UK companies/Washington/Page 19
Companies in Washington and their shareholdersPage 19 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
NEG GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14396068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Stephenson Industrial Estate, Washington, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DERICK THOMPSON IN POSSESSION SETTLEMENT 1999sophymarine-openregistry-h-trustees-of-the-derick-thompson-in-posse-81a4d3 | ORDINARY | 1,000 | |
| CLIFFORD GRAHAM FRANCIS THOMPSONsophymarine-openregistry-h-clifford-graham-francis-thompson-e68811 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEG HOLDINGS LIMITEDsophymarine-openregistry-gb-08404382 | Holds shares in | ORDINARY |
BELL RESIDENTIALS LTD
sophymarine-openregistry-gb-14433275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Astbury Close, Washington, NE38 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BELLsophymarine-openregistry-gb-14197982 | ORDINARY | 2 | |
| MELISSA JAYNE BELLsophymarine-openregistry-h-melissa-jayne-bell-37a284 | ORDINARY | 0 | |
H CHANGE LTD
sophymarine-openregistry-gb-14453739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Hebden Court, Washington, Tyne & Wear, NE38 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEDLEYsophymarine-openregistry-h-andrew-hedley-15fce9 | ORDINARY | 70 | |
| JOHN HEDLEYsophymarine-openregistry-gb-04863446 | ORDINARY | 30 | |
ANUP HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-14632625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Duxbury Park, Washington, Tyne And Wear, NE38 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KUMAR SRIDHARANsophymarine-openregistry-h-kishore-kumar-sridharan-b6a07d | ORDINARY | 100 | |
| SRIDRANJANI JAYARAMsophymarine-openregistry-h-sridranjani-jayaram-316cbb | ORDINARY | 0 | |
MISTER D LIMITED
sophymarine-openregistry-gb-14686383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Bramhall Drive, Washington, NE38 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASNEET KAUR LALLYsophymarine-openregistry-h-jasneet-kaur-lally-bb6ecb | ORDINARY | 50 | 50.00% |
| SAVDEEP SINGH LALLYsophymarine-openregistry-h-savdeep-singh-lally-84271c | ORDINARY | 50 | 50.00% |
TWENTYTWENTY RESTAURANT LIMITED
sophymarine-openregistry-gb-14772268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Swallow House C/O Debere Limited, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTSIDE TRADERS LIMITEDsophymarine-openregistry-gb-15282006 | ORDINARY | 1 | |
| TWENTYTWENTY BARS LIMITEDsophymarine-openregistry-gb-13266326 | ORDINARY | 0 | |
GRANDE LTD
sophymarine-openregistry-gb-14783855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 3 Tower Road, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF MALIKsophymarine-openregistry-h-atif-malik-86c385 | ORDINARY | 60 | |
| HIRA ATIFsophymarine-openregistry-h-hira-atif-838e3d | ORDINARY | 40 | |
HAHN MEDICAL LTD
sophymarine-openregistry-gb-14852577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 50 The Generals Wood, Washington, Tyne And Wear, NE38 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA TELFORDsophymarine-openregistry-h-bianca-telford-9c7d7f | ORDINARY | 1 | 50.00% |
| MARC TELFORDsophymarine-openregistry-h-marc-telford-ee9f5e | ORDINARY | 1 | 50.00% |
CORTEX MARKETING COMPANY LIMITED
sophymarine-openregistry-gb-14852926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Century House, Washington, NE38 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HENRY JOHN HARTASsophymarine-openregistry-h-stephen-henry-john-hartas-4fa5cf | ORDINARY | 75 | |
| JOHN HARTASsophymarine-openregistry-h-john-hartas-2e095e | ORDINARY | 25 | |
ASC GROUP NORTH EAST LIMITED
sophymarine-openregistry-gb-14929703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARDsophymarine-openregistry-h-anthony-card-425ee5 | A ORDINARY | 100 | |
| GREENTECK GLOBAL NORTHERN LTDsophymarine-openregistry-gb-14903823 | A ORDINARY | 0 | |
STAGIONI FOOD LTD
sophymarine-openregistry-gb-14987261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 32 Swan Road, Washington, NE38 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZI YAGHOUBsophymarine-openregistry-h-azizi-yaghoub-371789 | ORDINARY | 1 | |
| ABDUL QASIM MALDARIsophymarine-openregistry-h-abdul-qasim-maldari-d44314 | ORDINARY | 0 | |
L&A DRILLING LTD
sophymarine-openregistry-gb-14997769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 High Croft, Washington, NE37 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBSONsophymarine-openregistry-h-anthony-robson-554b89 | ORDINARY £1 | 1 | |
| LUKE FRANCIS-BROWNsophymarine-openregistry-h-luke-francis-brown-80ab2d | ORDINARY £1 | 1 | |
ONEWAY DELIVERY EXPRESS & CONSULTING LTD
sophymarine-openregistry-gb-15036154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 14 Langdale, Washington, NE37 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA RUSU 8 BUTTSFIELD TERRACE HOUGHTON LE SPRING ENGLAND DH4 7HWsophymarine-openregistry-h-adina-rusu-8-buttsfield-terrace-houghton-42bf41 | ORDINARY | 1 | |
| NICOLA STEWART 15 WASDALE CLOSE HARTLEPOOL ENGLAND TS24 8RFsophymarine-openregistry-h-nicola-stewart-15-wasdale-close-hartlepo-1698aa | ORDINARY | 0 | |
PROPERTY DS LTD
sophymarine-openregistry-gb-15088746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 The Generals Wood, Washington, Tyne And Wear, NE38 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP BHONDIsophymarine-openregistry-h-amandeep-bhondi-363b84 | ORDINARY | 1 | 50.00% |
| GURDEEP BHONDIsophymarine-openregistry-h-gurdeep-bhondi-8ae8ac | ORDINARY | 1 | 50.00% |
MERCURY AUTO SERVICES LTD
sophymarine-openregistry-gb-15097342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTMORELANDsophymarine-openregistry-h-mark-westmoreland-ba3d83 | ORDINARY | 100 | |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | ORDINARY | 0 | |
NELSON PROPERTIES N/E LTD
sophymarine-openregistry-gb-15257512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RUSSELL NELSONsophymarine-openregistry-h-jonathan-russell-nelson-57a1c7 | ORDINARY | 100 | |
| LEDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04981293 | ORDINARY | 0 | |
SINGHS CONVENIENCE STORE LTD
sophymarine-openregistry-gb-15270898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 Oxclose, Washington, NE38 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 190 | |
| SANDEEP SINGH DHADDAsophymarine-openregistry-h-sandeep-singh-dhadda-0e77bd | ORDINARY | 10 | |
SWAN AUTO ENGINEERING LTD
sophymarine-openregistry-gb-15454429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
45200 — Maintenance and repair of motor vehicles - Registered office
- 14 Eddison Road, Washington, NE38 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY | 1 | |
| JOHN HALPINsophymarine-openregistry-h-john-halpin-136896 | ORDINARY | 0 | |
EAZI FIT BLINDS ONLINE LIMITED
sophymarine-openregistry-gb-15488397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 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 | 1 | |
| PHILIP FENWICKsophymarine-openregistry-h-philip-fenwick-8b5c1a | ORDINARY | 1 | |
LAMI SCHOLERO LTD
sophymarine-openregistry-gb-15533074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 102 Kenilworth Court, Washington, NE37 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKMAN RAIMIsophymarine-openregistry-h-lukman-raimi-bd6100 | ORDINARY | 80 | 80.00% |
| LATEEFAT IBRAHIMsophymarine-openregistry-h-lateefat-ibrahim-39d3df | ORDINARY | 20 | 20.00% |