UK companies/Washington/Page 17
Companies in Washington and their shareholdersPage 17 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 3 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
TAWITAWOO LTD
sophymarine-openregistry-gb-11143499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- 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 | |
PROJECT NORTHERN CONSULTANCY LIMITED
sophymarine-openregistry-gb-11246212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHAI CLIFFsophymarine-openregistry-h-gary-shai-cliff-00ba8c | ORDINARY | 2 | |
| GARY MARTIN CLIFFsophymarine-openregistry-h-gary-martin-cliff-28ab51 | ORDINARY | 0 | |
PSP PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11426656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Whitby Drive, Washington, NE38 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITAM SINGH PANNUsophymarine-openregistry-h-pritam-singh-pannu-7ae87a | ORDINARY | 100 | |
| DOUGIE SINGH PANNUsophymarine-openregistry-h-dougie-singh-pannu-6c5ac4 | ORDINARY | 0 | |
UK GAS SERVICES NE LTD
sophymarine-openregistry-gb-11569171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Elswick Road Elswick Road, Washington, NE37 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRADLEYsophymarine-openregistry-gb-03542613 | ORDINARY | 5 | |
| LISA HARLANDsophymarine-openregistry-h-lisa-harland-28e898 | ORDINARY | 5 | |
TYNESIDE HOME ENTERTAINMENT & SECURITY LTD
sophymarine-openregistry-gb-11611163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 8 Baird Close, Washington, NE37 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCCLURRYsophymarine-openregistry-h-nicholas-mcclurry-a7f99b | ORDINARY | 2 | |
| DEAN BARNESsophymarine-openregistry-h-dean-barnes-e6dcb8 | ORDINARY | 0 | |
WASHINGTON WORKTOPS LTD
sophymarine-openregistry-gb-12423505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 13 Elswick Road, Washington, NE37 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6fa | ORDINARY | 100 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 0 | |
HIGHLY MARELLI UK LIMITED
sophymarine-openregistry-gb-12434702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- GROUP
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Washington, Tyne And Wear, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARELLI (HONG KONG) HOLDINGS CO. LIMITEDsophymarine-openregistry-h-marelli-hong-kong-holdings-co-limited-045ea2 | ORDINARY | 7 | 100.00% |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02147831 | ORDINARY | 0 | 0.00% |
JIM'S CHINESE TAKEAWAY LIMITED
sophymarine-openregistry-gb-12460045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Woodland Terrace, Washington, NE37 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANPING LIUsophymarine-openregistry-h-jianping-liu-1b4b3b | ORDINARY | 1 | 50.00% |
| RUNYOU ZHONGsophymarine-openregistry-h-runyou-zhong-c693d6 | ORDINARY | 1 | 50.00% |
ELITE DONER KEBABS LTD
sophymarine-openregistry-gb-12580010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 48 Hutton Close, Washington, Tyne & Wear, NE38 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENES TUZCUOGLUsophymarine-openregistry-h-enes-tuzcuoglu-17150e | ORDINARY | 70 | |
| LLOYD HEPURKERsophymarine-openregistry-h-lloyd-hepurker-13100e | ORDINARY | 30 | |
HARK GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12629392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH KANGsophymarine-openregistry-h-hardip-singh-kang-bcb8c5 | ORDINARY | 100 | |
| RUPINDER KAUR KANGsophymarine-openregistry-h-rupinder-kaur-kang-d2680e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORNCLIFFE CARE LIMITEDsophymarine-openregistry-gb-06388987 | Holds shares in | ORDINARY |
| THORNCLIFFE HOME CARE LIMITEDsophymarine-openregistry-gb-07129635 | Holds shares in | A ORDINARY |
| PRIMROSE CARE HOME HETTON LTDsophymarine-openregistry-gb-10541336 | Holds shares in | ORDINARY |
L REDMOND FITNESS LTD
sophymarine-openregistry-gb-12646757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 13 The Farthings, Washington, NE37 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE REDMONDsophymarine-openregistry-h-louise-redmond-3163b8 | ORDINARY | 100 | |
| ZOE HALLsophymarine-openregistry-h-zoe-hall-99f224 | ORDINARY | 0 | |
BLU JAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12652103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- 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
- 22 Capesthorne Road, Washington, Tyne And Wear, NE38 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DUNBARsophymarine-openregistry-h-kelly-dunbar-2feb68 | A | 50 | 50.00% |
| MARK ALLAN DUNBARsophymarine-openregistry-h-mark-allan-dunbar-0cb693 | A | 50 | 50.00% |
AMSUN GROUP LTD
sophymarine-openregistry-gb-12662112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2, Washington, NE38 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEET SHOKARsophymarine-openregistry-h-sanjeet-shokar-c7ace6 | ORDINARY | 2 | |
| AMSUN HOLDINGS LIMITEDsophymarine-openregistry-h-amsun-holdings-limited-ac0dba | ORDINARY | 0 | |
SWIFT AND BOLD LTD
sophymarine-openregistry-gb-12696366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Rushton Way, Washington, NE38 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HORNsophymarine-openregistry-h-alan-horn-24e181 | ORDINARY | 2 | |
| VICTORIA LESLEY HORNsophymarine-openregistry-h-victoria-lesley-horn-44f12f | ORDINARY | 0 | |
NE TOPP PROPERTIES LTD
sophymarine-openregistry-gb-12716289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Cambridge Avenue, Washington, NE37 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOPPINGsophymarine-openregistry-h-paul-topping-d49fea | ORDINARY | 100 | |
| GUY TOPPINGsophymarine-openregistry-h-guy-topping-817d40 | ORDINARY | 0 | |
REED ARCHITECTURE DESIGN LTD
sophymarine-openregistry-gb-12851134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 64 John F Kennedy Estate, Washington, NE38 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REEDsophymarine-openregistry-gb-16592351 | ORDINARY | 50 | 50.00% |
| STEPHEN REEDsophymarine-openregistry-h-stephen-reed-3608e8 | ORDINARY | 50 | 50.00% |
BKW PROPERTIES LIMITED
sophymarine-openregistry-gb-12858968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- 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
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GORDON MILLERsophymarine-openregistry-h-brian-gordon-miller-e066b7 | ORDINARY | 5 | |
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY | 5 | |
EDEN PILING SERVICES LTD
sophymarine-openregistry-gb-12918993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Wren Close, Washington, Tyne And Wear, NE38 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN EDENsophymarine-openregistry-h-graeme-john-eden-f092de | ORDINARY | 60 | 60.00% |
| JOAN ELIZABETH EDENsophymarine-openregistry-h-joan-elizabeth-eden-446a94 | ORDINARY | 40 | 40.00% |
PENSHAW MEDIA LTD
sophymarine-openregistry-gb-12985943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 36 Meldon Close, Washington, Tyne And Wear, NE38 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES SMITHsophymarine-openregistry-h-mark-james-smith-d35cae | ORDINARY | 100 | |
| SCOTT DOUGLAS GLENISTER FELTHAMsophymarine-openregistry-h-scott-douglas-glenister-feltham-348ec8 | ORDINARY | 0 | |
LEXSPARK LIMITED
sophymarine-openregistry-gb-13010730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Dovestone Close, Washington, Tyne And Wear, NE38 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MURRsophymarine-openregistry-h-richard-murr-ab474a | ORDINARY | 4 | 80.00% |
| STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7 | ORDINARY | 1 | 20.00% |