UK companies/Hebburn/Page 1
Companies in Hebburn and their shareholdersPage 1 of 7
131 companies registered in Hebburn 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 Hebburn. Between them they record 193 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
131
COURT LEET (KENILWORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02987951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3a Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA IOANNOUsophymarine-openregistry-h-barbara-ioannou-931de5 | ORDINARY | 1 | |
| BINTIAN LINsophymarine-openregistry-h-bintian-lin-f43083 | ORDINARY | 1 | |
| BRIAN, CHRISTOPHER, PERRYsophymarine-openregistry-h-brian-christopher-perry-b74fc5 | ORDINARY | 1 | |
| FRANCES, MARY, ORMSTONsophymarine-openregistry-h-frances-mary-ormston-c70691 | ORDINARY | 1 | |
| HIROMI PERRYsophymarine-openregistry-h-hiromi-perry-6a64c1 | ORDINARY | 1 | |
| JOHN IOANNOUsophymarine-openregistry-h-john-ioannou-41c4dd | ORDINARY | 1 | |
| KALBIR KAUR SAHOTAsophymarine-openregistry-h-kalbir-kaur-sahota-b81f4e | ORDINARY | 1 | |
| LISA HERRODsophymarine-openregistry-h-lisa-herrod-36a7ac | ORDINARY | 1 | |
| MARTIN, HERRODsophymarine-openregistry-h-martin-herrod-aec699 | ORDINARY | 1 | |
| NAOMI RUTH EVERSHEDsophymarine-openregistry-h-naomi-ruth-evershed-14fb91 | ORDINARY | 1 | |
| SCOTT THOMAS HUDSPITHsophymarine-openregistry-h-scott-thomas-hudspith-7e98d0 | ORDINARY | 1 | |
| SIMON ORMSTONsophymarine-openregistry-h-simon-ormston-db733a | ORDINARY | 1 | |
| VICTORIA MORRISsophymarine-openregistry-h-victoria-morris-e3a103 | ORDINARY | 1 | |
| HANNAH MORGANsophymarine-openregistry-h-hannah-morgan-12e408 | ORDINARY | 0 | |
| KEVIN TOBINsophymarine-openregistry-h-kevin-tobin-97fa8d | ORDINARY | 0 | |
| REBECCA EDENsophymarine-openregistry-h-rebecca-eden-028a15 | ORDINARY | 0 | |
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
sophymarine-openregistry-gb-08331581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 6 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | PREFERENCE | 502,907 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | A ORDINARY | 24,993 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | E ORDINARY | 24,993 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | D ORDINARY | 24,993 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | B ORDINARY | 19,994 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | C ORDINARY | 4,999 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | J ORDINARY | 6 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | P ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | L ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | G ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | H ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | I ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | N ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | O ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | K ORDINARY | 2 | 100.00% |
| CBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15241610 | M ORDINARY | 2 | 100.00% |
| ALLAN CARRsophymarine-openregistry-h-allan-carr-1b3c6f | A ORDINARY | 0 | 0.00% |
| ALLAN CARRsophymarine-openregistry-h-allan-carr-1b3c6f | PREFERENCE | 0 | 0.00% |
| ALLAN CARR AND DORRIS CARR AS TRUSTEES OF THE DORRIS CARR NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-allan-carr-and-dorris-carr-as-trustees-o-9144d2 | I ORDINARY | 0 | 0.00% |
| ALLAN CARR AND DORRIS CARR AS TRUSTEES OF THE DORRIS CARR NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-allan-carr-and-dorris-carr-as-trustees-o-9144d2 | H ORDINARY | 0 | 0.00% |
| ANTHONY LISTERsophymarine-openregistry-h-anthony-lister-01e216 | PREFERENCE | 0 | 0.00% |
| ANTHONY LISTERsophymarine-openregistry-h-anthony-lister-01e216 | B ORDINARY | 0 | 0.00% |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | C ORDINARY | 0 | 0.00% |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | PREFERENCE | 0 | 0.00% |
| DAVID HARLANDsophymarine-openregistry-gb-06286767 | E ORDINARY | 0 | 0.00% |
| DAVID HARLAND AND JAYNE HARLAND AS TRUSTEES OF THE MARIE HARLAND NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-david-harland-and-jayne-harland-as-trust-351ffd | O ORDINARY | 0 | 0.00% |
| DAVID HARLAND AND JAYNE HARLAND AS TRUSTEES OF THE MARIE HARLAND NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-david-harland-and-jayne-harland-as-trust-351ffd | P ORDINARY | 0 | 0.00% |
| FRANCESCA CARRsophymarine-openregistry-h-francesca-carr-531e0f | G ORDINARY | 0 | 0.00% |
| HELEN MARIE CARRsophymarine-openregistry-h-helen-marie-carr-108fc8 | PREFERENCE | 0 | 0.00% |
| JAYNE HARLANDsophymarine-openregistry-h-jayne-harland-1013ea | N ORDINARY | 0 | 0.00% |
| LAURA LISTERsophymarine-openregistry-h-laura-lister-54cf68 | J ORDINARY | 0 | 0.00% |
| NATALIE GROOMsophymarine-openregistry-h-natalie-groom-0682ab | K ORDINARY | 0 | 0.00% |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | D ORDINARY | 0 | 0.00% |
| SIMON GROOM AND NATALIE GROOM AS TRUSTEES OF THE ALAN GROOM NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-simon-groom-and-natalie-groom-as-trustee-c4d0ef | M ORDINARY | 0 | 0.00% |
| SIMON GROOM AND NATALIE GROOM AS TRUSTEES OF THE ALAN GROOM NO 1 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-simon-groom-and-natalie-groom-as-trustee-c4d0ef | L ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE BUILDING SERVICES (SOUTH) LIMITEDsophymarine-openregistry-gb-10400990 | Holds shares in | ORDINARY · 80.00% |
NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD
sophymarine-openregistry-gb-13721751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Apollo Court Koppers Way, Hebburn, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY C | 30 | 100.00% |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | G ORDINARY | 30 | 100.00% |
| DAVID CHRISTOPHER KAYsophymarine-openregistry-h-david-christopher-kay-af9d09 | ORDINARY D | 24 | 100.00% |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY B | 15 | 100.00% |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | ORDINARY A | 15 | 100.00% |
| AEJEH PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-13732953 | H ORDINARY | 10 | 100.00% |
| CLAS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13710816 | ORDINARY F | 10 | 100.00% |
| SENE DESIGN LIMITEDsophymarine-openregistry-gb-13989017 | I ORDINARY | 10 | 100.00% |
| FIONA KAYsophymarine-openregistry-h-fiona-kay-f71d7e | ORDINARY E | 6 | 100.00% |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY A | 0 | 0.00% |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY A | 0 | 0.00% |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | ORDINARY B | 0 | 0.00% |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | ORDINARY A | 0 | 0.00% |
GLOBAL SUBSTATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-05727574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 1 Merchant Court, Hebburn, Tyne And Wear, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | A ORDINARY | 13,334 | |
| ALAN BONEsophymarine-openregistry-gb-06280389 | A ORDINARY | 13,333 | |
| LUKE DE SOUSAsophymarine-openregistry-h-luke-de-sousa-a7182a | A ORDINARY | 13,333 | |
| CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4 | A ORDINARY | 8,000 | |
| PAULA DE SOUSAsophymarine-openregistry-h-paula-de-sousa-3d3bab | A ORDINARY | 8,000 | |
| SUSAN BONEsophymarine-openregistry-h-susan-bone-5044e1 | A ORDINARY | 8,000 | |
| THE TRUSTEES OF THE GLOBAL SUBSTATION SHARE INCENTIVE PLANsophymarine-openregistry-h-the-trustees-of-the-global-substation-sh-53d34a | B ORDINARY | 5,626 | |
| LEE DODSONsophymarine-openregistry-h-lee-dodson-27b54e | C ORDINARY | 741 | |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | C ORDINARY | 741 | |
| LEE DODSONsophymarine-openregistry-h-lee-dodson-27b54e | C ORDINARY | 0 | |
PREMIER SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-03290578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 10 Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TATUMsophymarine-openregistry-h-neil-tatum-c30095 | ORDINARY | 30 | |
| CAROL TATUMsophymarine-openregistry-h-carol-tatum-479f5b | ORDINARY | 10 | |
| DEAN TATUMsophymarine-openregistry-gb-07986213 | ORDINARY | 10 | |
| ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709 | C ORDINARY | 1 | |
| CAROL TATUMsophymarine-openregistry-h-carol-tatum-479f5b | A ORDINARY | 1 | |
| JONATHAN GOWLANDsophymarine-openregistry-h-jonathan-gowland-8016b9 | D ORDINARY | 1 | |
| KRISTOPHER ALLANsophymarine-openregistry-h-kristopher-allan-7b2ebd | E ORDINARY | 1 | |
| TIMOTHY ALLANsophymarine-openregistry-h-timothy-allan-9b7e11 | F ORDINARY | 1 | |
| TONY GOWLANDsophymarine-openregistry-h-tony-gowland-84e4df | B ORDINARY | 1 | |
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
sophymarine-openregistry-gb-07372003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Preferred House 4-5 Merchant Court, Hebburn, Tyne And Wear, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORD | 316 | |
| DEAN GEORGE RAEsophymarine-openregistry-h-dean-george-rae-cd1582 | ORD | 316 | |
| GILLIAN ROPERsophymarine-openregistry-h-gillian-roper-a7f6a3 | ORD | 40 | |
| KASIM MALIK KHALILsophymarine-openregistry-h-kasim-malik-khalil-9dcc1e | ORD | 40 | |
| SINEAD NAPIERsophymarine-openregistry-h-sinead-napier-879e05 | ORD | 40 | |
| STEPHEN MCKEOWNsophymarine-openregistry-h-stephen-mckeown-4c6272 | ORD | 40 | |
| MAXINE GAMBRILLsophymarine-openregistry-h-maxine-gambrill-e471b1 | ORD | 8 | |
| PHILIP GAMBRILLsophymarine-openregistry-h-philip-gambrill-cd58a6 | ORD | 0 | |
SORA SERVICES LIMITED
sophymarine-openregistry-gb-07264720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- 3 Merchant Court, Hebburn, Tyne And Wear, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | B ORDINARY | 47 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | A ORDINARY | 47 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | I ORDINARY | 5 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | E ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | J ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | F ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | G ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | H ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | C ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | D ORDINARY | 1 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | A ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | F ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | H ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | G ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | E ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | D ORDINARY | 0 | |
| IAN TINDLE AND JANE WAUGH AS TRUSTEES OF THE TINDLE FAMILY GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-ian-tindle-and-jane-waugh-as-trustees-of-7a2c42 | C ORDINARY | 0 | |
| JANE WAUGHsophymarine-openregistry-h-jane-waugh-6c678d | B ORDINARY | 0 | |
| MIRAI LIMITEDsophymarine-openregistry-gb-12040786 | K ORDINARY | 0 | |
| PAUL GOUGHsophymarine-openregistry-h-paul-gough-15d82a | I ORDINARY | 0 | |
| PAUL GOUGH AND SUZANNE EDGAR AS TRUSTEES OF THE GOUGH FAMILY TRUSTsophymarine-openregistry-h-paul-gough-and-suzanne-edgar-as-trustees-e16c15 | J ORDINARY | 0 | |
CBSO HOLDINGS LTD
sophymarine-openregistry-gb-15241610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GROOMsophymarine-openregistry-gb-05571863 | PREFERENCE | 1,709,666 | |
| ANTHONY LISTERsophymarine-openregistry-h-anthony-lister-01e216 | PREFERENCE | 1,225,452 | |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | PREFERENCE | 484,214 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 100 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | B ORDINARY | 40 | |
| SIMON GROOMsophymarine-openregistry-gb-05571863 | A ORDINARY | 40 | |
| ANTHONY LISTERsophymarine-openregistry-h-anthony-lister-01e216 | C ORDINARY | 32 | |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | D ORDINARY | 8 | |
| AEJEH PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-13732953 | G ORDINARY | 1 | |
| CLAS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13710816 | F ORDINARY | 1 | |
| SENE DESIGN LIMITEDsophymarine-openregistry-gb-13989017 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CASTLE BUILDING SERVICES ORGANISATION LIMITEDsophymarine-openregistry-gb-08331581 | Holds shares in | PREFERENCE · 99.80% |
BONDCHEM LIMITED
sophymarine-openregistry-gb-06663431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 2a Windmill Way, Hebburn, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONDCHEM HOLDINGS LTDsophymarine-openregistry-gb-15075051 | ORDINARY | 300 | |
| JENNIFER DARBYsophymarine-openregistry-h-jennifer-darby-c42a9a | ORDINARY | 0 | |
| LOUISE AVEYARDsophymarine-openregistry-h-louise-aveyard-baf581 | ORDINARY | 0 | |
| MARY WALLsophymarine-openregistry-h-mary-wall-e4c959 | ORDINARY | 0 | |
| MATTHEW DARBYsophymarine-openregistry-h-matthew-darby-a7663d | ORDINARY | 0 | |
| NICHOLAS WALLsophymarine-openregistry-h-nicholas-wall-f46913 | ORDINARY | 0 | |
| WAYNE AVEYARDsophymarine-openregistry-h-wayne-aveyard-2cb866 | ORDINARY | 0 | |
EQUALITY SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-12821216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Apollo Court, Koppers Way, Hebburn, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOUGHsophymarine-openregistry-gb-07941583 | B ORDINARY | 600 | |
| CHRISTOPHER JAMES QUICKFALLsophymarine-openregistry-h-christopher-james-quickfall-129b5b | C ORDINARY | 250 | |
| SHARD CREDIT PARTNERS FUND/SCRPsophymarine-openregistry-h-shard-credit-partners-fund-scrp-df395f | A ORDINARY | 213 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | D ORDINARY | 75 | |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | E ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVATE LIMITEDsophymarine-openregistry-gb-04949747 | Holds shares in | A ORDINARY |
| THE EDUCATIONAL GUIDANCE SERVICE LTDsophymarine-openregistry-gb-05122931 | Holds shares in | ORDINARY GBP1 SHARES |
| E-QUALITY LEARNING LIMITEDsophymarine-openregistry-gb-07401627 | Holds shares in | A ORDINARY |
| LEARNING LABS (UK) LTD.sophymarine-openregistry-gb-08561333 | Holds shares in | A ORDINARY |
BEACH ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07938275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Blue Sky Way, Hebburn, South Tyneside, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREW SPENCERsophymarine-openregistry-h-gavin-andrew-spencer-94dc12 | ORDINARY | 10 | |
| JULIE ELIZABETH CLEGRAM-SPENCERsophymarine-openregistry-h-julie-elizabeth-clegram-spencer-973341 | ORDINARY B | 2 | |
| JAMES KOSTERsophymarine-openregistry-h-james-koster-1f0198 | ORDINARY B | 1 | |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY B | 0 | |
| DENISE JOHNSONsophymarine-openregistry-h-denise-johnson-ed7cfa | ORDINARY B | 0 | |
AFL ENGINEERING (N.E) LIMITED
sophymarine-openregistry-gb-02581355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 2 Wagonway Indst Est, Hebburn, Tyne And Wear, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUCASsophymarine-openregistry-gb-14296475 | ORDINARY | 430 | |
| VUN HOU HOsophymarine-openregistry-h-vun-hou-ho-c8bd69 | ORDINARY | 200 | |
| AFL ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13405724 | ORDINARY | 170 | |
| GABRIEL HO TIN LUCASsophymarine-openregistry-h-gabriel-ho-tin-lucas-de1c13 | ORDINARY | 100 | |
| JACOB HO YAT LUCASsophymarine-openregistry-h-jacob-ho-yat-lucas-eab0db | ORDINARY | 100 | |
ABACUS ACCOUNTING (N.E.) LIMITED
sophymarine-openregistry-gb-05447729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 3a Blue Sky Way, Hebburn, Tyne & Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 38 | 38.00% |
| CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084 | ORDINARY | 37 | 37.00% |
| RICHARD SMALLBONEsophymarine-openregistry-h-richard-smallbone-cc0862 | ORDINARY | 13 | 13.00% |
| DOUGLAS SMALLBONEsophymarine-openregistry-h-douglas-smallbone-bf6b95 | ORDINARY | 6 | 6.00% |
| LYNNE SMALLBONEsophymarine-openregistry-h-lynne-smallbone-13e06f | ORDINARY | 6 | 6.00% |
ITC SERVICE LIMITED
sophymarine-openregistry-gb-05723976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- 9 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITCSH LIMITEDsophymarine-openregistry-gb-14214365 | ORDINARY | 10 | |
| CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9 | ORDINARY | 0 | |
| KATE ANDERSONsophymarine-openregistry-h-kate-anderson-9d94d0 | ORDINARY | 0 | |
| LOUISE POTTSsophymarine-openregistry-h-louise-potts-d73ad4 | ORDINARY | 0 | |
| PETER ANDERSONsophymarine-openregistry-h-peter-anderson-e23118 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZOLSEC LTDsophymarine-openregistry-gb-11064797 | Holds shares in | ORDINARY |
STELLAR ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-14988488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRA LETTINGS LTDsophymarine-openregistry-gb-11785357 | ORDINARY | 100 | 33.33% |
| JD ELJAY LTDsophymarine-openregistry-gb-15016292 | ORDINARY | 100 | 33.33% |
| VERDUN HOLDINGS LTDsophymarine-openregistry-gb-15013460 | ORDINARY | 100 | 33.33% |
| JSD HOLDINGS LTDsophymarine-openregistry-gb-17350103 | ORDINARY | 0 | 0.00% |
| LEIGH DICKINSONsophymarine-openregistry-h-leigh-dickinson-4c797e | ORDINARY | 0 | 0.00% |
SORA CONSULTING LIMITED
sophymarine-openregistry-gb-07264613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Merchant Court, Hebburn, Tyne And Wear, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | A ORDINARY | 47 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | B ORDINARY | 47 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | E ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | F ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | D ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | H ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | G ORDINARY | 1 | |
| SORA GROUP LIMITEDsophymarine-openregistry-gb-16344070 | C ORDINARY | 1 | |
| BENJAMIN TINDLEsophymarine-openregistry-h-benjamin-tindle-20df17 | C ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | G ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | E ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | D ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | H ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | A ORDINARY | 0 | |
| IAN TINDLEsophymarine-openregistry-h-ian-tindle-19bc90 | F ORDINARY | 0 | |
| JANE WAUGHsophymarine-openregistry-h-jane-waugh-6c678d | B ORDINARY | 0 | |
AJF HEDDON LIMITED
sophymarine-openregistry-gb-13793954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3a Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JANE FORSTERsophymarine-openregistry-h-ashley-jane-forster-5e1a04 | A ORDINARY | 6 | 100.00% |
| MITCHELL FORSTERsophymarine-openregistry-h-mitchell-forster-7e2976 | B ORDINARY | 2 | 100.00% |
| PHOEBE FORSTERsophymarine-openregistry-h-phoebe-forster-5397ce | D ORDINARY | 1 | 100.00% |
| THEO FORSTERsophymarine-openregistry-h-theo-forster-90e708 | C ORDINARY | 1 | 100.00% |
| MITCHELL FORSTERsophymarine-openregistry-h-mitchell-forster-7e2976 | ORDINARY | 0 | |
INTOUCH FINANCIAL ADVICE LIMITED
sophymarine-openregistry-gb-07428213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 6 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOPERsophymarine-openregistry-gb-02086367 | A ORDINARY | 80 | |
| EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935 | B ORDINARY | 20 | |
| JAMES MCGREGORsophymarine-openregistry-h-james-mcgregor-b05c5c | C ORDINARY | 12 | |
| GRAHAM MACASKILLsophymarine-openregistry-h-graham-macaskill-eccb3c | Y SHARE | 1 | |
CONSULTIV HOLDINGS LTD
sophymarine-openregistry-gb-12160858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Merchant Court, Hebburn, Gateshead, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILLIAM HOSIEsophymarine-openregistry-h-derek-william-hosie-c15142 | E ORDINARY | 1,000 | 100.00% |
| GRANT FREDERICK HOUSTONsophymarine-openregistry-h-grant-frederick-houston-da7fc8 | D ORDINARY | 1,000 | 100.00% |
| PAUL ANTHONY SMITHsophymarine-openregistry-h-paul-anthony-smith-7b3bf8 | B ORDINARY | 1,000 | 100.00% |
| STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530 | C ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSULTIV UTILITIES ENTERPRISE LIMITEDsophymarine-openregistry-gb-13145831 | Holds shares in | ORDINARY · 80.00% |
BONDCHEM HOLDINGS LIMITED
sophymarine-openregistry-gb-15075051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a Windmill Way, Hebburn, NE31 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SUTHERLAND DARBYsophymarine-openregistry-h-matthew-sutherland-darby-eb77c7 | A ORDINARY | 90 | |
| WAYNE AVEYARDsophymarine-openregistry-h-wayne-aveyard-2cb866 | B ORDINARY | 90 | |
| JENNIFER DARBYsophymarine-openregistry-h-jennifer-darby-c42a9a | C ORDINARY | 10 | |
| LOUISE AVEYARDsophymarine-openregistry-h-louise-aveyard-baf581 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONDCHEM LIMITEDsophymarine-openregistry-gb-06663431 | Holds shares in | ORDINARY |