UK companies/Consett/Page 5
Companies in Consett and their shareholdersPage 5 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 60 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
GARY HALL BUILDING LIMITED
sophymarine-openregistry-gb-07013003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Gallowgate Buildings 36 Laburnum Avenue, Consett, County Durham, DH8 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY HALLsophymarine-openregistry-h-gary-anthony-hall-58e7ab | ORDINARY | 35 | 35.00% |
| NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688 | ORDINARY | 35 | 35.00% |
| LEWIS HALLsophymarine-openregistry-gb-11662241 | ORDINARY | 30 | 30.00% |
JFS NE LTD
sophymarine-openregistry-gb-07118384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 309 Durham Road, Consett, Durham, DH8 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ERIC ROBSONsophymarine-openregistry-h-alexander-eric-robson-246e0a | ORDINARY | 75 | 75.00% |
| REBECCA JAYNE ROBSONsophymarine-openregistry-h-rebecca-jayne-robson-afed6f | ORDINARY | 25 | 25.00% |
| EDMUND KEITH ROBSONsophymarine-openregistry-h-edmund-keith-robson-ea6cda | ORDINARY | 0 | 0.00% |
SW CONSTRUCTION NE LTD
sophymarine-openregistry-gb-07489027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 College View, Consett, Durham, DH8 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEL TOWN PROPERTIES LIMITEDsophymarine-openregistry-gb-15087153 | ORDINARY GBP 1.00 SHARES. | 2 | |
| ANTHONY WALKERsophymarine-openregistry-gb-15151701 | ORDINARY GBP 1.00 SHARES. | 0 | |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY GBP 1.00 SHARES. | 0 | |
AIRLIE & JAMES CONSULTANTS LTD.
sophymarine-openregistry-gb-07850143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Bridge Island, Consett, Northumberland, DH8 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AIRLIEsophymarine-openregistry-h-andrew-airlie-51890d | ORDINARY | 8 | |
| JEAN AIRLIEsophymarine-openregistry-h-jean-airlie-b78030 | ORDINARY | 8 | |
| JAMES ANDREW AIRLIEsophymarine-openregistry-h-james-andrew-airlie-774ba6 | ORDINARY | 3 | |
TILLY-MINTS CHERUBS DAY NURSERY LTD
sophymarine-openregistry-gb-10620674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 10 Queens Road, Consett, Durham, DH8 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY HOLDINGS NE LIMITEDsophymarine-openregistry-gb-17261881 | ORDINARY | 2 | 100.00% |
| EMMA LOUISE BUCKLEYsophymarine-openregistry-h-emma-louise-buckley-773b64 | ORDINARY | 0 | 0.00% |
| TONY BUCKLEYsophymarine-openregistry-gb-16961607 | ORDINARY | 0 | 0.00% |
K H INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-10983945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 64 Derwent Street, Consett, Co. Durham, DH8 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HAMILTONsophymarine-openregistry-gb-NI679384 | ORDINARY | 34 | 34.00% |
| ALEX HAMILTONsophymarine-openregistry-h-alex-hamilton-217f46 | ORDINARY | 33 | 33.00% |
| KARL GLASPERsophymarine-openregistry-h-karl-glasper-90ef54 | ORDINARY | 33 | 33.00% |
FORTIFY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11786248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 79 Consett Business Park, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MCGINNsophymarine-openregistry-h-chris-mcginn-6552d3 | ORDINARY | 1 | 50.00% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 1 | 50.00% |
| FORTIFY HOLDINGS LIMITEDsophymarine-openregistry-gb-14974737 | ORDINARY | 0 | 0.00% |
AQUA EASE LTD
sophymarine-openregistry-gb-12665369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Office 44 Derwentside Business Centre, Consett, County Durham, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN KENTsophymarine-openregistry-h-kathryn-kent-201ffe | ORDINARY | 50 | |
| LEE KENTsophymarine-openregistry-h-lee-kent-38d071 | ORDINARY | 50 | |
| AQUA EASEsophymarine-openregistry-gb-12665369 | ORDINARY | 0 | |
AD VENTURE SIGNS & IMAGE LTD
sophymarine-openregistry-gb-12730998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Office 38 Consett Business Park, Consett, Durham, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WASHBOURNEsophymarine-openregistry-h-colin-washbourne-2557f8 | ORDINARY | 50 | |
| STEVEN WALLWORKsophymarine-openregistry-h-steven-wallwork-b90d02 | ORDINARY | 50 | |
| ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024 | ORDINARY | 0 | |
BESCOL BODYWORKS LIMITED
sophymarine-openregistry-gb-13068185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bescol Limited, Consett, Durham, DH8 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY | 100 | |
| BESCOL MOTORS (CONSETT) LIMITEDsophymarine-openregistry-gb-11398377 | ORDINARY | 0 | |
| NEWTON & LEE AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-10380393 | ORDINARY | 0 | |
AJNE PROPERTY LIMITED
sophymarine-openregistry-gb-13233787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- 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
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXH GROUP LIMITEDsophymarine-openregistry-gb-13234051 | ORDINARY | 50 | |
| JEWITT ENTERPRISES LTDsophymarine-openregistry-gb-10376841 | ORDINARY | 50 | |
| ALEX HARRISONsophymarine-openregistry-h-alex-harrison-352199 | ORDINARY | 0 | |
SHORCO MECHANICAL LIMITED
sophymarine-openregistry-gb-13383297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mill House, Consett, County Durham, DH8 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SHORTsophymarine-openregistry-h-john-anthony-short-9cc743 | ORDINARY | 60 | |
| ROLAND MARK SHORTsophymarine-openregistry-h-roland-mark-short-281b1c | ORDINARY | 30 | |
| MEGAN ANN BROWNsophymarine-openregistry-h-megan-ann-brown-49550a | ORDINARY | 10 | |
AMYS ESTATES LTD
sophymarine-openregistry-gb-13505086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Derwent Street, Consett, DH8 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAZ SAMEENA NAZsophymarine-openregistry-h-nawaz-sameena-naz-ebb491 | ORDINARY A | 34 | |
| MUSA ABID NAWAZsophymarine-openregistry-h-musa-abid-nawaz-d87e66 | ORDINARY A | 33 | |
| YUSUF ABID NAWAZsophymarine-openregistry-h-yusuf-abid-nawaz-a96c17 | ORDINARY A | 33 | |
ISL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13685972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 64 Veiwpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUSBANDsophymarine-openregistry-h-kevin-husband-2804f3 | ORDINARY | 50 | |
| RUTH HUSBANDsophymarine-openregistry-h-ruth-husband-38174d | ORDINARY | 50 | |
| LAND CONNECTION LTDsophymarine-openregistry-gb-11927939 | ORDINARY | 0 | |
BSW GROUP LIMITED
sophymarine-openregistry-gb-13731978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - Registered office
- 50a Durham Road, Consett, Co Durham, DH8 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WATSONsophymarine-openregistry-h-brian-watson-ea2865 | ORDINARY | 20 | 33.33% |
| SIMON WOODsophymarine-openregistry-gb-04649263 | ORDINARY | 20 | 33.33% |
| WILLIAM DODDsophymarine-openregistry-h-william-dodd-1174cb | ORDINARY | 20 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SWINBURNE HORTICULTURAL SERVICES LIMITEDsophymarine-openregistry-gb-04382585 | Holds shares in | ORDINARY · 62.50% |
AIRLIE LEISURE LIMITED
sophymarine-openregistry-gb-13993286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 15 Bridge Island, Consett, Northumberland, DH8 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AIRLIEsophymarine-openregistry-h-andrew-airlie-51890d | ORDINARY | 2 | |
| JEAN AIRLIEsophymarine-openregistry-h-jean-airlie-b78030 | ORDINARY | 2 | |
| JAMES AIRLIEsophymarine-openregistry-h-james-airlie-adddde | ORDINARY | 1 | |
FITSOX LTD
sophymarine-openregistry-gb-14502207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 33a, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WELLS DENNISsophymarine-openregistry-h-jonathan-wells-dennis-9641ba | ORDINARY | 65 | |
| MARK ASHsophymarine-openregistry-h-mark-ash-8f45a5 | ORDINARY | 30 | |
| CHRIS EVANSsophymarine-openregistry-gb-13588185 | ORDINARY | 5 | |
XG SHOWCASE ACADEMY LONDON LIMITED
sophymarine-openregistry-gb-14520794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 22 Bessemer Street, Consett, DH8 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE PARARAsophymarine-openregistry-h-reece-parara-f98ad7 | ORDINARY | 50 | 50.00% |
| THOMAS MCNAMEEsophymarine-openregistry-h-thomas-mcnamee-5fc9fc | ORDINARY | 50 | 50.00% |
| GARY FIOREsophymarine-openregistry-h-gary-fiore-550008 | ORDINARY | 0 | 0.00% |
ASHGARTH - PRODUCTS & ASSEMBLY LIMITED
sophymarine-openregistry-gb-14547470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 33a Number One Industrial Estate, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL ASHsophymarine-openregistry-h-niall-ash-38fa7c | ORDINARY | 40 | |
| PAUL WESTGARTHsophymarine-openregistry-h-paul-westgarth-c47034 | ORDINARY | 40 | |
| BENJAMIN SKIPSEYsophymarine-openregistry-h-benjamin-skipsey-f2ebec | ORDINARY | 20 | |
PENROSE POINTING LIMITED
sophymarine-openregistry-gb-14909866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Roseberry Terrace, Consett, DH8 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PENROSEsophymarine-openregistry-h-gavin-penrose-202ad5 | ORDINARY | 80 | |
| JULIETTE LOUISE RICHARDSONsophymarine-openregistry-h-juliette-louise-richardson-3248fb | ORDINARY | 20 | |
| KYLE WILLIAMSONsophymarine-openregistry-h-kyle-williamson-4cf8fc | ORDINARY | 0 | |