UK companies/Consett/Page 17
Companies in Consett and their shareholdersPage 17 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 20 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
VERISA LTD
sophymarine-openregistry-gb-14315219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 30 Dukes Way, Consett, DH8 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOHNSONsophymarine-openregistry-gb-16792977 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWART EYECARE LTDsophymarine-openregistry-gb-09146779 | Holds shares in | ORDINARY |
SWEET THINGS CONSETT LTD
sophymarine-openregistry-gb-14348078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Regents Court, Consett, Co Durham, DH8 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE PETERSsophymarine-openregistry-h-katie-peters-0f7d27 | ORDINARY | 2 | 100.00% |
MDRS AUTOMOTIVE LRS LIMITED
sophymarine-openregistry-gb-14384307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Berry Edge Road, Consett, DH8 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBINSsophymarine-openregistry-gb-07564660 | ORDINARY | 100 | 100.00% |
AV INSULATION AND PLASTERING LTD
sophymarine-openregistry-gb-14412319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 1 Chartwell Place, Consett, Co Durham, DH8 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE NEALsophymarine-openregistry-h-michelle-louise-neal-ed66be | ORDINARY | 1 | 100.00% |
DIPWOOD STORAGE & DISTRIBUTION LIMITED
sophymarine-openregistry-gb-14549185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 2 Leadgate Industrial Estate, Consett, Co. Durham, DH8 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-10599949 | ORDINARY | 100 | 100.00% |
OUR RELATIONS LTD
sophymarine-openregistry-gb-14567057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- Whyncliffe House, Consett, County Durham, DH8 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WAUGHsophymarine-openregistry-h-katie-waugh-f2a3c7 | ORDINARY | 1 | |
GP TRUCKS UK LTD
sophymarine-openregistry-gb-14638543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Consett, DH8 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a | ORDINARY | 1 | |
HELIXMED LTD
sophymarine-openregistry-gb-14668482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Bessemer Court, Consett, Co. Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY LEEsophymarine-openregistry-h-zachary-lee-ed202f | ORDINARY | 100 | 100.00% |
REGGIE'S MOTORS LTD
sophymarine-openregistry-gb-14676048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 138 Castledene Road, Consett, Co Durham, DH8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE OLDFIELDsophymarine-openregistry-h-wayne-oldfield-d1b6ea | ORDINARY | 1 | 100.00% |
MREED RENEWABLES LTD
sophymarine-openregistry-gb-14713397
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Redmire Drive, Consett, Co Durham, DH8 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN REEDsophymarine-openregistry-h-martin-reed-b0640f | ORDINARY | 1 | 100.00% |
DGH ELECTRICAL LTD
sophymarine-openregistry-gb-14760434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 47 Edith Street, Consett, Co Durham, DH8 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GABRIEL DAVISONsophymarine-openregistry-h-daniel-gabriel-davison-3c62bd | ORDINARY | 1 | 100.00% |
CONSETT LOCKSMITHS LTD
sophymarine-openregistry-gb-14813001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 22 Manor Close, Consett, DH8 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HEGARTYsophymarine-openregistry-h-jason-hegarty-2929e5 | ORDINARY | 1 | |
MICER LTD
sophymarine-openregistry-gb-14842017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Agar Close, Consett, DH8 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERRINGTONsophymarine-openregistry-h-michael-errington-d877bc | ORDINARY | 100 | 100.00% |
AD HOLD CO LIMITED
sophymarine-openregistry-gb-14875989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 39, Consett, DH8 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCCABEsophymarine-openregistry-h-jordan-mccabe-237e09 | ORDINARY | 99 | 100.00% |
CANTHARELLUS LTD
sophymarine-openregistry-gb-14895742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VERDANTsophymarine-openregistry-h-david-verdant-de4543 | ORDINARY | 100 | |
CAV ACQUISITION LIMITED
sophymarine-openregistry-gb-14942701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a Linden Park, Consett, County Durham, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOAR GROUP INC.sophymarine-openregistry-h-loar-group-inc-de7c9e | ORDINARY | 5,086,715 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAV SYSTEMS LIMITEDsophymarine-openregistry-gb-10715185 | Holds shares in | ORDINARY |
JECF HOLDINGS LIMITED
sophymarine-openregistry-gb-15111814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Corbridge Road, Consett, DH8 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE FIFEsophymarine-openregistry-h-justine-fife-bb30af | A ORDINARY | 1 | 100.00% |
INDULGENCE BEAUTY AND TANNING LTD
sophymarine-openregistry-gb-15206547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Old Co-Op Buildings West Parade, Consett, Co Durham, DH8 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE MYERSsophymarine-openregistry-h-nicola-jayne-myers-e45682 | ORDINARY | 1 | 100.00% |
LDF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15282880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Cotherstone Close, Consett, DH8 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRUMPTONsophymarine-openregistry-h-paul-crumpton-44bc27 | ORDINARY | 1 | 100.00% |
GAIA SUPPLEMENTS LTD
sophymarine-openregistry-gb-15365055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology - Registered office
- Unit 20, Consett, Durham, DH8 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLAUZELsophymarine-openregistry-h-mark-clauzel-dc9272 | ORDINARY | 100 | 100.00% |