UK companies/East Boldon/Page 3
Companies in East Boldon and their shareholdersPage 3 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 41 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
PAYMENTMINDS LIMITED
sophymarine-openregistry-gb-15019114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- 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 |
|---|
| LISA ANNE TUNSTALLsophymarine-openregistry-h-lisa-anne-tunstall-806237 | A ORDINARY | 1 | |
| PAUL TUNSTALLsophymarine-openregistry-h-paul-tunstall-5a0e08 | ORDINARY | 1 | |
BENMAHAR LTD
sophymarine-openregistry-gb-15254950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Terrace, East Boldon, NE36 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA JAMIESONsophymarine-openregistry-h-georgia-jamieson-39308a | ORDINARY B | 1 | |
| WILLIAM JAMIESONsophymarine-openregistry-h-william-jamieson-eb9a1e | ORDINARY | 1 | |
M. SMITH (NEWCASTLE) LTD
sophymarine-openregistry-gb-04496100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 100 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 0 | |
REAL ESTATES (N.E.) LIMITED
sophymarine-openregistry-gb-06246436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 150 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
SANTON PROJECTS LTD
sophymarine-openregistry-gb-06779120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439 | ORDINARY | 1 | |
| JANET CARRsophymarine-openregistry-h-janet-carr-3d3e21 | ORDINARY | 1 | |
DISCOUNT SUPERMARKET (NORTH EAST) LIMITED
sophymarine-openregistry-gb-06874517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULSOOM HAKIMsophymarine-openregistry-h-kulsoom-hakim-9a3f8d | ORDINARY | 100 | |
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 0 | |
INSPIRE CORP LTD
sophymarine-openregistry-gb-06941243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL O'SULLIVANsophymarine-openregistry-h-sean-michael-o-sullivan-aca85f | ORDINARY | 2 | |
| SHABANA HAKIMsophymarine-openregistry-h-shabana-hakim-5f8790 | ORDINARY | 0 | |
OFFERMATION LTD
sophymarine-openregistry-gb-07838478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAMSEYsophymarine-openregistry-h-christopher-ramsey-4944ac | ORDINARY | 2 | |
| ROSEMARY RAMSEYsophymarine-openregistry-h-rosemary-ramsey-4dc7b7 | ORDINARY | 2 | |
ARMSTRONG HALL SOCIAL CLUB LTD
sophymarine-openregistry-gb-07952974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORD | 2 | |
| GURMINDER KAURsophymarine-openregistry-h-gurminder-kaur-69675e | ORD | 0 | |
MAZE HULL LTD
sophymarine-openregistry-gb-08583406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 100 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
DORCHESTER EVENTS LIMITED
sophymarine-openregistry-gb-09144319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULSOOM HAKIMsophymarine-openregistry-h-kulsoom-hakim-9a3f8d | ORDINARY | 100 | |
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 0 | |
MATRIX H LTD
sophymarine-openregistry-gb-09703094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 100 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
ELECTRIX SERVICES NE LIMITED
sophymarine-openregistry-gb-10596038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Hiram Drive, East Boldon, NE36 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GREGGSsophymarine-openregistry-h-wayne-greggs-22f088 | ORDINARY | 83 | |
| AMANDA GREGGSsophymarine-openregistry-h-amanda-greggs-9b5571 | ORDINARY | 17 | |
TYNESIDE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-10717140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 78 Langholm Road, East Boldon, Tyne And Wear, NE36 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMI LOUISE DOVEsophymarine-openregistry-h-aimi-louise-dove-2ad094 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY | 50 | 50.00% |
LAPLATA INVESTMENTS LIMITED
sophymarine-openregistry-gb-11583443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1b, East Boldon, Tyne And Wear, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN O'BRIENsophymarine-openregistry-h-nathan-o-brien-f0bdab | ORDINARY | 90 | |
| JONATHAN ANDREW HURFORDsophymarine-openregistry-h-jonathan-andrew-hurford-366d99 | ORDINARY | 10 | |
SOUTHWICK PIZZA LTD
sophymarine-openregistry-gb-12022872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUOB TOBA MOHAMMAD 5A STATION TERRACE EAST BOLDONsophymarine-openregistry-h-ayuob-toba-mohammad-5a-station-terrace-e-0df7e0 | ORDINARY | 1 | |
| TYNE & WEAR ENGLAND NE36 0LJsophymarine-openregistry-h-tyne-wear-england-ne36-0lj-aad1a6 | ORDINARY | 1 | |
CITY AESTHETICS LIMITED
sophymarine-openregistry-gb-12279003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 24 Natley Avenue, East Boldon, Tyne And Wear, NE36 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ADELE GILLIESsophymarine-openregistry-h-jane-adele-gillies-330974 | ORDINARY | 2 | |
| JANE ADELE GILLIESsophymarine-openregistry-h-jane-adele-gillies-330974 | ORDINARY | 0 | |
| WILLIAM MARK GILLIESsophymarine-openregistry-h-william-mark-gillies-9b26ac | ORDINARY | 0 | |
EB ROAD SAFETY LIMITED
sophymarine-openregistry-gb-12449339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Borrowdale Close, East Boldon, NE36 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GUARDsophymarine-openregistry-h-sarah-guard-7a48b3 | ORDINARY | 75 | |
| IAN GUARDsophymarine-openregistry-h-ian-guard-b65848 | ORDINARY | 25 | |
PROPER PROPERTY (NE) LIMITED
sophymarine-openregistry-gb-12598630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAKIMsophymarine-openregistry-h-alia-hakim-87195c | ORDINARY | 140 | |
| STEVEN MONAGHANsophymarine-openregistry-h-steven-monaghan-f6dc32 | ORDINARY | 0 | |
PARAGON ONE LIMITED
sophymarine-openregistry-gb-12619356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 100 | |
| TOWNGLOW LTDsophymarine-openregistry-gb-07549060 | ORDINARY | 0 | |