UK companies/Hebburn/Page 6

Companies in Hebburn and their shareholdersPage 6 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 39 shareholdings and 123 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.

Post town
Hebburn

Companies with a register
131

On this page
20

Shareholdings
39

Related parties
123

AMARIAN HOLDINGS LTD

sophymarine-openregistry-gb-15181361

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2023
Accounts: DORMANT
SIC: 09900 — Support activities for other mining and quarrying
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office: 10 St. Aloysius View, Hebburn, Tyne And Wear, NE31 1RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIYARE R CHANYAUsophymarine-openregistry-h-siyare-r-chanyau-f15edc	ORDINARY	51	51.00%
T NIGEL T CHANYAUsophymarine-openregistry-h-t-nigel-t-chanyau-cc4867	ORDINARY	49	49.00%

BELLA REAL ESTATE LTD

sophymarine-openregistry-gb-15308665

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 10 Saint Close, Hebburn, NE31 2BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN APPLETONsophymarine-openregistry-h-darren-appleton-be6fbc	ORDINARY	100
CHLOE WILSONsophymarine-openregistry-h-chloe-wilson-7112dc	ORDINARY	0

THE DOG SALON LTD

sophymarine-openregistry-gb-15401927

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2024
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 18 Bedeswell Close, Hebburn, NE31 2GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA GREENsophymarine-openregistry-gb-07618552	ORDINARY	2	100.00%
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c	ORDINARY	0	0.00%

TEMPLE AESTHETICS NE LTD

sophymarine-openregistry-gb-15521016

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2024
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 99 Campbell Park Road, Hebburn, NE31 2SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE WAITEsophymarine-openregistry-h-julie-waite-c1baaf	ORDINARY	2
REBECCA WAITEsophymarine-openregistry-gb-14949499	ORDINARY	1

NICHOLAS SMITH LTD

sophymarine-openregistry-gb-15648432

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2024
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 3 Holystone Trading Estate, Hebburn, NE31 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT LEE SMITHsophymarine-openregistry-gb-14676262	ORDINARY	1	100.00%
NICHOLAS SMITHsophymarine-openregistry-gb-15648432	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
N S BUILDERS LIMITEDsophymarine-openregistry-gb-05458068	Holds shares in	ORDINARY · 100.00%
HSE CONSULTING LTDsophymarine-openregistry-gb-08467244	Holds shares in	ORDINARY · 100.00%
ALLIED ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-09874688	Holds shares in	ORD · 100.00%
EXTERNAL CLEANING SW LIMITEDsophymarine-openregistry-gb-10958756	Holds shares in	ORDINARY · 100.00%
ALLIED INVEST LIMITEDsophymarine-openregistry-gb-11402382	Holds shares in	ORD · 100.00%
BLIND PIG AYLSHAM LTDsophymarine-openregistry-gb-15856690	Holds shares in	ORDINARY · 100.00%
LEVELIT SCREEDING LIMITEDsophymarine-openregistry-gb-11703647	Holds shares in	ORDINARY · 99.01%
KNIGHTS MK LIMITEDsophymarine-openregistry-gb-09008531	Holds shares in	ORDINARY · 90.91%
BRIGHT WHITE CLEANING LTDsophymarine-openregistry-gb-08880587	Holds shares in	ORDINARY · 51.00%
FORDSMITH INVESTMENTS LIMITEDsophymarine-openregistry-gb-00668037	Holds shares in	ORDINARY SHARES · 50.00%
SOFT-WORKS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05777881	Holds shares in	ORDINARY · 50.00%
FOREST HEAT ENERGY LTDsophymarine-openregistry-gb-07284403	Holds shares in	ORDINARY · 50.00%
NICK SMITH UROLOGY LTDsophymarine-openregistry-gb-14046573	Holds shares in	ORDINARY SHARES · 50.00%
NS SOCIAL WORK LTDsophymarine-openregistry-gb-14473379	Holds shares in	ORDINARY · 50.00%
N SMITH ELECTRICAL LTDsophymarine-openregistry-gb-05220835	Holds shares in	ORDINARY · 47.39%
F F ALLSOPP HOLDINGS LIMITEDsophymarine-openregistry-gb-08111491	Holds shares in	ORDINARY · 30.00%
FOUR S DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05685403	Holds shares in	ORDINARY · 25.00%
PEPPERELL HAULAGE AND COURIER SERVICES LTDsophymarine-openregistry-gb-13403557	Holds shares in	B ORDINARY · 25.00%
TRIPONTIUM VENTURES LIMITEDsophymarine-openregistry-gb-09019597	Holds shares in	ORDINARY A · 24.40%
LARES DIGITAL LTDsophymarine-openregistry-gb-12606940	Holds shares in	ORDINARY · 21.53%
PLANETALPHA LIMITEDsophymarine-openregistry-gb-03880121	Holds shares in	B ORDINARY · 20.00%
PORTLAND ANALYTICS LIMITEDsophymarine-openregistry-gb-07024807	Holds shares in	ORDINARY · 18.00%
EDENSPIRIT LIMITEDsophymarine-openregistry-gb-07992658	Holds shares in	F ORDINARY · 17.50%
WOODMANCOTE CONTRACTORS LIMITEDsophymarine-openregistry-gb-11564437	Holds shares in	A ORDINARY · 16.67%
STAMFORD QUAY RESIDENTS LIMITEDsophymarine-openregistry-gb-01818210	Holds shares in	ORDINARY · 12.50%
ANDREW'S COURIER SERVICES LIMITEDsophymarine-openregistry-gb-07674230	Holds shares in	B ORDINARY · 12.50%
WB ESSEX LTDsophymarine-openregistry-gb-09154883	Holds shares in	ORDINARY · 8.33%
SYKES CLOSE BEEFORD MANAGEMENT LTDsophymarine-openregistry-gb-12048381	Holds shares in	ORDINARY · 8.33%
VERDENERGY LIMITEDsophymarine-openregistry-gb-07810051	Holds shares in	ORDINARY · 6.95%
COATE WATER CARE COMPANY LIMITEDsophymarine-openregistry-gb-04165837	Holds shares in	C ORDINARY · 5.88%
OSBORNE COURT LIMITEDsophymarine-openregistry-gb-01607577	Holds shares in	ORDINARY · 4.17%
AFC SUDBURY LIMITEDsophymarine-openregistry-gb-00500191	Holds shares in	ORDINARY · 3.31%
APPLICATION LABS LIMITEDsophymarine-openregistry-gb-12238172	Holds shares in	ORDINARY · 2.80%
S-RM INTELLIGENCE AND RISK CONSULTING LIMITEDsophymarine-openregistry-gb-05408866	Holds shares in	ORDINARY · 1.85%
WATERWITCH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04133905	Holds shares in	ORDINARY GBP1 SHARES · 1.32%
SCHOOLATA LTDsophymarine-openregistry-gb-16061967	Holds shares in	ORDINARY · 1.00%
SIMPLE.CAPITAL LIMITEDsophymarine-openregistry-gb-12828497	Holds shares in	E PREFERENCE · 0.20%
NPLAN LIMITEDsophymarine-openregistry-gb-11043916	Holds shares in	ORDINARY SHARES · 0.17%
LONDON & COUNTRY MORTGAGES LIMITEDsophymarine-openregistry-gb-01988608	Holds shares in	A ORDINARY · 0.08%
BIBLIU LIMITEDsophymarine-openregistry-gb-09334024	Holds shares in	C ORDINARY · 0.01%
FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880	Holds shares in	B ORDINARY · 0.01%
SMART PENSION LIMITEDsophymarine-openregistry-gb-09026697	Holds shares in	A5 ORDINARY NIL PAID · 0.00%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611	Holds shares in	ORDINARY · 0.00%
RISKSAVE TECHNOLOGIES LTDsophymarine-openregistry-gb-09930262	Holds shares in	ORDINARY · 0.00%
SCOPE PROJECTS LIMITEDsophymarine-openregistry-gb-05427072	Holds shares in	ORDINARY SHARES A · 0.00%
STEELEYE LIMITEDsophymarine-openregistry-gb-10581067	Holds shares in	ORDINARY · 0.00%
CROFTMOUNT LUXURY PET RESORT LTDsophymarine-openregistry-gb-13206032	Holds shares in	ORDINARY SHARES D · 0.00%
ONMODE LTDsophymarine-openregistry-gb-15092961	Holds shares in	ORDINARY · 0.00%
HARRINGTON FACTORY COMPANY LIMITED(THE)sophymarine-openregistry-gb-00021205	Holds shares in	ORDINARY A
HILLSIDE HEATON RESIDENTS LIMITEDsophymarine-openregistry-gb-01030071	Holds shares in	ORDINARY
29 AVENUE ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01145777	Holds shares in	ORDINARY
MONTFOLD LIMITEDsophymarine-openregistry-gb-01592939	Holds shares in	ORDINARY
ULVA MANAGEMENT LIMITEDsophymarine-openregistry-gb-01686029	Holds shares in	ORDINARY
GAUGE DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-02069605	Holds shares in	ORDINARY A
WESTHOLM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02211055	Holds shares in	ORDINARY
THE SELECT GROUP OF COMPANIES LTD.sophymarine-openregistry-gb-02289216	Holds shares in	F ORDINARY
WILD OAKS CLOSE RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02596001	Holds shares in	ORDINARY
AVON COURT (BIGBURY) LIMITEDsophymarine-openregistry-gb-02714481	Holds shares in	ORDINARY
SPORTING AFFAIR LIMITEDsophymarine-openregistry-gb-03671734	Holds shares in	B ORDINARY
AVENUE ROAD WYMONDHAM (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04645513	Holds shares in	ORDINARY
WILLIAM CAWLEY MEWS (1) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932417	Holds shares in	ORDINARY
WILLIAM CAWLEY MEWS (2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932418	Holds shares in	ORDINARY
MARK STANLEY ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05034837	Holds shares in	ORDINARY
BLACK NAPKINS LTDsophymarine-openregistry-gb-05156796	Holds shares in	ORDINARY
ROSEMARY PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05323390	Holds shares in	ORDINARY
HIGHGATE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05457372	Holds shares in	ORDINARY
DOSTHILL HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06178251	Holds shares in	ORDINARY
LINCOLNSHIRE AND DISTRICT MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-06333213	Holds shares in	B ORDINARY SHARE
EMPLOYEE PULSECHECK LIMITEDsophymarine-openregistry-gb-06568503	Holds shares in	ORDINARY
PORTLAND FUEL LIMITEDsophymarine-openregistry-gb-07020627	Holds shares in	ORDINARY
EAM CONSULTING LTDsophymarine-openregistry-gb-07066722	Holds shares in	B ORDINARY
GYLLYNGDUNE MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07208131	Holds shares in	ORD
MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017	Holds shares in	B INVESTMENT
SALT'S CATERING LTDsophymarine-openregistry-gb-08010261	Holds shares in	ORDINARY
OVERHEAD LINE ELECTRIFICATION CONSULTING LTDsophymarine-openregistry-gb-08676743	Holds shares in	ORDINARY
K2 OWNERS COMPANY LIMITEDsophymarine-openregistry-gb-08717629	Holds shares in	ORDINARY
MANIFESTO GROWTH LTDsophymarine-openregistry-gb-08870618	Holds shares in	A2 ORDINARY
HUNTERS REST MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09201762	Holds shares in	ORDINARY
KCA LONDON LIMITEDsophymarine-openregistry-gb-09780038	Holds shares in	A2 ORDINARY SHARES
HOLDINGS MATRIX LIMITEDsophymarine-openregistry-gb-09981016	Holds shares in	ORDINARY
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10236167	Holds shares in	ORDINARY
COMBAT MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-10743075	Holds shares in	ORDINARY
ELLIS SMITH PHARMACY LIMITEDsophymarine-openregistry-gb-10771966	Holds shares in	ORDINARY
FLEX JOINERY LTDsophymarine-openregistry-gb-11223489	Holds shares in	ORDINARY
JUNIPER TREE THERAPY LIMITEDsophymarine-openregistry-gb-11233324	Holds shares in	ORDINARY
CO.BRU LIMITEDsophymarine-openregistry-gb-11299531	Holds shares in	ORDINARY
THE BOATHOUSE BRISTOL LIMITEDsophymarine-openregistry-gb-11459524	Holds shares in	ORDINARY
APOLLO FOAM LIMITEDsophymarine-openregistry-gb-11578256	Holds shares in	ORDINARY
OAK TREE COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-11805156	Holds shares in	ORDINARY
CRAM HOLDINGS LTDsophymarine-openregistry-gb-11883420	Holds shares in	ORDINARY
WAYS AND MEANS ASSOCIATES LIMITEDsophymarine-openregistry-gb-12009966	Holds shares in	ORDINARY
BRIGHT OAK ACCOUNTING LTDsophymarine-openregistry-gb-12156296	Holds shares in	ORDINARY
SMEDLEY MOTORSPORT GROUP LIMITEDsophymarine-openregistry-gb-12267621	Holds shares in	A ORDINARY
SHIRE GROUP PROPERTIES LTDsophymarine-openregistry-gb-12633955	Holds shares in	ORDINARY A
SPACE TO OPERATE LTDsophymarine-openregistry-gb-12670867	Holds shares in	ORDINARY
CLICK ANTIQUES LIMITEDsophymarine-openregistry-gb-12847164	Holds shares in	ORDINARY
THE FREEBOARD GROUP LIMITEDsophymarine-openregistry-gb-13031392	Holds shares in	ORDINARY
VOKA LIMITEDsophymarine-openregistry-gb-13131073	Holds shares in	ORDINARY
DYNAMIC PLUMBING SERVICES LIMITEDsophymarine-openregistry-gb-13267275	Holds shares in	ORDINARY
THE FELLOWSHIP OF BEER LTDsophymarine-openregistry-gb-13329508	Holds shares in	ORDINARY
OSC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13370733	Holds shares in	ORDINARY
FLEX GROUP NE LIMITEDsophymarine-openregistry-gb-13562331	Holds shares in	ORDINARY
DENBY FORESTRY LIMITEDsophymarine-openregistry-gb-13696410	Holds shares in	ORDINARY
NEWABLE CMS LIMITEDsophymarine-openregistry-gb-13938068	Holds shares in	ORDINARY
POWER BRANDS LTDsophymarine-openregistry-gb-13977296	Holds shares in	ORDINARY
ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394	Holds shares in	E REDEEMABLE PREFERENCE
FROM LITTLE TWIGS LTDsophymarine-openregistry-gb-14430279	Holds shares in	ORDINARY
BRANCHING UP NORTH LTDsophymarine-openregistry-gb-14432100	Holds shares in	ORDINARY
SMITH & ABEL DEVELOPMENTS LTDsophymarine-openregistry-gb-14437871	Holds shares in	ORDINARY
ST ANDREWS PLACE (BEXHILL) LIMITEDsophymarine-openregistry-gb-14573819	Holds shares in	ORDINARY
NS AUTOMATION NORTH EAST LIMITEDsophymarine-openregistry-gb-14836867	Holds shares in	ORDINARY
PIONEERING HOMES LTDsophymarine-openregistry-gb-15020981	Holds shares in	ORDINARY
PORTLAND FUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15354367	Holds shares in	ORDINARY
MANOR AUTOMOTIVE LTDsophymarine-openregistry-gb-15453092	Holds shares in	ORDINARY
YORK PROPERTY SERVICES LTDsophymarine-openregistry-gb-15453238	Holds shares in	A
SG PROPERTY VENTURES LTDsophymarine-openregistry-gb-15598028	Holds shares in	ORDINARY
REALLY NICE STUFF LTDsophymarine-openregistry-gb-15615024	Holds shares in	ORDINARY
RAISE YOUR GAME LTDsophymarine-openregistry-gb-16023811	Holds shares in	ORDINARY
ANGLIA CO-LIVING LTDsophymarine-openregistry-gb-16404316	Holds shares in	ORDINARY
MIDLAND BOILER SERVICES LTDsophymarine-openregistry-gb-16487145	Holds shares in	ORDINARY
COIS LOCHA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI053696	Holds shares in	ORDINARY GBP1 SHARES
WOODVALE DROMARA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI067819	Holds shares in	ORDINARY

YVETTES DELI A'MOUR LTD

sophymarine-openregistry-gb-15664074

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 68a William Street, Hebburn, NE31 1BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVETTE CARTERsophymarine-openregistry-h-yvette-carter-e1acdb	ORDINARY	10
STEVEN CARTERsophymarine-openregistry-h-steven-carter-37d449	ORDINARY	0

E & D CHAMBERS ENTERPRISES LIMITED

sophymarine-openregistry-gb-16062319

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2024
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 28 Bellona Close, Hebburn, NE31 1FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMON CHAMBERSsophymarine-openregistry-h-damon-chambers-549021	ORDINARY	1	50.00%
ETHAN CHAMBERSsophymarine-openregistry-h-ethan-chambers-eeff11	ORDINARY	1	50.00%

NAGA HEALTH LIMITED

sophymarine-openregistry-gb-16331070

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Phynix Pharmacy, Hebburn, NE31 2SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AC3 PHARM LTDsophymarine-openregistry-gb-16335984	ORDINARY	1	100.00%
AVICENNA RETAIL LTDsophymarine-openregistry-gb-04487641	ORDINARY	0	0.00%

XIN&PING LTD

sophymarine-openregistry-gb-16452142

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2025
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: 280 St. Aloysius View, Hebburn, NE31 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YAN PING ZHUOsophymarine-openregistry-h-yan-ping-zhuo-b62ec2	ORDINARY	100
JIANXIN ZHUOsophymarine-openregistry-h-jianxin-zhuo-bae86b	ORDINARY	0

HT CREWE LTD

sophymarine-openregistry-gb-16588057

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 9-13 St. James Mall, Hebburn, NE31 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AEBADULLAH NOORIsophymarine-openregistry-h-aebadullah-noori-172fff	ORDINARY	2
HASSAN KHANsophymarine-openregistry-gb-15372614	ORDINARY	0

SEVEN GROUP CS LIMITED

sophymarine-openregistry-gb-16950435

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2026
Accounts: NO ACCOUNTS FILED
SIC: 45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office: 8f Victoria Industrial Estate, Hebburn, NE31 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN LEE WILLIAM CONNELLsophymarine-openregistry-h-ryan-lee-william-connell-398cb5	ORDINARY	100
MICHAEL JAMES SEAGERsophymarine-openregistry-h-michael-james-seager-283c79	ORDINARY	0

STORM TEMPEST LIMITED

sophymarine-openregistry-gb-05398802

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 3 Apollo Court, Koppers Way,, Hebburn, Tyne And Wear, NE31 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	A ORDINARY GBP1 SHARES	240	100.00%
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	B ORDINARY GBP1 SHARES	26	100.00%
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	A REDEEMABLE PREFERENCE SHARES	10	100.00%
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	B REDEEMABLE PREFERENCE SHARES	10	100.00%
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	D REDEEMABLE PREFERENCE SHARES	10	100.00%
LAUREL EXPERT SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-14486811	C REDEEMABLE PREFERENCE SHARES	10	100.00%

ACT UK GROUP LTD

sophymarine-openregistry-gb-05902312

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 28410 — Manufacture of metal forming machinery
Registered office: 8 Apollo Court Koppers Way, Hebburn, Tyne & Wear, NE31 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANCED PRODUCTIVITY GROUP LIMITEDsophymarine-openregistry-gb-08445865	A ORDINARY	90
ADVANCED PRODUCTIVITY GROUP LIMITEDsophymarine-openregistry-gb-08445865	B ORDINARY	10

ZETADISPLAY UK LIMITED

sophymarine-openregistry-gb-07851729

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2011
Accounts: SMALL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Unit 11 Merchant Court, Hebburn, NE31 2EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZETADISPLAY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12130263	ORDINARY	1,219
ZETADISPLAY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12130263	A ORDINARY	150

CURTIS INSTRUMENTS (U.K.) LIMITED

sophymarine-openregistry-gb-01155844

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1974
Accounts: GROUP
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: Curtis Instruments (Uk) Limited Engineering Centre 2 Koppers Way, Hebburn, NE31 2EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARKER-HANNIFIN CORPORATIONsophymarine-openregistry-h-parker-hannifin-corporation-d98872	ORDINARY	2,000

ASBESTOS SURVEY & MANAGEMENT LIMITED

sophymarine-openregistry-gb-04454504

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13 Blue Sky Way, Hebburn, Tyneside, NE31 2EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUFERN HOLDINGS LTDsophymarine-openregistry-gb-14110856	ORDINARY	100

WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-05112329

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: The Eco Centre, Hebburn, Tyne & Wear, NE31 1SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITDsophymarine-openregistry-h-groundwork-south-and-north-tyneside-limi-0f942a	ORDINARY	3

HOWELL TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-05520670

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 11-12 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13894491	ORDINARY	200	100.00%

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

sophymarine-openregistry-gb-07519952

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2011
Accounts: GROUP
SIC: 33150 — Repair and maintenance of ships and boats
Registered office: C/O A&P Tyne Ltd, Hebburn, Tyne & Wear, NE31 1SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITEDsophymarine-openregistry-h-peel-ports-holdings-no-2-iom-limited-d3e15b	A ORDINARY	7,500
PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITEDsophymarine-openregistry-h-peel-ports-holdings-no-2-iom-limited-d3e15b	A ORDINARY	0

HUART PROPERTIES LIMITED

sophymarine-openregistry-gb-09828878

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O 8, Hebburn, Tyne And Wear, NE31 2SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUART PROPERTIES NE LIMITEDsophymarine-openregistry-gb-13890901	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
QUEENSMEAD NW8 LIMITEDsophymarine-openregistry-gb-02392866	Holds shares in	ORDINARY-A