UK companies/Washington/Page 11
Companies in Washington and their shareholdersPage 11 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 76 shareholdings and 0 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
KANG’S PROPERTIES LETS LIMITED
sophymarine-openregistry-gb-13278811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Padpanache, Washington, NE38 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKHAN SINGH KANGsophymarine-openregistry-h-makhan-singh-kang-fab10c | ORDINARY | 150 | |
| PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91 | ORDINARY | 150 | |
| PREHA KAUR KANGsophymarine-openregistry-h-preha-kaur-kang-6ec87e | ORDINARY | 0 | |
FASTGLASS REPLACE LIMITED
sophymarine-openregistry-gb-13320636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 20 Phoenix Road, Washington, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 40 | 40.00% |
| THOMAS MORRISsophymarine-openregistry-gb-04377568 | ORDINARY | 40 | 40.00% |
| ALEX MORRISsophymarine-openregistry-h-alex-morris-55e462 | ORDINARY | 20 | 20.00% |
NORTHERN BUREAU FOR ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13909231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 8b, The Hub, Washington, NE38 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGFIELDsophymarine-openregistry-h-james-longfield-7081d5 | ORDINARY | 34 | |
| ANDREW SKAIFEsophymarine-openregistry-h-andrew-skaife-d916ed | ORDINARY | 33 | |
| LEE ELLISONsophymarine-openregistry-h-lee-ellison-2848ac | ORDINARY | 33 | |
CARBON INDEX LTD
sophymarine-openregistry-gb-15417500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Bramhall Drive, Washington, NE38 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUPFAW 521 LIMITEDsophymarine-openregistry-gb-11999788 | ORDINARY | 1 | |
| PHIL PALLISTER LTDsophymarine-openregistry-gb-15384505 | ORDINARY | 1 | |
| PHIL PALLISTERsophymarine-openregistry-gb-15384505 | ORDINARY | 0 | |
KSL GREEN ENERGY LTD
sophymarine-openregistry-gb-15859976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Alexander House Station Road, Washington, Tyne & Wear, NE38 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05404362 | ORDINARY | 90 | 90.00% |
| ANTHONY JOHN MARRINERsophymarine-openregistry-h-anthony-john-marriner-29740d | ORDINARY | 10 | 10.00% |
| IAN RYANsophymarine-openregistry-h-ian-ryan-d1d074 | ORDINARY | 0 | 0.00% |
NORTHERN CAMPERVAN ADVENTURES LIMITED
sophymarine-openregistry-gb-15945514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Hawthorns, Washington, Tyne And Wear, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KILSBYsophymarine-openregistry-h-alison-kilsby-d331d4 | ORDINARY | 50 | |
| CHRISTOPHER KILSBYsophymarine-openregistry-h-christopher-kilsby-a4bd1a | ORDINARY | 50 | |
| CATHERINE MILBANKEsophymarine-openregistry-h-catherine-milbanke-273c0f | ORDINARY | 0 | |
YOU CAN FLY MEDIA LIMITED
sophymarine-openregistry-gb-16099492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Elswick Road, Washington, NE37 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARN RUTTERsophymarine-openregistry-h-karn-rutter-cf4398 | ORDINARY | 50 | 50.00% |
| BENJAMIN MUSTOEsophymarine-openregistry-h-benjamin-mustoe-f37b8f | ORDINARY | 25 | 25.00% |
| LAURA HANDYsophymarine-openregistry-h-laura-handy-e47983 | ORDINARY | 25 | 25.00% |
WANNOP (NE) LIMITED
sophymarine-openregistry-gb-06532207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WANNOPsophymarine-openregistry-h-gavin-wannop-e6cfd1 | ORDINARY | 2,438 | |
| GAVIN WANNOPsophymarine-openregistry-h-gavin-wannop-e6cfd1 | C ORDINARY | 1 | |
| GAVIN WANNOPsophymarine-openregistry-h-gavin-wannop-e6cfd1 | B ORDINARY | 1 | |
| KATIE WANNOPsophymarine-openregistry-h-katie-wannop-f2a790 | A ORDINARY | 1 | |
| GAVIN WANNOPsophymarine-openregistry-h-gavin-wannop-e6cfd1 | A ORDINARY | 0 | |
SEKURA TRADE FRAMES LIMITED
sophymarine-openregistry-gb-03173704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12 Walton Road, Washington, Tyne And Wear, NE38 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKURA COMMERCIALS LIMITEDsophymarine-openregistry-gb-12716493 | C ORDINARY | 169 | |
| SEKURA COMMERCIALS LIMITEDsophymarine-openregistry-gb-12716493 | A ORDINARY | 74 | |
| SEKURA COMMERCIALS LIMITEDsophymarine-openregistry-gb-12716493 | B ORDINARY | 27 | |
| SEKURA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09545975 | C ORDINARY | 0 | |
| SEKURA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09545975 | B ORDINARY | 0 | |
| SEKURA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09545975 | A ORDINARY | 0 | |
ROBSON GARAGES LIMITED
sophymarine-openregistry-gb-04410625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Bramhall Drive, Washington, Tyne And Wear, NE38 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROBSONsophymarine-openregistry-h-christopher-john-robson-24a48e | ORDINARY | 90 | 90.00% |
| HEATHER SUZANNAH BOARDsophymarine-openregistry-h-heather-suzannah-board-9cb7a3 | ORDINARY | 10 | 10.00% |
| CHRISTOPHER JOHN ROBSONsophymarine-openregistry-h-christopher-john-robson-24a48e | B ORDINARY | 1 | 100.00% |
| HEATHER SUZANNAH BOARDsophymarine-openregistry-h-heather-suzannah-board-9cb7a3 | C ORDINARY | 1 | 100.00% |
GECKO TESTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06253249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Astbury Close, Washington, NE38 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BELLsophymarine-openregistry-gb-14197982 | ORDINARY | 600 | |
| MELISSA BELLsophymarine-openregistry-h-melissa-bell-27e8f9 | ORDINARY | 400 | |
| GRANT BELLsophymarine-openregistry-gb-14197982 | A | 1 | |
| MELISSA BELLsophymarine-openregistry-h-melissa-bell-27e8f9 | B | 1 | |
THE PRIORY (NE) LIMITED
sophymarine-openregistry-gb-06826557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Mitchells Ltd Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | ORDINARY | 4 | |
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | B ORDINARY | 1 | |
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | A ORDINARY | 1 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | ORDINARY | 0 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | B ORDINARY | 0 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | A ORDINARY | 0 | |
J & M PET BEDS LTD
sophymarine-openregistry-gb-07232214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Whitworth Road, Washington, Tyne And Wear, NE37 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BURNsophymarine-openregistry-h-amanda-burn-aafac1 | ORDINARY A | 97 | 100.00% |
| AMANDA BURNsophymarine-openregistry-h-amanda-burn-aafac1 | ORDINARY B | 2 | 100.00% |
| JOANNE BURNsophymarine-openregistry-h-joanne-burn-29fd82 | ORDINARY | 1 | 100.00% |
ADC ELECTRICAL LIMITED
sophymarine-openregistry-gb-07353942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Burtree Works Brindley Road, Washington, Tyne And Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CARRICKsophymarine-openregistry-h-christopher-carrick-ac1f76 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| CHRISTOPHER CARRICKsophymarine-openregistry-h-christopher-carrick-ac1f76 | A ORDINARY | 1 | 100.00% |
| SUSAN CARRICKsophymarine-openregistry-h-susan-carrick-ac9c5e | B ORDINARY | 1 | 100.00% |
PREMIER GT LIMITED
sophymarine-openregistry-gb-09258703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Premier Gt Rock Business Park, Washington, West Sussex, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TRIGGsophymarine-openregistry-h-david-john-trigg-7369f1 | A ORDINARY | 100 | |
| DAVID JOHN TRIGGsophymarine-openregistry-h-david-john-trigg-7369f1 | C ORDINARY | 25 | |
| DAVID JOHN TRIGGsophymarine-openregistry-h-david-john-trigg-7369f1 | D ORDINARY | 25 | |
| JEREMY VIELsophymarine-openregistry-h-jeremy-viel-8e85a2 | C ORDINARY | 0 | |
| JEREMY VIELsophymarine-openregistry-h-jeremy-viel-8e85a2 | D ORDINARY | 0 | |
LOCKS AND DEADLOCK SERVICES LIMITED
sophymarine-openregistry-gb-10642300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STEPHENSONsophymarine-openregistry-h-allan-stephenson-d5f176 | ORDINARY £1 | 49 | |
| LEE ROY DENNISONsophymarine-openregistry-h-lee-roy-dennison-87a100 | ORDINARY £1 | 49 | |
| ALLAN STEPHENSONsophymarine-openregistry-h-allan-stephenson-d5f176 | A ORDINARY | 1 | |
| LEE ROY DENNISONsophymarine-openregistry-h-lee-roy-dennison-87a100 | B ORDINARY | 1 | |
| LEE ROY DENNISONsophymarine-openregistry-h-lee-roy-dennison-87a100 | A ORDINARY | 0 | |
TEMLA LASER LIMITED
sophymarine-openregistry-gb-10726667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 2, Washington, NE37 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ALMONDsophymarine-openregistry-h-hayley-almond-2ecc27 | A ORDINARY | 1 | 100.00% |
| PAUL JAMES ALMONDsophymarine-openregistry-h-paul-james-almond-8a3b58 | C ORDINARY | 1 | 100.00% |
| PAUL JAMES ALMONDsophymarine-openregistry-h-paul-james-almond-8a3b58 | B ORDINARY | 1 | 100.00% |
BROGAN SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10776897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY | 90 | 100.00% |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | A ORDINARY | 5 | 100.00% |
| RHIANNAH PHILLIPSsophymarine-openregistry-h-rhiannah-phillips-727238 | B ORDINARY | 5 | 100.00% |
BUILD ON LTD
sophymarine-openregistry-gb-11587051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BILTONsophymarine-openregistry-h-jonathon-bilton-c6f790 | ORDINARY £1 | 98 | |
| JONATHON BILTONsophymarine-openregistry-h-jonathon-bilton-c6f790 | B ORDINARY | 1 | |
| KRISTI PARKERsophymarine-openregistry-h-kristi-parker-f37259 | A ORDINARY | 1 | |
| JONATHON BILTONsophymarine-openregistry-h-jonathon-bilton-c6f790 | A ORDINARY | 0 | |
WE CLEAN ANY CARAVAN LTD
sophymarine-openregistry-gb-12303792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Kimberley, Washington, Tyne And Wear, NE38 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORRA BASSIsophymarine-openregistry-h-jorra-bassi-e9d393 | ORD | 81 | |
| JASWANT BASSIsophymarine-openregistry-h-jaswant-bassi-19934f | ORD | 19 | |
| JASWANT BASSIsophymarine-openregistry-h-jaswant-bassi-19934f | B ORDINARY | 1 | |
| JORRA BASSIsophymarine-openregistry-h-jorra-bassi-e9d393 | A ORDINARY | 1 | |