UK companies/Seaham/Page 6

Companies in Seaham and their shareholdersPage 6 of 9

175 companies registered in Seaham 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 Seaham. Between them they record 40 shareholdings and 8 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
Seaham
Companies with a register
175
On this page
20
Shareholdings
40
Related parties
8

LICKETY SPLIT CREAMERY LTD

sophymarine-openregistry-gb-08566412
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13 North Terrace, Seaham, SR7 7EU

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMES THOMPSONsophymarine-openregistry-h-carl-james-thompson-a610eeORD5555.00%
MARILYN DAVIDSONsophymarine-openregistry-h-marilyn-davidson-5b09a2ORD4545.00%

TRUE ROOF DIRECT LIMITED

sophymarine-openregistry-gb-08680203
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
5 Byron House Hall Dene Way, Seaham, SR7 0PY

Direct shareholders

ShareholderShare classShares held% of class
LYNNE HERRINGTONsophymarine-openregistry-h-lynne-herrington-e20c81ORDINARY1
NEIL HERRINGTONsophymarine-openregistry-h-neil-herrington-2b4313ORDINARY1

BRAVO SEAHAM LTD

sophymarine-openregistry-gb-08754405
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3a West Grove, Seaham, SR7 8EL

Direct shareholders

ShareholderShare classShares held% of class
MOJGAN TAGHVAEIsophymarine-openregistry-h-mojgan-taghvaei-30bd85ORD1
HASSAN HARDANsophymarine-openregistry-h-hassan-hardan-a3190cORD0

COREHAUS LTD

sophymarine-openregistry-gb-09287021
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1 Jade Business Park, Seaham, SR7 9DR

Direct shareholders

ShareholderShare classShares held% of class
FUSION 21 LIMITEDsophymarine-openregistry-gb-05090266ORDINARY3,117,372
CARLTON & CO CONSULTANCY LIMITEDsophymarine-openregistry-gb-06079709ORDINARY1,000,000

Related parties

PartyRelationshipDetail
FUSION 21 ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11194061Holds shares inB ORDINARY SHARES · 0.00%

HOUSEWARMERS CONTRACTS LIMITED

sophymarine-openregistry-gb-09356485
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
89 Fern Crescent, Seaham, SR7 7UP

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH ANNE FAWCETTsophymarine-openregistry-h-kayleigh-anne-fawcett-1cfbe0ORDINARY SHARES50
ROBERT WILLIAM FAWCETTsophymarine-openregistry-h-robert-william-fawcett-819bafORDINARY SHARES50

G AND R BRICKWORK LTD

sophymarine-openregistry-gb-09404522
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
31 Ambleside Avenue, Seaham, SR7 0HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOWEsophymarine-openregistry-h-richard-howe-84bcf1ORDINARY2
GELN MATTHEWSONsophymarine-openregistry-h-geln-matthewson-818b15ORDINARY0

OFFICE GLASS PARTITIONS NORTHERN LIMITED

sophymarine-openregistry-gb-09913969
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 The Paddocks, Seaham, Co. Durham, SR7 8SL

Direct shareholders

ShareholderShare classShares held% of class
CLAIR GRIMESsophymarine-openregistry-h-clair-grimes-c2807dORDINARY5050.00%
LEE GRIMESsophymarine-openregistry-h-lee-grimes-3413c9ORDINARY5050.00%

A DAWSON GROUNDWORK SERVICES LIMITED

sophymarine-openregistry-gb-10062570
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
14 Trinity Court, Seaham, SR7 7AS

Direct shareholders

ShareholderShare classShares held% of class
AARON DAWSONsophymarine-openregistry-h-aaron-dawson-17a2d2ORDINARY8383.00%
KATE WENDY GLENDINNINGsophymarine-openregistry-h-kate-wendy-glendinning-1649a9ORDINARY1717.00%

CWA PLOTWORKS LTD

sophymarine-openregistry-gb-10099200
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
9 Ramsey Grove, Seaham, Co. Durham, SR7 9GQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DODDS ARTHURsophymarine-openregistry-h-john-dodds-arthur-384b5aORDINARY150.00%
LEE ANDREW CLARKSONsophymarine-openregistry-h-lee-andrew-clarkson-ba4d03ORDINARY150.00%

ODIN SERVICES LTD.

sophymarine-openregistry-gb-10308849
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Site 1 Unit B3, Seaham, SR7 8ST

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ARMSTRONGsophymarine-openregistry-gb-10861830ORDINARY SHARES5151.00%
IAN ABBOTTsophymarine-openregistry-h-ian-abbott-b7178fORDINARY SHARES4949.00%

L3 OPTICS LTD

sophymarine-openregistry-gb-10418950
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Spectrum 5, Seaham, SR7 7TT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BOWDENsophymarine-openregistry-h-george-bowden-b6ee8fORDINARY76
SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5eORDINARY24

CASA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10520033
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Lighthouse View, Seaham, SR7 7TT

Direct shareholders

ShareholderShare classShares held% of class
BRAD HOLBROOKsophymarine-openregistry-h-brad-holbrook-650695ORDINARY9,00090.00%
JOHN MARK COXsophymarine-openregistry-h-john-mark-cox-2291baORDINARY1,00010.00%

Related parties

PartyRelationshipDetail
COX & CO (SCOTLAND) LTDsophymarine-openregistry-gb-SC537847Holds shares inORDINARY A · 100.00%
HOLBROOK ESTATE AGENTS SEAHAM LIMITEDsophymarine-openregistry-gb-03879463Holds shares inORDINARY
JAMES WINN LIMITEDsophymarine-openregistry-gb-05357823Holds shares inORDINARY
HOLBROOK ESTATE AGENTS NEWCASTLE LIMITEDsophymarine-openregistry-gb-07615372Holds shares inORDINARY GBP 1.00 SHARES
HOLBROOK ESTATE AGENTS HARTLEPOOL LIMITEDsophymarine-openregistry-gb-09399716Holds shares inORDINARY
GORDON LAMB PROPERTIES LIMITEDsophymarine-openregistry-gb-10907911Holds shares inORDINARY
RED HOT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12111534Holds shares inORDINARY

GEORGE FISH BAR (MURTON) LTD

sophymarine-openregistry-gb-10970863
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Georges Fishbar Doxford Terrace North, Seaham, SR7 9RU

Direct shareholders

ShareholderShare classShares held% of class
MR SANDEEP SINGHsophymarine-openregistry-h-mr-sandeep-singh-f9006eORDINARY1
MRS APINDER KAUR SUNNERsophymarine-openregistry-h-mrs-apinder-kaur-sunner-3ffd92ORDINARY1

SAMBUCA SEAHAM LTD

sophymarine-openregistry-gb-11524241
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
5-6 South Terrace, Seaham, SR7 7HN

Direct shareholders

ShareholderShare classShares held% of class
ERIKA REINKOPSsophymarine-openregistry-h-erika-reinkops-1dfcaaORDINARY90
RENARS REINKOPSsophymarine-openregistry-h-renars-reinkops-3ca6c3ORDINARY10

LUKE HOMES LTD

sophymarine-openregistry-gb-11785065
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5a Cold Hesledon Industrial Estate, Seaham, SR7 8ST

Direct shareholders

ShareholderShare classShares held% of class
RYAN LUKEsophymarine-openregistry-h-ryan-luke-f28a2eORDINARY100
LUKE CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13223869ORDINARY0

CHEN 2019 LTD

sophymarine-openregistry-gb-11986484
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
47 Station Road, Seaham, County Durham, SR7 0AQ

Direct shareholders

ShareholderShare classShares held% of class
HONG WEIsophymarine-openregistry-h-hong-wei-d6b759ORDINARY5
YIJUN CHENsophymarine-openregistry-h-yijun-chen-0524fdORDINARY5

RED HOT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12111534
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Lighthouse View, Seaham, SR7 7TT

Direct shareholders

ShareholderShare classShares held% of class
CASTLEDENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10520033ORDINARY90
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY10

PURVIS LEISURE LIMITED

sophymarine-openregistry-gb-12162135
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Inn Between, Seaham, SR7 7EN

Direct shareholders

ShareholderShare classShares held% of class
ELLIE BURDESSsophymarine-openregistry-h-ellie-burdess-6b30f2ORDINARY1
SCOTT PURVISsophymarine-openregistry-h-scott-purvis-7aea9eORDINARY1

EMPIRE ARTS LTD

sophymarine-openregistry-gb-12320141
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
49410 — Freight transport by road
Registered office
139 The Avenue, Seaham, SR7 8PD

Direct shareholders

ShareholderShare classShares held% of class
SUPANDEEP SINGHsophymarine-openregistry-h-supandeep-singh-8605aaORDINARY1
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY0

COMPOUND JOINERY LTD

sophymarine-openregistry-gb-12519026
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
43310 — Plastering
43910 — Roofing activities
Registered office
3 Pemberton View, Seaham, SR7 8DD

Direct shareholders

ShareholderShare classShares held% of class
ADAM IRVINEsophymarine-openregistry-h-adam-irvine-24bba4ORDINARY6250.00%
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8ORDINARY6250.00%