UK companies/Washington/Page 10
Companies in Washington and their shareholdersPage 10 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 60 shareholdings and 2 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
LIL DENTAL LIMITED
sophymarine-openregistry-gb-06451244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 42 Thornbridge, Washington, NE38 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA FATIMA BURKIsophymarine-openregistry-h-aqsa-fatima-burki-2350b4 | ORDINARY | 2 | |
| IAN LIGHTFOOTsophymarine-openregistry-h-ian-lightfoot-77733e | ORDINARY | 0 | |
| LYNDSAY LIGHTFOOTsophymarine-openregistry-h-lyndsay-lightfoot-4c632d | ORDINARY | 0 | |
VETRIVEL & CO. LTD
sophymarine-openregistry-gb-07134092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Fatfield Park, Washington, Tyne And Wear, NE38 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGNESH VETRIVELsophymarine-openregistry-gb-09482898 | ORDINARY | 39 | |
| SHANMUGAM VETRIVELsophymarine-openregistry-h-shanmugam-vetrivel-e2db70 | ORDINARY | 31 | |
| SUMITHA VETRIVELsophymarine-openregistry-h-sumitha-vetrivel-6061b1 | ORDINARY | 30 | |
NDC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07272965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 6 Industrial Road, Washington, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | ORDINARY SHARES | 75 | |
| NICHOLAS CHRISTIEsophymarine-openregistry-h-nicholas-christie-eac839 | ORDINARY SHARES | 75 | |
| WHITTON DAVID CHRISTIEsophymarine-openregistry-h-whitton-david-christie-9c7cf0 | ORDINARY SHARES | 0 | |
DILSTON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07832979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 13 Dilston Close, Washington, Tyne And Wear, NE38 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ANN OLIVERsophymarine-openregistry-h-irene-ann-oliver-215658 | ORDINARY | 4 | |
| STEVEN RAY OLIVERsophymarine-openregistry-h-steven-ray-oliver-b80efa | ORDINARY | 4 | |
| SCOTT RYAN OLIVERsophymarine-openregistry-h-scott-ryan-oliver-9e4d90 | ORDINARY | 2 | |
METROMEN UK LIMITED
sophymarine-openregistry-gb-08023922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Dryslwyn Road, Washington, Tyne And Wear, NE38 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDY RABIDAsophymarine-openregistry-h-teddy-rabida-f45547 | ORDINARY | 800 | |
| ANDREW CHRISTOPHER PEPPERsophymarine-openregistry-h-andrew-christopher-pepper-2035b0 | ORDINARY | 100 | |
| PAUL WELCHsophymarine-openregistry-h-paul-welch-727b15 | ORDINARY | 100 | |
J. DINNING (LUMLEY) LIMITED
sophymarine-openregistry-gb-08054549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHER GAMBLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13742996 | ORDINARY | 10 | |
| JULIE COWIEsophymarine-openregistry-h-julie-cowie-e5d00f | ORDINARY | 0 | |
| WILLIAM STEWART COWIEsophymarine-openregistry-h-william-stewart-cowie-6edda1 | ORDINARY | 0 | |
THE GREEN LIBRARY LTD
sophymarine-openregistry-gb-09087130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Rievaulx, Washington, Tyne And Wear, NE38 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE KENNEDYsophymarine-openregistry-h-wayne-kennedy-79c634 | ORDINARY SHARES | 34 | 34.00% |
| JAMES ANDREW MCGRAHsophymarine-openregistry-h-james-andrew-mcgrah-ad6ca7 | ORDINARY SHARES | 33 | 33.00% |
| SUZANNE MIDDLETONsophymarine-openregistry-h-suzanne-middleton-f91e11 | ORDINARY SHARES | 33 | 33.00% |
THOR CAR PARTS AND ACCESSORIES LIMITED
sophymarine-openregistry-gb-09565846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Hertburn Industrial Estate Industrial Road, Washington, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOR MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-02112909 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| RAJESH MORJARIAsophymarine-openregistry-h-rajesh-morjaria-7df17d | ORDINARY GBP1 SHARES | 25 | 25.00% |
| DAVID HARBISONsophymarine-openregistry-h-david-harbison-6ab052 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BOSS-RETRO LTD
sophymarine-openregistry-gb-09850215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORTHOUSEsophymarine-openregistry-h-john-porthouse-a9f998 | ORD | 1 | |
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | ORD | 1 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | ORD | 0 | |
BOSS MAN ENTERTAINMENT LTD
sophymarine-openregistry-gb-09851964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORTHOUSEsophymarine-openregistry-h-john-porthouse-a9f998 | ORD | 1 | |
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | ORD | 1 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | ORD | 0 | |
G & SS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10277628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Wroxton, Washington, NE38 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BAGGOTsophymarine-openregistry-h-linda-baggot-b0f6fd | ORD | 60 | |
| GERARD BAGGOTsophymarine-openregistry-h-gerard-baggot-3896fc | ORD | 40 | |
| SARAH SWINNEY-LAMBERTsophymarine-openregistry-h-sarah-swinney-lambert-fba5d1 | ORD | 0 | |
CG ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10379022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Whitworth Road, Washington, Tyne And Wear
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WATSONsophymarine-openregistry-h-anna-watson-bc4f26 | ORDINARY | 1 | |
| CHRISTOPHER GILESsophymarine-openregistry-h-christopher-giles-ae967c | ORDINARY | 1 | |
| KENNETH GILESsophymarine-openregistry-h-kenneth-giles-7f418a | ORDINARY | 1 | |
PREMIER CABINETS LTD
sophymarine-openregistry-gb-11211109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 38 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LUEN HOLDINGS LTDsophymarine-openregistry-gb-16530333 | ORDINARY A SHARES | 51 | |
| REECE LLOYDsophymarine-openregistry-h-reece-lloyd-13fb8b | ORDINARY A SHARES | 49 | |
| JASON DE LUENsophymarine-openregistry-h-jason-de-luen-6522da | ORDINARY A SHARES | 0 | |
PREMIERCRAFTS WASHINGTON LTD
sophymarine-openregistry-gb-11457934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 37 Phoenix Road Wasshington, Washington, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LUEN HOLDINGS LTDsophymarine-openregistry-gb-16530333 | ORDINARY | 100 | |
| DEBRA DE LUENsophymarine-openregistry-h-debra-de-luen-898185 | ORDINARY | 0 | |
| JASON DE LUENsophymarine-openregistry-h-jason-de-luen-6522da | ORDINARY | 0 | |
MAP PIPELINE SERVICES LTD
sophymarine-openregistry-gb-11506290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Map Pipeline Services Industrial Road, Washington, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES WARINGsophymarine-openregistry-h-alan-james-waring-0a8514 | ORDINARY | 2 | 33.33% |
| MARK EDWARD MCCRINDLEsophymarine-openregistry-h-mark-edward-mccrindle-fa9ca8 | ORDINARY | 2 | 33.33% |
| PAUL MCCRINDLEsophymarine-openregistry-h-paul-mccrindle-57e61d | ORDINARY | 2 | 33.33% |
GADCAP TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11635921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 3 Rutherford Road, Washington, NE37 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 5,000 | 43.75% |
| PAUL SECCOMBEsophymarine-openregistry-h-paul-seccombe-108f21 | ORDINARY | 5,000 | 43.75% |
| SCRP FUND I FINANCE S.A.R.Lsophymarine-openregistry-h-scrp-fund-i-finance-s-a-r-l-2e6a81 | ORDINARY | 1,429 | 12.50% |
ZIG ZAGS ALTERATIONS LTD
sophymarine-openregistry-gb-12513077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 8 Phoenix Road, Washington, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BARRETTsophymarine-openregistry-h-sharon-barrett-b61ea8 | ORDINARY | 90 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORDINARY | 10 | |
| GEORGA JOHNSTONEsophymarine-openregistry-h-georga-johnstone-741bd1 | ORDINARY | 0 | |
AUTOROLL INVESTMENTS LTD
sophymarine-openregistry-gb-12522592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Pinewood Business Park, Washington, Tyne & Wear, NE38 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | ORDINARY | 100 | |
| GILES BOWERsophymarine-openregistry-h-giles-bower-e5666e | ORDINARY | 0 | |
| GILLIAN BOWERsophymarine-openregistry-h-gillian-bower-343755 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOROLL UK LIMITEDsophymarine-openregistry-gb-05351639 | Holds shares in | ORDINARY · 100.00% |
NEIL MARSDEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-12909125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Doncrest Road, Donwell, Washington, Tyne And Wear, NE37 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARSDENsophymarine-openregistry-h-neil-marsden-76ec6b | ORDINARY | 60 | |
| JULIE MARSDENsophymarine-openregistry-h-julie-marsden-faa061 | ORDINARY | 30 | |
| ANTHONY GRAEME MARSDENsophymarine-openregistry-h-anthony-graeme-marsden-1822e2 | ORDINARY | 10 | |
TB KITCHENER & CO (HOLDINGS) LTD
sophymarine-openregistry-gb-13090003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 7 Stephenson Road, Washington, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS TRANSPORT PROPERTY LTDsophymarine-openregistry-gb-10510507 | ORDINARY | 4 | |
| STEVEN CAIRNSsophymarine-openregistry-gb-SC837204 | ORDINARY | 0 | |
| THOMAS JOHN O'ROURKEsophymarine-openregistry-h-thomas-john-o-rourke-7fe65f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T. B. KITCHENER & CO. LTD.sophymarine-openregistry-gb-04178204 | Holds shares in | ORDINARY · 100.00% |