UK companies/Blaydon On Tyne/Page 2
Companies in Blaydon On Tyne and their shareholdersPage 2 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 85 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.
Companies with a register
137
METAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-11944566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Ryton Industrial Estate, Blaydon On Tyne, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUTHERFORDsophymarine-openregistry-h-mark-rutherford-d49c62 | A ORDINARY | 49 | 100.00% |
| PAUL MELLERsophymarine-openregistry-h-paul-meller-0ee1f7 | ORDINARY | 49 | 100.00% |
| KATIE RUTHERFORDsophymarine-openregistry-h-katie-rutherford-9fa0f3 | C ORDINARY | 1 | 100.00% |
| SHARON MELLERsophymarine-openregistry-h-sharon-meller-45d384 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METAL SERVICES LIMITEDsophymarine-openregistry-gb-04412036 | Holds shares in | ORDINARY · 100.00% |
BLAYDON BATHROOM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14355901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Tundry Way, Blaydon On Tyne, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE HARAsophymarine-openregistry-h-danielle-louise-hara-dd77f1 | D ORDINARY | 25 | 100.00% |
| DAVID LANGSTONsophymarine-openregistry-h-david-langston-83da63 | A ORDINARY | 25 | 100.00% |
| KEVIN MALLETTsophymarine-openregistry-h-kevin-mallett-3f11f3 | C ORDINARY | 25 | 100.00% |
| STEPHANIE LANGSTONsophymarine-openregistry-h-stephanie-langston-04b4ad | B ORDINARY | 25 | 100.00% |
BUS AND TRUCK PARTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-05079632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Blezzard Court, Blaydon On Tyne, Tyne & Wear, NE21 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CLEASBYsophymarine-openregistry-h-darren-cleasby-a59f36 | ORDINARY | 25 | 25.00% |
| KATHRYN ANNE MCGUINEsophymarine-openregistry-h-kathryn-anne-mcguine-0fdeca | ORDINARY | 25 | 25.00% |
| MICHELLE GRAHAMsophymarine-openregistry-gb-04530851 | ORDINARY | 25 | 25.00% |
| STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6 | ORDINARY | 25 | 25.00% |
D & G W CONSULTANCY LTD
sophymarine-openregistry-gb-08903413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32a The Garth, Front Street, Blaydon-On-Tyne, NE21 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS G GRUNDYsophymarine-openregistry-h-miss-g-grundy-b93aa4 | ORDINARY | 8 | |
| MR DAVID WAITEsophymarine-openregistry-h-mr-david-waite-b69c2b | ORDINARY | 8 | |
| MR GLEN WILSONsophymarine-openregistry-h-mr-glen-wilson-ad4a7d | ORDINARY | 0 | |
| MRS L WILSONsophymarine-openregistry-h-mrs-l-wilson-7ecc5d | ORDINARY | 0 | |
YOUTH SPORT NUTRITION LTD.
sophymarine-openregistry-gb-09855099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Youth Sport Nutrition Ltd. Rowen Group, Blaydon-On-Tyne, NE21 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOU ANTONIO MATERAsophymarine-openregistry-h-lou-antonio-matera-917ba0 | ORDINARY | 910 | 52.39% |
| KENNETH BELLsophymarine-openregistry-h-kenneth-bell-b86827 | ORDINARY | 480 | 27.63% |
| BENJAMIN ASHLEY JEFFERSONsophymarine-openregistry-h-benjamin-ashley-jefferson-6602c7 | ORDINARY | 260 | 14.97% |
| ANDREW RICHARD HALLsophymarine-openregistry-h-andrew-richard-hall-db7050 | ORDINARY | 87 | 5.01% |
MANDYLIGHTS UK LTD
sophymarine-openregistry-gb-10810587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 2 Shibdon Business Park Shibdon Business Park, Blaydon On Tyne, NE21 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDYLIGHTS HOLDINGS PTY LTDsophymarine-openregistry-h-mandylights-holdings-pty-ltd-06841e | ORDINARY | 4,000 | 100.00% |
| RICHARD SCOTT NEVILLEsophymarine-openregistry-h-richard-scott-neville-1f3cbf | ORDINARY | 0 | 0.00% |
| RICHARD SCOTT NEVILLEsophymarine-openregistry-h-richard-scott-neville-1f3cbf | ORDINARY | 0 | 0.00% |
| STEVEN JOHN BEWLEYsophymarine-openregistry-h-steven-john-bewley-51738c | ORDINARY | 0 | 0.00% |
| STEVEN JOHN BEWLEYsophymarine-openregistry-h-steven-john-bewley-51738c | ORDINARY | 0 | 0.00% |
| THOMAS WHITTAKER EDWARDSsophymarine-openregistry-h-thomas-whittaker-edwards-999369 | ORDINARY | 0 | 0.00% |
| THOMAS WHITTAKER EDWARDSsophymarine-openregistry-h-thomas-whittaker-edwards-999369 | ORDINARY | 0 | 0.00% |
BELLS WASTE DISPOSAL LTD
sophymarine-openregistry-gb-11293914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 8 Addison Industrial Estate, Blaydon-On-Tyne, NE21 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271 | ORDINARY | 50 | |
| THOMAS MAXWELL MASONsophymarine-openregistry-h-thomas-maxwell-mason-de5115 | ORDINARY | 50 | |
| JAMES FRANCIS BELLsophymarine-openregistry-h-james-francis-bell-fa9269 | ORDINARY | 0 | |
| KELLY ANNE MARIE BILLANYsophymarine-openregistry-h-kelly-anne-marie-billany-b1f633 | ORDINARY | 0 | |
LILY'S PRINTS LTD
sophymarine-openregistry-gb-12173674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Tundry Way, Blaydon-On-Tyne, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI XIEsophymarine-openregistry-gb-11412971 | ORDINARY | 50 | |
| PAUL SHERRINGTONsophymarine-openregistry-h-paul-sherrington-8a8d17 | ORDINARY | 50 | |
| DAYONG DINGsophymarine-openregistry-h-dayong-ding-5e0556 | ORDINARY | 0 | |
| SHU ZHUANGsophymarine-openregistry-h-shu-zhuang-5e46e1 | ORDINARY | 0 | |
JIA BOU KITCHEN LTD
sophymarine-openregistry-gb-14232824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
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 | 25 | |
| JAMES WIN LAUsophymarine-openregistry-h-james-win-lau-b1979e | ORDINARY | 25 | |
| JIANXIONG ZENGsophymarine-openregistry-h-jianxiong-zeng-2df328 | ORDINARY | 25 | |
| KAREN SAU KIN LIU-ANDERSONsophymarine-openregistry-h-karen-sau-kin-liu-anderson-f073b0 | ORDINARY | 25 | |
EMPEROR ROOFING NE LTD
sophymarine-openregistry-gb-14373976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 6 Hallgarth Mews, Blaydon-On-Tyne, NE21 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MATTHEW ANNISsophymarine-openregistry-h-peter-john-matthew-annis-244a00 | ORDINARY | 1 | 33.33% |
| PHILIP BLAIRsophymarine-openregistry-h-philip-blair-843750 | ORDINARY | 1 | 33.33% |
| ROBERT JAMES RUDDICKsophymarine-openregistry-h-robert-james-ruddick-ff501d | ORDINARY | 1 | 33.33% |
| LISA MARIE STOKOEsophymarine-openregistry-h-lisa-marie-stokoe-2ae176 | ORDINARY | 0 | 0.00% |
D S BIBBY LIMITED
sophymarine-openregistry-gb-05852317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Stella House, Blaydon-On-Tyne, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID BIBBYsophymarine-openregistry-h-simon-david-bibby-5de8aa | ORDINARY | 90 | 90.00% |
| DAVID STUART BIBBYsophymarine-openregistry-h-david-stuart-bibby-ec0bb1 | ORDINARY | 10 | 10.00% |
| DAVID STUART BIBBYsophymarine-openregistry-h-david-stuart-bibby-ec0bb1 | A ORDINARY | 1 | 100.00% |
| LINDSAY JANE BIBBYsophymarine-openregistry-h-lindsay-jane-bibby-abbf7d | C ORDINARY | 1 | 100.00% |
| SIMON DAVID BIBBYsophymarine-openregistry-h-simon-david-bibby-5de8aa | B ORDINARY | 1 | 100.00% |
BALBA NORTH EAST LIMITED
sophymarine-openregistry-gb-08704708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Shibdon View, Blaydon-On-Tyne, NE21 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDY LTDsophymarine-openregistry-gb-11278518 | ORDINARY | 2 | 100.00% |
| BINDY LTDsophymarine-openregistry-gb-11278518 | A ORDINARY | 0 | |
| MANDIP KAURsophymarine-openregistry-h-mandip-kaur-725427 | ORDINARY £1 | 0 | |
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY £1 | 0 | |
BROWN, MARCH AND BOWMAN LTD
sophymarine-openregistry-gb-11697447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hlf House, Blaydon-On-Tyne, NE21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | A ORDINARY | 500 | |
| AMY BOWMANsophymarine-openregistry-gb-14413661 | C ORDINARY | 20 | |
| SAMANTHA MARCHsophymarine-openregistry-h-samantha-march-783331 | B ORDINARY | 20 | |
| AMY BOWMANsophymarine-openregistry-gb-14413661 | A ORDINARY | 5 | |
| SAMANTHA MARCHsophymarine-openregistry-h-samantha-march-783331 | A ORDINARY | 5 | |
SIGNATURE BLINDS & SHUTTERS LTD
sophymarine-openregistry-gb-11862087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Blaydon Business Centre, Blaydon-On-Tyne, NE21 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLACKsophymarine-openregistry-h-andrew-slack-7d6c28 | A ORDINARY | 89 | |
| LAUREN SLACKsophymarine-openregistry-h-lauren-slack-72d0df | B ORDINARY | 10 | |
| ANDREW SLACKsophymarine-openregistry-h-andrew-slack-7d6c28 | ORDINARY | 1 | |
| DENISE SEWELLsophymarine-openregistry-h-denise-sewell-3396fe | ORDINARY | 0 | |
NORTH LAKES HALF MARATHON LTD
sophymarine-openregistry-gb-13515813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 8 Shibdon Business Park, Blaydon-On-Tyne, NE21 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FLINTsophymarine-openregistry-h-daniel-flint-f9e4c8 | ORDINARY | 49 | 50.00% |
| MARK LIKEMANsophymarine-openregistry-h-mark-likeman-81e620 | ORDINARY | 49 | 50.00% |
| DANIEL FLINTsophymarine-openregistry-h-daniel-flint-f9e4c8 | A ORDINARY | 1 | 100.00% |
| MARK LIKEMANsophymarine-openregistry-h-mark-likeman-81e620 | B ORDINARY | 1 | 100.00% |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | ORDINARY | 0 | 0.00% |
JMY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13683098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Impress North East Ltd, Blaydon On Tyne, NE21 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN YOUNGsophymarine-openregistry-h-jason-john-young-dcaf40 | ORDINARY | 98 | 100.00% |
| JAY YOUNGsophymarine-openregistry-h-jay-young-ae7e86 | B ORDINARY | 1 | 100.00% |
| MARCELLE YOUNGsophymarine-openregistry-h-marcelle-young-8a2a9f | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRESS NORTH EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04421677 | Holds shares in | E ORDINARY · 0.00% |
DYNAMO TOPCO LIMITED
sophymarine-openregistry-gb-15052142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Impress North East Limited, Blaydon-On-Tyne, NE21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SUQUETsophymarine-openregistry-h-benjamin-suquet-90a337 | PREFERENCE | 826,000 | |
| LUCENA ACQUISITIONS LLPsophymarine-openregistry-gb-OC448416 | PREFERENCE | 218,000 | |
| LUCENA ACQUISITIONS LLPsophymarine-openregistry-gb-OC448416 | A ORDINARY | 7,000 | |
| JASON YOUNGsophymarine-openregistry-h-jason-young-7868d0 | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMO BIDCO LIMITEDsophymarine-openregistry-gb-15058707 | Holds shares in | PREFERENCE |
MA EDUCATION & CLINIC LTD
sophymarine-openregistry-gb-16095075
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 8, Blaydon- On-Tyne, NE21 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BURNsophymarine-openregistry-h-dawn-burn-371259 | B ORDINARY | 100 | |
| DAWN BURNsophymarine-openregistry-h-dawn-burn-371259 | A ORDINARY | 100 | |
| DAWN BURNsophymarine-openregistry-h-dawn-burn-371259 | ORDINARY | 2 | |
| ANNAH RAFIZADEHsophymarine-openregistry-h-annah-rafizadeh-1f6377 | ORDINARY | 0 | |
| ANNAHITA RAFIZADEHsophymarine-openregistry-h-annahita-rafizadeh-837389 | B ORDINARY | 0 | |
CUSTOM ELECTRONIC FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-03715151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2a, Blaydon-On-Tyne, NE21 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBS SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-05279369 | A ORDINARY | 5 | |
| IBS SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-05279369 | B ORDINARY | 5 | |
| DONNA FREEMANsophymarine-openregistry-h-donna-freeman-b146d3 | B ORDINARY | 0 | |
| SCOTT BERESFORDsophymarine-openregistry-h-scott-beresford-6f59a3 | A ORDINARY | 0 | |
INFINITE BRILLIANCE LIMITED
sophymarine-openregistry-gb-12698466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Brown, March And Bowman Ltd Hlf House, Blaydon-On-Tyne, NE21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COWEYsophymarine-openregistry-h-david-cowey-b06c20 | A ORDINARY | 1 | |
| DEBORAH COWEYsophymarine-openregistry-h-deborah-cowey-c594f7 | B ORDINARY | 1 | |
| PHILIP LAXsophymarine-openregistry-h-philip-lax-e2b249 | B ORDINARY | 0 | |