UK companies/Durham City/Page 1
Companies in Durham City and their shareholdersPage 1 of 2
28 companies registered in Durham City 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 Durham City. Between them they record 103 shareholdings and 7 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
28
CALAMANDER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04261746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Station Lane, Durham City, DH1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-be8dde | J ORDINARY | 25,000 | 100.00% |
| PHILIPPA NANCY LUCKIN AS TRUSTEE OF NANCY MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-philippa-nancy-luckin-as-trustee-of-nanc-ed9414 | J ORDINARY | 25,000 | 100.00% |
| JAMES CHRISTOPHER GRIMSTON LUCKIN AS TRUSTEE OF PHILIPPA LUCKIN, JAMES LUCKIN, THE PHILIPPA LUCKIN DISCRETIONARY SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-james-christopher-grimston-luckin-as-tru-995096 | K ORDINARY | 24,210 | 100.00% |
| PHILIPPA NANCY LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE PHILIPPA LUCKIN DISCRETIONARY SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-philippa-nancy-luckin-james-luckin-as-tr-3dc734 | K ORDINARY | 24,210 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE N K MCINTYRE 2005 A & M SETTLEMENT TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-5c1ce5 | D ORDINARY | 16,497 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE N K MCINTYRE 2005 A & M SETTLEMENT TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-5c1ce5 | M ORDINARY | 16,497 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE N K MCINTYRE 2005 A & M SETTLEMENT TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-5c1ce5 | E ORDINARY | 16,496 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKIN AS TRUSTEES OF THE N K MCINTYRE 2005 A & M SETTLEMENT TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-5c1ce5 | N ORDINARY | 16,496 | 100.00% |
| NANCY KNIGHT MCINTYREsophymarine-openregistry-h-nancy-knight-mcintyre-3face7 | ORDINARY | 15,205 | 100.00% |
| AS TRUSTEES OF THE I M MCINTYRE 1998 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-as-trustees-of-the-i-m-mcintyre-1998-dis-44e327 | C ORDINARY | 14,685 | 100.00% |
| AS TRUSTEES OF THE I M MCINTYRE 1998 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-as-trustees-of-the-i-m-mcintyre-1998-dis-44e327 | L ORDINARY | 14,685 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKINsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-ca21d4 | C ORDINARY | 14,685 | 100.00% |
| NANCY KNIGHT MCINTYRE, PHILIPPA LUCKIN, JAMES LUCKINsophymarine-openregistry-h-nancy-knight-mcintyre-philippa-luckin-ja-ca21d4 | L ORDINARY | 14,685 | 100.00% |
| JAMES CHRISTOPHER GRIMSTON LUCKINsophymarine-openregistry-h-james-christopher-grimston-luckin-b03aff | B ORDINARY | 12,028 | 100.00% |
| PHILLIPA NANCY LUCKINsophymarine-openregistry-h-phillipa-nancy-luckin-d1d397 | A ORDINARY | 12,027 | 100.00% |
| NANCY KNIGHT MCINTYRE, PETER SCHOFIELD AS TRUSTEES OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-nancy-knight-mcintyre-peter-schofield-as-e94ee9 | H ORDINARY | 4,975 | 100.00% |
| PHILIPPA NANCY LUCKIN, JAMES LUCKIN, PETER SCHOFIELD AS TRUSTEES OF THE PHILIPPA LUCKIN DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-philippa-nancy-luckin-james-luckin-peter-0091e0 | G ORDINARY | 4,975 | 100.00% |
| JAMES CHRISTOPHER GRIMSTON LUCKIN AS TRUSTEE OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2011 TRUSTsophymarine-openregistry-h-james-christopher-grimston-luckin-as-tru-9ed31a | F ORDINARY | 3,112 | 100.00% |
| NANCY KNIGHT MCINTYRE AS TRUSTEE OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2011 TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-as-trustee-of-the--12fdae | I ORDINARY | 3,112 | 100.00% |
| NANCY KNIGHT MCINTYRE AS TRUSTEE OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2011 TRUSTsophymarine-openregistry-h-nancy-knight-mcintyre-as-trustee-of-the--12fdae | F ORDINARY | 3,112 | 100.00% |
| PHILIPPA NANCY LUCKIN AS TRUSTEE OF THE NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2011 TRUSTsophymarine-openregistry-h-philippa-nancy-luckin-as-trustee-of-the--be924e | F ORDINARY | 3,112 | 100.00% |
| PHILIPPA NANCY LUCKIN, JAMES LUCKIN AS TRUSTEES OF NANCY MCINTYRE DISCRETIONARY SETTLEMENT 2011 TRUSTsophymarine-openregistry-h-philippa-nancy-luckin-james-luckin-as-tr-841623 | I ORDINARY | 3,112 | 100.00% |
VIMMA ENERGY LTD
sophymarine-openregistry-gb-16260963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Elvet Waterside, Durham City, Co. Durham, DH1 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NEIL MORGANsophymarine-openregistry-h-matthew-neil-morgan-81e940 | ORDINARY | 465 | 46.50% |
| THOMAS PHILIP NEWBYsophymarine-openregistry-h-thomas-philip-newby-56d8e3 | ORDINARY | 465 | 46.50% |
| CORALIE WOODHEADsophymarine-openregistry-h-coralie-woodhead-ffa741 | ORDINARY | 70 | 7.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | D ORDINARY | 1 | 100.00% |
| MATTHEW NEIL MORGANsophymarine-openregistry-h-matthew-neil-morgan-81e940 | B ORDINARY | 1 | 100.00% |
| MORGAN & NEWBY LTDsophymarine-openregistry-gb-10481840 | E ORDINARY | 1 | 100.00% |
| SAN DIGITAL LTDsophymarine-openregistry-gb-12957488 | F ORDINARY | 1 | 100.00% |
| THOMAS NEWBYsophymarine-openregistry-h-thomas-newby-51a4a1 | C ORDINARY | 1 | 100.00% |
| THOMAS PHILIP NEWBYsophymarine-openregistry-h-thomas-philip-newby-56d8e3 | A ORDINARY | 1 | 100.00% |
| LEE CROSSLEYsophymarine-openregistry-h-lee-crossley-84ab8a | D ORDINARY | 0 | 0.00% |
| LEE CROSSLEYsophymarine-openregistry-h-lee-crossley-84ab8a | ORDINARY | 0 | 0.00% |
| SIMON WILLIAM FARROWsophymarine-openregistry-h-simon-william-farrow-4256ac | C ORDINARY | 0 | 0.00% |
| SIMON WILLIAM FARROWsophymarine-openregistry-h-simon-william-farrow-4256ac | ORDINARY | 0 | 0.00% |
GLOBAL ENTERPRISE (EU) LIMITED
sophymarine-openregistry-gb-09307291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Ragpath Cottage, Durham City, Co. Durham, DH7 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GROOMSsophymarine-openregistry-h-darren-grooms-99ed14 | A ORDINARY | 1 | |
| DARREN JAMES GROOMSsophymarine-openregistry-h-darren-james-grooms-40a333 | ORDINARY | 1 | |
| HANNAH GROOMSsophymarine-openregistry-h-hannah-grooms-b03f60 | D ORDINARY | 1 | |
| JOANNE GROOMSsophymarine-openregistry-h-joanne-grooms-554f9f | B ORDINARY | 1 | |
| JOANNE GROOMSsophymarine-openregistry-h-joanne-grooms-554f9f | ORDINARY | 1 | |
| MAX GROOMSsophymarine-openregistry-h-max-grooms-ac2f8d | E ORDINARY | 1 | |
| PATRICK GROOMSsophymarine-openregistry-h-patrick-grooms-04b93a | C ORDINARY | 1 | |
ARTECH LIGHTING LIMITED
sophymarine-openregistry-gb-08410254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- St John'S Road, Durham City, DH7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HYLTONsophymarine-openregistry-h-stuart-hylton-ca8198 | ORDINARY | 70 | 33.33% |
| ANTHONY JAMES LEWISsophymarine-openregistry-h-anthony-james-lewis-940ab5 | ORDINARY | 47 | 22.38% |
| RICHARD DAVID LEWISsophymarine-openregistry-h-richard-david-lewis-783185 | ORDINARY | 47 | 22.38% |
| GEMMA VICTORIA LEWISsophymarine-openregistry-h-gemma-victoria-lewis-8083b1 | ORDINARY | 46 | 21.90% |
| DAVID FRANCIS LEWISsophymarine-openregistry-h-david-francis-lewis-47cf60 | ORDINARY A | 1 | 50.00% |
| JAMES MICHAEL LEWISsophymarine-openregistry-h-james-michael-lewis-54291e | ORDINARY A | 1 | 50.00% |
| STUART HYLTONsophymarine-openregistry-h-stuart-hylton-ca8198 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTECH LIGHTING (CALEDONIA) LIMITEDsophymarine-openregistry-gb-13383827 | Holds shares in | A ORDINARY · 76.00% |
| ARTECH LIGHTING (LONDON) LIMITEDsophymarine-openregistry-gb-13365406 | Holds shares in | A ORDINARY · 75.00% |
DURHAM PUMPS LIMITED
sophymarine-openregistry-gb-04263652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 11b, Durham City, County Durham, DH1 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GORDON JONESsophymarine-openregistry-h-mark-gordon-jones-8c5823 | ORDINARY | 33 | |
| STEVEN JUDDsophymarine-openregistry-h-steven-judd-5681be | ORDINARY | 33 | |
| MARK GORDON JONESsophymarine-openregistry-h-mark-gordon-jones-8c5823 | PREFERENCE | 21 | |
| STEVEN JUDDsophymarine-openregistry-h-steven-judd-5681be | PREFERENCE | 21 | |
| CHERYL JUDDsophymarine-openregistry-h-cheryl-judd-0350d2 | PREFERENCE | 10 | |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | PREFERENCE | 10 | |
| JANET WILSONsophymarine-openregistry-h-janet-wilson-f1f8ac | PREFERENCE | 0 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 0 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | PREFERENCE | 0 | |
DCJ BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-15998619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- C/O Counting North Salvus House, Durham City, Durham, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BYWATERsophymarine-openregistry-h-colin-bywater-71f55c | ORDINARY | 25 | |
| DAVID COLIN BLYTHMANsophymarine-openregistry-h-david-colin-blythman-0efe39 | ORDINARY | 25 | |
| JESSICA LISA BYWATERsophymarine-openregistry-h-jessica-lisa-bywater-a3f112 | ORDINARY | 25 | |
| WILLIAM SHERRY BLYTHMANsophymarine-openregistry-h-william-sherry-blythman-2aa0f0 | ORDINARY | 25 | |
| JAMIE ALEXANDER PALMERsophymarine-openregistry-h-jamie-alexander-palmer-1e381c | A SHARE | 1 | |
WILD & FUNK LIMITED
sophymarine-openregistry-gb-06925365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 16f Spey House Mandale Business Park, Durham City, Durham, DH1 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILDsophymarine-openregistry-h-jane-wild-429798 | ORDINARY | 46 | |
| HOWARD FUNKsophymarine-openregistry-h-howard-funk-c1cb7e | ORDINARY | 45 | |
| KENNETH MCKENZIEsophymarine-openregistry-h-kenneth-mckenzie-32a067 | ORDINARY | 9 | |
| DAVID WILDsophymarine-openregistry-h-david-wild-714838 | ORDINARY | 0 | |
HUNTER ENERGY LIMITED
sophymarine-openregistry-gb-13188429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Salvus House, Durham City, Durham, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN HUNTERsophymarine-openregistry-h-graeme-john-hunter-cc055f | ORDINARY | 50 | 50.00% |
| SARAH ANNE HUNTERsophymarine-openregistry-h-sarah-anne-hunter-c8ba0c | ORDINARY | 44 | 44.00% |
| ELLIOTT GRAEME HUNTERsophymarine-openregistry-h-elliott-graeme-hunter-d8151d | ORDINARY | 3 | 3.00% |
| HARRISON MONTY WILLIAM HUNTERsophymarine-openregistry-h-harrison-monty-william-hunter-4e52b8 | ORDINARY | 3 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIS ENERGY LIMITEDsophymarine-openregistry-gb-13189711 | Holds shares in | ORDINARY · 0.00% |
EW SERVICES (UK) LIMITED
sophymarine-openregistry-gb-03843569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 7 Elvet Waterside, Durham City, Co Durham, DH1 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.J. HARDMANsophymarine-openregistry-h-t-j-hardman-919456 | ORDINARY | 150 | |
| SIGRUN SCHREIBERsophymarine-openregistry-h-sigrun-schreiber-66b7ed | A ORDINARY | 2 | |
| TIM HARDMANsophymarine-openregistry-h-tim-hardman-e03a20 | B ORDINARY | 2 | |
| TIM HARDMANsophymarine-openregistry-h-tim-hardman-e03a20 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS COURT (SHINCLIFFE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02791729 | Holds shares in | ORDINARY |
| HARDMAN ROSS LIMITEDsophymarine-openregistry-gb-04245721 | Holds shares in | C ORDINARY |
CHLOES CREATIVE CARDS LIMITED
sophymarine-openregistry-gb-08182199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 25 Lancashire Drive, Durham City, Co Durham, DH1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ENDEANsophymarine-openregistry-h-chloe-endean-3dc728 | ORDINARY | 60 | 100.00% |
| CORINNE ENDEANsophymarine-openregistry-h-corinne-endean-e4ec4d | A | 20 | 100.00% |
| CORINNE ENDEANsophymarine-openregistry-h-corinne-endean-e4ec4d | B | 20 | 100.00% |
| DAVID ENDEAN DECEASEDsophymarine-openregistry-h-david-endean-deceased-d61a0b | B | 0 | 0.00% |
FORM PROPERTIES (NEF) LIMITED
sophymarine-openregistry-gb-13389170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St John'S Road, Durham City, DH7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ML & DL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13242164 | ORDINARY B | 500 | 100.00% |
| FORM PROPERTIES LIMITEDsophymarine-openregistry-gb-13375843 | ORDINARY A | 375 | 100.00% |
| FALLOWFIELD DEVELOPMENTS LTDsophymarine-openregistry-gb-13243427 | ORDINARY C | 125 | 100.00% |
FORM PROPERTIES (NEF2) LIMITED
sophymarine-openregistry-gb-14312705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- St John'S Road, Durham City, DH7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORM PROPERTIES LIMITEDsophymarine-openregistry-gb-13375843 | B ORDINARY | 667 | 100.00% |
| DAVID SHERIDANsophymarine-openregistry-h-david-sheridan-04acb0 | A ORDINARY | 333 | 100.00% |
| MICHAEL EDWARD FOSTER-SMITHsophymarine-openregistry-h-michael-edward-foster-smith-fd57fd | A ORDINARY | 0 | 0.00% |
REDFOX CCDS LTD
sophymarine-openregistry-gb-07612643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Studio 4, Durham City, County Durham, DH1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HOGARTHsophymarine-openregistry-h-stuart-hogarth-0fab17 | ORDINARY GBP SHARES | 51 | 51.00% |
| KATHARINE HOGARTHsophymarine-openregistry-h-katharine-hogarth-44f8bc | ORDINARY GBP SHARES | 49 | 49.00% |
| KATHARINE HOGARTHsophymarine-openregistry-h-katharine-hogarth-44f8bc | B ORDINARY | 1 | 100.00% |
| STUART HOGARTHsophymarine-openregistry-h-stuart-hogarth-0fab17 | A ORDINARY | 1 | 100.00% |
AQUMEN QS SERVICES LIMITED
sophymarine-openregistry-gb-12974666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Counting North Salvus House, Durham City, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES BLACKIEsophymarine-openregistry-h-graham-charles-blackie-bea713 | ORDINARY | 95 | 100.00% |
| JOANNA BLACKIEsophymarine-openregistry-h-joanna-blackie-ba9a62 | A ORDINARY SHARES | 5 | 100.00% |
FORM CONSTRUCT LIMITED
sophymarine-openregistry-gb-13303181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St John'S Road, Durham City, DH7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VICTORIA LEWISsophymarine-openregistry-h-gemma-victoria-lewis-8083b1 | ORDINARY B | 100 | 100.00% |
| MICHAEL EDWARD FOSTER-SMITHsophymarine-openregistry-h-michael-edward-foster-smith-fd57fd | ORDINARY A | 100 | 100.00% |
FORM PROPERTIES LIMITED
sophymarine-openregistry-gb-13375843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St John'S Road, Durham City, DH7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VICTORIA FOSTER-SMITHsophymarine-openregistry-h-gemma-victoria-foster-smith-779fb6 | ORDINARY B | 500 | 100.00% |
| MICHAEL EDWARD FOSTER-SMITHsophymarine-openregistry-h-michael-edward-foster-smith-fd57fd | ORDINARY A | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORM PROPERTIES (NEF2) LIMITEDsophymarine-openregistry-gb-14312705 | Holds shares in | B ORDINARY · 66.70% |
| FORM PROPERTIES (NEF) LIMITEDsophymarine-openregistry-gb-13389170 | Holds shares in | ORDINARY A · 37.50% |
STAMPS BY CHLOE LIMITED
sophymarine-openregistry-gb-08182162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Lancashire Drive, Durham City, Co Durham, DH1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ENDEANsophymarine-openregistry-h-chloe-endean-3dc728 | ORDINARY | 60 | |
| CORINNE ENDEANsophymarine-openregistry-h-corinne-endean-e4ec4d | ORDINARY | 40 | |
THE LOFT LADDER LTD
sophymarine-openregistry-gb-08911975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Counting North Salvus House, Durham City, Durham, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASKINS WOODsophymarine-openregistry-h-john-askins-wood-a36e7f | ORDINARY | 2 | 100.00% |
| ALASTAIR MARSHALL BELLsophymarine-openregistry-h-alastair-marshall-bell-a1b648 | ORDINARY | 0 | 0.00% |
COUNTING NORTH LIMITED
sophymarine-openregistry-gb-09011501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Salvus House, Durham City, Durham, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTING NORTH GROUP LIMITEDsophymarine-openregistry-gb-12982314 | ORDINARY | 100 | 100.00% |
| GERALD HENDERSONsophymarine-openregistry-h-gerald-henderson-776958 | ORDINARY | 0 | 0.00% |
TEAL VISION LTD
sophymarine-openregistry-gb-11148329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- C/O Counting North Salvus House, Durham City, Durham, DH1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RICHARD COOKsophymarine-openregistry-h-damian-richard-cook-256558 | ORDINARY | 1 | 50.00% |
| LAURA ANN COOKsophymarine-openregistry-h-laura-ann-cook-2ba888 | ORDINARY | 1 | 50.00% |