UK companies/East Boldon/Page 2
Companies in East Boldon and their shareholdersPage 2 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 45 shareholdings and 1 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
JUCO LIMITED
sophymarine-openregistry-gb-07665186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 100 | |
| JOANNE CORBIDGEsophymarine-openregistry-h-joanne-corbidge-59c886 | ORDINARY | 0 | |
| JULIAN MICHAEL CORBIDGEsophymarine-openregistry-h-julian-michael-corbidge-818263 | ORDINARY | 0 | |
HUMBER ESTATES LTD
sophymarine-openregistry-gb-09077649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORD | 51 | |
| AROON HUSSEINsophymarine-openregistry-h-aroon-hussein-9f6dd3 | ORD | 49 | |
| JILL HUSSEINsophymarine-openregistry-h-jill-hussein-61f2c2 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTINENTAL HOTEL HULL LTDsophymarine-openregistry-gb-15661945 | Holds shares in | ORDINARY |
SLOTH LONDON LTD
sophymarine-openregistry-gb-12291235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 73 Addison Road, East Boldon, Tyne & Wear, NE36 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID A CONWAYsophymarine-openregistry-h-david-a-conway-be12ad | ORDINARY | 45 | |
| GRAHAM CONWAYsophymarine-openregistry-h-graham-conway-865073 | ORDINARY | 45 | |
| DAVID H CONWAYsophymarine-openregistry-h-david-h-conway-467635 | ORDINARY | 10 | |
DUNPARK LIMITED
sophymarine-openregistry-gb-14080826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- 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 | 50.00% |
| OBR-N HOLDINGS LIMITEDsophymarine-openregistry-gb-13953961 | ORDINARY | 1 | 50.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
PREMIER PHYSIO (NORTH EAST) LIMITED
sophymarine-openregistry-gb-07818031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 - 5, East Boldon, Tyne And Wear, NE36 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE OLDROYDsophymarine-openregistry-h-jamie-oldroyd-da744a | A ORDINARY | 80 | 100.00% |
| LAUREN DANIELLE OLDROYDsophymarine-openregistry-h-lauren-danielle-oldroyd-770a20 | B ORDINARY | 20 | 100.00% |
WOOD N WAX FURNITURE LTD
sophymarine-openregistry-gb-09252975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORRISONsophymarine-openregistry-h-alan-morrison-4a2379 | ORD | 1 | |
| KAREN MORRISONsophymarine-openregistry-h-karen-morrison-ef7c33 | A ORDINARY | 1 | |
SOUTHWARK HAND CAR WASH AND VALETING SERVICES LTD
sophymarine-openregistry-gb-09621649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRITAN COKAsophymarine-openregistry-h-dritan-coka-759783 | ORD | 90 | |
| LEONARD MATEIsophymarine-openregistry-h-leonard-matei-1174b7 | A ORDINARY | 10 | |
NOD MANAGEMENT LTD
sophymarine-openregistry-gb-10000170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA HAKIMsophymarine-openregistry-h-samina-hakim-fde0ac | A ORDINARY | 1 | |
| SAMINA HAKIMsophymarine-openregistry-h-samina-hakim-fde0ac | ORD | 1 | |
| AZEEM HAKIMsophymarine-openregistry-h-azeem-hakim-48def5 | A ORDINARY | 0 | |
ALM BRAND CONSULTANCY LTD
sophymarine-openregistry-gb-10342616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE MARTINsophymarine-openregistry-h-andrew-leslie-martin-34ce68 | ORD | 1 | |
| FAYE SAVAGEsophymarine-openregistry-h-faye-savage-7512ad | A ORDINARY | 1 | |
NATGEO PROPERTY LTD
sophymarine-openregistry-gb-12022834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DARREN SLIGHTsophymarine-openregistry-h-darren-slight-a3cbae | ORDINARY | 1 | |
| DONNA SLIGHTsophymarine-openregistry-h-donna-slight-96f27c | A ORDINARY | 1 | |
BHU ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-12035076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 57 Langdale Way, East Boldon, Tyne And Wear, NE36 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE USHERsophymarine-openregistry-h-beverley-anne-usher-cce102 | A ORDINARY | 1 | 100.00% |
| BRIAN HARVEY USHERsophymarine-openregistry-h-brian-harvey-usher-4a93b4 | ORDINARY | 1 | 100.00% |
MATTISON CORPORATE SERVICES LTD
sophymarine-openregistry-gb-12210633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFTONsophymarine-openregistry-h-andrew-clifton-13a7f4 | ORDINARY | 1 | |
| KAREN CLIFTONsophymarine-openregistry-h-karen-clifton-50cb2b | A ORDINARY | 1 | |
LP PROJECT SERVICES LTD
sophymarine-openregistry-gb-12951937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 92 Langdale Way, East Boldon, NE36 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PURVISsophymarine-openregistry-h-lewis-purvis-1c0ca6 | ORDINARY | 90 | 100.00% |
| RACHAEL PURVISsophymarine-openregistry-h-rachael-purvis-e53151 | B NON-VOTING | 10 | 100.00% |
HARRISON PROPERTY LIMITED
sophymarine-openregistry-gb-13240829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Sandpiper View, East Boldon, Tyne & Wear, NE36 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE HARRISONsophymarine-openregistry-h-hollie-harrison-015d77 | ORDINARY SHARES A | 3 | 100.00% |
| THOMAS NORTONsophymarine-openregistry-h-thomas-norton-83d796 | ORDINARY SHARES B | 1 | 100.00% |
14ELEVEN CONSULTANCY LTD
sophymarine-openregistry-gb-13429677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI RIDDLEsophymarine-openregistry-h-mairi-riddle-96d691 | A ORDINARY | 1 | |
| NICHOLAS RIDDLEsophymarine-openregistry-h-nicholas-riddle-30079f | ORDINARY | 1 | |
ROSS FINCH - PODIATRY LTD
sophymarine-openregistry-gb-13731266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FINCHsophymarine-openregistry-h-ross-finch-82d25e | ORDINARY | 1 | |
| SHAYRELLE NEWsophymarine-openregistry-h-shayrelle-new-04adda | A ORDINARY | 1 | |
SCHNOOBERT PRODUCTIONS LTD
sophymarine-openregistry-gb-14059189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON COOKsophymarine-openregistry-gb-07565756 | ORDINARY | 90 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | A ORDINARY | 10 | |
MW ECOLOGY LTD
sophymarine-openregistry-gb-14059297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Station Terrace, East Boldon, Tyne & W, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM UNDERWOODsophymarine-openregistry-h-michael-william-underwood-170b22 | ORDINARY | 1 | |
| MICHELLE DAWN STEVENSsophymarine-openregistry-h-michelle-dawn-stevens-756a17 | A ORDINARY | 1 | |
NORTH EAST FENCING LTD
sophymarine-openregistry-gb-14479484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM LEESsophymarine-openregistry-h-liam-lees-6041b6 | ORDINARY | 1 | |
| NIAMH LEESsophymarine-openregistry-h-niamh-lees-48d9aa | A ORDINARY | 1 | |
P & K MANAGEMENT LTD
sophymarine-openregistry-gb-14805130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kymel House, East Boldon, NE36 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MACKINGS CONSULTING LIMITEDsophymarine-openregistry-gb-08586788 | A ORDINARY | 1 | 100.00% |
| SHEARBURN CAPITAL LIMITEDsophymarine-openregistry-gb-15647247 | B ORDINARY | 1 | 100.00% |