UK companies/Tyne And Wear/Page 1

Companies in Tyne And Wear and their shareholdersPage 1 of 5

98 companies registered in Tyne And Wear 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 Tyne And Wear. Between them they record 668 shareholdings and 5 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
Tyne And Wear

Companies with a register
98

On this page
20

Shareholdings
668

Related parties
5

WHITLEY BAY FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-00610374

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1958
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Hillheads Park, Tyne And Wear, NE25 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BERNARD MCILDUFFsophymarine-openregistry-h-paul-bernard-mcilduff-df5693	ORDINARY	72,936	45.84%
P SIDDLEsophymarine-openregistry-h-p-siddle-5a0bc2	ORDINARY	12,294	7.73%
J TYLEYsophymarine-openregistry-h-j-tyley-f976fb	ORDINARY	9,920	6.23%
F IREDALEsophymarine-openregistry-h-f-iredale-6452dd	ORDINARY	8,100	5.09%
SPORTS LOGISTICSsophymarine-openregistry-gb-15228282	ORDINARY	8,000	5.03%
W DARBYsophymarine-openregistry-gb-17374600	ORDINARY	7,000	4.40%
D MCGILVRAYsophymarine-openregistry-h-d-mcgilvray-0d3b32	ORDINARY	5,310	3.34%
M ROBINSONsophymarine-openregistry-gb-04316170	ORDINARY	4,618	2.90%
J GRAYsophymarine-openregistry-gb-16157701	ORDINARY	3,576	2.25%
ANN LORRAINE CLARKsophymarine-openregistry-h-ann-lorraine-clark-6da96e	ORDINARY	3,190	2.00%
A SMITHsophymarine-openregistry-gb-11724317	ORDINARY	2,530	1.59%
D STYLESsophymarine-openregistry-h-d-styles-f3da26	ORDINARY	2,100	1.32%
P HARRISONsophymarine-openregistry-h-p-harrison-a00e9b	ORDINARY	2,010	1.26%
MARTIN KELLYsophymarine-openregistry-gb-NI730476	ORDINARY	2,000	1.26%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	ORDINARY	2,000	1.26%
DAVID STYLESsophymarine-openregistry-h-david-styles-8b0ee6	ORDINARY	1,590	1.00%
K MACKAYsophymarine-openregistry-gb-17149103	ORDINARY	1,012	0.64%
DEREK BREAKWELLsophymarine-openregistry-h-derek-breakwell-ae20ed	ORDINARY	565	0.36%
G POTTERsophymarine-openregistry-h-g-potter-1fe262	ORDINARY	510	0.32%
D MCCALLsophymarine-openregistry-h-d-mccall-ed06c8	ORDINARY	505	0.32%
J DONNELLYsophymarine-openregistry-h-j-donnelly-591555	ORDINARY	500	0.31%
T MOODYsophymarine-openregistry-h-t-moody-364816	ORDINARY	430	0.27%
J BREAKWELLsophymarine-openregistry-h-j-breakwell-935ac4	ORDINARY	405	0.25%
V SIDDLEsophymarine-openregistry-h-v-siddle-f1f429	ORDINARY	400	0.25%
DOUGLAS PARKERsophymarine-openregistry-h-douglas-parker-0f80c7	ORDINARY	300	0.19%
O KRISTONsophymarine-openregistry-h-o-kriston-41730f	ORDINARY	250	0.16%
S COPEsophymarine-openregistry-gb-00520866	ORDINARY	233	0.15%
J S MOONsophymarine-openregistry-h-j-s-moon-3b8908	ORDINARY	216	0.14%
C CAMERONsophymarine-openregistry-h-c-cameron-357d30	ORDINARY	200	0.13%
I FITZGERALDsophymarine-openregistry-h-i-fitzgerald-5c2125	ORDINARY	200	0.13%
S FITZGERALDsophymarine-openregistry-h-s-fitzgerald-85ae8d	ORDINARY	150	0.09%
A BURNsophymarine-openregistry-h-a-burn-d68d5a	ORDINARY	145	0.09%
R FORSTERsophymarine-openregistry-h-r-forster-d48cec	ORDINARY	125	0.08%
C EMERYsophymarine-openregistry-gb-16329314	ORDINARY	120	0.08%
S W J EMERYsophymarine-openregistry-h-s-w-j-emery-f2aca0	ORDINARY	120	0.08%
A RUTHERFORDsophymarine-openregistry-h-a-rutherford-82adc9	ORDINARY	111	0.07%
T DAVISONsophymarine-openregistry-h-t-davison-a1897a	ORDINARY	110	0.07%
G HEALsophymarine-openregistry-h-g-heal-7252b0	ORDINARY	106	0.07%
A CLARKsophymarine-openregistry-gb-16581157	ORDINARY	100	0.06%
A CUTCHIEsophymarine-openregistry-h-a-cutchie-87fee2	ORDINARY	100	0.06%
B W INGHAMsophymarine-openregistry-h-b-w-ingham-023d64	ORDINARY	100	0.06%
C BELLsophymarine-openregistry-gb-SC829769	ORDINARY	100	0.06%
F N SMITHsophymarine-openregistry-h-f-n-smith-850bfd	ORDINARY	100	0.06%
G CRAWFORDsophymarine-openregistry-h-g-crawford-5beb50	ORDINARY	100	0.06%
J SANDERSONsophymarine-openregistry-gb-13744143	ORDINARY	100	0.06%
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2	ORDINARY	100	0.06%
L M COPEsophymarine-openregistry-h-l-m-cope-b6c824	ORDINARY	100	0.06%
M WILSONsophymarine-openregistry-gb-08967149	ORDINARY	100	0.06%
N FLETCHERsophymarine-openregistry-h-n-fletcher-6583a9	ORDINARY	100	0.06%
R AYDONsophymarine-openregistry-h-r-aydon-f1b325	ORDINARY	100	0.06%
S HOUGHTONsophymarine-openregistry-h-s-houghton-536d97	ORDINARY	100	0.06%
S V RUTTERsophymarine-openregistry-gb-01454361	ORDINARY	100	0.06%
T ARMSTRONGsophymarine-openregistry-h-t-armstrong-f9fb3c	ORDINARY	100	0.06%
T HEDLEYsophymarine-openregistry-gb-15202724	ORDINARY	100	0.06%
T TAYLORsophymarine-openregistry-h-t-taylor-76c3bb	ORDINARY	100	0.06%
PETER JAMESsophymarine-openregistry-gb-10533642	ORDINARY	95	0.06%
A GOWENSsophymarine-openregistry-h-a-gowens-9deafd	ORDINARY	75	0.05%
G SMOULTsophymarine-openregistry-h-g-smoult-e57a7c	ORDINARY	75	0.05%
R HAAGENSONsophymarine-openregistry-h-r-haagenson-b33f97	ORDINARY	72	0.05%
S PICKUPsophymarine-openregistry-h-s-pickup-309852	ORDINARY	55	0.03%
STEPHEN ROBERT MILLERsophymarine-openregistry-h-stephen-robert-miller-f239dc	ORDINARY	55	0.03%
D D F WHITTLEsophymarine-openregistry-h-d-d-f-whittle-cda4ad	ORDINARY	50	0.03%
G H VANNERsophymarine-openregistry-h-g-h-vanner-5f2c43	ORDINARY	50	0.03%
G MCCOLLsophymarine-openregistry-h-g-mccoll-c142fa	ORDINARY	50	0.03%
J GILESsophymarine-openregistry-h-j-giles-406637	ORDINARY	50	0.03%
M FITZGERALDsophymarine-openregistry-h-m-fitzgerald-215433	ORDINARY	50	0.03%
M MITCHELLsophymarine-openregistry-gb-02796893	ORDINARY	50	0.03%
S MCCULLOGHsophymarine-openregistry-h-s-mccullogh-2e473a	ORDINARY	50	0.03%
T BLEWITTsophymarine-openregistry-h-t-blewitt-a14411	ORDINARY	50	0.03%
V KELLYsophymarine-openregistry-h-v-kelly-bdfced	ORDINARY	50	0.03%
J I S DOWNIEsophymarine-openregistry-h-j-i-s-downie-0fff08	ORDINARY	45	0.03%
R APPLETONsophymarine-openregistry-h-r-appleton-5a95ab	ORDINARY	45	0.03%
J K L TAITsophymarine-openregistry-h-j-k-l-tait-363986	ORDINARY	40	0.03%
I MACKAYsophymarine-openregistry-h-i-mackay-9e3ed3	ORDINARY	38	0.02%
A E KIRBYsophymarine-openregistry-h-a-e-kirby-5dbda1	ORDINARY	35	0.02%
A PANTRINIsophymarine-openregistry-h-a-pantrini-17ca62	ORDINARY	30	0.02%
G BILCLOUGHsophymarine-openregistry-h-g-bilclough-42d586	ORDINARY	30	0.02%
J BONEsophymarine-openregistry-h-j-bone-65b190	ORDINARY	30	0.02%
J K WALKERsophymarine-openregistry-h-j-k-walker-ba98f3	ORDINARY	30	0.02%
JAMES WRIGHTsophymarine-openregistry-gb-10288187	ORDINARY	30	0.02%
SIMON PARKERsophymarine-openregistry-gb-13356308	ORDINARY	30	0.02%
STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe	ORDINARY	30	0.02%
W GELSONsophymarine-openregistry-h-w-gelson-102e3a	ORDINARY	30	0.02%
J W S HEDWORTHsophymarine-openregistry-h-j-w-s-hedworth-2ccc62	ORDINARY	26	0.02%
A GILLsophymarine-openregistry-gb-SC275384	ORDINARY	25	0.02%
A W WANLESSsophymarine-openregistry-h-a-w-wanless-04d058	ORDINARY	25	0.02%
G G WOODsophymarine-openregistry-h-g-g-wood-49fe75	ORDINARY	25	0.02%
H LATIMERsophymarine-openregistry-h-h-latimer-61dfbf	ORDINARY	25	0.02%
I S VAN-CLIFFsophymarine-openregistry-h-i-s-van-cliff-bfc9b9	ORDINARY	25	0.02%
J DRURYsophymarine-openregistry-h-j-drury-56ffe8	ORDINARY	25	0.02%
L BROWNsophymarine-openregistry-gb-06835164	ORDINARY	25	0.02%
T J R MILLERsophymarine-openregistry-h-t-j-r-miller-503ab5	ORDINARY	25	0.02%
W RODGERSONsophymarine-openregistry-h-w-rodgerson-0c35f6	ORDINARY	24	0.02%
W W POTTSsophymarine-openregistry-h-w-w-potts-17891d	ORDINARY	24	0.02%
R DAVIDSONsophymarine-openregistry-h-r-davidson-bff476	ORDINARY	23	0.01%
A SMAILESsophymarine-openregistry-h-a-smailes-bc9dbd	ORDINARY	20	0.01%
ANTHONY MORGANsophymarine-openregistry-gb-05064620	ORDINARY	20	0.01%
B HESSLEGRAVEsophymarine-openregistry-h-b-hesslegrave-4b1592	ORDINARY	20	0.01%
BRUCE ROBERTSONsophymarine-openregistry-h-bruce-robertson-24283d	ORDINARY	20	0.01%
CHRIS PUFFETTsophymarine-openregistry-h-chris-puffett-9e77e1	ORDINARY	20	0.01%
D LESLIEsophymarine-openregistry-h-d-leslie-304d25	ORDINARY	20	0.01%
DAVID CRAWFORDsophymarine-openregistry-h-david-crawford-ffaf27	ORDINARY	20	0.01%
DAVID FULLERsophymarine-openregistry-h-david-fuller-d3455c	ORDINARY	20	0.01%
ETHAN BECKMANsophymarine-openregistry-h-ethan-beckman-49d817	ORDINARY	20	0.01%
G LAIDLERsophymarine-openregistry-h-g-laidler-db5140	ORDINARY	20	0.01%
G PATTERSONsophymarine-openregistry-h-g-patterson-3f9d0d	ORDINARY	20	0.01%
G WARRENsophymarine-openregistry-h-g-warren-b30372	ORDINARY	20	0.01%
GARRY HALLsophymarine-openregistry-h-garry-hall-bd22ab	ORDINARY	20	0.01%
H L C HORDERsophymarine-openregistry-h-h-l-c-horder-898487	ORDINARY	20	0.01%
HARLEY CAIRNSsophymarine-openregistry-h-harley-cairns-30164d	ORDINARY	20	0.01%
J C B MCMEEKANsophymarine-openregistry-h-j-c-b-mcmeekan-735ef2	ORDINARY	20	0.01%
J E TAITsophymarine-openregistry-h-j-e-tait-d48a8f	ORDINARY	20	0.01%
J GRAHAMsophymarine-openregistry-gb-SC822559	ORDINARY	20	0.01%
J ROBINSONsophymarine-openregistry-gb-07851033	ORDINARY	20	0.01%
J WELDONsophymarine-openregistry-h-j-weldon-fb35e2	ORDINARY	20	0.01%
JENNA WELDONsophymarine-openregistry-h-jenna-weldon-ac275d	ORDINARY	20	0.01%
JOHN BLEWITTsophymarine-openregistry-h-john-blewitt-594c6c	ORDINARY	20	0.01%
K A BARNESsophymarine-openregistry-h-k-a-barnes-c81421	ORDINARY	20	0.01%
K HOGGsophymarine-openregistry-h-k-hogg-87d6d4	ORDINARY	20	0.01%
K LARKHAMsophymarine-openregistry-h-k-larkham-1f2b28	ORDINARY	20	0.01%
K TIMMONSsophymarine-openregistry-h-k-timmons-5bcc79	ORDINARY	20	0.01%
L TIMMONSsophymarine-openregistry-h-l-timmons-15289c	ORDINARY	20	0.01%
L WHITTAMsophymarine-openregistry-h-l-whittam-8da558	ORDINARY	20	0.01%
LENNOX LOCKWOODsophymarine-openregistry-h-lennox-lockwood-428577	ORDINARY	20	0.01%
M BERRYsophymarine-openregistry-h-m-berry-5c1d2e	ORDINARY	20	0.01%
M LIMERICKsophymarine-openregistry-h-m-limerick-6f2f19	ORDINARY	20	0.01%
MEGAN WHITHAMsophymarine-openregistry-h-megan-whitham-797ba2	ORDINARY	20	0.01%
MICHAEL MCCANNsophymarine-openregistry-h-michael-mccann-8e4989	ORDINARY	20	0.01%
N KRAKOWSKIsophymarine-openregistry-h-n-krakowski-4e7b7d	ORDINARY	20	0.01%
P MCMEEKANsophymarine-openregistry-h-p-mcmeekan-4338ec	ORDINARY	20	0.01%
P MORTIMERsophymarine-openregistry-h-p-mortimer-33ed66	ORDINARY	20	0.01%
P ROGERSsophymarine-openregistry-gb-06470757	ORDINARY	20	0.01%
R BECKMANsophymarine-openregistry-h-r-beckman-72a12e	ORDINARY	20	0.01%
SUPSRTRA GIBSONsophymarine-openregistry-h-supsrtra-gibson-9778d4	ORDINARY	20	0.01%
T KENTsophymarine-openregistry-h-t-kent-e35264	ORDINARY	20	0.01%
V LOGANsophymarine-openregistry-gb-12329834	ORDINARY	20	0.01%
VICTORIA CARNEYsophymarine-openregistry-h-victoria-carney-b06460	ORDINARY	20	0.01%
W DIXONsophymarine-openregistry-gb-12363981	ORDINARY	20	0.01%
A CONBOYsophymarine-openregistry-h-a-conboy-a1e8dd	ORDINARY	15	0.01%
H P CARRsophymarine-openregistry-h-h-p-carr-2cae3b	ORDINARY	15	0.01%
K BASTONsophymarine-openregistry-h-k-baston-3deba1	ORDINARY	15	0.01%
N CAULFIELDsophymarine-openregistry-h-n-caulfield-7e6925	ORDINARY	15	0.01%
K REDFERNsophymarine-openregistry-h-k-redfern-6b1ffa	ORDINARY	11	0.01%
R HEAWOODsophymarine-openregistry-h-r-heawood-adf488	ORDINARY	11	0.01%
R JACKSONsophymarine-openregistry-gb-02775627	ORDINARY	11	0.01%
A AUSTINsophymarine-openregistry-gb-11061239	ORDINARY	10	0.01%
A B CUBBITTsophymarine-openregistry-h-a-b-cubbitt-a1baed	ORDINARY	10	0.01%
A BASSsophymarine-openregistry-gb-12571011	ORDINARY	10	0.01%
A CLARKsophymarine-openregistry-gb-16581157	ORDINARY	10	0.01%
A FREATHsophymarine-openregistry-h-a-freath-440515	ORDINARY	10	0.01%
A LINGWOODsophymarine-openregistry-h-a-lingwood-42db84	ORDINARY	10	0.01%
A M SMITHsophymarine-openregistry-gb-SC821461	ORDINARY	10	0.01%
A MCPHEEsophymarine-openregistry-h-a-mcphee-3d2e1f	ORDINARY	10	0.01%
A MOORsophymarine-openregistry-gb-17394584	ORDINARY	10	0.01%
A ROWELLsophymarine-openregistry-h-a-rowell-b4412c	ORDINARY	10	0.01%
B WEDDELLsophymarine-openregistry-h-b-weddell-05c4ff	ORDINARY	10	0.01%
B WESTONsophymarine-openregistry-h-b-weston-ccc85a	ORDINARY	10	0.01%
C BROWNsophymarine-openregistry-gb-11748738	ORDINARY	10	0.01%
D DAVIDSONsophymarine-openregistry-h-d-davidson-084c52	ORDINARY	10	0.01%
D F SMITHsophymarine-openregistry-h-d-f-smith-eb0fca	ORDINARY	10	0.01%
D H EDESsophymarine-openregistry-h-d-h-edes-00e36a	ORDINARY	10	0.01%
D HEATHsophymarine-openregistry-h-d-heath-25a12d	ORDINARY	10	0.01%
D J ROBERTSONsophymarine-openregistry-h-d-j-robertson-6d8966	ORDINARY	10	0.01%
D MCMEEKINsophymarine-openregistry-h-d-mcmeekin-943392	ORDINARY	10	0.01%
E C FIELDER-SMITHsophymarine-openregistry-h-e-c-fielder-smith-b1ef8b	ORDINARY	10	0.01%
E HALLsophymarine-openregistry-h-e-hall-13e184	ORDINARY	10	0.01%
E THOMPSONsophymarine-openregistry-h-e-thompson-6b99cd	ORDINARY	10	0.01%
F A BAILEYsophymarine-openregistry-h-f-a-bailey-e212c8	ORDINARY	10	0.01%
F TOKELsophymarine-openregistry-h-f-tokel-ca6096	ORDINARY	10	0.01%
G A WINTONsophymarine-openregistry-h-g-a-winton-aada43	ORDINARY	10	0.01%
G MESSENGERsophymarine-openregistry-h-g-messenger-ae9b3d	ORDINARY	10	0.01%
G RAMSHAWsophymarine-openregistry-h-g-ramshaw-16178a	ORDINARY	10	0.01%
G WALLACEsophymarine-openregistry-h-g-wallace-305812	ORDINARY	10	0.01%
H E SWADDLEsophymarine-openregistry-h-h-e-swaddle-bf5d59	ORDINARY	10	0.01%
H M MORRISONsophymarine-openregistry-h-h-m-morrison-140b5a	ORDINARY	10	0.01%
H TUNEsophymarine-openregistry-h-h-tune-58c737	ORDINARY	10	0.01%
H VASEYsophymarine-openregistry-h-h-vasey-05d443	ORDINARY	10	0.01%
I BROWNsophymarine-openregistry-gb-10646507	ORDINARY	10	0.01%
I HILLsophymarine-openregistry-h-i-hill-d9b88f	ORDINARY	10	0.01%
I M TINDLEsophymarine-openregistry-h-i-m-tindle-a91707	ORDINARY	10	0.01%
J DIBALLsophymarine-openregistry-h-j-diball-2b23b9	ORDINARY	10	0.01%
J GIBSONsophymarine-openregistry-h-j-gibson-328a44	ORDINARY	10	0.01%
J MACKAYsophymarine-openregistry-gb-SC812406	ORDINARY	10	0.01%
J MATESsophymarine-openregistry-h-j-mates-63df5e	ORDINARY	10	0.01%
J R JEFFERSONsophymarine-openregistry-h-j-r-jefferson-e5b9d8	ORDINARY	10	0.01%
J R SHIELSsophymarine-openregistry-h-j-r-shiels-54d3bf	ORDINARY	10	0.01%
L HAYDENsophymarine-openregistry-h-l-hayden-4b9e39	ORDINARY	10	0.01%
L MACKAYsophymarine-openregistry-h-l-mackay-a79eb0	ORDINARY	10	0.01%
M B SHAWsophymarine-openregistry-h-m-b-shaw-6fadfc	ORDINARY	10	0.01%
M CLIFFORDsophymarine-openregistry-h-m-clifford-0db27e	ORDINARY	10	0.01%
M HILLSsophymarine-openregistry-h-m-hills-b90164	ORDINARY	10	0.01%
N SMITHsophymarine-openregistry-h-n-smith-a53f90	ORDINARY	10	0.01%
N WOOLFORDsophymarine-openregistry-h-n-woolford-ff857b	ORDINARY	10	0.01%
P DUNNsophymarine-openregistry-h-p-dunn-6a6a7b	ORDINARY	10	0.01%
P G LUDLOWsophymarine-openregistry-h-p-g-ludlow-5134d4	ORDINARY	10	0.01%
R BARKERsophymarine-openregistry-h-r-barker-e5e748	ORDINARY	10	0.01%
R E ROBINSONsophymarine-openregistry-h-r-e-robinson-fa57e6	ORDINARY	10	0.01%
R GIBSONsophymarine-openregistry-h-r-gibson-aa1809	ORDINARY	10	0.01%
R GRAHAMsophymarine-openregistry-gb-10539124	ORDINARY	10	0.01%
R H SMITHsophymarine-openregistry-h-r-h-smith-ac5c25	ORDINARY	10	0.01%
R HARDINGsophymarine-openregistry-h-r-harding-20c4f2	ORDINARY	10	0.01%
R HORROCKSsophymarine-openregistry-h-r-horrocks-21a422	ORDINARY	10	0.01%
R MASKILLsophymarine-openregistry-h-r-maskill-6d28ed	ORDINARY	10	0.01%
R MILLERsophymarine-openregistry-h-r-miller-da7c9f	ORDINARY	10	0.01%
R RUTHERFORDsophymarine-openregistry-h-r-rutherford-fe4e5d	ORDINARY	10	0.01%
R WAGNERsophymarine-openregistry-h-r-wagner-b349a9	ORDINARY	10	0.01%
S HOWEYsophymarine-openregistry-h-s-howey-b1618b	ORDINARY	10	0.01%
S NEWHAMsophymarine-openregistry-h-s-newham-011b5f	ORDINARY	10	0.01%
T BATTYsophymarine-openregistry-h-t-batty-7649bb	ORDINARY	10	0.01%
T E FORREMANsophymarine-openregistry-h-t-e-forreman-999f39	ORDINARY	10	0.01%
T MACDONALDsophymarine-openregistry-h-t-macdonald-30a6fe	ORDINARY	10	0.01%
T MCILWRATHsophymarine-openregistry-h-t-mcilwrath-f3dd27	ORDINARY	10	0.01%
T WALKERsophymarine-openregistry-gb-06645587	ORDINARY	10	0.01%
W E HILLANsophymarine-openregistry-h-w-e-hillan-bbf4d6	ORDINARY	10	0.01%
W H R WRIGHTsophymarine-openregistry-h-w-h-r-wright-42ee4a	ORDINARY	10	0.01%
W IRWINsophymarine-openregistry-h-w-irwin-37eff3	ORDINARY	10	0.01%
W J MACDONALDsophymarine-openregistry-h-w-j-macdonald-84e73b	ORDINARY	10	0.01%
W MARJORIBANKSsophymarine-openregistry-h-w-marjoribanks-23e70a	ORDINARY	10	0.01%
W OUTRAMsophymarine-openregistry-h-w-outram-1edb5e	ORDINARY	10	0.01%
A ALLANsophymarine-openregistry-gb-06934837	ORDINARY	7	0.00%
M TODDsophymarine-openregistry-h-m-todd-2e7df8	ORDINARY	7	0.00%
A BEATTIEsophymarine-openregistry-h-a-beattie-9000f6	ORDINARY	5	0.00%
A CHEETHAMsophymarine-openregistry-h-a-cheetham-71145e	ORDINARY	5	0.00%
A E VEITCHsophymarine-openregistry-h-a-e-veitch-c2691c	ORDINARY	5	0.00%
A GILLESPIEsophymarine-openregistry-h-a-gillespie-feda00	ORDINARY	5	0.00%
A HEYWOODsophymarine-openregistry-h-a-heywood-01fa0f	ORDINARY	5	0.00%
A J B WALLISsophymarine-openregistry-h-a-j-b-wallis-1f84f7	ORDINARY	5	0.00%
A L DENNYsophymarine-openregistry-h-a-l-denny-572d20	ORDINARY	5	0.00%
B A LANDRETHsophymarine-openregistry-h-b-a-landreth-1c691a	ORDINARY	5	0.00%
C M LIGHTFOOTsophymarine-openregistry-h-c-m-lightfoot-f17f57	ORDINARY	5	0.00%
D HUNTERsophymarine-openregistry-h-d-hunter-285bc1	ORDINARY	5	0.00%
D ROSSsophymarine-openregistry-h-d-ross-2bac0b	ORDINARY	5	0.00%
G H WHITEsophymarine-openregistry-h-g-h-white-3f80eb	ORDINARY	5	0.00%
G J GREENERsophymarine-openregistry-h-g-j-greener-6d3cf8	ORDINARY	5	0.00%
G LARKEsophymarine-openregistry-h-g-larke-638d20	ORDINARY	5	0.00%
G MITCHELLsophymarine-openregistry-gb-05165435	ORDINARY	5	0.00%
H J ROBINSONsophymarine-openregistry-h-h-j-robinson-228aaa	ORDINARY	5	0.00%
H MACKAYsophymarine-openregistry-h-h-mackay-6f1068	ORDINARY	5	0.00%
H R MARTINsophymarine-openregistry-h-h-r-martin-5b0532	ORDINARY	5	0.00%
J A READsophymarine-openregistry-h-j-a-read-b682ca	ORDINARY	5	0.00%
J KIRKLEYsophymarine-openregistry-h-j-kirkley-800aca	ORDINARY	5	0.00%
J M MORRELLsophymarine-openregistry-h-j-m-morrell-28af31	ORDINARY	5	0.00%
J N SLACKsophymarine-openregistry-h-j-n-slack-d404c5	ORDINARY	5	0.00%
J W HOGGsophymarine-openregistry-h-j-w-hogg-feced4	ORDINARY	5	0.00%
J W LAWSONsophymarine-openregistry-h-j-w-lawson-dad9de	ORDINARY	5	0.00%
L A BURKEsophymarine-openregistry-h-l-a-burke-0c1f1a	ORDINARY	5	0.00%
M DITCHFIELDsophymarine-openregistry-h-m-ditchfield-579956	ORDINARY	5	0.00%
P S WELHAMsophymarine-openregistry-h-p-s-welham-139428	ORDINARY	5	0.00%
R HUNTERsophymarine-openregistry-gb-08369250	ORDINARY	5	0.00%
R W CARTERsophymarine-openregistry-gb-10861614	ORDINARY	5	0.00%
T D SIMPSONsophymarine-openregistry-h-t-d-simpson-56518a	ORDINARY	5	0.00%
W HEWISONsophymarine-openregistry-h-w-hewison-43de2b	ORDINARY	5	0.00%
W SCHOLFIELDsophymarine-openregistry-h-w-scholfield-2b33dd	ORDINARY	5	0.00%
HARRY MARTIN-DYEsophymarine-openregistry-h-harry-martin-dye-b1cbe8	ORDINARY	4	0.00%
L GRAYsophymarine-openregistry-h-l-gray-10801b	ORDINARY	4	0.00%
C EMERYsophymarine-openregistry-gb-16329314	ORDINARY	3	0.00%
E SERVICEsophymarine-openregistry-h-e-service-8cc086	ORDINARY	3	0.00%
A B GRAYsophymarine-openregistry-gb-12173322	ORDINARY	2	0.00%
A E MCALHONEsophymarine-openregistry-h-a-e-mcalhone-1f9e0f	ORDINARY	2	0.00%
A G GILHOLMEsophymarine-openregistry-h-a-g-gilholme-16c021	ORDINARY	2	0.00%
E A STEPHENSsophymarine-openregistry-h-e-a-stephens-33303a	ORDINARY	2	0.00%
J C TOFTsophymarine-openregistry-h-j-c-toft-1d8505	ORDINARY	2	0.00%
J GELSONsophymarine-openregistry-h-j-gelson-4435d2	ORDINARY	2	0.00%
J JENKINSONsophymarine-openregistry-h-j-jenkinson-d5daf3	ORDINARY	2	0.00%
M E GRAHAMsophymarine-openregistry-h-m-e-graham-dc9eca	ORDINARY	2	0.00%
M E HEDWORTHsophymarine-openregistry-h-m-e-hedworth-e1545b	ORDINARY	2	0.00%
N THOMPSONsophymarine-openregistry-h-n-thompson-285e83	ORDINARY	2	0.00%
R WILSONsophymarine-openregistry-gb-11884297	ORDINARY	2	0.00%
T HUNTERsophymarine-openregistry-gb-13902788	ORDINARY	2	0.00%
W KEENsophymarine-openregistry-h-w-keen-ac0bf5	ORDINARY	2	0.00%
A S VEEDERsophymarine-openregistry-h-a-s-veeder-6d9955	ORDINARY	1	0.00%
B VEEDERsophymarine-openregistry-h-b-veeder-d9a62d	ORDINARY	1	0.00%
BEN MARTIN-DYEsophymarine-openregistry-h-ben-martin-dye-c74684	ORDINARY	1	0.00%
D CARTERsophymarine-openregistry-h-d-carter-f0471f	ORDINARY	1	0.00%
D ELTRINGHAMsophymarine-openregistry-h-d-eltringham-6eb586	ORDINARY	1	0.00%
E H CLOTHIERsophymarine-openregistry-h-e-h-clothier-dc9311	ORDINARY	1	0.00%
F LIVESYsophymarine-openregistry-h-f-livesy-ded616	ORDINARY	1	0.00%
F RICHARDSONsophymarine-openregistry-h-f-richardson-69b3d2	ORDINARY	1	0.00%
G CUSHWORTHsophymarine-openregistry-h-g-cushworth-164ac7	ORDINARY	1	0.00%
G GOWLANDsophymarine-openregistry-h-g-gowland-bdec55	ORDINARY	1	0.00%
J A INNERDsophymarine-openregistry-h-j-a-innerd-692fa3	ORDINARY	1	0.00%
J K MCLELLANsophymarine-openregistry-h-j-k-mclellan-c9d7c9	ORDINARY	1	0.00%
J S MURRAYsophymarine-openregistry-h-j-s-murray-a20abb	ORDINARY	1	0.00%
M SONNsophymarine-openregistry-h-m-sonn-ee6538	ORDINARY	1	0.00%
M WORRALLsophymarine-openregistry-h-m-worrall-8c56aa	ORDINARY	1	0.00%
MRS PEARCEsophymarine-openregistry-h-mrs-pearce-53a69e	ORDINARY	1	0.00%
N GILBERTSONsophymarine-openregistry-h-n-gilbertson-b7c3f1	ORDINARY	1	0.00%
N LIDDELLsophymarine-openregistry-h-n-liddell-2c30f3	ORDINARY	1	0.00%
P OVINGTONsophymarine-openregistry-gb-01246776	ORDINARY	1	0.00%
R MEWSsophymarine-openregistry-h-r-mews-ad0003	ORDINARY	1	0.00%
S APPLEBYsophymarine-openregistry-h-s-appleby-f65972	ORDINARY	1	0.00%
T J JOHNSONsophymarine-openregistry-h-t-j-johnson-47256f	ORDINARY	1	0.00%
T ROBSONsophymarine-openregistry-h-t-robson-9d91de	ORDINARY	1	0.00%
W ARMSTRONGsophymarine-openregistry-h-w-armstrong-178ec2	ORDINARY	1	0.00%
W LIEPERsophymarine-openregistry-h-w-lieper-7f9d94	ORDINARY	1	0.00%
W MEWSsophymarine-openregistry-h-w-mews-de6609	ORDINARY	1	0.00%
FRED IREDALEsophymarine-openregistry-h-fred-iredale-bc4cad	ORDINARY	0	0.00%
L M COPEsophymarine-openregistry-h-l-m-cope-b6c824	ORDINARY	0	0.00%
MILLER UK LTDsophymarine-openregistry-gb-02208524	ORDINARY	0	0.00%
TYNESIDE COMMERCIALSsophymarine-openregistry-h-tyneside-commercials-2b674d	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797	Holds shares in	ORDINARY

ADVANCED ELECTRIC MACHINES GROUP LTD

sophymarine-openregistry-gb-12058179

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Teal House 10 Teal Farm Way, Tyne And Wear, NE38 8BG

Direct shareholders

Shareholder	Share class	Shares held
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08428232	A1 PREFERRED SHARES	364,963
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321	A1 PREFERRED SHARES	364,963
PAR EQUITY VENTURES I LPsophymarine-openregistry-gb-SL036361	A1 PREFERRED SHARES	324,413
ANDREW STEVENsophymarine-openregistry-h-andrew-steven-4c39bb	ORDINARY	216,912
JAMES WIDMERsophymarine-openregistry-h-james-widmer-b137c1	ORDINARY	216,912
NEWCASTLE UNIVERSITY HOLDINGSsophymarine-openregistry-gb-03068111	ORDINARY	144,608
TEVVA MOTORS LTDsophymarine-openregistry-gb-08368694	ORDINARY	121,960
INNOVATION GP LIMITEDsophymarine-openregistry-gb-10428104	A ORDINARY	120,147
INNOVATION GP LIMITEDsophymarine-openregistry-gb-10428104	A1 PREFERRED SHARES	113,057
PAR NOMINEES LTDsophymarine-openregistry-gb-SC371729	A2 PREFERRED SHARES	76,583
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297	A2 PREFERRED SHARES	72,443
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894	ORDINARY	64,206
MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5c	ORDINARY	64,206
AMSA INVESTMENTS LTDsophymarine-openregistry-gb-10720581	A ORDINARY	56,055
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602	A1 PREFERRED SHARES	44,982
TEVVA MOTORS LTDsophymarine-openregistry-gb-08368694	A1 PREFERRED SHARES	44,250
GAM NOMINEES AEM LIMITEDsophymarine-openregistry-gb-14127596	ORDINARY	43,315
NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111	A1 PREFERRED SHARES	41,007
3T CAPITALsophymarine-openregistry-gb-12039736	A1 PREFERRED SHARES	40,552
GEORGE DOMINIC PERCY EARL PERCYsophymarine-openregistry-h-george-dominic-percy-earl-percy-3504c7	A2 PREFERRED SHARES	36,497
THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLANDsophymarine-openregistry-h-the-most-noble-ralph-george-algernon-12t-72d53b	A2 PREFERRED SHARES	36,497
PAR NOMINEES LTDsophymarine-openregistry-gb-SC371729	ORDINARY	36,029
LOW CARBON INNOVATION FUND 2 LP ACTING BY LCIF 2 GENERALsophymarine-openregistry-h-low-carbon-innovation-fund-2-lp-acting-b-20fe37	A1 PREFERRED SHARES	29,331
PARTNER LIMITEDsophymarine-openregistry-h-partner-limited-2aa5cf	A1 PREFERRED SHARES	29,331
TURQUOISE CAPITAL LLPsophymarine-openregistry-gb-OC315574	A1 PREFERRED SHARES	29,331
STEVEN ROTHsophymarine-openregistry-h-steven-roth-3ba32c	ORDINARY	22,421
KONRAD HABSBERGsophymarine-openregistry-h-konrad-habsberg-a9cd61	ORDINARY	19,620
STEPHEN PURVISsophymarine-openregistry-h-stephen-purvis-ee3661	ORDINARY	19,456
3T CAPITALsophymarine-openregistry-gb-12039736	A ORDINARY	19,251
GAM NOMINEES AEM LIMITEDsophymarine-openregistry-gb-14127596	A ORDINARY	19,251
TEVVA MOTORS LTDsophymarine-openregistry-gb-08368694	A ORDINARY	18,834
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLANsophymarine-openregistry-h-the-head-of-steam-ltd-executive-pension--66bdd8	ORDINARY	16,817
RENEWABLE ENVIRONMENTAL INVESTMENTS LTDsophymarine-openregistry-gb-12437929	A ORDINARY	13,988
JUSTSHIPS LTDsophymarine-openregistry-gb-07611425	A1 PREFERRED SHARES	12,617
SEAN NICOLSONsophymarine-openregistry-h-sean-nicolson-6a76d1	ORDINARY	11,212
JUSTSHIPS LTDsophymarine-openregistry-gb-07611425	A ORDINARY	11,211
NORTHERN ACCELERATOR GP LIMITEDsophymarine-openregistry-gb-10299385	A ORDINARY	11,211
PAR NOMINEES LTDsophymarine-openregistry-gb-SC371729	A1 PREFERRED SHARES	10,664
IAN MICHAEL WINSKELLsophymarine-openregistry-h-ian-michael-winskell-343c61	ORDINARY	10,651
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602	A ORDINARY	10,446
GEORGE DOMINIC PERCY EARL PERCYsophymarine-openregistry-h-george-dominic-percy-earl-percy-3504c7	A ORDINARY	9,625
THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLANDsophymarine-openregistry-h-the-most-noble-ralph-george-algernon-12t-72d53b	A ORDINARY	9,625
JANET WIDMERsophymarine-openregistry-h-janet-widmer-982107	ORDINARY	8,408
AMSA INVESTMENTS LTDsophymarine-openregistry-gb-10720581	A1 PREFERRED SHARES	8,163
JAMES PERCYsophymarine-openregistry-h-james-percy-80f759	A2 PREFERRED SHARES	8,111
JAMES PERCYsophymarine-openregistry-h-james-percy-80f759	ORDINARY	7,700
PETER DAVID FLEETsophymarine-openregistry-h-peter-david-fleet-448cec	ORDINARY	6,726
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLANsophymarine-openregistry-h-the-head-of-steam-ltd-executive-pension--66bdd8	A1 PREFERRED SHARES	6,308
STEVEN ROTHsophymarine-openregistry-h-steven-roth-3ba32c	A1 PREFERRED SHARES	6,111
PAR NOMINEES LTDsophymarine-openregistry-gb-SC371729	A ORDINARY	5,756
DIANA COOPERsophymarine-openregistry-h-diana-cooper-3c1366	ORDINARY	5,600
KONRAD HABSBURGsophymarine-openregistry-h-konrad-habsburg-6bb560	A1 PREFERRED SHARES	5,417
PETER DAVID FLEETsophymarine-openregistry-h-peter-david-fleet-448cec	A1 PREFERRED SHARES	4,889
RENEWABLE ENVIRONMENTAL INVESTMENTS LTDsophymarine-openregistry-gb-12437929	A1 PREFERRED SHARES	3,987
SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b	ORDINARY	3,363
TANYA GARLANDsophymarine-openregistry-h-tanya-garland-db785b	ORDINARY	2,804
ALISTAIR ROSSsophymarine-openregistry-h-alistair-ross-bee92e	ORDINARY	2,803
PHILIP MOROSSsophymarine-openregistry-h-philip-moross-22ddc5	ORDINARY	2,803
TREERUNNER HOLDINGS LTDsophymarine-openregistry-gb-10770147	A ORDINARY	2,803
DEBORAH HUDSONsophymarine-openregistry-h-deborah-hudson-679004	A2 PREFERRED SHARES	2,434
HUGH STEWARTsophymarine-openregistry-h-hugh-stewart-065a16	A2 PREFERRED SHARES	2,434
STEVE BURTONsophymarine-openregistry-h-steve-burton-fd813b	A2 PREFERRED SHARES	2,434
LYUDMILA ZORINAsophymarine-openregistry-h-lyudmila-zorina-06a620	ORDINARY	2,243
PAUL BARRINGTON WEAVERSsophymarine-openregistry-h-paul-barrington-weavers-838140	ORDINARY	2,243
SEAN NICOLSONsophymarine-openregistry-h-sean-nicolson-6a76d1	A1 PREFERRED SHARES	2,036
STEVE LANEsophymarine-openregistry-gb-04153511	ORDINARY	1,925
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLANsophymarine-openregistry-h-the-head-of-steam-ltd-executive-pension--66bdd8	A ORDINARY	1,925
SOHAIL BHATTIsophymarine-openregistry-h-sohail-bhatti-b59e58	ORDINARY	1,682
ANDY STEVENsophymarine-openregistry-h-andy-steven-d6d3d5	A1 PREFERRED SHARES	1,222
JAMES WIDMERsophymarine-openregistry-h-james-widmer-b137c1	A1 PREFERRED SHARES	1,222
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894	A1 PREFERRED SHARES	1,222
MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5c	A1 PREFERRED SHARES	1,222
NICK DAVISsophymarine-openregistry-gb-02933285	ORDINARY	1,155
ANNE DELPHINE WINSKELLsophymarine-openregistry-h-anne-delphine-winskell-ee4cc7	A1 PREFERRED SHARES	1,026
IAN MICHAEL WINSKELLsophymarine-openregistry-h-ian-michael-winskell-343c61	A1 PREFERRED SHARES	1,026
JONATHAN PAISNERsophymarine-openregistry-h-jonathan-paisner-a53543	ORDINARY	1,000
KASRA PEZESHKIsophymarine-openregistry-h-kasra-pezeshki-32bfb5	ORDINARY	962
PHILIP STRAKERsophymarine-openregistry-h-philip-straker-d77c8f	ORDINARY	962
DEBORAH HUDSONsophymarine-openregistry-h-deborah-hudson-679004	ORDINARY	770
HUGH STEWARTsophymarine-openregistry-h-hugh-stewart-065a16	ORDINARY	770
NEVILLE EVANSsophymarine-openregistry-h-neville-evans-3f7c93	ORDINARY	770
STEVE BURTONsophymarine-openregistry-h-steve-burton-fd813b	ORDINARY	770
SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b	A1 PREFERRED SHARES	611
ANNE DELPHINE WINSKELLsophymarine-openregistry-h-anne-delphine-winskell-ee4cc7	ORDINARY	561
MARK RAHNsophymarine-openregistry-h-mark-rahn-250bc9	ORDINARY	385
PHIL DORANsophymarine-openregistry-h-phil-doran-1d27ce	ORDINARY	385
RICHARD HENDERSONsophymarine-openregistry-gb-SC087392	ORDINARY	385
ALISTAIR ROSSsophymarine-openregistry-h-alistair-ross-bee92e	A1 PREFERRED SHARES	359
PHILIP MOROSSsophymarine-openregistry-h-philip-moross-22ddc5	A1 PREFERRED SHARES	359
SOHAIL BHATTIsophymarine-openregistry-h-sohail-bhatti-b59e58	A1 PREFERRED SHARES	244
LYUDMILA ZORINAsophymarine-openregistry-h-lyudmila-zorina-06a620	A1 PREFERRED SHARES	122
PAUL WEAVERSsophymarine-openregistry-h-paul-weavers-6cf38b	A1 PREFERRED SHARES	122

ST. AIDANS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02682941

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 220 Park View, Tyne And Wear, NE26 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN FREDERICK DOTCHINsophymarine-openregistry-h-alan-frederick-dotchin-98feb5	ORDINARY	1	3.57%
ANNA LOUISE CLARKsophymarine-openregistry-h-anna-louise-clark-32b46a	ORDINARY	1	3.57%
ARCHBALD CAMERONsophymarine-openregistry-h-archbald-cameron-583f78	ORDINARY	1	3.57%
BARBARA KATHLEEN MARY REWCASTLEsophymarine-openregistry-h-barbara-kathleen-mary-rewcastle-d58cc9	ORDINARY	1	3.57%
CHRISTINE DURRANTsophymarine-openregistry-h-christine-durrant-beca98	ORDINARY	1	3.57%
CHRISTOPHER GORDON SCOTTsophymarine-openregistry-h-christopher-gordon-scott-716eee	ORDINARY	1	3.57%
EDWARD ROBERT TYZACKsophymarine-openregistry-h-edward-robert-tyzack-5f4379	ORDINARY	1	3.57%
HEATHER THOMPSONsophymarine-openregistry-h-heather-thompson-17b4a5	ORDINARY	1	3.57%
HILARY FISHERsophymarine-openregistry-h-hilary-fisher-d5a65b	ORDINARY	1	3.57%
IRIS BELLsophymarine-openregistry-h-iris-bell-cafdcc	ORDINARY	1	3.57%
JAMES BELLsophymarine-openregistry-gb-04970634	ORDINARY	1	3.57%
JANET WHELANsophymarine-openregistry-h-janet-whelan-ea767e	ORDINARY	1	3.57%
JENNIFER BETH CLARKsophymarine-openregistry-h-jennifer-beth-clark-3483af	ORDINARY	1	3.57%
JENNIFER JANE SCOTTsophymarine-openregistry-h-jennifer-jane-scott-e25ddd	ORDINARY	1	3.57%
JOAN DOTCHINsophymarine-openregistry-h-joan-dotchin-600dc4	ORDINARY	1	3.57%
LAURA MARY TYZACKsophymarine-openregistry-h-laura-mary-tyzack-5f551f	ORDINARY	1	3.57%
LESLIE DURRANTsophymarine-openregistry-h-leslie-durrant-5e8b9d	ORDINARY	1	3.57%
LILLIAN CAMERONsophymarine-openregistry-h-lillian-cameron-0e2d08	ORDINARY	1	3.57%
MARGARET ANN WENTsophymarine-openregistry-h-margaret-ann-went-aa8729	ORDINARY	1	3.57%
MARY BURNsophymarine-openregistry-h-mary-burn-408477	ORDINARY	1	3.57%
MICHAEL WHELANsophymarine-openregistry-h-michael-whelan-de1bc7	ORDINARY	1	3.57%
MISS F R CARRsophymarine-openregistry-h-miss-f-r-carr-7b0d39	ORDINARY	1	3.57%
MR C CARRsophymarine-openregistry-h-mr-c-carr-54013b	ORDINARY	1	3.57%
MR GEORGE SHILLIDAY, DECEASEDsophymarine-openregistry-h-mr-george-shilliday-deceased-e8d6ba	ORDINARY	1	3.57%
MR MICHAEL PUNTONsophymarine-openregistry-h-mr-michael-punton-706003	ORDINARY	1	3.57%
MR MOWBRAYsophymarine-openregistry-h-mr-mowbray-16c2e3	ORDINARY	1	3.57%
MRS AGNES SHILLIDAY, DECEASEDsophymarine-openregistry-h-mrs-agnes-shilliday-deceased-b5a671	ORDINARY	1	3.57%
MRS CARRsophymarine-openregistry-h-mrs-carr-4b6070	ORDINARY	1	3.57%
MRS ELSA PANTINGsophymarine-openregistry-h-mrs-elsa-panting-c7c457	ORDINARY	1	3.57%
MRS JEAN BURTsophymarine-openregistry-h-mrs-jean-burt-8c3cf9	ORDINARY	1	3.57%
MRS JEAN PUNTONsophymarine-openregistry-h-mrs-jean-punton-6b143b	ORDINARY	1	3.57%
MRS MOWBRAYsophymarine-openregistry-h-mrs-mowbray-1b2ce9	ORDINARY	1	3.57%
MRS ROMA MCGILLIVRAYsophymarine-openregistry-h-mrs-roma-mcgillivray-5e3bd6	ORDINARY	1	3.57%
PATRICIA FOREMANsophymarine-openregistry-h-patricia-foreman-dee988	ORDINARY	1	3.57%
PAULINE DAVIESsophymarine-openregistry-h-pauline-davies-480c7f	ORDINARY	1	3.57%
PENELOPE WHITEsophymarine-openregistry-h-penelope-white-ebdf45	ORDINARY	1	3.57%
PETER WHITEsophymarine-openregistry-h-peter-white-17768c	ORDINARY	1	3.57%
REBECCA WEATHERITTsophymarine-openregistry-h-rebecca-weatheritt-24c5af	ORDINARY	1	3.57%
ROBERT FOREMANsophymarine-openregistry-h-robert-foreman-429eeb	ORDINARY	1	3.57%
STANLEY NORMAN RIGBYsophymarine-openregistry-h-stanley-norman-rigby-c2ca63	ORDINARY	1	3.57%
SUSAN ANN POTTSsophymarine-openregistry-h-susan-ann-potts-1b2b0b	ORDINARY	1	3.57%
SUSAN KENWORTHYsophymarine-openregistry-h-susan-kenworthy-7f5a38	ORDINARY	1	3.57%
WILLIAM MORALEE WENTsophymarine-openregistry-h-william-moralee-went-8279bb	ORDINARY	1	3.57%
IMELDA DUNNsophymarine-openregistry-h-imelda-dunn-546c3a	ORDINARY	0	0.00%
ROSITA ADELE DONALDSONsophymarine-openregistry-h-rosita-adele-donaldson-368092	ORDINARY	0	0.00%

SEATON TRUST LIMITED

sophymarine-openregistry-gb-00341608

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1938
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 49 Park View, Tyne And Wear, NE26 2TP

Direct shareholders

Shareholder	Share class	Shares held
I JEFFERSONsophymarine-openregistry-h-i-jefferson-7968f0	ORDINARY	1,050
I B CAMERONsophymarine-openregistry-gb-SC810074	ORDINARY	1,043
ELIZABETH BOONsophymarine-openregistry-h-elizabeth-boon-752608	ORDINARY	1,000
CHARLES H JEFFERSONsophymarine-openregistry-h-charles-h-jefferson-0d8459	ORDINARY	890
P JEFFERSONsophymarine-openregistry-h-p-jefferson-76ccda	ORDINARY	800
S MORRISSsophymarine-openregistry-h-s-morriss-ae1369	ORDINARY	768
W F SHARPsophymarine-openregistry-h-w-f-sharp-473c04	ORDINARY	768
I FIRTHsophymarine-openregistry-h-i-firth-260cd8	ORDINARY	627
G KEENANsophymarine-openregistry-gb-SC712235	ORDINARY	543
MR R J DAVISONsophymarine-openregistry-h-mr-r-j-davison-143bd2	ORDINARY	522
MRS A F WILKINSONsophymarine-openregistry-h-mrs-a-f-wilkinson-5abc75	ORDINARY	521
R DUNSsophymarine-openregistry-h-r-duns-06e8d0	ORDINARY	506
M BAYNEsophymarine-openregistry-h-m-bayne-114e1e	ORDINARY	494
W ROBSONsophymarine-openregistry-h-w-robson-5d30df	ORDINARY	493
J BRADYsophymarine-openregistry-h-j-brady-8880d7	ORDINARY	250
CHRISTINE LINDA POPLEsophymarine-openregistry-h-christine-linda-pople-2c7c15	ORDINARY	222
SUSAN LESLEY HURSTsophymarine-openregistry-h-susan-lesley-hurst-7b9817	ORDINARY	222
J G SUMMERSsophymarine-openregistry-h-j-g-summers-b58ed0	ORDINARY	214
D BOLTONsophymarine-openregistry-h-d-bolton-af1b9c	ORDINARY	143
C ROBERTSsophymarine-openregistry-gb-05513698	ORDINARY	125
H MORRIS DECEASEDsophymarine-openregistry-h-h-morris-deceased-f9e4c5	ORDINARY	119
H SMITH DECEASEDsophymarine-openregistry-h-h-smith-deceased-282b3f	ORDINARY	119
P WALLHEAD DECEASEDsophymarine-openregistry-h-p-wallhead-deceased-921f15	ORDINARY	118
R HARRISsophymarine-openregistry-h-r-harris-40e27b	ORDINARY	100
E GRIFFITHSsophymarine-openregistry-h-e-griffiths-2b6091	ORDINARY	93
S WATSONsophymarine-openregistry-h-s-watson-4e1d55	ORDINARY	93
C MCEWANsophymarine-openregistry-h-c-mcewan-9cf705	ORDINARY	75
N C O GIFFORDsophymarine-openregistry-h-n-c-o-gifford-4cf99f	ORDINARY	25

CAMDEN ESTATES (NORTH SHIELDS) LIMITED

sophymarine-openregistry-gb-00353091

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1939
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Northumberland Square, Tyne And Wear, NE30 1PX

Direct shareholders

Shareholder	Share class	Shares held
MR PETER RICHARD JACKSONsophymarine-openregistry-h-mr-peter-richard-jackson-54989f	ORDINARY	19,362
MRS CAROLINE ANN JACKSONsophymarine-openregistry-h-mrs-caroline-ann-jackson-336f14	ORDINARY	19,362
MR PETER RICHARD JACKSONsophymarine-openregistry-h-mr-peter-richard-jackson-54989f	ORDINARY	13,098
H J PONTONsophymarine-openregistry-h-h-j-ponton-3ef9b9	ORDINARY	2,901
NORTHERN ESTATES & INVESTMENT CO LTDsophymarine-openregistry-h-northern-estates-investment-co-ltd-4e742c	ORDINARY	2,250
ANNE ARMSTRONGsophymarine-openregistry-h-anne-armstrong-ee1a3f	ORDINARY	1,900
DONALD IAN GOWsophymarine-openregistry-h-donald-ian-gow-318393	ORDINARY	1,900
TRUDI PANVALKERsophymarine-openregistry-h-trudi-panvalker-785b7e	ORDINARY	1,452
BEVERLEY BARRETTsophymarine-openregistry-h-beverley-barrett-6be2e1	ORDINARY	1,451
MARK THOMPSONsophymarine-openregistry-gb-04771627	ORDINARY	1,451
MRS E W MEWETT WILL TRUSTsophymarine-openregistry-h-mrs-e-w-mewett-will-trust-9265e1	ORDINARY	1,451
CLAIRE ALLISONsophymarine-openregistry-h-claire-allison-f5c554	ORDINARY	1,002
BERYL JAMES ELTRINGHAMsophymarine-openregistry-h-beryl-james-eltringham-670cce	ORDINARY	1,000
KATHLEEN PATRICIA JORDANsophymarine-openregistry-h-kathleen-patricia-jordan-9fb7db	ORDINARY	1,000
THOMAS LINDSAY MORGANsophymarine-openregistry-h-thomas-lindsay-morgan-8d419f	ORDINARY	998
B GILBERTHORPEsophymarine-openregistry-h-b-gilberthorpe-bd1d90	ORDINARY	800
MR ROBERT ALAN STOREYsophymarine-openregistry-h-mr-robert-alan-storey-692dd9	ORDINARY	562
MRS CAROLINE ANN JACKSONsophymarine-openregistry-h-mrs-caroline-ann-jackson-336f14	ORDINARY	562
ANTHONY NIGEL CARRICK WATSONsophymarine-openregistry-h-anthony-nigel-carrick-watson-b10b1d	ORDINARY	500
FRANCOISE WATSONsophymarine-openregistry-h-francoise-watson-7259f3	ORDINARY	500
JOANNA MARGARET CARRICK WATSONsophymarine-openregistry-h-joanna-margaret-carrick-watson-5e5d03	ORDINARY	500
JONATHAN ALAIN CARRICK WATSONsophymarine-openregistry-h-jonathan-alain-carrick-watson-692240	ORDINARY	500
RICHARD MERLIN JACKSONsophymarine-openregistry-h-richard-merlin-jackson-24a166	ORDINARY	500
AULIS LTDsophymarine-openregistry-gb-OE014297	ORDINARY	360
M L ALLISONsophymarine-openregistry-h-m-l-allison-28f8c8	ORDINARY	0

SOUTHLEIGH RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01782305

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 220 Park View, Tyne And Wear, NE26 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN MCKNIGHTsophymarine-openregistry-h-ann-mcknight-b03bdd	ORDINARY	1	5.56%
ANNA SIMPSONsophymarine-openregistry-h-anna-simpson-b5de1d	ORDINARY	1	5.56%
ANTHONY SILVERSTONsophymarine-openregistry-h-anthony-silverston-2e5f7b	ORDINARY	1	5.56%
BENJAMIN THOMAS ROGERS-NEWSOMEsophymarine-openregistry-h-benjamin-thomas-rogers-newsome-bd3144	ORDINARY	1	5.56%
D DALRYMPLEsophymarine-openregistry-h-d-dalrymple-7f73ab	ORDINARY	1	5.56%
D S LODGEsophymarine-openregistry-h-d-s-lodge-0126f5	ORDINARY	1	5.56%
ELAINE FERGUSONsophymarine-openregistry-h-elaine-ferguson-7cf21b	ORDINARY	1	5.56%
ELIZABETH ALLANsophymarine-openregistry-h-elizabeth-allan-f38d34	ORDINARY	1	5.56%
G A DIXONsophymarine-openregistry-h-g-a-dixon-7a5925	ORDINARY	1	5.56%
JAMES MCKNIGHTsophymarine-openregistry-h-james-mcknight-faca00	ORDINARY	1	5.56%
JENNIFER ANNE ROCHEsophymarine-openregistry-h-jennifer-anne-roche-7871ca	ORDINARY	1	5.56%
KATHLEEN ROSENTHALsophymarine-openregistry-h-kathleen-rosenthal-075aba	ORDINARY	1	5.56%
LISA KENYONsophymarine-openregistry-h-lisa-kenyon-87079d	ORDINARY	1	5.56%
LORRAINE NEWBYsophymarine-openregistry-h-lorraine-newby-a6e28c	ORDINARY	1	5.56%
MISS K ROSENTHALsophymarine-openregistry-h-miss-k-rosenthal-c26462	ORDINARY	1	5.56%
MR D PERRATTsophymarine-openregistry-h-mr-d-perratt-cca9b7	ORDINARY	1	5.56%
MR DAVID STEPHEN LODGEsophymarine-openregistry-h-mr-david-stephen-lodge-ca5305	ORDINARY	1	5.56%
PHILIPPA JANE FOXsophymarine-openregistry-h-philippa-jane-fox-be35d6	ORDINARY	1	5.56%
PIA SCHUCHERTsophymarine-openregistry-h-pia-schuchert-74161e	ORDINARY	1	5.56%
SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7	ORDINARY	1	5.56%
STANLEY WOODsophymarine-openregistry-h-stanley-wood-3ccd9f	ORDINARY	1	5.56%
STEPHEN HARDYsophymarine-openregistry-h-stephen-hardy-3017a6	ORDINARY	1	5.56%
M HUBBARDsophymarine-openregistry-h-m-hubbard-b2df38	ORDINARY	0	0.00%

CARTMEL PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03527492

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1998
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 36a Cartmel Park, Tyne And Wear, NE10 0UZ

Direct shareholders

Shareholder	Share class	Shares held
GARY NEIL WATSONsophymarine-openregistry-h-gary-neil-watson-1b7441	ORDINARY	2
AUDREY FOSTERsophymarine-openregistry-h-audrey-foster-f764aa	ORDINARY	1
BRIAN HUDSONsophymarine-openregistry-gb-14777301	ORDINARY	1
CATHERINE RITCHIEsophymarine-openregistry-h-catherine-ritchie-d34636	ORDINARY	1
CHRISTOPHER SUMMERSsophymarine-openregistry-h-christopher-summers-abc138	ORDINARY	1
DEAN TOTHsophymarine-openregistry-h-dean-toth-48ca45	ORDINARY	1
GED TIGHEsophymarine-openregistry-h-ged-tighe-39864d	ORDINARY	1
HELEN COUTTSsophymarine-openregistry-h-helen-coutts-fe74ad	ORDINARY	1
IAN BATESsophymarine-openregistry-h-ian-bates-2329ab	ORDINARY	1
JACK MILBURNsophymarine-openregistry-h-jack-milburn-148d32	ORDINARY	1
JANE MCKECHNIEsophymarine-openregistry-h-jane-mckechnie-ea419e	ORDINARY	1
JANE SUMMERSsophymarine-openregistry-h-jane-summers-390976	ORDINARY	1
JUDITH HUDSONsophymarine-openregistry-h-judith-hudson-433300	ORDINARY	1
LAUREN PORTHOUSEsophymarine-openregistry-h-lauren-porthouse-14f841	ORDINARY	1
MR PHILOMEYsophymarine-openregistry-h-mr-philomey-b8c6e6	ORDINARY	1
MR SMITHsophymarine-openregistry-gb-06202840	ORDINARY	1
MRS BRADLEYsophymarine-openregistry-h-mrs-bradley-226186	ORDINARY	1
MRS SMITHsophymarine-openregistry-gb-12490088	ORDINARY	1
SB 1978 HOMES LTDsophymarine-openregistry-gb-13920480	ORDINARY	1
ZARA THOMPSONsophymarine-openregistry-h-zara-thompson-6a326a	ORDINARY	1
JACKIE CORNISHsophymarine-openregistry-h-jackie-cornish-9bc61e	ORDINARY	0

CASTLE BUILDING SERVICES (SOUTH) LIMITED

sophymarine-openregistry-gb-10400990

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 6 Merchant Court Monkton Business Park South, Tyne And Wear, NE31 2EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE CASTLE BUILDING SERVICES ORGANISATION LIMITEDsophymarine-openregistry-gb-08331581	ORDINARY	260	100.00%
ANDREW HERONsophymarine-openregistry-h-andrew-heron-90589d	H ORDINARY	5	100.00%
BENJAMIN NEAL FAWCETTsophymarine-openregistry-h-benjamin-neal-fawcett-4271fa	D ORDINARY	5	100.00%
CRAIG RICHARD MULDOONsophymarine-openregistry-h-craig-richard-muldoon-1ec3d8	G ORDINARY	5	100.00%
DAVID JOHN BATEYsophymarine-openregistry-h-david-john-batey-b2981c	K ORDINARY	5	100.00%
JENNIFER MULDOONsophymarine-openregistry-h-jennifer-muldoon-d6d177	E ORDINARY	5	100.00%
LEANNE ROBINSONsophymarine-openregistry-h-leanne-robinson-b4f3f4	J ORDINARY	5	100.00%
MARK LINDSAYsophymarine-openregistry-h-mark-lindsay-3a7eee	L ORDINARY	5	100.00%
MATTHEW FRANK THOMASsophymarine-openregistry-h-matthew-frank-thomas-bf18f4	F ORDINARY	5	100.00%
NAOMI HALLIBURTONsophymarine-openregistry-h-naomi-halliburton-b8d38b	M ORDINARY	5	100.00%
RICHARD FARRELsophymarine-openregistry-h-richard-farrel-265258	C ORDINARY	5	100.00%
RICHARD FLYNNsophymarine-openregistry-h-richard-flynn-62c902	I ORDINARY	5	100.00%
SHAUN RICHARD POWELLsophymarine-openregistry-h-shaun-richard-powell-c23583	A ORDINARY	5	100.00%
STEPHEN GITTINSsophymarine-openregistry-h-stephen-gittins-16258f	B ORDINARY	5	100.00%
BARRY BECKsophymarine-openregistry-h-barry-beck-8216d0	A ORDINARY	0	0.00%
ERICA LEANNE DAWSONsophymarine-openregistry-h-erica-leanne-dawson-c693de	G ORDINARY	0	0.00%
HELEN MARIE HUTCHINSONsophymarine-openregistry-h-helen-marie-hutchinson-f8b711	E ORDINARY	0	0.00%
SCOTT LISTERsophymarine-openregistry-h-scott-lister-4ebb4e	F ORDINARY	0	0.00%

CONIFER COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03277484

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 220 Park View, Tyne And Wear, NE26 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERRY TREE PROPERTY LTDsophymarine-openregistry-gb-09955004	ORDINARY	2	12.50%
MR STEPHEN MORRISsophymarine-openregistry-h-mr-stephen-morris-bd1c64	ORDINARY	2	12.50%
ADELE CLARKsophymarine-openregistry-h-adele-clark-8ec357	ORDINARY	1	6.25%
ALAN WHITELOCKsophymarine-openregistry-h-alan-whitelock-e70a09	ORDINARY	1	6.25%
ANDREW GORDON STEVENSONsophymarine-openregistry-h-andrew-gordon-stevenson-0bff7d	ORDINARY	1	6.25%
BETHANY BLAIRsophymarine-openregistry-h-bethany-blair-20ae4f	ORDINARY	1	6.25%
CHERRY TREE PROPERTIES LTDsophymarine-openregistry-gb-12061571	ORDINARY	1	6.25%
CHERRY TREE PROPERTY LIMITEDsophymarine-openregistry-gb-09955004	ORDINARY	1	6.25%
DAVID PEARSON CROSSsophymarine-openregistry-h-david-pearson-cross-846f3d	ORDINARY	1	6.25%
FREDERICK JAMES KEEGANsophymarine-openregistry-h-frederick-james-keegan-70c99c	ORDINARY	1	6.25%
MS RUTH BLAYLOCKsophymarine-openregistry-h-ms-ruth-blaylock-f8b954	ORDINARY	1	6.25%
PRIDE GROUP LIMITEDsophymarine-openregistry-gb-13356881	ORDINARY	1	6.25%
S STEWARTsophymarine-openregistry-h-s-stewart-0b62ce	ORDINARY	1	6.25%
S STEWARTsophymarine-openregistry-h-s-stewart-0b62ce	ORDINARY	1	6.25%
SARAH-JANE GRANTsophymarine-openregistry-h-sarah-jane-grant-59c9ac	ORDINARY	1	6.25%
CLAIRE SPRINGLEsophymarine-openregistry-h-claire-springle-073c98	ORDINARY	0	0.00%
DOMIQUE KEEGANsophymarine-openregistry-h-domique-keegan-d7b303	ORDINARY	0	0.00%
MATTHEW SPRINGLEsophymarine-openregistry-h-matthew-springle-1b5fc1	ORDINARY	0	0.00%

HLA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16034701

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Boldon Court Burford Way, Tyne And Wear, NE35 9PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL SMITHsophymarine-openregistry-gb-01170719	A ORDINARY	109,091	50.51%
KAY SMITHsophymarine-openregistry-h-kay-smith-d29c5d	A ORDINARY	106,909	49.49%
WENDY PATRICIA DUFFYsophymarine-openregistry-h-wendy-patricia-duffy-46782e	B ORDINARY	90,000	100.00%
BRUCE COATES KIRTLEYsophymarine-openregistry-h-bruce-coates-kirtley-6de3fe	C ORDINARY	54,000	9.09%
DARREN GRAYsophymarine-openregistry-h-darren-gray-b1d7b8	C ORDINARY	54,000	9.09%
GARY JOHN LOGANsophymarine-openregistry-h-gary-john-logan-111042	C ORDINARY	54,000	9.09%
JONATHAN WILSONsophymarine-openregistry-gb-05192723	C ORDINARY	54,000	9.09%
LEE SINCLAIR KIRBYsophymarine-openregistry-h-lee-sinclair-kirby-04ba2a	C ORDINARY	54,000	9.09%
MARCUS ERIC THOMSONsophymarine-openregistry-h-marcus-eric-thomson-31382b	C ORDINARY	54,000	9.09%
MARK HERRINGsophymarine-openregistry-gb-06649478	C ORDINARY	54,000	9.09%
MARK IAN CHARLTONsophymarine-openregistry-h-mark-ian-charlton-1fa11f	C ORDINARY	54,000	9.09%
MAXINE CHARLTONsophymarine-openregistry-h-maxine-charlton-bbb01b	C ORDINARY	54,000	9.09%
MICHAEL OLIVERsophymarine-openregistry-gb-05328983	C ORDINARY	54,000	9.09%
STEPHEN GREHANsophymarine-openregistry-h-stephen-grehan-890139	C ORDINARY	54,000	9.09%

Related parties

Party	Relationship	Detail
HLA GROUP LIMITEDsophymarine-openregistry-gb-14313834	Holds shares in	ORDINARY 2 · 49.51%

DEBÉRE HOLDINGS LIMITED

sophymarine-openregistry-gb-14314679

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Swallow House Parsons Road, Tyne And Wear, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68	M ORDINARY	2,763	100.00%
ANTHONY TOMLINsophymarine-openregistry-h-anthony-tomlin-91e1c9	A ORDINARY	1,697	100.00%
CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68	C ORDINARY	297	100.00%
ANTHONY TOMLINsophymarine-openregistry-h-anthony-tomlin-91e1c9	L ORDINARY	237	100.00%
CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68	K ORDINARY	150	100.00%
CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68	N ORDINARY	124	100.00%
BKW NE LIMITEDsophymarine-openregistry-gb-14269831	P ORDINARY	5	100.00%
TIMOC LIMITEDsophymarine-openregistry-gb-14269755	O ORDINARY	5	100.00%
BRIAN GORDON MILLERsophymarine-openregistry-h-brian-gordon-miller-e066b7	J ORDINARY	1	100.00%
DANIEL WILLIAM MILLERsophymarine-openregistry-h-daniel-william-miller-c61d3e	D ORDINARY	1	100.00%
GEORGIA KAREN MILLERsophymarine-openregistry-h-georgia-karen-miller-9454c4	H ORDINARY	1	100.00%
JAMES BRIAN MILLERsophymarine-openregistry-h-james-brian-miller-91146c	E ORDINARY	1	100.00%
MR AND MRS A TOMLIN AS TRUSTEES OF THE TOMLIN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-and-mrs-a-tomlin-as-trustees-of-the-t-599a92	G ORDINARY	1	100.00%
REBECCA SWALESsophymarine-openregistry-h-rebecca-swales-e03d33	I ORDINARY	1	100.00%
ROBERT TOMLINsophymarine-openregistry-h-robert-tomlin-48292a	F ORDINARY	1	100.00%
MR AND MRS B MILLER AS TRUSTEES OF THE MILLER FAMILY TRUSTsophymarine-openregistry-h-mr-and-mrs-b-miller-as-trustees-of-the-m-0215ce	D ORDINARY	0	0.00%

RESIDENTS OF CHANTRY HOUSE LIMITED

sophymarine-openregistry-gb-11424484

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Chantry House Benridge Bank, Tyne And Wear, DH4 6SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET HICKSONsophymarine-openregistry-h-margaret-hickson-d15111	ORDINARY	2	22.22%
ANDREW SWINBURNsophymarine-openregistry-h-andrew-swinburn-a73bdd	ORDINARY	1	11.11%
CAROLINE GLASPERsophymarine-openregistry-h-caroline-glasper-04200e	ORDINARY	1	11.11%
CHRISTINE PARKsophymarine-openregistry-h-christine-park-3b0fdd	ORDINARY	1	11.11%
EMMA HAGGIEsophymarine-openregistry-h-emma-haggie-78dd74	ORDINARY	1	11.11%
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14	ORDINARY	1	11.11%
SONYA AFSAHIsophymarine-openregistry-h-sonya-afsahi-e99510	ORDINARY	1	11.11%
THOMAS YOUNGsophymarine-openregistry-gb-SC837849	ORDINARY	1	11.11%
HARBOUR SUPPORT SERVICESsophymarine-openregistry-gb-04141850	ORDINARY	0	0.00%
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294	ORDINARY	0	0.00%

CHILL 2023 LTD

sophymarine-openregistry-gb-14725124

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 13 Mercantile Road Rainton Bridge Industrial Estate, Tyne And Wear, DH4 5PH

Direct shareholders

Shareholder	Share class	Shares held
MR C HILL, MISS B SLATER AND MR A TOMLIN AS TRUSTEES OF THE HILL FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-c-hill-miss-b-slater-and-mr-a-tomlin--ae5eac	C ORDINARY	6,534
MR C HILL, MISS B SLATER AND MR A TOMLIN AS TRUSTEES OF THE HILL FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-c-hill-miss-b-slater-and-mr-a-tomlin--730b2d	C ORDINARY	4,356
BROOKE SLATERsophymarine-openregistry-h-brooke-slater-e1948d	D ORDINARY	2,178
NICOLE SLATERsophymarine-openregistry-h-nicole-slater-862fd7	E ORDINARY	2,178
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e	B ORDINARY	847
MICHELLE AYREsophymarine-openregistry-h-michelle-ayre-40debb	A ORDINARY	847
NICBRO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12024096	F ORDINARY	100
CHARLES HILLsophymarine-openregistry-h-charles-hill-374958	C ORDINARY	0

Related parties

Party	Relationship	Detail
SEKURA COMMERCIALS LIMITEDsophymarine-openregistry-gb-12716493	Holds shares in	ORDINARY

DSM FABRICATIONS LIMITED

sophymarine-openregistry-gb-05449883

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Progress House, Templetown, Tyne And Wear, NE33 5TE

Direct shareholders

Shareholder	Share class	Shares held
WILLIAM THOMAS GRACIEsophymarine-openregistry-h-william-thomas-gracie-57c8b0	A ORDINARY	12,410
JENNIFER GRACIEsophymarine-openregistry-h-jennifer-gracie-da50db	ORDINARY	12,409
DAVID GRACIEsophymarine-openregistry-h-david-gracie-ea9e85	D ORDINARY	11,417
JOANNE MCKEOWNsophymarine-openregistry-h-joanne-mckeown-3ce155	E ORDINARY	11,417
DAVID GRACIE AND WILLIAM THOMAS GRACIE AS TRUSTEES OF THE GRACIE GRANDCHILDREN'S TRUST (PENELOPE)sophymarine-openregistry-h-david-gracie-and-william-thomas-gracie-a-fae017	B ORDINARY	496
DAVID GRACIE AND WILLIAM THOMAS GRACIE AS TRUSTEES OF THE GRACIE GRANDCHILDREN'S TRUST (PENELOPE)sophymarine-openregistry-h-david-gracie-and-william-thomas-gracie-a-fae017	C ORDINARY	496
WILLIAM THOMAS GRACIE AND JOANNE MCKEOWN AS TRUSTEES OF THE GRACIE GRANDCHILDREN'S TRUST (LAWRENCE)sophymarine-openregistry-h-william-thomas-gracie-and-joanne-mckeown-5d1dd8	G ORDINARY	496
WILLIAM THOMAS GRACIE AND JOANNE MCKEOWN AS TRUSTEES OF THE GRACIE GRANDCHILDREN'S TRUST (ORLA)sophymarine-openregistry-h-william-thomas-gracie-and-joanne-mckeown-7d5e9c	F ORDINARY	496
WILLIAM THOMAS GRACIEsophymarine-openregistry-h-william-thomas-gracie-57c8b0	C ORDINARY	0

ZALAM HOLDINGS LIMITED

sophymarine-openregistry-gb-14474274

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37 Hadrian Court, Tyne And Wear, NE20 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ZEESHAN ASHAR ALAMsophymarine-openregistry-h-mohammed-zeeshan-ashar-alam-a6be23	ORDINARY A	138	100.00%
SAMEENA HASSANsophymarine-openregistry-gb-14130835	ORDINARY B	34	100.00%
MOHAMMED ZEESHAN ASHAR ALAM AS TRUSTEE OF HASSAN ALAM BARAKH TRUSTsophymarine-openregistry-h-mohammed-zeeshan-ashar-alam-as-trustee-o-d4ab44	ORDINARY C	28	100.00%
SAMEENA HASSAN AS TRUSTEE OF HASSAN ALAM BARAKH TRUSTsophymarine-openregistry-h-sameena-hassan-as-trustee-of-hassan-alam-6d8f92	ORDINARY C	28	100.00%
MOHAMMAD SABIT HASSANsophymarine-openregistry-h-mohammad-sabit-hassan-c72fc8	ORDINARY C	0	0.00%
ROSHAN HASSANsophymarine-openregistry-h-roshan-hassan-68c664	ORDINARY C	0	0.00%
ZARRIN TALAT NASRIN ALAMsophymarine-openregistry-h-zarrin-talat-nasrin-alam-2cdd7c	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
ZALAM LIMITEDsophymarine-openregistry-gb-10233440	Holds shares in	ORDINARY A · 69.00%

OAKVIEW PROPERTIES LIMITED

sophymarine-openregistry-gb-02274658

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1988
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 32 Cambridge Terrace, Tyne And Wear, NE8 1RP

Direct shareholders

Shareholder	Share class	Shares held
BERTA KAUFMANsophymarine-openregistry-h-berta-kaufman-e3d99c	ORDINARY	20
ROSE ESRIGsophymarine-openregistry-h-rose-esrig-c8843d	ORDINARY	20
SIMON KAUFMANsophymarine-openregistry-h-simon-kaufman-6ab7fe	ORDINARY	20
CHAIM JEHUDA ALEXANDER KAUFMANsophymarine-openregistry-h-chaim-jehuda-alexander-kaufman-58adf7	ORDINARY	10
GITA PINESsophymarine-openregistry-h-gita-pines-cbad72	ORDINARY	10
MORDECHAI ZVI KAUFMANsophymarine-openregistry-h-mordechai-zvi-kaufman-00ff50	ORDINARY	10
MOSES KAUFMANsophymarine-openregistry-h-moses-kaufman-fd0044	ORDINARY	10

BLUE DRAGON ASSETS LTD

sophymarine-openregistry-gb-15958266

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2024
Accounts: MICRO ENTITY
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: 69 Church Way, Tyne And Wear, NE29 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JPT INTERNATIONAL LTDsophymarine-openregistry-gb-15952829	A ORDINARY	70	70.71%
PURE PANEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-07414615	A ORDINARY	15	15.15%
CLEAR EDITORIAL LTDsophymarine-openregistry-gb-08122031	A ORDINARY	5	5.05%
EMMA LOUISE DRAGEsophymarine-openregistry-h-emma-louise-drage-2b5086	A ORDINARY	5	5.05%
MRS SARAH HARRISsophymarine-openregistry-h-mrs-sarah-harris-6c4437	A ORDINARY	4	4.04%
JPT INTERNATIONAL LTDsophymarine-openregistry-gb-15952829	ORDINARY	1	100.00%
MCAH CONSULTANCY LIMITEDsophymarine-openregistry-gb-15950053	A ORDINARY	0	0.00%

JACKSON HOGG FUTURE LEADERS LIMITED

sophymarine-openregistry-gb-14416495

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cobalt Business Exchange Cobalt Park Way, Tyne And Wear, NE28 9SZ

Direct shareholders

Shareholder	Share class	Shares held
PETER NEALsophymarine-openregistry-h-peter-neal-b4842c	ORDINARY	3,332
ANTHONY BROADHEADsophymarine-openregistry-h-anthony-broadhead-3f18c4	ORDINARY	1,667
GINA HOGGsophymarine-openregistry-h-gina-hogg-f3929c	ORDINARY	1,667
HELEN BROADHEADsophymarine-openregistry-h-helen-broadhead-3ed9cf	ORDINARY	1,667
RICHARD HOGGsophymarine-openregistry-gb-06329951	ORDINARY	1,667
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020	ORDINARY	0

COLDCONNECTION LIMITED

sophymarine-openregistry-gb-03756748

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 46320 — Wholesale of meat and meat products
Registered office: Unit 11a Bladen Street Ind Est, Tyne And Wear, NE32 3HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSKUN COSEsophymarine-openregistry-h-coskun-cose-044dae	ORDINARY	24	34.29%
ALI IHSAN INANsophymarine-openregistry-h-ali-ihsan-inan-74943d	ORDINARY	23	32.86%
ORAL KILICsophymarine-openregistry-h-oral-kilic-bb6721	ORDINARY	23	32.86%
ALI IHSAN INANsophymarine-openregistry-h-ali-ihsan-inan-74943d	C ORDINARY	1	100.00%
BURCU KILICsophymarine-openregistry-h-burcu-kilic-42b268	A ORDINARY	1	100.00%
COSKUN COSEsophymarine-openregistry-h-coskun-cose-044dae	E ORDINARY	1	100.00%
KAY HAILSsophymarine-openregistry-h-kay-hails-5cec38	D ORDINARY	1	100.00%
ORAL KILICsophymarine-openregistry-h-oral-kilic-bb6721	B ORDINARY	1	100.00%
ALI IHSAN INANsophymarine-openregistry-h-ali-ihsan-inan-74943d	D ORDINARY	0	0.00%

PECH HOLDINGS LTD

sophymarine-openregistry-gb-15439231

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1-3 Franklin Street, Tyne And Wear, NE33 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MAUGHANsophymarine-openregistry-h-peter-maughan-511e76	A ORDINARY	4,000	100.00%
AIDAN MAUGHANsophymarine-openregistry-h-aidan-maughan-c6b707	D ORDINARY	500	100.00%
CHERIE MAUGHANsophymarine-openregistry-h-cherie-maughan-ed7a58	B ORDINARY	500	100.00%
JAKE MAUGHANsophymarine-openregistry-h-jake-maughan-a97c62	C ORDINARY	500	100.00%
LINDI MAUGHANsophymarine-openregistry-h-lindi-maughan-6de6c8	E ORDINARY	500	100.00%

Related parties

Party	Relationship	Detail
BEACON ELECTRICAL (N.E.) LIMITEDsophymarine-openregistry-gb-01718624	Holds shares in	ORDINARY