UK companies/Consett/Page 11

Companies in Consett and their shareholdersPage 11 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 40 shareholdings and 1 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
Consett
Companies with a register
345
On this page
20
Shareholdings
40
Related parties
1

CONNOR FORESTRY LIMITED

sophymarine-openregistry-gb-11862679
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
10 Muirfield Close, Consett, DH8 5XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONNORsophymarine-openregistry-gb-07802860ORDINARY6060.00%
RYAN CONNORsophymarine-openregistry-h-ryan-connor-506a1dORDINARY4040.00%

RM PRODUCTS LTD

sophymarine-openregistry-gb-11949097
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
68 Thornfield Road, Consett, DH8 8AY

Direct shareholders

ShareholderShare classShares held% of class
MARCIN WESOLOWSKIsophymarine-openregistry-h-marcin-wesolowski-87b7a9ORDINARY50
RADOSLAW ASZENBERGsophymarine-openregistry-h-radoslaw-aszenberg-47debcORDINARY50

UNITE SECURITIES LTD

sophymarine-openregistry-gb-12041410
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
31 Front Street, Consett, DH8 5AB

Direct shareholders

ShareholderShare classShares held% of class
PAGET SINGERsophymarine-openregistry-h-paget-singer-576954ORDINARY1
AJIT SIDHUsophymarine-openregistry-h-ajit-sidhu-30653dORDINARY0

MD BOOKKEEPING & FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-12151707
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
17 Garden Close, Consett, DH8 5PA

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVIDSONsophymarine-openregistry-h-mark-davidson-18b34fORDINARY2
MARIA DAVIDSONsophymarine-openregistry-h-maria-davidson-ea368cORDINARY0

NORTHERN DELTA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12152348
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
100 Fenwick Way, Consett, Co Durham, DH8 5FE

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BURGESSsophymarine-openregistry-h-danielle-burgess-2cd1feORDINARY5050.00%
DAYNE FERGUSONsophymarine-openregistry-h-dayne-ferguson-e394e4ORDINARY5050.00%

TRUST & PROSPER WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-12157198
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
47 Pemberton Road, Consett, DH8 8JL

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM CALLANDsophymarine-openregistry-h-miriam-calland-9bd738ORDINARY100
TERRY CALLANDsophymarine-openregistry-h-terry-calland-3187a2ORDINARY100

SORLINI HOLDING LTD

sophymarine-openregistry-gb-12159836
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Bessemer Court, Consett, Co Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
LUCA SORLINIsophymarine-openregistry-h-luca-sorlini-a37db8ORDINARY GBP 1.00 SHARES.8080.00%
ELENA SORLINIsophymarine-openregistry-h-elena-sorlini-07311cORDINARY GBP 1.00 SHARES.2020.00%

Related parties

PartyRelationshipDetail
NORTHERN INDUSTRIES UK 1 LIMITEDsophymarine-openregistry-gb-12212199Holds shares inORDINARY · 0.00%

MCNICHOLAS TRANSPORT LIMITED

sophymarine-openregistry-gb-12371818
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
134 Medomsley Road, Consett, DH8 5HT

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCNICHOLASsophymarine-openregistry-h-liam-mcnicholas-d9952dORDINARY5151.00%
PATRICK JOSEPH MCNICHOLASsophymarine-openregistry-h-patrick-joseph-mcnicholas-c734c5ORDINARY4949.00%

T&H ESTATES LTD

sophymarine-openregistry-gb-12399412
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
50 50 Chapel Drive, Consett, County Durham, DH8 7EW

Direct shareholders

ShareholderShare classShares held% of class
HUMAIR HAMEEDsophymarine-openregistry-h-humair-hameed-24da3bORDINARY1
TAYYABA HUMAIRsophymarine-openregistry-h-tayyaba-humair-88b5e0ORDINARY1

S & S 20 PROPERTY LIMITED

sophymarine-openregistry-gb-12669719
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Cutlers Hall Road, Consett, DH8 8RB

Direct shareholders

ShareholderShare classShares held% of class
SARA-LOUISE PATRICIA GALLAGHERsophymarine-openregistry-h-sara-louise-patricia-gallagher-06489eORDINARY1
STUART WINKsophymarine-openregistry-h-stuart-wink-a1b98dORDINARY1

PROPITCH SERVICES LTD

sophymarine-openregistry-gb-12673420
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1, Consett, Durham, DH8 9HR

Direct shareholders

ShareholderShare classShares held% of class
LEE PATTERSONsophymarine-openregistry-h-lee-patterson-9ab2d3ORDINARY SHARES100100.00%
DEAN PATTERSONsophymarine-openregistry-h-dean-patterson-6fe64eORDINARY SHARES00.00%

AAJ MOTORS LIMITED

sophymarine-openregistry-gb-12694446
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
20 Durham Road, Consett, DH8 7RJ

Direct shareholders

ShareholderShare classShares held% of class
AMBROSE APPLEBYsophymarine-openregistry-h-ambrose-appleby-e20e5fORDINARY100
LAURA APPLEBYsophymarine-openregistry-h-laura-appleby-0d14a2ORDINARY100

THE LITTLE TRACTOR LIMITED

sophymarine-openregistry-gb-12786338
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
5 Delves Cottages, Consett, DH8 7ET

Direct shareholders

ShareholderShare classShares held% of class
LAURA KANEsophymarine-openregistry-h-laura-kane-1381e6ORDINARY2
MATTHEW BRAIDsophymarine-openregistry-h-matthew-braid-f5d2b9ORDINARY0

THE ALLOTMENT CATERING LIMITED

sophymarine-openregistry-gb-12786779
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
5 Delves Cottages, Consett, DH8 7ET

Direct shareholders

ShareholderShare classShares held% of class
LAURA KANEsophymarine-openregistry-h-laura-kane-1381e6ORDINARY2
MATTHEW BRAIDsophymarine-openregistry-h-matthew-braid-f5d2b9ORDINARY0

EVER VICTORY LTD

sophymarine-openregistry-gb-12880385
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Alston Terrace, Consett, Durham, DH8 8JT

Direct shareholders

ShareholderShare classShares held% of class
JULIE YADAVsophymarine-openregistry-h-julie-yadav-1cf4b4ORDINARY5,00050.00%
PANKAJ YADAVsophymarine-openregistry-h-pankaj-yadav-a0d7f2ORDINARY5,00050.00%

KERACO CONSTRUCTION NORTH EAST LTD

sophymarine-openregistry-gb-12886960
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 Churchill Close, Consett, DH8 0EU

Direct shareholders

ShareholderShare classShares held% of class
AARON JOSEPH SHEILSsophymarine-openregistry-h-aaron-joseph-sheils-09d4bbORDINARY100
RONALD SHEILSsophymarine-openregistry-h-ronald-sheils-f3a849ORDINARY0

ACCOUNTANTS FOR THE TRADE LIMITED

sophymarine-openregistry-gb-12965398
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3b Linden Park, Consett, DH8 6SZ

Direct shareholders

ShareholderShare classShares held% of class
FOR THE TRADE GROUP LTDsophymarine-openregistry-gb-13651642ORDINARY100
JEWITT ENTERPRISES LIMITEDsophymarine-openregistry-gb-10376841ORDINARY0

GET PHONES FIXED LTD

sophymarine-openregistry-gb-13218999
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment
Registered office
12 Victoria Road, Consett, DH8 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DHEERAJ KUMARsophymarine-openregistry-h-dheeraj-kumar-5ee328ORDINARY2
MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672ORDINARY0

LRE HOLDINGS LTD

sophymarine-openregistry-gb-13234240
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Belsay Castle, Consett, DH8 9BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RAEsophymarine-openregistry-gb-SC643977ORDINARY1100.00%
WAYNE LUCASsophymarine-openregistry-h-wayne-lucas-aea14cORDINARY00.00%

UTILIBEE LIMITED

sophymarine-openregistry-gb-13398478
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Bessemer Court, Consett, Co Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
WILCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13536124ORDINARY100100.00%
STEPHEN ANTONY WILCEsophymarine-openregistry-h-stephen-antony-wilce-e37156ORDINARY00.00%