UK companies/Ryton/Page 2

Companies in Ryton and their shareholdersPage 2 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 47 shareholdings and 2 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
Ryton
Companies with a register
71
On this page
20
Shareholdings
47
Related parties
2

FARMER PROPERTY AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-12904055
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Main Road, Ryton, NE40 3BT

Direct shareholders

ShareholderShare classShares held% of class
LEE ANDREW FARMERsophymarine-openregistry-h-lee-andrew-farmer-9aecbaORDINARY5050.00%
ADAM FRANKLINsophymarine-openregistry-h-adam-franklin-d36cefORDINARY2525.00%
ROSELLA FARMERsophymarine-openregistry-h-rosella-farmer-873a03ORDINARY2525.00%

SHOW UP CLUB LTD

sophymarine-openregistry-gb-13099735
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82301 — Activities of exhibition and fair organisers
93130 — Fitness facilities
Registered office
1 Weatherby Avenue, Ryton, NE40 4FF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GOODLIFFsophymarine-openregistry-h-claire-goodliff-03652eORDINARY2,000
LAURA MIDDLETONsophymarine-openregistry-h-laura-middleton-512a97ORDINARY857
DEBRA DE LUENsophymarine-openregistry-h-debra-de-luen-898185ORDINARY0

RAMPART COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-16977430
Status
Active
Type
Private Limited Company
Incorporated
21/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Breffny, Ryton, NE40 4EU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WESLEY HUMBLEsophymarine-openregistry-h-joseph-wesley-humble-0634f4ORDINARY8080.00%
IRENE HUMBLEsophymarine-openregistry-h-irene-humble-99b583ORDINARY1010.00%
JOSEPH ARTHUR HUMBLEsophymarine-openregistry-h-joseph-arthur-humble-0cd145ORDINARY1010.00%

EBC BATHROOMS LIMITED

sophymarine-openregistry-gb-10413722
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
7 Shepherd Drive, Ryton, NE40 4FD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LATTIMERsophymarine-openregistry-h-craig-lattimer-0cc778ORDINARY1
CRAIG LATTIMERsophymarine-openregistry-h-craig-lattimer-0cc778A ORDINARY1
EMMA LATTIMERsophymarine-openregistry-h-emma-lattimer-cafe36ORDINARY1
EMMA LATTIMERsophymarine-openregistry-h-emma-lattimer-cafe36B ORDINARY1

HUNTER PROPERTIES AND HOLDINGS LIMITED

sophymarine-openregistry-gb-14283288
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Hilyard House Hilyard House, Ryton, Northumberland, NE40 3AN

Direct shareholders

ShareholderShare classShares held% of class
ALISON HUNTERsophymarine-openregistry-h-alison-hunter-7c5224ORDINARY9950.00%
CHRISTOPHER NEIL HUNTERsophymarine-openregistry-h-christopher-neil-hunter-13122eORDINARY9950.00%
ALISON HUNTERsophymarine-openregistry-h-alison-hunter-7c5224B ORDINARY1100.00%
CHRISTOPHER NEIL HUNTERsophymarine-openregistry-h-christopher-neil-hunter-13122eA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CHRIS HUNTER CONSTRUCTION AND PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14293801Holds shares inORDINARY · 100.00%
HUNTER DEVELOPMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-14294016Holds shares inORDINARY · 100.00%

FISHNETS (2020) LIMITED

sophymarine-openregistry-gb-08856688
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Fishnets Lead Road, Ryton, Tyne And Wear, NE40 4SW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DONAGHUEsophymarine-openregistry-h-stephen-donaghue-01f1ffORDINARY90100.00%
JOANNE ARMSTRONGsophymarine-openregistry-h-joanne-armstrong-2638e5B ORDINARY10100.00%

LUMIA DIGITAL LIMITED

sophymarine-openregistry-gb-09511945
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Wellfield Court, Ryton, NE40 4HA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN GOSSsophymarine-openregistry-h-elizabeth-ann-goss-027920ORDINARY100100.00%
MARCUS KAINE GOSSsophymarine-openregistry-h-marcus-kaine-goss-1ae898ORDINARY B CLASS25100.00%

JML IMPROVEMENTS NE LIMITED

sophymarine-openregistry-gb-10329039
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
33 Runhead Estate, Ryton, NE40 3HS

Direct shareholders

ShareholderShare classShares held% of class
BARRY DIXONsophymarine-openregistry-h-barry-dixon-e98449ORDINARY99
RACHAEL ELISHA DIXONsophymarine-openregistry-h-rachael-elisha-dixon-5ab4e0A ORDINARY1

CH PROPERTY ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10851674
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Grove Cottage, Ryton, NE40 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SCOTT HALLsophymarine-openregistry-h-christopher-scott-hall-17b5e6ORDINARY9
GEMMA LOUISE GRAYsophymarine-openregistry-h-gemma-louise-gray-092c21A ORDINARY1

LYDIA MICHIE INTERIOR DESIGN LTD

sophymarine-openregistry-gb-11320807
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Cadaway Houses Lead Road, Ryton, NE40 4SH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMES THOMPSONsophymarine-openregistry-h-robin-james-thompson-d1c041ORDINARY100100.00%
LYDIA MICHIEsophymarine-openregistry-h-lydia-michie-ab539cB ORDINARY1100.00%

PROCUT GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-13254176
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
110 Grayling Way, Ryton, NE40 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUTCHINSONsophymarine-openregistry-h-andrew-hutchinson-32b5c2A ORDINARY1100.00%
EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7B ORDINARY1100.00%

SPECIALIST BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04398280
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Leslie Close, Ryton, Tyne & Wear, NE40 3NQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BERESFORD YOUNGsophymarine-openregistry-h-paul-beresford-young-22bd1dORDINARY9090.00%
AMANDA JANE YOUNGsophymarine-openregistry-h-amanda-jane-young-1e332dORDINARY1010.00%

RYTON ACCOUNTANCY LTD

sophymarine-openregistry-gb-04472647
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Cedar Grove, Ryton, NE40 3RQ

Direct shareholders

ShareholderShare classShares held% of class
P W STOKOEsophymarine-openregistry-h-p-w-stokoe-11915dORDINARY100
JUDITH STOKOEsophymarine-openregistry-h-judith-stokoe-85be01ORDINARY0

STEWART PARTNERSHIP (PEOPLE & PROCESS) LTD

sophymarine-openregistry-gb-07083737
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Steading, Ryton, Tyne & Wear, NE40 4EU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS STEWARTsophymarine-openregistry-h-francis-stewart-3828a4ORDINARY GBP 1.00 SHARES.100
JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0ORDINARY GBP 1.00 SHARES.0

HOLLYCROFT FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-07163957
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
13 Main Street, Ryton, NE40 4TX

Direct shareholders

ShareholderShare classShares held% of class
HOLLYCROFT FS LTDsophymarine-openregistry-gb-15934589ORDINARY2,200100.00%
JOHN WILLIAM GLENDINNINGsophymarine-openregistry-h-john-william-glendinning-d4caf7ORDINARY00.00%

CROOKHILL EARLY YEARS LIMITED

sophymarine-openregistry-gb-07520298
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Crookhill Early Years Limited, Ryton, Tyne & Wear, NE40 3ES

Direct shareholders

ShareholderShare classShares held% of class
CHERYL FIONA METCALFsophymarine-openregistry-h-cheryl-fiona-metcalf-99bc21ORDINARY150.00%
KELLY MURRAYsophymarine-openregistry-h-kelly-murray-0a9bf6ORDINARY150.00%

CCME LONDON LTD

sophymarine-openregistry-gb-07747164
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
27 Westfield Avenue, Ryton, Tyne And Wear, NE40 4DR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH THURSTONsophymarine-openregistry-h-joanne-elizabeth-thurston-7aaf5fORDINARY50
LUCY GIBSONsophymarine-openregistry-gb-10930114ORDINARY50

HUB ARCHITECTURE LTD

sophymarine-openregistry-gb-07942532
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Clara Vale Methodist Church, Ryton, Gateshead, NE40 3SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUSTONsophymarine-openregistry-h-michael-huston-6cfb74ORDINARY84
LISA HUSTONsophymarine-openregistry-h-lisa-huston-0d672cORDINARY16

C & J COWAN LTD

sophymarine-openregistry-gb-07977988
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Monarch Grove, Ryton, NE40 3DD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS COWANsophymarine-openregistry-h-chris-cowan-7f33ceORDINARY100100.00%
JOANNE COWANsophymarine-openregistry-h-joanne-cowan-8396eeORDINARY00.00%

DIR WRECK DIVERS LTD

sophymarine-openregistry-gb-08633483
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
93199 — Other sports activities
Registered office
20 Bishops Drive, Ryton, Tyne And Wear, NE40 3NY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN SIMPSONsophymarine-openregistry-gb-04923763ORDINARY100
LAURA SIMPSONsophymarine-openregistry-h-laura-simpson-c1f863ORDINARY0