UK companies/Hebburn/Page 4
Companies in Hebburn and their shareholdersPage 4 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 40 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
131
MONARCH HOME IMPROVEMENTS NE LIMITED
sophymarine-openregistry-gb-05826138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3a Old Co-Op Buildings, Hebburn, Tyne And Wear, NE31 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYALLsophymarine-openregistry-h-david-lyall-8923da | ORDINARY | 2 | |
| JOYCE SCOTTsophymarine-openregistry-h-joyce-scott-cb25fb | ORDINARY | 1 | |
ABACUS PAYROLL BUREAU LIMITED
sophymarine-openregistry-gb-05976871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHMONDsophymarine-openregistry-gb-07361342 | ORDINARY | 2,500 | |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 2,500 | |
THE BALTI MASTERS LIMITED
sophymarine-openregistry-gb-06293746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28 St. James Mall, Unit 11, Hebburn, Tyne And Wear, NE31 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARYAL BILALsophymarine-openregistry-h-faryal-bilal-97f2ea | ORDINARY | 1 | |
| MOHAMMED ASIF BILALsophymarine-openregistry-h-mohammed-asif-bilal-ee9158 | ORDINARY | 1 | |
E-QUALITY LEARNING LIMITED
sophymarine-openregistry-gb-07401627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- SMALL
- SIC
- 85421 — First-degree level higher education
- Registered office
- 9 Apollo Court, Hebburn, Tyne And Wear, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E QUALITY SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12821216 | A ORDINARY | 80 | |
| CHRISTOPHER QUICKFALLsophymarine-openregistry-h-christopher-quickfall-b73299 | A ORDINARY | 0 | |
GRAY'S ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08251960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 8 Pinewood, Hebburn, Tyne & Wear, NE31 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAY'S ADVISORY LIMITEDsophymarine-openregistry-gb-15091207 | ORDINARY | 100 | |
| GARY ALAN GRAYsophymarine-openregistry-h-gary-alan-gray-959ac8 | ORDINARY | 0 | |
LEARNING LABS (UK) LTD.
sophymarine-openregistry-gb-08561333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- 9 Apollo Court, Koppers Way, Hebburn, Tyne And Wear, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E QUALITY SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12821216 | A ORDINARY | 80 | |
| CHRISTOPHER JAMES QUICKFALLsophymarine-openregistry-h-christopher-james-quickfall-129b5b | A ORDINARY | 0 | |
LMD COMMERCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-09090623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Queens Crescent, Hebburn, Tyne And Wear, NE31 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DOWLINGsophymarine-openregistry-h-lee-dowling-83bf45 | ORDINARY | 10 | |
| LORRAINE DOWLINGsophymarine-openregistry-h-lorraine-dowling-b0f15b | ORDINARY | 0 | |
ABBWELD AND INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-09151382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Olwen Drive, Hebburn, Tyne And Wear, NE31 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9 | ORDINARY | 100 | |
| OLWYN ABBOTTsophymarine-openregistry-h-olwyn-abbott-406c86 | ORDINARY | 0 | |
GLB BUILDERS LIMITED
sophymarine-openregistry-gb-09631315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Waterside Park, Hebburn, Tyne And Wear, NE31 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BESTONsophymarine-openregistry-h-graham-beston-106956 | ORDINARY A | 99 | 99.00% |
| LORNA BESTONsophymarine-openregistry-h-lorna-beston-7ffbce | ORDINARY A | 1 | 1.00% |
DRAFT CIRCLE LIMITED
sophymarine-openregistry-gb-09837281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3a Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | ORDINARY | 100 | |
| GILLIAN MILLSsophymarine-openregistry-h-gillian-mills-aed278 | ORDINARY | 0 | |
TGS AUTO LIMITED
sophymarine-openregistry-gb-10113670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 16 Prince Consort Industrial Estate, Hebburn, NE31 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINKO DINEVsophymarine-openregistry-h-dinko-dinev-8b01af | ORDINARY | 50 | |
| TEODOR STOYANOVsophymarine-openregistry-h-teodor-stoyanov-aaca8c | ORDINARY | 50 | |
MILBURN ROOFING & BUILDING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10557613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 66 The Cornfields, Hebburn, Tyne And Wear, NE31 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILBURNsophymarine-openregistry-h-paul-milburn-ba4bd4 | ORDINARY | 100 | |
| SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15 | ORDINARY | 0 | |
G & A CARE LTD
sophymarine-openregistry-gb-11084794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 65 Swallow Drive, Hebburn, NE31 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-MARIUS ROMANUsophymarine-openregistry-h-florin-marius-romanu-1cd092 | ORDINARY | 200 | |
| LOREDANA ROMANUsophymarine-openregistry-h-loredana-romanu-39a3e3 | ORDINARY | 0 | |
HAPPY TAILS CANINE SERVICES LTD
sophymarine-openregistry-gb-11342470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9c Victoria Industrial Estate, Hebburn, Tyne & Wear, NE31 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL NEILLYsophymarine-openregistry-h-abigail-neilly-d52f18 | ORDINARY | 1 | 50.00% |
| SARA IRVINGsophymarine-openregistry-h-sara-irving-ee10f8 | ORDINARY | 1 | 50.00% |
M HIGH ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-11364680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Regent Drive, Hebburn, NE31 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BONELLOsophymarine-openregistry-h-angela-bonello-900856 | ORDINARY | 50 | 50.00% |
| FREDERICK BONELLOsophymarine-openregistry-h-frederick-bonello-08cc21 | ORDINARY | 50 | 50.00% |
PRETTY MAMA LIMITED
sophymarine-openregistry-gb-11661369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 17 Burn Heads Road, Hebburn, NE31 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JORDAN MCFADDENsophymarine-openregistry-h-alex-jordan-mcfadden-2d92dd | ORDINARY | 1 | 50.00% |
| JENNIFER MCFADDENsophymarine-openregistry-h-jennifer-mcfadden-77c523 | ORDINARY | 1 | 50.00% |
DEAD REEL FILMS LTD
sophymarine-openregistry-gb-11694666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 31 Chaffinch Drive, Hebburn, NE31 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DAROCZYsophymarine-openregistry-h-dawn-marie-daroczy-890a4a | ORDINARY | 1 | |
| WAYNE THOMPSONsophymarine-openregistry-gb-09246482 | ORDINARY | 1 | |
DH PROPERTY MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-12077346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 West Parade, Hebburn, NE31 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80 | ORDINARY | 9 | 75.00% |
| KATE PATTINSONsophymarine-openregistry-h-kate-pattinson-3d9bbd | ORDINARY | 3 | 25.00% |
AZTECH (NORTH EAST) LTD
sophymarine-openregistry-gb-12109222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 266 St. Aloysius View, Hebburn, Tyne & Wear, NE31 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HILLOCKsophymarine-openregistry-h-amanda-hillock-13b0aa | ORDINARY | 50 | |
| JAMES HILLOCKsophymarine-openregistry-h-james-hillock-ee8a16 | ORDINARY | 50 | |
ALL THE RIGHT MOVIES LIMITED
sophymarine-openregistry-gb-12326111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 May Close, Hebburn, NE31 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORDINARY | 2 | 66.67% |
| LUKE CARDYsophymarine-openregistry-h-luke-cardy-a7bd56 | ORDINARY | 1 | 33.33% |