UK companies/Ashington/Page 1
Companies in Ashington and their shareholdersPage 1 of 10
192 companies registered in Ashington 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 Ashington. Between them they record 155 shareholdings and 7 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
192
VIVECA BIOMED LIMITED
sophymarine-openregistry-gb-10707038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Wansbeck Network Centre Wansbeck Business Park, Ashington, Northumberland, NE63 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TASKERsophymarine-openregistry-h-andrew-tasker-f6c99c | ORDINARY | 80,000 | 76.40% |
| STEWART NEWTONsophymarine-openregistry-h-stewart-newton-acc24f | A ORDINARY | 25,066 | 48.26% |
| ALAN HAROLDsophymarine-openregistry-h-alan-harold-724198 | ORDINARY | 20,000 | 19.10% |
| MICHAEL GEOGHEGANsophymarine-openregistry-h-michael-geoghegan-0ab058 | A ORDINARY | 13,617 | 26.22% |
| STEWART NEWTONsophymarine-openregistry-h-stewart-newton-acc24f | ORDINARY | 4,712 | 4.50% |
| KEVIN SCOONsophymarine-openregistry-h-kevin-scoon-e3ae24 | A ORDINARY | 2,609 | 5.02% |
| ASHWANI MONGAsophymarine-openregistry-h-ashwani-monga-3d88c2 | A ORDINARY | 2,493 | 4.80% |
| ANDREW TASKERsophymarine-openregistry-h-andrew-tasker-f6c99c | A ORDINARY | 2,169 | 4.18% |
| FIN MCCAULsophymarine-openregistry-h-fin-mccaul-7750c5 | A ORDINARY | 1,247 | 2.40% |
| ADAM WALKERsophymarine-openregistry-gb-12328243 | A ORDINARY | 1,089 | 2.10% |
| ANTHONY SCOONsophymarine-openregistry-h-anthony-scoon-2bd54e | A ORDINARY | 748 | 1.44% |
| STEPHEN DENISONsophymarine-openregistry-h-stephen-denison-9ab062 | A ORDINARY | 623 | 1.20% |
| KATHERINE FINNsophymarine-openregistry-h-katherine-finn-6e7dca | A ORDINARY | 545 | 1.05% |
| KIRSTY BASHFORTHsophymarine-openregistry-h-kirsty-bashforth-8b1c9a | A ORDINARY | 521 | 1.00% |
| ALEXANDER CRABTREEsophymarine-openregistry-h-alexander-crabtree-33583a | A ORDINARY | 499 | 0.96% |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | A ORDINARY | 249 | 0.48% |
| GINGER ROOT LIMITEDsophymarine-openregistry-gb-09158316 | A ORDINARY | 249 | 0.48% |
| ALEXIA DIMARCOsophymarine-openregistry-h-alexia-dimarco-abcd0d | A ORDINARY | 218 | 0.42% |
| GEORGE BOWMANsophymarine-openregistry-h-george-bowman-709b49 | A ORDINARY | 218 | 0.42% |
SOULBOOK LIMITED
sophymarine-openregistry-gb-16035848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 152 Hawthorn Road, Ashington, NE63 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI BONADONNAsophymarine-openregistry-h-luigi-bonadonna-64a102 | ORDINARY | 3,575 | |
| MAURO VALLEPIANOsophymarine-openregistry-h-mauro-vallepiano-ae2557 | ORDINARY | 3,575 | |
| BONADONNA FRANCAsophymarine-openregistry-h-bonadonna-franca-27e914 | ORDINARY | 500 | |
| CRESCENTE FERNANDOsophymarine-openregistry-h-crescente-fernando-03a96b | ORDINARY | 500 | |
| GREEN STEPHANE JAMESsophymarine-openregistry-h-green-stephane-james-c2a705 | ORDINARY | 300 | |
| BARRESE SILVANAsophymarine-openregistry-h-barrese-silvana-1eafc3 | ORDINARY | 250 | |
| BONADONNA ANTONINOsophymarine-openregistry-h-bonadonna-antonino-3180ad | ORDINARY | 250 | |
| BONADONNA NICOLOsophymarine-openregistry-h-bonadonna-nicolo-f94503 | ORDINARY | 250 | |
| CALDERONE EMANUELEsophymarine-openregistry-h-calderone-emanuele-74efe9 | ORDINARY | 250 | |
| GIACOSA FEDERICAsophymarine-openregistry-h-giacosa-federica-d5ef02 | ORDINARY | 250 | |
| RIOLFO MABELsophymarine-openregistry-h-riolfo-mabel-c3b402 | ORDINARY | 250 | |
| BELLANTE FABIOsophymarine-openregistry-h-bellante-fabio-924c2b | ORDINARY | 50 | |
| BENATI NADIAsophymarine-openregistry-h-benati-nadia-3c7f44 | ORDINARY | 0 | |
SOVEREIGN STRATEGY LIMITED
sophymarine-openregistry-gb-03820426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONOTHON A DONNELLYsophymarine-openregistry-h-jonothon-a-donnelly-7af94e | ORDINARY | 65 | |
| MAX MOSLEYsophymarine-openregistry-h-max-mosley-0a2da9 | ORDINARY | 25 | |
| IAIN MALCOLMsophymarine-openregistry-h-iain-malcolm-33cd65 | ORDINARY | 18 | |
| ESTATE OF ALFRED O FLETCHERsophymarine-openregistry-h-estate-of-alfred-o-fletcher-6c7091 | ORDINARY | 3 | |
| JOHN ANDERSON CUNNINGHAMsophymarine-openregistry-h-john-anderson-cunningham-ee8262 | ORDINARY | 3 | |
| KARL ERIC WATKINsophymarine-openregistry-h-karl-eric-watkin-264d27 | ORDINARY | 3 | |
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 2 | |
| LESLIE BUTTERFIELDsophymarine-openregistry-h-leslie-butterfield-5fff5f | ORDINARY | 2 | |
| THOMAS DONNELLYsophymarine-openregistry-h-thomas-donnelly-03254d | ORDINARY | 2 | |
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | C | 1 | |
| IAIN MALCOLMsophymarine-openregistry-h-iain-malcolm-33cd65 | B | 1 | |
| JONOTHON A DONNELLYsophymarine-openregistry-h-jonothon-a-donnelly-7af94e | D | 1 | |
| JONOTHON A DONNELLYsophymarine-openregistry-h-jonothon-a-donnelly-7af94e | A | 1 | |
| ALAN JOHN DONNELLYsophymarine-openregistry-h-alan-john-donnelly-afa33e | ORDINARY | 0 | |
| ALAN JOHN DONNELLYsophymarine-openregistry-h-alan-john-donnelly-afa33e | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTDsophymarine-openregistry-gb-10956312 | Holds shares in | ORDINARY · 0.00% |
LAWFORD DUNN & CO. LTD.
sophymarine-openregistry-gb-04252265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Wansbeck Workspace, Ashington, Northumberland, NE63 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWFORD DUNN HOLDINGS LIMITEDsophymarine-openregistry-gb-14614121 | ORDINARY | 200 | |
| C A LINDLEYsophymarine-openregistry-h-c-a-lindley-8cba91 | ORDINARY | 0 | |
| CHRISTINE ANNE LINDLEYsophymarine-openregistry-h-christine-anne-lindley-78d5c6 | ORDINARY | 0 | |
| J A DUNNsophymarine-openregistry-h-j-a-dunn-b192b7 | ORDINARY | 0 | |
| JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283 | ORDINARY | 0 | |
| ROBERT JAMES LINDLEYsophymarine-openregistry-h-robert-james-lindley-dd0c8e | ORDINARY | 0 | |
| TREVOR GEORGE DUNNsophymarine-openregistry-h-trevor-george-dunn-4a1fd8 | ORDINARY | 0 | |
G. PHILLIPS HEATING AND SOLAR SERVICES LTD
sophymarine-openregistry-gb-04823908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cortech House, Ashington, Northumberland, NE63 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | C ORDINARY REDEEMABLE NON-VOTING | 100 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | D ORDINARY REDEEMABLE NON VOTING | 100 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | B ORDINARY REDEEMABLE NON-VOTING | 100 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | E ORDINARY REDEEMABLE NON-VOTING | 100 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | A ORDINARY REDEEMABLE NON-VOTING | 100 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | A ORDINARY REDEEMABLE | 35 | 100.00% |
| JOHN GARY PHILLIPSsophymarine-openregistry-h-john-gary-phillips-a32785 | ORDINARY | 35 | 35.00% |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | B ORDINARY REDEEMABLE | 35 | 100.00% |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | ORDINARY | 35 | 35.00% |
| RITA PHILLIPSsophymarine-openregistry-h-rita-phillips-2d64c4 | ORDINARY | 16 | 16.00% |
| RITA PHILLIPSsophymarine-openregistry-h-rita-phillips-2d64c4 | C ORDINARY REDEEMABLE | 16 | 100.00% |
| JACK PHILLIPSsophymarine-openregistry-h-jack-phillips-853e7d | ORDINARY | 7 | 7.00% |
| JACK PHILLIPSsophymarine-openregistry-h-jack-phillips-853e7d | D ORDINARY REDEEMABLE | 7 | 100.00% |
| JOE PHILLIPSsophymarine-openregistry-h-joe-phillips-eef827 | E ORDINARY REDEEMABLE | 7 | 100.00% |
| JOE PHILLIPSsophymarine-openregistry-h-joe-phillips-eef827 | ORDINARY | 7 | 7.00% |
| GEORGE MILLER PHILLIPSsophymarine-openregistry-h-george-miller-phillips-d05fe3 | A ORDINARY REDEEMABLE NON-VOTING | 0 | 0.00% |
| GEORGE MILLER PHILLIPSsophymarine-openregistry-h-george-miller-phillips-d05fe3 | C ORDINARY REDEEMABLE | 0 | 0.00% |
| GEORGE MILLER PHILLIPSsophymarine-openregistry-h-george-miller-phillips-d05fe3 | ORDINARY | 0 | 0.00% |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | C ORDINARY REDEEMABLE NON-VOTING | 0 | 0.00% |
| RITA PHILLIPSsophymarine-openregistry-h-rita-phillips-2d64c4 | D ORDINARY REDEEMABLE NON VOTING | 0 | 0.00% |
CABIN ESCAPES LIMITED
sophymarine-openregistry-gb-12585129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit 6 Merchant Court, Ashington, NE63 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOHERTYsophymarine-openregistry-h-mark-doherty-9ff19f | ORDINARY | 100 | 100.00% |
| BRYONY DOHERTYsophymarine-openregistry-h-bryony-doherty-2f83f3 | E ORDINARY | 1 | 100.00% |
| REBEKAH DOHERTYsophymarine-openregistry-h-rebekah-doherty-e1ba95 | B ORDINARY | 1 | 100.00% |
| REBEKAH DOHERTYsophymarine-openregistry-h-rebekah-doherty-e1ba95 | A ORDINARY | 1 | 100.00% |
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | D ORDINARY | 1 | 100.00% |
| ROBSON BURTONsophymarine-openregistry-h-robson-burton-9f9a21 | F ORDINARY | 1 | 100.00% |
| SAMANTHA WILKINSONsophymarine-openregistry-h-samantha-wilkinson-4d1228 | C ORDINARY | 1 | 100.00% |
UTEX EUROPE LIMITED
sophymarine-openregistry-gb-10596898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
46180 — Agents specialized in the sale of other particular products - Registered office
- C/O Utex Europe, Ashington, Northumberland, NE63 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTEX INDUSTRIES UK LIMITEDsophymarine-openregistry-gb-04399251 | ORDINARY | 100 | 100.00% |
| ALBERT DUHRINsophymarine-openregistry-h-albert-duhrin-93e7ca | B ORDINARY | 0 | |
| CHRISTINE MAY JEAVONSsophymarine-openregistry-h-christine-may-jeavons-7a5d53 | A ORDINARY | 0 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | C ORDINARY | 0 | |
| ROBERT KEITH JEAVONSsophymarine-openregistry-h-robert-keith-jeavons-95c96e | ORDINARY | 0 | 0.00% |
| ROBERT KEITH JEAVONSsophymarine-openregistry-h-robert-keith-jeavons-95c96e | F ORDINARY | 0 | |
| ROBERT KEITH JEAVONSsophymarine-openregistry-h-robert-keith-jeavons-95c96e | E ORDINARY | 0 | |
| ROBERT KEITH JEAVONSsophymarine-openregistry-h-robert-keith-jeavons-95c96e | D ORDINARY | 0 | |
| ROBERT KEITH JEAVONSsophymarine-openregistry-h-robert-keith-jeavons-95c96e | G ORDINARY | 0 | |
ASHINGTON CENTRAL LIMITED
sophymarine-openregistry-gb-06430176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lintonville Medical Group, Ashington, Northumberland, NE63 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPREET KULLARsophymarine-openregistry-h-sukhpreet-kullar-b7e9c1 | A ORDINARY | 3 | |
| SUSAN DIXONsophymarine-openregistry-h-susan-dixon-034222 | B ORDINARY | 3 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | C ORDINARY | 2 | |
| LINDSAY GILFILLANsophymarine-openregistry-h-lindsay-gilfillan-9a9222 | C ORDINARY | 2 | |
| RAKESH CHOPRAsophymarine-openregistry-h-rakesh-chopra-588578 | C ORDINARY | 2 | |
| SUKHPREET KULLARsophymarine-openregistry-h-sukhpreet-kullar-b7e9c1 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHINGTON LINTONVILLE LIMITEDsophymarine-openregistry-gb-15650916 | Holds shares in | ORDINARY · 100.00% |
| ASHINGTON HEALTHCARE LIMITEDsophymarine-openregistry-gb-14634832 | Holds shares in | ORDINARY · 95.24% |
J B TUSTAIN MOTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-07143241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Freeman Way, Ashington, Northumberland, NE63 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565 | C2 ORDINARY 1 GBP | 15,000 | 100.00% |
| MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565 | B1 ORDINARY 1 GBP | 15,000 | 100.00% |
| MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565 | C1 ORDINARY 1 GBP | 15,000 | 100.00% |
| MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565 | B2 ORDINARY 1 GBP | 15,000 | 100.00% |
| MR BRIAN WILLIAM BAXTERsophymarine-openregistry-h-mr-brian-william-baxter-6e6d55 | B1 ORDINARY 1 GBP | 0 | 0.00% |
| MR DAVID STOREYsophymarine-openregistry-h-mr-david-storey-e2e8e8 | C1 ORDINARY 1 GBP | 0 | 0.00% |
| MRS JENNIFER BAXTERsophymarine-openregistry-h-mrs-jennifer-baxter-6d70bc | B2 ORDINARY 1 GBP | 0 | 0.00% |
| MRS KIM STOREYsophymarine-openregistry-h-mrs-kim-storey-fc0c78 | C2 ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUSTAIN MOTORS LIMITEDsophymarine-openregistry-gb-06976428 | Holds shares in | A ORDINARY · 0.00% |
GEOMATICS UK LIMITED
sophymarine-openregistry-gb-06809532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities - Registered office
- Wansbeck Workspace Office 33 - First Floor, Ashington, Northumberland, NE63 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL STEPHANE BUTTERSsophymarine-openregistry-h-pascal-stephane-butters-2745bd | ORDINARY | 32 | 32.00% |
| PATRICE PHILLIPE BUTTERSsophymarine-openregistry-h-patrice-phillipe-butters-12cae6 | ORDINARY | 32 | 32.00% |
| CAMERON JOSEPH BUTTERSsophymarine-openregistry-h-cameron-joseph-butters-d8c6ac | ORDINARY | 16 | 16.00% |
| MARIE HELENE BUTTERSsophymarine-openregistry-h-marie-helene-butters-40d837 | ORDINARY | 10 | 10.00% |
| MICHAEL BUTTERSsophymarine-openregistry-h-michael-butters-403b12 | ORDINARY | 10 | 10.00% |
TACTIFIL LIMITED
sophymarine-openregistry-gb-10228895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Wansbeck Workspace, Ashington, Northumberland, NE63 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PIKEsophymarine-openregistry-h-jeffrey-pike-55b143 | ORDINARY | 2 | |
| RICHARD PIKEsophymarine-openregistry-h-richard-pike-ce2797 | ORDINARY | 2 | |
| SAMUEL WOODGATEsophymarine-openregistry-h-samuel-woodgate-a35f59 | ORDINARY | 2 | |
| ELLEN JACOBSsophymarine-openregistry-h-ellen-jacobs-710f97 | ORDINARY | 0 | |
| GILLIAN PIKEsophymarine-openregistry-h-gillian-pike-746f0b | ORDINARY | 0 | |
CAR CLEANING-UK LTD
sophymarine-openregistry-gb-12180556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 14 Ascot Grove, Ashington, Northumberland, NE63 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SPICERsophymarine-openregistry-h-daniel-spicer-d235d6 | ORDINARY | 33 | |
| KIRSTY SPICERsophymarine-openregistry-h-kirsty-spicer-f348ad | ORDINARY | 33 | |
| STEPHEN SPICERsophymarine-openregistry-h-stephen-spicer-e496b8 | ORDINARY | 33 | |
| MATTHEW SPICERsophymarine-openregistry-h-matthew-spicer-7ece6d | ORDINARY | 1 | |
| MITCHELL AMOS BROWNsophymarine-openregistry-h-mitchell-amos-brown-90eca4 | ORDINARY | 0 | |
MAROLU LTD
sophymarine-openregistry-gb-12954988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Lintonville Terrace, Ashington, Northumberland, NE63 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MEENAGHANsophymarine-openregistry-h-allison-meenaghan-d2b4a7 | ORDINARY B | 1 | 100.00% |
| LUKE MEENAGHANsophymarine-openregistry-h-luke-meenaghan-89e18c | ORDINARY E | 1 | 100.00% |
| MARTIN MEENAGHANsophymarine-openregistry-h-martin-meenaghan-55be97 | ORDINARY C | 1 | 100.00% |
| MARTIN MEENAGHANsophymarine-openregistry-h-martin-meenaghan-55be97 | ORDINARY A | 1 | 100.00% |
| ROSS MEENAGHANsophymarine-openregistry-h-ross-meenaghan-4592dd | ORDINARY D | 1 | 100.00% |
OFFSHORE MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-11950932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Site And Field Services, Ashington, Northumberland, NE63 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE THOMPSONsophymarine-openregistry-h-clare-thompson-902fc4 | B ORDINARY | 500 | 100.00% |
| DEBORAH BERRYsophymarine-openregistry-h-deborah-berry-eb2486 | D ORDINARY | 500 | 100.00% |
| JOHN STEVEN THOMPSONsophymarine-openregistry-h-john-steven-thompson-81fc85 | A ORDINARY | 500 | 100.00% |
| MARK BERRYsophymarine-openregistry-h-mark-berry-5a6a35 | C ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLTON METAL TESTING LIMITEDsophymarine-openregistry-gb-03015528 | Holds shares in | ORDINARY |
MINHOCO 91 LIMITED
sophymarine-openregistry-gb-16246565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM BAXTERsophymarine-openregistry-h-brian-william-baxter-fd32c2 | B1 ORDINARY | 6,000 | 100.00% |
| DAVID STOREYsophymarine-openregistry-h-david-storey-c9a87c | C1 ORDINARY | 6,000 | 100.00% |
| JENNIFER ANNE BAXTERsophymarine-openregistry-h-jennifer-anne-baxter-bba05e | B2 ORDINARY | 6,000 | 100.00% |
| KIM STOREYsophymarine-openregistry-h-kim-storey-8950b5 | C2 ORDINARY | 6,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J B TUSTAIN MOTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-07143241 | Holds shares in | B1 ORDINARY 1 GBP · 25.00% |
| TUSTAIN MOTORS LIMITEDsophymarine-openregistry-gb-06976428 | Holds shares in | A ORDINARY · 0.00% |
STONE WATER ESTATES LIMITED
sophymarine-openregistry-gb-16329939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMIT SANGHERAsophymarine-openregistry-h-gurmit-sanghera-6b66f6 | ORDINARY | 100 | |
| AVTAR SANGHERAsophymarine-openregistry-h-avtar-sanghera-689c7f | A ORDINARY | 1 | |
| BALJIT KOONERsophymarine-openregistry-h-baljit-kooner-447d4e | C ORDINARY | 1 | |
| GURBHINDER SANGHERAsophymarine-openregistry-h-gurbhinder-sanghera-4675a0 | B ORDINARY | 1 | |
RCHARLTON RELATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-17068687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 103 Station Road, Ashington, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CHARLTONsophymarine-openregistry-h-ronald-charlton-55f075 | ORDINARY | 100 | |
| BEN CHARLTONsophymarine-openregistry-h-ben-charlton-94fbfa | C ORDINARY | 1 | |
| LISA CHARLTONsophymarine-openregistry-gb-09190346 | A ORDINARY | 1 | |
| THOMAS CHARLTONsophymarine-openregistry-h-thomas-charlton-f22f4e | B ORDINARY | 1 | |
LINTONVILLE 131 LTD
sophymarine-openregistry-gb-10908558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOMINIC OWENSsophymarine-openregistry-h-sean-dominic-owens-c382bd | ORDINARY | 34 | 34.00% |
| ADAM CAMERON MCKINLEYsophymarine-openregistry-h-adam-cameron-mckinley-88146f | ORDINARY | 33 | 33.00% |
| SUSAN ANN OWENSsophymarine-openregistry-h-susan-ann-owens-0da00e | ORDINARY | 33 | 33.00% |
| ADAM CAMERON MCKINLEYsophymarine-openregistry-h-adam-cameron-mckinley-88146f | ORDINARY C | 1 | 100.00% |
| LINTONVILLE 130 LIMITEDsophymarine-openregistry-gb-05497736 | ORDINARY B | 1 | 100.00% |
| LINTONVILLE 130 LIMITEDsophymarine-openregistry-gb-05497736 | ORDINARY C | 0 | 0.00% |
FORGE LEISURE (UK) LIMITED
sophymarine-openregistry-gb-06259422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Forge Industrial Centre, Ashington, Northumberland, NE63 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. DAWSON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07177656 | ORDINARY B | 80 | 80.00% |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | ORDINARY | 80 | 80.00% |
| CHRISTOPHER IAN BLANDsophymarine-openregistry-h-christopher-ian-bland-02c3d7 | ORDINARY | 20 | 20.00% |
| INITIUM (NE) LTDsophymarine-openregistry-gb-15937448 | ORDINARY B | 20 | 20.00% |
| CHRISTOPHER IAN BLANDsophymarine-openregistry-h-christopher-ian-bland-02c3d7 | ORDINARY B | 0 | 0.00% |
MCMAHON'S & IPLUMB LTD
sophymarine-openregistry-gb-10122022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 11 Arch Enterprise Workspace, Ashington, NE63 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOCKHARTsophymarine-openregistry-h-christopher-lockhart-e4ae03 | ORDINARY | 1 | 50.00% |
| KERRI BROWNsophymarine-openregistry-h-kerri-brown-0339a6 | B ORDINARY | 1 | 50.00% |
| LISA LOCKHARTsophymarine-openregistry-h-lisa-lockhart-eabe6d | B ORDINARY | 1 | 50.00% |
| LUKE ALEXANDER MCMAHONsophymarine-openregistry-h-luke-alexander-mcmahon-80f29b | ORDINARY | 1 | 50.00% |