UK companies/Washington/Page 2
Companies in Washington and their shareholdersPage 2 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 197 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
OASIS TRANSFORMATION TRADING COMPANY LIMITED
sophymarine-openregistry-gb-07540173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Mr Ian Rutter (Director Of Finance) Jc Atkinson, Washington, Tyne And Wear, NE38 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE CAPITAL LIMITEDsophymarine-openregistry-gb-07047521 | ORDINARY 1P | 194,274 | 100.00% |
| DAVID MICAH HOWsophymarine-openregistry-h-david-micah-how-c785de | ORDINARY 1P | 0 | 0.00% |
| MARK WAKELINGsophymarine-openregistry-h-mark-wakeling-b21f5b | ORDINARY 1P | 0 | 0.00% |
| PANAHPURsophymarine-openregistry-gb-06735644 | ORDINARY 1P | 0 | 0.00% |
| PREETI HOWsophymarine-openregistry-h-preeti-how-6c745b | ORDINARY 1P | 0 | 0.00% |
| TINDERCAPITAL LIMITEDsophymarine-openregistry-gb-06021921 | ORDINARY 1P | 0 | 0.00% |
| WESLEY BROWN HANSONsophymarine-openregistry-h-wesley-brown-hanson-33fa3d | ORDINARY 1P | 0 | 0.00% |
AA CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10266143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ATTARCHIANsophymarine-openregistry-h-ali-attarchian-841794 | B ORDINARY | 650 | 50.00% |
| ALI ATTARCHIANsophymarine-openregistry-h-ali-attarchian-841794 | C ORDINARY | 650 | 50.00% |
| CAROL ATTARCHIANsophymarine-openregistry-h-carol-attarchian-ecfe64 | B ORDINARY | 650 | 50.00% |
| CAROL ATTARCHIANsophymarine-openregistry-h-carol-attarchian-ecfe64 | C ORDINARY | 650 | 50.00% |
| ALI ATTARCHIANsophymarine-openregistry-h-ali-attarchian-841794 | D ORDINARY | 380 | 29.23% |
| CAROL ATTARCHIANsophymarine-openregistry-h-carol-attarchian-ecfe64 | D ORDINARY | 380 | 29.23% |
| MR A ATTARCHIAN AND MRS C ATTARCHIAN AS TRUSTEES OF THE ATTARCHIAN FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-a-attarchian-and-mrs-c-attarchian-as--f2b8fb | D ORDINARY | 270 | 20.77% |
| MR A ATTARCHIAN AND MRS C ATTARCHIAN AS TRUSTEES OF THE ATTARCHIAN FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-a-attarchian-and-mrs-c-attarchian-as--a98d48 | D ORDINARY | 270 | 20.77% |
| ALI ATTARCHIANsophymarine-openregistry-h-ali-attarchian-841794 | ORDINARY | 50 | 100.00% |
| CAROL ATTARCHIANsophymarine-openregistry-h-carol-attarchian-ecfe64 | A ORDINARY | 50 | 100.00% |
| OLIVIA JAMESONsophymarine-openregistry-h-olivia-jameson-4b6f64 | F ORDINARY | 50 | 100.00% |
| SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2f | E ORDINARY | 50 | 100.00% |
| CAROL ATTARCHIANsophymarine-openregistry-h-carol-attarchian-ecfe64 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AA CONSTRUCTION (NORTH EAST) LTDsophymarine-openregistry-gb-06533247 | Holds shares in | ORDINARY |
CLAY'S GARDEN CENTRE LTD.
sophymarine-openregistry-gb-04189250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Peel Retail Park, Washington, Tyne And Wear, NE37 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN CLAYsophymarine-openregistry-h-henry-john-clay-ad0881 | B ORDINARY | 875,000 | 100.00% |
| JOAN MARGARET CLAYsophymarine-openregistry-h-joan-margaret-clay-37e19a | C ORDINARY | 375,000 | 100.00% |
| WENDY MARGARET RIPPONsophymarine-openregistry-h-wendy-margaret-rippon-232166 | E ORDINARY | 18,500 | 100.00% |
| DAVID HENRY CLAYsophymarine-openregistry-h-david-henry-clay-f381e3 | D ORDINARY | 13,500 | 100.00% |
| CLAIRE LOUISE CLAYsophymarine-openregistry-h-claire-louise-clay-be5a53 | G ORDINARY | 5,000 | 100.00% |
| DAVID HENRY CLAYsophymarine-openregistry-h-david-henry-clay-f381e3 | F ORDINARY | 4,625 | 25.00% |
| HENRY JOHN CLAYsophymarine-openregistry-h-henry-john-clay-ad0881 | F ORDINARY | 4,625 | 25.00% |
| JOAN MARGARET CLAYsophymarine-openregistry-h-joan-margaret-clay-37e19a | F ORDINARY | 4,625 | 25.00% |
| WENDY MARGARET RIPPONsophymarine-openregistry-h-wendy-margaret-rippon-232166 | F ORDINARY | 4,625 | 25.00% |
| RICHARD JAMES CAINsophymarine-openregistry-h-richard-james-cain-ac97ad | F ORDINARY | 0 | 0.00% |
SUSTAINABLE ENERGY ENGINEERING LIMITED
sophymarine-openregistry-gb-05942135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Whitworth Road, Washington, NE37 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAIRLESSsophymarine-openregistry-h-stephen-fairless-f135f2 | A ORDINARY | 910 | 100.00% |
| HALEY FAIRLESSsophymarine-openregistry-h-haley-fairless-ddea48 | B ORDINARY | 50 | 100.00% |
| ADAM JOSHUA FAIRLESSsophymarine-openregistry-h-adam-joshua-fairless-b19816 | C ORDINARY | 10 | 100.00% |
| BENJAMIN JACK FAIRLESSsophymarine-openregistry-h-benjamin-jack-fairless-7713d3 | D ORDINARY | 10 | 100.00% |
| LUKE STEPHEN FAIRLESSsophymarine-openregistry-h-luke-stephen-fairless-a7c2b7 | E ORDINARY | 10 | 100.00% |
| REECE LIAM FAIRLESSsophymarine-openregistry-h-reece-liam-fairless-2160d1 | F ORDINARY | 10 | 100.00% |
BLINKIO LTD
sophymarine-openregistry-gb-07266742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Cooks Wood, Washington, NE38 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOPPERsophymarine-openregistry-h-daniel-hopper-66ae3f | ORDINARY | 135 | |
| SIMON DICKSON LOVEDAYsophymarine-openregistry-h-simon-dickson-loveday-2775c1 | ORDINARY | 135 | |
| AMY GRACE LOUISE LOVEDAYsophymarine-openregistry-h-amy-grace-louise-loveday-d21ac3 | ORDINARY | 30 | |
| AMY GRACE LOUISE LOVEDAYsophymarine-openregistry-h-amy-grace-louise-loveday-d21ac3 | ORDINARY D | 1 | |
| DANIEL JAMES HOPPERsophymarine-openregistry-h-daniel-james-hopper-943274 | ORDINARY E | 1 | |
| LYNDSEY KNOXsophymarine-openregistry-h-lyndsey-knox-574c12 | ORDINARY F | 1 | |
| SIMON DICKSON LOVEDAYsophymarine-openregistry-h-simon-dickson-loveday-2775c1 | ORDINARY C | 1 | |
| SIMON DICKSON LOVEDAYsophymarine-openregistry-h-simon-dickson-loveday-2775c1 | ORDINARY B | 1 | |
| AARON CHRISTOPHER KNOXsophymarine-openregistry-h-aaron-christopher-knox-87738c | ORDINARY B | 0 | |
| AARON CHRISTOPHER KNOXsophymarine-openregistry-h-aaron-christopher-knox-87738c | ORDINARY | 0 | |
LYNCH FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14597550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS V LYNCH AND MR S R THWAITES AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO2sophymarine-openregistry-h-ms-v-lynch-and-mr-s-r-thwaites-as-truste-d60b74 | E | 494 | |
| MS V LYNCH AND MR S R THWAITES AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO3sophymarine-openregistry-h-ms-v-lynch-and-mr-s-r-thwaites-as-truste-62d9d0 | F | 494 | |
| MS V LYNCH, MR P S LYNCH AND MR A TOMLIN AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-ms-v-lynch-mr-p-s-lynch-and-mr-a-tomlin--eb509e | A | 10 | |
| PRESLEY SHAUN LYNCHsophymarine-openregistry-h-presley-shaun-lynch-f6740d | C | 5 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | D | 5 | |
| SHAUN ROBERT THWAITESsophymarine-openregistry-h-shaun-robert-thwaites-fa60fe | B | 2 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | A | 0 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | E | 0 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | F | 0 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | C | 0 | |
| VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378 | B | 0 | |
WINGS INVESTCO LIMITED
sophymarine-openregistry-gb-14714412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- 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 |
|---|
| MR J N GREENWOOD AND MRS J S GREENWOOD AS TRUSTEES OF THE GREENWOOD FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-j-n-greenwood-and-mrs-j-s-greenwood-a-33a40d | E ORDINARY | 35 | 100.00% |
| MR J N GREENWOOD AND MRS J S GREENWOOD AS TRUSTEES OF THE GREENWOOD FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-j-n-greenwood-and-mrs-j-s-greenwood-a-5bde21 | F ORDINARY | 35 | 100.00% |
| JAMIE NOEL GREENWOODsophymarine-openregistry-h-jamie-noel-greenwood-4a8450 | A ORDINARY | 10 | 100.00% |
| JOANNE SARAH GREENWOODsophymarine-openregistry-h-joanne-sarah-greenwood-39f026 | B ORDINARY | 10 | 100.00% |
| MATTHEW JAMES GREENWOODsophymarine-openregistry-h-matthew-james-greenwood-1f852a | D ORDINARY | 5 | 100.00% |
| THOMAS JAMES GREENWOODsophymarine-openregistry-h-thomas-james-greenwood-a4f538 | C ORDINARY | 5 | 100.00% |
| JAMIE NOEL GREENWOODsophymarine-openregistry-h-jamie-noel-greenwood-4a8450 | E ORDINARY | 0 | 0.00% |
| JOANNE SARAH GREENWOODsophymarine-openregistry-h-joanne-sarah-greenwood-39f026 | F ORDINARY | 0 | 0.00% |
SWANDENE FURNITURE LIMITED
sophymarine-openregistry-gb-00980259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 22 Sedling Road, Washington, Tyne & Wear, NE38 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DAVID BUCKLEYsophymarine-openregistry-h-gerard-david-buckley-318e83 | ORDINARY | 1,960 | |
| TIMOTHY BUCKLEYsophymarine-openregistry-h-timothy-buckley-f5f6c9 | ORDINARY | 1,960 | |
| ALAN PATTISONsophymarine-openregistry-h-alan-pattison-f856dc | ORDINARY | 1,252 | |
| GERARD BUCKLEYsophymarine-openregistry-h-gerard-buckley-000e9e | A | 30 | |
| KEITH GREENWOODsophymarine-openregistry-h-keith-greenwood-1adc7e | C ORDINARY | 30 | |
| KEITH GREENWOODsophymarine-openregistry-h-keith-greenwood-1adc7e | D ORDINARY | 30 | |
| TIMOTHY BUCKLEYsophymarine-openregistry-h-timothy-buckley-f5f6c9 | B ORDINARY | 30 | |
| PAUL GERARD BUCKLEYsophymarine-openregistry-h-paul-gerard-buckley-4564f0 | ORDINARY | 0 | |
TANFIELD METAL SPINNERS LTD
sophymarine-openregistry-gb-03560170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 6 Parsons Road, Washington, Tyne & Wear, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEYsophymarine-openregistry-gb-07406407 | ORDINARY | 38,000 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | ORDINARY | 18,000 | |
| S MCINNES LIMITEDsophymarine-openregistry-gb-12546859 | ORDINARY | 3,850 | |
| PAUL RUSHTONsophymarine-openregistry-h-paul-rushton-4d03bf | ORDINARY | 3,000 | |
| RUSHIE BOY LTDsophymarine-openregistry-gb-13370525 | ORDINARY | 3,000 | |
| SKGN CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-13370612 | ORDINARY | 3,000 | |
| THE NORTHUMBRIAN ARK LTDsophymarine-openregistry-gb-13396454 | ORDINARY | 2,900 | |
| SKGN CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-13370612 | ORDINARY | 2,700 | |
| RUSHIE BOY LTDsophymarine-openregistry-gb-13370525 | ORDINARY | 2,550 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | E ORDINARY | 1 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | ORDINARY C | 1 | |
| PAUL RUSHTONsophymarine-openregistry-h-paul-rushton-4d03bf | A ORDINARY | 1 | |
| THE NORTHUMBRIAN ARK LTDsophymarine-openregistry-gb-13396454 | D ORDINARY | 1 | |
| THE NORTHUMBRIAN ARK LTDsophymarine-openregistry-gb-13396454 | ORDINARY | 0 | |
NOVOCASTRIAN LTD
sophymarine-openregistry-gb-09179385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 6 Armstrong Road, Washington, NE37 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALMONDsophymarine-openregistry-h-richard-almond-0e091d | ORDINARY SHARES A | 50 | 98.04% |
| ANDREW BULLEYsophymarine-openregistry-h-andrew-bulley-1eeec3 | ORDINARY SHARES D | 13 | 100.00% |
| ANDREW BULLEYsophymarine-openregistry-h-andrew-bulley-1eeec3 | ORDINARY SHARES E | 13 | 100.00% |
| RICHARD ALMONDsophymarine-openregistry-h-richard-almond-0e091d | ORDINARY SHARES B | 10 | 100.00% |
| ANDREW BULLEYsophymarine-openregistry-h-andrew-bulley-1eeec3 | ORDINARY SHARES C | 7 | 50.00% |
| RICHARD ALMONDsophymarine-openregistry-h-richard-almond-0e091d | ORDINARY SHARES C | 7 | 50.00% |
| ANDREW BULLEYsophymarine-openregistry-h-andrew-bulley-1eeec3 | ORDINARY SHARES A | 1 | 1.96% |
| HAYLEY ALMONDsophymarine-openregistry-h-hayley-almond-2ecc27 | ORDINARY SHARES E | 0 | 0.00% |
| MARK MCCORMICKsophymarine-openregistry-h-mark-mccormick-2a70c2 | ORDINARY SHARES B | 0 | 0.00% |
| PAUL ALMONDsophymarine-openregistry-h-paul-almond-0b7cde | ORDINARY SHARES C | 0 | 0.00% |
| PAUL ALMONDsophymarine-openregistry-h-paul-almond-0b7cde | ORDINARY SHARES B | 0 | 0.00% |
| PAUL ALMOND SNRsophymarine-openregistry-h-paul-almond-snr-913cd0 | ORDINARY SHARES D | 0 | 0.00% |
CENTURY COMPOSITES LIMITED
sophymarine-openregistry-gb-01376103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20600 — Manufacture of man-made fibres
- Registered office
- 58-60 Hutton Close, Washington, Tyne & Wear, NE38 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILLIP CHILCOTTsophymarine-openregistry-h-simon-phillip-chilcott-885efb | ORDINARY | 145 | |
| ANNA VICTORIA CHILCOTTsophymarine-openregistry-h-anna-victoria-chilcott-5b11e8 | ORDINARY | 136 | |
| JAMES CHILCOTTsophymarine-openregistry-h-james-chilcott-3c914b | ORDINARY | 134 | |
| MICHAEL CHILCOTTsophymarine-openregistry-h-michael-chilcott-52bf60 | ORDINARY | 134 | |
| JAMES CHILLCOTsophymarine-openregistry-h-james-chillcot-c8ad35 | A ORDINARY | 1 | |
| MICHAEL CHILLCOTsophymarine-openregistry-h-michael-chillcot-acd844 | B ORDINARY | 1 | |
LPC SWITCHGEAR LIMITED
sophymarine-openregistry-gb-03724667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 194 Stephenson Road, Washington, Tyne & Wear, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER HARVEYsophymarine-openregistry-h-james-peter-harvey-7d49fb | ORDINARY B | 5,000 | |
| JULIE ANN HARVEYsophymarine-openregistry-h-julie-ann-harvey-f59470 | ORDINARY B | 5,000 | |
| PETER BAGGOTTsophymarine-openregistry-h-peter-baggott-8d2d75 | ORDINARY | 5,000 | |
| SUSAN MARY DUNNsophymarine-openregistry-h-susan-mary-dunn-1039e8 | ORDINARY | 5,000 | |
| DAVID JOHN MARSHMANsophymarine-openregistry-h-david-john-marshman-ea4b74 | ORDINARY | 0 | |
| PAMELA MARSHMANsophymarine-openregistry-h-pamela-marshman-f8ee1d | ORDINARY | 0 | |
MEREHAVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-11283514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Faraday Close, Washington, Tyne & Wear, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARIA CABLEsophymarine-openregistry-h-kathryn-maria-cable-015309 | A ORDINARY | 50,000 | 25.00% |
| MATTHEW JAMES KNAPTONsophymarine-openregistry-h-matthew-james-knapton-84e56f | A ORDINARY | 50,000 | 25.00% |
| SAMANTHA KATE KNAPTONsophymarine-openregistry-h-samantha-kate-knapton-0ff261 | A ORDINARY | 50,000 | 25.00% |
| VICTORIA SOPHIE OLEKSIKsophymarine-openregistry-h-victoria-sophie-oleksik-143949 | A ORDINARY | 50,000 | 25.00% |
| KATHRYN MARIA CABLEsophymarine-openregistry-h-kathryn-maria-cable-015309 | ORDINARY | 1 | 50.00% |
| SAMANTHA KATE KNAPTONsophymarine-openregistry-h-samantha-kate-knapton-0ff261 | ORDINARY | 1 | 50.00% |
| GILES ANDREW GARY BOWERsophymarine-openregistry-h-giles-andrew-gary-bower-a7f721 | A ORDINARY | 0 | 0.00% |
| GILES ANDREW GARY BOWERsophymarine-openregistry-h-giles-andrew-gary-bower-a7f721 | ORDINARY | 0 | 0.00% |
| GILLIAN BOWERsophymarine-openregistry-h-gillian-bower-343755 | ORDINARY | 0 | 0.00% |
| GILLIAN BOWERsophymarine-openregistry-h-gillian-bower-343755 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEREHAVEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11341218 | Holds shares in | ORDINARY · 100.00% |
MONUMENT ENGINEERING LTD
sophymarine-openregistry-gb-12442621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 85 Fountains Close, Washington, NE38 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK ANDERSONsophymarine-openregistry-h-paul-derek-anderson-67ac3a | ORDINARY | 50 | 50.00% |
| HOLLY COLLETTE ANDERSONsophymarine-openregistry-h-holly-collette-anderson-5da89d | ORDINARY | 46 | 46.00% |
| AUTUMN JOSS ANDERSONsophymarine-openregistry-h-autumn-joss-anderson-50db05 | ORDINARY | 1 | 1.00% |
| INDIE GEORGIA ANDERSONsophymarine-openregistry-h-indie-georgia-anderson-683eba | ORDINARY | 1 | 1.00% |
| JAKE TONY ANDERSONsophymarine-openregistry-h-jake-tony-anderson-eebd38 | ORDINARY | 1 | 1.00% |
| ZACHARY KEITH ANDERSONsophymarine-openregistry-h-zachary-keith-anderson-03feb7 | ORDINARY | 1 | 1.00% |
DANIEL SMYTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-11677341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR D R AND MRS E SMYTH AS TRUSTEES OF THE SMYTH FAMILY DISCRETIONARY TRUST 2025 NO.1sophymarine-openregistry-h-mr-d-r-and-mrs-e-smyth-as-trustees-of-th-9dd40a | H ORDINARY | 47 | 100.00% |
| MR D R AND MRS E SMYTH AS TRUSTEES OF THE SMYTH FAMILY DISCRETIONARY TRUST 2025 NO.2sophymarine-openregistry-h-mr-d-r-and-mrs-e-smyth-as-trustees-of-th-24c341 | I ORDINARY | 47 | 100.00% |
| MR D R AND MRS E SMYTH AS TRUSTEES OF THE SMYTH FAMILY DISCRETIONARY TRUST 2025 NO.3sophymarine-openregistry-h-mr-d-r-and-mrs-e-smyth-as-trustees-of-th-4c0eea | J ORDINARY | 47 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | A ORDINARY | 12 | 100.00% |
| ELAINE SMYTHsophymarine-openregistry-h-elaine-smyth-c35c7a | B ORDINARY | 12 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | F ORDINARY | 11 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | G ORDINARY | 11 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | E ORDINARY | 11 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | C ORDINARY | 1 | 100.00% |
| ELAINE SMYTHsophymarine-openregistry-h-elaine-smyth-c35c7a | D ORDINARY | 1 | 100.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | H ORDINARY | 0 | 0.00% |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | J ORDINARY | 0 | 0.00% |
| ELAINE SMYTHsophymarine-openregistry-h-elaine-smyth-c35c7a | I ORDINARY | 0 | 0.00% |
| ELAINE SMYTHsophymarine-openregistry-h-elaine-smyth-c35c7a | J ORDINARY | 0 | 0.00% |
KIRTLEY CO. LIMITED
sophymarine-openregistry-gb-05376002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- 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 |
|---|
| ALEX KIRTLEYsophymarine-openregistry-h-alex-kirtley-067553 | B ORDINARY | 540 | |
| TONI KIRTLEYsophymarine-openregistry-h-toni-kirtley-2f1559 | C ORDINARY | 540 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | ORDINARY | 202 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | ORDINARY | 202 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | G ORDINARY | 60 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | G ORDINARY | 60 | |
| MRS J KIRTLEY, MR H KIRTLEY AND MISS A KIRTLEY AS TRUSTEES OF THE KIRTLEY FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mrs-j-kirtley-mr-h-kirtley-and-miss-a-ki-c722a0 | F ORDINARY | 20 | |
| MRS J KIRTLEY, MR H KIRTLEY AND MISS A KIRTLEY AS TRUSTEES OF THE KIRTLEY FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mrs-j-kirtley-mr-h-kirtley-and-miss-a-ki-c722a0 | D ORDINARY | 20 | |
| MRS J KIRTLEY, MR H KIRTLEY AND MISS A KIRTLEY AS TRUSTEES OF THE KIRTLEY FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mrs-j-kirtley-mr-h-kirtley-and-miss-a-ki-c722a0 | E ORDINARY | 20 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | A ORDINARY | 4 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | A ORDINARY | 4 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | E ORDINARY | 0 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | D ORDINARY | 0 | |
| HENRY BLAKEBURN KIRTLEYsophymarine-openregistry-h-henry-blakeburn-kirtley-0a2ed4 | F ORDINARY | 0 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | D ORDINARY | 0 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | F ORDINARY | 0 | |
| JILL MARY KIRTLEYsophymarine-openregistry-h-jill-mary-kirtley-88650b | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBURNE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10459972 | Holds shares in | A ORDINARY |
SIMPNER LTD
sophymarine-openregistry-gb-12750028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81229 — Other building and industrial cleaning activities - Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | A ORDINARY | 110 | 100.00% |
| SAMANTHA LEIGHTONsophymarine-openregistry-h-samantha-leighton-77caf9 | B ORDINARY | 40 | 100.00% |
| MAX DAVID LEIGHTONsophymarine-openregistry-h-max-david-leighton-da8a20 | C ORDINARY | 10 | 100.00% |
| MR PAUL AND MRS SAMANTHA LEIGHTON AS TRUSTEES OF THE LEIGHTON FAMILY TRUSTsophymarine-openregistry-h-mr-paul-and-mrs-samantha-leighton-as-tru-7cae8e | E ORDINARY | 10 | 100.00% |
| MR PAUL AND MRS SAMANTHA LEIGHTON AS TRUSTEES OF THE LEIGHTON FAMILY TRUSTsophymarine-openregistry-h-mr-paul-and-mrs-samantha-leighton-as-tru-7cae8e | G ORDINARY | 10 | 100.00% |
| MR PAUL AND MRS SAMANTHA LEIGHTON AS TRUSTEES OF THE LEIGHTON FAMILY TRUSTsophymarine-openregistry-h-mr-paul-and-mrs-samantha-leighton-as-tru-7cae8e | D ORDINARY | 10 | 100.00% |
| MR PAUL AND MRS SAMANTHA LEIGHTON AS TRUSTEES OF THE LEIGHTON FAMILY TRUSTsophymarine-openregistry-h-mr-paul-and-mrs-samantha-leighton-as-tru-7cae8e | F ORDINARY | 10 | 100.00% |
| KEITH HAROLD LEIGHTONsophymarine-openregistry-h-keith-harold-leighton-e7dbb8 | F ORDINARY | 0 | 0.00% |
| KEITH HAROLD LEIGHTONsophymarine-openregistry-h-keith-harold-leighton-e7dbb8 | E ORDINARY | 0 | 0.00% |
| KEITH HAROLD LEIGHTONsophymarine-openregistry-h-keith-harold-leighton-e7dbb8 | D ORDINARY | 0 | 0.00% |
| KEITH HAROLD LEIGHTONsophymarine-openregistry-h-keith-harold-leighton-e7dbb8 | G ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | G ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | E ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | F ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | C ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | B ORDINARY | 0 | 0.00% |
| PAUL LEIGHTONsophymarine-openregistry-gb-05072950 | D ORDINARY | 0 | 0.00% |
AZTEC PRINT NORTH EAST LIMITED
sophymarine-openregistry-gb-03317628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 8 Bridgewater Road, Washington, Tyne & Wear, NE37 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WHITTERsophymarine-openregistry-h-anna-whitter-8aa03a | D ORDINARY | 54 | 100.00% |
| LEE REDFORDsophymarine-openregistry-h-lee-redford-8def7a | B ORDINARY | 46 | 100.00% |
| MICHAEL JOHN WHITTERsophymarine-openregistry-h-michael-john-whitter-6cf73c | C ORDINARY | 36 | 100.00% |
| LEE REDFORDsophymarine-openregistry-h-lee-redford-8def7a | A ORDINARY | 24 | 100.00% |
| LEE REDFORDsophymarine-openregistry-h-lee-redford-8def7a | E ORDINARY | 19 | 100.00% |
| WILLIAM REDFORDsophymarine-openregistry-h-william-redford-3eacc4 | F ORDINARY | 1 | 100.00% |
| AZTEC PRINT NORTH EAST LIMITEDsophymarine-openregistry-gb-03317628 | A ORDINARY | 0 | 0.00% |
| AZTEC PRINT NORTH EAST LIMITEDsophymarine-openregistry-gb-03317628 | B ORDINARY | 0 | 0.00% |
PAGE CUISINE LTD
sophymarine-openregistry-gb-06932549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 The Galleries, Washington, Tyne & Wear, NE38 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CHRISTINE LOWESsophymarine-openregistry-h-paula-christine-lowes-4189e2 | B ORDINARY | 47,600 | |
| GUY KERWIN STEADsophymarine-openregistry-h-guy-kerwin-stead-c866ac | A ORDINARY | 21,250 | |
| EDWARD LAWSONsophymarine-openregistry-h-edward-lawson-99f74c | C ORDINARY | 8,500 | |
| STEAD GUYsophymarine-openregistry-h-stead-guy-da48cb | D ORDINARY | 4,250 | |
| PAULA LOWESsophymarine-openregistry-h-paula-lowes-c80ef6 | F ORDINARY | 1,700 | |
| PAULA LOWESsophymarine-openregistry-h-paula-lowes-c80ef6 | E ORDINARY | 1,700 | |
GK FABRICATIONS LIMITED
sophymarine-openregistry-gb-08146993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANCIS KINGsophymarine-openregistry-h-gary-francis-king-9ac344 | ORDINARY SHARES | 75 | 100.00% |
| AIRREN KINGsophymarine-openregistry-h-airren-king-761d64 | B ORDINARY | 5 | 100.00% |
| ETHAN KINGsophymarine-openregistry-h-ethan-king-165d02 | C ORDINARY | 5 | 100.00% |
| GARY FRANCIS KINGsophymarine-openregistry-h-gary-francis-king-9ac344 | D ORDINARY | 5 | 100.00% |
| JEANETTE KINGsophymarine-openregistry-h-jeanette-king-5e7599 | A ORDINARY | 5 | 100.00% |
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | E ORDINARY | 5 | 100.00% |
| GARY FRANCIS KINGsophymarine-openregistry-h-gary-francis-king-9ac344 | C ORDINARY | 0 | 0.00% |
| GARY FRANCIS KINGsophymarine-openregistry-h-gary-francis-king-9ac344 | B ORDINARY | 0 | 0.00% |