UK companies/Ferryhill/Page 2
Companies in Ferryhill and their shareholdersPage 2 of 6
117 companies registered in Ferryhill 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 Ferryhill. Between them they record 61 shareholdings and 33 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
117
ST VINCENT PLACE LIMITED
sophymarine-openregistry-gb-11245244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 34 Eden Terrace, Ferryhill, County Durham, DL17 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ROEsophymarine-openregistry-h-christopher-paul-roe-1bc287 | ORDINARY | 35 | |
| DUNCAN JAMES ROEsophymarine-openregistry-h-duncan-james-roe-020781 | ORDINARY | 35 | |
| NICOLA JEAN ROEsophymarine-openregistry-h-nicola-jean-roe-46065c | ORDINARY | 30 | |
CHRISTINA JEWELRY AND WATCHES UK LTD
sophymarine-openregistry-gb-12090470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GALEAsophymarine-openregistry-h-martin-galea-8b2c80 | ORDINARY | 75 | |
| STEPHEN RONALD BRIAN TODDsophymarine-openregistry-h-stephen-ronald-brian-todd-861798 | ORDINARY | 25 | |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY | 0 | |
LITTLE LAND OF ADVENTURES LTD
sophymarine-openregistry-gb-12660716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ferryhill Sports & Education Centre, Ferryhill, Durham, DL17 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY DAVISONsophymarine-openregistry-h-brittany-davison-0a8a47 | ORDINARY | 1 | |
| WAYNE JOHNSONsophymarine-openregistry-gb-14820765 | ORDINARY | 1 | |
| NIKKI O’KELLsophymarine-openregistry-h-nikki-o-kell-37751e | ORDINARY | 0 | |
NORTON STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-13494921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY HOGGsophymarine-openregistry-h-philip-anthony-hogg-736a8c | ORDINARY GBP 1.00 SHARES. | 50 | |
| STEPHEN MAXWELL HOGGsophymarine-openregistry-h-stephen-maxwell-hogg-cc5453 | ORDINARY GBP 1.00 SHARES. | 50 | |
| TERENCE MAXWELL HOGGsophymarine-openregistry-h-terence-maxwell-hogg-a95c60 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONSDALE EAGLESCLIFFE LTDsophymarine-openregistry-gb-09490492 | Holds shares in | ORD |
| SECUREALL SELF STORAGE LIMITEDsophymarine-openregistry-gb-14965719 | Holds shares in | ORDINARY |
| SECUREALL STORAGE LIMITEDsophymarine-openregistry-gb-14965749 | Holds shares in | ORDINARY |
BLACKS PROPERTIES LTD
sophymarine-openregistry-gb-13594121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BLACKsophymarine-openregistry-h-andrew-mark-black-f783c5 | ORDINARY | 34 | |
| SARAH LOUISE READERsophymarine-openregistry-h-sarah-louise-reader-912a4e | ORDINARY | 34 | |
| SIMON DAVID BLACKsophymarine-openregistry-h-simon-david-black-288cbb | ORDINARY | 34 | |
DURHAM ANIMAL FEEDS EAST LTD
sophymarine-openregistry-gb-14034994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Unit 1 Windlestone Park, Ferryhill, County Durham, DL17 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURHAM ANIMAL FEEDS LIMITEDsophymarine-openregistry-gb-09834812 | ORDINARY | 2 | |
| LEE HORNSBYsophymarine-openregistry-h-lee-hornsby-3cf295 | ORDINARY | 0 | |
| PETER HORNSBYsophymarine-openregistry-h-peter-hornsby-0fcda9 | ORDINARY | 0 | |
SECUREALL SELF STORAGE LIMITED
sophymarine-openregistry-gb-14965719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 37-38 Market Street, Ferryhill, County Durham, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTON STORAGE SOLUTIONS LTDsophymarine-openregistry-gb-13494921 | ORDINARY | 100 | |
| PHILIP ANTHONY HOGGsophymarine-openregistry-h-philip-anthony-hogg-736a8c | ORDINARY | 0 | |
| STEPHEN MAXWELL HOGGsophymarine-openregistry-h-stephen-maxwell-hogg-cc5453 | ORDINARY | 0 | |
SECUREALL STORAGE LIMITED
sophymarine-openregistry-gb-14965749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 37-38 Market Street, Ferryhill, County Durham, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTON STORAGE SOLUTIONS LTDsophymarine-openregistry-gb-13494921 | ORDINARY | 100 | |
| PHILIP ANTHONY HOGGsophymarine-openregistry-h-philip-anthony-hogg-736a8c | ORDINARY | 0 | |
| STEPHEN MAXWELL HOGGsophymarine-openregistry-h-stephen-maxwell-hogg-cc5453 | ORDINARY | 0 | |
APEX SECURITY MANAGEMENT LTD
sophymarine-openregistry-gb-15152399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 37-38 Market Street, Ferryhill, County Durham, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOLTONsophymarine-openregistry-h-andrew-bolton-a88c57 | ORDINARY | 100 | 33.33% |
| CALLUM MAGUIREsophymarine-openregistry-h-callum-maguire-10ac21 | ORDINARY | 100 | 33.33% |
| WESLEY JUSTIN DEANS WAITEsophymarine-openregistry-h-wesley-justin-deans-waite-dab423 | ORDINARY | 100 | 33.33% |
SOAKWORKS LTD
sophymarine-openregistry-gb-15470305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 19 High Street, Ferryhill, DL17 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SOHAIL ASLAMsophymarine-openregistry-h-muhammad-sohail-aslam-e8d567 | ORDINARY | 425 | 42.50% |
| RAMIAL AQEELsophymarine-openregistry-h-ramial-aqeel-fe426d | ORDINARY | 425 | 42.50% |
| KOMAL AQEELsophymarine-openregistry-h-komal-aqeel-087433 | ORDINARY | 150 | 15.00% |
MVISTA LTD
sophymarine-openregistry-gb-07264865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Christey Cottage, Ferryhill, Co. Durham, DL17 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RENNIEsophymarine-openregistry-h-michael-rennie-8638c0 | ORDINARY SHARES 1 | 7 | 70.00% |
| MICHAEL RENNIEsophymarine-openregistry-h-michael-rennie-8638c0 | ORDINARY SHARES A 1 | 7 | |
| EMMA RENNIEsophymarine-openregistry-h-emma-rennie-6eae4f | ORDINARY SHARES B 1 | 3 | |
| EMMA RENNIEsophymarine-openregistry-h-emma-rennie-6eae4f | ORDINARY SHARES 1 | 3 | 30.00% |
R TINDALE (BUILDER) LIMITED
sophymarine-openregistry-gb-04129684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woodlands, Ferryhill, County Durham, DL17 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN TINDALEsophymarine-openregistry-h-maureen-tindale-ec2d76 | ORDINARY SHARES | 50 | 50.00% |
| REDVERS TINDALEsophymarine-openregistry-h-redvers-tindale-d6ed40 | ORDINARY SHARES | 50 | 50.00% |
| REDVERS TINDALEsophymarine-openregistry-h-redvers-tindale-d6ed40 | ORDINARY SHARES B | 1 | 100.00% |
PIVOTAL WELLBEING LTD
sophymarine-openregistry-gb-05085719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 The Park, Ferryhill, DL17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | ORDINARY | 2 | 66.67% |
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | PREFERENCE | 2 | 100.00% |
| RAW HORIZONS PTY LTDsophymarine-openregistry-h-raw-horizons-pty-ltd-76017a | ORDINARY | 1 | 33.33% |
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | PREFERENCE | 0 | 0.00% |
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | ORDINARY | 0 | 0.00% |
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | PREFERENCE | 0 | 0.00% |
| RAW HORIZONS PTY LTDsophymarine-openregistry-h-raw-horizons-pty-ltd-76017a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAW HORIZONS LIMITEDsophymarine-openregistry-gb-07589186 | Holds shares in | PREFERENCE · 93.02% |
ROECAD LTD
sophymarine-openregistry-gb-06940444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 38 Bradbury Way, Ferryhill, DL17 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FREDERICK ROEsophymarine-openregistry-h-charles-frederick-roe-8d7751 | ORDINARY | 1 | 100.00% |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | B ORDINARY | 0 | |
EXPRESS MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-07642290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 48 North Street, Ferryhill, County Durham, DL17 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JULIAN RATCLIFFEsophymarine-openregistry-h-alastair-julian-ratcliffe-cdde79 | ORDINARY | 50 | 100.00% |
| ALASTAIR JULIAN RATCLIFFEsophymarine-openregistry-h-alastair-julian-ratcliffe-cdde79 | B ORDINARY | 1 | 100.00% |
| S CARS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-05771330 | ORDINARY | 0 | 0.00% |
NEIL HARRISON LIMITED
sophymarine-openregistry-gb-07974288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37-38 Market Street, Ferryhill, Co. Durham, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY HARRISONsophymarine-openregistry-h-katy-harrison-391daa | ORDINARY NON-VOTING | 1 | |
| NEIL THOMAS GEORGE HARRISONsophymarine-openregistry-h-neil-thomas-george-harrison-c9baa4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMAGEFUEL LTDsophymarine-openregistry-gb-10140519 | Holds shares in | ORDINARY · 99.01% |
| JN SOLUTIONS STAFFORDSHIRE LIMITEDsophymarine-openregistry-gb-07859009 | Holds shares in | ORDINARY · 50.00% |
| NH237 CONSULTING LIMITEDsophymarine-openregistry-gb-10545504 | Holds shares in | A ORDINARY · 50.00% |
| CRAY AVENUE PROPERTIES LIMITEDsophymarine-openregistry-gb-09766696 | Holds shares in | ORDINARY · 9.50% |
| HELEGAN CLOSE PROPERTIES LIMITEDsophymarine-openregistry-gb-09996937 | Holds shares in | ORDINARY · 9.50% |
| KENILWORTH FOOTCARE LIMITEDsophymarine-openregistry-gb-14279249 | Holds shares in | ORDINARY B · 7.69% |
| CPS (NE) LTDsophymarine-openregistry-gb-09844178 | Holds shares in | C ORDINARY · 2.07% |
| THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335 | Holds shares in | ORDINARY · 0.13% |
| VENTERRA GROUP LIMITEDsophymarine-openregistry-gb-13344064 | Holds shares in | ORDINARY · 0.13% |
| WOOD INTERNATIONAL AGENCY LIMITEDsophymarine-openregistry-gb-01866287 | Holds shares in | D ORDINARY SHARES · 0.01% |
| THE BRIDGFORD GROUP LIMITEDsophymarine-openregistry-gb-04372380 | Holds shares in | D ORDINARY · 0.00% |
| THE SPECIALIST WATERPROOFING GROUP LIMITEDsophymarine-openregistry-gb-04246517 | Holds shares in | ORDINARY |
| CONVERGENCE (GROUP SOLUTIONS) LIMITEDsophymarine-openregistry-gb-04812763 | Holds shares in | ORDINARY |
| MALT MILL (PHASE 3) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05292896 | Holds shares in | ORDINARY |
| ARMSTRONG QUAY FREEHOLD (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-07357231 | Holds shares in | ORDINARY |
| REHEAT (RENEWABLE TECHNOLOGIES) LIMITEDsophymarine-openregistry-gb-07634720 | Holds shares in | REDEEMABLE CLASS B |
| HEALAN INGREDIENTS LIMITEDsophymarine-openregistry-gb-08147391 | Holds shares in | ORDINARY B SHARES |
| LIME KILN FURNITURE LIMITEDsophymarine-openregistry-gb-08503221 | Holds shares in | ORDINARY |
| OSPREY ENGINES LTDsophymarine-openregistry-gb-08761921 | Holds shares in | ORDINARY |
| ANGELA HARRISON MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-13122790 | Holds shares in | ORDINARY |
| PLAN2PLAN (NE) LTDsophymarine-openregistry-gb-13571397 | Holds shares in | ORDINARY |
| AB RENEWABLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14172467 | Holds shares in | ORDINARY |
| VESSEL SOCIAL LTDsophymarine-openregistry-gb-14833447 | Holds shares in | ORDINARY |
| FABLE GOLF LTDsophymarine-openregistry-gb-15118605 | Holds shares in | ORDINARY |
| TAZIKER TOPCO LIMITEDsophymarine-openregistry-gb-15175726 | Holds shares in | C ORDINARY |
| THE ADAPTOLOGISTS LTDsophymarine-openregistry-gb-15251874 | Holds shares in | ORDINARY A |
| NH SAFETY SOLUTIONS LTDsophymarine-openregistry-gb-15793797 | Holds shares in | ORDINARY |
| CRUSHING SCREENING PARTS LIMITEDsophymarine-openregistry-gb-NI626216 | Holds shares in | B ORDINARY |
| WOLFCRAIG DISTILLERS LTDsophymarine-openregistry-gb-SC558382 | Holds shares in | ORDINARY |
G M B PROTECTION LTD
sophymarine-openregistry-gb-11404484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILLISsophymarine-openregistry-h-robert-gillis-f2ded2 | ORDINARY | 150 | |
| ROBERT GILLISsophymarine-openregistry-h-robert-gillis-f2ded2 | A ORDINARY | 10 | |
| KRISTOFER DAVID PEARSONsophymarine-openregistry-h-kristofer-david-pearson-7f2138 | A ORDINARY | 0 | |
GEEK BOX GAMING LTD
sophymarine-openregistry-gb-11783501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD LINDSEY PAYNsophymarine-openregistry-h-chad-lindsey-payn-81dc0a | ORDINARY | 75 | |
| ROBERT WILLIAM GILLISsophymarine-openregistry-h-robert-william-gillis-ad10b1 | ORDINARY | 75 | |
| CHAD LINDSEY PAYNsophymarine-openregistry-h-chad-lindsey-payn-81dc0a | A ORDINARY | 10 | |
JP HEALTH (NE) LIMITED
sophymarine-openregistry-gb-12508346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 37-38 Market Street, Ferryhill, Co. Durham, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LESLEY HALLsophymarine-openregistry-h-joanna-lesley-hall-bde19f | ORDINARY A SHARES | 10 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY B SHARES | 10 | |
MEL'S TRAVEL LTD
sophymarine-openregistry-gb-12712696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 37-38 Market Street, Ferryhill, DL17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ROBSONsophymarine-openregistry-h-melanie-robson-e37ec8 | ORDINARY | 100 | |
| CRAIG MICHAEL ROBSONsophymarine-openregistry-h-craig-michael-robson-1fcfe9 | ORDINARY NON-VOTING | 1 | |