UK companies/Newton Aycliffe/Page 1

Companies in Newton Aycliffe and their shareholdersPage 1 of 18

345 companies registered in Newton Aycliffe 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 Newton Aycliffe. Between them they record 313 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.

Post town
Newton Aycliffe
Companies with a register
345
On this page
20
Shareholdings
313
Related parties
4

LIQUIDITY MEDIA LIMITED

sophymarine-openregistry-gb-16090535
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
15 Parsons Court, Newton Aycliffe, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
CANDY VENTURES SARLsophymarine-openregistry-h-candy-ventures-sarl-6c7800ORDINARY1,168,377
GROWTH CAPITAL VENTURES (NOMINEES) LTDsophymarine-openregistry-gb-08722273ORDINARY18,883
CRAIG PETERSONsophymarine-openregistry-h-craig-peterson-ec0d1bORDINARY14,381
RAYMOND RYDERsophymarine-openregistry-h-raymond-ryder-8e11dcORDINARY10,067
NORMAN PETERSONsophymarine-openregistry-h-norman-peterson-7405f5ORDINARY9,955
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY7,716
PETER WATTONsophymarine-openregistry-h-peter-watton-0ad22aORDINARY7,711
DANIEL SCHREIBERsophymarine-openregistry-h-daniel-schreiber-11cbe8ORDINARY6,008
AILSA RYDERsophymarine-openregistry-h-ailsa-ryder-bbc2eeORDINARY5,828
ELAINE PETERSONsophymarine-openregistry-h-elaine-peterson-8d766aORDINARY5,716
JAYNE PETERSONsophymarine-openregistry-h-jayne-peterson-97cda6ORDINARY5,716
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY5,505
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294ORDINARY5,208
CARLTON & CO CONSULTANCY LTDsophymarine-openregistry-gb-06079709ORDINARY3,802
CLAIRE WATTONsophymarine-openregistry-h-claire-watton-6d3ea0ORDINARY3,477
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690ORDINARY3,474
JAMES RENWICKsophymarine-openregistry-h-james-renwick-0d69c4ORDINARY2,769
WILLIAM BEAUCHAMPsophymarine-openregistry-h-william-beauchamp-e6e677ORDINARY1,925
RYDERCO LTDsophymarine-openregistry-gb-12409843ORDINARY1,898
YOLO INVESTMENTS PCC LTDsophymarine-openregistry-h-yolo-investments-pcc-ltd-5de727ORDINARY1,616
ERIKA RENWICKsophymarine-openregistry-h-erika-renwick-a407d8ORDINARY1,452
KHALID AL-MUDHAFsophymarine-openregistry-h-khalid-al-mudhaf-c750dbORDINARY1,430
MUHAMMAD ALQATAMIsophymarine-openregistry-h-muhammad-alqatami-2d2a82ORDINARY1,430
KIDEN LTDsophymarine-openregistry-gb-12525152ORDINARY1,133
WATTON MEDIA LTDsophymarine-openregistry-gb-11163181ORDINARY1,132
GEORGE DANKERsophymarine-openregistry-h-george-danker-112211ORDINARY1,101
WATERHOUSE VC PTY LTD ATF WATERHOUSE VC UNIT TRUSTsophymarine-openregistry-h-waterhouse-vc-pty-ltd-atf-waterhouse-vc--eae9a6ORDINARY809
JOHN WEAVERsophymarine-openregistry-gb-04653242ORDINARY775
CHERYL WEAVERsophymarine-openregistry-h-cheryl-weaver-c2cbf2ORDINARY756
RENITECH LTDsophymarine-openregistry-gb-10473805ORDINARY567
GLENN MCGUIREsophymarine-openregistry-h-glenn-mcguire-b0ba53ORDINARY539
STEVE MCCONNELLsophymarine-openregistry-h-steve-mcconnell-59e11fORDINARY539
ROBIN FAIRWEATHERsophymarine-openregistry-h-robin-fairweather-e1370bORDINARY506
FELIX WAGNERsophymarine-openregistry-h-felix-wagner-5e488cORDINARY462
MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6ORDINARY458
RICHARD STRINGERsophymarine-openregistry-h-richard-stringer-94b7ecORDINARY456
BRADLEY DYERsophymarine-openregistry-gb-03395044ORDINARY452
ANDREW STANCLIFFEsophymarine-openregistry-h-andrew-stancliffe-300c1dORDINARY449
JOEL BEASLEYsophymarine-openregistry-h-joel-beasley-39819fORDINARY377
PAULINE BRACEsophymarine-openregistry-h-pauline-brace-2cb751ORDINARY363
ANDREW CLERKSONsophymarine-openregistry-h-andrew-clerkson-84b4a4ORDINARY317
MICHAEL DURKANsophymarine-openregistry-h-michael-durkan-9bdc78ORDINARY286
PHILIP JACKSONsophymarine-openregistry-h-philip-jackson-654f10ORDINARY275
BERNARD MARANTELLIsophymarine-openregistry-h-bernard-marantelli-dca904ORDINARY260
MARTIN BOYLEsophymarine-openregistry-gb-SC538372ORDINARY248
ROB MASTRODOMENICOsophymarine-openregistry-h-rob-mastrodomenico-3c6f2fORDINARY231
MIKE ANDERSONsophymarine-openregistry-h-mike-anderson-244316ORDINARY216
KATIE SCHREIBERsophymarine-openregistry-h-katie-schreiber-35c841ORDINARY214
WILLIAM HANBURYsophymarine-openregistry-gb-09642781ORDINARY214
CAROLYN CLERKSONsophymarine-openregistry-h-carolyn-clerkson-eb81ebORDINARY209
THOMAS BLACKsophymarine-openregistry-gb-00233901ORDINARY194
SCOTT DAVISsophymarine-openregistry-gb-10070873ORDINARY189
STEPHEN EAMESsophymarine-openregistry-h-stephen-eames-7aba75ORDINARY179
LORRAINE EAMESsophymarine-openregistry-h-lorraine-eames-693a37ORDINARY178
HARVEY BRACHERsophymarine-openregistry-h-harvey-bracher-d7b69dORDINARY169
BEN SILVERMANsophymarine-openregistry-h-ben-silverman-5ce933ORDINARY158
PATRICK TAYLOR-EDWARDSsophymarine-openregistry-h-patrick-taylor-edwards-737ebdORDINARY158
JONATHAN BRANDsophymarine-openregistry-h-jonathan-brand-b2f872ORDINARY157
JASPER WHITEsophymarine-openregistry-gb-04998064ORDINARY154
CHARLES LUDLOWsophymarine-openregistry-h-charles-ludlow-78b758ORDINARY146
TARA BOYLEsophymarine-openregistry-h-tara-boyle-09657dORDINARY143
HOWARD BRAITHWAITEsophymarine-openregistry-h-howard-braithwaite-4ca745ORDINARY141
SUZANNE JIGGENS-JOHNSONsophymarine-openregistry-h-suzanne-jiggens-johnson-a49c1eORDINARY127
NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311ORDINARY117
ROBIN CHHABRAsophymarine-openregistry-h-robin-chhabra-c61ce2ORDINARY108
BOON KAI THEsophymarine-openregistry-h-boon-kai-the-47c79eORDINARY75
JOE BLANEYsophymarine-openregistry-h-joe-blaney-d73445ORDINARY72
EMMA BLANEYsophymarine-openregistry-h-emma-blaney-c7b828ORDINARY71
SENG HUAY MENGsophymarine-openregistry-h-seng-huay-meng-6d7327ORDINARY55
DANA WEAVERsophymarine-openregistry-h-dana-weaver-fe4c33ORDINARY50
ED COKE STEELsophymarine-openregistry-h-ed-coke-steel-baaed1ORDINARY50
EAMONN BOYLEsophymarine-openregistry-h-eamonn-boyle-9954a6ORDINARY39
GRAEME SYMONsophymarine-openregistry-h-graeme-symon-748bbeORDINARY0

Related parties

PartyRelationshipDetail
BETCONNECT LTDsophymarine-openregistry-gb-07867146Holds shares inORDINARY · 100.00%

COMPLETE WEED CONTROL LIMITED

sophymarine-openregistry-gb-02832234
Status
Active
Type
Private Limited Company
Incorporated
01/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 16, Newton Aycliffe, County Durham, DL5 6UD

Direct shareholders

ShareholderShare classShares held% of class
IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18bB ORDINARY47,974
T THAINsophymarine-openregistry-h-t-thain-d6a065B ORDINARY10,750
MEIKLE CLOAK ESTATES LTDsophymarine-openregistry-h-meikle-cloak-estates-ltd-ea08f0B ORDINARY6,551
IAN ADAMSONsophymarine-openregistry-h-ian-adamson-a469dbB ORDINARY2,534
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860B ORDINARY1,600
MRS DEBORAH HUDSONsophymarine-openregistry-h-mrs-deborah-hudson-ca81f6B ORDINARY1,474
MRS KIRSTON BULLOCKsophymarine-openregistry-h-mrs-kirston-bullock-27a70dB ORDINARY1,474
EASELEAGUE LTDsophymarine-openregistry-h-easeleague-ltd-4e1218B ORDINARY1,467
CHRISTINE HERBERTsophymarine-openregistry-h-christine-herbert-ecffe7B ORDINARY1,000
DAVID HERBERTsophymarine-openregistry-h-david-herbert-7cdda9B ORDINARY1,000
STEPHEN CROZIERsophymarine-openregistry-h-stephen-crozier-13fb10B ORDINARY1,000
ARTHUR CROSSsophymarine-openregistry-h-arthur-cross-c92a53B ORDINARY800
MRS JENNIFER MARY CARFOOTsophymarine-openregistry-h-mrs-jennifer-mary-carfoot-b4d6fcB ORDINARY800
TONY WEBB/ACTIVE WEED CONTROL LTDsophymarine-openregistry-h-tony-webb-active-weed-control-ltd-337356B ORDINARY800
MARION ELLINsophymarine-openregistry-h-marion-ellin-b66880B ORDINARY334
PAULINE ANNE HIRSTsophymarine-openregistry-h-pauline-anne-hirst-7223f5B ORDINARY300
PETER MOSSsophymarine-openregistry-gb-02313124B ORDINARY100
JOHN ALLENsophymarine-openregistry-gb-OC334159A ORDINARY3
JULIA ALLENsophymarine-openregistry-h-julia-allen-14bf20A ORDINARY3
HAMISH PRYSEsophymarine-openregistry-h-hamish-pryse-637ce7A ORDINARY2
KEITH GALLACHERsophymarine-openregistry-h-keith-gallacher-b88641A ORDINARY2
WILLIAM PRYSEsophymarine-openregistry-h-william-pryse-5062ccA ORDINARY2
ALAN ABELsophymarine-openregistry-h-alan-abel-28e4bdA ORDINARY1
ALUN JONESsophymarine-openregistry-gb-15133338A ORDINARY1
ANDREW SPENCERsophymarine-openregistry-gb-10945346A ORDINARY1
CARL ADEYsophymarine-openregistry-h-carl-adey-bce2cbA ORDINARY1
CATHERINE CATCHPOLEsophymarine-openregistry-h-catherine-catchpole-886ceaA ORDINARY1
CHRISTOPHER OSBORNEsophymarine-openregistry-h-christopher-osborne-acd44bA ORDINARY1
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201A ORDINARY1
CWC SCOTLAND NW LTDsophymarine-openregistry-h-cwc-scotland-nw-ltd-232ac0A ORDINARY1
DAVID ENGLANDsophymarine-openregistry-h-david-england-8d87a1A ORDINARY1
DAVID LARMOURsophymarine-openregistry-h-david-larmour-7b1050A ORDINARY1
DAVID ROBERTSsophymarine-openregistry-gb-04373963A ORDINARY1
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001A ORDINARY1
DESMOND CARROLLsophymarine-openregistry-h-desmond-carroll-ffdebcA ORDINARY1
HUGH ADAMSONsophymarine-openregistry-h-hugh-adamson-8758c3A ORDINARY1
IAN ADAMSONsophymarine-openregistry-h-ian-adamson-a469dbA ORDINARY1
IAN HAYMANsophymarine-openregistry-h-ian-hayman-93c64eA ORDINARY1
JANET LOVERIDGEsophymarine-openregistry-h-janet-loveridge-7c3028A ORDINARY1
KEVIN PONTINGsophymarine-openregistry-h-kevin-ponting-3fc551A ORDINARY1
MARTIN CROMPTONsophymarine-openregistry-h-martin-crompton-1bb110A ORDINARY1
MICHAEL DRURYsophymarine-openregistry-h-michael-drury-e513aaA ORDINARY1
MICHEAL WHYTEsophymarine-openregistry-h-micheal-whyte-fca667A ORDINARY1
PETER LINDLEYsophymarine-openregistry-h-peter-lindley-f130dbA ORDINARY1
REGINA DARCYsophymarine-openregistry-h-regina-darcy-fab785A ORDINARY1
RICHARD CURNOCKsophymarine-openregistry-h-richard-curnock-c087beA ORDINARY1
ROD THOMPSONsophymarine-openregistry-h-rod-thompson-aba96cA ORDINARY1
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212A ORDINARY1
SIMON CATCHPOLEsophymarine-openregistry-h-simon-catchpole-3ce806A ORDINARY1
STEPHEN CROZIERsophymarine-openregistry-h-stephen-crozier-13fb10A ORDINARY1
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aA ORDINARY1
STEPHEN LOVERIDGEsophymarine-openregistry-h-stephen-loveridge-70eb74A ORDINARY1
ALAN ABELsophymarine-openregistry-h-alan-abel-28e4bdB ORDINARY0

TIDAL SERVICES LIMITED

sophymarine-openregistry-gb-12637144
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
81221 — Window cleaning services
Registered office
F01, The Incubation Centre Durham Way South, Newton Aycliffe, DL5 6XP

Direct shareholders

ShareholderShare classShares held% of class
RALF HODGSONsophymarine-openregistry-h-ralf-hodgson-4af988ORDINARY100,00066.80%
UCREATE VENTURES FOUR LLPsophymarine-openregistry-gb-OC445526ORDINARY26,49917.70%
FOUNDER AND LIGHTNING CAPITAL SPV LIMITEDsophymarine-openregistry-gb-15742215ORDINARY7,5285.03%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY3,9082.61%
CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87ORDINARY2,2751.52%
FAYE GARDINERsophymarine-openregistry-h-faye-gardiner-950c29ORDINARY1,5871.06%
MATTHEW KIPLINGsophymarine-openregistry-h-matthew-kipling-e9857cORDINARY1,1120.74%
NATASHA KIPLINGsophymarine-openregistry-h-natasha-kipling-0cbb1cORDINARY1,1120.74%
BARRY ROBINSONsophymarine-openregistry-h-barry-robinson-7420f4ORDINARY8210.55%
JAMES SQUIRESsophymarine-openregistry-h-james-squires-c7c011ORDINARY8210.55%
BRADLEY LAYTONsophymarine-openregistry-h-bradley-layton-4fc428ORDINARY7410.49%
JOE BROWNsophymarine-openregistry-h-joe-brown-bea56fORDINARY7410.49%
TOM SABEYsophymarine-openregistry-h-tom-sabey-b7e6f8ORDINARY7410.49%
MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655ORDINARY4100.27%
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY3710.25%
BENJAMIN JAMES HONEYSETsophymarine-openregistry-h-benjamin-james-honeyset-715d37ORDINARY3710.25%
CALLUM DYMONDsophymarine-openregistry-h-callum-dymond-8e2bbdORDINARY2230.15%
DONNA SHAWsophymarine-openregistry-h-donna-shaw-255bdaORDINARY1860.12%
ANGUS NODDERsophymarine-openregistry-h-angus-nodder-d11586ORDINARY1640.11%
AONGHAS JAMES FORBES MICHIEsophymarine-openregistry-h-aonghas-james-forbes-michie-3a427cORDINARY750.05%
ALISON HINDLEYsophymarine-openregistry-h-alison-hindley-8b5387ORDINARY80.01%
DAVID ADAMSsophymarine-openregistry-gb-NI731335ORDINARY80.01%

ADLEX LIMITED

sophymarine-openregistry-gb-06889508
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Blue Bridge Centre Horndale Avenue Horndale Avenue, Newton Aycliffe, DL5 6DS

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY LOUISE HOWARTHsophymarine-openregistry-h-beverley-louise-howarth-5dbe51ORDINARY12516.67%
CHRISTOPHER JOHN HOWARTHsophymarine-openregistry-h-christopher-john-howarth-bd376bORDINARY12516.67%
JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899ORDINARY12516.67%
MICHELLE HOWARTHsophymarine-openregistry-h-michelle-howarth-c318e4ORDINARY12516.67%
PAUL DAVID HOWARTHsophymarine-openregistry-h-paul-david-howarth-664c62ORDINARY12516.67%
RAYMOND STUART HOWARTHsophymarine-openregistry-h-raymond-stuart-howarth-0a53deORDINARY12516.67%
RAYMOND HOWARTHsophymarine-openregistry-h-raymond-howarth-15af0dC ORDINARY21100.00%
ADAM JOHN HOWARTHsophymarine-openregistry-h-adam-john-howarth-e78586B ORDINARY1025.00%
ALEXANDER LUKE HOWARTHsophymarine-openregistry-h-alexander-luke-howarth-7d49e4D ORDINARY1050.00%
CARRIE-LOUISE HOWARTHsophymarine-openregistry-h-carrie-louise-howarth-6401ffB ORDINARY1025.00%
JACK HOWARTHsophymarine-openregistry-h-jack-howarth-16159bB ORDINARY1025.00%
JOE HOWARTHsophymarine-openregistry-h-joe-howarth-900ac7D ORDINARY1050.00%
MATTHEW JAMES HOWARTHsophymarine-openregistry-h-matthew-james-howarth-e641deB ORDINARY1025.00%
ADAM HOWARTHsophymarine-openregistry-h-adam-howarth-08d06cD ORDINARY00.00%
ALEX HOWARTHsophymarine-openregistry-h-alex-howarth-b93df5E ORDINARY0
JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899C ORDINARY00.00%

MERCURY FUEL SYSTEMS LIMITED

sophymarine-openregistry-gb-06577190
Status
Active
Type
Private Limited Company
Incorporated
25/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Horndale Avenue, Newton Aycliffe, County Durham, DL5 6DW

Direct shareholders

ShareholderShare classShares held% of class
FEDER CARIBBEAN INC.sophymarine-openregistry-h-feder-caribbean-inc-959205ORDINARY A550100.00%
MILES KIRKEsophymarine-openregistry-h-miles-kirke-23a9deORDINARY B12527.78%
G. WHITAKER & CO. LIMITEDsophymarine-openregistry-gb-06251077ORDINARY B6414.22%
FEDER CARIBBEAN INC.sophymarine-openregistry-h-feder-caribbean-inc-959205ORDINARY B5011.11%
GARY KEEPsophymarine-openregistry-h-gary-keep-866bd0ORDINARY B5011.11%
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY B5011.11%
STEPHEN DRAYCOTTsophymarine-openregistry-h-stephen-draycott-ab517fORDINARY B306.67%
BRIAN WILLIAM BECKETTsophymarine-openregistry-h-brian-william-beckett-fd0eb3ORDINARY B204.44%
PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddbORDINARY B163.56%
BRIAN WHITAKER AS TRUSTEE OF CLAIRE J.B. WHITAKER 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brian-whitaker-as-trustee-of-claire-j-b--ff1517ORDINARY B112.44%
BRIAN WHITAKER AS TRUSTEE OF CLAIRE MRS E. H. WHITAKER 1996 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brian-whitaker-as-trustee-of-claire-mrs--c212e3ORDINARY B112.44%
BRIAN WHITAKER AS TRUSTEE OF CLAIRE MRS E. H. WHITAKER 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brian-whitaker-as-trustee-of-claire-mrs--7086dfORDINARY B112.44%
CLAIRE WHITAKERsophymarine-openregistry-gb-02439182ORDINARY B61.33%
JAMES WHITAKERsophymarine-openregistry-h-james-whitaker-3feb80ORDINARY B61.33%
NAKISHAL HOLDINGS (L) CORPsophymarine-openregistry-h-nakishal-holdings-l-corp-164aeaORDINARY A00.00%
WALID EL HAGEsophymarine-openregistry-h-walid-el-hage-b635c9ORDINARY A00.00%
WALID EL HAGEsophymarine-openregistry-h-walid-el-hage-b635c9ORDINARY B00.00%

HOWARTH LIMITED

sophymarine-openregistry-gb-03480883
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services
Registered office
Blue Bridge Centre Horndale Avenue, Newton Aycliffe, County Durham, DL5 6DS

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY LOUISE HOWARTHsophymarine-openregistry-h-beverley-louise-howarth-5dbe51ORDINARY12516.67%
CHRISTOPHER JOHN HOWARTHsophymarine-openregistry-h-christopher-john-howarth-bd376bORDINARY12516.67%
JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899ORDINARY12516.67%
MICHELLE HOWARTHsophymarine-openregistry-h-michelle-howarth-c318e4ORDINARY12516.67%
PAUL DAVID HOWARTHsophymarine-openregistry-h-paul-david-howarth-664c62ORDINARY12516.67%
RAYMOND STUART HOWARTHsophymarine-openregistry-h-raymond-stuart-howarth-0a53deORDINARY12516.67%
RAYMOND STUART HOWARTHsophymarine-openregistry-h-raymond-stuart-howarth-0a53deC ORDINARY NON VOTING21100.00%
ADAM JOHN HOWARTHsophymarine-openregistry-h-adam-john-howarth-e78586B ORDINARY NON VOTING1025.00%
ALEXANDER LUKE HOWARTHsophymarine-openregistry-h-alexander-luke-howarth-7d49e4D ORDINARY NON VOTING1050.00%
CARRIE-LOUISE HOWARTHsophymarine-openregistry-h-carrie-louise-howarth-6401ffB ORDINARY NON VOTING1025.00%
JACK HOWARTHsophymarine-openregistry-h-jack-howarth-16159bB ORDINARY NON VOTING1025.00%
JOE HOWARTHsophymarine-openregistry-h-joe-howarth-900ac7D ORDINARY NON VOTING1050.00%
MATTHEW JAMES HOWARTHsophymarine-openregistry-h-matthew-james-howarth-e641deB ORDINARY NON VOTING1025.00%

Related parties

PartyRelationshipDetail
NEW MOSTON CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00116778Holds shares inORDINARY
BOOTHAM CRESCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03576756Holds shares inORDINARY

ELDON FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-04561871
Status
Active
Type
Private Limited Company
Incorporated
14/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
69203 — Tax consultancy
Registered office
1 Parsons Court Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
EFPL EOT LTDsophymarine-openregistry-gb-13522100ORDINARY A6,180100.00%
ADAM JAMES KINSLEYsophymarine-openregistry-h-adam-james-kinsley-07daaeORDINARY B0
ANTHONY PAUL CONNERsophymarine-openregistry-h-anthony-paul-conner-81b0d1ORDINARY A00.00%
ANTHONY PAUL CONNERsophymarine-openregistry-h-anthony-paul-conner-81b0d1ORDINARY B0
BETHANY MARIE COWELLsophymarine-openregistry-h-bethany-marie-cowell-aa5bddORDINARY B0
DONNA MICHELLE JACKSONsophymarine-openregistry-h-donna-michelle-jackson-84aef3ORDINARY B0
GEMMA LOUISE SIDDLEsophymarine-openregistry-h-gemma-louise-siddle-42ee76ORDINARY B0
JAMES EDWARD HUNTsophymarine-openregistry-h-james-edward-hunt-306b10ORDINARY B0
KATE ANNE MCCARTHYsophymarine-openregistry-h-kate-anne-mccarthy-d47e29ORDINARY B0
KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14ORDINARY B0
NEALE COOKEsophymarine-openregistry-h-neale-cooke-2a3bbdORDINARY B0
ROBYN SARAH JACQUELINE TEASDALEsophymarine-openregistry-h-robyn-sarah-jacqueline-teasdale-b65b13ORDINARY B0

BUSINESS FINANCE MARKET LTD

sophymarine-openregistry-gb-12035429
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63120 — Web portals
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Carlton House Welbury Way, Newton Aycliffe, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
GROWTH CAPITAL VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-08722273ORDINARY SHARES GBP0.0019,258,616
CATHERINE MONICA PARLETTsophymarine-openregistry-h-catherine-monica-parlett-91ea65ORDINARY SHARES GBP0.00156,667
PAUL DURKANsophymarine-openregistry-h-paul-durkan-e57656ORDINARY A GBP0.001 SHARES50,000
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY A GBP0.001 SHARES50,000
CRAIG ANDREW ILEYsophymarine-openregistry-h-craig-andrew-iley-44e246ORDINARY SHARES GBP0.00146,099
ALISON JANE ALDENsophymarine-openregistry-h-alison-jane-alden-926dc7ORDINARY SHARES GBP0.0019,119
JUDITH BROWNEsophymarine-openregistry-h-judith-browne-646a4cORDINARY SHARES GBP0.0019,119
KENNETH ROBERT HERDsophymarine-openregistry-h-kenneth-robert-herd-af8ffbORDINARY SHARES GBP0.0019,119
MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012ORDINARY SHARES GBP0.0019,119
STEPHEN PRATTsophymarine-openregistry-h-stephen-pratt-4192a2ORDINARY SHARES GBP0.0019,119
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY SHARES GBP0.0019,119

BTS FABRICATIONS LIMITED

sophymarine-openregistry-gb-05724242
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 7 Central Park, Newton Aycliffe, County Durham, DL5 6HT

Direct shareholders

ShareholderShare classShares held% of class
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882B ORDINARY34,500
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882A ORDINARY10,000
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882G ORDINARY1,750
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882E ORDINARY1,375
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882F ORDINARY1,375
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882C ORDINARY500
BTS FACADES AND FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16306882D ORDINARY500
ATKINSON DAVIDsophymarine-openregistry-h-atkinson-david-4c219aB ORDINARY0
CHRISTOPHER FRANCIS ATKINSONsophymarine-openregistry-h-christopher-francis-atkinson-fa1daeG ORDINARY0
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2A ORDINARY0
MARCIA ATKINSONsophymarine-openregistry-h-marcia-atkinson-c679b1C ORDINARY0
NICKY ATKINSONsophymarine-openregistry-h-nicky-atkinson-dee170D ORDINARY0
PHILIP ATKINSONsophymarine-openregistry-h-philip-atkinson-bd9eacA ORDINARY0
PHILIP ATKINSONsophymarine-openregistry-h-philip-atkinson-bd9eacB ORDINARY0
RACHAEL JANE ATKINSONsophymarine-openregistry-h-rachael-jane-atkinson-43546cF ORDINARY0
VICTORIA LINDSEY MORRISsophymarine-openregistry-h-victoria-lindsey-morris-2899ecE ORDINARY0

FORGET ME NOT PET CREMATORIUM LIMITED

sophymarine-openregistry-gb-05024110
Status
Active
Type
Private Limited Company
Incorporated
23/01/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Woodham Road, Newton Aycliffe, Co Durham, DL5 6HT

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA JAYNE CONNAHsophymarine-openregistry-h-lucinda-jayne-connah-07c87fORDINARY52
ANNEMARIE BARWICKsophymarine-openregistry-h-annemarie-barwick-13c5c4ORDINARY15
MEGAN KELLETT-JONESsophymarine-openregistry-h-megan-kellett-jones-127debORDINARY11
CALLUM KELLETTsophymarine-openregistry-h-callum-kellett-d56eb7ORDINARY10
CHARLOTTE BELLsophymarine-openregistry-h-charlotte-bell-ad61e2ORDINARY3
EMILY TOWARDsophymarine-openregistry-h-emily-toward-13c055ORDINARY3
LEWIS BARWICKsophymarine-openregistry-h-lewis-barwick-80fb67ORDINARY3
MADDISON BARWICKsophymarine-openregistry-h-maddison-barwick-a9e371ORDINARY3

NORTH ENGLAND LABORATORY SUPPLIES LTD

sophymarine-openregistry-gb-04105738
Status
Active
Type
Private Limited Company
Incorporated
10/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Cumbie Way, Newton Aycliffe, County Durham, DL5 6YA

Direct shareholders

ShareholderShare classShares held% of class
WALTER MCQUILKINsophymarine-openregistry-h-walter-mcquilkin-978a5aORDINARY3,400
LINDSAY MCQUILKINsophymarine-openregistry-h-lindsay-mcquilkin-478825ORDINARY3,300
SCOTT MCQUILKINsophymarine-openregistry-h-scott-mcquilkin-eab79bORDINARY3,300
TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aebA ORDINARY882
PAUL PRICEsophymarine-openregistry-gb-09822952A ORDINARY441
STEVEN SWEENEYsophymarine-openregistry-h-steven-sweeney-9ca10bA ORDINARY139
THE GORDON MCQUILKIN FAMILY TRUSTsophymarine-openregistry-h-the-gordon-mcquilkin-family-trust-60be33B ORDINARY1

ROPE MOOR LIMITED

sophymarine-openregistry-gb-03174654
Status
Active
Type
Private Limited Company
Incorporated
18/03/1996
Accounts
UNAUDITED ABRIDGED
SIC
66120 — Security and commodity contracts dealing activities
70229 — Management consultancy activities other than financial management
Registered office
11 Acle Burn, Newton Aycliffe, Co Durham, DL5 4XB

Direct shareholders

ShareholderShare classShares held% of class
ESME ROBYN GORDONsophymarine-openregistry-h-esme-robyn-gordon-62156eORDINARY20
FREDERICK GLAZE GORDONsophymarine-openregistry-h-frederick-glaze-gordon-9a5a16ORDINARY20
JENNA ROSE GORDONsophymarine-openregistry-h-jenna-rose-gordon-a0f705ORDINARY20
KARL MICHAEL GORDONsophymarine-openregistry-h-karl-michael-gordon-b7c901ORDINARY20
STEVEN MICHAEL GORDONsophymarine-openregistry-h-steven-michael-gordon-11fbdbORDINARY20
MICHAEL DONALD GORDONsophymarine-openregistry-h-michael-donald-gordon-992e29ORDINARY0
PATRICIA MARY GORDONsophymarine-openregistry-h-patricia-mary-gordon-e179baORDINARY0

OCEANTEC MARINE LIMITED

sophymarine-openregistry-gb-05267259
Status
Active
Type
Private Limited Company
Incorporated
22/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Oceantec Marine Limited Grindon Way, Newton Aycliffe, Co Durham, DL5 6SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523fC ORDINARY SHARES250100.00%
HELEN MCKENNAsophymarine-openregistry-h-helen-mckenna-3ba30aD ORDINARY SHARES250100.00%
RACHEL MANSFIELDsophymarine-openregistry-h-rachel-mansfield-78c408E ORDINARY SHARES250100.00%
MCKENNA ADVANCED TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09408683A ORDINARY SHARES200100.00%
ANDREW DAVID MCKENNAsophymarine-openregistry-h-andrew-david-mckenna-6f38c4B ORDINARY SHARES130100.00%
PAULA MCKENNAsophymarine-openregistry-h-paula-mckenna-e04048F ORDINARY SHARES120100.00%

ANWEN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06887715
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12b Eldon Road, Newton Aycliffe, Darlington, DL5 6UL

Direct shareholders

ShareholderShare classShares held% of class
ANWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14194473ORDINARY SHARES10,000
ANWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14194473D ORDINARY625
ANWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14194473C ORDINARY625
ANWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14194473B ORDINARY625
ANDREA BOSOMWORTHsophymarine-openregistry-h-andrea-bosomworth-28810aORDINARY SHARES0
ANDREW BOSOMWORTHsophymarine-openregistry-h-andrew-bosomworth-45cf7eORDINARY SHARES0
DAVID T COLEsophymarine-openregistry-h-david-t-cole-9d06d7B ORDINARY0
NEIL BUDDINsophymarine-openregistry-h-neil-buddin-c0cff3C ORDINARY0
PHILIP MCGUINESSsophymarine-openregistry-h-philip-mcguiness-a0d111D ORDINARY0

EVIE LOVES TOAST LIMITED

sophymarine-openregistry-gb-12408424
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE

Direct shareholders

ShareholderShare classShares held% of class
CRAWLEY HOLDINGS (SE) LTDsophymarine-openregistry-gb-15401867ORDINARY A1100.00%
JB HOLDINGS (SE) LTDsophymarine-openregistry-gb-15401908ORDINARY B1100.00%
NORTHCOTE HOLDINGS (SE) LTDsophymarine-openregistry-gb-15400849ORDINARY C1100.00%
JOCELYN BARKERsophymarine-openregistry-h-jocelyn-barker-2863c6ORDINARY B00.00%
PRUDENCE BARKERsophymarine-openregistry-h-prudence-barker-3c5758ORDINARY A00.00%
ROSANNA SLATERsophymarine-openregistry-h-rosanna-slater-6aecb5ORDINARY C00.00%

FULBECK HOLDINGS LIMITED

sophymarine-openregistry-gb-12404153
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
Registered office
Fulbeck Road, Newton Aycliffe, Co. Durham, DL5 6TX

Direct shareholders

ShareholderShare classShares held% of class
SARAH LESLEY URQUHARTsophymarine-openregistry-h-sarah-lesley-urquhart-399506ORDINARY6525.69%
EMMA SHARROCKsophymarine-openregistry-h-emma-sharrock-b46bceORDINARY4718.58%
IAN NIGEL KNIGHTSsophymarine-openregistry-h-ian-nigel-knights-98d7b0ORDINARY4718.58%
MICHAEL HUNTERsophymarine-openregistry-gb-SC415132ORDINARY4718.58%
SUSAN ANN LOWEsophymarine-openregistry-h-susan-ann-lowe-05b628ORDINARY4718.58%
KAY ALISON URQUHARTsophymarine-openregistry-h-kay-alison-urquhart-047297ORDINARY00.00%

APEX VENUES LIMITED

sophymarine-openregistry-gb-14138384
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Apex Venues Limited Heighington Lane, Newton Aycliffe, DL5 6AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOBLINGsophymarine-openregistry-h-paul-jobling-2c2934ORDINARY40
DARREN JUBBsophymarine-openregistry-h-darren-jubb-0690a8ORDINARY12
GEORGE MCDONOUGHsophymarine-openregistry-h-george-mcdonough-c043d2ORDINARY12
JONATHAN WHITEsophymarine-openregistry-gb-05099209ORDINARY12
MICHAEL ROGERSsophymarine-openregistry-gb-OC344608ORDINARY12
MICHAEL SPEARINGsophymarine-openregistry-h-michael-spearing-26668dORDINARY12

ELITE CARE AND SUPPORT LTD

sophymarine-openregistry-gb-14303034
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
78200 — Temporary employment agency activities
Registered office
The Work Place Heighington Lane, Newton Aycliffe, County Durham, DL5 6AH

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN THOMPSONsophymarine-openregistry-h-maureen-thompson-5f85c3ORDINARY525.00%
JERALD MARTINsophymarine-openregistry-h-jerald-martin-3e5a8bORDINARY420.00%
SHAN NAINARsophymarine-openregistry-h-shan-nainar-7dd1ffORDINARY420.00%
FIROZ KHAN FASULUDEEN KUNJUsophymarine-openregistry-h-firoz-khan-fasuludeen-kunju-c2a206ORDINARY315.00%
SANDEEP SANTHOSHsophymarine-openregistry-h-sandeep-santhosh-541b15ORDINARY315.00%
DEBRA PARKINsophymarine-openregistry-h-debra-parkin-57985bORDINARY15.00%

DIGITAL EDGE ONLINE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12191670
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
73120 — Media representation services
74100 — specialised design activities
Registered office
The Workplace Heighington Lane, Newton Aycliffe, DL5 6AH

Direct shareholders

ShareholderShare classShares held% of class
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY100
ALISON CLAIRE PROCTORsophymarine-openregistry-h-alison-claire-proctor-0ca295ORDINARY D25
ALISON CLAIRE PROCTORsophymarine-openregistry-h-alison-claire-proctor-0ca295ORDINARY B25
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY F25
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY A25
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY C25
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY G25
GRAHAM ERIC MARSHsophymarine-openregistry-h-graham-eric-marsh-15acf6ORDINARY0
GRAHAM ERIC MARSHsophymarine-openregistry-h-graham-eric-marsh-15acf6ORDINARY G0
GRAHAM ERIC MARSHsophymarine-openregistry-h-graham-eric-marsh-15acf6ORDINARY C0
IAN HANNU PROCTORsophymarine-openregistry-h-ian-hannu-proctor-b15d1eORDINARY G0
JANINE LINDA MARSHsophymarine-openregistry-h-janine-linda-marsh-55ef4bORDINARY D0
JOANNA MARIE PURSLOWEsophymarine-openregistry-h-joanna-marie-purslowe-3d996dORDINARY F0

BTS FACADES AND FABRICATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-16306882
Status
Active
Type
Private Limited Company
Incorporated
11/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Central Park Woodham Road, Newton Aycliffe, County Durham, DL5 6HT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ATKINSONsophymarine-openregistry-h-philip-james-atkinson-7de852B ORDINARY17,250100.00%
PHILIP JAMES ATKINSONsophymarine-openregistry-h-philip-james-atkinson-7de852A ORDINARY5,001100.00%
CHRISTOPHER FRANCIS ATKINSONsophymarine-openregistry-h-christopher-francis-atkinson-fa1daeG ORDINARY1,750100.00%
RACHEL ATKINSONsophymarine-openregistry-h-rachel-atkinson-07bcdfF ORDINARY1,375100.00%
VICTORIA LINDSEY MORRISsophymarine-openregistry-h-victoria-lindsey-morris-2899ecE ORDINARY1,375100.00%
MARCIA JANE ATKINSONsophymarine-openregistry-h-marcia-jane-atkinson-ec3877C ORDINARY500100.00%

Related parties

PartyRelationshipDetail
BTS FABRICATIONS LIMITEDsophymarine-openregistry-gb-05724242Holds shares inA ORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.