UK companies/Washington/Page 1
Companies in Washington and their shareholdersPage 1 of 24
476 companies registered in Washington 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 Washington. Between them they record 237 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
476
P.D.Q. ENGINEERING LIMITED
sophymarine-openregistry-gb-02079310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Industrial Road, Washington, Tyne & Wear, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDQ 22 LTDsophymarine-openregistry-gb-14227985 | D ORDINARY | 16,289 | |
| PDQ 22 LTDsophymarine-openregistry-gb-14227985 | ORDINARY | 10,857 | |
| PDQ 22 LTDsophymarine-openregistry-gb-14227985 | A ORDINARY | 1 | |
| PDQ 22LTDsophymarine-openregistry-h-pdq-22ltd-b6ef8b | C ORDINARY | 1 | |
| PDQ 22LTDsophymarine-openregistry-h-pdq-22ltd-b6ef8b | B ORDINARY | 1 | |
| ALAN SHIELDsophymarine-openregistry-h-alan-shield-25bb18 | ORDINARY | 0 | |
| CHRISTOPHER LEACHsophymarine-openregistry-h-christopher-leach-0f9542 | ORDINARY | 0 | |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 0 | |
| FRANCESCA JACKSONsophymarine-openregistry-h-francesca-jackson-af40fe | A ORDINARY | 0 | |
| GAYLE JACKSONsophymarine-openregistry-h-gayle-jackson-414e49 | D ORDINARY | 0 | |
| GB JACKSON NO1 FAMILY TRUSTsophymarine-openregistry-h-gb-jackson-no1-family-trust-5263b2 | B ORDINARY | 0 | |
| GB JACKSON NO2 FAMILY TRUSTsophymarine-openregistry-h-gb-jackson-no2-family-trust-662bd0 | C ORDINARY | 0 | |
| GERARD JACKSONsophymarine-openregistry-h-gerard-jackson-92bd68 | ORDINARY | 0 | |
| JASON PARKESsophymarine-openregistry-h-jason-parkes-1b760b | ORDINARY | 0 | |
| PAUL A JACKSONsophymarine-openregistry-h-paul-a-jackson-0f7c87 | D ORDINARY | 0 | |
| RICHARD JOHN MELLETTsophymarine-openregistry-h-richard-john-mellett-2e0a29 | ORDINARY | 0 | |
| WAYNE PHIPPSsophymarine-openregistry-h-wayne-phipps-2acf6b | ORDINARY | 0 | |
IOTECH SYSTEMS LIMITED
sophymarine-openregistry-gb-10705197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Greenwood Close, Washington, NE38 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH RAYMOND STEELEsophymarine-openregistry-h-mr-keith-raymond-steele-0cd064 | ORDINARY | 4,636 | 37.84% |
| EMC IRELAND HOLDINGS (DELL)sophymarine-openregistry-h-emc-ireland-holdings-dell-658e2a | SEED | 3,500 | 100.00% |
| MR ANDREW WILLIAM FOSTERsophymarine-openregistry-h-mr-andrew-william-foster-e522f5 | ORDINARY | 3,500 | 28.57% |
| MR STEPHEN OSSELTONsophymarine-openregistry-h-mr-stephen-osselton-cb370a | ORDINARY | 3,500 | 28.57% |
| DELL INTERNATIONAL LLCsophymarine-openregistry-h-dell-international-llc-454ad5 | SERIES B | 2,908 | 27.93% |
| SPDGsophymarine-openregistry-h-spdg-b74749 | SERIES A | 2,768 | 31.06% |
| EMC CORPORATIONsophymarine-openregistry-h-emc-corporation-101d48 | SERIES A | 2,460 | 27.60% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | SERIES A | 2,460 | 27.60% |
| SPDGsophymarine-openregistry-h-spdg-b74749 | SERIES B | 2,085 | 20.03% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | SERIES B | 1,359 | 13.05% |
| NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-north-east-innovation-fund-d5acc4 | SERIES A | 1,225 | 13.74% |
| NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-north-east-innovation-fund-d5acc4 | SERIES B | 1,196 | 11.49% |
| FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31 | SERIES B | 1,190 | 11.43% |
| EMC CORPORATIONsophymarine-openregistry-h-emc-corporation-101d48 | SERIES B | 1,114 | 10.70% |
| EDWARD ALBERT SCOTTsophymarine-openregistry-h-edward-albert-scott-a9b44f | ORDINARY | 614 | 5.01% |
| EMC IRELAND HOLDINGSsophymarine-openregistry-h-emc-ireland-holdings-4d5235 | SERIES B | 418 | 4.02% |
| PHIL WRIGHTsophymarine-openregistry-h-phil-wright-6b537f | SERIES B | 78 | 0.75% |
| MR KEITH RAYMOND STEELEsophymarine-openregistry-h-mr-keith-raymond-steele-0cd064 | SERIES B | 62 | 0.60% |
MITCHELLS LIMITED
sophymarine-openregistry-gb-01922340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT HAILSsophymarine-openregistry-h-elliott-hails-86fcc6 | ORDINARY | 663 | 61.67% |
| DAVID RONALD GAIRsophymarine-openregistry-h-david-ronald-gair-bc4c54 | C ORDINARY | 440 | 50.00% |
| JASON CHEESMANsophymarine-openregistry-h-jason-cheesman-658042 | C ORDINARY | 440 | 50.00% |
| DAVID RONALD GAIRsophymarine-openregistry-h-david-ronald-gair-bc4c54 | ORDINARY | 206 | 19.16% |
| JASON CHEESMANsophymarine-openregistry-h-jason-cheesman-658042 | ORDINARY | 206 | 19.16% |
| DAVID RONALD GAIRsophymarine-openregistry-h-david-ronald-gair-bc4c54 | D ORDINARY | 17 | 51.52% |
| JASON CHEESMANsophymarine-openregistry-h-jason-cheesman-658042 | D ORDINARY | 16 | 48.48% |
| ADAM HAILSsophymarine-openregistry-h-adam-hails-f82233 | I ORDINARY | 1 | 100.00% |
| ASHLEY JOHNSONsophymarine-openregistry-h-ashley-johnson-b9f43a | A ORDINARY | 1 | 100.00% |
| DAVID RONALD GAIR AS TRUSTEE FOR ARI DANIEL JOHNSONsophymarine-openregistry-h-david-ronald-gair-as-trustee-for-ari-dan-055085 | G ORDINARY | 1 | 100.00% |
| ELLIOTT HAILSsophymarine-openregistry-h-elliott-hails-86fcc6 | H ORDINARY | 1 | 100.00% |
| GEMMA CHEESMANsophymarine-openregistry-h-gemma-cheesman-790ed4 | F ORDINARY | 1 | 100.00% |
| JACK CHEESMANsophymarine-openregistry-h-jack-cheesman-7b792a | B ORDINARY | 1 | 100.00% |
| JOAN CHEESMANsophymarine-openregistry-h-joan-cheesman-a66e90 | K ORDINARY | 1 | 100.00% |
| LEYLA INANsophymarine-openregistry-h-leyla-inan-cce11d | L ORDINARY | 1 | 100.00% |
| PAULINE GAIRsophymarine-openregistry-h-pauline-gair-923814 | E ORDINARY | 1 | 100.00% |
| SOPHIE CHEESMANsophymarine-openregistry-h-sophie-cheesman-3c737b | J ORDINARY | 1 | 100.00% |
ASHWORTH AND PARKER LIMITED
sophymarine-openregistry-gb-06866013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Parsons Road, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOBSTER BIDCO LIMITEDsophymarine-openregistry-gb-13250811 | ORDINARY | 7,982,090 | |
| LOBSTER BIDCO LIMITEDsophymarine-openregistry-gb-13250811 | SERIES A PREFERRED | 4,328,358 | |
| (JERSEY), L.P.sophymarine-openregistry-h-jersey-l-p-660d80 | SERIES A PREFERRED | 0 | |
| INDEX VENTURE GROWTH II PARALLEL ENTREPRENEUR FUNDsophymarine-openregistry-h-index-venture-growth-ii-parallel-entrepr-f3e051 | SERIES A PREFERRED | 0 | |
| INDEX VENTURES GROWTH II (JERSEY) L.P.sophymarine-openregistry-h-index-ventures-growth-ii-jersey-l-p-e337c7 | SERIES A PREFERRED | 0 | |
| JOHN DOUGLAS PARKERsophymarine-openregistry-h-john-douglas-parker-6a4015 | ORDINARY | 0 | |
| MARK FLEETWOODsophymarine-openregistry-h-mark-fleetwood-ef9a4b | ORDINARY | 0 | |
| MAURICE HELFGOTTsophymarine-openregistry-h-maurice-helfgott-ce4828 | ORDINARY | 0 | |
| PAUL YOUNGHUSBANDsophymarine-openregistry-h-paul-younghusband-a243f5 | ORDINARY | 0 | |
| PETER EMERSONsophymarine-openregistry-h-peter-emerson-af86f3 | ORDINARY | 0 | |
| RUPERT CHRISTIAAN ASHWORTHsophymarine-openregistry-h-rupert-christiaan-ashworth-5b935c | ORDINARY | 0 | |
| YUCCA (JERSEY) SLPsophymarine-openregistry-h-yucca-jersey-slp-f39c50 | SERIES A PREFERRED | 0 | |
END HOLDCO UK LIMITED
sophymarine-openregistry-gb-15836489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Parsons Road, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRF EUROPEAN BROADLY SYNDICATED LOAN(LUX) S.A R.L.sophymarine-openregistry-h-trf-european-broadly-syndicated-loan-lux-feb7d8 | ORDINARY | 497,044 | |
| ATHORA LUX LOAN ADMINISTRATION S.A R.L.sophymarine-openregistry-h-athora-lux-loan-administration-s-a-r-l-3fca4e | ORDINARY | 396,444 | |
| ACSMF (LUX) S.A R.L.sophymarine-openregistry-h-acsmf-lux-s-a-r-l-211977 | ORDINARY | 373,278 | |
| AEDL SV S.A R.L.sophymarine-openregistry-h-aedl-sv-s-a-r-l-a24469 | ORDINARY | 266,666 | |
| AMISSIMA DIVERSIFIED INCOME ICAV ACTING ON BEHALF OF ITSsophymarine-openregistry-h-amissima-diversified-income-icav-acting--169510 | ORDINARY | 203,558 | |
| SUB-FUND AMISSIMA VITA MULTI-CREDIT STRATEGY FUNDsophymarine-openregistry-h-sub-fund-amissima-vita-multi-credit-stra-7e6484 | ORDINARY | 203,558 | |
| ACMF (LUX) S.A R.L.sophymarine-openregistry-h-acmf-lux-s-a-r-l-93c068 | ORDINARY | 121,786 | |
| ATCF UK LIMITEDsophymarine-openregistry-gb-13595024 | ORDINARY | 93,698 | |
| APOLLO CREDIT FUNDS ICAV ACTING ON BEHALF OF ITS SUB-FUNDsophymarine-openregistry-h-apollo-credit-funds-icav-acting-on-behal-571a11 | ORDINARY | 47,526 | |
| APOLLO HELIUS LOAN FUNDsophymarine-openregistry-h-apollo-helius-loan-fund-d67f20 | ORDINARY | 47,526 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOBSTER BIDCO LIMITEDsophymarine-openregistry-gb-13250811 | Holds shares in | ORDINARY |
DEBERE LIMITED
sophymarine-openregistry-gb-09497625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | M ORDINARY | 2,763 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | A ORDINARY | 1,697 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | C ORDINARY | 297 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | L ORDINARY | 237 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | K ORDINARY | 150 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | N ORDINARY | 124 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | E ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | H ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | D ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | F ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | J ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | G ORDINARY | 1 | 100.00% |
| DEBERE HOLDINGS LIMITEDsophymarine-openregistry-h-debere-holdings-limited-b1214c | I ORDINARY | 1 | 100.00% |
| ANTHONY TOMLINsophymarine-openregistry-h-anthony-tomlin-91e1c9 | I ORDINARY | 0 | 0.00% |
| ANTHONY TOMLINsophymarine-openregistry-h-anthony-tomlin-91e1c9 | L ORDINARY | 0 | 0.00% |
| ANTHONY TOMLINsophymarine-openregistry-h-anthony-tomlin-91e1c9 | A ORDINARY | 0 | 0.00% |
| BRIAN MILLERsophymarine-openregistry-gb-16024044 | J ORDINARY | 0 | 0.00% |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | K ORDINARY | 0 | 0.00% |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | M ORDINARY | 0 | 0.00% |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | N ORDINARY | 0 | 0.00% |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | C ORDINARY | 0 | 0.00% |
| GEORGIA MILLERsophymarine-openregistry-h-georgia-miller-a94fe2 | H ORDINARY | 0 | 0.00% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | E ORDINARY | 0 | 0.00% |
| MR AND MRS A TOMLIN AS TRUSTEES OF THE TOMLIN GRANDCHILDRENS TRUSTsophymarine-openregistry-h-mr-and-mrs-a-tomlin-as-trustees-of-the-t-599a92 | G ORDINARY | 0 | 0.00% |
| 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% |
| ROBERT TOMLINsophymarine-openregistry-h-robert-tomlin-48292a | F ORDINARY | 0 | 0.00% |
AEJEH PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-13732953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
81229 — Other building and industrial cleaning activities - Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND ERICA DAWSON AS TRUSTEES OF THE DAWSON FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-andrew-and-erica-dawson-as-trustees-of-t-4effc0 | ORDINARY I | 132 | 100.00% |
| ANDREW AND ERICA DAWSON AS TRUSTEES OF THE DAWSON FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-andrew-and-erica-dawson-as-trustees-of-t-5160e6 | ORDINARY J | 132 | 100.00% |
| ANDREW AND ERICA DAWSON AS TRUSTEES OF THE DAWSON FAMILY DISCRETIONARY TRUST NO. 3sophymarine-openregistry-h-andrew-and-erica-dawson-as-trustees-of-t-b7f805 | ORDINARY K | 132 | 100.00% |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 92 | 100.00% |
| ERICA DAWSONsophymarine-openregistry-h-erica-dawson-4fb1b8 | ORDINARY A | 5 | 100.00% |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY D | 1 | 100.00% |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY E | 1 | 100.00% |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY F | 1 | 100.00% |
| JUNE DAWSONsophymarine-openregistry-h-june-dawson-18c19b | ORDINARY B | 1 | 100.00% |
| MR A AND MRS E DAWSON AS TRUSTEES OF THE DAWSON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-a-and-mrs-e-dawson-as-trustees-of-the-9eb758 | ORDINARY H | 1 | 100.00% |
| MR A AND MRS E DAWSON AS TRUSTEES OF THE DAWSON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-a-and-mrs-e-dawson-as-trustees-of-the-9eb758 | ORDINARY G | 1 | 100.00% |
| STUART DAWSONsophymarine-openregistry-gb-SC581606 | ORDINARY C | 1 | 100.00% |
| JESSICA JARDINEsophymarine-openregistry-h-jessica-jardine-e9fd27 | ORDINARY D | 0 | 0.00% |
| JUNE DAWSONsophymarine-openregistry-h-june-dawson-18c19b | ORDINARY H | 0 | 0.00% |
| JUNE DAWSONsophymarine-openregistry-h-june-dawson-18c19b | ORDINARY G | 0 | 0.00% |
| JUNE DAWSONsophymarine-openregistry-h-june-dawson-18c19b | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTDsophymarine-openregistry-gb-13721751 | Holds shares in | H ORDINARY · 6.67% |
| CBSO HOLDINGS LTDsophymarine-openregistry-gb-15241610 | Holds shares in | G ORDINARY |
S. & S. PRECISION ENGINEERING (WASHINGTON) LIMITED
sophymarine-openregistry-gb-01894993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STAINESsophymarine-openregistry-h-david-staines-64f964 | B ORDINARY | 11,497 | |
| IAN STAINESsophymarine-openregistry-h-ian-staines-ed9be3 | A ORDINARY | 11,497 | |
| DAVID STAINESsophymarine-openregistry-h-david-staines-64f964 | C ORDINARY | 1,000 | |
| IAN STAINESsophymarine-openregistry-h-ian-staines-ed9be3 | C ORDINARY | 999 | |
| ELEANOR STAINESsophymarine-openregistry-h-eleanor-staines-eab774 | G ORDINARY | 1 | |
| HARRY STAINESsophymarine-openregistry-h-harry-staines-a077d7 | H ORDINARY | 1 | |
| IAN STAINESsophymarine-openregistry-h-ian-staines-ed9be3 | F ORDINARY | 1 | |
| MATTHEW JAMES STAINESsophymarine-openregistry-h-matthew-james-staines-3c0396 | J ORDINARY | 1 | |
| MICHELLE STAINESsophymarine-openregistry-h-michelle-staines-64cdd8 | D ORDINARY | 1 | |
| MICHELLE STAINESsophymarine-openregistry-h-michelle-staines-64cdd8 | E ORDINARY | 1 | |
| SUMMER STAINESsophymarine-openregistry-h-summer-staines-88eb9d | I ORDINARY | 1 | |
| JANETTE RUTLEYsophymarine-openregistry-h-janette-rutley-e5726a | F ORDINARY | 0 | |
| PAUL RUTLEYsophymarine-openregistry-h-paul-rutley-a65a78 | C ORDINARY | 0 | |
PDQ 22 LTD
sophymarine-openregistry-gb-14227985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
64209 — Activities of other holding companies n.e.c. - Registered office
- Pdq Engineering Ltd Hertburn Industrial Estate, Washington, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MELLETTsophymarine-openregistry-h-richard-john-mellett-2e0a29 | ORDINARY | 5,417 | 42.88% |
| JASON PARKESsophymarine-openregistry-h-jason-parkes-1b760b | ORDINARY | 1,597 | 12.64% |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 1,336 | 10.57% |
| WAYNE PHIPPSsophymarine-openregistry-h-wayne-phipps-2acf6b | ORDINARY | 1,313 | 10.39% |
| CHRISTOPHER LEACHsophymarine-openregistry-h-christopher-leach-0f9542 | ORDINARY | 958 | 7.58% |
| GERARD JACKSONsophymarine-openregistry-h-gerard-jackson-92bd68 | ORDINARY | 958 | 7.58% |
| ALAN SHIELDsophymarine-openregistry-h-alan-shield-25bb18 | ORDINARY | 513 | 4.06% |
| MARK WHITNEYsophymarine-openregistry-h-mark-whitney-9fa538 | ORDINARY | 271 | 2.15% |
| STEVEN HOEYsophymarine-openregistry-h-steven-hoey-8ba846 | ORDINARY | 271 | 2.15% |
Related parties
| Party | Relationship | Detail |
|---|
| P.D.Q. ENGINEERING LIMITEDsophymarine-openregistry-gb-02079310 | Holds shares in | A ORDINARY |
CARLIOL HOLDINGS LTD
sophymarine-openregistry-gb-11556938
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | B ORDINARY | 329 | |
| PAUL JOHN CRAMPSEYsophymarine-openregistry-h-paul-john-crampsey-9f9628 | C ORDINARY | 169 | |
| ANDREW PHILLIPS AND WENDY GOLIGHTLY AS TRUSTEES OF THE LM PHILLIPS TRUSTsophymarine-openregistry-h-andrew-phillips-and-wendy-golightly-as-t-3043bc | F ORDINARY | 1 | |
| CHRISTINE CRAMPSEYsophymarine-openregistry-h-christine-crampsey-9f2494 | E ORDINARY | 1 | |
| LEE WIGHAM AND VICTORIA LOUISE WIGHAM AS TRUSTEES OF THE ARCHIE & SPENCER WIGHAM LIFE INTEREST TRUST 2018sophymarine-openregistry-h-lee-wigham-and-victoria-louise-wigham-as-5eff8d | G ORDINARY | 1 | |
| PAUL CRAMPSEY AND CHRISTINE CRAMPSEY AS TRUSTEES OF THE MA CRAMPSEY TRUSTsophymarine-openregistry-h-paul-crampsey-and-christine-crampsey-as--9d1102 | H ORDINARY | 1 | |
| VICTORIA WIGHAMsophymarine-openregistry-h-victoria-wigham-99be9b | K ORDINARY | 1 | |
| WENDY GOLIGHTLYsophymarine-openregistry-h-wendy-golightly-79c7c3 | J ORDINARY | 1 | |
PICKTREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-16485115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nisa, Washington, NE38 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR I SINGH AND MRS S K RAI AS TRUSTEES OF THE SINGH FAMILY DISCRETIONARY TRUST 2025 NO 1sophymarine-openregistry-h-mr-i-singh-and-mrs-s-k-rai-as-trustees-o-a81789 | F ORDINARY | 130 | |
| MR I SINGH AND MRS S K RAI AS TRUSTEES OF THE SINGH FAMILY DISCRETIONARY TRUST 2025 NO 2sophymarine-openregistry-h-mr-i-singh-and-mrs-s-k-rai-as-trustees-o-27f604 | G ORDINARY | 130 | |
| MR I SINGH AND MRS S K RAI AS TRUSTEES OF THE SINGH FAMILY DISCRETIONARY TRUST 2025 NO 3sophymarine-openregistry-h-mr-i-singh-and-mrs-s-k-rai-as-trustees-o-fae6ab | H ORDINARY | 130 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | A ORDINARY | 70 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | B ORDINARY | 70 | |
| LILY JASMINE RAIsophymarine-openregistry-h-lily-jasmine-rai-aca1c5 | C ORDINARY | 30 | |
| PIPER SINGH RAIsophymarine-openregistry-h-piper-singh-rai-9953ed | D ORDINARY | 30 | |
| ROHAN SINGH RAIsophymarine-openregistry-h-rohan-singh-rai-5e669f | E ORDINARY | 30 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | G ORDINARY | 0 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | H ORDINARY | 0 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | F ORDINARY | 0 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | G ORDINARY | 0 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | H ORDINARY | 0 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIPERFINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12491807 | Holds shares in | C ORDINARY |
VISUNA HOLDCO LIMITED
sophymarine-openregistry-gb-07444313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Wynn House Hertburn Estate, Washington, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISUNA EOT LIMITEDsophymarine-openregistry-gb-16021744 | ORDINARY | 8,000 | |
| CLAIRE FIELDINGsophymarine-openregistry-h-claire-fielding-9afab3 | ORDINARY | 500 | |
| GEOFFREY LENNOXsophymarine-openregistry-h-geoffrey-lennox-6fc947 | ORDINARY | 500 | |
| JANE LENNOXsophymarine-openregistry-h-jane-lennox-085ef2 | ORDINARY | 500 | |
| RICHARD FIELDINGsophymarine-openregistry-h-richard-fielding-1420a9 | ORDINARY | 500 | |
| DEBORAH MARIE COOPERsophymarine-openregistry-h-deborah-marie-cooper-d94b2b | ORDINARY | 0 | |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 0 | |
| MARK LEONARD COOPERsophymarine-openregistry-h-mark-leonard-cooper-c8b4c1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISUNA LIMITEDsophymarine-openregistry-gb-04791841 | Holds shares in | B ORDINARY |
INDUCTION PIPE BENDING UK LIMITED
sophymarine-openregistry-gb-05403517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 11 Sedling Road, Washington, NE38 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN WHARTONsophymarine-openregistry-h-peter-ian-wharton-87b615 | ORDINARY 'E' | 20 | 100.00% |
| ANDREW MARTIN STEWARTsophymarine-openregistry-h-andrew-martin-stewart-2db11d | ORDINARY 'D' | 15 | 100.00% |
| MICHAEL JAMES LASTsophymarine-openregistry-h-michael-james-last-81659f | ORDINARY 'C' | 15 | 100.00% |
| CATHERINE MARIE STEWARTsophymarine-openregistry-h-catherine-marie-stewart-edb8c1 | ORDINARY 'I' | 5 | 100.00% |
| LYNDA MARIE LASTsophymarine-openregistry-h-lynda-marie-last-89d32a | ORDINARY 'H' | 5 | 100.00% |
| KAREN GRAHAMsophymarine-openregistry-h-karen-graham-a0d874 | ORDINARY 'G' | 0 | |
| PHILIP GEORGE GRAHAMsophymarine-openregistry-h-philip-george-graham-01a281 | ORDINARY 'B' | 0 | |
R&D PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-08492028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 19 Brindley Road, Washington, Tyne And Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BONEsophymarine-openregistry-h-david-andrew-bone-735ac9 | B ORDINARY | 4,900 | |
| ROBERT IAN BONEsophymarine-openregistry-h-robert-ian-bone-f7c262 | A ORDINARY | 4,900 | |
| DEBBIE MCKENZIEsophymarine-openregistry-h-debbie-mckenzie-3f7af0 | G ORDINARY | 100 | |
| DANIEL ROSS BONEsophymarine-openregistry-h-daniel-ross-bone-5f412d | D ORDINARY | 25 | |
| MR CAMERON MCKENZIE BONEsophymarine-openregistry-h-mr-cameron-mckenzie-bone-11d433 | F ORDINARY | 25 | |
| MR HARVEY MCKENZIE BONEsophymarine-openregistry-h-mr-harvey-mckenzie-bone-68c5b5 | E ORDINARY | 25 | |
| RYAN LEE BONEsophymarine-openregistry-h-ryan-lee-bone-e2da49 | C ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RDS PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08597347 | Holds shares in | A ORDINARY |
RDS PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-08597347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Brindley Road, Washington, Tyne & Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | A ORDINARY | 4,900 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | B ORDINARY | 4,900 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | G ORDINARY | 100 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | E ORDINARY | 25 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | D ORDINARY | 25 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | F ORDINARY | 25 | |
| R&D PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-08492028 | C ORDINARY | 25 | |
| DANIEL ROSS BONEsophymarine-openregistry-h-daniel-ross-bone-5f412d | D ORDINARY | 0 | |
| DAVID ANDREW BONE AND ROBERT IAN BONE AS TRUSTEES OF THE R.I. BONE NO.1 FAMILY TRUSTsophymarine-openregistry-h-david-andrew-bone-and-robert-ian-bone-as-bd6ea8 | F ORDINARY | 0 | |
| DAVID ANDREW BONE AND ROBERT IAN BONE AS TRUSTEES OF THE R.I. BONE NO.1 FAMILY TRUSTsophymarine-openregistry-h-david-andrew-bone-and-robert-ian-bone-as-bd6ea8 | E ORDINARY | 0 | |
| DAVID BONEsophymarine-openregistry-h-david-bone-da85bb | B ORDINARY | 0 | |
| DEBBIE MCKENZIEsophymarine-openregistry-h-debbie-mckenzie-3f7af0 | G ORDINARY | 0 | |
| ROBERT BONEsophymarine-openregistry-h-robert-bone-613d57 | A ORDINARY | 0 | |
| RYAN LEE BONEsophymarine-openregistry-h-ryan-lee-bone-e2da49 | C ORDINARY | 0 | |
AJD LAW LIMITED
sophymarine-openregistry-gb-13019746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DAVERSONsophymarine-openregistry-h-andrew-james-daverson-54f647 | ORDINARY | 94 | 100.00% |
| BARBARA DAVERSONsophymarine-openregistry-h-barbara-daverson-994bf2 | D ORDINARY | 1 | 100.00% |
| KEIRA MAE DAVERSONsophymarine-openregistry-h-keira-mae-daverson-84a6f0 | A ORDINARY | 1 | 100.00% |
| KEVIN GRAHAMsophymarine-openregistry-h-kevin-graham-d9707a | F ORDINARY | 1 | 100.00% |
| LOLA-JEAN DAVERSONsophymarine-openregistry-h-lola-jean-daverson-46224d | C ORDINARY | 1 | 100.00% |
| LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097 | B ORDINARY | 1 | 100.00% |
| THE OLD FAMILY TRUSTsophymarine-openregistry-h-the-old-family-trust-0e8103 | E ORDINARY | 1 | 100.00% |
APOLLO LOGISTICS SOLUTIONS LTD
sophymarine-openregistry-gb-14724842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | ORDINARY | 94 | |
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | D ORDINARY | 1 | |
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | A ORDINARY | 1 | |
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | F ORDINARY | 1 | |
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | E ORDINARY | 1 | |
| MARK ANDREW WESTMORELANDsophymarine-openregistry-h-mark-andrew-westmoreland-96a3ba | B ORDINARY | 1 | |
| WESTMORELAND AND PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-15796432 | C ORDINARY | 1 | |
| EMMA NICHOLLSsophymarine-openregistry-h-emma-nicholls-cf1b71 | E ORDINARY | 0 | |
| ICARUS AND PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000555 | F ORDINARY | 0 | |
| LAUREN MAHERsophymarine-openregistry-h-lauren-maher-4c997b | B ORDINARY | 0 | |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | ORDINARY | 0 | |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | F ORDINARY | 0 | |
| SOPHIE ENGLISHsophymarine-openregistry-h-sophie-english-38ae65 | A ORDINARY | 0 | |
NORTH EAST MOULDINGS LIMITED
sophymarine-openregistry-gb-03770191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORRINDA ASHLEIGH STILGOEsophymarine-openregistry-h-dorrinda-ashleigh-stilgoe-504fab | C ORDINARY | 43,539 | |
| GORDON STILGOEsophymarine-openregistry-h-gordon-stilgoe-88be85 | B ORDINARY | 43,539 | |
| HAYLEY AMANDA STILGOEsophymarine-openregistry-h-hayley-amanda-stilgoe-0bdfba | A ORDINARY | 43,539 | |
| JESSICA STILGOEsophymarine-openregistry-h-jessica-stilgoe-32eb93 | E ORDINARY | 2 | |
| LIBERTY STILGOEsophymarine-openregistry-h-liberty-stilgoe-ef2cd9 | F ORDINARY | 2 | |
| CHARLOTTE ELLISsophymarine-openregistry-h-charlotte-ellis-c04dfd | D ORDINARY | 1 | |
| STILGOE NO.1 GRANDCHILD TRUSTsophymarine-openregistry-h-stilgoe-no-1-grandchild-trust-543418 | D ORDINARY | 1 | |
TINTFIT WINDOW FILMS LTD
sophymarine-openregistry-gb-09630556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 26 Harvey Close, Washington, Tyne And Wear, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIESsophymarine-openregistry-h-colin-davies-65f056 | C ORDINARY | 100 | |
| JANICE HARLANDsophymarine-openregistry-h-janice-harland-f30fba | B ORDINARY | 100 | |
| JT INVESTMENT GROUP LTDsophymarine-openregistry-gb-14272811 | E ORDINARY | 100 | |
| LT INVESTMENT PORTFOLIO LTDsophymarine-openregistry-gb-14272854 | D ORDINARY | 100 | |
| RHEANNA WILKINSONsophymarine-openregistry-h-rheanna-wilkinson-8c4398 | A ORDINARY | 100 | |
| JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35af | ORDINARY | 5 | |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 5 | |
ROUNDEL MANUFACTURING LIMITED
sophymarine-openregistry-gb-01586822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1981
- Accounts
- FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 5-8 Sedling Road, Washington, Tyne & Wear, NE38 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTRAM OMANsophymarine-openregistry-h-tristram-oman-4075a4 | ORDINARY | 319 | |
| GEOFFREY KERSHAW OMANsophymarine-openregistry-h-geoffrey-kershaw-oman-e26d52 | ORDINARY | 264 | |
| LINDSEY OMANsophymarine-openregistry-h-lindsey-oman-bd32f0 | ORDINARY | 263 | |
| MARGARET OMANsophymarine-openregistry-h-margaret-oman-c6302b | ORDINARY | 253 | |
| KIRSTY STEPHENSONsophymarine-openregistry-h-kirsty-stephenson-2e9bdf | ORDINARY | 1 | |
| GRAHAM PARKINsophymarine-openregistry-h-graham-parkin-8a7a88 | ORDINARY | 0 | |
| TRISTRAM OMAN EXECUTOR OF ELIZABETH OMAN (DECEASED)sophymarine-openregistry-h-tristram-oman-executor-of-elizabeth-oman-388fe8 | ORDINARY | 0 | |