UK companies/Stockton/Page 1
Companies in Stockton and their shareholdersPage 1 of 2
30 companies registered in Stockton 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 Stockton. Between them they record 111 shareholdings and 23 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
30
CARLIN FAMILY OFFICE LTD
sophymarine-openregistry-gb-15825777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Map House 3 George Stephenson Court, Westland Way, Stockton, TS18 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEVEN CARLINsophymarine-openregistry-h-matthew-steven-carlin-c2942a | PREFERENCE | 6,000,000 | 50.00% |
| MELISSA JAYNE ARMSTRONGsophymarine-openregistry-h-melissa-jayne-armstrong-ace1a3 | PREFERENCE | 6,000,000 | 50.00% |
| MICHAEL GERARD CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO1 MANDY CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-michael-gerard-carlin-as-trustee-of-the--94b88b | O ORDINARY | 125 | 50.00% |
| MICHAEL GERARD CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO2 MANDY CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO2sophymarine-openregistry-h-michael-gerard-carlin-as-trustee-of-the--d91d5a | O ORDINARY | 125 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | H ORDINARY | 15 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | I ORDINARY | 15 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | L ORDINARY | 15 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | J ORDINARY | 15 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | K ORDINARY | 15 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | K ORDINARY | 15 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | J ORDINARY | 15 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | H ORDINARY | 15 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | L ORDINARY | 15 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | I ORDINARY | 15 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | M ORDINARY | 5 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | B ORDINARY | 5 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | A ORDINARY | 5 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | N ORDINARY | 5 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | N ORDINARY | 5 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | B ORDINARY | 5 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | M ORDINARY | 5 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | A ORDINARY | 5 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | ORDINARY | 1 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | F ORDINARY | 1 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | C ORDINARY | 1 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | E ORDINARY | 1 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | D ORDINARY | 1 | 50.00% |
| MANDY CARLINsophymarine-openregistry-h-mandy-carlin-eda589 | G ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | D ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | E ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | C ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | F ORDINARY | 1 | 50.00% |
| MICHAEL GERARD CARLINsophymarine-openregistry-h-michael-gerard-carlin-852b0f | G ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-05569974 | Holds shares in | ORDINARY · 100.00% |
| MAP NETWORK SOLUTIONS LIMITEDsophymarine-openregistry-gb-06699684 | Holds shares in | ORDINARY · 100.00% |
| MFLEX VEHICLE HIRE LIMITEDsophymarine-openregistry-gb-11713375 | Holds shares in | ORDINARY · 100.00% |
| GREENS VALLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12815526 | Holds shares in | ORDINARY · 100.00% |
| MAP EUROPE LIMITEDsophymarine-openregistry-gb-15514197 | Holds shares in | ORDINARY · 100.00% |
| MAP ENERGY LTDsophymarine-openregistry-gb-07567106 | Holds shares in | ORDINARY · 70.00% |
| T M URBAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04740756 | Holds shares in | ORDINARY · 50.00% |
| STEEL RIVER HOMES (OXBRIDGE) LTDsophymarine-openregistry-gb-15569355 | Holds shares in | ORDINERY · 25.00% |
| MAP FX LIMITEDsophymarine-openregistry-gb-07388305 | Holds shares in | ORDINARY · 20.00% |
| BCW HOLDINGS (N/E) LIMITEDsophymarine-openregistry-gb-07809256 | Holds shares in | ORDINARY · 0.00% |
THE WIGLEY GROUP LIMITED
sophymarine-openregistry-gb-00794854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Stockton House, Stockton, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA ROCK SERVICES LIMITEDsophymarine-openregistry-gb-OE025210 | A | 7,360 | 57.69% |
| SEA ROCK SERVICES LIMITEDsophymarine-openregistry-gb-OE025210 | F | 4,686 | 100.00% |
| JANE ANN WIGLEYsophymarine-openregistry-h-jane-ann-wigley-8feaa5 | E | 2,018 | 100.00% |
| JOHN GEORGE WIGLEYsophymarine-openregistry-h-john-george-wigley-16a34e | C | 2,018 | 100.00% |
| ROBERT JOHN WIGLEYsophymarine-openregistry-h-robert-john-wigley-b55d8e | B | 2,018 | 100.00% |
| SARAH WIGLEYsophymarine-openregistry-h-sarah-wigley-e20927 | A | 2,018 | 15.82% |
| SARAH WIGLEYsophymarine-openregistry-h-sarah-wigley-e20927 | D | 2,018 | 100.00% |
| JANE ANN WIGLEYsophymarine-openregistry-h-jane-ann-wigley-8feaa5 | A | 1,210 | 9.48% |
| ROBERT JOHN WIGLEYsophymarine-openregistry-h-robert-john-wigley-b55d8e | A | 1,160 | 9.09% |
| JOHN GEORGE WIGLEYsophymarine-openregistry-h-john-george-wigley-16a34e | A | 1,010 | 7.92% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06212514 | Holds shares in | ORDINARY · 100.00% |
| WIGLEY CONNECT LTDsophymarine-openregistry-gb-15527895 | Holds shares in | ORDINARY · 100.00% |
| WIGLEY CONTRACTS (BARBY) LIMITEDsophymarine-openregistry-gb-15536357 | Holds shares in | ORDINARY · 100.00% |
| WIGLEY COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-15537886 | Holds shares in | ORDINARY · 100.00% |
| THE NAUNTON DOWNS ESTATE LIMITEDsophymarine-openregistry-gb-14600200 | Holds shares in | ORDINARY · 50.00% |
| TYTO CONTRACTING LIMITEDsophymarine-openregistry-gb-10720809 | Holds shares in | ORDINARY A · 29.05% |
| WATERLOO CAPITAL LIMITEDsophymarine-openregistry-gb-14717301 | Holds shares in | ORDINARY A |
SWORD BOOKS LIMITED
sophymarine-openregistry-gb-08585863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 49 Greens Lane, Stockton, TS18 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VICTORIA HOSKERsophymarine-openregistry-h-susan-victoria-hosker-04f4ca | E ORDINARY | 45 | 100.00% |
| DAVID GRIFFITH HOSKERsophymarine-openregistry-h-david-griffith-hosker-fe7a3b | C ORDINARY | 30 | 100.00% |
| SARAH FERRYsophymarine-openregistry-h-sarah-ferry-63c313 | D ORDINARY | 15 | 100.00% |
| EILEEN HOSKERsophymarine-openregistry-h-eileen-hosker-104875 | B ORDINARY | 5 | 100.00% |
| WILLIAM GRIFFITH HOSKERsophymarine-openregistry-h-william-griffith-hosker-82a833 | A ORDINARY | 5 | 100.00% |
| EILEEN HOSKERsophymarine-openregistry-h-eileen-hosker-104875 | ORDINARY | 0 | |
| WILLIAM GRIFFITH HOSKERsophymarine-openregistry-h-william-griffith-hosker-82a833 | ORDINARY | 0 | |
JAMMIN PIZZA LIMITED
sophymarine-openregistry-gb-13712964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Manor Road, Stockton, Warwickshire, CV47 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANTONY TULLOCHsophymarine-openregistry-h-roger-antony-tulloch-b23eb9 | ORDINARY A | 80 | 100.00% |
| DION TULLOCHsophymarine-openregistry-h-dion-tulloch-3a5833 | ORDINARY D | 5 | 100.00% |
| MISCHA TULLOCHsophymarine-openregistry-h-mischa-tulloch-592b62 | ORDINARY E | 5 | 100.00% |
| MONIQUE FLEMMINGsophymarine-openregistry-h-monique-flemming-25b8c4 | ORDINARY C | 5 | 100.00% |
| SHAQUILLE TULLOCHsophymarine-openregistry-h-shaquille-tulloch-dd65b8 | ORDINARY B | 5 | 100.00% |
SAPERE SOFTWARE LIMITED
sophymarine-openregistry-gb-06269897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fusion Hive, Stockton, TS18 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPERE HOLDINGS LIMITEDsophymarine-openregistry-gb-16340625 | ORDINARY | 90,000 | 100.00% |
| JENNIFER DRAKEsophymarine-openregistry-h-jennifer-drake-2fa5e3 | C ORDINARY | 0 | |
| PAUL DRAKEsophymarine-openregistry-gb-05129432 | A ORDINARY | 0 | |
| PAUL DRAKEsophymarine-openregistry-gb-05129432 | C ORDINARY | 0 | |
| PAULA MARIE MERIFIELDsophymarine-openregistry-h-paula-marie-merifield-670661 | B ORDINARY | 0 | |
| SHAUN ROBERT MERIFIELDsophymarine-openregistry-h-shaun-robert-merifield-84e35b | B ORDINARY | 0 | |
| SHAUN ROBERT MERIFIELDsophymarine-openregistry-h-shaun-robert-merifield-84e35b | A ORDINARY | 0 | |
SAPERE HOLDINGS LIMITED
sophymarine-openregistry-gb-16340625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fusion Hive, Stockton, TS18 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DRAKEsophymarine-openregistry-gb-05129432 | A ORDINARY | 390 | 100.00% |
| JENNIFER DRAKEsophymarine-openregistry-h-jennifer-drake-2fa5e3 | B ORDINARY | 60 | 50.00% |
| PAUL DRAKEsophymarine-openregistry-gb-05129432 | B ORDINARY | 60 | 50.00% |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | C ORDINARY | 30 | 33.33% |
| LEON WILBERFORCEsophymarine-openregistry-h-leon-wilberforce-c4806e | C ORDINARY | 30 | 33.33% |
| PAUL DRAKEsophymarine-openregistry-gb-05129432 | C ORDINARY | 30 | 33.33% |
| DEAN DUFFsophymarine-openregistry-h-dean-duff-926fee | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAPERE SOFTWARE LIMITEDsophymarine-openregistry-gb-06269897 | Holds shares in | ORDINARY · 100.00% |
WIGLEY STRATEGIC LAND LIMITED
sophymarine-openregistry-gb-09320824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stockton House, Stockton, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R WIGLEY LIMITEDsophymarine-openregistry-gb-10720783 | ORDINARY C | 33 | 100.00% |
| RATHBONE ESTATES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11053142 | ORDINARY B | 33 | 100.00% |
| WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250 | ORDINARY A | 33 | 100.00% |
| FRAGO INVESTMENTS LTDsophymarine-openregistry-gb-10721604 | ORDINARY A | 0 | 0.00% |
DUAL BROWN & SONS LIMITED
sophymarine-openregistry-gb-02432035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Ross Road, Stockton, Cleveland, TS18 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.L. ALLENsophymarine-openregistry-h-d-l-allen-597f17 | ORDINARY | 284 | |
| J.D. ALLENsophymarine-openregistry-gb-06733933 | ORDINARY | 284 | |
| DAVID LEONARD ALLENsophymarine-openregistry-h-david-leonard-allen-c38532 | ORDINARY | 1 | |
| JOHN DOUGLAS ALLENsophymarine-openregistry-h-john-douglas-allen-028e54 | ORDINARY | 1 | |
TYTO CONTRACTING LIMITED
sophymarine-openregistry-gb-10720809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Stockton House, Stockton, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY A | 2,905 | 87.16% |
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY D | 2,223 | 100.00% |
| R WIGLEY LIMITEDsophymarine-openregistry-gb-10720783 | ORDINARY B | 2,222 | 100.00% |
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY C | 2,222 | 100.00% |
| R WIGLEY LIMITEDsophymarine-openregistry-gb-10720783 | ORDINARY A | 228 | 6.84% |
| MINERVA JBE LIMITEDsophymarine-openregistry-gb-14717019 | ORDINARY A | 200 | 6.00% |
KENSINGTON HOME CARE LIMITED
sophymarine-openregistry-gb-14507223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Room 6 Gloucester House, Stockton, TS18 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMISsophymarine-openregistry-h-david-amis-245934 | PREFERENCE | 70,000 | 70.00% |
| MC SEVENTY LIMITEDsophymarine-openregistry-gb-13222559 | PREFERENCE | 25,000 | 25.00% |
| RKH ASSOCIATES LIMITEDsophymarine-openregistry-gb-14316528 | PREFERENCE | 5,000 | 5.00% |
| DAVID AMISsophymarine-openregistry-h-david-amis-245934 | ORDINARY | 4,500 | 90.00% |
| RKH ASSOCIATES LIMITEDsophymarine-openregistry-gb-14316528 | ORDINARY | 500 | 10.00% |
ACORNCHAIN LIMITED
sophymarine-openregistry-gb-02771246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Ash Tree Farm, Stockton, Southam, CV47 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY M. SOUTHWICKsophymarine-openregistry-h-barry-m-southwick-b44f99 | ORDINARY | 11,000 | |
| MARGARET V. SOUTHWICKsophymarine-openregistry-h-margaret-v-southwick-f8db4a | ORDINARY | 0 | |
| PETER J. SOUTHWICKsophymarine-openregistry-h-peter-j-southwick-75d6b6 | ORDINARY | 0 | |
COMPILATION HOLDINGS LTD
sophymarine-openregistry-gb-10930768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Reed Street, Stockton, TS17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPILATION GROUP LTDsophymarine-openregistry-gb-14896489 | ORDINARY | 140 | |
| CLAIRE WHAITEsophymarine-openregistry-h-claire-whaite-244de6 | ORDINARY | 0 | |
| DAVID WHAITEsophymarine-openregistry-h-david-whaite-6027e8 | ORDINARY | 0 | |
CSTCONTROL LIMITED
sophymarine-openregistry-gb-13406000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Coleus Close, Stockton, TS17 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARGARIDA DE CAMPOS GONCALVESsophymarine-openregistry-h-ana-margarida-de-campos-goncalves-aad299 | B | 1 | 100.00% |
| GABRIEL DA COSTAsophymarine-openregistry-h-gabriel-da-costa-032cc7 | A | 1 | 100.00% |
WIGLEY (UK) LIMITED
sophymarine-openregistry-gb-00775377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stockton House, Stockton, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250 | ORDINARY | 99 | 99.00% |
| JOHN EVERARD WIGLEYsophymarine-openregistry-h-john-everard-wigley-a7a99d | ORDINARY | 1 | 1.00% |
VIRTUS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06212514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stockton House, Stockton, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY | 100 | 100.00% |
| MINERVA JBE LIMITEDsophymarine-openregistry-gb-14717019 | ORDINARY | 0 | 0.00% |
NORTON PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-08480457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 317 Norton Road, Stockton, TS20 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW COVERDALEsophymarine-openregistry-h-drew-coverdale-eae5da | ORDINARY | 50 | |
| JENNIFER COVERDALEsophymarine-openregistry-h-jennifer-coverdale-4d381f | ORDINARY | 50 | |
TONY BRANNON CREATIVE LIMITED
sophymarine-openregistry-gb-12286131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Raby Road, Stockton, Teesside, TS18 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BRANNONsophymarine-openregistry-h-anthony-john-brannon-8ce427 | ORDINARY | 50 | 50.00% |
| LOUISE CATHERINE BRANNONsophymarine-openregistry-h-louise-catherine-brannon-c0ff8d | ORDINARY | 50 | 50.00% |
PROGRESS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12472797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Mount Pleasant Cottage Darlington Road, Stockton, TS21 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOWDsophymarine-openregistry-h-robert-dowd-ce3253 | ORDINARY | 1 | 100.00% |
| PROGRESS FS HOLDINGS LIMITEDsophymarine-openregistry-gb-12470162 | ORDINARY | 0 | 0.00% |
YOU KNEAD PIZZA LTD
sophymarine-openregistry-gb-12670654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Varsity House, Stockton, TS18 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MAYHEWsophymarine-openregistry-h-adam-mayhew-dce1b3 | ORDINARY | 1 | 50.00% |
| SAMANTHA MAYHEWsophymarine-openregistry-h-samantha-mayhew-03086d | ORDINARY | 1 | 50.00% |
DREW JAMES HOLDINGS LIMITED
sophymarine-openregistry-gb-12908024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Viking House Falcon Court, Stockton, TS18 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARTHURsophymarine-openregistry-h-andrew-arthur-71bb5f | ORDINARY A | 51 | 51.00% |
| HOLLIE LOUISE ARTHURsophymarine-openregistry-h-hollie-louise-arthur-6b1044 | ORDINARY A | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING TIMBER FRAME LTDsophymarine-openregistry-gb-14597648 | Holds shares in | ORDINARY · 30.00% |
| CREATE ARCHITECTURE LTDsophymarine-openregistry-gb-08859320 | Holds shares in | ORDINARY · 20.83% |
| STEEL RIVER HOMES LIMITEDsophymarine-openregistry-gb-13612075 | Holds shares in | ORDINARY · 16.67% |
| ENGINEERED SPACE LTDsophymarine-openregistry-gb-14913983 | Holds shares in | ORDINARY · 10.00% |
| INHOUSE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-08165352 | Holds shares in | A ORDINARY |