UK companies/Consett/Page 9

Companies in Consett and their shareholdersPage 9 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 41 shareholdings and 0 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
41
Related parties
0

DESIGN X-PRESS LIMITED

sophymarine-openregistry-gb-03739310
Status
Active
Type
Private Limited Company
Incorporated
24/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2a Linden Park, Consett, County Durham, DH8 6SZ

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07566452ORDINARY8
JULIETTE BROWNsophymarine-openregistry-h-juliette-brown-ba76fbORDINARY0

THE FRAME HOUSE LIMITED

sophymarine-openregistry-gb-04015011
Status
Active
Type
Private Limited Company
Incorporated
14/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5c, Consett, DH8 6SR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WALLACEsophymarine-openregistry-gb-07605139ORDINARY60
EILEEN RYANsophymarine-openregistry-h-eileen-ryan-7fed57ORDINARY40

TWDA. LTD

sophymarine-openregistry-gb-04060812
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Granary Eddis Bridge Farm North, Consett, DH8 9EF

Direct shareholders

ShareholderShare classShares held% of class
SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6cORDINARY500
TERENCE WALSHsophymarine-openregistry-h-terence-walsh-d3f5baORDINARY500

MARK STANLEY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05034837
Status
Active
Type
Private Limited Company
Incorporated
04/02/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office 39 Derwentside Business Centre, Consett, County Durham, DH8 6BP

Direct shareholders

ShareholderShare classShares held% of class
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY98
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY2

VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED

sophymarine-openregistry-gb-05056694
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
36 Handley Cross, Consett, Co Durham, DH8 6TZ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA PHILLIPS BUXTONsophymarine-openregistry-h-victoria-phillips-buxton-dc8995ORDINARY600
STEVE BUXTONsophymarine-openregistry-gb-11260751ORDINARY400

META LIMITED

sophymarine-openregistry-gb-06691310
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
12 Bessemer Court, Consett, Co. Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
META HOLDINGS GATESHEAD LTDsophymarine-openregistry-gb-15537236ORDINARY99100.00%
LEE RAMSEYsophymarine-openregistry-h-lee-ramsey-ceac71ORDINARY00.00%

SIMON GRIFFITHS SCULPTURE LIMITED

sophymarine-openregistry-gb-07211816
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
28 Church Street, Consett, Durham, DH8 9QW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GRIFFITHSsophymarine-openregistry-h-heather-griffiths-20ad71ORDINARY150.00%
SIMON JOHN GRIFFITHSsophymarine-openregistry-h-simon-john-griffiths-bb2308ORDINARY150.00%

RESTORATION RESPONSE LTD

sophymarine-openregistry-gb-07423665
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
G11 West Wing, Prospect Business Park, Consett, DH8 7PW

Direct shareholders

ShareholderShare classShares held% of class
DENISE PEFFERsophymarine-openregistry-h-denise-peffer-a01689ORDINARY25
DENISE PEFFERsophymarine-openregistry-h-denise-peffer-a01689ORDINARY25
STEVEN ROBERT TELFERsophymarine-openregistry-h-steven-robert-telfer-42350aORDINARY25

MAGPIE TRAINING LTD

sophymarine-openregistry-gb-07719713
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prospect Business Park, Consett, Durham, DH8 7PW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FENWICK -BAINESsophymarine-openregistry-h-jamie-fenwick-baines-466ad2ORDINARY100100.00%
TOM HEARNsophymarine-openregistry-h-tom-hearn-d1ecbaORDINARY00.00%

DERWENT GLASS SUPPLIES LTD

sophymarine-openregistry-gb-07787144
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
96 Medomsley Road, Consett, Durham, DH8 5HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY5050.00%
STEVEN MURPHYsophymarine-openregistry-gb-SC538865ORDINARY5050.00%

HEXHAM KITCHENS, BEDROOMS AND BATHROOMS LIMITED

sophymarine-openregistry-gb-07838288
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
47190 — Other retail sale in non-specialised stores
Registered office
12 Bessemer Court, Consett, Co. Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
PAUL CUSHINGsophymarine-openregistry-h-paul-cushing-33f7abORDINARY100100.00%
ELIZABETH EMMA COWEYsophymarine-openregistry-h-elizabeth-emma-cowey-618bd4ORDINARY00.00%

A & S CODING LTD.

sophymarine-openregistry-gb-07959762
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
13 Spring Close, Consett, Co. Durham, DH8 0QL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM O'MALLEYsophymarine-openregistry-h-william-o-malley-0693d8ORDINARY10
CAROL O'MALLEYsophymarine-openregistry-h-carol-o-malley-f8b259ORDINARY0

IRUGASA GROUP LTD

sophymarine-openregistry-gb-08208286
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Old Chapel, Consett, County Durham, DH8 6JZ

Direct shareholders

ShareholderShare classShares held% of class
INDIC BVsophymarine-openregistry-h-indic-bv-65af8aORDINARY100100.00%
PAUL WELDON JOHNSTONsophymarine-openregistry-h-paul-weldon-johnston-f262b4ORDINARY00.00%

GENERATION X ENERGY LIMITED

sophymarine-openregistry-gb-08294683
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Administration Offices, Consett, DH8 7ND

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SWAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09777330ORDINARY3,511,082
CONSIDE LTDsophymarine-openregistry-gb-12822472ORDINARY0

GREENWOOD JOHNSON LIMITED

sophymarine-openregistry-gb-08353050
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The White Monk Old School House, Consett, DH8 9ST

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID GREENWOODsophymarine-openregistry-h-ian-david-greenwood-0b2c0aORDINARY9
SCOTT MICHAEL JOHNSONsophymarine-openregistry-h-scott-michael-johnson-60df25ORDINARY1

ALPINE AIR CONDITIONING (NE) LIMITED

sophymarine-openregistry-gb-08633400
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
12 Bessemer Court, Consett, Co Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687ORDINARY SHARES5050.00%
PETER SCOTT EDWARDSsophymarine-openregistry-h-peter-scott-edwards-d50ee9ORDINARY SHARES5050.00%

ENERGY EFFICIENT WINDOWS LIMITED

sophymarine-openregistry-gb-09125384
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 8 Bessemer Court, Consett, County Durham, DH8 7BL

Direct shareholders

ShareholderShare classShares held% of class
PETER HANEYsophymarine-openregistry-h-peter-haney-fd955dORDINARY2
MARGARET ATKINSONsophymarine-openregistry-h-margaret-atkinson-c0101eORDINARY0

SS KRISS LTD

sophymarine-openregistry-gb-09145791
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Pont View, Consett, DH8 6JD

Direct shareholders

ShareholderShare classShares held% of class
SARJINI KRISHNAVIJEYASRIsophymarine-openregistry-h-sarjini-krishnavijeyasri-0a8da9ORDINARY100
SUJARTHAN KRISHNAVIJEYASRIsophymarine-openregistry-h-sujarthan-krishnavijeyasri-163730ORDINARY0

SACRISTON AUTO DISMANTLERS LTD

sophymarine-openregistry-gb-09274585
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
38310 — Dismantling of wrecks
Registered office
2 Parkside, Consett, County Durham, DH8 5XR

Direct shareholders

ShareholderShare classShares held% of class
AG DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-14336958ORDINARY9090.00%
MARINA BRUNTONsophymarine-openregistry-h-marina-brunton-b62d1bORDINARY1010.00%

TOMLINSON FARMS LIMITED

sophymarine-openregistry-gb-09358131
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Sunniside Farm, Consett, County Durham, DH8 9ES

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROGER TOMLINSONsophymarine-openregistry-h-philip-roger-tomlinson-53b6aeORDINARY100100.00%
JOYCE HELEN TOMLINSONsophymarine-openregistry-h-joyce-helen-tomlinson-07a33dORDINARY00.00%