UK companies/Ryton/Page 1
Companies in Ryton and their shareholdersPage 1 of 4
71 companies registered in Ryton 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 Ryton. Between them they record 94 shareholdings and 1 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
71
3AG DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13467768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Garden Cottage, Ryton, NE40 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA THOMSONsophymarine-openregistry-h-brenda-thomson-b5725e | ORDINARY | 1 | |
| DANIEL NOBLEsophymarine-openregistry-h-daniel-noble-deb875 | ORDINARY | 1 | |
| DANIELLE ALOSHENsophymarine-openregistry-h-danielle-aloshen-c496ec | ORDINARY | 1 | |
| ELIZABETH MARGARET MOYLETTsophymarine-openregistry-h-elizabeth-margaret-moylett-cb5cb0 | ORDINARY | 1 | |
| EVELYN BRUMWELLsophymarine-openregistry-h-evelyn-brumwell-95fe5b | ORDINARY | 1 | |
| IAN MILTONsophymarine-openregistry-h-ian-milton-e147cd | ORDINARY | 1 | |
| PAUL BRUMWELLsophymarine-openregistry-h-paul-brumwell-5ab71e | ORDINARY | 1 | |
| WARREN THOMSONsophymarine-openregistry-h-warren-thomson-b6a79c | ORDINARY | 1 | |
| ALISON STEPHENSONsophymarine-openregistry-h-alison-stephenson-fd86c9 | ORDINARY | 0 | |
MILLENNIUM COURT (GREENSIDE) RTM COMPANY LIMITED
sophymarine-openregistry-gb-08569214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Millennium Court, Ryton, NE40 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY PUNTON NO5sophymarine-openregistry-h-dorothy-punton-no5-f88aac | ORDINARY | 1 | |
| EDWARD HUNTER NO11sophymarine-openregistry-h-edward-hunter-no11-0123ba | ORDINARY | 1 | |
| JON GARDNER NO10sophymarine-openregistry-h-jon-gardner-no10-28d33c | ORDINARY | 1 | |
| MS LIND KEMP NO6sophymarine-openregistry-h-ms-lind-kemp-no6-e7ffd1 | ORDINARY | 1 | |
| PARKER & ELMSLIE REECE & KEIRA NO8sophymarine-openregistry-h-parker-elmslie-reece-keira-no8-ebb1c7 | ORDINARY | 1 | |
| PAUL JOHNSTON NO9sophymarine-openregistry-h-paul-johnston-no9-4668c8 | ORDINARY | 1 | |
| PETER BROWN NO7sophymarine-openregistry-h-peter-brown-no7-f5285b | ORDINARY | 1 | |
| ROSS WOODWARD NO 4sophymarine-openregistry-h-ross-woodward-no-4-27e766 | ORDINARY | 1 | |
ALIWELD LIMITED
sophymarine-openregistry-gb-02652284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9, Ryton, Tyne & Wear, NE40 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCH HOLDINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-14406866 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| GARRY LESLIE WELCHsophymarine-openregistry-h-garry-leslie-welch-a8da20 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOAN WELCHsophymarine-openregistry-h-joan-welch-ab94d0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KARL SHANE WELCHsophymarine-openregistry-h-karl-shane-welch-dd4068 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LESLIE WELCHsophymarine-openregistry-h-leslie-welch-bc0b55 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NINA FOSTER MARSHALLsophymarine-openregistry-h-nina-foster-marshall-52ad70 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| TREVOR MATTHEW MARSHALLsophymarine-openregistry-h-trevor-matthew-marshall-d6f758 | ORDINARY GBP1 SHARES | 0 | 0.00% |
31 WESTWICK GARDENS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06972878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- St John'S Vicarage, Ryton, Tyne And Wear, NE40 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRUS CAVIANIsophymarine-openregistry-h-cyrus-caviani-a231fe | ORDINARY | 1 | |
| JULIE ANN BRAZIERsophymarine-openregistry-h-julie-ann-brazier-5101df | ORDINARY | 1 | |
| NADIA FANAIE ESSHANAsophymarine-openregistry-h-nadia-fanaie-esshana-a32448 | ORDINARY | 1 | |
| SAHER SAMRIN SHODHANsophymarine-openregistry-h-saher-samrin-shodhan-7b2f9d | ORDINARY | 1 | |
| THOMAS IAN BRAZIERsophymarine-openregistry-h-thomas-ian-brazier-cab596 | ORDINARY | 1 | |
| FREDERIQUE POENZsophymarine-openregistry-h-frederique-poenz-9fbd6c | ORDINARY | 0 | |
| NICHOLAS POENZsophymarine-openregistry-h-nicholas-poenz-65a523 | ORDINARY | 0 | |
BELL CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04392733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Beech Grove Court, Ryton, NE40 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BELLsophymarine-openregistry-h-philip-bell-85b1a8 | C ORDINARY | 15 | |
| PHILLIP J. BELLsophymarine-openregistry-h-phillip-j-bell-be46f1 | A ORDINARY | 15 | |
| SHEILA BELLsophymarine-openregistry-h-sheila-bell-7bad43 | D ORDINARY SHARE | 15 | |
| SHEILA BELLsophymarine-openregistry-h-sheila-bell-7bad43 | B ORDINARY | 5 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | C ORDINARY | 0 | |
| STEVEN HALLsophymarine-openregistry-h-steven-hall-3b5a16 | D ORDINARY SHARE | 0 | |
KYO HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09253037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 1 Rockverne Cottage Kyo Lane, Ryton, Tyne & Wear, NE40 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FAIRLESSsophymarine-openregistry-h-craig-fairless-eafec1 | ORDINARY | 1 | 20.00% |
| EMMA VICTORIA SHORMAN-ETCHELLSsophymarine-openregistry-h-emma-victoria-shorman-etchells-ebf641 | ORDINARY | 1 | 20.00% |
| KIM KETTLESsophymarine-openregistry-h-kim-kettles-cfa96d | ORDINARY | 1 | 20.00% |
| MARK GUBBINSsophymarine-openregistry-gb-14684978 | ORDINARY | 1 | 20.00% |
| SUE RAINEsophymarine-openregistry-h-sue-raine-b1dc34 | ORDINARY | 1 | 20.00% |
LIVEWORLD LTD
sophymarine-openregistry-gb-12375657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Park View Lead Road, Ryton, NE40 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WOOLHEADsophymarine-openregistry-h-lee-woolhead-bc6fbe | ORDINARY | 5 | 50.00% |
| GEMMA WOOLHEADsophymarine-openregistry-h-gemma-woolhead-419771 | ORDINARY | 2 | 20.00% |
| JAKE WOOLHEADsophymarine-openregistry-h-jake-woolhead-4fc742 | ORDINARY | 1 | 10.00% |
| SIMON BREADYsophymarine-openregistry-h-simon-bready-b4cdb2 | ORDINARY | 1 | 10.00% |
| WENDY MASTERSsophymarine-openregistry-h-wendy-masters-998f7d | ORDINARY | 1 | 10.00% |
PREVAIL DIGITAL LTD
sophymarine-openregistry-gb-09027012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 35 Grange Road, Ryton, NE40 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTYN ALEXANDER NISBETsophymarine-openregistry-h-daniel-martyn-alexander-nisbet-9c857a | ORDINARY | 42 | 100.00% |
| HELEN MARGARET NISBETsophymarine-openregistry-h-helen-margaret-nisbet-423600 | ORDINARY A | 42 | 100.00% |
| KATHRYN MARGARET DIXONsophymarine-openregistry-h-kathryn-margaret-dixon-ef3f9b | ORDINARY B | 8 | 50.00% |
| PETER JAMES DIXONsophymarine-openregistry-h-peter-james-dixon-d315a9 | ORDINARY B | 8 | 50.00% |
| HELEN MARGARET NISBETsophymarine-openregistry-h-helen-margaret-nisbet-423600 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMMENSE SIMULATIONS LIMITEDsophymarine-openregistry-gb-09782647 | Holds shares in | SERIES A · 0.07% |
AVS (NE) LTD
sophymarine-openregistry-gb-03746795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 Shaftoe Close, Ryton, NE40 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES SCULLIONsophymarine-openregistry-h-scott-james-scullion-dddcb0 | ORDINARY | 75 | |
| CAMPBELL SCULLIONsophymarine-openregistry-h-campbell-scullion-f486a7 | ORDINARY | 15 | |
| LINDA SCULLIONsophymarine-openregistry-h-linda-scullion-0f46f5 | ORDINARY | 10 | |
| COLIN CAMPBELL SCULLIONsophymarine-openregistry-h-colin-campbell-scullion-e29849 | ORDINARY | 0 | |
GRASSBOX LIMITED
sophymarine-openregistry-gb-08158376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Runhead Gardens, Ryton, Tyne & Wear, NE40 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CARLA WHEELERsophymarine-openregistry-h-jennifer-carla-wheeler-fb49ab | ORDINARY | 34 | |
| MATTHEW DAVID WHEELERsophymarine-openregistry-h-matthew-david-wheeler-7a879c | ORDINARY | 34 | |
| PAUL FROLICHsophymarine-openregistry-h-paul-frolich-51711b | ORDINARY | 34 | |
| CHERYL ARGENTsophymarine-openregistry-h-cheryl-argent-cb3750 | ORDINARY | 0 | |
C M GRAPHICS LIMITED
sophymarine-openregistry-gb-09838130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Westwood View, Ryton, Tyne & Wear, NE40 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CURRYsophymarine-openregistry-gb-09853327 | ORDINARY | 100 | 100.00% |
| CAITLIN CURRYsophymarine-openregistry-h-caitlin-curry-6fd9ca | ORDINARY | 0 | 0.00% |
| MITCHELL CURRYsophymarine-openregistry-h-mitchell-curry-8d0f6a | ORDINARY | 0 | 0.00% |
| SARAH DUNCANsophymarine-openregistry-h-sarah-duncan-61a7f0 | ORDINARY | 0 | 0.00% |
SPARTA GOALKEEPING LIMITED
sophymarine-openregistry-gb-09857072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 10 The Ridge, Ryton, NE40 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STYGALsophymarine-openregistry-h-christopher-stygal-f1de05 | ORDINARY | 100 | |
| CLIFFORD DAVEYsophymarine-openregistry-h-clifford-davey-08075d | ORDINARY | 0 | |
| MAX HAMILTONsophymarine-openregistry-h-max-hamilton-9ef405 | ORDINARY | 0 | |
| RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8d | ORDINARY | 0 | |
ROMO PROPERTY LTD
sophymarine-openregistry-gb-14669983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Ashfield Terrace, Ryton, NE40 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MORRISsophymarine-openregistry-h-keith-morris-ca9c15 | ORDINARY | 25 | |
| PHILIP ROGERSsophymarine-openregistry-h-philip-rogers-f879fb | ORDINARY | 25 | |
| RACHEL ROGERSsophymarine-openregistry-h-rachel-rogers-3d6185 | ORDINARY | 25 | |
| SARAH MORRISsophymarine-openregistry-gb-13601219 | ORDINARY | 25 | |
BLVN LTD
sophymarine-openregistry-gb-15235490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
98000 — Residents property management - Registered office
- 48 Woodside Way, Ryton, NE40 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CROCEsophymarine-openregistry-h-barbara-croce-5ea9c7 | ORDINARY | 250 | 25.00% |
| LUCA CROCEsophymarine-openregistry-h-luca-croce-145315 | ORDINARY | 250 | 25.00% |
| NICO CROCEsophymarine-openregistry-h-nico-croce-345cdd | ORDINARY | 250 | 25.00% |
| VITO CROCEsophymarine-openregistry-h-vito-croce-1071a3 | ORDINARY | 250 | 25.00% |
THREE BEARS EMPORIUM LTD
sophymarine-openregistry-gb-12050507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Dodsworth Villas, Ryton, NE40 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA MARSDENsophymarine-openregistry-h-gabriella-marsden-fe418a | ORDINARY | 99 | |
| AHMAD ZIA ARABZAIsophymarine-openregistry-h-ahmad-zia-arabzai-49fa42 | B ORDINARY | 1 | |
| ANDREW MARSDENsophymarine-openregistry-h-andrew-marsden-930039 | A ORDINARY | 1 | |
B N OPTICAL LTD
sophymarine-openregistry-gb-08704854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Main Street, Ryton, NE40 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY SHARES B | 50 | 66.67% |
| HENRY BERRY TAYLORsophymarine-openregistry-h-henry-berry-taylor-78d69f | ORDINARY SHARES A | 25 | 100.00% |
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | ORDINARY SHARES B | 25 | 33.33% |
DEBMAT SURFACING LIMITED
sophymarine-openregistry-gb-01422205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Debmat House, Ryton, NE40 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUGGYsophymarine-openregistry-h-david-buggy-cac596 | ORDINARY | 50,000 | |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 50,000 | |
| ERNEST TURNERsophymarine-openregistry-h-ernest-turner-12df28 | ORDINARY | 0 | |
TOON ARMY LIMITED
sophymarine-openregistry-gb-03116219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- DORMANT
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- 31 Milton Street, Ryton, Tyne And Wear, NE40 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL HALLsophymarine-openregistry-h-maxwell-hall-892f47 | ORDINARY | 2 | |
| A. THOMASsophymarine-openregistry-h-a-thomas-abcc8d | ORDINARY | 0 | |
| JUNE PALMERsophymarine-openregistry-h-june-palmer-4cb4c7 | ORDINARY | 0 | |
RAMPART INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08616193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Breffny Old Main Street, Ryton, Tyne & Wear, NE40 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WESLEY HUMBLEsophymarine-openregistry-h-joseph-wesley-humble-0634f4 | ORDINARY SHARES | 80 | |
| IRENE HUMBLEsophymarine-openregistry-h-irene-humble-99b583 | ORDINARY SHARES | 10 | |
| JOSEPH ARTHUR HUMBLEsophymarine-openregistry-h-joseph-arthur-humble-0cd145 | ORDINARY SHARES | 10 | |
SEALED TIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08862285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Sealed Tight Solutions House, Ryton, NE40 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGP UK, INC.sophymarine-openregistry-h-ngp-uk-inc-d7510c | 1 | 1,000 | |
| CHRISTINE JONESsophymarine-openregistry-gb-07438874 | 1 | 0 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | 1 | 0 | |