UK companies/Sedgefield/Page 1

Companies in Sedgefield and their shareholdersPage 1 of 2

30 companies registered in Sedgefield 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 Sedgefield. Between them they record 181 shareholdings and 4 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
Sedgefield
Companies with a register
30
On this page
20
Shareholdings
181
Related parties
4

POLYPHOTONIX LIMITED

sophymarine-openregistry-gb-06544953
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Netpark Explorer 2, Sedgefield, TS21 3FF

Direct shareholders

ShareholderShare classShares held% of class
CPI ENTERPRISES LIMITEDsophymarine-openregistry-gb-07039250PREFERENCE59,721100.00%
CPI ENTERPRISES LIMITEDsophymarine-openregistry-gb-07039250DEFERRED ORDINARY50,000100.00%
MR RICHARD ANTHONY KIRKsophymarine-openregistry-h-mr-richard-anthony-kirk-626e44A ORDINARY25,00053.99%
CPI ENTERPRISES LIMITEDsophymarine-openregistry-gb-07039250B ORDINARY14,395100.00%
MR RALPH GRAHAM PICKLESsophymarine-openregistry-h-mr-ralph-graham-pickles-d7b818A ORDINARY5,75012.42%
TIM MACREADYsophymarine-openregistry-h-tim-macready-a3d8a6C ORDINARY1,83227.35%
SIR HARVEY MCGRATHsophymarine-openregistry-h-sir-harvey-mcgrath-f4c5f7A ORDINARY1,8003.89%
DURHAM COUNTY COUNCILsophymarine-openregistry-h-durham-county-council-91d757A ORDINARY1,6163.49%
SARL BSMsophymarine-openregistry-h-sarl-bsm-1be1b4A ORDINARY1,5923.44%
HELMSWAY LIMITEDsophymarine-openregistry-gb-06535089A ORDINARY1,2972.80%
RICHOLCOsophymarine-openregistry-h-richolco-e769ebA ORDINARY1,1092.40%
LEARNING RESEARCH AND INNOVATION LLPsophymarine-openregistry-h-learning-research-and-innovation-llp-10cce6A ORDINARY1,0782.33%
GORDON MOOREsophymarine-openregistry-h-gordon-moore-d6cb8cC ORDINARY96714.43%
STUART MCALPINEsophymarine-openregistry-h-stuart-mcalpine-3acb26C ORDINARY96714.43%
CHRIS MCGOWANsophymarine-openregistry-gb-08074589C ORDINARY68510.23%
TIM MACREADYsophymarine-openregistry-h-tim-macready-a3d8a6A ORDINARY5801.25%
ICONET LIMITEDsophymarine-openregistry-gb-03536248A ORDINARY4330.94%
LEWIS FERGUSONsophymarine-openregistry-h-lewis-ferguson-f35656A ORDINARY4200.91%
ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73C ORDINARY4096.11%
DAVID SHANNsophymarine-openregistry-h-david-shann-723cacC ORDINARY4096.11%
JARROD BESTsophymarine-openregistry-h-jarrod-best-c2b41fC ORDINARY4096.11%
PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddbC ORDINARY4096.11%
CARLOS PAVESIOsophymarine-openregistry-h-carlos-pavesio-72276fA ORDINARY4070.88%
DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0A ORDINARY3250.70%
STEVEN RICHARDSsophymarine-openregistry-gb-06641913A ORDINARY3240.70%
PAUL LAMAISONsophymarine-openregistry-h-paul-lamaison-b7758cA ORDINARY3100.67%
GORDON MOOREsophymarine-openregistry-h-gordon-moore-d6cb8cA ORDINARY3010.65%
STUART MCALPINEsophymarine-openregistry-h-stuart-mcalpine-3acb26A ORDINARY3010.65%
ADRIANA MEDEIROSsophymarine-openregistry-h-adriana-medeiros-373879A ORDINARY2500.54%
JANOS VERESsophymarine-openregistry-h-janos-veres-ccecb4A ORDINARY2500.54%
PAUL BURYsophymarine-openregistry-gb-16580351A ORDINARY2450.53%
CEJA INVESTMENTS LTDsophymarine-openregistry-h-ceja-investments-ltd-aac019A ORDINARY2200.48%
OPHTHALMIC MKT ACCESSsophymarine-openregistry-h-ophthalmic-mkt-access-cb77f6A ORDINARY2200.48%
ANDREW RUSSELLsophymarine-openregistry-gb-11566715A ORDINARY2040.44%
LISA COXsophymarine-openregistry-h-lisa-cox-a0756dA ORDINARY2040.44%
CHRIS MCGOWANsophymarine-openregistry-gb-08074589A ORDINARY2010.43%
TIM HUTCHINSsophymarine-openregistry-h-tim-hutchins-7046a7C ORDINARY1662.48%
MICHAEL TOTHsophymarine-openregistry-h-michael-toth-ca8be0A ORDINARY1630.35%
JAKE TOMPKINSsophymarine-openregistry-h-jake-tompkins-5ca5c8C ORDINARY1622.42%
MIKE HOUGHTONsophymarine-openregistry-h-mike-houghton-26d725C ORDINARY1622.42%
DAVID HARRISONsophymarine-openregistry-gb-SC031753A ORDINARY1600.35%
RHYS WATKINSONsophymarine-openregistry-h-rhys-watkinson-9d11c4A ORDINARY1580.34%
REVERE CAPITAL ADVISORS LLCsophymarine-openregistry-h-revere-capital-advisors-llc-6777f8A ORDINARY1380.30%
KATHARINE HARGREAVESsophymarine-openregistry-h-katharine-hargreaves-932a9aA ORDINARY1220.26%
STEVE CONDLIFFEsophymarine-openregistry-h-steve-condliffe-bcc61bA ORDINARY1220.26%
ALISON CAMPsophymarine-openregistry-h-alison-camp-197d2dA ORDINARY1020.22%
ERIC CAMPsophymarine-openregistry-h-eric-camp-2b29a0A ORDINARY1020.22%
MARTHA GRANGERsophymarine-openregistry-h-martha-granger-e25179A ORDINARY1020.22%
MARTIN GRANGERsophymarine-openregistry-h-martin-granger-91c0c1A ORDINARY1020.22%
LAURA BARBERsophymarine-openregistry-gb-12056162A ORDINARY940.20%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60A ORDINARY810.17%
FRANK KIRKsophymarine-openregistry-h-frank-kirk-193fc1A ORDINARY610.13%
ALESSANDRO GIULIANOsophymarine-openregistry-h-alessandro-giuliano-613ce2C ORDINARY530.79%
M BARCLAYsophymarine-openregistry-h-m-barclay-5dfa85C ORDINARY530.79%
ALEX COLEsophymarine-openregistry-h-alex-cole-b7f8d9A ORDINARY430.09%
NAOMI WILMANsophymarine-openregistry-h-naomi-wilman-1c8c25A ORDINARY430.09%
S ENGLISHsophymarine-openregistry-h-s-english-f43391A ORDINARY400.09%
STEVEN GATESsophymarine-openregistry-h-steven-gates-e4aa94A ORDINARY350.08%
NEIL MARTINsophymarine-openregistry-gb-09273496A ORDINARY320.07%
CATE TITTERTONsophymarine-openregistry-h-cate-titterton-2eee11A ORDINARY300.06%
SIMON WOMERSLEYsophymarine-openregistry-h-simon-womersley-fb47baA ORDINARY260.06%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09A ORDINARY200.04%
SUE ASHTONsophymarine-openregistry-gb-08114012A ORDINARY200.04%
MR K D SIDERMAN-WOLTERsophymarine-openregistry-h-mr-k-d-siderman-wolter-3f1e96C ORDINARY160.24%
DANIEL KOLBsophymarine-openregistry-h-daniel-kolb-9b41bbA ORDINARY130.03%
DUNCAN HILLsophymarine-openregistry-gb-01805134A ORDINARY130.03%
ROB SMEDLEYsophymarine-openregistry-h-rob-smedley-d7bb6eA ORDINARY120.03%
WYRE DAVIESsophymarine-openregistry-h-wyre-davies-5a5f4aA ORDINARY120.03%
ALISON FARRARsophymarine-openregistry-h-alison-farrar-999858A ORDINARY100.02%
SEAN BOLTONsophymarine-openregistry-h-sean-bolton-6f0727A ORDINARY100.02%
MR RALPH GRAHAM PICKLESsophymarine-openregistry-h-mr-ralph-graham-pickles-d7b818A1 ORDINARY350.00%
MR RICHARD ANTHONY KIRKsophymarine-openregistry-h-mr-richard-anthony-kirk-626e44A1 ORDINARY350.00%

Related parties

PartyRelationshipDetail
POLYPHOTONIX MEDICAL LTDsophymarine-openregistry-gb-07605634Holds shares inORDINARY 1P · 100.00%

CORTIRIO LIMITED

sophymarine-openregistry-gb-10780236
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Netpark Incubator, Sedgefield, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN BELDONsophymarine-openregistry-h-patrick-john-beldon-5725ecORDINARY410,000
PAUL DAVID MACEYsophymarine-openregistry-h-paul-david-macey-6116e0ORDINARY410,000
O2H VENTURES LIMITEDsophymarine-openregistry-gb-11397838ORDINARY72,363
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41cORDINARY42,295
BLUE MUSE PTY LTD ATF BLUE MUSE TRUSTsophymarine-openregistry-h-blue-muse-pty-ltd-atf-blue-muse-trust-4dfe4eORDINARY39,295
ROBERT TIMMSsophymarine-openregistry-h-robert-timms-7b929dORDINARY36,435
JOGCHUM BRINKSMAsophymarine-openregistry-h-jogchum-brinksma-427cf2ORDINARY30,600
RAVI LAL-SARINsophymarine-openregistry-h-ravi-lal-sarin-5f64e9ORDINARY26,550
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY20,150
88 CAPITAL VENTURES LLP (AZUR VENTURE CAPITAL)sophymarine-openregistry-h-88-capital-ventures-llp-azur-venture-cap-3cece7ORDINARY16,200
THE FRANCIS CRICK INSTITUTE LIMITEDsophymarine-openregistry-gb-06885462ORDINARY12,894
DAVID PEERLESSsophymarine-openregistry-h-david-peerless-67521cORDINARY11,260
UNIVERSITY OF SURREYsophymarine-openregistry-gb-RC000671ORDINARY9,600
CAROL BARBOURsophymarine-openregistry-h-carol-barbour-e65a3eORDINARY9,080
MARTIN AUGERsophymarine-openregistry-h-martin-auger-5c2fbcORDINARY8,060
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY5,880
CHRISTOPHER WATTERSONsophymarine-openregistry-h-christopher-watterson-28d071ORDINARY4,465
PAUL BRITTAINsophymarine-openregistry-h-paul-brittain-c734a1ORDINARY4,465
RAHMANI ENTERPRISES LLPsophymarine-openregistry-gb-14833431ORDINARY4,465
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bORDINARY3,575
ANDREW CAINESsophymarine-openregistry-h-andrew-caines-9469d8ORDINARY3,200
GRAEME HARTsophymarine-openregistry-h-graeme-hart-ff051fORDINARY3,200
RALPH PICKLESsophymarine-openregistry-h-ralph-pickles-cd2e0aORDINARY3,200
PARESH SHAHsophymarine-openregistry-gb-07206859ORDINARY2,680
MIGUEL GARCIA-SERRANO GONZALEZsophymarine-openregistry-h-miguel-garcia-serrano-gonzalez-4bddd3ORDINARY1,785

MAGNITUDE BIOSCIENCES LIMITED

sophymarine-openregistry-gb-11579884
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Netpark Plexus, Sedgefield, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944A ORDINARY114,202
TREERUNNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10770147A ORDINARY101,824
NPIF II FUND (MAVEN)sophymarine-openregistry-h-npif-ii-fund-maven-5d8211A ORDINARY37,500
UNIVERSITY OF DURHAMsophymarine-openregistry-gb-RC000650ORDINARY37,400
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650A ORDINARY32,109
CHRISTOPHER DAVID SAUNTERsophymarine-openregistry-h-christopher-david-saunter-2c822aORDINARY25,001
DAVID WEINKOVEsophymarine-openregistry-h-david-weinkove-07b67aORDINARY25,000
NEIF (NORTHSTAR)sophymarine-openregistry-h-neif-northstar-6f7fa4A ORDINARY22,500
DURHAM FUND (MAVEN)sophymarine-openregistry-h-durham-fund-maven-0c1e4fA ORDINARY15,000
CRAIG BARRY MANNINGsophymarine-openregistry-h-craig-barry-manning-c4cf81ORDINARY8,800
SALLY CHRISTINA WATERMANsophymarine-openregistry-h-sally-christina-waterman-15bb1bORDINARY3,168

ALBION EMS LIMITED

sophymarine-openregistry-gb-13510387
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Orbit, Sedgefield, County Durham, TS21 3FB

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ANDREW HILLsophymarine-openregistry-h-terence-andrew-hill-e1aca0ORDINARY485
COLIN THOMAS METCALFEsophymarine-openregistry-h-colin-thomas-metcalfe-ac28abORDINARY157
DAVID ANCLIFFE HYDEsophymarine-openregistry-h-david-ancliffe-hyde-61fa26ORDINARY154
PETER EDWARD PHILIPSsophymarine-openregistry-h-peter-edward-philips-c96941ORDINARY154
DWEND LIMITEDsophymarine-openregistry-gb-13919647A ORDINARY79
JOHN PETER EVERETTsophymarine-openregistry-h-john-peter-everett-737260ORDINARY50
CD BUSINESS PARTNERS LIMITEDsophymarine-openregistry-h-cd-business-partners-limited-609377A ORDINARY3
CUNNINGHAM PAULsophymarine-openregistry-h-cunningham-paul-d55983A ORDINARY3
HUNT CAPITALsophymarine-openregistry-gb-15743831A ORDINARY3
JOHN HUNTsophymarine-openregistry-h-john-hunt-918ba2A ORDINARY2
WEND LIMITEDsophymarine-openregistry-gb-SC849290A ORDINARY0

ASCARII LIMITED

sophymarine-openregistry-gb-07970532
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Netpark Plexus, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
ASCARII GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15846067ORDINARY A2,125
ASCARII GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15846067ORDINARY B375
ANDREW JOHN SPEARsophymarine-openregistry-h-andrew-john-spear-39c003ORDINARY A0
BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29bORDINARY B0
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY A0
LLOYD DAVID WILSONsophymarine-openregistry-h-lloyd-david-wilson-5b613dORDINARY A0
STUART LEE WILSONsophymarine-openregistry-h-stuart-lee-wilson-ab2a3eORDINARY A0

RML TOPCO LIMITED

sophymarine-openregistry-gb-15459425
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Redditch Medical Limited Discovery 2, Netpark, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
SCHÜLKE & MAYR GMBHsophymarine-openregistry-h-sch-lke-mayr-gmbh-ec6aa1ORDINARY75,926100.00%
3 W EQUITY LTDsophymarine-openregistry-gb-11679239ORDINARY00.00%
ALISTAIR JOHN NEEDLERsophymarine-openregistry-h-alistair-john-needler-f8bd2dORDINARY00.00%
MATTHEW CHALONERsophymarine-openregistry-h-matthew-chaloner-2eb1ecORDINARY00.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY00.00%
STEPHEN MARK BROWNsophymarine-openregistry-h-stephen-mark-brown-b795a6ORDINARY00.00%

Related parties

PartyRelationshipDetail
RML HOLDINGS LIMITEDsophymarine-openregistry-gb-10247075Holds shares inORDINARY

BRADBURY LEISURE LTD

sophymarine-openregistry-gb-04628526
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Grainstore, Sedgefield, County Durham, TS21 2ES

Direct shareholders

ShareholderShare classShares held% of class
ANNE SWAINSTONsophymarine-openregistry-h-anne-swainston-9b030eORDINARY26
STEPHEN SWAINSTONsophymarine-openregistry-h-stephen-swainston-8774c1ORDINARY26
HANNAH KATE SWAINSTONsophymarine-openregistry-h-hannah-kate-swainston-43db79ORDINARY24
REBECCA MARY SWAINSTONsophymarine-openregistry-h-rebecca-mary-swainston-3bfdd7ORDINARY24

RML HOLDINGS LIMITED

sophymarine-openregistry-gb-10247075
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Redditch Medical Limited Discovery 2, Netpark, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
ENTACO TOPCO LIMITEDsophymarine-openregistry-gb-15459425ORDINARY104,739
ANDREW STRINGERsophymarine-openregistry-h-andrew-stringer-c84f87ORDINARY0
PETER BEDDOESsophymarine-openregistry-h-peter-beddoes-8673d4ORDINARY0
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY0

Related parties

PartyRelationshipDetail
REDDITCH MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-03317866Holds shares inORDINARY

NORTHUMBRIA PHARMA LTD

sophymarine-openregistry-gb-10509764
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Netpark, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
NORTHUMBRIA PHARMA GROUP HOLDINGS LTDsophymarine-openregistry-gb-16171886ORDINARY48,000
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY0
ROGER TASLAQsophymarine-openregistry-h-roger-taslaq-c1dbe7ORDINARY0
SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27caORDINARY0

PRO AGROTECH LTD

sophymarine-openregistry-gb-11652246
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Netpark Plexus, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
JINPING DUsophymarine-openregistry-h-jinping-du-b8acdeORDINARY64,000
XIUYING WANGsophymarine-openregistry-h-xiuying-wang-d10e79ORDINARY8,000
XUELIANG SUIsophymarine-openregistry-h-xueliang-sui-a7a6d3ORDINARY8,000
HAIBO YUEsophymarine-openregistry-h-haibo-yue-3aa02fORDINARY0

EXCYTON LIMITED

sophymarine-openregistry-gb-12139464
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Orbit Netpark Research Institute, Sedgefield, Co. Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
KING ABDULLAH UNIVERSITY OF SCIENCE AND TECHNOLOGYsophymarine-openregistry-h-king-abdullah-university-of-science-and--4e651fORDINARY750,00042.15%
MANAGEMENT SERVICES COMPANYsophymarine-openregistry-h-management-services-company-4bf898ORDINARY750,00042.15%
PETER ANDREW LEVERMOREsophymarine-openregistry-h-peter-andrew-levermore-dfc386ORDINARY739,58341.57%
DONAL DONAT CONOR BRADLEYsophymarine-openregistry-h-donal-donat-conor-bradley-f18ac0ORDINARY289,58316.28%

MYB BUSINESS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15669709
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
Orbit Joseph Swan Road, Sedgefield, Stockton On Tees, TS21 3FB

Direct shareholders

ShareholderShare classShares held% of class
PABLO ANDRES MUNOZ-ROMANsophymarine-openregistry-h-pablo-andres-munoz-roman-74df05ORDINARY290
JASON LEE SMITHsophymarine-openregistry-h-jason-lee-smith-76ab36ORDINARY280
KATHERINE FRANCES SYKESsophymarine-openregistry-h-katherine-frances-sykes-daac05ORDINARY280
UNIVERSITY OF DURHAMsophymarine-openregistry-gb-RC000650ORDINARY150

WFF NEWCASTLE HOLDING LIMITED

sophymarine-openregistry-gb-10678023
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
34 Thinford Street, Sedgefield, Co. Durham, DH6 5LD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAMER JONESsophymarine-openregistry-h-robert-hamer-jones-a4bc92A ORDINARY443100.00%
ROBERT HAMER JONESsophymarine-openregistry-h-robert-hamer-jones-a4bc92C ORDINARY40093.46%
ANNE-MARIE JONESsophymarine-openregistry-h-anne-marie-jones-ace192B ORDINARY129100.00%
MAXIMILLIAN HAMER JONESsophymarine-openregistry-h-maximillian-hamer-jones-dec3b1C ORDINARY286.54%

Related parties

PartyRelationshipDetail
DARLINGTON HOME CARE LIMITEDsophymarine-openregistry-gb-07991748Holds shares inORDINARY

G.B. MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05079548
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Haven, Sedgefield, Stockton On Tees, TS21 2BZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765ORDINARY6770.53%
CATHERINE GILLILAND BROWNsophymarine-openregistry-h-catherine-gilliland-brown-456af6ORDINARY2829.47%
CATHERINE JANE GILLILAND BROWNsophymarine-openregistry-h-catherine-jane-gilliland-brown-c2e7a5ORDINARY B5100.00%

THE HEALING CAULDRON LTD

sophymarine-openregistry-gb-11698839
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Cragside, Sedgefield, Stockton-On-Tees, TS21 2DU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BERRIMANsophymarine-openregistry-h-philip-berriman-8f4aa8ORDINARY100100.00%
PHILIP JOSEPH BERRIMANsophymarine-openregistry-h-philip-joseph-berriman-ea2a52B ORDINARY0
ROSS JAMES BARBERsophymarine-openregistry-h-ross-james-barber-963ceaB ORDINARY0

XIVEILLANCE LTD

sophymarine-openregistry-gb-11247529
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Netpark Incubator, Sedgefield, County Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS TURNBULLsophymarine-openregistry-h-chris-turnbull-ff5ad5ORDINARY96,912
EDWARD PATMOREsophymarine-openregistry-h-edward-patmore-089955ORDINARY90,662
MARTIN HEYWOODsophymarine-openregistry-h-martin-heywood-9973d3ORDINARY12,416

WB ENGINEERS LTD

sophymarine-openregistry-gb-12702838
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
First Floor, Sedgefield, Stockton-On-Tees, TS21 2AU

Direct shareholders

ShareholderShare classShares held% of class
WB INCORPORATED LTDsophymarine-openregistry-gb-16171318ORDINARY100
CATHERINE SUTCLIFFEsophymarine-openregistry-h-catherine-sutcliffe-8b9200ORDINARY0
KYLE SUTCLIFFEsophymarine-openregistry-h-kyle-sutcliffe-c92296ORDINARY0

PROTEUS MATERIALS LIMITED

sophymarine-openregistry-gb-12974433
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Netpark Research Institute Netpark Research Institute, Sedgefield, Country Durham, TS21 3FD

Direct shareholders

ShareholderShare classShares held% of class
STEFAN SZYNISZEWSKIsophymarine-openregistry-h-stefan-szyniszewski-afaac2ORDINARY800
NICHOLAS DUGGANsophymarine-openregistry-h-nicholas-duggan-728ca0ORDINARY200
DANIEL STACHOWIAKsophymarine-openregistry-h-daniel-stachowiak-19d106ORDINARY0

SIGNATURE BOTANICS LTD

sophymarine-openregistry-gb-13926764
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Cragside, Sedgefield, Stockton-On-Tees, TS21 2DU

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE HOLDINGS 7 LTDsophymarine-openregistry-gb-16356485ORDINARY100
PHILLIP BERRIMANsophymarine-openregistry-h-phillip-berriman-eaf7d0ORDINARY0
ROSS JAMES BARBERsophymarine-openregistry-h-ross-james-barber-963ceaORDINARY0

WB RESIDENTIAL LTD

sophymarine-openregistry-gb-16127348
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Sedgefield, Stockton-On-Tees, TS21 2AU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SUTCLIFFEsophymarine-openregistry-h-catherine-sutcliffe-8b9200ORDINARY50
KYLE SUTCLIFFEsophymarine-openregistry-h-kyle-sutcliffe-c92296ORDINARY50
WB INCORPORATED LTDsophymarine-openregistry-gb-16171318ORDINARY0