UK companies/Blaydon On Tyne/Page 1
Companies in Blaydon On Tyne and their shareholdersPage 1 of 7
137 companies registered in Blaydon On Tyne 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 Blaydon On Tyne. Between them they record 181 shareholdings and 8 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
137
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10816342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Hallgarth Mews, Blaydon-On-Tyne, NE21 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MARSHALL AND GRAHAM DIXONsophymarine-openregistry-h-duncan-marshall-and-graham-dixon-7a9311 | ORDINARY | 2 | |
| AUDREY WOOD AND BEVERLEY WEARSsophymarine-openregistry-h-audrey-wood-and-beverley-wears-2b5031 | ORDINARY | 1 | |
| DAMIEN PAUL ROBSON AND EMILY DOREEN ROBSONsophymarine-openregistry-h-damien-paul-robson-and-emily-doreen-robs-1044ab | ORDINARY | 1 | |
| DANIEL O'REILLY AND AOIFE MURRAYsophymarine-openregistry-h-daniel-o-reilly-and-aoife-murray-252c62 | ORDINARY | 1 | |
| JULIE HENDERSONsophymarine-openregistry-h-julie-henderson-701db1 | ORDINARY | 1 | |
| KA CHUN CHEUNG AND NGA SZE SHANsophymarine-openregistry-h-ka-chun-cheung-and-nga-sze-shan-610eae | ORDINARY | 1 | |
| LIAM NICHOLS AND TAMZIN NICHOLSsophymarine-openregistry-h-liam-nichols-and-tamzin-nichols-ea8876 | ORDINARY | 1 | |
| MAINS GEORGE JOHN MAINS AND DEMI MARTINE MAINSsophymarine-openregistry-h-mains-george-john-mains-and-demi-martine-10a588 | ORDINARY | 1 | |
| MARY VIOLET MELTON AND RONALD CHAPPELLsophymarine-openregistry-h-mary-violet-melton-and-ronald-chappell-eb384e | ORDINARY | 1 | |
| MATTHEW GERARD HOLDERsophymarine-openregistry-h-matthew-gerard-holder-ba1332 | ORDINARY | 1 | |
| MICHEAL DAVID COOPER AND CATHERINE ELIZABETH HARDYsophymarine-openregistry-h-micheal-david-cooper-and-catherine-eliza-00245c | ORDINARY | 1 | |
| PHILIP BLAIR AND LISA STOKOEsophymarine-openregistry-h-philip-blair-and-lisa-stokoe-05a4e4 | ORDINARY | 1 | |
| RAYMOND ALDERSON AND ROWENA TERESA ALDERSONsophymarine-openregistry-h-raymond-alderson-and-rowena-teresa-alder-ba5b28 | ORDINARY | 1 | |
| THE BOROUGH COUNCIL OF GATESHEADsophymarine-openregistry-h-the-borough-council-of-gateshead-4cdb1d | ORDINARY | 1 | |
IMPRESS NORTH EAST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04421677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Impress Ne Holdings Ltd Ryton Industrial Estate, Blaydon-On-Tyne, Tyne And Wear, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G PEELsophymarine-openregistry-h-g-peel-1143fc | B ORDINARY | 20,000 | 100.00% |
| S YOUNGsophymarine-openregistry-h-s-young-919b62 | A ORDINARY | 20,000 | 100.00% |
| D HALEYsophymarine-openregistry-h-d-haley-3a77e3 | C ORDINARY | 14,290 | 100.00% |
| DAVID HALEY LIMITEDsophymarine-openregistry-gb-07406407 | H ORDINARY | 1 | 100.00% |
| JANE YOUNGsophymarine-openregistry-gb-13902060 | I ORDINARY | 1 | 100.00% |
| JMY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13683098 | E ORDINARY | 1 | 100.00% |
| KAREN PEELsophymarine-openregistry-h-karen-peel-5b59b4 | G ORDINARY | 1 | 100.00% |
| MARCELLE YOUNGsophymarine-openregistry-h-marcelle-young-8a2a9f | F ORDINARY | 1 | 100.00% |
| PEEL CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10087632 | J ORDINARY | 1 | 100.00% |
| SY CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10089090 | D ORDINARY | 1 | 100.00% |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | D ORDINARY | 0 | 0.00% |
| GEORGE PEELsophymarine-openregistry-h-george-peel-b9f537 | F ORDINARY | 0 | 0.00% |
| STEVEN YOUNGsophymarine-openregistry-h-steven-young-93c384 | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248 | Holds shares in | ORDINARY |
SURE PURITY LIMITED
sophymarine-openregistry-gb-10185382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 6 Blaydon Trade Park 1, Blaydon-On-Tyne, NE21 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBSONsophymarine-openregistry-h-gary-robson-00de84 | A ORDINARY | 70 | 100.00% |
| SAMANTHA JANE ROBSONsophymarine-openregistry-h-samantha-jane-robson-65b95b | B ORDINARY | 70 | 100.00% |
| GARY DAVID ASHTONsophymarine-openregistry-h-gary-david-ashton-79c7b5 | C ORDINARY | 45 | 100.00% |
| MATTHEW DAVID ROWEsophymarine-openregistry-h-matthew-david-rowe-7ff90b | D ORDINARY | 45 | 100.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | E ORDINARY | 45 | 100.00% |
| ABIGAIL JAYNE ROBSONsophymarine-openregistry-h-abigail-jayne-robson-54161b | B2 ORDINARY | 5 | 100.00% |
| AMANDA ASHTONsophymarine-openregistry-h-amanda-ashton-969600 | C2 ORDINARY | 5 | 100.00% |
| JOANNE ROWEsophymarine-openregistry-h-joanne-rowe-940579 | D2 ORDINARY | 5 | 100.00% |
| SHEILA THOMPSONsophymarine-openregistry-h-sheila-thompson-7a35f2 | E2 ORDINARY | 5 | 100.00% |
| WILLIAM PATRICK ROBSONsophymarine-openregistry-h-william-patrick-robson-59558f | A2 ORDINARY | 5 | 100.00% |
| GARY DAVID ASHTONsophymarine-openregistry-h-gary-david-ashton-79c7b5 | C2 ORDINARY | 0 | 0.00% |
| GARY ROBSONsophymarine-openregistry-h-gary-robson-00de84 | A2 ORDINARY | 0 | 0.00% |
| MATTHEW DAVID ROWEsophymarine-openregistry-h-matthew-david-rowe-7ff90b | D2 ORDINARY | 0 | 0.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | E2 ORDINARY | 0 | 0.00% |
| SAMANTHA JANE ROBSONsophymarine-openregistry-h-samantha-jane-robson-65b95b | B2 ORDINARY | 0 | 0.00% |
ROWEN GROUP LIMITED
sophymarine-openregistry-gb-12578833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Franklin Industrial Estate, Blaydon-On-Tyne, NE21 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROWEN HALLsophymarine-openregistry-h-alice-rowen-hall-fa8241 | ORDINARY | 500,000 | 47.06% |
| ANDREW RICHARD HALLsophymarine-openregistry-h-andrew-richard-hall-db7050 | ORDINARY | 500,000 | 47.06% |
| JOSEPH BARTONsophymarine-openregistry-h-joseph-barton-93fc54 | ORDINARY | 27,443 | 2.58% |
| JASON TRIGGsophymarine-openregistry-gb-11253067 | ORDINARY | 6,861 | 0.65% |
| KERINDA TRIGGsophymarine-openregistry-h-kerinda-trigg-cc086a | ORDINARY | 6,861 | 0.65% |
| INVENIAM CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-10123615 | ORDINARY | 5,489 | 0.52% |
| PAUL CRABBsophymarine-openregistry-h-paul-crabb-ba9fd9 | ORDINARY | 5,489 | 0.52% |
| STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5 | ORDINARY | 5,489 | 0.52% |
| SIMON LAUNDERsophymarine-openregistry-h-simon-launder-cdc00d | ORDINARY | 2,745 | 0.26% |
| MATTHEW DAROCZYsophymarine-openregistry-h-matthew-daroczy-aabc53 | ORDINARY | 2,196 | 0.21% |
IMPRESS NORTH EAST LIMITED
sophymarine-openregistry-gb-03308248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- GROUP
- SIC
- 25620 — Machining
- Registered office
- C/O Impress North East Limited, Blaydon-On-Tyne, NE21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | ORDINARY A | 100 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | ORDINARY | 100 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | F ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | E ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | G ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | I ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | D ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | C ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | H ORDINARY | 1 | |
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | B ORDINARY | 1 | |
| GEORGE PEELsophymarine-openregistry-h-george-peel-b9f537 | ORDINARY | 0 | |
| IMPRESS NORTH EAST HOLDINGS LIMITEDsophymarine-openregistry-gb-04421677 | ORDINARY | 0 | |
| J YOUNGsophymarine-openregistry-gb-12841966 | ORDINARY A | 0 | |
| KAREN ANDERSONsophymarine-openregistry-h-karen-anderson-ade86a | ORDINARY A | 0 | |
| MRS J YOUNGsophymarine-openregistry-h-mrs-j-young-cdf5ae | ORDINARY A | 0 | |
| STEVEN YOUNGsophymarine-openregistry-h-steven-young-93c384 | ORDINARY | 0 | |
| SUSAN HALEYsophymarine-openregistry-h-susan-haley-1748f3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS LASERS LIMITEDsophymarine-openregistry-gb-05649040 | Holds shares in | D ORDINARY |
| IMPRESSIVE WELDING LIMITEDsophymarine-openregistry-gb-07395142 | Holds shares in | A ORDINARY |
IBS SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-05279369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- Unit 2a, Blaydon-On-Tyne, NE21 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARRY STODDARTsophymarine-openregistry-h-ian-barry-stoddart-42b204 | ORDINARY | 94 | 47.00% |
| JACK DAVID STODDARTsophymarine-openregistry-h-jack-david-stoddart-0f27b5 | ORDINARY | 76 | 38.00% |
| MATTHEW JAMES BROUGHTONsophymarine-openregistry-h-matthew-james-broughton-aae451 | ORDINARY | 20 | 10.00% |
| JACK HERRIOTsophymarine-openregistry-h-jack-herriot-bc2f3a | ORDINARY | 10 | 5.00% |
| CAROLINE STODDARTsophymarine-openregistry-h-caroline-stoddart-74784f | F | 1 | 100.00% |
| EMILY VICTORIA STODDARTsophymarine-openregistry-h-emily-victoria-stoddart-1d16bf | G | 1 | 100.00% |
| GILLIAN MASONsophymarine-openregistry-h-gillian-mason-70fc4c | E | 1 | 100.00% |
| IAN BARRY STODDARTsophymarine-openregistry-h-ian-barry-stoddart-42b204 | A | 1 | 100.00% |
| JACK DAVID STODDARTsophymarine-openregistry-h-jack-david-stoddart-0f27b5 | C | 1 | 100.00% |
| JACK HERRIOTsophymarine-openregistry-h-jack-herriot-bc2f3a | D | 1 | 100.00% |
| MATTHEW JAMES BROUGHTONsophymarine-openregistry-h-matthew-james-broughton-aae451 | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUSTOM ELECTRONIC FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-03715151 | Holds shares in | A ORDINARY |
EAST FARM BARNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06957245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- East Farm Barlow Road, Blaydon-On-Tyne, Tyne And Wear, NE21 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARBOTTLEsophymarine-openregistry-h-andrew-harbottle-5e7a6f | VOTING | 2 | |
| DIMITRI PENASsophymarine-openregistry-h-dimitri-penas-59360d | VOTING | 2 | |
| GEOFFREY HAYTONsophymarine-openregistry-h-geoffrey-hayton-727c75 | VOTING | 2 | |
| GILLIAN HAYTONsophymarine-openregistry-h-gillian-hayton-f5332e | VOTING | 2 | |
| GILLIAN MARGARET ROSSsophymarine-openregistry-h-gillian-margaret-ross-df8f1f | VOTING | 2 | |
| GRAHAM HEATHsophymarine-openregistry-h-graham-heath-77575b | VOTING | 2 | |
| SUSAN HAYTONsophymarine-openregistry-h-susan-hayton-edb3f4 | VOTING | 2 | |
EXPRESS LASERS LIMITED
sophymarine-openregistry-gb-05649040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Impress North East Limited, Blaydon-On-Tyne, NE21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248 | ORDINARY | 100 | |
| IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248 | ORDINARY C | 70 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | ORDINARY B | 15 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | ORDINARY A | 15 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | E ORDINARY | 1 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | D ORDINARY | 1 | |
| IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248 | ORDINARY | 0 | |
| LAURA HESLOPsophymarine-openregistry-h-laura-heslop-288227 | E ORDINARY | 0 | |
| LEE HESLOPsophymarine-openregistry-h-lee-heslop-dac702 | ORDINARY B | 0 | |
| PETER DOUGLASsophymarine-openregistry-h-peter-douglas-e3f7ee | ORDINARY A | 0 | |
| SUSAN DOUGLASSsophymarine-openregistry-h-susan-douglass-5facbd | D ORDINARY | 0 | |
ITALICA UK LIMITED
sophymarine-openregistry-gb-06755808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 1 Chainbridge Industrial Estate, Blaydon-On-Tyne, Tyne And Wear, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITALICA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15632176 | ORDINARY | 1,050 | 70.00% |
| FRANCESCO MARRONEsophymarine-openregistry-h-francesco-marrone-250671 | ORDINARY | 225 | 15.00% |
| SUSAN MICHELLE MARRONEsophymarine-openregistry-h-susan-michelle-marrone-cbe645 | ORDINARY | 225 | 15.00% |
| ANTONIA TROIANOsophymarine-openregistry-h-antonia-troiano-3a951d | D ORDINARY | 10 | 100.00% |
| JESSICA KATE MARZOsophymarine-openregistry-h-jessica-kate-marzo-ae015d | A ORDINARY | 10 | 100.00% |
| JESSICA KATE MARZOsophymarine-openregistry-h-jessica-kate-marzo-ae015d | E ORDINARY | 10 | 100.00% |
| VICTORIA TROIANOsophymarine-openregistry-h-victoria-troiano-b5bbc1 | B ORDINARY | 10 | 100.00% |
| FRANCESCO MARRONEsophymarine-openregistry-h-francesco-marrone-250671 | C ORDINARY | 5 | 50.00% |
| SUSAN MICHELLE MARRONEsophymarine-openregistry-h-susan-michelle-marrone-cbe645 | C ORDINARY | 5 | 50.00% |
EXODUS HOLDINGS LTD
sophymarine-openregistry-gb-11605306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Blaydon Industrial Park, Blaydon-On-Tyne, Tyne And Wear, NE21 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | ORDINARY | 50 | 50.00% |
| GARY CYRIL DENTsophymarine-openregistry-h-gary-cyril-dent-b1bef8 | ORDINARY | 50 | 50.00% |
| ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314b | A ORDINARY | 1 | 50.00% |
| DONNA BOONsophymarine-openregistry-h-donna-boon-14d973 | A ORDINARY | 1 | 50.00% |
| HAYLEY DENTsophymarine-openregistry-h-hayley-dent-13177e | B ORDINARY | 1 | 50.00% |
| NATHAN DENTsophymarine-openregistry-h-nathan-dent-e484c0 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHITECTURAL POWDER COATINGS LIMITEDsophymarine-openregistry-gb-04384366 | Holds shares in | ORDINARY · 100.00% |
W A OLD & SON LIMITED
sophymarine-openregistry-gb-04758355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4 Storey Court, Blaydon-On-Tyne, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | ORDINARY | 375 | |
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | B ORDINARY | 375 | |
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | A ORDINARY | 220 | |
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | D ORDINARY | 10 | |
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | E ORDINARY | 10 | |
| OLD STORAGE LIMITEDsophymarine-openregistry-gb-09869326 | C ORDINARY | 10 | |
| AILEEN OLDsophymarine-openregistry-h-aileen-old-6cc808 | ORDINARY | 0 | |
| AMANDA OLDsophymarine-openregistry-h-amanda-old-0aee71 | A ORDINARY | 0 | |
| STEVEN WILLIAM OLDsophymarine-openregistry-h-steven-william-old-02d6c0 | B ORDINARY | 0 | |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | C ORDINARY | 0 | |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | D ORDINARY | 0 | |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | E ORDINARY | 0 | |
NORTH EAST TIME RECORDERS LIMITED
sophymarine-openregistry-gb-00440431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1947
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- North East Time Recorders, Blaydon On Tyne, NE21 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JOANNE DOUGHERTYsophymarine-openregistry-h-kerry-joanne-dougherty-0d2848 | C ORDINARY | 10 | 100.00% |
| PAUL DENNIS DOUGHERTYsophymarine-openregistry-h-paul-dennis-dougherty-feaa6f | A ORDINARY | 10 | 100.00% |
| SPAREsophymarine-openregistry-gb-NI640174 | ORDINARY | 2 | 50.00% |
| SPAREsophymarine-openregistry-gb-NI640174 | ORDINARY | 2 | 50.00% |
| CHRISTOPHER EDWARD ROUTLEDGEsophymarine-openregistry-h-christopher-edward-routledge-73f130 | B ORDINARY | 0 | |
| JANET RUTH ROUTLEDGEsophymarine-openregistry-h-janet-ruth-routledge-e4d09b | D ORDINARY | 0 | |
IMPRESSIVE WELDING LIMITED
sophymarine-openregistry-gb-07395142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryton Industrial Estate, Blaydon On Tyne, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248 | ORDINARY | 70 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | C ORDINARY | 15 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | D ORDINARY | 15 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | A ORDINARY | 1 | |
| IMPRESS NORTH EASTsophymarine-openregistry-gb-03308248 | B ORDINARY | 1 | |
| GARY HALIDAYsophymarine-openregistry-h-gary-haliday-928c3c | D ORDINARY | 0 | |
| KELLY CAMPBELLsophymarine-openregistry-h-kelly-campbell-c7e0d7 | B ORDINARY | 0 | |
| KEVIN REAYsophymarine-openregistry-h-kevin-reay-d1ad1f | C ORDINARY | 0 | |
| KEVIN REAYsophymarine-openregistry-h-kevin-reay-d1ad1f | A ORDINARY | 0 | |
COFFEE LATINO LIMITED
sophymarine-openregistry-gb-06428767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 6 - 8, Blaydon-On-Tyne, Tyne And Wear, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LEE CROCEsophymarine-openregistry-h-barbara-lee-croce-72f356 | £1 A ORDINARY SHARES | 50 | 50.00% |
| LUCA CROCEsophymarine-openregistry-h-luca-croce-145315 | £1 B ORDINARY SHARES | 50 | 50.00% |
| NICO CROCEsophymarine-openregistry-h-nico-croce-345cdd | £1 A ORDINARY SHARES | 50 | 50.00% |
| VITO CROCEsophymarine-openregistry-h-vito-croce-1071a3 | £1 B ORDINARY SHARES | 50 | 50.00% |
| BARBARA LEE CROCEsophymarine-openregistry-h-barbara-lee-croce-72f356 | £1 B ORDINARY SHARES | 0 | 0.00% |
| RICHARD CHARLES ALLANsophymarine-openregistry-h-richard-charles-allan-ab2d5c | £1 B ORDINARY SHARES | 0 | 0.00% |
87-97 HANOVER DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03558459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Struddars Farm Court, Blaydon-On-Tyne, NE21 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD AND MARJORIE LOWDONsophymarine-openregistry-h-edward-and-marjorie-lowdon-0cac5a | ORDINARY 1 GBP | 1 | |
| EDWARD AND MARJORIE LOWDONsophymarine-openregistry-h-edward-and-marjorie-lowdon-0cac5a | ORDINARY 1 GBP | 1 | |
| JASON MOCKETTsophymarine-openregistry-h-jason-mockett-d2b2ec | ORDINARY 1 GBP | 1 | |
| MERIDA HOMES LTDsophymarine-openregistry-gb-11203616 | ORDINARY 1 GBP | 1 | |
| MS KAREN PHILLIPSsophymarine-openregistry-h-ms-karen-phillips-665bcc | ORDINARY 1 GBP | 1 | |
| NIKKI WRIGHTsophymarine-openregistry-h-nikki-wright-616d38 | ORDINARY 1 GBP | 1 | |
HARA CHEF LTD
sophymarine-openregistry-gb-14232482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 10120 — Processing and preserving of poultry meat
56101 — Licensed restaurants - Registered office
- Unit One Storey Court, Blaydon-On-Tyne, Tyne And Wear, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAICHAO WANGsophymarine-openregistry-h-haichao-wang-a15e04 | ORDINARY | 45 | 22.50% |
| JAMES WIN LAUsophymarine-openregistry-h-james-win-lau-b1979e | ORDINARY | 45 | 22.50% |
| JIANXIONG ZENGsophymarine-openregistry-h-jianxiong-zeng-2df328 | ORDINARY | 45 | 22.50% |
| KAREN SAU KIN LIU-ANDERSONsophymarine-openregistry-h-karen-sau-kin-liu-anderson-f073b0 | ORDINARY | 45 | 22.50% |
| KEVIN KEE-MAN NGsophymarine-openregistry-h-kevin-kee-man-ng-965bee | ORDINARY | 20 | 10.00% |
CHEEKY DUCK LTD
sophymarine-openregistry-gb-15758468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit One, Storey Court, Blaydon-On-Tyne, Tyne And Wear, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WIN LAUsophymarine-openregistry-h-james-win-lau-b1979e | ORDINARY | 160 | |
| GUANGNING CHENsophymarine-openregistry-h-guangning-chen-89adff | ORDINARY | 40 | |
| HAICHAO WANGsophymarine-openregistry-h-haichao-wang-a15e04 | ORDINARY | 0 | |
| JIANXIONG ZENGsophymarine-openregistry-h-jianxiong-zeng-2df328 | ORDINARY | 0 | |
| KAREN SAU KIN LIU-ANDERSONsophymarine-openregistry-h-karen-sau-kin-liu-anderson-f073b0 | ORDINARY | 0 | |
OLD STORAGE LIMITED
sophymarine-openregistry-gb-09869326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, Blaydon-On-Tyne, NE21 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN OLDsophymarine-openregistry-h-aileen-old-6cc808 | ORDINARY | 750 | 100.00% |
| STEVEN OLDsophymarine-openregistry-h-steven-old-ccbe36 | B ORDINARY | 750 | 100.00% |
| AMANDA DAVERSONsophymarine-openregistry-h-amanda-daverson-147acf | A ORDINARY | 440 | 100.00% |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | D ORDINARY | 20 | 100.00% |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | E ORDINARY | 20 | 100.00% |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | C ORDINARY | 20 | 100.00% |
| STEVEN OLDsophymarine-openregistry-h-steven-old-ccbe36 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W A OLD & SON LIMITEDsophymarine-openregistry-gb-04758355 | Holds shares in | A ORDINARY |
DISCOUNT GARDEN STATUES LIMITED
sophymarine-openregistry-gb-07923234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 10, Blaydon-On-Tyne, NE21 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHANAR RIFFERTsophymarine-openregistry-h-zhanar-riffert-bb8e3d | ORDINARY £1 | 55 | |
| KURT RIFFERTsophymarine-openregistry-h-kurt-riffert-6bdf85 | ORDINARY £1 | 45 | |
| KURT RIFFERTsophymarine-openregistry-h-kurt-riffert-6bdf85 | C ORDINARY | 2 | |
| MALIKA RIFFERTsophymarine-openregistry-h-malika-riffert-57578f | D ORDINARY | 2 | |
| SARIKA RIFFERTsophymarine-openregistry-h-sarika-riffert-ec01aa | E ORDINARY | 2 | |
| ZHANAR RIFFERTsophymarine-openregistry-h-zhanar-riffert-bb8e3d | F ORDINARY | 2 | |
| ZHANAR RIFFERTsophymarine-openregistry-h-zhanar-riffert-bb8e3d | B ORDINARY | 2 | |
| ZHANAR RIFFERTsophymarine-openregistry-h-zhanar-riffert-bb8e3d | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEYSTONE NORTHERN LTDsophymarine-openregistry-gb-06581878 | Holds shares in | ORDINARY |
PEEL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10087632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 110 Shibdon Road, Blaydon-On-Tyne, NE21 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PEELsophymarine-openregistry-h-george-peel-b9f537 | A ORDINARY | 98 | 100.00% |
| KAREN PEELsophymarine-openregistry-h-karen-peel-5b59b4 | B ORDINARY | 1 | 100.00% |
| TRACEY PEELsophymarine-openregistry-h-tracey-peel-6cc41b | C ORDINARY | 1 | 100.00% |
| DAVID PEELsophymarine-openregistry-h-david-peel-78079a | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRESS NORTH EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04421677 | Holds shares in | J ORDINARY · 0.00% |