UK companies/Ashington/Page 3

Companies in Ashington and their shareholdersPage 3 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 60 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.

Post town
Ashington
Companies with a register
192
On this page
20
Shareholdings
60
Related parties
3

SRH BUILD LTD

sophymarine-openregistry-gb-11769271
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
103 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ROBIN HARRISONsophymarine-openregistry-h-shaun-robin-harrison-58b6b7ORDINARY8080.00%
CHELSEA BELINDA MARCH HARRISONsophymarine-openregistry-h-chelsea-belinda-march-harrison-283fa3ORDINARY2020.00%
CHELSEA HARRISONsophymarine-openregistry-h-chelsea-harrison-14eceaA ORDINARY1100.00%

RED4 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13157583
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
87 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN REDPATHsophymarine-openregistry-h-michael-john-redpath-18e716ORDINARY9999.00%
CARLA REDPATHsophymarine-openregistry-h-carla-redpath-f68c5bORDINARY11.00%
RED4 PROPERTIES LIMITEDsophymarine-openregistry-gb-16188299ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
PROJECT BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07806677Holds shares inORDINARY B SHARE · 3.03%

JEFFREY SECCOMBE PAINTERS AND DECORATORS LTD

sophymarine-openregistry-gb-13351936
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
103 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY SECCOMBEsophymarine-openregistry-h-jeffrey-seccombe-06c320ORDINARY5050.00%
KIMBERLEY JAYNE SECCOMBEsophymarine-openregistry-h-kimberley-jayne-seccombe-a31f54ORDINARY5050.00%
KIMBERLEY SECCOMBEsophymarine-openregistry-h-kimberley-seccombe-77b4e7A ORDINARY1100.00%

LAWFORD DUNN HOLDINGS LIMITED

sophymarine-openregistry-gb-14614121
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Wansbeck Workspace, Ashington, Northumberland, NE63 8QZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283ORDINARY50
TREVOR DUNNsophymarine-openregistry-h-trevor-dunn-53c02bORDINARY50
EVAN DUNNsophymarine-openregistry-h-evan-dunn-188815ORDINARY A5

Related parties

PartyRelationshipDetail
LAWFORD DUNN & CO. LTD.sophymarine-openregistry-gb-04252265Holds shares inORDINARY

CROWN CARPETS (N.E.) LIMITED

sophymarine-openregistry-gb-03223919
Status
Active
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
13939 — Manufacture of other carpets and rugs
Registered office
Unit 3 Waterside Court, Ashington, NE63 0YG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN CLARKsophymarine-openregistry-h-michael-john-clark-e2be5aORDINARY5050.00%
ELEANOR LOUISA KNOWLESsophymarine-openregistry-h-eleanor-louisa-knowles-54933cORDINARY4040.00%
CHRISTOPHER BRIAN CLARKsophymarine-openregistry-h-christopher-brian-clark-1915dcORDINARY1010.00%

INTEK ADHESIVES LIMITED

sophymarine-openregistry-gb-03749773
Status
Active
Type
Private Limited Company
Incorporated
09/04/1999
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
87 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
KAREN PALGRAVEsophymarine-openregistry-h-karen-palgrave-be6ffdORDINARY19,000
PAUL PALGRAVEsophymarine-openregistry-h-paul-palgrave-2e539aORDINARY19,000
STEVEN PAUL PALGRAVEsophymarine-openregistry-h-steven-paul-palgrave-de2f7aORDINARY2,000

RAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-05076468
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Merchant Court, Ashington, Northumberland, NE63 0YH

Direct shareholders

ShareholderShare classShares held% of class
IAN LATIMERsophymarine-openregistry-h-ian-latimer-40a334ORDINARY15,000
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103ORDINARY15,000
FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-06749524ORDINARY0

ON SITE TYRE REPAIRS LIMITED

sophymarine-openregistry-gb-06049497
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 11 Castle Island Way, Ashington, Northumberland, NE63 0XL

Direct shareholders

ShareholderShare classShares held% of class
RUSSEL TAYLORsophymarine-openregistry-h-russel-taylor-6a4403ORDINARY50
STEPHEN ARMSTRONGsophymarine-openregistry-h-stephen-armstrong-f59dcaORDINARY50
RICKY TAYLORsophymarine-openregistry-h-ricky-taylor-51c90dORDINARY0

MISTURA ENTERPRISE LIMITED

sophymarine-openregistry-gb-07012554
Status
Active
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Geps Place, Ashington, Northumberland, NE63 8HH

Direct shareholders

ShareholderShare classShares held% of class
MISTURA HOLDINGS LTDsophymarine-openregistry-gb-15776279ORDINARY1,000100.00%
DAWN PRICEsophymarine-openregistry-h-dawn-price-9de35aORDINARY00.00%
STEPHEN ROGER BAZIREsophymarine-openregistry-h-stephen-roger-bazire-31c821ORDINARY00.00%

MISTURA INFORMATICS LTD

sophymarine-openregistry-gb-07844504
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Geps Place, Ashington, Northumberland, NE63 8HH

Direct shareholders

ShareholderShare classShares held% of class
MISTURA HOLDINGS LTDsophymarine-openregistry-gb-15776279ORDINARY750100.00%
DAWN PRICEsophymarine-openregistry-h-dawn-price-9de35aORDINARY00.00%
STEPHEN ROGER BAZIREsophymarine-openregistry-h-stephen-roger-bazire-31c821ORDINARY00.00%

TABLE MANNERS LIMITED

sophymarine-openregistry-gb-08393799
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Rectory Close, Ashington, West Sussex, RH20 3LP

Direct shareholders

ShareholderShare classShares held% of class
HENRY CHARLES STEVENSsophymarine-openregistry-h-henry-charles-stevens-6cb473ORDINARY10
MR PETER JOHN STEVENSsophymarine-openregistry-h-mr-peter-john-stevens-b3481eORDINARY0
MRS LISA STEVENSsophymarine-openregistry-h-mrs-lisa-stevens-4ed11bORDINARY0

LITTLE LEARNERS FRANCHISE LIMITED

sophymarine-openregistry-gb-09882299
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Little Learners Playspace, Ashington, NE63 0HF

Direct shareholders

ShareholderShare classShares held% of class
RACHEL FAYsophymarine-openregistry-h-rachel-fay-f5d93dORDINARY100100.00%
PETER FAYsophymarine-openregistry-h-peter-fay-1134faORDINARY00.00%
THERESA FAYsophymarine-openregistry-h-theresa-fay-df9496ORDINARY00.00%

8 BALL DIRECT LTD

sophymarine-openregistry-gb-12551104
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Wansbeck Workspace, Ashington, Northumberland, NE63 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER YATESsophymarine-openregistry-h-alan-peter-yates-07079dORDINARY9595.00%
IAIN MCGEARYsophymarine-openregistry-h-iain-mcgeary-0047aeORDINARY55.00%
A.Y. DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08465939ORDINARY00.00%

BUYS DIRECT LTD

sophymarine-openregistry-gb-13525145
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 8 Solingen House Remscheid Way, Ashington, NE63 8UJ

Direct shareholders

ShareholderShare classShares held% of class
WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296ORDINARY100
ANTHONY JOSEPH LIMITEDsophymarine-openregistry-gb-13833899ORDINARY0
ELLIOTT MICHAEL LIMITEDsophymarine-openregistry-gb-13307782ORDINARY0

Related parties

PartyRelationshipDetail
DEDICATED TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04534213Holds shares inORDINARY · 72.73%

THE HISTORICAL LIVING COMPANY LTD

sophymarine-openregistry-gb-14040736
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
6 Bamburgh Terrace, Ashington, NE63 8BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM IRELANDsophymarine-openregistry-h-adam-ireland-ccc56dORDINARY1
IAIN ALAN MUNROsophymarine-openregistry-h-iain-alan-munro-a818b0ORDINARY1
MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26ORDINARY1

PRO-PAVE SURFACING LTD

sophymarine-openregistry-gb-14828917
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81300 — Landscape service activities
Registered office
87 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
MR TERRY SAMPLEsophymarine-openregistry-h-mr-terry-sample-90d0b3ORDINARY100100.00%
MR TERENCE SAMPLEsophymarine-openregistry-h-mr-terence-sample-534febORDINARY00.00%
MRS SOPHIA FAW SAMPLEsophymarine-openregistry-h-mrs-sophia-faw-sample-60c055ORDINARY00.00%

HI-QUALITY LIMITED

sophymarine-openregistry-gb-14871845
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
86210 — General medical practice activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88910 — Child day-care activities
Registered office
20 20 Kingdown Place, Ashington, NE63 9ZJ

Direct shareholders

ShareholderShare classShares held% of class
ROLAND UDOHsophymarine-openregistry-h-roland-udoh-4345faORDINARY100
ALPHONSUS UDOSENsophymarine-openregistry-h-alphonsus-udosen-0ba026ORDINARY0
UWAKMFON UDOHsophymarine-openregistry-h-uwakmfon-udoh-ebec3fORDINARY0

FBGL LIMITED

sophymarine-openregistry-gb-15280782
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
4 Field View, Ashington, Northumberland, NE63 8BP

Direct shareholders

ShareholderShare classShares held% of class
LEE PAUL MESSENGERsophymarine-openregistry-h-lee-paul-messenger-a0d63bORDINARY70
DANIEL HARTSHORNsophymarine-openregistry-h-daniel-hartshorn-cd9342ORDINARY30
LAURA JANE WINTERsophymarine-openregistry-h-laura-jane-winter-a59730ORDINARY0

PETS AND PAWS LIMITED

sophymarine-openregistry-gb-15763843
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
86 Station Road Ashington, Ashington, NE63 8RN

Direct shareholders

ShareholderShare classShares held% of class
MOHOMED MUSADICKsophymarine-openregistry-h-mohomed-musadick-9a51ccORDINARY A7575.00%
FARMILA FAROOKsophymarine-openregistry-h-farmila-farook-57ecbbORDINARY A2525.00%
FATHIMA NUHA FAZAL MOHAMEDsophymarine-openregistry-h-fathima-nuha-fazal-mohamed-e63b15ORDINARY A00.00%

I&M AZAM LTD

sophymarine-openregistry-gb-16000725
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet
Registered office
87 Station Road, Ashington, Northumberland, NE63 8RS

Direct shareholders

ShareholderShare classShares held% of class
NSD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15311762ORDINARY100
IFTEKHAR AZAMsophymarine-openregistry-h-iftekhar-azam-e21010ORDINARY0
MUKHTAR AZAMsophymarine-openregistry-h-mukhtar-azam-f9815cORDINARY0