UK companies/Washington/Page 15
Companies in Washington and their shareholdersPage 15 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 40 shareholdings and 4 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
EDU-SCI LTD
sophymarine-openregistry-gb-05839577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 4, Washington, Tyne And Wear, NE38 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 51 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 49 | |
KITCHEN OUTLET LTD
sophymarine-openregistry-gb-06030078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 7 Donkin Road, Washington, NE37 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVIDSONsophymarine-openregistry-h-darren-davidson-3a370c | ORDINARY | 2 | |
| REYNOLDS ALFRED WILLIAMsophymarine-openregistry-h-reynolds-alfred-william-af0f3d | ORDINARY | 0 | |
APPLEBERRY DESIGNS LIMITED
sophymarine-openregistry-gb-06726273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Wroxton, Washington, Tyne And Wear, NE38 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GLAISTERsophymarine-openregistry-h-amanda-glaister-82edee | ORDINARY | 50 | |
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | ORDINARY | 50 | |
WHITLEY BAY MOTORS LTD
sophymarine-openregistry-gb-07628175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Peel Retail Park, Washington, Tyne & Wear, NE37 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ROSEsophymarine-openregistry-gb-11663964 | ORDINARY | 1 | 50.00% |
| STEPHEN RAYMOND ROSEsophymarine-openregistry-h-stephen-raymond-rose-e071a1 | ORDINARY | 1 | 50.00% |
ADVANCED RENEWABLE POWER LTD
sophymarine-openregistry-gb-07826017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 18b Parsons Trade Park, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUNVILLEsophymarine-openregistry-h-mark-dunville-21473f | ORDINARY | 5,500 | |
| MARIA DUNVILLEsophymarine-openregistry-h-maria-dunville-509012 | ORDINARY | 4,500 | |
BLUE HAWK EVENTS LIMITED
sophymarine-openregistry-gb-07957552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
93199 — Other sports activities - Registered office
- Unit 23 Coast Business Park Wesley Way, Washington, Tyne And Wear, NE12 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS KHAN 40 40 RIDLEY GARDENS EARSDON VIEW NEWCASTLEsophymarine-openregistry-h-haris-khan-40-40-ridley-gardens-earsdon--1a45b9 | ORDINARY | 100 | |
| UPON TYNE TYNE AND WEAR UNITED KINGDOM NE27 0FRsophymarine-openregistry-h-upon-tyne-tyne-and-wear-united-kingdom-n-ca9989 | ORDINARY | 100 | |
TRUSTGUARD LTD
sophymarine-openregistry-gb-08257418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Baird Close, Washington, NE37 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY CELLINIsophymarine-openregistry-h-stacey-cellini-43f71c | ORD | 1 | 100.00% |
| DON CELLINIsophymarine-openregistry-h-don-cellini-1b759c | ORD | 0 | 0.00% |
C D SMITH LIMITED
sophymarine-openregistry-gb-08298659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Whernside Close, Washington, Tyne & Wear, NE37 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 50 | |
| MICHAELA LOUISE SMITHsophymarine-openregistry-h-michaela-louise-smith-fcab88 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899 | Holds shares in | ORDINARY · 0.17% |
| MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792 | Holds shares in | ORDINARY |
| FURZE HILL TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00639644 | Holds shares in | ORDINARY |
| HOVEBLEND LIMITEDsophymarine-openregistry-gb-02366509 | Holds shares in | ORDINARY |
HOT BITES LIMITED
sophymarine-openregistry-gb-08394875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Victoria Road, Washington, Tyne And Wear, NE37 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM RAHIMPOUROJANIsophymarine-openregistry-h-ebrahim-rahimpourojani-adf8a3 | ORDINARY SHARES | 1 | 50.00% |
| MOHAMMAD AMIRIsophymarine-openregistry-h-mohammad-amiri-e387a4 | ORDINARY SHARES | 1 | 50.00% |
BRUVVAS LIMITED
sophymarine-openregistry-gb-08597151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 5 St. Andrews Avenue, Washington, NE37 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA KEOGHsophymarine-openregistry-h-nichola-keogh-b76108 | ORDINARY | 1 | 50.00% |
| WILLIAM PEARSONsophymarine-openregistry-h-william-pearson-f4daf6 | ORDINARY | 1 | 50.00% |
BS RANDHAWA LTD
sophymarine-openregistry-gb-08610200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 149 Rushrigg, Washington, NE37 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMINDER RANDHAWAsophymarine-openregistry-h-gurminder-randhawa-e1c48d | ORDINARY £1 | 1 | |
| SARUBJIT SINGH RANDHAWAsophymarine-openregistry-h-sarubjit-singh-randhawa-338be6 | ORDINARY £1 | 1 | |
NEWBIGGIN VALETING CENTRE LIMITED
sophymarine-openregistry-gb-08790599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL ROBSONsophymarine-openregistry-h-david-michael-robson-42c2ae | ORDINARY £1 | 1 | |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY £1 | 0 | |
ARMSTRONG RENEWABLES LIMITED
sophymarine-openregistry-gb-08849059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 63 Alwin, Washington, Tyne And Wear, NE38 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOSEPH ARMSTRONGsophymarine-openregistry-h-dominic-joseph-armstrong-2fbed8 | ORDINARY | 51 | 51.00% |
| LYNSEY FAIRLESSsophymarine-openregistry-h-lynsey-fairless-4054e6 | ORDINARY | 49 | 49.00% |
AM PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09079681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- 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
- 1 Waterside Gardens, Washington, Tyne And Wear, NE38 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 60 | |
| AJAY SINGH RAIsophymarine-openregistry-h-ajay-singh-rai-bb632d | ORDINARY | 40 | |
GREENS PLUMBING AND HEATING SERVICES (NE) LIMITED
sophymarine-openregistry-gb-09245869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Park Chare, Washington, NE38 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 51 | 51.00% |
| VICTORIA GREENsophymarine-openregistry-gb-17375916 | ORDINARY | 49 | 49.00% |
ENEXA ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-09299761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE GILBEYsophymarine-openregistry-h-david-george-gilbey-e8f58b | ORDINARY | 10 | 50.00% |
| WENDY SUSAN GILBEYsophymarine-openregistry-h-wendy-susan-gilbey-adbfb4 | ORDINARY | 10 | 50.00% |
THE GREEN WASHINGTON LTD
sophymarine-openregistry-gb-09312790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 12 Rievaulx, Washington, Tyne And Wear, NE38 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KENNEDYsophymarine-openregistry-h-kelly-kennedy-715de3 | ORDINARY | 1 | 50.00% |
| WAYNE KENNEDYsophymarine-openregistry-h-wayne-kennedy-79c634 | ORDINARY | 1 | 50.00% |
AMP RENEWABLES LTD
sophymarine-openregistry-gb-09420963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Bede House, Washington, Tyne And Wear, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOSEPH SHERIDANsophymarine-openregistry-h-lee-joseph-sheridan-677f4c | ORDINARY | 100 | 100.00% |
| VERDE NAVITAS SOLUTIONS LTDsophymarine-openregistry-gb-14866099 | ORDINARY | 0 | 0.00% |
M H SPRAY EQUIPMENT SERVICES LIMITED
sophymarine-openregistry-gb-09449172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 88 Biddick Lane, Washington, NE38 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM HODGSONsophymarine-openregistry-h-mark-william-hodgson-063f82 | A ORDINARY | 1 | 100.00% |
| RACHEL HODGSONsophymarine-openregistry-h-rachel-hodgson-f79ec4 | A ORDINARY | 1 | 100.00% |
KILIC PIZZA LTD
sophymarine-openregistry-gb-09520724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5-6 Front Street, Washington, NE37 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERIDUN KILICsophymarine-openregistry-h-feridun-kilic-2fbf70 | ORD | 2 | 66.67% |
| SELIM KILICsophymarine-openregistry-h-selim-kilic-9e699f | ORD | 1 | 33.33% |