UK companies/East Boldon/Page 4
Companies in East Boldon and their shareholdersPage 4 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 40 shareholdings and 5 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
DUNELM SECURITY LTD
sophymarine-openregistry-gb-12706039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Dunelm Security Ltd Kymel House, East Boldon, NE36 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLMANsophymarine-openregistry-h-james-colman-87db7d | ORDINARY | 100 | |
| AMY COLMANsophymarine-openregistry-h-amy-colman-d743e8 | ORDINARY | 0 | |
ESTATES H LTD
sophymarine-openregistry-gb-12828779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- 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 |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 50 | |
| SARWAR HAKIMsophymarine-openregistry-h-sarwar-hakim-60e93f | ORDINARY | 50 | |
PALMERS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13086804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Dell View, East Boldon, NE36 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY | 5 | |
| RYAN PALMERsophymarine-openregistry-h-ryan-palmer-3fa8eb | ORDINARY | 5 | |
ONE URBAN FOX LTD
sophymarine-openregistry-gb-13136876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Langholm Road, East Boldon, NE36 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PETREsophymarine-openregistry-h-brian-petre-7c3df0 | ORDINARY | 1 | 50.00% |
| JANINE ELIZABETH GRAHAMsophymarine-openregistry-h-janine-elizabeth-graham-27add5 | ORDINARY | 1 | 50.00% |
GEOO HOLDINGS LIMITED
sophymarine-openregistry-gb-13231236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blade Unit 1c, East Boldon, Tyne And Wear, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA O'BRIENsophymarine-openregistry-h-georgia-o-brien-8e034b | ORDINARY | 1 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
RICKLETON VILLAGE CENTRE LTD
sophymarine-openregistry-gb-13504202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Laverick Hall Farm, East Boldon, NE36 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP MARKANDAYsophymarine-openregistry-h-anoop-markanday-c9f50e | ORDINARY | 50 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 50 | |
SMITH & SONS TRANSPORT LTD
sophymarine-openregistry-gb-13531083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 102 Front Street, East Boldon, NE36 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEE SMITHsophymarine-openregistry-h-nathan-lee-smith-304247 | ORDINARY | 51 | 51.00% |
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 49 | 49.00% |
DC STAIRLIFTS LIMITED
sophymarine-openregistry-gb-13603637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2, Follingsby Manor Follonsby Terrace, East Boldon, NE36 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CARNEGIEsophymarine-openregistry-h-ryan-carnegie-540e03 | ORDINARY | 2 | |
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY | 0 | |
PIMVARA LTD
sophymarine-openregistry-gb-13692810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| PIMVARA GAUNTsophymarine-openregistry-h-pimvara-gaunt-17bc62 | ORDINARY | 3 | |
| SAISAMORN JOHNSONsophymarine-openregistry-h-saisamorn-johnson-050329 | ORDINARY | 0 | |
THE HOTSPOT NEWCASTLE LTD
sophymarine-openregistry-gb-13897082
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE CROFTsophymarine-openregistry-h-kyle-croft-5a6453 | ORDINARY | 1 | |
| GEORGIA BARTLEYsophymarine-openregistry-h-georgia-bartley-7a1232 | ORDINARY | 0 | |
OBR-G HOLDINGS LIMITED
sophymarine-openregistry-gb-13953920
- 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 |
|---|
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNPARK LIMITEDsophymarine-openregistry-gb-14080826 | Holds shares in | ORDINARY · 50.00% |
| CHARD WORKS LIMITEDsophymarine-openregistry-gb-13954041 | Holds shares in | ORDINARY |
OBR-N HOLDINGS LIMITED
sophymarine-openregistry-gb-13953961
- 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 |
|---|
| NATHAN O'BRIENsophymarine-openregistry-h-nathan-o-brien-f0bdab | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNPARK LIMITEDsophymarine-openregistry-gb-14080826 | Holds shares in | ORDINARY · 50.00% |
| O'BRIEN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10318458 | Holds shares in | B ORDINARY |
| CHARD WORKS LIMITEDsophymarine-openregistry-gb-13954041 | Holds shares in | ORDINARY |
EAZY APARTMENTS (N) LTD
sophymarine-openregistry-gb-14011782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 | 1 | |
| FIAZ HAKIMsophymarine-openregistry-h-fiaz-hakim-57172e | ORDINARY | 0 | |
CLOCKWORK INNOVATIONS LTD
sophymarine-openregistry-gb-14021836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Front Street, East Boldon, Tyne And Wear, NE36 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SOMERS-CAUSHsophymarine-openregistry-h-christopher-somers-caush-109638 | ORDINARY | 50 | |
| THOMAS BROOKSsophymarine-openregistry-gb-14881281 | ORDINARY | 50 | |
DIANE JEFFRIES CONSULTANCY LIMITED
sophymarine-openregistry-gb-14239977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 6 Patterdale Close, East Boldon, NE36 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JEFFRIESsophymarine-openregistry-h-diane-jeffries-228553 | ORDINARY | 100 | |
| GARY JEFFRIESsophymarine-openregistry-h-gary-jeffries-f0bf0d | ORDINARY | 0 | |
ON POINT NORTH EAST AESTHETICS LTD
sophymarine-openregistry-gb-14659296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA TODDsophymarine-openregistry-h-philippa-todd-2e5a8b | ORDINARY | 2 | |
| GEMMA BRAINsophymarine-openregistry-h-gemma-brain-dcf97e | ORDINARY | 0 | |
TOWNGLOW HOTELS LTD
sophymarine-openregistry-gb-14765712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWNGLOW LTDsophymarine-openregistry-gb-07549060 | ORDINARY | 1 | |
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 0 | |
HUGO HOLDINGS (OBR) LTD
sophymarine-openregistry-gb-14770923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
DOMIO LTD
sophymarine-openregistry-gb-14772666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- 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 |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 1 | |
| TOWNGLOW LTDsophymarine-openregistry-gb-07549060 | ORDINARY | 0 | |
TAKE ROOT BIO TECHNOLOGIES LTD
sophymarine-openregistry-gb-14798363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- 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 |
|---|
| ANTHONY BRIAN CARRsophymarine-openregistry-h-anthony-brian-carr-cf7fe8 | ORDINARY | 50 | |
| KIRK SIDERMAN-WOLTERsophymarine-openregistry-h-kirk-siderman-wolter-c3edba | ORDINARY | 50 | |