UK companies/Washington/Page 14
Companies in Washington and their shareholdersPage 14 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 43 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
SPACE ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-15150422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROSSsophymarine-openregistry-h-barry-ross-4d1bf3 | ORDINARY | 1 | |
| JACQUELINE ROSSsophymarine-openregistry-h-jacqueline-ross-a33652 | A ORDINARY | 1 | |
CHEEKY CHIMPS CHILDCARE LIMITED
sophymarine-openregistry-gb-15625559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 10 Victoria Road, Washington, NE37 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SINGH RAIsophymarine-openregistry-h-ajay-singh-rai-bb632d | B ORDINARY | 60 | |
| KIMBERLEY ALLISONsophymarine-openregistry-h-kimberley-allison-de8c38 | A ORDINARY | 60 | |
AJE HOLDINGS AND INVESTMENTS LTD
sophymarine-openregistry-gb-15895134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Lee Close, Washington, NE38 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELLISONsophymarine-openregistry-h-adam-ellison-17d331 | A ORDINARY | 95 | 100.00% |
| STEPHEN ELLISONsophymarine-openregistry-h-stephen-ellison-a52509 | B ORDINARY | 5 | 100.00% |
| ADAM ELLISONsophymarine-openregistry-h-adam-ellison-17d331 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAJ GROUP LTDsophymarine-openregistry-gb-14710148 | Holds shares in | ORDINARY |
| GENERATIONS WINDOWS & GLASS LTDsophymarine-openregistry-gb-16129933 | Holds shares in | ORDINARY SHARES |
HAYLO TRANSPORT LIMITED
sophymarine-openregistry-gb-16265355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STEWARTsophymarine-openregistry-h-christine-stewart-34a5b9 | B ORDINARY | 50 | |
| CHRISTOPHER BARRIE STEWARTsophymarine-openregistry-h-christopher-barrie-stewart-6c3c13 | A ORDINARY | 50 | |
| CHRISTINE STEWARTsophymarine-openregistry-h-christine-stewart-34a5b9 | B ORDINARY | 0 | |
| CHRISTOPHER BARRIE STEWARTsophymarine-openregistry-h-christopher-barrie-stewart-6c3c13 | B ORDINARY | 0 | |
BAXTER OFFSHORE LIMITED
sophymarine-openregistry-gb-16468447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAXTERsophymarine-openregistry-gb-04721069 | ORDINARY | 50 | |
| TIANNA SHANNON BAXTERsophymarine-openregistry-h-tianna-shannon-baxter-803538 | A ORDINARY | 50 | |
HUGHES PUMPS LIMITED
sophymarine-openregistry-gb-01910376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1985
- Accounts
- SMALL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Highfield Works, Washington, West Sussex, RH20 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDOR S.P.Asophymarine-openregistry-h-udor-s-p-a-1872c9 | ORDINARY SHARES | 4,896 | 85.00% |
| HIGHFIELD WORKS LTDsophymarine-openregistry-gb-11054195 | ORDINARY SHARES | 864 | 15.00% |
WHITTLE PRINTERS LIMITED
sophymarine-openregistry-gb-02759516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 36 Hutton Close, Washington, Tyne And Wear, NE38 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITTLE PRINT GROUP LIMITEDsophymarine-openregistry-gb-13454183 | ORDINARY | 1,000 | |
| PPD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12578466 | ORDINARY | 0 | |
ARCHITECTURAL METALWORKERS LIMITED
sophymarine-openregistry-gb-03469108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 4a Tilley Road, Washington, Tyne & Wear, NE38 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CRAIGsophymarine-openregistry-h-gary-craig-7811ad | ORDINARY | 50 | |
| MARTIN RICHESsophymarine-openregistry-gb-13200472 | ORDINARY | 0 | |
PANDA SOURCING LIMITED
sophymarine-openregistry-gb-03680731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 6 Bede House, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW G. PACEsophymarine-openregistry-h-andrew-g-pace-9f3ef8 | ORDINARY | 809 | 50.00% |
| PAUL A. JACKSONsophymarine-openregistry-h-paul-a-jackson-0f7c87 | ORDINARY | 809 | 50.00% |
CHEMELEX (UK) LIMITED
sophymarine-openregistry-gb-03710607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- 3 Rutherford Road, Washington, Tyne And Wear, NE37 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT UK BIDCO LTDsophymarine-openregistry-gb-15892259 | ORDINARY | 1 | |
| NVENT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11027362 | ORDINARY | 0 | |
TWIN CITY MOTORCYCLES LIMITED
sophymarine-openregistry-gb-04131977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 2/3 Robinson Terrace, Washington, Tyne And Wear, NE38 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROUTLEDGEsophymarine-openregistry-h-steven-routledge-f0233d | ORDINARY | 1,000 | |
| MARK CAINsophymarine-openregistry-h-mark-cain-df4ee3 | ORDINARY | 0 | |
DARKCROWN LIMITED
sophymarine-openregistry-gb-04222509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Hope Shield, Washington, NE38 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGETTE EDWINA FREEMANsophymarine-openregistry-h-georgette-edwina-freeman-9996b5 | ORDINARY | 5 | 50.00% |
| STUART FREEMANsophymarine-openregistry-h-stuart-freeman-89a36f | ORDINARY | 5 | 50.00% |
EASY SEAL UK LIMITED
sophymarine-openregistry-gb-04339283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 28 Stirling Close, Washington, Tyne And Wear, NE38 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JAMES THIRWELLsophymarine-openregistry-h-ronald-james-thirwell-f29574 | ORDINARY | 2 | |
| JAMES ALEXANDER JOHNSTONsophymarine-openregistry-h-james-alexander-johnston-20dabe | ORDINARY | 0 | |
NORTH EAST PANEL PRODUCTS LIMITED
sophymarine-openregistry-gb-04547574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- 20 Faraday Close, Washington, Tyne And Wear, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARIA KNAPTONsophymarine-openregistry-h-teresa-maria-knapton-0192de | ORDINARY | 66 | 100.00% |
| MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9d | ORDINARY | 0 | 0.00% |
TAX EFFICIENT LIMITED
sophymarine-openregistry-gb-04650094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 5 Rosse Close, Washington, Tyne & Wear, NE37 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN NICHOLSONsophymarine-openregistry-h-gillian-nicholson-0d728c | ORDINARY | 100 | |
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY | 0 | |
WRIGHTEDGE COMMERCIAL VEHICLES LIMITED
sophymarine-openregistry-gb-04933652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 2 Hertburn Ind Estate, Washington, Tyne And Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDGELLsophymarine-openregistry-h-peter-edgell-c6c624 | ORDINARY | 1 | 50.00% |
| ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfc | ORDINARY | 1 | 50.00% |
FEG LTD
sophymarine-openregistry-gb-05208565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Bede House, Washington, Tyne And Wear, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 95 | |
| GRACE WILLIAMSsophymarine-openregistry-h-grace-williams-97570c | ORDINARY | 5 | |
CONCORD DISCOUNT WINE CENTRE LTD
sophymarine-openregistry-gb-05256077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12-13 Heworth Road, Washington, Tyne And Wear, NE37 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEER AHMEDsophymarine-openregistry-h-safeer-ahmed-33ab2a | ORDINARY | 99 | |
| SHAKILAH AHMEDsophymarine-openregistry-h-shakilah-ahmed-36911a | ORDINARY | 1 | |
GOLDEN FRY INN LIMITED
sophymarine-openregistry-gb-05302782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 54 Bramhall Drive, Washington, NE38 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGH JAWANDAsophymarine-openregistry-h-harjit-singh-jawanda-abf217 | ORDINARY | 500 | |
| MOHINDER KAUR JAWANDAsophymarine-openregistry-h-mohinder-kaur-jawanda-26aa39 | ORDINARY | 500 | |
WASHINGTON ENVELOPES LIMITED
sophymarine-openregistry-gb-05640986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITEDsophymarine-openregistry-gb-01829336 | ORDINARY | 1 | |
| ENCORE WASHINGTON LTDsophymarine-openregistry-h-encore-washington-ltd-ba7da9 | ORDINARY | 0 | |