UK companies/Ashington/Page 2

Companies in Ashington and their shareholdersPage 2 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 97 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.

Post town
Ashington
Companies with a register
192
On this page
20
Shareholdings
97
Related parties
5

ARIAN EMS LIMITED

sophymarine-openregistry-gb-10578974
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit 3 Wansbeck Business Park Arian Ems Ltd, Ashington, Northumberland, NE63 8QW

Direct shareholders

ShareholderShare classShares held% of class
CAROL HUMBLEsophymarine-openregistry-h-carol-humble-f13680A ORDINARY99,900
CAROL HUMBLEsophymarine-openregistry-h-carol-humble-f13680ORDINARY100
CLAIRE COFFEYsophymarine-openregistry-h-claire-coffey-a09f9dORDINARY0
JENNIFER JANE HALLsophymarine-openregistry-h-jennifer-jane-hall-c0acc6ORDINARY0
MALCOLM HUMBLEsophymarine-openregistry-h-malcolm-humble-8a767fORDINARY0

MONTANE LTD

sophymarine-openregistry-gb-03223959
Status
Active
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
FULL
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
3 Freeman Court, Ashington, Northumberland, NE63 0YF

Direct shareholders

ShareholderShare classShares held% of class
INVERLEITH (MT) LTDsophymarine-openregistry-gb-SC654536ORDINARY6,699
MT HOLDINGS (HK) LTDsophymarine-openregistry-h-mt-holdings-hk-ltd-b679d6ORDINARY6,699
JAKE DOXATsophymarine-openregistry-h-jake-doxat-437036ORDINARY1,072
DAVID SOULSBYsophymarine-openregistry-h-david-soulsby-d8eb9bORDINARY160

THE PREMIER CLUB (ASHINGTON) LIMITED

sophymarine-openregistry-gb-05295458
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
36 Woodhorn Road, Ashington, Northumberland, NE63 9AE

Direct shareholders

ShareholderShare classShares held% of class
DARREN AARON WILSONsophymarine-openregistry-h-darren-aaron-wilson-9f8bbeORDINARY50
PATRICIA ANNE WILSONsophymarine-openregistry-h-patricia-anne-wilson-cd92ddORDINARY25
BEVERLEY ANNE GILMARTINsophymarine-openregistry-h-beverley-anne-gilmartin-6558c7ORDINARY15
JANINE GRAHAMsophymarine-openregistry-h-janine-graham-5944ebORDINARY10

IMPACT CHANGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05656273
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Henshaw Court, Ashington, Northumberland, NE63 8XS

Direct shareholders

ShareholderShare classShares held% of class
BARRY SCARRsophymarine-openregistry-h-barry-scarr-63dabcORDINARY30
JILL SCARRsophymarine-openregistry-h-jill-scarr-a3ae57ORDINARY25
PAUL JOHNSTONsophymarine-openregistry-gb-07431673ORDINARY25
LESLEY JOHNSTONsophymarine-openregistry-h-lesley-johnston-7b99c3ORDINARY20

S3NVENTUS LTD

sophymarine-openregistry-gb-13118472
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Lynefield Park House, Ashington, Northumberland, NE63 9YH

Direct shareholders

ShareholderShare classShares held% of class
PAUL GROVESsophymarine-openregistry-h-paul-groves-15bbecORDINARY3,780
MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790ORDINARY2,300
RICHARD PATTISONsophymarine-openregistry-gb-08078304ORDINARY2,300
STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13ORDINARY1,620

OPLUM LIMITED

sophymarine-openregistry-gb-13220767
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
2 Chanctonbury House, Ashington, West Sussex, RH20 3AS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA MELDRUMsophymarine-openregistry-h-sophia-meldrum-a72424ORDINARY50050.00%
THOMAS MELDRUMsophymarine-openregistry-h-thomas-meldrum-1a05a6ORDINARY50050.00%
ARCHIE CROFTsophymarine-openregistry-h-archie-croft-83a558ORDINARY00.00%
RAYAN FRÉSARDsophymarine-openregistry-h-rayan-fr-sard-ad6dc7ORDINARY00.00%

TRIVSELHUS UK HOLDINGS LIMITED

sophymarine-openregistry-gb-13742512
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 Station Road, Ashington, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY SHARES2,063
MARIE LISE ROBERTsophymarine-openregistry-h-marie-lise-robert-63b4b3ORDINARY SHARES2,062
DAVID FISHsophymarine-openregistry-h-david-fish-93d1c0ORDINARY SHARES688
SARAH FISHsophymarine-openregistry-h-sarah-fish-6b8301ORDINARY SHARES687
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY SHARES0

Related parties

PartyRelationshipDetail
TRIVSELHUS UK LIMITEDsophymarine-openregistry-gb-09829008Holds shares inORDINARY
SWEDISH LIFESTYLE HOMES NO.1 LIMITEDsophymarine-openregistry-gb-09878784Holds shares inORDINARY

JJR LADHAR PROPERTIES LIMITED

sophymarine-openregistry-gb-13775779
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
JAGDIP SINGH LADHARsophymarine-openregistry-h-jagdip-singh-ladhar-d75349ORDINARY450
RAJDIP SINGH LADHARsophymarine-openregistry-h-rajdip-singh-ladhar-9d5c86ORDINARY450
JASVIR SINGH LADHARsophymarine-openregistry-h-jasvir-singh-ladhar-7ef9ffORDINARY100
JASMIN KAUR LADHARsophymarine-openregistry-h-jasmin-kaur-ladhar-72032cORDINARY0

DURHAM PHARMA LTD

sophymarine-openregistry-gb-13966156
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Seaton Hirst Pharmacy, Ashington, NE63 0NG

Direct shareholders

ShareholderShare classShares held% of class
ALRAHI AND SINGH LIMITEDsophymarine-openregistry-gb-07276011ORDINARY100
ELMFIELD TRADING LIMITEDsophymarine-openregistry-gb-08419503ORDINARY100
ASIF ALRAHIsophymarine-openregistry-h-asif-alrahi-8139f9ORDINARY0
HASSAN MALIKsophymarine-openregistry-h-hassan-malik-ccc82fORDINARY0

THORNTON BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-14192055
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Thornton Brothers, Ashington, Northumberland, NE63 0YB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THORNTONsophymarine-openregistry-h-george-thornton-03dad6ORDINARY1
KEITH THORNTONsophymarine-openregistry-h-keith-thornton-d29a88ORDINARY1
SHARON THORNTONsophymarine-openregistry-h-sharon-thornton-dad1e9ORDINARY1
SUSAN THORNTONsophymarine-openregistry-h-susan-thornton-904ea3ORDINARY1

Related parties

PartyRelationshipDetail
THORNTON BROTHERS LIMITEDsophymarine-openregistry-gb-03233425Holds shares inORDINARY · 100.00%

ASHINGTON HEALTHCARE LIMITED

sophymarine-openregistry-gb-14634832
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lintonville Medical Group, Ashington, Northumberland, NE63 9UT

Direct shareholders

ShareholderShare classShares held% of class
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY100100.00%
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY D1100.00%
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY C1100.00%
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY E1100.00%
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY A1100.00%
ASHINGTON CENTRAL LIMITEDsophymarine-openregistry-gb-06430176ORDINARY B1100.00%
ABDULSATTAR SHARIEFsophymarine-openregistry-h-abdulsattar-sharief-99f0aeORDINARY B00.00%
ABDULSATTAR SHARIEFsophymarine-openregistry-h-abdulsattar-sharief-99f0aeORDINARY C00.00%
ABDULSATTAR SHARIEFsophymarine-openregistry-h-abdulsattar-sharief-99f0aeORDINARY D00.00%
ABDULSATTAR SHARIEFsophymarine-openregistry-h-abdulsattar-sharief-99f0aeORDINARY E00.00%
ABDULSATTAR SHARIEFsophymarine-openregistry-h-abdulsattar-sharief-99f0aeORDINARY00.00%
SHARIEF HOLDING 2 LIMITEDsophymarine-openregistry-gb-12211099ORDINARY A00.00%
SHARIEF HOLDING 2 LIMITEDsophymarine-openregistry-gb-12211099ORDINARY00.00%

MILBURN MOTORS GARAGES LIMITED

sophymarine-openregistry-gb-01619008
Status
Active
Type
Private Limited Company
Incorporated
02/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
11 Freeman Way, Ashington, NE63 0YB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLINGTONsophymarine-openregistry-h-christopher-allington-7bfe8cORDINARY B SHARES115,181
RAYMOND ALLINGTONsophymarine-openregistry-h-raymond-allington-a3d507ORDINARY B SHARES115,181
CHRISTOPHER ALLINGTONsophymarine-openregistry-h-christopher-allington-7bfe8cORDINARY C SHARES55,057
RAYMOND ALLINGTONsophymarine-openregistry-h-raymond-allington-a3d507ORDINARY A SHARES55,057
RAYMOND ALLINGTONsophymarine-openregistry-h-raymond-allington-a3d507ORDINARY D SHARES10,000
SUSAN GAIL ALLINGTONsophymarine-openregistry-h-susan-gail-allington-cbd91aORDINARY E SHARES10,000

LOCKDECODERS LTD

sophymarine-openregistry-gb-07571903
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 12d Armstrong Court, Ashington, Northumberland, NE63 8HP

Direct shareholders

ShareholderShare classShares held% of class
PETER LAWRENCE SOUTHERNsophymarine-openregistry-h-peter-lawrence-southern-6a167bORDINARY1,000
PETER LAWRENCE SOUTHERNsophymarine-openregistry-h-peter-lawrence-southern-6a167bORDINARY A98
PETER LAWRENCE SOUTHERNsophymarine-openregistry-h-peter-lawrence-southern-6a167bORDINARY C1
PETER LAWRENCE SOUTHERNsophymarine-openregistry-h-peter-lawrence-southern-6a167bORDINARY B1
FIONA SOUTHERNsophymarine-openregistry-h-fiona-southern-325353ORDINARY0
FIONA SOUTHERNsophymarine-openregistry-h-fiona-southern-325353ORDINARY C0
VICTOR SOUTHERNsophymarine-openregistry-h-victor-southern-2c1087ORDINARY0
VICTOR SOUTHERNsophymarine-openregistry-h-victor-southern-2c1087ORDINARY B0

PAX MEDIATION LIMITED

sophymarine-openregistry-gb-08087620
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wansbeck Workspace, Ashington, NE63 8QW

Direct shareholders

ShareholderShare classShares held% of class
SARAH-JANE TURNBULLsophymarine-openregistry-h-sarah-jane-turnbull-b4a1cbB ORDINARY12
SARAH-JANE TURNBULLsophymarine-openregistry-h-sarah-jane-turnbull-b4a1cbA ORDINARY8
OLIVER DOBSONsophymarine-openregistry-h-oliver-dobson-30944aC ORDINARY4
LAURA KATE RONNsophymarine-openregistry-h-laura-kate-ronn-04b71fB ORDINARY0

EMMEX FREIGHT SERVICES LTD.

sophymarine-openregistry-gb-03424463
Status
Active
Type
Private Limited Company
Incorporated
26/08/1997
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Emmex Freight Services Limited, Ashington, Northumberland, NE63 9YH

Direct shareholders

ShareholderShare classShares held% of class
R. THORNTON & CO. LTD.sophymarine-openregistry-gb-02745517A ORDINARY500100.00%
R. THORNTON & CO. LTD.sophymarine-openregistry-gb-02745517B ORDINARY500100.00%
RAYMOND MALCOLM HAREsophymarine-openregistry-h-raymond-malcolm-hare-7a1a4fA ORDINARY00.00%
SANDRA DENISE HAREsophymarine-openregistry-h-sandra-denise-hare-6858d2B ORDINARY00.00%

MORPETH PLUMBING & HEATING LTD

sophymarine-openregistry-gb-05946086
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 South Side, Ashington, Northumberland, NE63 9YE

Direct shareholders

ShareholderShare classShares held% of class
DAVID POLLARDsophymarine-openregistry-h-david-pollard-bc665cORDINARY1100.00%
MARK SMITHsophymarine-openregistry-gb-16590304A ORDINARY1100.00%
KIMBERLY AILEEN POLLARDsophymarine-openregistry-h-kimberly-aileen-pollard-e77a57ORDINARY00.00%

TUSTAIN MOTORS LIMITED

sophymarine-openregistry-gb-06976428
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
13 Freeman Way, Ashington, Northumberland, NE63 0YB

Direct shareholders

ShareholderShare classShares held% of class
MINHOCO 92 LIMITEDsophymarine-openregistry-gb-16246556ORDINARY593,750100.00%
MINHOCO 92 LIMITEDsophymarine-openregistry-gb-16246556A ORDINARY31,250100.00%
J B TUSTAIN MOTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-07143241ORDINARY00.00%
J B TUSTAIN MOTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-07143241A ORDINARY00.00%
MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565ORDINARY00.00%
MINHOCO 91 LIMITEDsophymarine-openregistry-gb-16246565A ORDINARY00.00%

Related parties

PartyRelationshipDetail
DENNIS COMMON LTDsophymarine-openregistry-gb-11557604Holds shares inORDINARY · 100.00%
OUTRAMS GARAGE LTDsophymarine-openregistry-gb-11683042Holds shares inORDINARY · 100.00%

ALEXANDRA INTERIORS LIMITED

sophymarine-openregistry-gb-07061442
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
43320 — Joinery installation
Registered office
103 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS CAMPBELLsophymarine-openregistry-h-chris-campbell-5dc8beORDINARY50
CLAIRE LOUISE ROBISONsophymarine-openregistry-h-claire-louise-robison-8345b0ORDINARY25
COLIN ROBISONsophymarine-openregistry-h-colin-robison-cba8fcORDINARY25
CHRIS CAMPBELLsophymarine-openregistry-h-chris-campbell-5dc8beA ORDINARY1

K PLASTICS LIMITED

sophymarine-openregistry-gb-07192559
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
103 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COWANSsophymarine-openregistry-h-christopher-cowans-70139fORDINARY100
CHRISTIAN COWANSsophymarine-openregistry-h-christian-cowans-9808bdA ORDINARY1
NICOLA COWANSsophymarine-openregistry-h-nicola-cowans-1f13b2ORDINARY0

FORGET ME NOT HOMECARE SERVICES LTD

sophymarine-openregistry-gb-11226653
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 6 & 7 Wansbeck Workplace, Ashington, NE63 8QZ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JEAN CLEMENTSsophymarine-openregistry-h-rachel-jean-clements-62b37dORDINARY200
RACHEL JEAN CLEMENTSsophymarine-openregistry-h-rachel-jean-clements-62b37dB ORDINARY1
JACKILYN GLENsophymarine-openregistry-h-jackilyn-glen-be8c96B ORDINARY0
JACKLYN GLENsophymarine-openregistry-h-jacklyn-glen-9164abORDINARY0