cbORDINARY4
KAYSEY ROBERTINA HOCKINGsophymarine-openregistry-h-kaysey-robertina-hocking-17c5cbB ORDINARY1