UK companies/Consett/Page 7
Companies in Consett and their shareholdersPage 7 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 44 shareholdings and 4 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
AXH ELECTRICAL LIMITED
sophymarine-openregistry-gb-10524234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXH GROUP LTDsophymarine-openregistry-gb-13234051 | ORDINARY | 100 | |
| ALEX HARRISONsophymarine-openregistry-h-alex-harrison-352199 | A ORDINARY | 1 | |
PINSPECTION NDT LIMITED
sophymarine-openregistry-gb-10661339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18-20 Front Street, Consett, DH8 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PINFIELDsophymarine-openregistry-h-richard-pinfield-f1b388 | ORDINARY | 76 | |
| REBECCA MCCRORYsophymarine-openregistry-h-rebecca-mccrory-a53446 | ORDINARY | 24 | |
| RICHARD PINFIELDsophymarine-openregistry-h-richard-pinfield-f1b388 | A ORDINARY | 20 | |
TRUE GRANITE LTD
sophymarine-openregistry-gb-10760719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 3 The Chequers, Consett, DH8 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE O'ROURKEsophymarine-openregistry-h-luke-o-rourke-88b090 | ORDINARY | 1 | 100.00% |
| NICOLA O'ROURKEsophymarine-openregistry-h-nicola-o-rourke-475aa0 | A ORDINARY | 1 | 100.00% |
L19 SERVICES LTD
sophymarine-openregistry-gb-10774426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 64 Consett Business Park, Consett, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DAVISONsophymarine-openregistry-h-marcus-davison-be2130 | ORDINARY | 51 | |
| MARCUS DAVISONsophymarine-openregistry-h-marcus-davison-be2130 | B ORDINARY | 49 | |
| REBECCA COOPERsophymarine-openregistry-h-rebecca-cooper-7def47 | B ORDINARY | 0 | |
DC INSTALLATIONS (NE) LIMITED
sophymarine-openregistry-gb-11144185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 8 Rydal Mews, Consett, DH8 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILKINSONsophymarine-openregistry-h-colin-wilkinson-60487f | ORDINARY | 450 | 100.00% |
| SCOTT CLIVE WILKINSONsophymarine-openregistry-h-scott-clive-wilkinson-05cce2 | A ORDINARY | 50 | 100.00% |
| SCOTT CLIVE WILKINSONsophymarine-openregistry-h-scott-clive-wilkinson-05cce2 | ORDINARY | 0 | 0.00% |
CONSETT FOOD AND WINE LTD
sophymarine-openregistry-gb-11894829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Front Street, Consett, DH8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAPILRAJH SUNDARALINGAMsophymarine-openregistry-h-gapilrajh-sundaralingam-1aa214 | ORDINARY | 60 | 100.00% |
| SARUPA GAPILRAJHsophymarine-openregistry-h-sarupa-gapilrajh-0c20b1 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HTD PROPERTIES LTDsophymarine-openregistry-gb-15425412 | Holds shares in | ORDINARY |
CC GEOTECH LTD
sophymarine-openregistry-gb-12230113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Dukes Way, Consett, Co. Durham, DH8 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CRIGHTONsophymarine-openregistry-h-colin-crighton-bcfcfd | ORDINARY SHARES | 1 | 100.00% |
| JOANNE CRIGHTONsophymarine-openregistry-h-joanne-crighton-bcb8fe | ORDINARY SHARES A | 1 | 100.00% |
WALTON PROPERTY AND INVESTMENTS LTD
sophymarine-openregistry-gb-12262576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- 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
- 12 Bainbridge Close, Consett, County Durham, DH8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PHILLIPSsophymarine-openregistry-h-amanda-phillips-523290 | B ORDINARY | 50 | 100.00% |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | ORDINARY | 50 | 100.00% |
EDENGATE MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-12493312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 24 St. Ives Gardens, Consett, DH8 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNsophymarine-openregistry-gb-05573698 | ORDINARY | 85 | |
| LINDA DUNNsophymarine-openregistry-h-linda-dunn-78b2c1 | ORDINARY A | 9 | |
| DAVID DUNNsophymarine-openregistry-gb-05573698 | ORDINARY A | 6 | |
LAUDER LANDSCAPES LTD
sophymarine-openregistry-gb-12758453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 64 Viewpoint, Consett, Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY LAUDERsophymarine-openregistry-h-finlay-lauder-ffbf58 | ORDINARY | 90 | 100.00% |
| RACHAEL LAUDERsophymarine-openregistry-h-rachael-lauder-1e20d5 | B ORDINARY | 10 | 100.00% |
CODE ACES CONSULTANCY LIMITED
sophymarine-openregistry-gb-12846099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Mason Avenue, Consett, Durham, DH8 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 1 | 100.00% |
| KATE EMILY MURRAYsophymarine-openregistry-h-kate-emily-murray-d09fa6 | B ORDINARY | 1 | 100.00% |
NORTH EAST HOME STAGING LIMITED
sophymarine-openregistry-gb-13115402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74100 — specialised design activities - Registered office
- 10 Lincoln Road, Consett, Co Durham, DH8 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE HENAGHANsophymarine-openregistry-h-dianne-henaghan-3e697a | ORDINARY A | 50 | 100.00% |
| STEWART BELLsophymarine-openregistry-gb-12999879 | ORDINARY B | 50 | 100.00% |
AE WALKER CONSULTING LTD
sophymarine-openregistry-gb-13132673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 46 Queens Road, Consett, DH8 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WALKERsophymarine-openregistry-h-amy-walker-e58c22 | ORDINARY | 90 | 100.00% |
| MARK FLANNIGANsophymarine-openregistry-h-mark-flannigan-59fd9e | B ORDINARY | 10 | 100.00% |
DAVID STANLEY BLINDS & SHUTTERS LIMITED
sophymarine-openregistry-gb-13360579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 23 Derwentside Business Centre Consett Business Park, Consett, DH8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEIKLEJOHNsophymarine-openregistry-h-david-meiklejohn-8c4fd4 | ORDINARY | 80 | 100.00% |
| AMANDA WYN LAMBERTsophymarine-openregistry-h-amanda-wyn-lambert-d9cf2f | B ORDINARY | 20 | 100.00% |
DELIVERCO LTD
sophymarine-openregistry-gb-13396890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Office 64 Viewpoint, Consett, County Durham, DH8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7 | ORDINARY | 90 | 100.00% |
| ELOUISE BENNETTsophymarine-openregistry-h-elouise-bennett-16f734 | B ORDINARY | 10 | 100.00% |
STARTING POINT CONSULTANCY LTD
sophymarine-openregistry-gb-13451795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY ERIKSSONsophymarine-openregistry-h-jerry-eriksson-6d653d | ORDINARY | 100 | |
| KARENSA GARDINERsophymarine-openregistry-h-karensa-gardiner-3410b2 | A ORDINARY | 1 | |
BETTER SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-13536124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILCEsophymarine-openregistry-h-stephen-wilce-70271c | ORDINARY | 202 | 100.00% |
| LUCY WILCEsophymarine-openregistry-h-lucy-wilce-8ccddf | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12552024 | Holds shares in | ORDINARY · 100.00% |
| UTILIBEE LIMITEDsophymarine-openregistry-gb-13398478 | Holds shares in | ORDINARY · 100.00% |
| BETTER BUSINESS MARKETING UK LIMITEDsophymarine-openregistry-gb-15460857 | Holds shares in | ORDINARY · 100.00% |
HUDSON & ROGERS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13681627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 46a Medomsley Road, Consett, Durham, DH8 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUDSONsophymarine-openregistry-h-darren-hudson-054a5c | ORDINARY | 100 | 100.00% |
| EDWARD ROGERSsophymarine-openregistry-h-edward-rogers-22548d | A ORDINARY | 1 | 100.00% |
ESTATE LANDSCAPE NORTH EAST LTD
sophymarine-openregistry-gb-13930558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3b Linden Park, Consett, DH8 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BOLAMsophymarine-openregistry-h-alison-bolam-31598f | A ORDINARY | 1 | |
| JAMES BOLAMsophymarine-openregistry-h-james-bolam-f4e948 | ORDINARY | 1 | |
ERV MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13959717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Bessemer Court, Consett, Co Durham, DH8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLARENsophymarine-openregistry-h-andrew-mclaren-021fdd | ORDINARY A | 51 | 100.00% |
| VICTORIA MCLARENsophymarine-openregistry-h-victoria-mclaren-cf9b4e | ORDINARY B | 49 | 100.00% |