UK companies/Washington/Page 22

Companies in Washington and their shareholdersPage 22 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 20 shareholdings and 0 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.

Post town
Washington
Companies with a register
476
On this page
20
Shareholdings
20
Related parties
0

S&S UTILITY'S LIMITED

sophymarine-openregistry-gb-08397075
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Sunlea South View, Washington, Tyne + Wear, NE38 8AH

Direct shareholders

ShareholderShare classShares held% of class
DARREN SCHOFIELDsophymarine-openregistry-h-darren-schofield-5e4ad3ORDINARY1100.00%

WASHINGTON GAS SERVICES LIMITED

sophymarine-openregistry-gb-08753331
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
43220 — Plumbing, heat and air-conditioning installation
Registered office
82 The Generals Wood, Washington, Tyne And Wear, NE38 9BW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK FERGUSSONsophymarine-openregistry-h-anthony-mark-fergusson-3e6d78ORD1100.00%

J M B (NE) LIMITED

sophymarine-openregistry-gb-09213807
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BANNATYNEsophymarine-openregistry-h-joanne-bannatyne-8ba6a4ORDINARY50,000100.00%

M SHERATON GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09832501
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
16 Gertrude Court, Washington, Tyne And Wear, NE38 7TL

Direct shareholders

ShareholderShare classShares held% of class
MARK SHERATONsophymarine-openregistry-h-mark-sheraton-0057d9ORDINARY2100.00%

SALON 38 (WASHINGTON) LIMITED

sophymarine-openregistry-gb-10368919
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Valley Forge, Washington, Tyne & Wear, NE38 7JL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PURVISsophymarine-openregistry-h-amanda-purvis-432bf4ORDINARY1

TRACKSLAG LTD

sophymarine-openregistry-gb-10505073
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID RHODESsophymarine-openregistry-h-matthew-david-rhodes-53a3edORDINARY1

CANNY INNS LTD

sophymarine-openregistry-gb-10505746
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
52 Mitford Close, Washington, NE38 0HB

Direct shareholders

ShareholderShare classShares held% of class
ADAM GAINESsophymarine-openregistry-h-adam-gaines-453564ORDINARY100100.00%

SWEET SYMPHONY LTD.

sophymarine-openregistry-gb-10520718
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
Registered office
Speculation House, Washington, NE37 2AP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4ORDINARY1

DIETITIAN.PRO LIMITED

sophymarine-openregistry-gb-11095602
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
6 Redshank Close, Washington, NE38 0DP

Direct shareholders

ShareholderShare classShares held% of class
ELOUISE REDMAYNEsophymarine-openregistry-h-elouise-redmayne-e4068cORDINARY1

4B FABRICATIONS LIMITED

sophymarine-openregistry-gb-11321053
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Debere Limited Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
GARY FRANCIS KINGsophymarine-openregistry-h-gary-francis-king-9ac344ORDINARY1

MEREHAVEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11341218
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Faraday Close, Washington, Tyne & Wear, NE38 8QJ

Direct shareholders

ShareholderShare classShares held% of class
MEREHAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11283514ORDINARY700,001100.00%

RV DIGITAL LIMITED

sophymarine-openregistry-gb-11352537
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Stedham Close, Washington, NE37 3LS

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAMES MILLER-CHARLTONsophymarine-openregistry-h-ryan-james-miller-charlton-abcb8eORDINARY1

D R SMYTH (PROPERTIES) LIMITED

sophymarine-openregistry-gb-11378718
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657ORDINARY1

CGCONSULTEDU LIMITED

sophymarine-openregistry-gb-11638277
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
27 Fountains Close, Washington, NE38 7TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW GREENsophymarine-openregistry-h-christopher-andrew-green-1ea33bORDINARY1100.00%

CROWTHER GARAGE SERVICES LTD

sophymarine-openregistry-gb-11908199
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
64 Hutton Close, Washington, NE38 0AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCEVILLYsophymarine-openregistry-h-paul-mcevilly-b8e7e3ORDINARY1

EWM (NORTHERN) HOLDINGS LIMITED

sophymarine-openregistry-gb-12578985
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 Nep Business Park, Washington, Tyne & Wear, NE38 8QP

Direct shareholders

ShareholderShare classShares held% of class
CHRSTOPHER JAMES TAYLORsophymarine-openregistry-h-chrstopher-james-taylor-fee07cORDINARY101

ACCOUNTS NORTH EAST LTD

sophymarine-openregistry-gb-12599877
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
27 Fountains Close, Washington, NE38 7TA

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JEREMY LOWsophymarine-openregistry-h-robin-jeremy-low-ba2cd8ORDINARY1100.00%

PARKER SERVICES LTD

sophymarine-openregistry-gb-12611403
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
34 Forest Drive, Washington, Tyne And Wear, NE38 9JD

Direct shareholders

ShareholderShare classShares held% of class
ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58aORDINARY1100.00%

STUDIO 6 FITNESS LTD

sophymarine-openregistry-gb-12715660
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 20 Sterling Close, Washington, NE38 8QD

Direct shareholders

ShareholderShare classShares held% of class
ABBI ELSIE HUTCHINSONsophymarine-openregistry-h-abbi-elsie-hutchinson-92488fORDINARY10

NULITE PROPERTIES LTD

sophymarine-openregistry-gb-12804507
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
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
28 Biddick Village Centre, Washington, NE38 7NP

Direct shareholders

ShareholderShare classShares held% of class
NULITE LTDsophymarine-openregistry-gb-03490017ORDINARY1,000,000100.00%