UK companies/East Boldon/Page 1
Companies in East Boldon and their shareholdersPage 1 of 6
102 companies registered in East Boldon 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 East Boldon. Between them they record 110 shareholdings and 0 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
102
INSILIGENCE LTD
sophymarine-openregistry-gb-13325328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL WIPATsophymarine-openregistry-h-anil-wipat-09d0c3 | ORDINARY | 75 | |
| DAVID SKELTONsophymarine-openregistry-h-david-skelton-7c6917 | ORDINARY | 15 | |
| WILL DRACUPsophymarine-openregistry-h-will-dracup-e6143a | ORDINARY | 3 | |
| CAROLINE WHITAKERsophymarine-openregistry-h-caroline-whitaker-4c757f | ORDINARY | 2 | |
| CHRISTOPHER WIPATsophymarine-openregistry-h-christopher-wipat-5c8d04 | ORDINARY | 1 | |
| CLAIRE WIPATsophymarine-openregistry-h-claire-wipat-b80ce6 | ORDINARY | 1 | |
| ELEANOR WIPATsophymarine-openregistry-h-eleanor-wipat-76b1f6 | ORDINARY | 1 | |
| JOSEPH WIPATsophymarine-openregistry-h-joseph-wipat-9459c7 | ORDINARY | 1 | |
| MARK WIPATsophymarine-openregistry-h-mark-wipat-15fc68 | ORDINARY | 1 | |
THE DIVING CENTRE LIMITED
sophymarine-openregistry-gb-05856448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 5, East Boldon, Tyne And Wear, NE36 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAM COATSsophymarine-openregistry-h-callum-william-coats-ba1609 | ORDINARY | 50,190 | 55.05% |
| WILLIAM ALFRED ALEXANDER COATSsophymarine-openregistry-h-william-alfred-alexander-coats-1bd13d | ORDINARY | 35,985 | 39.47% |
| TRACEY ANNE COATSsophymarine-openregistry-h-tracey-anne-coats-5baebc | ORDINARY | 5,000 | 5.48% |
| CALLUM WILLIAM COATSsophymarine-openregistry-h-callum-william-coats-ba1609 | C ORDINARY | 1 | 100.00% |
| CHARLOTTE OLIVIA ANNE COATSsophymarine-openregistry-h-charlotte-olivia-anne-coats-d7ca78 | H ORDINARY | 1 | 100.00% |
| FAYE ANNE SULLIVANsophymarine-openregistry-h-faye-anne-sullivan-447b80 | E ORDINARY | 1 | 100.00% |
| FINNLEY WILLIAM SULLIVANsophymarine-openregistry-h-finnley-william-sullivan-bb9e71 | F ORDINARY | 1 | 100.00% |
| KAYLEIGH COATSsophymarine-openregistry-h-kayleigh-coats-cbe3e6 | D ORDINARY | 1 | 100.00% |
| LOLA COATSsophymarine-openregistry-h-lola-coats-c31988 | G ORDINARY | 1 | 100.00% |
| TRACEY ANNE COATSsophymarine-openregistry-h-tracey-anne-coats-5baebc | J ORDINARY | 1 | 100.00% |
| TRACEY ANNE COATSsophymarine-openregistry-h-tracey-anne-coats-5baebc | L ORDINARY | 1 | 100.00% |
| TRACEY ANNE COATSsophymarine-openregistry-h-tracey-anne-coats-5baebc | K ORDINARY | 1 | 100.00% |
| TRACEY ANNE COATSsophymarine-openregistry-h-tracey-anne-coats-5baebc | B ORDINARY | 1 | 100.00% |
| WILLIAM ALFRED ALEXANDER COATSsophymarine-openregistry-h-william-alfred-alexander-coats-1bd13d | A ORDINARY | 1 | 100.00% |
| WILLIAM ALFRED ALEXANDER COATSsophymarine-openregistry-h-william-alfred-alexander-coats-1bd13d | I ORDINARY | 1 | 100.00% |
| WILLIAM ALFRED ALEXANDER COATSsophymarine-openregistry-h-william-alfred-alexander-coats-1bd13d | H ORDINARY | 0 | 0.00% |
WRIBEN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14881548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BENNISONsophymarine-openregistry-h-jeffrey-bennison-62d430 | ORDINARY | 100 | 100.00% |
| DANIEL STOCKSsophymarine-openregistry-h-daniel-stocks-a88982 | ORDINARY D | 1 | 100.00% |
| HARVEY STOCKSsophymarine-openregistry-h-harvey-stocks-1a8e33 | ORDINARY C | 1 | 100.00% |
| HENRY WRIGHTsophymarine-openregistry-h-henry-wright-e5477f | ORDINARY E | 1 | 100.00% |
| HOPE BENNISONsophymarine-openregistry-h-hope-bennison-5ff541 | ORDINARY F | 1 | 100.00% |
| JEFFREY BENNISONsophymarine-openregistry-h-jeffrey-bennison-62d430 | ORDINARY A | 1 | 100.00% |
| NICOLA JOSEPHINE WRIGHTsophymarine-openregistry-h-nicola-josephine-wright-e8061e | ORDINARY B | 1 | 100.00% |
B.C.I. (STRETCHERS) LIMITED
sophymarine-openregistry-gb-04133369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 3 Bridle Path, East Boldon, Tyne And Wear, NE36 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WALSHsophymarine-openregistry-h-ann-walsh-f5ca03 | ORDINARY | 470 | |
| JANE POUNDERsophymarine-openregistry-h-jane-pounder-8b30b5 | ORDINARY | 200 | |
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 165 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 165 | |
| ANDREA STEWARTsophymarine-openregistry-gb-07643228 | ORDINARY | 0 | |
STATION GARAGES (EAST BOLDON) LIMITED
sophymarine-openregistry-gb-06762681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station Garage, East Boldon, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVER VIEW CARS LTDsophymarine-openregistry-gb-07620825 | ORDINARY | 45,004 | |
| DOREEN MARY LUMSDONsophymarine-openregistry-h-doreen-mary-lumsdon-76cdd0 | ORDINARY | 0 | |
| GEORGE FRANCIS LUMSDONsophymarine-openregistry-h-george-francis-lumsdon-dddd62 | ORDINARY | 0 | |
| IAN LUMSDONsophymarine-openregistry-h-ian-lumsdon-7f012c | ORDINARY | 0 | |
| PATRICIA LUMSDONsophymarine-openregistry-h-patricia-lumsdon-87ec29 | ORDINARY | 0 | |
B.C.I. HOTELS LIMITED
sophymarine-openregistry-gb-10572444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3 Bridle Path, East Boldon, Tyne And Wear, NE36 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WALSHsophymarine-openregistry-h-ann-walsh-f5ca03 | ORDINARY | 47 | |
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 33 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 33 | |
| JANE POUNDERsophymarine-openregistry-h-jane-pounder-8b30b5 | ORDINARY | 20 | |
| ANDREA STEWARTsophymarine-openregistry-gb-07643228 | ORDINARY | 0 | |
COOTE O'GRADY LTD
sophymarine-openregistry-gb-10169973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Station Road, East Boldon, NE36 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE O'GRADYsophymarine-openregistry-h-caroline-jane-o-grady-aaeb37 | A ORDINARY | 50,000 | |
| STACEY ARTHUR COOTEsophymarine-openregistry-h-stacey-arthur-coote-0a4476 | B ORDINARY | 50,000 | |
| DEBORAH WATSONsophymarine-openregistry-h-deborah-watson-66c0fe | D ORDINARY | 575 | |
| LYNSEY WOODsophymarine-openregistry-h-lynsey-wood-1d4e4a | C ORDINARY | 575 | |
MORROW PHARMACY LIMITED
sophymarine-openregistry-gb-04299166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMUSG LTDsophymarine-openregistry-gb-11558660 | A ORDINARY | 55 | |
| AMUSG LTDsophymarine-openregistry-gb-11558660 | B ORDINARY | 45 | |
| AMUSG LTDsophymarine-openregistry-gb-11558660 | C | 1 | |
| GARY CLIVE MORROWsophymarine-openregistry-h-gary-clive-morrow-bc7d3c | A ORDINARY | 0 | |
| GEORGIA ELLIE MORROWsophymarine-openregistry-h-georgia-ellie-morrow-d0ac8b | C | 0 | |
| NICOLA JAYNE MORROWsophymarine-openregistry-h-nicola-jayne-morrow-6af216 | B ORDINARY | 0 | |
TELFORD MCLAREN JOINERY CONTRACTING LTD
sophymarine-openregistry-gb-09950754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCLARENsophymarine-openregistry-h-david-mclaren-fd9e4e | ORDINARY | 50 | |
| PAUL TELFORDsophymarine-openregistry-h-paul-telford-1f7628 | ORDINARY | 50 | |
| KAYLEIGH MCLARENsophymarine-openregistry-h-kayleigh-mclaren-fe1194 | B ORDINARY | 1 | |
| MICKAELA TELFORDsophymarine-openregistry-h-mickaela-telford-628eda | A ORDINARY | 1 | |
O'BRIEN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10318458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1b, East Boldon, Tyne And Wear, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN GORDON O'BRIENsophymarine-openregistry-h-nathan-gordon-o-brien-c3da18 | A ORDINARY | 725 | |
| OBR-N HOLDINGS LIMITEDsophymarine-openregistry-gb-13953961 | B ORDINARY | 225 | |
| OBR-N HOLDINGS LIMITEDsophymarine-openregistry-gb-13953961 | C ORDINARY | 50 | |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | B ORDINARY | 0 | |
| JONATHAN ANDREW HURFORDsophymarine-openregistry-h-jonathan-andrew-hurford-366d99 | C ORDINARY | 0 | |
A.B. GUSTO LTD
sophymarine-openregistry-gb-14283070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIR MESHIsophymarine-openregistry-h-admir-meshi-3eaddd | ORDINARY | 1 | |
| AGNIESZKA LUKAsophymarine-openregistry-h-agnieszka-luka-47d682 | A ORDINARY | 1 | |
| ARSEN SHEHUsophymarine-openregistry-h-arsen-shehu-b349a4 | ORDINARY | 1 | |
| EDRA SHEHUsophymarine-openregistry-h-edra-shehu-d68548 | B ORDINARY | 1 | |
CONVERTED MEDIA LTD
sophymarine-openregistry-gb-05553920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKEFORD LTDsophymarine-openregistry-gb-14736690 | ORDINARY | 8,200 | |
| EMMA BARKERsophymarine-openregistry-h-emma-barker-e5c46d | ORDINARY | 1,100 | |
| SALLY BARKERsophymarine-openregistry-h-sally-barker-53ce16 | ORDINARY | 975 | |
| ERIC BARKERsophymarine-openregistry-h-eric-barker-9409d3 | ORDINARY | 0 | |
ANY2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-06366003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 16 Ferndale Grove, East Boldon, NE36 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NE44 LIMITEDsophymarine-openregistry-gb-16239633 | ORDINARY | 121,000 | 100.00% |
| ANY2 PROPERTIES LIMITEDsophymarine-openregistry-gb-16290139 | ORDINARY | 0 | 0.00% |
| ROBERT GEORGE TAYLORsophymarine-openregistry-h-robert-george-taylor-2a7601 | ORDINARY | 0 | 0.00% |
| ROGER ANDREW COLLINGSsophymarine-openregistry-h-roger-andrew-collings-4c6189 | ORDINARY | 0 | 0.00% |
SNS COMMERCIAL LTD
sophymarine-openregistry-gb-12961270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 1 | |
| NADEEM HAKIMsophymarine-openregistry-h-nadeem-hakim-b56cc1 | ORDINARY | 1 | |
| SARWAR HAKIMsophymarine-openregistry-h-sarwar-hakim-60e93f | ORDINARY | 1 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
SNS PARAGON LTD
sophymarine-openregistry-gb-13874893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 1 | |
| NADEEM HAKIMsophymarine-openregistry-h-nadeem-hakim-b56cc1 | ORDINARY | 1 | |
| SARWAR HAKIMsophymarine-openregistry-h-sarwar-hakim-60e93f | ORDINARY | 1 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
CHARD WORKS LIMITED
sophymarine-openregistry-gb-13954041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1b, East Boldon, Tyne And Wear, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBR-G HOLDINGS LIMITEDsophymarine-openregistry-gb-13953920 | ORDINARY | 1 | |
| OBR-N HOLDINGS LIMITEDsophymarine-openregistry-gb-13953961 | ORDINARY | 1 | |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | |
| NATHAN O'BRIENsophymarine-openregistry-h-nathan-o-brien-f0bdab | ORDINARY | 0 | |
RIDDICKS PROPERTIES (NORTH EAST) LTD
sophymarine-openregistry-gb-15908494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NIGHTINGALEsophymarine-openregistry-h-lisa-nightingale-e0586b | ORDINARY | 2 | |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 2 | |
| DAVID LINDSAYsophymarine-openregistry-gb-SC048390 | ORDINARY | 0 | |
| SEAN GOLDSBURYsophymarine-openregistry-h-sean-goldsbury-9dd650 | ORDINARY | 0 | |
BELLGATE ENTERPRISES LIMITED
sophymarine-openregistry-gb-08882127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Hunter Close, East Boldon, Tyne And Wear, NE36 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CAMPBELLsophymarine-openregistry-gb-06852786 | C ORDINARY | 4,193 | 100.00% |
| LEE CAMPBELLsophymarine-openregistry-gb-06852786 | E ORDINARY | 4,193 | 100.00% |
| LEE CAMPBELL AND NAOMI ANDERSON CAMPBELL AS TRUSTEES OF THE CAMPBELL FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-lee-campbell-and-naomi-anderson-campbell-6d1f47 | A ORDINARY | 4,193 | 100.00% |
| LEE CAMPBELL AND NAOMI ANDERSON CAMPBELL AS TRUSTEES OF THE CAMPBELL FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-lee-campbell-and-naomi-anderson-campbell-6d1f47 | B ORDINARY | 4,193 | 100.00% |
| NAOMI ANDERSON CAMPBELLsophymarine-openregistry-h-naomi-anderson-campbell-5a0245 | F ORDINARY | 4,193 | 100.00% |
| NAOMI ANDERSON CAMPBELLsophymarine-openregistry-h-naomi-anderson-campbell-5a0245 | D ORDINARY | 4,193 | 100.00% |
| LEE CAMPBELLsophymarine-openregistry-gb-06852786 | G ORDINARY | 2,421 | 100.00% |
| NAOMI ANDERSON CAMPBELLsophymarine-openregistry-h-naomi-anderson-campbell-5a0245 | H ORDINARY | 2,421 | 100.00% |
| LEE CAMPBELLsophymarine-openregistry-gb-06852786 | I ORDINARY | 100 | 100.00% |
| NAOMI ANDERSON CAMPBELLsophymarine-openregistry-h-naomi-anderson-campbell-5a0245 | J ORDINARY | 100 | 100.00% |
TRAINING IN CHILDCARE LIMITED
sophymarine-openregistry-gb-04818961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c. - Registered office
- Oak Lodge, East Boldon, Tyne And Wear, NE36 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LYNNE BROWNsophymarine-openregistry-h-angela-lynne-brown-9d9f9b | B ORDINARY | 1 | |
| FAY ALEXANDRA SEAGER BROWNsophymarine-openregistry-h-fay-alexandra-seager-brown-61b6b5 | C ORDINARY | 1 | |
| MICHAEL PHILIP BROWNsophymarine-openregistry-h-michael-philip-brown-49a03e | A ORDINARY | 1 | |
MARK LANE CC LIMITED
sophymarine-openregistry-gb-13710374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117b Front Street, East Boldon, NE36 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LANEsophymarine-openregistry-h-elizabeth-lane-12d8e7 | B ORDINARY | 1 | |
| JACLYN WARWICKsophymarine-openregistry-h-jaclyn-warwick-6810dd | A ORDINARY | 1 | |
| MARK LANEsophymarine-openregistry-gb-OC407481 | ORDINARY | 1 | |