UK companies/Consett/Page 15

Companies in Consett and their shareholdersPage 15 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 23 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
23

Related parties
1

WHITMORE SYSTEMS LTD

sophymarine-openregistry-gb-10571863

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2017
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 31 Queens Road, Consett, DH8 0BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DOWSONsophymarine-openregistry-h-simon-dowson-0ba354	ORDINARY	100

BLACK AND WHITE BOY LIMITED

sophymarine-openregistry-gb-10599079

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 32 The Elms 32 The Elms,, Consett, Co. Durham, DH8 0UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CLARKEsophymarine-openregistry-gb-16594808	ORDINARY	10

SCOTT'S ACCESS SERVICES (UK) LTD

sophymarine-openregistry-gb-10678450

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 6b, Consett, County Durham, DH8 8BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DREW SCOTTsophymarine-openregistry-h-drew-scott-2d8465	ORDINARY	1	100.00%

YEALINK ENTERTAINMENT LTD

sophymarine-openregistry-gb-10685048

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2017
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 31 Queens Road, Consett, DH8 0BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORAN JANDREOSKIsophymarine-openregistry-h-goran-jandreoski-389e70	ORDINARY	1

CAV SYSTEMS LIMITED

sophymarine-openregistry-gb-10715185

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2017
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 1a, Linden Park, Consett, County Durham, DH8 6SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAV ACQUISITION LIMITEDsophymarine-openregistry-gb-14942701	ORDINARY	3

POT TRADING LTD

sophymarine-openregistry-gb-10779130

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2017
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 31 Queens Road, Consett, DH8 0BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORAN JANDREOSKIsophymarine-openregistry-h-goran-jandreoski-389e70	ORDINARY	1

HELIERS MARKETING LTD

sophymarine-openregistry-gb-10877933

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2017
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 31 Queens Road, Consett, DH8 0BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL GIBBONSsophymarine-openregistry-h-stephen-paul-gibbons-16169a	ORD	100

SSF ELECTRICAL (NE) LTD

sophymarine-openregistry-gb-11069754

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2017
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 30 Temple Forge Mews, Consett, Co Durham, DH8 5RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN DARROCHsophymarine-openregistry-h-steven-darroch-c03888	ORD	100	100.00%

MONTGOMERY ST LTD

sophymarine-openregistry-gb-11327003

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 12 Bessemer Court, Consett, Co Durham, DH8 7BL

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN SHARPsophymarine-openregistry-gb-10618065	ORDINARY	4
JONATHAN SHARPsophymarine-openregistry-gb-10618065	ORDINARY	0
JONATHAN SHARPsophymarine-openregistry-gb-10618065	ORDINARY	0

VJS SHOP LOCAL LTD

sophymarine-openregistry-gb-11416188

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 81 Castledene Road, Consett, Durham, DH8 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIJAYKARAN KARUNAKARANsophymarine-openregistry-h-vijaykaran-karunakaran-224e20	ORDINARY	100	100.00%

APEX HOUSING SERVICES LTD

sophymarine-openregistry-gb-11740704

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2018
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: 8 Daisy Hill, Consett, DH8 6SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FORSTERsophymarine-openregistry-gb-07715147	ORDINARY	100	100.00%

ELMTRONICS GROUP LIMITED

sophymarine-openregistry-gb-11852236

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 54 Consett Business Park, Consett, DH8 6BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MER UK HOLDING LIMITEDsophymarine-openregistry-gb-13040018	ORDINARY	16,013,000

Related parties

Party	Relationship	Detail
MER FLEET SERVICES LIMITEDsophymarine-openregistry-gb-09002413	Holds shares in	ORDINARY

FUSION FOR BUSINESS LIMITED

sophymarine-openregistry-gb-11878513

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 70, Consett, Co Durham, DH8 6BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLTONsophymarine-openregistry-h-christopher-charlton-a111fc	ORDINARY	100	100.00%

HTL (NE) LIMITED

sophymarine-openregistry-gb-12119622

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2019
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 37 Rolling Mill, Consett, County Durham, DH8 6NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY OWEN HOPPERsophymarine-openregistry-h-garry-owen-hopper-6f35c9	ORDINARY	100
GARRY OWEN HOPPERsophymarine-openregistry-h-garry-owen-hopper-6f35c9	ORDINARY	0

SARAH NAILS AND BEAUTY (DH) LIMITED

sophymarine-openregistry-gb-12202840

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit 5, Consett, DH8 5SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THAO MI NGUYENsophymarine-openregistry-h-thao-mi-nguyen-97b3f9	ORDINARY	100	100.00%

GENUINE BRANDING LTD

sophymarine-openregistry-gb-12352920

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Meadowbank, Consett, DH8 9JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ADAM ROBERT BROWNsophymarine-openregistry-h-mr-adam-robert-brown-e3dbfb	ORDINARY	1	100.00%

CHARLTON INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12483528

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 70, Consett, Co Durham, DH8 6BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLTONsophymarine-openregistry-h-christopher-charlton-a111fc	ORDINARY	100	100.00%

SIDEKICK EXECUTIVE LTD

sophymarine-openregistry-gb-12673830

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Lawsons Farmhouse, Consett, DH8 9JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMELIA GILLIEsophymarine-openregistry-h-amelia-gillie-1e8564	ORDINARY	1

RAENEM CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-12679294

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 49 Pemberton Road, Consett, Co Durham, DH8 8JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MENEARsophymarine-openregistry-h-simon-menear-05294e	ORDINARY	100	100.00%

DELLNER ROMAG LIMITED

sophymarine-openregistry-gb-12777481

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2020
Accounts: SMALL
SIC: 23190 — Manufacture and processing of other glass, including technical glassware
Registered office: Leadgate Industrial Estate, Consett, County Durham, DH8 7RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELLNER GLASS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04252701	ORDINARY GBP 1.00	3,566,823