UK companies/Wynyard/Page 3
Companies in Wynyard and their shareholdersPage 3 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 37 shareholdings and 0 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
GYM FACTORY (GRANTHAM) LIMITED
sophymarine-openregistry-gb-09676598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- 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 | |
ARMADA INTERNET LIMITED
sophymarine-openregistry-gb-10174224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- DORMANT
- 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 |
|---|
| CHRISTOPHER MICHAEL WILKINSONsophymarine-openregistry-h-christopher-michael-wilkinson-44ebf2 | ORDINARY | 80 | |
| NEWMAN PAUL JAMESsophymarine-openregistry-h-newman-paul-james-276f78 | ORDINARY | 20 | |
GYM FACTORY LEEDS CITY CENTRE LTD
sophymarine-openregistry-gb-10624948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- 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 | 100 | |
| GYM FACTORY SODHA & RACZ LTDsophymarine-openregistry-gb-10612909 | ORDINARY | 0 | |
LOVELYLAWNS 38 LTD
sophymarine-openregistry-gb-10848981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 Alder Way, Wynyard, TS22 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE JOHNSONsophymarine-openregistry-h-sarah-anne-johnson-562c23 | ORDINARY | 100 | |
| DARRYL JOHNSONsophymarine-openregistry-h-darryl-johnson-8dc444 | ORDINARY | 0 | |
GYM FACTORY CORBY LTD
sophymarine-openregistry-gb-11399592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- 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 | 100 | |
| ONE FITNESS LTDsophymarine-openregistry-gb-09352675 | ORDINARY | 0 | |
VISWAM LIMITED
sophymarine-openregistry-gb-11436143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Azets Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH GUPTAsophymarine-openregistry-gb-16637540 | ORDINARY | 1,000 | |
| KALPANA VISWESWARANsophymarine-openregistry-h-kalpana-visweswaran-3502bc | ORDINARY | 0 | |
TRC PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12933928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- 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 |
|---|
| CHRISTOPHER MICHAEL WILKINSONsophymarine-openregistry-h-christopher-michael-wilkinson-44ebf2 | ORDINARY | 10 | |
| LEANNE MAYNARDsophymarine-openregistry-h-leanne-maynard-0b3254 | ORDINARY | 0 | |
J&M HOUSES LIMITED
sophymarine-openregistry-gb-13243604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Saville Close, Wynyard, TS22 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILSONsophymarine-openregistry-h-jason-wilson-2d41ac | ORDINARY | 1 | 100.00% |
| MATTHEW SAMMONSsophymarine-openregistry-h-matthew-sammons-631997 | ORDINARY | 0 | 0.00% |
KDM RECRUITMENT LIMITED
sophymarine-openregistry-gb-13261061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Azets Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HEAPsophymarine-openregistry-h-shaun-heap-67ac98 | ORDINARY | 100 | |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 0 | |
PG MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14105366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 26 Fox Covert Close, Wynyard, TS22 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHALAKSHMI NAGARAJUsophymarine-openregistry-h-mahalakshmi-nagaraju-e36f66 | ORDINARY | 50 | |
| PALENIVELRAJU GOPALAKRISHNANsophymarine-openregistry-h-palenivelraju-gopalakrishnan-c5f178 | ORDINARY | 50 | |
GRASS ACT LAWN CARE LTD
sophymarine-openregistry-gb-14266056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 28 Silvermede Road, Wynyard, TS22 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JOHNSONsophymarine-openregistry-h-darryl-johnson-8dc444 | ORDINARY | 100 | |
| STEVE HEASMANsophymarine-openregistry-h-steve-heasman-a269a0 | ORDINARY | 0 | |
THE ELEARNING GROUP LTD
sophymarine-openregistry-gb-14416094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Notwork Hub 4a Evolution, Wynyard, Stockton-On-Tees, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PHILIP HOCKERsophymarine-openregistry-h-jon-philip-hocker-dab7e3 | ORDINARY | 95,000 | |
| CAROLE KNOTTsophymarine-openregistry-h-carole-knott-002d59 | ORDINARY | 5,000 | |
Q-INOVA LABORATORIES LTD
sophymarine-openregistry-gb-14478007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 3a Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIKIRANA SHANBHOGUEsophymarine-openregistry-h-ravikirana-shanbhogue-2d70ba | ORDINARY | 1 | |
| AMITA RAVIKIRANA SHANBHOGUEsophymarine-openregistry-h-amita-ravikirana-shanbhogue-d753ec | ORDINARY | 0 | |
RACZ GROUP GBS LTD
sophymarine-openregistry-gb-15270566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 10, Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACZ GROUP LTDsophymarine-openregistry-gb-09797167 | ORDINARY | 2 | |
| MIKE RACZsophymarine-openregistry-h-mike-racz-42b3bc | ORDINARY | 0 | |
CRESCO MARKETING LIMITED
sophymarine-openregistry-gb-15475093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 10 Evolution, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCO CR LTDsophymarine-openregistry-gb-10876461 | ORDINARY | 1 | 50.00% |
| REBECCA LOUISE NORMANsophymarine-openregistry-h-rebecca-louise-norman-10fea5 | ORDINARY | 1 | 50.00% |
PEOPLE PARTNERS ASSOCIATES LTD
sophymarine-openregistry-gb-15487895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Halfpenny Accountancy Origin Hub, Unit 9 Evolution House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY HAZLEsophymarine-openregistry-h-lindsey-hazle-20f745 | ORDINARY | 100 | |
| CRAIG SPENCEsophymarine-openregistry-h-craig-spence-7c0504 | ORDINARY | 0 | |
MAMA HUB LTD
sophymarine-openregistry-gb-16139795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Roe Way, Wynyard, Stockton-On-Tees, TS22 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE OLDFIELDsophymarine-openregistry-h-katie-oldfield-312994 | ORDINARY | 90 | |
| THOMAS RATHMELLsophymarine-openregistry-h-thomas-rathmell-821df5 | ORDINARY | 10 | |
LSK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05930673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Azets Holdings Ltd Wynyard Park House, Wynyard, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DESMOND GENTsophymarine-openregistry-h-john-desmond-gent-c05724 | ORDINARY | 100 | 100.00% |
MOTION DISTRIBUTION LTD
sophymarine-openregistry-gb-07232796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Hole House, Wynyard, Cleveland, TS22 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ARMSTRONGsophymarine-openregistry-h-michael-john-armstrong-57a6ef | ORDINARY | 100 | |
IBSG DP LTD
sophymarine-openregistry-gb-10642991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- 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 |
|---|
| PRIMUS DP LTDsophymarine-openregistry-gb-10876362 | ORDINARY | 100 | |