UK companies/Blyth/Page 6

Companies in Blyth and their shareholdersPage 6 of 10

188 companies registered in Blyth 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 Blyth. 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.

Post town
Blyth
Companies with a register
188
On this page
20
Shareholdings
40
Related parties
4

EDABLE ARCHITECTURE LTD.

sophymarine-openregistry-gb-09402488
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Kings Head, Blyth, Northumberland, NE24 3AE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARGETTSsophymarine-openregistry-h-claire-margetts-bcbde7ORDINARY10,001
MATTHEW MARGETTSsophymarine-openregistry-h-matthew-margetts-bbd813ORDINARY10,001

CANNY CREATIVE LTD

sophymarine-openregistry-gb-09872518
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Canny Creative Ltd, Blyth Workspace Commissioners Quay, Blyth, NE24 3AF

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE HARDYsophymarine-openregistry-h-adrienne-hardy-582ebaORDINARY1
TONY HARDYsophymarine-openregistry-h-tony-hardy-297525ORDINARY1

THOMPSON GROUP 365 LIMITED

sophymarine-openregistry-gb-09939231
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 — Combined facilities support activities
Registered office
Innovation House Thompson Business Court, Blyth, NE24 4RF

Direct shareholders

ShareholderShare classShares held% of class
THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10868067ORD100100.00%
MR ADAM JOHN THOMPSONsophymarine-openregistry-h-mr-adam-john-thompson-ec0ce9ORD00.00%

Related parties

PartyRelationshipDetail
THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10868067Holds shares inE ORDINARY · 0.00%

INFRASTRUCTURE SITE SERVICES LIMITED

sophymarine-openregistry-gb-10216904
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
43991 — Scaffold erection
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Infrastructure Site Services Limited Cowley Road, Blyth, NE24 5TF

Direct shareholders

ShareholderShare classShares held% of class
BUGLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-11805609ORDINARY500
MICHAEL BERTENSHAWsophymarine-openregistry-h-michael-bertenshaw-a838a1ORDINARY0

RB GROUNDWORKS AND FENCING LTD

sophymarine-openregistry-gb-10721839
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
6 Ennerdale Road, Blyth, NE24 4RT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUCKLEsophymarine-openregistry-h-robert-buckle-62d6edORDINARY100
CHARLOTTE SEWELLsophymarine-openregistry-h-charlotte-sewell-50bef0ORDINARY0

HEDLEY SOLICITORS LIMITED

sophymarine-openregistry-gb-10752610
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
11 Regent Street, Blyth, Northumberland, NE24 1LQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HEDLEY HOLDINGS LTDsophymarine-openregistry-gb-14862085ORDINARY1100.00%
NIGEL HEDLEYsophymarine-openregistry-gb-SC334569ORDINARY00.00%

ASHRAF K PLUMBING LTD

sophymarine-openregistry-gb-10893799
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
75 Claremont Terrace, Blyth, NE24 2LE

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF KHANsophymarine-openregistry-h-ashraf-khan-360dd6ORDINARY100
MUHAMMAD BILALsophymarine-openregistry-gb-15332536ORDINARY0

WHY-Q EVENTS LTD

sophymarine-openregistry-gb-10895514
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
C/O Paul Connon Accountants Suite 24, Arms Evertyne House, Blyth, Northumberland, NE24 2AS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID WILLIAM LAWRENCEsophymarine-openregistry-h-kevin-david-william-lawrence-22faffORDINARY1
OUTDOOR FOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-06269935ORDINARY0

PENTLAND MUSIC LIMITED

sophymarine-openregistry-gb-11005866
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
36 Fairfield Avenue, Blyth, Northumberland, NE24 3HW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARGARET DEEKSsophymarine-openregistry-h-angela-margaret-deeks-ba9e32ORDINARY50
MARK DAVID DEEKSsophymarine-openregistry-h-mark-david-deeks-cd38beORDINARY50

W4TSON PROJECTS LTD

sophymarine-openregistry-gb-11018715
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
Registered office
4 Farndale Court, Blyth, Tyne & Wear, NE24 3HP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD WATSONsophymarine-openregistry-h-michael-richard-watson-9accf9ORDINARY2
NICOLA JANE WATSONsophymarine-openregistry-h-nicola-jane-watson-f7b269ORDINARY0

RB KITCHEN INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11359726
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
16 Cypress Crescent, Blyth, NE24 2NB

Direct shareholders

ShareholderShare classShares held% of class
ROSS BRIDGWOODsophymarine-openregistry-h-ross-bridgwood-074d07ORDINARY8
HEIDI BRIDGWOODsophymarine-openregistry-h-heidi-bridgwood-16a612ORDINARY2

PRESTIGE SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-11531067
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 33, Blyth, Northumberland, NE24 4RG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6ORDINARY7575.00%
LOUISE CLAIRE BURNIPsophymarine-openregistry-h-louise-claire-burnip-e2dedbORDINARY2525.00%

C H COMMERCIAL FLEET SERVICES (NE) LTD

sophymarine-openregistry-gb-11719411
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
1 Errington Street, Blyth, NE24 4HP

Direct shareholders

ShareholderShare classShares held% of class
BENN CROSSKEYsophymarine-openregistry-h-benn-crosskey-02d0e7ORDINARY50
ROSS HARRISONsophymarine-openregistry-h-ross-harrison-f53639ORDINARY50

KDI BROWN CONSULTING LTD

sophymarine-openregistry-gb-11725397
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Blyth Community Enterprise Centre, Blyth, Northumberland, NE24 3AG

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH BROWNsophymarine-openregistry-h-kayleigh-brown-feb5adORDINARY880.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY220.00%

ALFRED ERNEST ESTATES LTD

sophymarine-openregistry-gb-11779275
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Fairway Drive, Blyth, NE24 4BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN SMITHsophymarine-openregistry-h-paul-jonathan-smith-30b769ORDINARY2
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY2

Related parties

PartyRelationshipDetail
BENSHAM PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-14554782Holds shares inORDINARY · 50.00%
TRUE NORTH PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14554808Holds shares inORDINARY · 50.00%
HUNTER MANE CONSTRUCTION LTDsophymarine-openregistry-gb-15823936Holds shares inORDINARY · 50.00%

JUST SANITY LIMITED

sophymarine-openregistry-gb-11870564
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
46 Albatross Way, Blyth, NE24 3QH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HODGSONsophymarine-openregistry-h-jacqueline-hodgson-a5aa7fORDINARY1
THOMAS HODGSONsophymarine-openregistry-h-thomas-hodgson-1caf57ORDINARY1

SHIELD GROUP U.K. LTD

sophymarine-openregistry-gb-12066952
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Sandringham Meadows, Blyth, NE24 3AN

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SHIELDsophymarine-openregistry-h-danielle-shield-4fadb7ORDINARY5050.00%
JASON SHIELDsophymarine-openregistry-h-jason-shield-bf4983ORDINARY5050.00%

FORGET ME NOT FUNERAL SERVICE LTD

sophymarine-openregistry-gb-12219165
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
365 Cowpen Road, Blyth, Northumberland, NE24 5JW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TAWSsophymarine-openregistry-h-claire-taws-f89ad4ORDINARY100
JACQUELINE FENDERsophymarine-openregistry-h-jacqueline-fender-798551ORDINARY0

WINDSORKEN LIMITED

sophymarine-openregistry-gb-12362018
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Edward House, Blyth, Northumberland, NE24 1DW

Direct shareholders

ShareholderShare classShares held% of class
TRACEY EILEEN ELLIOTTsophymarine-openregistry-h-tracey-eileen-elliott-6c9710ORDINARY1100.00%
NIGEL HEDLEYsophymarine-openregistry-gb-SC334569ORDINARY00.00%

SWALEDALE CONVENIENCE STORE LTD

sophymarine-openregistry-gb-12395146
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 - 3 Swaledale Court, Blyth, NE24 4EW

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR DHALIWALsophymarine-openregistry-h-amandeep-kaur-dhaliwal-8ae610ORDINARY1
JAGDISH DHALIWALsophymarine-openregistry-h-jagdish-dhaliwal-593594ORDINARY1