UK companies/Ryton/Page 3
Companies in Ryton and their shareholdersPage 3 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 41 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.
Companies with a register
71
FIBRE DATA COMMS LIMITED
sophymarine-openregistry-gb-09527096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 89 Tyne Gardens, Ryton, Tyne And Wear, NE40 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCBURNEYsophymarine-openregistry-h-anthony-mcburney-c8eb63 | ORDINARY | 50 | |
| CLAIRE MCBURNEYsophymarine-openregistry-h-claire-mcburney-fd7b2f | ORDINARY | 50 | |
GREENSIDE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09631540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Rockwood Hill Estate, Ryton, NE40 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAEME BELLsophymarine-openregistry-h-robert-graeme-bell-12d595 | ORDINARY | 10 | |
| ANDREW PAUL DIFFLEYsophymarine-openregistry-h-andrew-paul-diffley-21a62d | ORDINARY | 0 | |
ALAN BLAIR DEMOLITION LTD
sophymarine-openregistry-gb-10287727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 43110 — Demolition
- Registered office
- Reclamation House, Ryton, Tyne And Wear, NE40 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY GROUP OF COMPANIES LTDsophymarine-openregistry-gb-12570969 | ORDINARY | 1 | |
| SYNERGY DEMOLITION GROUP LTDsophymarine-openregistry-gb-10285411 | ORDINARY | 0 | |
RENOVO SOLUTIONS LIMITED
sophymarine-openregistry-gb-11324495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 10 Sandpiper Close, Ryton, NE40 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVO TOOL GROUP LIMITEDsophymarine-openregistry-gb-15739155 | ORDINARY | 100 | |
| ANTONY GRAYsophymarine-openregistry-h-antony-gray-3676ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILMOUR TOOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC220143 | Holds shares in | ORDINARY |
KASGO LIMITED
sophymarine-openregistry-gb-11680076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 7-9 Lead Road, Ryton, NE40 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASUN KARUNAsophymarine-openregistry-h-kasun-karuna-c3f2be | ORDINARY | 1 | |
| MALGORZATA MALINOWSKAsophymarine-openregistry-h-malgorzata-malinowska-702ed7 | ORDINARY | 1 | |
NOLARYS SYSTEM LTD
sophymarine-openregistry-gb-11776742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Western Way, Ryton, NE40 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FRENCHsophymarine-openregistry-h-liam-french-51bdb0 | ORDINARY | 100 | |
| JENNIFER FRENCHsophymarine-openregistry-h-jennifer-french-fd7503 | ORDINARY | 0 | |
HELEN EASTON CONSULTING LIMITED
sophymarine-openregistry-gb-12854597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Cloverhill Drive, Ryton, NE40 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EASTONsophymarine-openregistry-h-helen-easton-a41b41 | ORDINARY | 70 | 70.00% |
| RONALD EASTONsophymarine-openregistry-h-ronald-easton-690dd2 | ORDINARY | 30 | 30.00% |
MEW TRAINING LIMITED
sophymarine-openregistry-gb-12952968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities - Registered office
- 2 Olive Court, Ryton, Tyne & Wear, NE40 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILSONsophymarine-openregistry-h-amy-wilson-d575d6 | ORDINARY | 1 | 50.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 1 | 50.00% |
NORLAND HOBBIES LTD
sophymarine-openregistry-gb-13359876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 3 Dean Terrace, Ryton, NE40 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MULLENsophymarine-openregistry-h-lisa-mullen-70b286 | ORDINARY | 2 | |
| ROBERT JAMES MULLENsophymarine-openregistry-h-robert-james-mullen-27011a | ORDINARY | 0 | |
K & D BESPOKE FURNITURE AND BEDROOMS LTD
sophymarine-openregistry-gb-14231530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Younghall Close, Ryton, Tyne And Wear, NE40 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SWALESsophymarine-openregistry-h-dean-swales-4bc071 | ORDINARY | 50 | 50.00% |
| KRISTOPHER GAIRsophymarine-openregistry-h-kristopher-gair-5e2bdb | ORDINARY | 50 | 50.00% |
RENOVO TOOL CO LIMITED
sophymarine-openregistry-gb-14271603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
46180 — Agents specialized in the sale of other particular products - Registered office
- 10 Sandpiper Close, Ryton, NE40 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVO TOOL GROUP LIMITEDsophymarine-openregistry-gb-15739155 | ORDINARY | 100 | |
| ANTONY GRAYsophymarine-openregistry-h-antony-gray-3676ba | ORDINARY | 0 | |
RENOVO T C UK LIMITED
sophymarine-openregistry-gb-14337032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
46180 — Agents specialized in the sale of other particular products - Registered office
- 10 Sandpiper Close, Ryton, NE40 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVO TOOL GROUP LIMITEDsophymarine-openregistry-gb-15739155 | ORDINARY | 100 | |
| ANTONY GRAYsophymarine-openregistry-h-antony-gray-3676ba | ORDINARY | 0 | |
RAR INVESTMENTS PORTFOLIO LIMITED
sophymarine-openregistry-gb-15657194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- DORMANT
- 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
- 12 Westwood View, Ryton, NE40 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TURNERsophymarine-openregistry-h-thomas-turner-837ec4 | ORDINARY | 2 | |
| JUN YIN JONATHAN SZEsophymarine-openregistry-h-jun-yin-jonathan-sze-4415f8 | ORDINARY | 0 | |
SOBA MALL LIMITED
sophymarine-openregistry-gb-17111300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Croft Close, Ryton, Tyne And Wear, NE40 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAN WENJUNsophymarine-openregistry-h-fan-wenjun-cc9804 | ORDINARY | 100 | |
| MIA WALLACEsophymarine-openregistry-h-mia-wallace-d7f88b | ORDINARY | 0 | |
RHD CONSTRUCTION & ENVIRONMENTAL CONTRACTORS LTD
sophymarine-openregistry-gb-08521705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Debmat House, Ryton, Tyne And Wear, NE40 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBMAT GROUP LIMITEDsophymarine-openregistry-gb-14419512 | 'C' ORDINARY GBP SHARES | 30 | |
| DEBMAT GROUP LIMITEDsophymarine-openregistry-gb-14419512 | 'A' ORDINARY GBP SHARES | 30 | |
| DEBMAT GROUP LIMITEDsophymarine-openregistry-gb-14419512 | 'B' ORDINARY GBP SHARES | 15 | |
| DEBMAT GROUP LIMITEDsophymarine-openregistry-gb-14419512 | 'B' ORDINARY GBP SHARES | 15 | |
THE FROCK EXCHANGE LIMITED
sophymarine-openregistry-gb-14347128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Longlands Hall, Ryton, North Yorkshire, YO17 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY C | 100 | 100.00% |
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY A | 100 | 100.00% |
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY B | 100 | 100.00% |
CROWBERRY WOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-14347154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Longlands Hall, Ryton, North Yorkshire, YO17 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY A | 100 | 100.00% |
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY C | 100 | 100.00% |
| CHARLOTTE LUCY TAYLORsophymarine-openregistry-h-charlotte-lucy-taylor-d3501c | ORDINARY B | 100 | 100.00% |
CHEESBROUGH & SON LIMITED
sophymarine-openregistry-gb-00754230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Buildings Farm, Ryton, Tyne And Wear, NE40 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & J CHEESBROUGH & SON LIMITEDsophymarine-openregistry-gb-12070176 | ORDINARY | 207,913 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 0.67% |
NORTHERN ANGELS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08336912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Mission, Ryton, Tyne And Wear, NE40 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BLACKBURNsophymarine-openregistry-h-stephen-blackburn-631bf2 | ORDINARY | 1 | 100.00% |
BARMOOR GARAGE (RYTON) LIMITED
sophymarine-openregistry-gb-09031121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Barmoor Garage, Ryton, Tyne And Wear, NE40 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER YOUNGERsophymarine-openregistry-h-christopher-younger-9e88bd | ORDINARY | 1 | 100.00% |