UK companies/Washington/Page 23

Companies in Washington and their shareholdersPage 23 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 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.

Post town
Washington

Companies with a register
476

On this page
20

Shareholdings
20

Related parties
3

DAGALLEN NDT LTD

sophymarine-openregistry-gb-12849072

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2020
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 114 Rushyrig, Washington, Tyne And Wear, NE37 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ARTHUR GEORGE ALLENsophymarine-openregistry-h-david-arthur-george-allen-10cd38	ORDINARY	100	100.00%

EAST WEST PROPERTY LIMITED

sophymarine-openregistry-gb-12873720

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Swallow House, Washington, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES LADOMMATOSsophymarine-openregistry-h-andrew-james-ladommatos-5d26e2	ORDINARY	100

Related parties

Party	Relationship	Detail
BALLYMONEY HILL ESTATES LTDsophymarine-openregistry-gb-NI049964	Holds shares in	A ORDINARY

NEWTOWN ARTIST MANAGEMENT LTD

sophymarine-openregistry-gb-12914570

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 78101 — Motion picture, television and other theatrical casting activities
Registered office: 40 Oxford Avenue, Washington, Tyne And Wear, NE37 1AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG CONWAYsophymarine-openregistry-h-craig-conway-bd15d3	ORDINARY	1

ADVANCED HEAT TRANSFER LIMITED

sophymarine-openregistry-gb-13076069

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Spire Road, Washington, Tyne & Wear, NE37 3ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANCED GROUP SERVICES LTDsophymarine-openregistry-gb-01642374	ORDINARY	2

NETGENIUM CLOUD SERVICES LTD

sophymarine-openregistry-gb-13211372

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 2, Washington, Tyne & Wear, NE38 8QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3fa	ORDINARY	100	100.00%

LOBSTER BIDCO LIMITED

sophymarine-openregistry-gb-13250811

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: GROUP
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Parsons Road, Washington, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
END HOLDCO UK LIMITEDsophymarine-openregistry-gb-15836489	ORDINARY	310,612,743

Related parties

Party	Relationship	Detail
ASHWORTH AND PARKER LIMITEDsophymarine-openregistry-gb-06866013	Holds shares in	ORDINARY

MJG COMMERCIAL LTD

sophymarine-openregistry-gb-13323823

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office: 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	100

JSR COMMERCIAL LTD

sophymarine-openregistry-gb-13442370

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSH GEORGE STEEDsophymarine-openregistry-h-josh-george-steed-2b55be	ORDINARY	100

WHITTLE PRINT GROUP LIMITED

sophymarine-openregistry-gb-13454183

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 36 Hutton Close, Washington, Tyne & Wear, NE38 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM ROGER GOODWINsophymarine-openregistry-h-adam-roger-goodwin-9e36e7	ORDINARY	150,408

Related parties

Party	Relationship	Detail
WHITTLE PRINTERS LIMITEDsophymarine-openregistry-gb-02759516	Holds shares in	ORDINARY

BUTTERFLIES & BUTTERCUPS LIMITED

sophymarine-openregistry-gb-13475851

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 18 Dovestone Close, Washington, Tyne And Wear, NE38 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE MIDDLEMISSsophymarine-openregistry-h-jayne-middlemiss-536112	ORDINARY	100	100.00%

SEAT4EVENTS LIMITED

sophymarine-openregistry-gb-13502740

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/07/2021
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
63120 — Web portals
Registered office: 78 Kenilworth Court, Washington, NE37 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEKUNLE AMUJOsophymarine-openregistry-h-adekunle-amujo-ea680f	ORDINARY	1,000	100.00%

OASIS SALES AND LETTINGS LTD

sophymarine-openregistry-gb-13605993

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: The Hub New Century House, Washington, Tyne And Wear, NE38 0AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICKY MIDDLETONsophymarine-openregistry-h-nicky-middleton-ea6d22	ORDINARY	1	100.00%

MM HOSPITALITY LTD

sophymarine-openregistry-gb-13622853

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 40 Cairngorm Avenue, Washington, Tyne And Wear, NE38 0QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAKSIM MANDRIsophymarine-openregistry-h-maksim-mandri-16dd97	ORDINARY A	100	100.00%

NORTHERN BREEZE HVAC LTD

sophymarine-openregistry-gb-13817162

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 37 Lakeside Gardens, Washington, Tyne And Wear, NE38 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BROWNsophymarine-openregistry-gb-OC425438	ORDINARY	1	100.00%

WASHINGTON FADE BARBERS LTD

sophymarine-openregistry-gb-14304419

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 8 Heworth Road, Washington, NE37 2PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDULLAH KHALID ZADAsophymarine-openregistry-h-abdullah-khalid-zada-732e7f	ORDINARY	100

THE ENERGY CONSULTANTS BODY LIMITED

sophymarine-openregistry-gb-14567396

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2023
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

Shareholder	Share class	Shares held	% of class
STEPHEN ANDREW WILESsophymarine-openregistry-h-stephen-andrew-wiles-cf09ab	ORDINARY	1

FIFTEEN TWELVE HUMES LTD

sophymarine-openregistry-gb-14709080

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 27 Fatfield Park, Washington, NE38 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUMES LLC LTDsophymarine-openregistry-gb-16968259	ORDINARY	1

DEEP BLUE FISH AND CHIPS LTD

sophymarine-openregistry-gb-14779484

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: North Farm, Washington, NE37 1NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD CAIRNSsophymarine-openregistry-h-ronald-cairns-3ccfdb	ORDINARY	1	100.00%

FIRST CHOICE COSMETICS LTD

sophymarine-openregistry-gb-14823504

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2023
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 4.4 Suite 4.3, Washington, Tyne And Wear, NE37 1LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL JOHN ROBERT DINGWALLsophymarine-openregistry-h-karl-john-robert-dingwall-4fcde1	ORDINARY	100	100.00%

THE PRODUCT WORKSHOP (UK) LIMITED

sophymarine-openregistry-gb-14863309

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2023
Accounts: DORMANT
SIC: 47650 — Retail sale of games and toys in specialised stores
Registered office: Swallow House C/O Debere Limited, Washington, NE37 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN PAUL KAYsophymarine-openregistry-h-martyn-paul-kay-eb1186	ORDINARY	1