UK companies/Ashington/Page 5
Companies in Ashington and their shareholdersPage 5 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 40 shareholdings and 4 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
PHILLIPS COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-04831108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 25 Kestrel Drive, Ashington, Northumberland, NE63 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GRACE PHILLIPSsophymarine-openregistry-h-diane-grace-phillips-35d170 | ORDINARY | 50 | |
| NIGEL DAVID ROWAN PHILLIPSsophymarine-openregistry-h-nigel-david-rowan-phillips-2949df | ORDINARY | 50 | |
GKP SOLUTIONS LTD
sophymarine-openregistry-gb-05273867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 87 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKAS HOLDINGS LTDsophymarine-openregistry-gb-14343996 | ORDINARY | 100 | 100.00% |
| MAJENDER BASSIsophymarine-openregistry-h-majender-bassi-744a55 | ORDINARY | 0 | 0.00% |
HEADS EARTHMOVING LIMITED
sophymarine-openregistry-gb-06407441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 87 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEADSsophymarine-openregistry-h-nicholas-heads-d421f7 | ORDINARY | 100 | 100.00% |
| PATRICA HEADSsophymarine-openregistry-h-patrica-heads-e5d3ea | ORDINARY | 0 | 0.00% |
FAIRBAIRN PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-06826885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 Station Road, Ashington, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FAIRBAIRNsophymarine-openregistry-h-michael-fairbairn-0a1a13 | ORDINARY | 1,000 | |
| PAULINE FAIRBAIRNsophymarine-openregistry-h-pauline-fairbairn-35f2ba | ORDINARY | 0 | |
SUSSEX CARAVAN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-07217137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- A24 London Road, Ashington, West Sussex, RH20 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NORMAN O'NEILLsophymarine-openregistry-h-martin-norman-o-neill-c75b51 | ORDINARY | 82,601 | 50.00% |
| SUSSEX CARAVAN CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-07229089 | ORDINARY | 82,601 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX CARAVAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05112128 | Holds shares in | ORDINARY · 100.00% |
A K DOMESTIC APPLIANCES LTD.
sophymarine-openregistry-gb-07229281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 2 Sidlaw Court, Ashington, Northumberland, NE63 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 100 | |
| LOUISE WILSONsophymarine-openregistry-h-louise-wilson-1c728b | ORDINARY | 0 | |
M & K JEWELLERS LTD
sophymarine-openregistry-gb-07247532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 87 Station Road, Ashington, Northumberland, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SIMPSONsophymarine-openregistry-h-michelle-simpson-19a854 | ORDINARY | 100 | 100.00% |
| KENNETH ANTONY SIMPSONsophymarine-openregistry-h-kenneth-antony-simpson-6aeba2 | ORDINARY | 0 | 0.00% |
LAYER 7 LIMITED
sophymarine-openregistry-gb-07318529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Wansbeck Workspace, Ashington, NE63 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSV LIMITEDsophymarine-openregistry-gb-16089671 | ORD | 1 | |
| CHRISTOPHER TAITsophymarine-openregistry-h-christopher-tait-635404 | ORD | 0 | |
AME BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-08431543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Redesdale 51-53, Ashington, Northumberland, NE63 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE AMERYsophymarine-openregistry-h-emma-jane-amery-849156 | ORDINARY | 50 | 50.00% |
| SCOTT AMERYsophymarine-openregistry-h-scott-amery-38c763 | ORDINARY | 50 | 50.00% |
ANDY COOPER LIMITED
sophymarine-openregistry-gb-08865191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 103 Station Road, Ashington, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY | 60 | |
| JUSTINE GORDONsophymarine-openregistry-h-justine-gordon-109477 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEV. HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05488937 | Holds shares in | ORDINARY · 16.67% |
| QUBER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13006505 | Holds shares in | ORDINARY · 1.62% |
| SMALL BEER BREW CO. LTDsophymarine-openregistry-gb-10185708 | Holds shares in | ORD · 0.02% |
INFORMATIVE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08877539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 Station Road, Ashington, NE63 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GREATBATCHsophymarine-openregistry-h-carol-greatbatch-36a097 | ORDINARY | 50 | |
| PAUL GREATBATCHsophymarine-openregistry-h-paul-greatbatch-0087b8 | ORDINARY | 50 | |
JEFF SMITH TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08981678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Sandmartin Close, Ashington, Northumberland, NE63 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SMITHsophymarine-openregistry-h-jeffrey-smith-543d65 | ORDINARY | 100 | |
| KIM CORDELIA SMITHsophymarine-openregistry-h-kim-cordelia-smith-309570 | ORDINARY | 0 | |
W J B TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-09508564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 20 Cornforth Close, Ashington, Northumberland, NE63 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE BURGESSsophymarine-openregistry-h-susan-jane-burgess-bfca31 | ORDINARY | 95 | |
| WILLIAM JOBLING BURGESSsophymarine-openregistry-h-william-jobling-burgess-30a413 | ORDINARY | 5 | |
MANI2011 LIMITED
sophymarine-openregistry-gb-09527397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 5 Eighth Row, Ashington, NE63 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | ORDINARY | 100 | |
| DOREEN ROBINSONsophymarine-openregistry-h-doreen-robinson-17a0a5 | ORDINARY | 0 | |
ALEX MANN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09557231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| GKAS HOLDINGS LTDsophymarine-openregistry-gb-14343996 | ORDINARY | 100 | 100.00% |
| MAJENDER BASSIsophymarine-openregistry-h-majender-bassi-744a55 | ORDINARY | 0 | 0.00% |
MJJE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09567809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Ryedale Close, Ashington, Northumberland, NE63 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAKENSHAWsophymarine-openregistry-h-michael-wakenshaw-28a6d7 | ORDINARY | 75 | 75.00% |
| JANE WAKENSHAWsophymarine-openregistry-h-jane-wakenshaw-07279b | ORDINARY | 25 | 25.00% |
UTTER CLUTTER LTD
sophymarine-openregistry-gb-09747928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 5, Ashington, Northumberland, NE63 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 100 | 100.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY | 0 | 0.00% |
TONY DODDS CONSULTING LTD
sophymarine-openregistry-gb-09998766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ochterlony, Ashington, Northumberland, NE63 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DODDSsophymarine-openregistry-gb-SC823526 | ORDINARY | 1 | |
| TRACY DODDSsophymarine-openregistry-h-tracy-dodds-01a72e | ORDINARY | 1 | |
DARADA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10147681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Geps Place, Ashington, Northumberland, NE63 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE PRICEsophymarine-openregistry-h-daniel-george-price-150131 | ORDINARY | 500 | 50.00% |
| DAWN PRICEsophymarine-openregistry-h-dawn-price-9de35a | ORDINARY | 500 | 50.00% |
EASTERN SEALS HOLDINGS LIMITED
sophymarine-openregistry-gb-10516083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3 Sovereign Business Park, Ashington, Northumberland, NE63 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE SEALING SERVICES LIMITEDsophymarine-openregistry-gb-03149451 | ORDINARY | 90 | |
| DIANE REACHsophymarine-openregistry-h-diane-reach-16d0e9 | ORDINARY | 10 | |