UK companies/Consett/Page 12
Companies in Consett and their shareholdersPage 12 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.
Companies with a register
345
PROPERTY INVENTORY INSPECTIONS & MANAGEMENT LIMITED
sophymarine-openregistry-gb-13414820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 92 Arkless Grove, Consett, DH8 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLYA STODDARTsophymarine-openregistry-h-illya-stoddart-3939d4 | ORDINARY | 10 | 100.00% |
| JANET STODDARTsophymarine-openregistry-h-janet-stoddart-7522b0 | ORDINARY | 0 | 0.00% |
ASHTON WOOD EQUINE TRANSPORT LTD
sophymarine-openregistry-gb-13424412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 31 Warwick Avenue, Consett, DH8 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WOODsophymarine-openregistry-gb-07563607 | ORDINARY | 2 | |
| CHRISTOPHER ASHTONsophymarine-openregistry-h-christopher-ashton-a9e1f6 | ORDINARY | 0 | |
LUMEN GROUP (NORTH EAST) LIMITED
sophymarine-openregistry-gb-13568457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 44 Derwentside Business Centre, Consett, County Durham, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE HUTCHINSONsophymarine-openregistry-h-reece-hutchinson-4bd342 | ORDINARY | 5 | |
| ROBERT DODDSsophymarine-openregistry-h-robert-dodds-b6b4f2 | ORDINARY | 5 | |
HAYSTAX HOLIDAY LODGES LIMITED
sophymarine-openregistry-gb-13595983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Woodlands Park Farm, Consett, County Durham, DH8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM ADAMSONsophymarine-openregistry-h-ian-william-adamson-ec53ac | ORDINARY | 50 | 50.00% |
| LORNA ADAMSONsophymarine-openregistry-h-lorna-adamson-af9fab | ORDINARY | 50 | 50.00% |
ACCOUNTANTS FOR THE TRADE (DURHAM) LIMITED
sophymarine-openregistry-gb-13653167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR THE TRADE GROUP LIMITEDsophymarine-openregistry-gb-13651642 | ORDINARY | 100 | |
| JORDAN JEWITTsophymarine-openregistry-h-jordan-jewitt-a788ea | ORDINARY | 0 | |
ATELIER DECOR LIMITED
sophymarine-openregistry-gb-13673588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Hillside The Promenade, Consett, Durham, DH8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HUTCHINSONsophymarine-openregistry-h-andrea-hutchinson-937d55 | ORDINARY | 2 | |
| STEVEN STOREYsophymarine-openregistry-h-steven-storey-a87537 | ORDINARY | 0 | |
ALCHEMY HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-13689543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Queen Elizabeth Drive, Consett, County Durham, DH8 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD COOKsophymarine-openregistry-h-james-richard-cook-7b2c4d | ORDINARY | 1 | 50.00% |
| MARK ANDREW CRACKNELLsophymarine-openregistry-h-mark-andrew-cracknell-c9034e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEVELS THERAPY LIMITEDsophymarine-openregistry-gb-14393255 | Holds shares in | ORDINARY · 37.50% |
SPARTAN ONLINE COACHING LTD
sophymarine-openregistry-gb-13737033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 14a, Consett, County Durham, DH8 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BENJAMIN LOVETTsophymarine-openregistry-h-jack-benjamin-lovett-a3c786 | ORDINARY | 100 | |
| THOMAS MATTHEW HAMILTONsophymarine-openregistry-h-thomas-matthew-hamilton-e97103 | ORDINARY | 0 | |
LIFTUNION LTD
sophymarine-openregistry-gb-13902066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
93199 — Other sports activities - Registered office
- 2 Park Road, Consett, DH8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY COXONsophymarine-openregistry-h-casey-coxon-1f260f | ORDINARY | 2 | 100.00% |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 0 | 0.00% |
MBC RENEWABLES LTD
sophymarine-openregistry-gb-14109542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 14 Fairview Drive, Consett, DH8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ISABELLE MIDDLEMASTsophymarine-openregistry-h-gemma-isabelle-middlemast-844462 | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM MIDDLEMASTsophymarine-openregistry-h-michael-william-middlemast-613483 | ORDINARY | 50 | 50.00% |
EVRYWHR LTD
sophymarine-openregistry-gb-14131811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3b Linden Park, Consett, County Durham, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL MARY HALLsophymarine-openregistry-h-rachael-mary-hall-79dc88 | ORDINARY | 50 | |
| SIMON DAVID HALLsophymarine-openregistry-h-simon-david-hall-e771bf | ORDINARY | 50 | |
REDEMPTION FOODS 2 LIMITED
sophymarine-openregistry-gb-14227838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit 5a, Consett, Durham, DH8 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R C PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-11197658 | ORDINARY | 153,051 | 51.00% |
| HERRING HOLDINGS LTDsophymarine-openregistry-gb-14270892 | ORDINARY | 147,049 | 49.00% |
FOR THE TRADE PROPERTY LTD
sophymarine-openregistry-gb-14271612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JEWITTsophymarine-openregistry-h-jordan-jewitt-a788ea | ORDINARY | 100 | |
| JEWITT ENTERPRISES LTDsophymarine-openregistry-gb-10376841 | ORDINARY | 0 | |
CARTER BROS PROPERTIES LTD
sophymarine-openregistry-gb-14284862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Sherwood Close, Consett, DH8 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORDINARY | 50 | 50.00% |
| JORDAN CARTERsophymarine-openregistry-gb-16064465 | ORDINARY | 50 | 50.00% |
JCS (NE) LTD
sophymarine-openregistry-gb-14441300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 14a Middle Street, Consett, DH8 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELSEY STODDARTsophymarine-openregistry-h-kelsey-stoddart-c358bd | ORDINARY | 1 | |
| JAMES LILLISTONEsophymarine-openregistry-h-james-lillistone-f95c27 | ORDINARY | 0 | |
DH1 BRANDS LTD
sophymarine-openregistry-gb-14497819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management - Registered office
- 34 St. Cuthberts Avenue, Consett, DH8 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VINCENT MURRAYsophymarine-openregistry-h-andrew-vincent-murray-95f7eb | ORDINARY | 6 | |
| JOHN ANTHONY HARRIS LIGHTFOOTsophymarine-openregistry-h-john-anthony-harris-lightfoot-d9a861 | ORDINARY | 6 | |
NEXT GEN ECO GROUP LIMITED
sophymarine-openregistry-gb-14520970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Central Block 1 Prospect Business Park, Consett, DH8 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85b | ORDINARY | 50 | 50.00% |
| SCOTT MICHAEL LYDONsophymarine-openregistry-h-scott-michael-lydon-8456de | ORDINARY | 50 | 50.00% |
FBL CONSTRUCTION PROPERTY LIMITED
sophymarine-openregistry-gb-14530409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH WILKINSONsophymarine-openregistry-h-kayleigh-wilkinson-2e0b1c | ORDINARY | 50 | |
| SHAUN LAVELLEsophymarine-openregistry-h-shaun-lavelle-adfd49 | ORDINARY | 50 | |
HELIOS MECHANICAL AND PROCESS DELIVERY LIMITED
sophymarine-openregistry-gb-14588878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 24460 — Processing of nuclear fuel
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MONCRIEFFEsophymarine-openregistry-h-duncan-moncrieffe-620672 | ORDINARY SHARES | 50 | |
| HEATHER MONCRIEFFEsophymarine-openregistry-h-heather-moncrieffe-36a99c | ORDINARY SHARES | 50 | |
SIRIN CHEF LIMITED
sophymarine-openregistry-gb-14687721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 5a, Consett, DH8 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 100 | 100.00% |
| SIRINTHON THOMASsophymarine-openregistry-h-sirinthon-thomas-adbded | ORDINARY | 0 | 0.00% |