UK companies/Washington/Page 18
Companies in Washington and their shareholdersPage 18 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
HURRICANE SHUTTERS AND DOORS LIMITED
sophymarine-openregistry-gb-13064927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Pinewood Business Park, Washington, Tyne & Wear, NE38 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA KNAPTONsophymarine-openregistry-h-teresa-knapton-82feca | ORDINARY | 2 | 100.00% |
| MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9d | ORDINARY | 0 | 0.00% |
TONIA ANN BRIDAL & PROM LTD
sophymarine-openregistry-gb-13077562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Brockwell Road, Washington, NE38 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOOTH-LYDONsophymarine-openregistry-h-anthony-booth-lydon-12d4d9 | ORDINARY | 1 | |
| DAWN BOOTH-LYDONsophymarine-openregistry-h-dawn-booth-lydon-873024 | ORDINARY | 0 | |
NAIL IT NEWCASTLE LTD
sophymarine-openregistry-gb-13169358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Crossgill, Washington, NE37 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE MASONsophymarine-openregistry-h-christie-mason-a45419 | ORDINARY | 2 | |
| TARA MASONsophymarine-openregistry-h-tara-mason-591df0 | ORDINARY | 0 | |
MDB21 LTD
sophymarine-openregistry-gb-13187204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 6 Stephenson Road, Washington, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL BALDWINsophymarine-openregistry-h-rachael-baldwin-7dd63a | ORDINARY | 50 | |
| STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4 | ORDINARY | 50 | |
MSL MARINE LIMITED
sophymarine-openregistry-gb-13219111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Loch Lomond, Washington, Tyne And Wear, NE37 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILSONsophymarine-openregistry-h-duncan-wilson-56cd12 | ORDINARY | 1 | |
| MARY WILSONsophymarine-openregistry-gb-16553848 | ORDINARY | 1 | |
THS NE LTD
sophymarine-openregistry-gb-13384617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mitchells Ltd Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIFI SAKLIsophymarine-openregistry-h-hanifi-sakli-834b85 | ORDINARY | 2 | |
| SELCUK ISLIsophymarine-openregistry-h-selcuk-isli-c0940d | ORDINARY | 1 | |
CLEANING SOLUTIONS NORTHEAST LTD
sophymarine-openregistry-gb-13417235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 15 Esthwaite, Washington, NE37 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON STEVENSsophymarine-openregistry-h-aaron-stevens-6283c5 | ORDINARY | 2 | |
| WESLEY DAVISONsophymarine-openregistry-h-wesley-davison-440450 | ORDINARY | 0 | |
THE HMO COLLECTIVE LTD
sophymarine-openregistry-gb-13442418
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 | |
| JOSH STEEDsophymarine-openregistry-h-josh-steed-561ac9 | ORDINARY | 25 | |
EXTENSIVE ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13463605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Walton Road, Washington, Tyne & Wear, NE38 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALTER WILLSsophymarine-openregistry-h-john-walter-wills-ce0db0 | ORDINARY | 101 | |
| TERENCE PEACOCKsophymarine-openregistry-h-terence-peacock-358339 | ORDINARY | 0 | |
TEES HARBOUR PROPERTY LIMITED
sophymarine-openregistry-gb-13604838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- 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 Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LADOMMATOSsophymarine-openregistry-h-andrew-james-ladommatos-5d26e2 | ORDINARY | 50 | |
| MATTHEW JAMES ROBSONsophymarine-openregistry-h-matthew-james-robson-a7d3ce | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHGATE HOUSE APARTMENTS LTDsophymarine-openregistry-gb-13770353 | Holds shares in | ORDINARY |
NEIL HOOD BESPOKE LTD
sophymarine-openregistry-gb-13699255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 7 Tower Road, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOODsophymarine-openregistry-h-neil-hood-1889a8 | ORDINARY | 75 | 75.00% |
| LEANNE HOODsophymarine-openregistry-h-leanne-hood-8ec2a0 | ORDINARY | 25 | 25.00% |
EVOLVE HEATING SERVICES LTD
sophymarine-openregistry-gb-13738254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Porthcawl Drive, Washington, NE37 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE WILSONsophymarine-openregistry-gb-01284901 | ORDINARY | 2 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 0 | |
NORTHGATE HOUSE APARTMENTS LTD
sophymarine-openregistry-gb-13770353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Debere, Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEES HARBOUR PROPERTY LTDsophymarine-openregistry-gb-13604838 | ORDINARY | 3 | |
| FORWARD FOCUS CONSULTANCY LTDsophymarine-openregistry-gb-11750014 | ORDINARY | 0 | |
TYNE & WEAR GARAGE DOORS LTD
sophymarine-openregistry-gb-13909529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 2a Glover Ind Est, Washington, NE37 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARINERsophymarine-openregistry-h-paul-mariner-8bfb9e | ORDINARY | 100 | |
| SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73 | ORDINARY | 0 | |
ATLAS BLINDS AND SHUTTERS LIMITED
sophymarine-openregistry-gb-14002480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FENWICKsophymarine-openregistry-h-claire-fenwick-06dfa1 | ORDINARY | 50 | |
| PHILIP ANTHONY FENWICKsophymarine-openregistry-h-philip-anthony-fenwick-1a8ba6 | ORDINARY | 50 | |
ECO FUNDING FOR HOMES LTD
sophymarine-openregistry-gb-14061854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 32, Washington, Tyne & Wear, NE37 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.E.R GROUP LTDsophymarine-openregistry-gb-14801417 | ORDINARY | 50 | 50.00% |
| PAUL DOUGLAS COWLERsophymarine-openregistry-h-paul-douglas-cowler-eb421e | ORDINARY | 50 | 50.00% |
COMMERCIAL AND SME MANAGEMENT LTD
sophymarine-openregistry-gb-14140855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- 15 Gragareth Way, Washington, NE37 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HEARNsophymarine-openregistry-h-jason-hearn-bd024d | ORDINARY | 1 | |
| NATALIE HEARNsophymarine-openregistry-h-natalie-hearn-628382 | ORDINARY | 0 | |
SAFARI SHACK LIMITED
sophymarine-openregistry-gb-14259361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STANLEYsophymarine-openregistry-gb-02604523 | ORDINARY | 100 | |
| BRADLEY COCKERILLsophymarine-openregistry-h-bradley-cockerill-57a92b | ORDINARY | 0 | |
GRAYS SIGNATURE BUILDS LTD
sophymarine-openregistry-gb-14353555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 3b Rosse Close, Washington, NE37 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GRAYsophymarine-openregistry-h-scott-gray-634f7d | ORDINARY | 85 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 15 | |
DMKT COURIERS LTD
sophymarine-openregistry-gb-14372678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Ashgill, Washington, NE37 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 10 | |
| KEIRAN TAYLORsophymarine-openregistry-h-keiran-taylor-70fa3b | ORDINARY | 0 | |