UK companies/Seaham/Page 1

Companies in Seaham and their shareholdersPage 1 of 9

175 companies registered in Seaham 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 Seaham. Between them they record 208 shareholdings and 7 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
Seaham

Companies with a register
175

On this page
20

Shareholdings
208

Related parties
7

LOW CARBON MATERIALS LIMITED

sophymarine-openregistry-gb-12200787

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 23690 — Manufacture of other articles of concrete, plaster and cement
Registered office: Unit 4 Jade Business Park, Seaham, SR7 9DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATASHA BOULDINGsophymarine-openregistry-h-natasha-boulding-e41de8	ORDINARY	316,000	31.60%
PHILIP BUCKLEYsophymarine-openregistry-h-philip-buckley-838109	ORDINARY	316,000	31.60%
SCOTT BUSHsophymarine-openregistry-h-scott-bush-8db82e	ORDINARY	316,000	31.60%
AVII LPsophymarine-openregistry-h-avii-lp-150472	SEED	219,963	51.30%
THE NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-the-north-east-innovation-fund-d5acc4	ORDINARY	193,895	19.39%
THE NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-the-north-east-innovation-fund-d5acc4	SEED	159,883	37.29%
OWEN MCFARLANEsophymarine-openregistry-h-owen-mcfarlane-201ceb	ORDINARY	122,460	12.25%
BB NOMINEES LTDsophymarine-openregistry-gb-06609840	A ORDINARY	70,628	14.45%
GREEN ANGEL SYNDICATE CLIMATE CHANGE FUNDsophymarine-openregistry-h-green-angel-syndicate-climate-change-fun-8a9bd8	A ORDINARY	59,599	12.19%
UNIVERSITY OF DURHAMsophymarine-openregistry-gb-RC000650	ORDINARY	52,000	5.20%
OWEN MCFARLANEsophymarine-openregistry-h-owen-mcfarlane-201ceb	A ORDINARY	46,511	9.52%
NORTHERN ACCELERATOR SEED INVESTMENT FUND LIMITEDsophymarine-openregistry-h-northern-accelerator-seed-investment-fun-6715c7	A ORDINARY	42,555	8.71%
PARTNERSHIPsophymarine-openregistry-h-partnership-375b6b	A ORDINARY	42,555	8.71%
THE NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-the-north-east-innovation-fund-d5acc4	A ORDINARY	37,174	7.61%
OLIVER WRIGHTsophymarine-openregistry-gb-04084579	A ORDINARY	27,882	5.71%
RAMZI MROUEHsophymarine-openregistry-h-ramzi-mroueh-45b44e	A ORDINARY	18,588	3.80%
SMCE INVESTMENT LTDsophymarine-openregistry-h-smce-investment-ltd-8d3b3d	A ORDINARY	18,588	3.80%
OWEN MCFARLANEsophymarine-openregistry-h-owen-mcfarlane-201ceb	SEED	16,876	3.94%
ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaaf	A ORDINARY	14,870	3.04%
LEIGH CRESSWELLsophymarine-openregistry-h-leigh-cresswell-20c021	A ORDINARY	13,953	2.86%
NEIL MCMILLANsophymarine-openregistry-h-neil-mcmillan-b87153	A ORDINARY	13,953	2.86%
AV SOC IIsophymarine-openregistry-h-av-soc-ii-ffeb5d	SEED	11,577	2.70%
GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290	SEED	10,265	2.39%
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1	ORDINARY	10,250	1.03%
LIAN HUTCHINGSsophymarine-openregistry-h-lian-hutchings-e22310	ORDINARY	10,250	1.03%
ANDREW POONsophymarine-openregistry-h-andrew-poon-9662e8	A ORDINARY	9,294	1.90%
BENOIT PELLEGRINIsophymarine-openregistry-h-benoit-pellegrini-69e386	A ORDINARY	9,294	1.90%
CHRISTOPHER JOLYsophymarine-openregistry-h-christopher-joly-f80601	A ORDINARY	7,435	1.52%
DAMIEN ENGELHARDTsophymarine-openregistry-h-damien-engelhardt-659fde	A ORDINARY	7,435	1.52%
MARTIN KENNARDsophymarine-openregistry-h-martin-kennard-19fc76	A ORDINARY	7,435	1.52%
THOMAS HAYsophymarine-openregistry-h-thomas-hay-609ead	A ORDINARY	7,435	1.52%
THOMAS PLEINsophymarine-openregistry-h-thomas-plein-f1eed5	A ORDINARY	7,435	1.52%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70	A ORDINARY	5,577	1.14%
ANDREW PARSONSsophymarine-openregistry-h-andrew-parsons-eefc2d	A ORDINARY	3,718	0.76%
ANTHONY CHANTsophymarine-openregistry-h-anthony-chant-5cd88b	A ORDINARY	3,718	0.76%
ELLIE ASGARIsophymarine-openregistry-h-ellie-asgari-7d9fe1	A ORDINARY	3,718	0.76%
HELENA REISE HARSTADsophymarine-openregistry-h-helena-reise-harstad-9903e0	A ORDINARY	3,718	0.76%
JAMES BELMONTsophymarine-openregistry-h-james-belmont-a951a2	A ORDINARY	3,718	0.76%
JAMES MANKTELOWsophymarine-openregistry-h-james-manktelow-49c898	A ORDINARY	3,718	0.76%
JOHN WATERSsophymarine-openregistry-gb-14662444	A ORDINARY	3,718	0.76%
NICHOLAS MARPLEsophymarine-openregistry-h-nicholas-marple-8bdc54	A ORDINARY	3,718	0.76%
PAUL SCOTT PEACOCKsophymarine-openregistry-h-paul-scott-peacock-5989bd	A ORDINARY	3,718	0.76%
ROBERT TIMMSsophymarine-openregistry-h-robert-timms-7b929d	A ORDINARY	3,718	0.76%
TIM WESTsophymarine-openregistry-gb-05968488	A ORDINARY	3,718	0.76%
RAMZI MROUEHsophymarine-openregistry-h-ramzi-mroueh-45b44e	SEED	2,701	0.63%
ANDREW ARLISS TURNERsophymarine-openregistry-h-andrew-arliss-turner-a2e2a1	A ORDINARY	1,859	0.38%
ANDREW BARTLETTsophymarine-openregistry-h-andrew-bartlett-e38673	A ORDINARY	1,859	0.38%
ANTOINE PRADAYROLsophymarine-openregistry-h-antoine-pradayrol-66dcfe	A ORDINARY	1,859	0.38%
DUNCAN ROSS JAMESsophymarine-openregistry-h-duncan-ross-james-2c0776	A ORDINARY	1,859	0.38%
FAHAD ALTURKAITsophymarine-openregistry-h-fahad-alturkait-984931	A ORDINARY	1,859	0.38%
JAMES KRAFTsophymarine-openregistry-h-james-kraft-c16730	A ORDINARY	1,859	0.38%
JAMES LORDsophymarine-openregistry-h-james-lord-b4373c	A ORDINARY	1,859	0.38%
LUIS BENOLIEL HACHUELsophymarine-openregistry-h-luis-benoliel-hachuel-1e7091	A ORDINARY	1,859	0.38%
MATTHEW JELLICOEsophymarine-openregistry-h-matthew-jellicoe-fb4b11	A ORDINARY	1,859	0.38%
NISHUL SAPERIAsophymarine-openregistry-h-nishul-saperia-42efb3	A ORDINARY	1,859	0.38%
SUSAN SEYMOURsophymarine-openregistry-h-susan-seymour-5f0847	A ORDINARY	1,859	0.38%
GAS CCF (TT) NOMINEE LIMITED (CCF 1)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-1-19d124	SEED	1,378	0.32%
ANDREW POONsophymarine-openregistry-h-andrew-poon-9662e8	SEED	1,350	0.31%
JONATHAN MUNRO WALMSLEYsophymarine-openregistry-h-jonathan-munro-walmsley-0b82a9	A ORDINARY	1,116	0.23%
MARTIN KENNARDsophymarine-openregistry-h-martin-kennard-19fc76	SEED	1,080	0.25%
THOMAS PLEINsophymarine-openregistry-h-thomas-plein-f1eed5	SEED	1,080	0.25%
GAS CCF (TT) NOMINEE LIMITED (CCF 2)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-2-170a67	SEED	909	0.21%
JAMES BELMONTsophymarine-openregistry-h-james-belmont-a951a2	SEED	540	0.13%
PAUL PEACOCKsophymarine-openregistry-h-paul-peacock-d65ea1	SEED	487	0.11%
PATRICIA SILVAsophymarine-openregistry-h-patricia-silva-3d9629	A ORDINARY	335	0.07%
HUGH BARTLETTsophymarine-openregistry-h-hugh-bartlett-bcb7b1	A ORDINARY	279	0.06%
ANTOINE PRADAYROLsophymarine-openregistry-h-antoine-pradayrol-66dcfe	SEED	270	0.06%
FAHAD ALTURKAITsophymarine-openregistry-h-fahad-alturkait-984931	SEED	270	0.06%
JONATHAN WALMSLEYsophymarine-openregistry-h-jonathan-walmsley-35fdc8	SEED	162	0.04%

REDU HOLDCO LTD

sophymarine-openregistry-gb-13858133

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office 3 Ground Floor, East Wing, Seaham, SR7 7TT

Direct shareholders

Shareholder	Share class	Shares held
LINDSEY HUNTERsophymarine-openregistry-h-lindsey-hunter-aaa4cb	ORDINARY	37,205
GARY HUNTERsophymarine-openregistry-h-gary-hunter-84276e	ORDINARY	34,515
KATE MORTONsophymarine-openregistry-gb-08313083	ORDINARY	18,926
SAMUEL MORTONsophymarine-openregistry-h-samuel-morton-e4e2e5	ORDINARY	16,238
PAUL FELLOWSsophymarine-openregistry-h-paul-fellows-c9fe0a	ORDINARY	2,151
HAYLEY LAMBERTsophymarine-openregistry-h-hayley-lambert-c9a63f	ORDINARY	2,012
JOHN JENNINGSsophymarine-openregistry-h-john-jennings-a33b6a	ORDINARY	1,191
JUSTIN KEEGANsophymarine-openregistry-h-justin-keegan-60d15f	ORDINARY	1,191
WARRICK LAMBERTsophymarine-openregistry-h-warrick-lambert-58f12f	ORDINARY	1,191
EMILIE HAMPTONsophymarine-openregistry-h-emilie-hampton-9018d6	ORDINARY	862
MARK ROOKESsophymarine-openregistry-gb-05917780	ORDINARY	715
ANGELA GOGGINSsophymarine-openregistry-h-angela-goggins-3109fd	ORDINARY	595
HELEN NEILSONsophymarine-openregistry-h-helen-neilson-9628e2	ORDINARY	595
LEE PARKINsophymarine-openregistry-h-lee-parkin-95a974	ORDINARY	595
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4	ORDINARY	595
STEVEN PRESHOsophymarine-openregistry-h-steven-presho-5fd4f2	ORDINARY	595

Related parties

Party	Relationship	Detail
REDU GROUP LTDsophymarine-openregistry-gb-08931545	Holds shares in	A ORDINARY

REDU GROUP LTD

sophymarine-openregistry-gb-08931545

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Office 3 Ground Floor, East Wing, Seaham, SR7 7TT

Direct shareholders

Shareholder	Share class	Shares held
REDU HOLDCO LTDsophymarine-openregistry-gb-13858133	ORDINARY	115,005
REDU HOLDCO LTDsophymarine-openregistry-gb-13858133	D ORDINARY	1
REDU HOLDCO LTDsophymarine-openregistry-gb-13858133	A ORDINARY	1
REDU HOLDCO LTDsophymarine-openregistry-gb-13858133	B ORDINARY	1
REDU HOLDCO LTDsophymarine-openregistry-gb-13858133	C ORDINARY	1
EMILIE HAMPTONsophymarine-openregistry-h-emilie-hampton-9018d6	ORDINARY	0
GARY DAVID HUNTERsophymarine-openregistry-h-gary-david-hunter-6472f2	ORDINARY	0
GARY HUNTERsophymarine-openregistry-h-gary-hunter-84276e	C ORDINARY	0
HAYLEY NOLANsophymarine-openregistry-h-hayley-nolan-8ced05	ORDINARY	0
KATE MORTONsophymarine-openregistry-gb-08313083	A ORDINARY	0
LYNDSEY COWANsophymarine-openregistry-h-lyndsey-cowan-ad384e	B ORDINARY	0
NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c	ORDINARY	0
PAUL FELLOWSsophymarine-openregistry-h-paul-fellows-c9fe0a	ORDINARY	0
SAM MORTONsophymarine-openregistry-h-sam-morton-0d3d81	D ORDINARY	0
SAMUEL JAMES MORTONsophymarine-openregistry-h-samuel-james-morton-f5e2ab	ORDINARY	0

Related parties

Party	Relationship	Detail
MBL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04300822	Holds shares in	ORDINARY · 0.00%

LEISURESPACE LIMITED

sophymarine-openregistry-gb-04427238

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2002
Accounts: FULL
SIC: 56290 — Other food services
Registered office: Unit 1 Hall Dene Way, Seaham, County Durham, SR7 0PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA PHYLLIS FREEMANsophymarine-openregistry-h-andrea-phyllis-freeman-37bf00	ORDINARY A1	80	50.00%
CRAIG STEVAN FREEMANsophymarine-openregistry-h-craig-stevan-freeman-57c158	ORDINARY A1	80	50.00%
GEORGETTE EDWINA FREEMANsophymarine-openregistry-h-georgette-edwina-freeman-9996b5	ORDINARY B1	60	50.00%
STUART FREEMANsophymarine-openregistry-h-stuart-freeman-89a36f	ORDINARY B1	60	50.00%
BRADLEY FREEMANsophymarine-openregistry-h-bradley-freeman-a20aef	ORDINARY B2	40	50.00%
LOUIS FREEMANsophymarine-openregistry-h-louis-freeman-631735	ORDINARY B2	40	50.00%
CHRISTIAN FREEMANsophymarine-openregistry-h-christian-freeman-81be63	ORDINARY A2	20	50.00%
MORGAN FULTONsophymarine-openregistry-h-morgan-fulton-697709	ORDINARY A2	20	50.00%

ROKER ESTATES LIMITED

sophymarine-openregistry-gb-11269740

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Mill House, The Village, Hawthorn, Co Durham Mill House, The Village, Seaham, Co Durham, SR7 8SD

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER BOYCEsophymarine-openregistry-h-christopher-boyce-11c8e0	ORDINARY	8
EREN BESSIMsophymarine-openregistry-h-eren-bessim-3436d4	ORDINARY	8
IVAN NELLISsophymarine-openregistry-h-ivan-nellis-e641ac	ORDINARY	8
KAREN BANWELLsophymarine-openregistry-h-karen-banwell-ee14e8	ORDINARY	8
LYNN VERAsophymarine-openregistry-h-lynn-vera-761c7b	ORDINARY	8
LYNNE NELLISsophymarine-openregistry-h-lynne-nellis-5e6384	ORDINARY	8
NICOLA JANE FOSTER-HIRDsophymarine-openregistry-h-nicola-jane-foster-hird-ef772a	ORDINARY	8
GRAHAM EDWIN STEPHINSONsophymarine-openregistry-h-graham-edwin-stephinson-4c13b5	ORDINARY	0

THE 4B GROUP LIMITED

sophymarine-openregistry-gb-14746920

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 13 Partnership Court, Seaham, SR7 0PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR AND MRS B N BENI 2018 SETTLEMENTsophymarine-openregistry-h-mr-and-mrs-b-n-beni-2018-settlement-dd1a68	C ORDINARY	240	100.00%
BEHROZ NOUDOOST BENIsophymarine-openregistry-h-behroz-noudoost-beni-059a38	A ORDINARY	150	100.00%
ESSMAT ANSARI-BENIsophymarine-openregistry-h-essmat-ansari-beni-3b1e27	B ORDINARY	150	100.00%
NAGHMEH EBANKS-BENIsophymarine-openregistry-h-naghmeh-ebanks-beni-be562d	D ORDINARY	30	100.00%
NIMA NOUDOOST BENIsophymarine-openregistry-h-nima-noudoost-beni-9e7d47	E ORDINARY	30	100.00%
FOURSEEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14755949	F ORDINARY	1	100.00%
FUTR INVESTMENTS LIMITEDsophymarine-openregistry-gb-14753560	G ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PRIMA CHEESE LIMITEDsophymarine-openregistry-gb-04902094	Holds shares in	A ORDINARY

GILLS FRY FRY LIMITED

sophymarine-openregistry-gb-06162687

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 19 North Terrace, Seaham, County Durham, SR7 7EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAGDEV SINGH GILLsophymarine-openregistry-h-mr-jagdev-singh-gill-b7a0e4	ORDINARY	60	20.00%
MRS GURMANPREET KAUR GILLsophymarine-openregistry-h-mrs-gurmanpreet-kaur-gill-970a66	ORDINARY	60	20.00%
MRS PAWANDEEP KAUR GILLsophymarine-openregistry-h-mrs-pawandeep-kaur-gill-d806dc	ORDINARY	60	20.00%
MR SARWAN SINGH GILLsophymarine-openregistry-h-mr-sarwan-singh-gill-4fe5c2	ORDINARY	36	12.00%
MRS SUKHWINDER KAUR GILLsophymarine-openregistry-h-mrs-sukhwinder-kaur-gill-989c4e	ORDINARY	36	12.00%
JAGDEV SINGH GILL AS TRUSTEE OF THE GILL FAMILY SETTLEMENT SUKHWINDER KAUR GILL AS TRUSTEE OF THE GILL FAMILY SETTLEMENT SARWAN SINGH GILL AS TRUSTEE OF THE GILL FAMILY SETTLEMENTsophymarine-openregistry-h-jagdev-singh-gill-as-trustee-of-the-gill-0d8937	ORDINARY	30	10.00%
PAWANDEEP KAUR GILLsophymarine-openregistry-h-pawandeep-kaur-gill-fbf759	ORDINARY	18	6.00%

Related parties

Party	Relationship	Detail
HARDY PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-10433531	Holds shares in	ORDINARY · 100.00%
MERRILLS FISH GRILL LIMITEDsophymarine-openregistry-gb-13048810	Holds shares in	ORDINARY · 0.00%

CARE & REABLEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-15464209

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Lighthouse View Lighthouse View, Seaham, SR7 7PR

Direct shareholders

Shareholder	Share class	Shares held
PHILLIP PRIESTsophymarine-openregistry-h-phillip-priest-79fa95	ORDINARY	59
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83	ORDINARY	15
RUSSELL JORDANsophymarine-openregistry-h-russell-jordan-fa012d	ORDINARY	14
JAMIE HAUGHEYsophymarine-openregistry-h-jamie-haughey-f9cfcb	ORDINARY	5
LAUREN TATEsophymarine-openregistry-h-lauren-tate-52aec0	ORDINARY	5
LOUISE GREENsophymarine-openregistry-gb-10477434	ORDINARY	2
LAURA MACKLEYsophymarine-openregistry-h-laura-mackley-c35698	ORDINARY	0

KELMEC LIMITED

sophymarine-openregistry-gb-08490877

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
96090 — Other service activities n.e.c.
Registered office: Unit 1b Chipchase Court, Seaham, County Durham, SR7 0PP

Direct shareholders

Shareholder	Share class	Shares held
MARK KILLEENsophymarine-openregistry-h-mark-killeen-8928cf	ORDINARY	51
CONNOR KILLEENsophymarine-openregistry-h-connor-killeen-76b3fc	ORDINARY B	50
STACEY KILLEENsophymarine-openregistry-h-stacey-killeen-aee689	ORDINARY	49
LEON KILLEENsophymarine-openregistry-h-leon-killeen-204922	ORDINARY E	10
MARK KILLEENsophymarine-openregistry-h-mark-killeen-8928cf	ORDINARY D	10
SARAH KILLEENsophymarine-openregistry-h-sarah-killeen-2b9082	ORDINARY C	10
CONNOR FROUDsophymarine-openregistry-h-connor-froud-b89c53	ORDINARY E	0

PRIMA CHEESE LIMITED

sophymarine-openregistry-gb-04902094

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2003
Accounts: FULL
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: 13 Partnership Court, Seaham, Durham, SR7 0PX

Direct shareholders

Shareholder	Share class	Shares held
THE 4B GROUP LIMITEDsophymarine-openregistry-gb-14746920	A ORDINARY	540
THE 4B GROUP LIMITEDsophymarine-openregistry-gb-14746920	B ORDINARY	60
BEHROZ NOUDOOST BENIsophymarine-openregistry-h-behroz-noudoost-beni-059a38	A ORDINARY	0
ESSMAT ANSARI-BENIsophymarine-openregistry-h-essmat-ansari-beni-3b1e27	A ORDINARY	0
MR & MRS BN BENI 2018 SETTLEMENT TRUSTsophymarine-openregistry-h-mr-mrs-bn-beni-2018-settlement-trust-d7eae8	A ORDINARY	0
NAGMA EBANKS-BENIsophymarine-openregistry-h-nagma-ebanks-beni-7d76ea	B ORDINARY	0
NIMA BENIsophymarine-openregistry-h-nima-beni-d7483c	B ORDINARY	0

INDUSTRIAL DEEP CLEANING LIMITED

sophymarine-openregistry-gb-04991099

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 81229 — Other building and industrial cleaning activities
Registered office: Unit 7, Seaham, County Durham, SR7 0AY

Direct shareholders

Shareholder	Share class	Shares held
DAVID MATTHEW HEWITTsophymarine-openregistry-h-david-matthew-hewitt-817c15	ORDINARY	50
LEE BRYANsophymarine-openregistry-h-lee-bryan-a1c224	ORDINARY	50
ELEANOR HEWITTsophymarine-openregistry-h-eleanor-hewitt-f0b344	ORDINARY B	1
MATTHEW BRYANsophymarine-openregistry-h-matthew-bryan-f5afe0	ORDINARY B	1
TIMOTHY SUTHERLANDsophymarine-openregistry-h-timothy-sutherland-ff9251	ORDINARY B	1
SUSAN HEWITTsophymarine-openregistry-h-susan-hewitt-603526	ORDINARY B	0

ST. ASTIER LIMITED

sophymarine-openregistry-gb-04653193

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 11 Enterprise Court, Seaham, County Durham, SR7 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL ANN OGsophymarine-openregistry-h-carol-ann-og-4204e8	ORDINARY	50	50.00%
RANSON OGsophymarine-openregistry-h-ranson-og-c84f64	ORDINARY	50	50.00%
CAROL ANN OGsophymarine-openregistry-h-carol-ann-og-4204e8	C ORDINARY	1	100.00%
CHRISTOPHER OGsophymarine-openregistry-h-christopher-og-9c92d5	B ORDINARY	1	100.00%
KATIE OGsophymarine-openregistry-h-katie-og-9aba57	D ORDINARY	1	100.00%
MICHAEL OGsophymarine-openregistry-h-michael-og-a7063b	E ORDINARY	1	100.00%
RANSON OGsophymarine-openregistry-h-ranson-og-c84f64	A ORDINARY	1	100.00%

ITC PLUMBING AND HEATING SERVICES LIMITED

sophymarine-openregistry-gb-04807133

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 1-2 Adelaide Row, Seaham, SR7 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
C & C HOLDINGS NORTH EAST LIMITEDsophymarine-openregistry-gb-14922969	ORDINARY	200	100.00%
C & C HOLDINGS NORTH EAST LIMITEDsophymarine-openregistry-gb-14922969	ORDINARY A	10	100.00%
C & C HOLDINGS NORTH EAST LIMITEDsophymarine-openregistry-gb-14922969	ORDINARY B	10	100.00%
GRAEME COOKsophymarine-openregistry-gb-09404122	ORDINARY	0	0.00%
IAN THOMAS COLLINGsophymarine-openregistry-h-ian-thomas-colling-c8d3fc	ORDINARY	0	0.00%
KELLY COOKsophymarine-openregistry-h-kelly-cook-0d6c9f	ORDINARY A	0	0.00%
SUSAN COLLINGsophymarine-openregistry-h-susan-colling-16b1b6	ORDINARY B	0	0.00%

RG DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-07575324

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: GROUP
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Unit 7 Spring Road, Seaham, SR7 9DR

Direct shareholders

Shareholder	Share class	Shares held
HEADWAY POINT LIMITEDsophymarine-openregistry-gb-08026692	B ORDINARY	424
BJA HOLDINGS LIMITEDsophymarine-openregistry-gb-09645402	A ORDINARY	150
CALLOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-10867689	A ORDINARY	150
MWB INVESTMENTSsophymarine-openregistry-gb-12845459	A ORDINARY	150
BJA HOLDINGS LIMITEDsophymarine-openregistry-gb-09645402	B ORDINARY	42
CALLOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-10867689	B ORDINARY	42
MWB INVESTMENTSsophymarine-openregistry-gb-12845459	B ORDINARY	42
WARREN CALEB EVERSHEDsophymarine-openregistry-h-warren-caleb-evershed-a5d16a	B ORDINARY	0

Related parties

Party	Relationship	Detail
G M PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-04257001	Holds shares in	ORDINARY

SEAHAM VETS LIMITED

sophymarine-openregistry-gb-08784896

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 43 Gregson Terrace, Seaham, County Durham, SR7 0HS

Direct shareholders

Shareholder	Share class	Shares held
NATALIE MACKINTOSHsophymarine-openregistry-h-natalie-mackintosh-e45f3a	ORDINARY	40
SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4	ORDINARY	40
JOHN MACKINTOSHsophymarine-openregistry-h-john-mackintosh-83c614	ORDINARY	10
MACKINTOSH JOHNsophymarine-openregistry-h-mackintosh-john-78fb98	B ORDINARY	10
STUART TURNERsophymarine-openregistry-gb-00088368	B ORDINARY	10
STUART TURNERsophymarine-openregistry-gb-00088368	ORDINARY	10

ANGUS FOODS LIMITED

sophymarine-openregistry-gb-06415975

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: Forfar, Seaham, County Durham, SR7 0LP

Direct shareholders

Shareholder	Share class	Shares held
DAVID ANGUSsophymarine-openregistry-gb-SC218140	ORDINARY	51
LINDA ANGUSsophymarine-openregistry-h-linda-angus-54b531	ORDINARY	19
MARTIN ANGUSsophymarine-openregistry-h-martin-angus-ddda47	ORDINARY	15
NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36	ORDINARY	15
LYNN THOMPSON (DECEASED)sophymarine-openregistry-h-lynn-thompson-deceased-591e4e	ORDINARY	0

SMART MANUFACTURING SOLUTIONS TECHNOLOGY LTD

sophymarine-openregistry-gb-13760960

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Suite 2 Hall Dene Way, Seaham, SR7 0PY

Direct shareholders

Shareholder	Share class	Shares held
PETER WILLIAMSsophymarine-openregistry-gb-04462626	ORDINARY	540
CRAIG STEWART WOODsophymarine-openregistry-h-craig-stewart-wood-63449b	ORDINARY	160
LAURA-JANE GOODINGsophymarine-openregistry-h-laura-jane-gooding-464390	ORDINARY	150
ADAM SMITHsophymarine-openregistry-gb-SC116109	ORDINARY	130
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	ORDINARY	20

SERVVED HOLDINGS LIMITED

sophymarine-openregistry-gb-16102467

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2024
Accounts: SMALL
SIC: 64204 — Activities of distribution holding companies
Registered office: Unit 3 Jade Business Park Spring Road, Seaham, SR7 9DR

Direct shareholders

Shareholder	Share class	Shares held
MWB INVESTMENTSsophymarine-openregistry-gb-12845459	A	3,836
EQUINITEsophymarine-openregistry-h-equinite-0dd39e	A	3,030
BJA HOLDINGS LIMITEDsophymarine-openregistry-gb-09645402	A	2,297
KELVIN CARRUTHsophymarine-openregistry-h-kelvin-carruth-dac8c4	A	500
JOHN CARRUTHsophymarine-openregistry-h-john-carruth-11e4a5	A	337

Related parties

Party	Relationship	Detail
G M PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-04257001	Holds shares in	ORDINARY

CDW (NORTHERN) LIMITED

sophymarine-openregistry-gb-07512048

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Whitestones Seaham Grange Farm, Seaham, County Durham, SR7 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE ELISABETH WATERSTREETsophymarine-openregistry-h-christine-elisabeth-waterstreet-f2a5ed	C ODINARY SHARES	80	100.00%
ELLIOTT LEIGHTON KEELTYsophymarine-openregistry-h-elliott-leighton-keelty-500ef6	D ORDINARY	10	100.00%
CHRISTOPHER WASTERSTREETsophymarine-openregistry-h-christopher-wasterstreet-bff6e6	A ORDINARY SHARES	5	100.00%
DENISE WATERSTREETsophymarine-openregistry-h-denise-waterstreet-a3027a	B ORDINARY SHARES	5	100.00%

LCH RENEWABLES LIMITED

sophymarine-openregistry-gb-09209400

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Little Coop House Farm, Seaham, County Durham, SR7 8SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY MOORsophymarine-openregistry-h-mary-moor-0c6523	B ORDINARY	25	100.00%
SAMANTHA MOORsophymarine-openregistry-h-samantha-moor-aa39ad	D ORDINARY	25	100.00%
SEYMOUR MOORsophymarine-openregistry-h-seymour-moor-5645cc	A ORDINARY	25	100.00%
WILLIAM ARMSTRONG MOORsophymarine-openregistry-h-william-armstrong-moor-f1a368	C ORDINARY	25	100.00%