UK companies/Washington/Page 16
Companies in Washington and their shareholdersPage 16 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 1 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
VITIL LIMITED
sophymarine-openregistry-gb-09589077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Lakeside Gardens, Washington, Tyne And Wear, NE38 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DINSDALEsophymarine-openregistry-h-gary-dinsdale-931f40 | ORDINARY | 100 | 100.00% |
| ANGELA RAMSAYsophymarine-openregistry-h-angela-ramsay-cb15d6 | ORDINARY | 0 | 0.00% |
WASHINGTON EYECARE LIMITED
sophymarine-openregistry-gb-09662476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 77 Albany Mall, Washington, Tyne And Wear, NE38 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONAL QUINNsophymarine-openregistry-h-mr-donal-quinn-22b7e9 | ORDINARY | 50 | |
| MR RICHARD BOWERSsophymarine-openregistry-h-mr-richard-bowers-f0719d | ORDINARY | 0 | |
LOW COST HYDRAULIC ENGINEERING LIMITED
sophymarine-openregistry-gb-09745066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTY CAPITAL LIMITEDsophymarine-openregistry-gb-15956103 | ORDINARY | 1 | |
| PETER HOLLANDsophymarine-openregistry-gb-12636095 | ORDINARY | 0 | |
ORCA BIDCO LIMITED
sophymarine-openregistry-gb-09819731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA MC ACQUISITION UKsophymarine-openregistry-gb-03878137 | A ORDINARY | 119,369,153 | |
| ORCA MIDCO LIMITEDsophymarine-openregistry-gb-14669678 | A ORDINARY | 0 | |
GREY MATERIAL LTD
sophymarine-openregistry-gb-09902109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- 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 |
|---|
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | ORD | 2 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | ORD | 0 | |
BEDI GROUP LIMITED
sophymarine-openregistry-gb-10015506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Front Street, Washington, NE37 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV BEDIsophymarine-openregistry-h-sanjeev-bedi-843c40 | ORDINARY | 100 | 50.00% |
| SHELLY BEDIsophymarine-openregistry-h-shelly-bedi-ce2f55 | ORDINARY | 100 | 50.00% |
ABACUS JACK LIMITED
sophymarine-openregistry-gb-10209209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- New Century House, Washington, Tyne And Wear, NE38 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 100 | 50.00% |
| ANTONIA TAPPINsophymarine-openregistry-h-antonia-tappin-238f25 | ORDINARY | 100 | 50.00% |
M CARS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-10270832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3 Phoenix Road, Washington, Tyne And Wear, NE38 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCTIERNANsophymarine-openregistry-h-andrew-mctiernan-c55b7e | ORDINARY | 50 | 50.00% |
| JOANNE MCTIERNANsophymarine-openregistry-h-joanne-mctiernan-e7f3fc | ORDINARY | 50 | 50.00% |
CJM ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10377095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN MORRISsophymarine-openregistry-h-carl-john-morris-98420d | ORDINARY | 100 | 100.00% |
| MI RAN MORRISsophymarine-openregistry-h-mi-ran-morris-d0ab67 | ORDINARY | 0 | 0.00% |
PRIKITA LIMITED
sophymarine-openregistry-gb-10393964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 1, Washington, Tyne And Wear, NE38 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBO KAUR KOONERsophymarine-openregistry-h-debo-kaur-kooner-5c29cf | ORDINARY | 60 | |
| GAGANDIP JASON KOONERsophymarine-openregistry-h-gagandip-jason-kooner-85f648 | ORDINARY | 40 | |
DARK SIDE MARINE LTD
sophymarine-openregistry-gb-10411474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mitchells Accountants Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY KARCZEWSKIsophymarine-openregistry-h-stacey-karczewski-cbba9b | ORDINARY | 2 | |
| STEPHEN SKIsophymarine-openregistry-h-stephen-ski-c9e3b1 | ORDINARY | 0 | |
FRANCIS TRANSPORT PROPERTY LTD
sophymarine-openregistry-gb-10510507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Stephenson Road, Washington, Tyne & Wear, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOLLERYsophymarine-openregistry-h-paul-dollery-1fd3d7 | ORDINARY | 100 | |
| JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TB KITCHENER & CO (HOLDINGS) LTDsophymarine-openregistry-gb-13090003 | Holds shares in | ORDINARY |
TEXITALIA LTD
sophymarine-openregistry-gb-10594615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 21 Whitworth Road, Washington, Tyne And Wear, NE37 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREY BHATTsophymarine-openregistry-h-shrey-bhatt-59311e | ORDINARY | 90 | 90.00% |
| GIORGIA ROSSETTOsophymarine-openregistry-h-giorgia-rossetto-53dbc7 | ORDINARY | 10 | 10.00% |
S&P (NE) LIMITED
sophymarine-openregistry-gb-10601569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Swan Road, Washington, NE38 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE SADLERsophymarine-openregistry-h-jade-sadler-9b1dce | ORD | 50 | 50.00% |
| PHILIP PYEsophymarine-openregistry-h-philip-pye-d00734 | ORD | 50 | 50.00% |
NORTH BEACH LEISURE LIMITED
sophymarine-openregistry-gb-10686573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 76 John F Kennedy Estate, Washington, NE38 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROBINSONsophymarine-openregistry-h-gillian-robinson-3ccd66 | ORDINARY | 50 | 50.00% |
| SEAN GOLIGHTLYsophymarine-openregistry-h-sean-golightly-03bea8 | ORDINARY | 50 | 50.00% |
AESTHETIC NORTH EAST LIMITED
sophymarine-openregistry-gb-10707291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Waterside Gardens, Washington, NE38 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRINGLEsophymarine-openregistry-h-anne-pringle-9871e4 | ORD | 100 | |
| FAYE COOKsophymarine-openregistry-h-faye-cook-d79ad3 | ORD | 0 | |
MT MARLEY LIMITED
sophymarine-openregistry-gb-10783300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Laburnum Avenue, Washington, NE38 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARLEYsophymarine-openregistry-h-michael-marley-010b26 | ORDINARY | 1 | |
| TONI MARLEYsophymarine-openregistry-h-toni-marley-696b1d | ORDINARY | 1 | |
PACKMAIL LIMITED
sophymarine-openregistry-gb-10877257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- Wessyngton Way Industrial Road, Washington, Tyne And Wear, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ENCORE GROUP (ENVELOPES AND PACKAGING) LTDsophymarine-openregistry-gb-01829336 | ORDINARY | 2 | 100.00% |
| GPV FRANCE SASsophymarine-openregistry-h-gpv-france-sas-c00c15 | ORDINARY | 0 | 0.00% |
TMS GRID LIMITED
sophymarine-openregistry-gb-10896705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Tower Road, Washington, Tyne And Wear, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAEME EAGLEsophymarine-openregistry-h-peter-graeme-eagle-2de34c | ORDINARY | 100 | |
| RICHARD JOHN MCCARRONsophymarine-openregistry-h-richard-john-mccarron-aee888 | ORDINARY | 0 | |
ROUNSFELL SERVICES LTD
sophymarine-openregistry-gb-11076202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 31 Cranberry Drive, Washington, Tyne And Wear, NE38 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY ROUNSFELLsophymarine-openregistry-h-lyndsey-rounsfell-2346a6 | ORDINARY | 85 | 85.00% |
| DAVID ROUNSFELLsophymarine-openregistry-h-david-rounsfell-075afc | ORDINARY | 15 | 15.00% |