UK companies/Wynyard/Page 1
Companies in Wynyard and their shareholdersPage 1 of 4
63 companies registered in Wynyard 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 Wynyard. Between them they record 89 shareholdings and 3 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
63
JERSEYSTORE LIMITED
sophymarine-openregistry-gb-01628617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Holdings Ltd Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JERSEYSTORE TRUSTsophymarine-openregistry-h-the-jerseystore-trust-7c1f60 | ORDINARY | 52 | |
| ANTONY DE LUCAsophymarine-openregistry-h-antony-de-luca-0726ac | ORDINARY | 11 | |
| VICTORIA DE LUCAsophymarine-openregistry-h-victoria-de-luca-8aa102 | ORDINARY | 11 | |
| NATALIE DE LUCAsophymarine-openregistry-h-natalie-de-luca-c01416 | ORDINARY | 10 | |
| PAULA ANN HAMMONDsophymarine-openregistry-h-paula-ann-hammond-2fec09 | ORDINARY | 8 | |
| DINA MARIA HAMMONDsophymarine-openregistry-h-dina-maria-hammond-ec6d38 | ORDINARY | 7 | |
| MICHAEL ANTHONY DE LUCAsophymarine-openregistry-h-michael-anthony-de-luca-a94c63 | ORDINARY | 1 | |
| ANITA HAMMONDsophymarine-openregistry-h-anita-hammond-ccbb96 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINWOOD CLOSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03634244 | Holds shares in | ORDINARY £1 · 0.90% |
| LINWOOD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02184763 | Holds shares in | ORDINARY GBP1 SHARES · 0.73% |
| ORCHARD PARK (1989) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02413069 | Holds shares in | ORDINARY |
TARADINA NUMBER TWO LIMITED
sophymarine-openregistry-gb-09257434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF LAND LIMITEDsophymarine-openregistry-gb-12356645 | ORDINARY | 12,500 | |
| JOHN ROBERT BEAMSONsophymarine-openregistry-h-john-robert-beamson-b04265 | ORDINARY | 12,500 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 12,500 | |
| HENNY MANNINGsophymarine-openregistry-h-henny-manning-e067bb | ORDINARY | 8,633 | |
| ANDREW DUCKERsophymarine-openregistry-h-andrew-ducker-ae9cee | ORDINARY | 1,564 | |
| PORTIA SCHWARZEsophymarine-openregistry-h-portia-schwarze-de7033 | ORDINARY | 1,553 | |
| CARLOTTA SCHWARZEsophymarine-openregistry-h-carlotta-schwarze-9ae1df | ORDINARY | 750 | |
| DAVID BROWN MANNINGsophymarine-openregistry-h-david-brown-manning-41d9fa | ORDINARY | 0 | |
TARADINA NUMBER THREE LIMITED
sophymarine-openregistry-gb-09257436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF LAND LTDsophymarine-openregistry-gb-12356645 | ORDINARY | 12,500 | |
| JOHN ROBERT BEAMSONsophymarine-openregistry-h-john-robert-beamson-b04265 | ORDINARY | 12,500 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 12,500 | |
| HENNY MANNINGsophymarine-openregistry-h-henny-manning-e067bb | ORDINARY | 7,031 | |
| PORTIA SCHWARZEsophymarine-openregistry-h-portia-schwarze-de7033 | ORDINARY | 3,905 | |
| ANDREW DUCKERsophymarine-openregistry-h-andrew-ducker-ae9cee | ORDINARY | 1,564 | |
| DAVID BROWN MANNINGsophymarine-openregistry-h-david-brown-manning-41d9fa | ORDINARY | 0 | |
EAST CLEVELAND PCN LIMITED
sophymarine-openregistry-gb-14224038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE FUSSEYsophymarine-openregistry-h-emily-jane-fussey-ea80dc | ORDINARY S SHARES | 1 | |
| LEWIS BAIRD JARDINEsophymarine-openregistry-h-lewis-baird-jardine-798158 | ORDINARY B SHARES | 1 | |
| PATRICK NAYLOR GORDONsophymarine-openregistry-h-patrick-naylor-gordon-c50e60 | ORDINARY G SHARES | 1 | |
| SARA LORDsophymarine-openregistry-h-sara-lord-1d1ea4 | ORDINARY H SHARES | 1 | |
| SHAHULHAMEED HAMEED MOHAMMED ARIFULLAsophymarine-openregistry-h-shahulhameed-hameed-mohammed-arifulla-37d13e | ORDINARY W SHARES | 1 | |
| ROBERTO DALLARAsophymarine-openregistry-h-roberto-dallara-0112b2 | ORDINARY W SHARES | 0 | |
RACZ HOMES LTD
sophymarine-openregistry-gb-14418643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HAYsophymarine-openregistry-h-amy-hay-123379 | ORDINARY | 1 | |
| CRESCO CR LTDsophymarine-openregistry-gb-10876461 | ORDINARY | 1 | |
| HAY AMYsophymarine-openregistry-h-hay-amy-48e6b8 | ORDINARY | 1 | |
| HEADQUARTERS CR LTDsophymarine-openregistry-gb-12966001 | ORDINARY | 1 | |
| SCOTT CHRISTOPHER GRETTONsophymarine-openregistry-h-scott-christopher-gretton-64bc32 | ORDINARY | 0 | |
CHESHIRE PROPERTY DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-15541989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARROLLsophymarine-openregistry-h-paul-carroll-c389cb | ORDINARY | 90 | |
| COLIN BALLANTYNEsophymarine-openregistry-h-colin-ballantyne-0ccecb | ORDINARY | 60 | |
| DANIEL JOHNSONsophymarine-openregistry-gb-16877593 | ORDINARY | 60 | |
| GREEN COAST CAPITAL INTERNATIONALsophymarine-openregistry-h-green-coast-capital-international-643cb2 | ORDINARY | 60 | |
| LEON HOGANsophymarine-openregistry-h-leon-hogan-e87aa0 | ORDINARY | 60 | |
HOCKEY HOUND LIMITED
sophymarine-openregistry-gb-12162297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN WRENCHsophymarine-openregistry-h-kieran-wrench-c0100e | ORDINARY | 60 | 100.00% |
| ASHLEY LAVERYsophymarine-openregistry-h-ashley-lavery-db0cf7 | ORDINARY | 40 | 66.67% |
| ADAM ABRAMsophymarine-openregistry-h-adam-abram-e1de87 | ORDINARY | 0 | 0.00% |
| LAUREN COATESsophymarine-openregistry-h-lauren-coates-a19c0b | ORDINARY A | 0 | |
MIDCONTINENT (ABERDEEN) LIMITED
sophymarine-openregistry-gb-02379750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1989
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Azets Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDCONTINENT (ABERDEEN) LTD EMPLOYEE OWNED TRUSTsophymarine-openregistry-h-midcontinent-aberdeen-ltd-employee-owned-a3ab90 | ORDINARY | 1,000 | |
| DEREK RONALD MENNIEsophymarine-openregistry-h-derek-ronald-mennie-6de42d | ORDINARY | 0 | |
| MR ALAN JAMES VASSsophymarine-openregistry-h-mr-alan-james-vass-4fe68a | ORDINARY | 0 | |
| SPEYCREST LIMITEDsophymarine-openregistry-gb-01204889 | ORDINARY | 0 | |
E REVMAX LTD.
sophymarine-openregistry-gb-04411131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- C/O Azets Holdings Limited Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORSIsophymarine-openregistry-h-andrew-morsi-547626 | ORDINARY | 333 | |
| ANIRUDDHA GHOSHsophymarine-openregistry-h-aniruddha-ghosh-e7a7be | ORDINARY | 333 | |
| DEVI GHOSHsophymarine-openregistry-h-devi-ghosh-02763b | ORDINARY | 333 | |
| THE ESTATE OF AMITAVA REUEL GHOSHsophymarine-openregistry-h-the-estate-of-amitava-reuel-ghosh-360c95 | ORDINARY | 0 | |
GYM FACTORY GATESHEAD LIMITED
sophymarine-openregistry-gb-09796911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY CR LTDsophymarine-openregistry-gb-13332690 | ORDINARY | 76 | |
| AKOS BENDEsophymarine-openregistry-h-akos-bende-9ca8ee | ORDINARY | 12 | |
| STEPHEN KEVIN WINSPEARsophymarine-openregistry-h-stephen-kevin-winspear-2fe3af | ORDINARY | 12 | |
| RACZ INVESTMENT LIMITEDsophymarine-openregistry-gb-09797167 | ORDINARY | 0 | |
GYM FACTORY COSHAM LTD
sophymarine-openregistry-gb-09901101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY GROUP LTDsophymarine-openregistry-gb-12729768 | ORDINARY | 1,000 | |
| ANDREW EDWARD BUXTONsophymarine-openregistry-h-andrew-edward-buxton-890a7b | ORDINARY | 250 | |
| DAVID JOSEPH BOVEYsophymarine-openregistry-h-david-joseph-bovey-512a3f | ORDINARY | 250 | |
| GYM FACTORY SODHA & RACZ LTDsophymarine-openregistry-gb-10612909 | ORDINARY | 0 | |
GYM FACTORY HUNTINGDON LTD
sophymarine-openregistry-gb-10558232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY GROUP LTDsophymarine-openregistry-gb-12729768 | ORDINARY | 150 | |
| AT LEISURE SERVICES LTDsophymarine-openregistry-gb-10211311 | ORDINARY | 0 | |
| GYM FACTORY CR LTDsophymarine-openregistry-gb-13332690 | ORDINARY | 0 | |
| ONE FITNESS LTDsophymarine-openregistry-gb-09352675 | ORDINARY | 0 | |
HALO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13542433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 8 Coppice Lane, Wynyard, TS22 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAN PATELsophymarine-openregistry-h-chintan-patel-a32766 | ORDINARY | 50 | |
| SUDHIR CHOPRAsophymarine-openregistry-h-sudhir-chopra-536318 | ORDINARY | 25 | |
| TANNISHTHA CHAKRABORTYsophymarine-openregistry-h-tannishtha-chakraborty-2aa629 | ORDINARY | 25 | |
| HEENA KHATTARsophymarine-openregistry-h-heena-khattar-0cead1 | ORDINARY | 0 | |
INTERBLOCK CONSULTING LIMITED
sophymarine-openregistry-gb-14570195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARROLLsophymarine-openregistry-h-paul-carroll-c389cb | ORDINARY | 80,000 | 66.67% |
| GREEN COAST CAPITAL INTERNATIONALsophymarine-openregistry-h-green-coast-capital-international-643cb2 | ORDINARY | 24,000 | 20.00% |
| SEAN PERRYsophymarine-openregistry-h-sean-perry-887490 | ORDINARY | 8,000 | 6.67% |
| THOMAS HARRINGTONsophymarine-openregistry-h-thomas-harrington-662f3f | ORDINARY | 8,000 | 6.67% |
SAFETY MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-05260700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Coatham Wood Close, Wynyard, County Durham, TS22 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD RAMSHAWsophymarine-openregistry-h-ronald-ramshaw-64b88f | ORDINARY A | 600 | |
| JOANNE RAMSHAWsophymarine-openregistry-h-joanne-ramshaw-661c6a | ORDINARY B | 400 | |
| SOPHIE RAMSHAWsophymarine-openregistry-h-sophie-ramshaw-282a89 | ORDINARY C | 1 | |
OKAA LIMITED
sophymarine-openregistry-gb-15333576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3a Evolution, Wynyard, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ALKOUSSAYERsophymarine-openregistry-h-omar-alkoussayer-b2a9ce | ORDINARY SHARES | 70 | |
| ABIR AL-KOKYsophymarine-openregistry-h-abir-al-koky-129010 | A ORDINARY | 30 | |
| AISHA ALKOUSSAYERsophymarine-openregistry-h-aisha-alkoussayer-496552 | B ORDINARY | 10 | |
GYM FACTORY EDGBASTON LTD
sophymarine-openregistry-gb-08694749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY GROUP LTDsophymarine-openregistry-gb-12729768 | ORDINARY | 100 | |
| MIKE RACZsophymarine-openregistry-h-mike-racz-42b3bc | ORDINARY | 0 | |
| NEEL SODHAsophymarine-openregistry-h-neel-sodha-af2389 | ORDINARY | 0 | |
GYM FACTORY LEEDS I LIMITED
sophymarine-openregistry-gb-09832578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY CR LTDsophymarine-openregistry-gb-13332690 | ORDINARY | 50 | |
| ROLAND ZICSKAsophymarine-openregistry-h-roland-zicska-1f68fa | ORDINARY | 50 | |
| MIKE RACZsophymarine-openregistry-h-mike-racz-42b3bc | ORDINARY | 0 | |
WEST PARK LAND LTD
sophymarine-openregistry-gb-10141822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS MUSGRAVEsophymarine-openregistry-h-charles-thomas-musgrave-e3dd89 | ORD | 1 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORD | 1 | |
| THE BAMBINO LAND TRUSTsophymarine-openregistry-h-the-bambino-land-trust-9218f8 | ORD | 0 | |
FLXPL LTD
sophymarine-openregistry-gb-10234581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS MUSGRAVEsophymarine-openregistry-h-charles-thomas-musgrave-e3dd89 | ORDINARY | 1 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 1 | |
| BAMBINO LAND TRUSTsophymarine-openregistry-h-bambino-land-trust-9218f8 | ORDINARY | 0 | |