UK companies/Wynyard/Page 2
Companies in Wynyard and their shareholdersPage 2 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 49 shareholdings and 5 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
BLACK OLIVE HARTLEPOOL LIMITED
sophymarine-openregistry-gb-10430771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCO CR LTDsophymarine-openregistry-gb-10876461 | ORDINARY | 70 | |
| JAKE OGDENsophymarine-openregistry-h-jake-ogden-98b912 | ORDINARY | 15 | |
| JAMES PENNINGTONsophymarine-openregistry-h-james-pennington-27baea | ORDINARY | 15 | |
BOREALIS DP LTD
sophymarine-openregistry-gb-13207339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 10, Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTA DP LTDsophymarine-openregistry-gb-13680914 | ORDINARY | 1,000 | 100.00% |
| JONATHAN MABERLYsophymarine-openregistry-h-jonathan-maberly-c58776 | ORDINARY | 0 | 0.00% |
| RACZ GROUP LTDsophymarine-openregistry-gb-09797167 | ORDINARY | 0 | 0.00% |
VICTA DP LTD
sophymarine-openregistry-gb-13680914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- GROUP
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 10, Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINO'S PIZZA UK & IRELANDsophymarine-openregistry-gb-02882515 | ORDINARY | 70,000 | |
| RACZ GROUP LTDsophymarine-openregistry-gb-09797167 | ORDINARY | 30,000 | |
| JONATHAN MABERLYsophymarine-openregistry-h-jonathan-maberly-c58776 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOREALIS DP LTDsophymarine-openregistry-gb-13207339 | Holds shares in | ORDINARY · 100.00% |
| VICTA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15934825 | Holds shares in | ORDINARY · 100.00% |
| ELITE PIZZAS LIMITEDsophymarine-openregistry-gb-NI608892 | Holds shares in | ORDINARY |
SURE FIT JOINERY LTD
sophymarine-openregistry-gb-14574228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HEATHER BROADLEYsophymarine-openregistry-h-elizabeth-heather-broadley-6c8f59 | ORDINARY | 1 | |
| RICHARD MIDDLEMASsophymarine-openregistry-h-richard-middlemas-33863c | ORDINARY | 1 | |
| NORTHEAST PRODUCERS LTDsophymarine-openregistry-gb-08873573 | ORDINARY | 0 | |
TEAL MONT LIMITED
sophymarine-openregistry-gb-14624229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETANA SUNKAVALLIsophymarine-openregistry-h-chetana-sunkavalli-32fcba | ORDINARY | 1 | 33.33% |
| SURESH KUMAR KOMATIsophymarine-openregistry-h-suresh-kumar-komati-2d040a | ORDINARY | 1 | 33.33% |
| VENKATA NAGESH KUMAR KOCHERLAKOTAsophymarine-openregistry-h-venkata-nagesh-kumar-kocherlakota-605e1b | ORDINARY | 1 | 33.33% |
ENERGY DIRECT GROUP LTD
sophymarine-openregistry-gb-12876679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Azets Holdings Ltd Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ERSOZsophymarine-openregistry-h-alexander-ersoz-3cf4c3 | B ORDINARY | 50 | |
| ALEXANDER ERSOZsophymarine-openregistry-h-alexander-ersoz-3cf4c3 | A ORDINARY | 50 | |
| BARRY ERSOZsophymarine-openregistry-h-barry-ersoz-f211e1 | B ORDINARY | 0 | |
COMPLETE AUTOMATION NE LTD
sophymarine-openregistry-gb-13570070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Foxglove Lane, Wynyard, Billingham, TS22 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WESTsophymarine-openregistry-h-christopher-west-5053db | ORDINARY SHARES | 6 | 60.00% |
| LOUISE WESTsophymarine-openregistry-h-louise-west-2a3ecb | ORDINARY SHARES | 4 | 40.00% |
| CHRISTOPHER WESTsophymarine-openregistry-h-christopher-west-5053db | ORDINARY SHARES A | 1 | 50.00% |
| LOUISE WESTsophymarine-openregistry-h-louise-west-2a3ecb | ORDINARY SHARES A | 1 | 50.00% |
EVOLVE PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-14043113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREA HARRISONsophymarine-openregistry-h-andrea-harrison-a34489 | B ORDINARY | 704,018 | 100.00% |
| JOHN BRIAN HARRISONsophymarine-openregistry-h-john-brian-harrison-125442 | A ORDINARY | 704,018 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDGATE PARK LIMITEDsophymarine-openregistry-gb-09585302 | Holds shares in | ORDINARY |
KLIK UK (SAAS) LTD
sophymarine-openregistry-gb-14455498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WHITFIELDsophymarine-openregistry-h-kelly-whitfield-d65f15 | ORDINARY | 487,500 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | A ORDINARY | 12,500 | |
ARKH LIMITED
sophymarine-openregistry-gb-14573626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALGHALI IMAM MOHAMEDsophymarine-openregistry-h-ahmed-alghali-imam-mohamed-726b2f | ORDINARY | 60 | |
| AHMED ALGHALI IMAM MOHAMEDsophymarine-openregistry-h-ahmed-alghali-imam-mohamed-726b2f | A ORDINARY | 40 | |
| RAWAN HASSAN MOHAMED ELMALIKsophymarine-openregistry-h-rawan-hassan-mohamed-elmalik-cd0635 | ORDINARY | 0 | |
HAREWOOD HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-14575203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- 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
- 5 Harewood Close, Wynyard, TS22 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY SHARES | 100 | |
| SARAH RYANsophymarine-openregistry-gb-04946157 | ORDINARY SHARES A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMH PLANT LTDsophymarine-openregistry-gb-15991261 | Holds shares in | ORDINARY |
AT ANAESTHETICS LTD
sophymarine-openregistry-gb-14633596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- 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 |
|---|
| ANDREAS TSANIDISsophymarine-openregistry-h-andreas-tsanidis-a36658 | ORDINARY | 60 | |
| OLGA TSANIDIsophymarine-openregistry-h-olga-tsanidi-ac7ca7 | A ORDINARY | 40 | |
ORTHOPOD LTD
sophymarine-openregistry-gb-14654323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- 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 |
|---|
| DIVYA MADHUMOHANsophymarine-openregistry-h-divya-madhumohan-767bc9 | A ORDINARY | 75 | |
| RAJKUMAR GANGADHARANsophymarine-openregistry-h-rajkumar-gangadharan-aeef6d | ORDIANRY | 25 | |
SPIVEY SOLUTIONS LTD
sophymarine-openregistry-gb-14968687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SPIVEYsophymarine-openregistry-h-mark-andrew-spivey-23d68f | ORDINARY | 80 | |
| EMMA ELIZABETH SPIVEYsophymarine-openregistry-h-emma-elizabeth-spivey-dcf393 | A ORDINARY | 20 | |
PEOPLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-05284325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Holdings Ltd Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GADDsophymarine-openregistry-h-deborah-gadd-a7e44f | ORDINARY GBP1 SHARES | 50 | |
| NIGEL JULIAN GADDsophymarine-openregistry-h-nigel-julian-gadd-a4630e | ORDINARY GBP1 SHARES | 50 | |
STOCKTON DP LTD
sophymarine-openregistry-gb-06128911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONTY DP LTDsophymarine-openregistry-gb-10876336 | ORDINARY | 75 | |
| MIKE RACZsophymarine-openregistry-h-mike-racz-42b3bc | ORDINARY | 0 | |
UNITEL DIRECT LIMITED
sophymarine-openregistry-gb-06936290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Azets Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WILKINSONsophymarine-openregistry-gb-12408436 | ORDINARY | 8 | |
| NEWMAN PAUL JAMESsophymarine-openregistry-h-newman-paul-james-276f78 | ORDINARY | 2 | |
SIRRAHSOFT LTD
sophymarine-openregistry-gb-07317482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 70 The Stables, Wynyard, Billingham, TS22 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY GARDNERsophymarine-openregistry-h-lyndsay-gardner-ca4bdb | ORDINARY 1 GBP | 1 | 50.00% |
| RICHARD JAMES HARRISsophymarine-openregistry-h-richard-james-harris-ed0523 | ORDINARY 1 GBP | 1 | 50.00% |
GYM FACTORY (LOUGHBOROUGH) LIMITED
sophymarine-openregistry-gb-09317138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Racz Group, Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY GROUP LTDsophymarine-openregistry-gb-12729768 | ORDINARY | 4 | |
| GYM FACTORY LTDsophymarine-openregistry-gb-12425466 | ORDINARY | 0 | |
KDM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09671494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Wynyard Park House Azets Suite, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HEAPsophymarine-openregistry-h-shaun-heap-67ac98 | ORDINARY | 100 | |
| ANDREA LESLEY HEAPsophymarine-openregistry-h-andrea-lesley-heap-eade22 | ORDINARY | 0 | |