UK companies/Blaydon On Tyne/Page 4

Companies in Blaydon On Tyne and their shareholdersPage 4 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 43 shareholdings and 2 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
Blaydon On Tyne
Companies with a register
137
On this page
20
Shareholdings
43
Related parties
2

P & N ASSOCIATES LIMITED

sophymarine-openregistry-gb-03769180
Status
Active
Type
Private Limited Company
Incorporated
12/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 4 The Willows Business Centre, Blaydon-On-Tyne, Tyne And Wear, NE21 4SQ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP YOUNGMANsophymarine-openregistry-h-phillip-youngman-d78d13ORDINARY7575.00%
JACQUELINE YOUNGMANsophymarine-openregistry-h-jacqueline-youngman-611fe2ORDINARY2525.00%
JACQUELINE YOUNGMANsophymarine-openregistry-h-jacqueline-youngman-611fe2A ORDINARY1100.00%
PHILLIP YOUNGMANsophymarine-openregistry-h-phillip-youngman-d78d13B ORDINARY1100.00%

STUDIO SOLO LTD

sophymarine-openregistry-gb-08433176
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Brown, March And Bowman Ltd Hlf House, Blaydon-On-Tyne, NE21 5NJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WALKERsophymarine-openregistry-h-charlotte-walker-ebd861A ORDINARY1
JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192ORDINARY1

INLINE FITNESS LTD

sophymarine-openregistry-gb-08456104
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 8 Dutton Court, Blaydon-On-Tyne, Tyne And Wear, NE21 5ST

Direct shareholders

ShareholderShare classShares held% of class
JOHN FAMELTONsophymarine-openregistry-h-john-famelton-cbcc6aA ORDINARY50,000100.00%
JOHN FAMELTONsophymarine-openregistry-h-john-famelton-cbcc6aB ORDINARY12,50050.00%
SOPHIE FAMELTONsophymarine-openregistry-h-sophie-famelton-876b51B ORDINARY12,50050.00%

BB INVESTMENTS (NORTH EAST) LTD

sophymarine-openregistry-gb-08671654
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Headrigg Mill Lane, Blaydon-On-Tyne, Tyne And Wear, NE21 6RY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BROOKSsophymarine-openregistry-h-brian-brooks-8b0e96ORDINARY200100.00%
SUSAN ELIZABETH FAIRLESSsophymarine-openregistry-h-susan-elizabeth-fairless-199607ORDINARY A5100.00%

Related parties

PartyRelationshipDetail
ABS PRECISION LIMITEDsophymarine-openregistry-gb-05129895Holds shares inA ORDINARY

RANTEN LTD

sophymarine-openregistry-gb-09111364
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
12 The Avenue, Blaydon-On-Tyne, NE21 5NE

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE MCLAUGHLINsophymarine-openregistry-h-debbie-mclaughlin-834a67A ORDINARY5100.00%
GARTH MCLAUGHLINsophymarine-openregistry-h-garth-mclaughlin-06c18fORDINARY5100.00%

ELLIS SIGNS AND DESIGN LIMITED

sophymarine-openregistry-gb-10682055
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7, Carlington Court, Blaydon-On-Tyne, Tyne And Wear, NE21 5SE

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROBINSONsophymarine-openregistry-gb-07783787ORDINARY1,000100.00%
CRAIG ROBINSONsophymarine-openregistry-gb-15877960B ORDINARY10100.00%

BLAYDON BATHROOMS LIMITED

sophymarine-openregistry-gb-12304166
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
12 Tundry Way, Blaydon-On-Tyne, NE21 5SJ

Direct shareholders

ShareholderShare classShares held% of class
JOANSSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13073914ORDINARY100100.00%
KEVIN DOUGLAS MALLETTsophymarine-openregistry-h-kevin-douglas-mallett-e42419B ORDINARY25100.00%

DYNAMO BIDCO LIMITED

sophymarine-openregistry-gb-15058707
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
GROUP
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

ShareholderShare classShares held% of class
DYNAMO TOPCO LTDsophymarine-openregistry-gb-15052142PREFERENCE1,044,000
DYNAMO HOLDCO LIMITEDsophymarine-openregistry-gb-15057259ORDINARY1

Related parties

PartyRelationshipDetail
IMPRESS NORTH EAST LIMITEDsophymarine-openregistry-gb-03308248Holds shares inB ORDINARY

JH & NH AUTOS LTD

sophymarine-openregistry-gb-15763115
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4, Blaydon-On-Tyne, Tyne And Wear, NE21 4NT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARSON MILLERsophymarine-openregistry-h-andrew-carson-miller-9a0878A ORDINARY51100.00%
STUART HODGSONsophymarine-openregistry-gb-15455754B ORDINARY49100.00%

E 4 ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06300292
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
First Floor 8, Blaydon-On-Tyne, Tyne And Wear, NE21 5SJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY FORBESsophymarine-openregistry-h-barry-forbes-365bb1ORDINARY150.00%
PETER JAMES STEPHENSONsophymarine-openregistry-h-peter-james-stephenson-b17f3fORDINARY150.00%

K&S CAR & VAN SPECIALISTS LTD

sophymarine-openregistry-gb-06485861
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
44 Heddon View, Blaydon-On-Tyne, Tyne And Wear, NE21 4RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL GIBBONSsophymarine-openregistry-h-paul-gibbons-7deaebORDINARY100100.00%
CRAIG JOBESsophymarine-openregistry-h-craig-jobes-656d2bORDINARY00.00%

ENRIGHT ENVIRONMENTAL LTD

sophymarine-openregistry-gb-06488803
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management
Registered office
Unit 14 Blaydon Business Centre, Blaydon-On-Tyne, Tyne And Wear, NE21 5TW

Direct shareholders

ShareholderShare classShares held% of class
JASON ENRIGHTsophymarine-openregistry-h-jason-enright-c650e9ORDINARY75
ELLIS ENRIGHTsophymarine-openregistry-h-ellis-enright-dc105fORDINARY25

SELFBUILD SERVICES LIMITED

sophymarine-openregistry-gb-06947756
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
13 Coldstream Drive, Blaydon-On-Tyne, NE21 6PP

Direct shareholders

ShareholderShare classShares held% of class
MARK CALVERT THOMPSONsophymarine-openregistry-h-mark-calvert-thompson-18f1caORDINARY90
ANGELA CHRISTINE THOMPSONsophymarine-openregistry-h-angela-christine-thompson-961fe2ORDINARY10

A ONE BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-07306391
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Summerhill, Blaydon On Tyne, Gateshead, NE21 4JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN METCALFsophymarine-openregistry-h-david-john-metcalf-b0a99eORDINARY15050.00%
DAVID RUSSELL PHILLIPSsophymarine-openregistry-h-david-russell-phillips-c37011ORDINARY15050.00%

FIREBRICK BREWERY LIMITED

sophymarine-openregistry-gb-08082800
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Units 10 & 11 Blaydon Business Centre, Blaydon On Tyne, Tyne And Wear, NE21 5TW

Direct shareholders

ShareholderShare classShares held% of class
STEWART PETTIFORsophymarine-openregistry-h-stewart-pettifor-397e3cORDINARY SHARES276,324
LAWRENCE ALISTAIR WILLIAMsophymarine-openregistry-h-lawrence-alistair-william-3fb607ORDINARY SHARES1

EXPRESS DRINKS LTD

sophymarine-openregistry-gb-08305359
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 2a Blaydon Park, Blaydon-On-Tyne, Tyne & Wear, NE21 5ST

Direct shareholders

ShareholderShare classShares held% of class
INDERPAAL SINGH JUTTYsophymarine-openregistry-h-inderpaal-singh-jutty-ec551eORDINARY100
MAJID NARIMANI RADsophymarine-openregistry-h-majid-narimani-rad-be730aORDINARY0

WINLATON MOT CENTRE LIMITED

sophymarine-openregistry-gb-08442402
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
28 Hanover Drive, Blaydon-On-Tyne, NE21 6BL

Direct shareholders

ShareholderShare classShares held% of class
GRANT GILLENDERsophymarine-openregistry-h-grant-gillender-b70618ORDINARY100
KELLY GILLENDERsophymarine-openregistry-h-kelly-gillender-350fcbORDINARY0

MOLE TECH SOLUTIONS LTD

sophymarine-openregistry-gb-09624810
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
32a Front Street, Blaydon-On-Tyne, NE21 6DD

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0ORDINARY250.00%
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY250.00%

LIVING LOCAL LIMITED

sophymarine-openregistry-gb-09798069
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
35 Front Street, Blaydon-On-Tyne, NE21 6AF

Direct shareholders

ShareholderShare classShares held% of class
LIVING LOCAL DEVELOPMENTS LTDsophymarine-openregistry-gb-12671560ORDINARY100
EMMA MANSELLsophymarine-openregistry-h-emma-mansell-d507b5ORDINARY0

TULIP'S MOT CENTRE LTD

sophymarine-openregistry-gb-09947611
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10, Vance Court, Blaydon On Tyne, Tyne And Wear, NE21 5NH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TULIPsophymarine-openregistry-h-thomas-tulip-72ab8bORDINARY100
STEVEN TULIPsophymarine-openregistry-h-steven-tulip-01e5b8ORDINARY0