UK companies/Washington/Page 13
Companies in Washington and their shareholdersPage 13 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 46 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
HAGAN MACHINE TOOL SERVICES LTD
sophymarine-openregistry-gb-09011302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 5 Birkdale Close, Washington, NE37 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANNE HAGANsophymarine-openregistry-h-carly-anne-hagan-ebbc88 | B ORDINARY | 1 | |
| KEVIN JAMES HAGANsophymarine-openregistry-h-kevin-james-hagan-ccc9b2 | A ORDINARY | 1 | |
CKLIP LTD
sophymarine-openregistry-gb-09237374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY CARROLLsophymarine-openregistry-h-lynsey-carroll-f63985 | ORDINARY | 75 | 100.00% |
| BRUCE WALKERsophymarine-openregistry-h-bruce-walker-166f6e | A ORDINARY | 25 | 100.00% |
| BRUCE WALKERsophymarine-openregistry-h-bruce-walker-166f6e | ORDINARY | 0 | 0.00% |
2S CONSULTING LIMITED
sophymarine-openregistry-gb-09294938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY CARDELLsophymarine-openregistry-h-tracy-cardell-584ef8 | A ORDINARY | 300 | 66.67% |
| KIMBERLEY BURGESSsophymarine-openregistry-h-kimberley-burgess-cb0aa1 | B ORDINARY | 150 | 100.00% |
| TRACY CARDELLsophymarine-openregistry-h-tracy-cardell-584ef8 | A ORDINARY | 150 | 33.33% |
S F HAULAGE LIMITED
sophymarine-openregistry-gb-09646783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY FOSTERsophymarine-openregistry-h-steven-anthony-foster-546820 | ORDINARY £1 | 999 | |
| HAYLEY LEANNE IVESONsophymarine-openregistry-h-hayley-leanne-iveson-0921ed | A ORDINARY | 1 | |
MCBURN CONTRACTORS LIMITED
sophymarine-openregistry-gb-10127400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCKENZIEsophymarine-openregistry-h-joanne-mckenzie-194d73 | ORDINARY £1 | 99 | |
| JOANNE MCKENZIEsophymarine-openregistry-h-joanne-mckenzie-194d73 | A ORDINARY | 1 | |
| PAUL STEVEN BURNsophymarine-openregistry-h-paul-steven-burn-126be9 | A ORDINARY | 0 | |
NORTH EAST PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-10153538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mitchells Chartered Accountants, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ENDACOTTsophymarine-openregistry-h-michael-endacott-415ab5 | A ORDINARY | 1 | 100.00% |
| STUART ENDACOTTsophymarine-openregistry-h-stuart-endacott-7c9d95 | ORDINARY | 1 | 100.00% |
K & M MOTORCYCLE MOT'S LIMITED
sophymarine-openregistry-gb-10342495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT ARMSTRONGsophymarine-openregistry-h-keith-robert-armstrong-d7cfd0 | ORDINARY £1 | 1 | |
| MARY ARMSTRONGsophymarine-openregistry-h-mary-armstrong-59a48b | 1'A' ORDINARY | 1 | |
G LEISURE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10484243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MCHUGHsophymarine-openregistry-h-leanne-mchugh-df60a7 | ORDINARY | 50 | |
| LEANNE MCHUGHsophymarine-openregistry-h-leanne-mchugh-df60a7 | A ORDINARY | 50 | |
| MR I MCHUGH AND MR M GARRY/MS L MCHUGH AS TRUSTEES OF THE GARRY FAMILY TRUSTsophymarine-openregistry-h-mr-i-mchugh-and-mr-m-garry-ms-l-mchugh-a-241b29 | A ORDINARY | 0 | |
2829 LTD
sophymarine-openregistry-gb-11047777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 67 Westernmoor, Washington, Tyne And Wear, NE37 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WANLESS-FORDsophymarine-openregistry-h-kerry-wanless-ford-af0e52 | 2 | 1 | |
| MICHAEL FORDsophymarine-openregistry-gb-08632776 | 1 | 1 | |
LJR ADVISORY LTD
sophymarine-openregistry-gb-11795485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE RAFFERTYsophymarine-openregistry-h-catherine-louise-rafferty-4cfb16 | A ORDINARY | 1 | 100.00% |
| LIAM JOHN RAFFERTYsophymarine-openregistry-h-liam-john-rafferty-45f214 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART RECRUIT GROUP LIMITEDsophymarine-openregistry-gb-14215038 | Holds shares in | ORDINARY |
NEENEE PROPERTIES LTD
sophymarine-openregistry-gb-11844160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Kingsdale Avenue, Washington, NE37 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TEASDALEsophymarine-openregistry-h-craig-teasdale-e58d63 | ORDINARY | 1 | 100.00% |
| SIANI ANDERSONsophymarine-openregistry-h-siani-anderson-178cb8 | B ORDINARY | 1 | 100.00% |
KUSTOM DESIGN LTD
sophymarine-openregistry-gb-12442081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 1 Alston Road, Washington,, Tyne & Wear., NE38 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALAN CLEGHORNsophymarine-openregistry-h-charles-alan-cleghorn-45adcc | B ORDINARY | 1 | 100.00% |
| GRAHAM ALAN CLEGHORNsophymarine-openregistry-h-graham-alan-cleghorn-c5c6cc | A ORDINARY | 1 | 100.00% |
CARBON ARC TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-12804512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD DAVID BELLsophymarine-openregistry-h-james-edward-david-bell-dc13f3 | ORDINARY | 1 | |
| XINPEI BELLsophymarine-openregistry-h-xinpei-bell-388e3a | 'A' | 1 | |
GMC GRP LTD
sophymarine-openregistry-gb-12914012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERSHED 4 LIMITEDsophymarine-openregistry-gb-10827848 | ORD | 75 | 100.00% |
| JUSTIN DEEsophymarine-openregistry-h-justin-dee-b33490 | A ORDINARY | 25 | 100.00% |
NORTHUMBRIAN ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13298620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Parsons Road, Washington, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA VICTORIA WILSONsophymarine-openregistry-h-alexandra-victoria-wilson-674c78 | B ORDINARY | 50 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | A ORDINARY | 50 | |
BQ'S VANFIX LIMITED
sophymarine-openregistry-gb-13576744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Industrial Road, Washington, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA QUINNsophymarine-openregistry-h-amanda-quinn-3f4d93 | A ORDINARY | 1 | 100.00% |
| BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57 | ORDINARY | 1 | 100.00% |
BESPOKE FINANCIAL PROTECT LIMITED
sophymarine-openregistry-gb-13654720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WHITMOREsophymarine-openregistry-gb-11012110 | ORDINARY | 51 | 100.00% |
| CALLUM ROBERT SNOWDONsophymarine-openregistry-h-callum-robert-snowdon-b87a3b | A ORDINARY | 49 | 100.00% |
LT INVESTMENT PORTFOLIO LTD
sophymarine-openregistry-gb-14272854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 100 | |
| JANICE HARLANDsophymarine-openregistry-h-janice-harland-f30fba | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TINTFIT WINDOW FILMS LTDsophymarine-openregistry-gb-09630556 | Holds shares in | D ORDINARY |
THE BED SHOP WASHINGTON TYNE AND WEAR LTD
sophymarine-openregistry-gb-14757163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Burnhope Road, Washington, NE38 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MUNNEKEsophymarine-openregistry-h-david-munneke-e68427 | A ORDINARY | 1 | |
| DAVID MUNNEKEsophymarine-openregistry-h-david-munneke-e68427 | ORDINARY | 1 | |
| DANIEL CHANsophymarine-openregistry-h-daniel-chan-e13375 | A ORDINARY | 0 | |
G & S PROPERTY INVESTCO LIMITED
sophymarine-openregistry-gb-14845863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GREENWOODsophymarine-openregistry-h-matthew-james-greenwood-1f852a | ORDINARY | 75 | |
| MATTHEW JAMES GREENWOODsophymarine-openregistry-h-matthew-james-greenwood-1f852a | ORDINARY A | 25 | |
| JOSH GEORGE STEEDsophymarine-openregistry-h-josh-george-steed-2b55be | ORDINARY A | 0 | |