UK companies/Consett/Page 10
Companies in Consett and their shareholdersPage 10 of 18
345 companies registered in Consett 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 Consett. Between them they record 41 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.
Companies with a register
345
VEL MART RETAIL LTD
sophymarine-openregistry-gb-09512073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 23 Langdon Close, Consett, DH8 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKUMAR THANGAVELsophymarine-openregistry-h-sivakumar-thangavel-7c7670 | ORDINARY | 100 | |
| SIVAKUMAR DHANISHAsophymarine-openregistry-h-sivakumar-dhanisha-a9dd8a | ORDINARY | 0 | |
DANCOM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09745457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- 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
- 42 Holwick Close, Consett, County Durham, DH8 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CERRONEsophymarine-openregistry-h-keith-cerrone-f1facd | ORDINARY | 51 | |
| DANIELLE CERRONE-LAWSONsophymarine-openregistry-h-danielle-cerrone-lawson-1470c7 | ORDINARY | 49 | |
JM WOODLANDS LTD
sophymarine-openregistry-gb-10077771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- 36 West View, Consett, County Durham, DH8 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY EVERITTsophymarine-openregistry-h-jeffrey-everitt-347f33 | ORD | 100 | |
| MICHAEL ANTHONY EVERITTsophymarine-openregistry-h-michael-anthony-everitt-c03cb7 | ORD | 0 | |
TEMPLEMOYLE LTD
sophymarine-openregistry-gb-10141383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 64 Consett Business Park, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATHLEEN LISKsophymarine-openregistry-h-elizabeth-kathleen-lisk-ef64e2 | ORDINARY | 100 | |
| ROGER NORMAN HUTCHISONsophymarine-openregistry-h-roger-norman-hutchison-96ae9c | ORDINARY | 0 | |
LITTLE BOO GIFTS & INVITATIONS LIMITED
sophymarine-openregistry-gb-10342728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Fenwick Way, Consett, DH8 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE CHARLTONsophymarine-openregistry-h-maxine-charlton-bbb01b | ORDINARY | 10 | 50.00% |
| PAUL CHARLTONsophymarine-openregistry-h-paul-charlton-2cfb46 | ORDINARY | 10 | 50.00% |
BELIEVE & BE LTD.
sophymarine-openregistry-gb-10504687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 39 Medomsley Road, Consett, DH8 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MASTERSsophymarine-openregistry-h-karen-masters-bc9127 | ORDINARY | 1 | |
| HELEN PYKEsophymarine-openregistry-h-helen-pyke-a09c73 | ORDINARY | 0 | |
PHOENIX (CONSETT) LIMITED
sophymarine-openregistry-gb-10676446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 51 Middle Street, Consett, DH8 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABER BOUSAHAsophymarine-openregistry-h-saber-bousaha-52d784 | ORDINARY | 100 | 100.00% |
| SABER BOUSAHAsophymarine-openregistry-h-saber-bousaha-52d784 | ORDINARY | 0 | 0.00% |
| TRACY YOUNGsophymarine-openregistry-h-tracy-young-48ce8c | ORDINARY | 0 | 0.00% |
THYGESEN ENGINEERING LIMITED
sophymarine-openregistry-gb-10746401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 27330 — Manufacture of wiring devices
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 2 Bessemer Court Hownsgill Industrial Estate, Consett, Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ALEXANDER THYGESENsophymarine-openregistry-h-jake-alexander-thygesen-cc9d42 | ORDINARY | 50 | 50.00% |
| SOPHIE JOBLINGsophymarine-openregistry-h-sophie-jobling-42d396 | ORDINARY | 50 | 50.00% |
GROVE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-10786122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 17 Taylors Terrace, Consett, DH8 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DONNELLYsophymarine-openregistry-h-darren-donnelly-98b09d | ORDINARY | 50 | 50.00% |
| KAREN DONNELLYsophymarine-openregistry-h-karen-donnelly-c31ac8 | ORDINARY | 50 | 50.00% |
SAMBUCA CONSETT LTD
sophymarine-openregistry-gb-11005212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Britannia Shops, Consett, DH8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARYSAS JUSTINASsophymarine-openregistry-h-barysas-justinas-e8f1b2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| REINKOPS RENARSsophymarine-openregistry-h-reinkops-renars-5cb5cc | ORDINARY GBP 1.00 SHARES. | 0 | |
THE BROAD GROUP NE LTD
sophymarine-openregistry-gb-11096477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Willow Cottage, Consett, DH8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWIS BROADHURSTsophymarine-openregistry-h-mr-lewis-broadhurst-11b6ef | ORDINARY | 50 | |
| MRS CATHERINE ANN BROADHURSTsophymarine-openregistry-h-mrs-catherine-ann-broadhurst-5220e0 | ORDINARY | 50 | |
ORIGINAL WAVE LTD.
sophymarine-openregistry-gb-11097132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 34 St. Cuthberts Avenue, Consett, DH8 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 8 | |
| TERI WILSONsophymarine-openregistry-h-teri-wilson-a26b34 | ORDINARY | 2 | |
K.D DESIGN & INSTALLATIONS LTD
sophymarine-openregistry-gb-11145847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HUTCHINSONsophymarine-openregistry-h-dean-hutchinson-82c6ee | ORD | 100 | |
| KEVIN DICKsophymarine-openregistry-h-kevin-dick-861fcc | ORD | 0 | |
LEADGATE TYRE CENTRE LIMITED
sophymarine-openregistry-gb-11270974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9b Lope Hill Road, Consett, DH8 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 75 | |
| LYNNE MADDISONsophymarine-openregistry-h-lynne-maddison-a246e7 | ORDINARY | 25 | |
CONSETT ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11447115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Park Road, Consett, County Durham, DH8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRI CARTMELLsophymarine-openregistry-h-terri-cartmell-1228a0 | ORDINARY | 100 | |
| SIMON CARTMELLsophymarine-openregistry-h-simon-cartmell-145d0f | ORDINARY | 0 | |
YMS EQUITIES LTD
sophymarine-openregistry-gb-11559697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 12 Bessemer Court, Consett, Co Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUFA SEYsophymarine-openregistry-h-yusufa-sey-cd51ff | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| SIERRA MAY HOLDINGS LTDsophymarine-openregistry-h-sierra-may-holdings-ltd-f3f486 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTILATION VENTURES LIMITEDsophymarine-openregistry-gb-15606332 | Holds shares in | ORDINARY GBP 0.01 SHARES. · 65.50% |
| NORTHERN INDUSTRIES UK 1 LIMITEDsophymarine-openregistry-gb-12212199 | Holds shares in | ORDINARY · 0.00% |
RELMANS NORTH EAST LTD
sophymarine-openregistry-gb-11569975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 6 Briarside, Consett, DH8 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KELMANsophymarine-openregistry-h-christopher-kelman-7a2145 | ORDINARY | 50 | |
| LOUISE KELMANsophymarine-openregistry-h-louise-kelman-05fd8b | ORDINARY | 50 | |
NORTHERN DELTA PLANT HIRE LIMITED
sophymarine-openregistry-gb-11638802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 6-10 Newmarket Street, Consett, Co Durham, DH8 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNE FERGUSONsophymarine-openregistry-h-dayne-ferguson-e394e4 | ORDINARY | 20 | |
| JONATHAN WATSONsophymarine-openregistry-h-jonathan-watson-3bd116 | ORDINARY | 20 | |
KITSWELL HOLIDAY LETTINGS LIMITED
sophymarine-openregistry-gb-11642754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 44 The Elms, Consett, DH8 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE HOUGHTONsophymarine-openregistry-h-simone-houghton-a6cd6c | ORDINARY | 100 | |
| JAMES NORMAN HOUGHTONsophymarine-openregistry-h-james-norman-houghton-82d91e | ORDINARY | 0 | |
HARRIS WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-11784266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 76 Durham Road, Consett, Durham, DH8 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 2 | |
| CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792 | ORDINARY | 0 | |