UK companies/Newton Aycliffe/Page 6
Companies in Newton Aycliffe and their shareholdersPage 6 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 61 shareholdings and 9 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
NC GROUP LTD
sophymarine-openregistry-gb-10796744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Nc Group Limited Unit 3a Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NC HOLDINGS (NORTH EAST) LTDsophymarine-openregistry-gb-14237700 | ORDINARY | 2 | 100.00% |
| IAN NELSONsophymarine-openregistry-gb-NI729520 | ORDINARY | 0 | 0.00% |
| LEE CHILDSsophymarine-openregistry-h-lee-childs-298607 | ORDINARY | 0 | 0.00% |
A FAB LIMITED
sophymarine-openregistry-gb-10847647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- A Fab Limited Walworth Road, Newton Aycliffe, County Durham, DL5 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU STEVENSsophymarine-openregistry-h-beau-stevens-ce4f7d | ORDINARY | 500 | 50.00% |
| ANDREW FINCHsophymarine-openregistry-h-andrew-finch-a7944f | ORDINARY | 250 | 25.00% |
| JULIA MARGARET FINCHsophymarine-openregistry-h-julia-margaret-finch-cb4204 | ORDINARY | 250 | 25.00% |
VANTAGE GROUP NE LTD
sophymarine-openregistry-gb-10974094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 31 Kendrew Close, Newton Aycliffe, DL5 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTAGE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14117981 | ORDINARY | 100 | 100.00% |
| DAVID WILLIAM MCCORMICKsophymarine-openregistry-h-david-william-mccormick-a476fe | ORDINARY | 0 | 0.00% |
| JOHN WILLIAM LAMBARD ROUTLEDGEsophymarine-openregistry-h-john-william-lambard-routledge-2f2c1b | ORDINARY | 0 | 0.00% |
HORIZONS INVESTMENT INT. LTD
sophymarine-openregistry-gb-11123615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 133 Brockett Close, Newton Aycliffe, DL5 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSEM SERRYsophymarine-openregistry-h-bassem-serry-2f6b0e | ORDINARY | 20,000 | |
| ESSAM SERRYsophymarine-openregistry-h-essam-serry-b29722 | ORDINARY | 0 | |
| GIHAN SERRYsophymarine-openregistry-h-gihan-serry-64b124 | ORDINARY | 0 | |
DURHAM CARAVANS LIMITED
sophymarine-openregistry-gb-11301414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 5 Hurworth Road, Newton Aycliffe, DL5 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GOODENOUGHsophymarine-openregistry-h-craig-goodenough-c6f1af | ORDINARY | 1 | |
| PAUL LOWTHERsophymarine-openregistry-h-paul-lowther-676dc3 | ORDINARY | 1 | |
| DEAN HEMPSALLsophymarine-openregistry-h-dean-hempsall-44bbc8 | ORDINARY | 0 | |
FAME MEDIA TECH LIMITED
sophymarine-openregistry-gb-11579910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 15 Welbury Way, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTH CAPITAL VENTURES NOMINEES LTDsophymarine-openregistry-gb-08722273 | ORDINARY | 100,210 | |
| CARLTON & CO CONSULTANCY LTDsophymarine-openregistry-gb-06079709 | ORDINARY | 33,412 | |
| BRYAN JONATHAN HOAREsophymarine-openregistry-h-bryan-jonathan-hoare-ffc6ff | ORDINARY | 16,706 | |
MT HOLDINGS NE LTD
sophymarine-openregistry-gb-11750144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 8 & 9 Parsons Court, Newton Aycliffe, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCC (2022) HOLDINGS LIMITEDsophymarine-openregistry-gb-14386658 | ORDINARY SHARES | 4 | 100.00% |
| JONATHAN GERARD TAITsophymarine-openregistry-h-jonathan-gerard-tait-4c94f0 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW MCCONNELLsophymarine-openregistry-h-matthew-mcconnell-1a4eaa | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAL (2022) LIMITEDsophymarine-openregistry-gb-11758951 | Holds shares in | ORDINARY · 100.00% |
| PULSE ACCOUNTANTS & TAX ADVISERS LIMITEDsophymarine-openregistry-gb-12966716 | Holds shares in | ORDINARY · 100.00% |
| PULSE CURRENCY LIMITEDsophymarine-openregistry-gb-16205234 | Holds shares in | ORDINARY B · 20.00% |
| INFRAME SPACE LTDsophymarine-openregistry-gb-12600823 | Holds shares in | ORDINARY · 5.00% |
| PULSE TECHNOLOGY ADVISORY LIMITEDsophymarine-openregistry-gb-16412035 | Holds shares in | ORDINARY · 0.00% |
ADVANCE PROJECTS AND AUTOMATION LTD
sophymarine-openregistry-gb-12433579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 1 Angels Close, Newton Aycliffe, Durham, DL5 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYN ROBERTSsophymarine-openregistry-h-mr-bryn-roberts-61886f | ORDINARY | 80 | |
| MR TIMOTHY JAMES JOHNSTONsophymarine-openregistry-h-mr-timothy-james-johnston-8054d1 | ORDINARY | 20 | |
| MR ZAK JEAVONSsophymarine-openregistry-h-mr-zak-jeavons-aff24e | ORDINARY | 0 | |
EJS ELECTRICAL (NORTH EAST) LIMITED
sophymarine-openregistry-gb-12507535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Dykes Walk, Newton Aycliffe, DL5 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2 | ORDINARY | 90 | |
| LYNSEY ANN SHIELDSsophymarine-openregistry-h-lynsey-ann-shields-a2489d | ORDINARY | 10 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 0 | |
COFFEE UNITED (PETERLEE) LTD
sophymarine-openregistry-gb-12520128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
56101 — Licensed restaurants - Registered office
- The Oak Centre Whinfield Drive, Newton Aycliffe, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COFFEE UNITED HOLDINGS LTDsophymarine-openregistry-gb-12997550 | ORDINARY | 2 | 100.00% |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | 0.00% |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 0 | 0.00% |
INFRAME SPACE LTD
sophymarine-openregistry-gb-12600823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 8/9 Parsons Court Welbury Way, Newton Aycliffe, Durham, DL5 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYON GROUP LTDsophymarine-openregistry-gb-10406152 | ORDINARY | 950 | 95.00% |
| MT HOLDINGS NE LIMITEDsophymarine-openregistry-gb-11750144 | ORDINARY | 50 | 5.00% |
| STUDIOANYO LIMITEDsophymarine-openregistry-gb-09269932 | ORDINARY | 0 | 0.00% |
STERLING HOMES AND PROPERTIES LTD
sophymarine-openregistry-gb-12601075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Eade Close, Newton Aycliffe, DL5 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM TARRENsophymarine-openregistry-h-callum-tarren-3ce8c7 | ORDINARY | 1 | |
| KEVIN ASHTONsophymarine-openregistry-h-kevin-ashton-396e3c | ORDINARY | 1 | |
| ASHLEIGH MCKENNAsophymarine-openregistry-h-ashleigh-mckenna-af109a | ORDINARY | 0 | |
EHL UK INVESTMENTS LTD
sophymarine-openregistry-gb-12905164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- The Oak Centre Whinfield Drive, Newton Aycliffe, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHL UK ESTATES LTDsophymarine-openregistry-gb-08908333 | ORDINARY | 2 | 100.00% |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | 0.00% |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 0 | 0.00% |
COFFEE UNITED HOLDINGS LTD
sophymarine-openregistry-gb-12997550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oak Centre Whinfield Drive, Newton Aycliffe, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRD ASSETS LTDsophymarine-openregistry-gb-12778443 | ORDINARY | 2 | |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COFFEE UNITED (PETERLEE) LTDsophymarine-openregistry-gb-12520128 | Holds shares in | ORDINARY · 100.00% |
| SIESTA2GO LTDsophymarine-openregistry-gb-13273430 | Holds shares in | ORDINARY · 100.00% |
| COFFEE UNITED RECRUITMENT LTDsophymarine-openregistry-gb-12435922 | Holds shares in | ORDINARY |
PESKY PEST LIMITED
sophymarine-openregistry-gb-13048909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 4 Maple Way, Newton Aycliffe, County Durham, DL5 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09558271 | ORDINARY | 100 | |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | ORDINARY | 100 | |
| CONTEGO ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-06854998 | ORDINARY | 0 | |
SIESTA2GO LTD
sophymarine-openregistry-gb-13273430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Oak Centre,Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COFFEE UNITED HOLDINGS LTDsophymarine-openregistry-gb-12997550 | ORDINARY | 2 | 100.00% |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | 0.00% |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 0 | 0.00% |
OPTION 50/50 LTD
sophymarine-openregistry-gb-13315360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 Lisle Road, Newton Aycliffe, DL5 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE DAVIESsophymarine-openregistry-h-nicola-jane-davies-331c76 | ORDINARY | 1 | 50.00% |
| PAUL NAISBITTsophymarine-openregistry-h-paul-naisbitt-42c71a | ORDINARY | 1 | 50.00% |
| LISA WHITWELLsophymarine-openregistry-h-lisa-whitwell-3a89d7 | ORDINARY | 0 | 0.00% |
| PAUL NAISBITTsophymarine-openregistry-h-paul-naisbitt-42c71a | ORDINARY | 0 | 0.00% |
LONGDEN DOORS HOLDINGS LIMITED
sophymarine-openregistry-gb-13526458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Whinbank Park Whinbank Road, Newton Aycliffe, DL5 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERINO INDUSTRIES LIMITEDsophymarine-openregistry-gb-09392139 | ORDINARY | 92 | |
| COLIN SWEETENsophymarine-openregistry-h-colin-sweeten-f1ea20 | ORDINARY | 8 | |
| JON COOKsophymarine-openregistry-h-jon-cook-8935b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONGDEN DOORS UK LIMITEDsophymarine-openregistry-gb-10988087 | Holds shares in | ORDINARY |
UTILITIES SERVICES & CIVILS LTD
sophymarine-openregistry-gb-13580100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Oak Centre Whinfield Drive, Newton Aycliffe, County Durham, DL5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHL UK GROUP FM LTDsophymarine-openregistry-gb-14905095 | ORDINARY | 2 | 100.00% |
| GARY STAINSBYsophymarine-openregistry-h-gary-stainsby-6cfa18 | ORDINARY | 0 | 0.00% |
| RYAN STAINSBYsophymarine-openregistry-h-ryan-stainsby-e61d0d | ORDINARY | 0 | 0.00% |
THE GIFTED OWL COMPANY LIMITED
sophymarine-openregistry-gb-13597931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 36 The Grange, Newton Aycliffe, DL5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BENNISONsophymarine-openregistry-h-alan-bennison-8fa8ec | ORDINARY | 1 | |
| CATHERINE BENNISONsophymarine-openregistry-h-catherine-bennison-b45fd4 | ORDINARY | 1 | |
| RICHARD ALISTAIR BENNISONsophymarine-openregistry-h-richard-alistair-bennison-70028a | ORDINARY | 1 | |