UK companies/East Boldon/Page 5
Companies in East Boldon and their shareholdersPage 5 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 32 shareholdings and 9 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
TINY TOWN BOLDON LIMITED
sophymarine-openregistry-gb-14902694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 1b, East Boldon, Tyne And Wear, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE O’BRIEN-SPENSLEYsophymarine-openregistry-h-danielle-o-brien-spensley-391223 | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
REDPARK CATERING LIMITED
sophymarine-openregistry-gb-15516207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Kymel House, East Boldon, NE36 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MACKINGS CONSULTING LIMITEDsophymarine-openregistry-gb-08586788 | ORDINARY | 50 | 50.00% |
| PURDY CAPITAL LTDsophymarine-openregistry-gb-13139095 | ORDINARY | 50 | 50.00% |
CONTINENTAL HOTEL HULL LTD
sophymarine-openregistry-gb-15661945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- 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 |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 100 | |
| HUMBER ESTATES LTDsophymarine-openregistry-gb-09077649 | ORDINARY | 0 | |
SINNESRO LTD
sophymarine-openregistry-gb-15742025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2-5 St. Bedes, East Boldon, NE36 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROBSONsophymarine-openregistry-h-jessica-robson-77bb00 | ORDINARY | 2 | |
| LYNNE MACHINsophymarine-openregistry-h-lynne-machin-615f47 | ORDINARY | 0 | |
O’BRIEN AGGREGATE HOLDING LIMITED
sophymarine-openregistry-gb-15745189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Unit 1b, East Boldon, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN O’BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 50 | |
| NATHAN GORDON O'BRIENsophymarine-openregistry-h-nathan-gordon-o-brien-c3da18 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| O'BRIEN AGGREGATE MARSDEN LIMITEDsophymarine-openregistry-gb-11104277 | Holds shares in | ORDINARY |
DBH SAFETY LTD
sophymarine-openregistry-gb-15751177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Rose Cottage, Scotts House Newcastle Road, East Boldon, Tyne And Wear, NE36 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA MARY HAWCOCKsophymarine-openregistry-h-belinda-mary-hawcock-238d62 | ORDINARY | 1 | 50.00% |
| DEREK HAWCOCKsophymarine-openregistry-h-derek-hawcock-9fafd8 | ORDINARY | 1 | 50.00% |
FRONT STREET PROPERTIES LTD
sophymarine-openregistry-gb-15882583
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 102 Front Street, East Boldon, Tyne And Wear, NE36 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS SMITHsophymarine-openregistry-gb-11199086 | ORDINARY | 1 | 50.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 1 | 50.00% |
HPMA ENGINEERING LTD
sophymarine-openregistry-gb-16038367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- 15 Front Street, East Boldon, NE36 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MCGUIREsophymarine-openregistry-h-philip-mcguire-e9c19d | ORDINARY | 75 | 75.00% |
| HAMISH WALLACEsophymarine-openregistry-h-hamish-wallace-0abbb9 | ORDINARY | 25 | 25.00% |
MAZE ROOMS LTD
sophymarine-openregistry-gb-16247966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 50 | 50.00% |
| STEVEN MONAGHANsophymarine-openregistry-h-steven-monaghan-f6dc32 | ORDINARY | 50 | 50.00% |
CLEADON MOTOR COMPANY LTD
sophymarine-openregistry-gb-16331377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAIRBAIRNsophymarine-openregistry-h-david-fairbairn-92e594 | ORDINARY | 1 | |
| STEVEN TOPPINGsophymarine-openregistry-h-steven-topping-3db30a | ORDINARY | 1 | |
PONTELAND HAND WASH LTD
sophymarine-openregistry-gb-16644217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 5a Station Terrace, East Boldon, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBUEZE OKOROsophymarine-openregistry-h-chibueze-okoro-e7a868 | ORDINARY | 85 | |
| CHINONSO OKANYAsophymarine-openregistry-h-chinonso-okanya-566830 | ORDINARY | 15 | |
VELVET MANAGEMENT LIMITED
sophymarine-openregistry-gb-01316887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Don Villa Don Gardens Don Gardens, East Boldon, Tyne And Wear, NE36 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EILEEN ERRINGTONsophymarine-openregistry-h-mrs-eileen-errington-830e04 | ORDINARY A 1 GBP | 80 | 80.00% |
| MRS EILEEN ERRINGTONsophymarine-openregistry-h-mrs-eileen-errington-830e04 | ORDINARY A 1 GBP | 20 | 20.00% |
WASHINGTON AERIALS & SATELLITES LTD
sophymarine-openregistry-gb-06796765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- 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 |
|---|
| STEWART COLLINSONsophymarine-openregistry-h-stewart-collinson-77eee2 | ORDINARY | 1 | |
TOWNGLOW LTD
sophymarine-openregistry-gb-07549060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM HAKIMsophymarine-openregistry-h-saleem-hakim-63167c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON ONE LIMITEDsophymarine-openregistry-gb-12619356 | Holds shares in | ORDINARY |
| TOWNGLOW HOTELS LTDsophymarine-openregistry-gb-14765712 | Holds shares in | ORDINARY |
| TOWNGLOW P LTDsophymarine-openregistry-gb-14772652 | Holds shares in | ORDINARY |
| DOMIO LTDsophymarine-openregistry-gb-14772666 | Holds shares in | ORDINARY |
PAUL MACKINGS CONSULTING LIMITED
sophymarine-openregistry-gb-08586788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- 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 MACKINGSsophymarine-openregistry-h-paul-mackings-9f1b2a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & K MANAGEMENT LTDsophymarine-openregistry-gb-14805130 | Holds shares in | A ORDINARY · 50.00% |
| REDPARK CATERING LIMITEDsophymarine-openregistry-gb-15516207 | Holds shares in | ORDINARY · 50.00% |
| BELIEVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08807820 | Holds shares in | E ORDINARY · 25.00% |
KEG STOP NE LIMITED
sophymarine-openregistry-gb-09060010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- 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 | 1 | |
OXYGEN LONDON LTD
sophymarine-openregistry-gb-09799346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Unit 1b, East Boldon, NE36 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA O'BRIENsophymarine-openregistry-h-georgia-o-brien-8e034b | ORDINARY | 1 | |
WHITLEYBOLDON LIMITED
sophymarine-openregistry-gb-11680885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Coniston Grange, East Boldon, NE36 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTT HARDYsophymarine-openregistry-h-richard-scott-hardy-1697e8 | A ORDINARY | 100 | 100.00% |
TOWNGLOW P LTD
sophymarine-openregistry-gb-14772652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TOWNGLOW LTDsophymarine-openregistry-gb-07549060 | ORDINARY | 100 | |
SHEARBURN CAPITAL LIMITED
sophymarine-openregistry-gb-15647247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kymel House, East Boldon, Tyne And Wear, NE36 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE MACKINGSsophymarine-openregistry-h-kyle-mackings-fd8a71 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| P & K MANAGEMENT LTDsophymarine-openregistry-gb-14805130 | Holds shares in | B ORDINARY · 50.00% |