UK companies/Washington/Page 20
Companies in Washington and their shareholdersPage 20 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 54 shareholdings and 2 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
HAIRE PROPERTIES LIMITED
sophymarine-openregistry-gb-15541905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 14 Cranberry Drive, Washington, NE38 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER HAIREsophymarine-openregistry-h-balwinder-haire-7cdf3d | ORDINARY | 99 | |
| PURDEEP HAIREsophymarine-openregistry-h-purdeep-haire-73706f | ORDINARY | 1 | |
WMA ASSISTANCE LIMITED
sophymarine-openregistry-gb-15666240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 5 Tower Road 5 Tower Road, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILDSsophymarine-openregistry-h-daniel-wilds-40d79c | ORDINARY | 100 | |
| BETHANEY BLANSHARDsophymarine-openregistry-h-bethaney-blanshard-6cc5dc | ORDINARY | 0 | |
HAIR BY ORRELL LTD
sophymarine-openregistry-gb-15708626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Alwin, Washington, Sunderland, NE38 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORRELL CORP LIMITEDsophymarine-openregistry-gb-15693032 | ORDINARY | 1 | |
| LEWIS ORRELLsophymarine-openregistry-h-lewis-orrell-cba466 | ORDINARY | 0 | |
DJS CONSTRUCTION NE LIMITED
sophymarine-openregistry-gb-15757930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 19 Rushton Way, Washington, NE38 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMARTsophymarine-openregistry-h-daniel-smart-05a9cd | ORDINARY | 500 | |
| JADE SMARTsophymarine-openregistry-h-jade-smart-025828 | ORDINARY | 500 | |
CARBON ZERO FUTURES LTD
sophymarine-openregistry-gb-15765071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Trinity Lodge, Washington, NE37 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COATESsophymarine-openregistry-gb-08200668 | ORDINARY | 60 | |
| FERREXO LTDsophymarine-openregistry-gb-11910295 | ORDINARY | 40 | |
COLLEGA LTD
sophymarine-openregistry-gb-15850768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Office At Number 10 Sheringham House, Washington, County Durham, NE38 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENA PASZKOWSKAsophymarine-openregistry-h-marlena-paszkowska-7cbac7 | ORDINARY | 2 | |
| VALDEZ D'CRUZsophymarine-openregistry-h-valdez-d-cruz-0f7174 | ORDINARY | 0 | |
WILLOW MANUFACTURING LIMITED
sophymarine-openregistry-gb-15925890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Willowcrete Manufacturing Company Ltd 13 Tilley Road, Washington, NE38 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BROOMFIELDsophymarine-openregistry-h-jeffrey-broomfield-f79a54 | ORDINARY | 99 | |
| MARC ANTONIO LAMAQsophymarine-openregistry-h-marc-antonio-lamaq-537281 | ORDINARY | 0 | |
GENERATIONS WINDOWS & GLASS LTD
sophymarine-openregistry-gb-16129933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43342 — Glazing
- Registered office
- 4 Lee Close, Washington, NE38 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJE HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15895134 | ORDINARY SHARES | 51 | |
| ADAM JAMES ELLISONsophymarine-openregistry-h-adam-james-ellison-e3f8c9 | ORDINARY SHARES | 49 | |
TYNE PIZZA RICKLETON LTD
sophymarine-openregistry-gb-16309404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 3, Washington, NE38 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI SEYDIsophymarine-openregistry-h-mohammed-ali-seydi-d249b4 | ORDINARY | 1 | |
| DIYAR ABID ISMAELsophymarine-openregistry-h-diyar-abid-ismael-dfac07 | ORDINARY | 0 | |
M & M PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-16368597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Haydon, Washington, Tyne & Wear, NE38 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ALLSOPPsophymarine-openregistry-h-matthew-james-allsopp-db7e10 | ORDINARY | 50 | |
| MELISSA BEXLEYsophymarine-openregistry-h-melissa-bexley-19f4b9 | ORDINARY | 50 | |
SAME DAY SOLUTIONS EXPRESS LIMITED
sophymarine-openregistry-gb-16405617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLUAJI FAGBORUNsophymarine-openregistry-h-boluaji-fagborun-d5d8b3 | ORDINARY | 100 | |
| MOHAMMED HERAVIsophymarine-openregistry-h-mohammed-heravi-017b0c | ORDINARY | 0 | |
OZAC PROPERTIES LTD
sophymarine-openregistry-gb-16571763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Banbury, Washington, NE37 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON OMORUYIsophymarine-openregistry-h-clinton-omoruyi-32cd86 | ORDINARY | 51 | |
| OSASERE ENOYOZEsophymarine-openregistry-h-osasere-enoyoze-6a3966 | ORDINARY | 49 | |
S&A PROPERTY HUB LTD
sophymarine-openregistry-gb-17191814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12-13 Heworth Road, Washington, NE37 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEER AHMEDsophymarine-openregistry-h-safeer-ahmed-33ab2a | ORDINARY | 100 | |
| SHAKILAH AHMEDsophymarine-openregistry-h-shakilah-ahmed-36911a | ORDINARY | 0 | |
CHANNEL 11 LIMITED
sophymarine-openregistry-gb-12662058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Stedham Close, Washington, NE37 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8e | A ORDINARY | 96 | |
| RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8e | E ORDINARY | 1 | |
| RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8e | B ORDINARY | 1 | |
| RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8e | C ORDINARY | 1 | |
| RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8e | D ORDINARY | 1 | |
BKW NE LIMITED
sophymarine-openregistry-gb-14269831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- C/O Debere, Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY A | 20 | |
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY D | 20 | |
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY C | 20 | |
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY B | 20 | |
| CLAIRE ELIZABETH MILLERsophymarine-openregistry-h-claire-elizabeth-miller-ac8e68 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEBÉRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14314679 | Holds shares in | P ORDINARY · 0.09% |
VISUNA LIMITED
sophymarine-openregistry-gb-04791841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Wynn House Hertburn Estate, Washington, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISUNA HOLDCO LIMITEDsophymarine-openregistry-gb-07444313 | ORDINARY | 1,200 | |
| VISUNA HOLDCO LIMITEDsophymarine-openregistry-gb-07444313 | C ORDINARY | 200 | |
| VISUNA HOLDCO LIMITEDsophymarine-openregistry-gb-07444313 | D ORDINARY | 100 | |
| VISUNA HOLDCO LIMITEDsophymarine-openregistry-gb-07444313 | B ORDINARY | 100 | |
ADVANCED LIGHTING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12995334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Debere Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0c | ORDINARY D | 25 | 100.00% |
| ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0c | ORDINARY B | 25 | 100.00% |
| ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0c | ORDINARY C | 25 | 100.00% |
| ARTHUR WILBYsophymarine-openregistry-h-arthur-wilby-df0b0c | ORDINARY A | 25 | 100.00% |
ICARUS COURIER GROUP LIMITED
sophymarine-openregistry-gb-16000555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | ORDINARY | 97 | 100.00% |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | C ORDINARY | 1 | 100.00% |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | B ORDINARY | 1 | 100.00% |
| LIAM TASKERsophymarine-openregistry-h-liam-tasker-c0b58e | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO LOGISTICS SOLUTIONS LTDsophymarine-openregistry-gb-14724842 | Holds shares in | F ORDINARY |
ROOFCLAD SYSTEMS LTD
sophymarine-openregistry-gb-01402605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Wylam Close, Washington, NE37 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TILLEY ROOFING HOLDINGS LTDsophymarine-openregistry-gb-15392818 | ORDINARY | 23,749 | |
| A TILLEY ROOFING HOLDINGS LTDsophymarine-openregistry-gb-15392818 | B ORDINARY | 1,251 | |
| A TILLEY ROOFING HOLDINGS LTDsophymarine-openregistry-gb-15392818 | A ORDINARY | 1 | |
YORKSHIRE FLAT CAP COMPANY LIMITED
sophymarine-openregistry-gb-13419731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Debere Limited, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES GREENWOODsophymarine-openregistry-h-thomas-james-greenwood-a4f538 | A ORDINARY | 50 | |
| THOMAS JAMES GREENWOODsophymarine-openregistry-h-thomas-james-greenwood-a4f538 | B ORDINARY | 50 | |
| THOMAS JAMES GREENWOODsophymarine-openregistry-h-thomas-james-greenwood-a4f538 | C ORDINARY | 50 | |