UK companies/Washington/Page 3
Companies in Washington and their shareholdersPage 3 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 121 shareholdings and 4 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
CRAMPSEY PCJPL LIMITED
sophymarine-openregistry-gb-16348045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR P CRAMPSEY AND MRS C CRAMPSEY AS TRUSTEES OF THE CARMPSEY FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-p-crampsey-and-mrs-c-crampsey-as-trus-a99103 | E ORDINARY | 36 | |
| MR P CRAMPSEY AND MRS C CRAMPSEY AS TRUSTEES OF THE CARMPSEY FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-p-crampsey-and-mrs-c-crampsey-as-trus-cbadcb | F ORDINARY | 36 | |
| CHRISTINE CRAMPSEYsophymarine-openregistry-h-christine-crampsey-9f2494 | B ORDINARY | 10 | |
| PAUL CRAMPSEYsophymarine-openregistry-h-paul-crampsey-4e6d92 | A ORDINARY | 10 | |
| LIBBY ANN KIRTLEYsophymarine-openregistry-h-libby-ann-kirtley-cb6dfc | C ORDINARY | 4 | |
| PAUL CRAMPSEYsophymarine-openregistry-h-paul-crampsey-4e6d92 | D ORDINARY | 4 | |
| CHRISTINE CRAMPSEYsophymarine-openregistry-h-christine-crampsey-9f2494 | F ORDINARY | 0 | |
| CHRISTINE CRAMPSEYsophymarine-openregistry-h-christine-crampsey-9f2494 | E ORDINARY | 0 | |
| PAUL CRAMPSEYsophymarine-openregistry-h-paul-crampsey-4e6d92 | F ORDINARY | 0 | |
| PAUL CRAMPSEYsophymarine-openregistry-h-paul-crampsey-4e6d92 | E ORDINARY | 0 | |
KENNEDY SERVICES LIMITED
sophymarine-openregistry-gb-02422897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Alexander House, Washington, Tyne And Wear, NE38 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05404362 | ORDINARY | 80 | 100.00% |
| ALEXANDRA MARGARET ROWANsophymarine-openregistry-h-alexandra-margaret-rowan-2716c2 | C ORDINARY | 5 | 100.00% |
| ANTHONY JOHN MARRINERsophymarine-openregistry-h-anthony-john-marriner-29740d | B ORDINARY | 5 | 100.00% |
| CLAIRE LOUISE MARRINERsophymarine-openregistry-h-claire-louise-marriner-2e5519 | D ORDINARY | 5 | 100.00% |
| CONOR ROWANsophymarine-openregistry-h-conor-rowan-6af9e6 | A ORDINARY | 5 | 100.00% |
ATEDA LTD
sophymarine-openregistry-gb-13346909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD UPJOHNsophymarine-openregistry-h-richard-edward-upjohn-9f8c7b | ORDINARY | 96 | |
| ISABELLA UPJOHNsophymarine-openregistry-h-isabella-upjohn-0475c0 | D ORDINARY | 1 | |
| JAMES UPJOHNsophymarine-openregistry-h-james-upjohn-014880 | B ORDINARY | 1 | |
| MELISSA KATHLEEN MARGARET UPJOHNsophymarine-openregistry-h-melissa-kathleen-margaret-upjohn-1754be | A ORDINARY | 1 | |
| THE UPJOHN FAMILY TRUSTsophymarine-openregistry-h-the-upjohn-family-trust-d68952 | C ORDINARY | 1 | |
| RICHARD EDWARD UPJOHNsophymarine-openregistry-h-richard-edward-upjohn-9f8c7b | D ORDINARY | 0 | |
THE NORTHUMBRIAN ARK LIMITED
sophymarine-openregistry-gb-13396454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6-7 Parsons Road, Washington, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEYsophymarine-openregistry-gb-07406407 | A ORDINARY | 100 | |
| ALEXANDRA VICTORIA WILSONsophymarine-openregistry-h-alexandra-victoria-wilson-674c78 | B ORDINARY | 1 | |
| DAVID HALEY LIMITEDsophymarine-openregistry-gb-07406407 | E ORDINARY | 1 | |
| EMMA LOUISE HALEYsophymarine-openregistry-h-emma-louise-haley-f7ef6f | C ORDINARY | 1 | |
| SUSAN CLAIRE HALEYsophymarine-openregistry-h-susan-claire-haley-a589fd | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANFIELD METAL SPINNERS LTDsophymarine-openregistry-gb-03560170 | Holds shares in | D ORDINARY |
CLAS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13710816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Debere Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AND CAROL LISTER AS TRUSTEES OF THE LISTER FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-anthony-and-carol-lister-as-trustees-of--bce070 | E ORDINARY | 600 | |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY B | 125 | |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | ORDINARY A | 125 | |
| LAURA BROWNLESSsophymarine-openregistry-h-laura-brownless-955aab | ORDINARY D | 125 | |
| SCOTT LISTERsophymarine-openregistry-h-scott-lister-4ebb4e | ORDINARY C | 25 | |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY C | 0 | |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY D | 0 | |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | E ORDINARY | 0 | |
| ANTHONY PHILIP LISTERsophymarine-openregistry-h-anthony-philip-lister-91b30e | ORDINARY A | 0 | |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | ORDINARY B | 0 | |
| CAROL LISTERsophymarine-openregistry-h-carol-lister-f01eb9 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTDsophymarine-openregistry-gb-13721751 | Holds shares in | ORDINARY F · 6.67% |
| CBSO HOLDINGS LTDsophymarine-openregistry-gb-15241610 | Holds shares in | F ORDINARY |
EVEREST LOGISTICS LIMITED
sophymarine-openregistry-gb-15651343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- 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 |
|---|
| DARREN MYHILLsophymarine-openregistry-h-darren-myhill-0a6eef | ORDINARY | 50 | |
| SIMON CHARLES BUSSELLsophymarine-openregistry-h-simon-charles-bussell-eb370d | ORDINARY | 46 | |
| DARREN MYHILLsophymarine-openregistry-h-darren-myhill-0a6eef | D ORDINARY | 1 | |
| HOLLIE CHARLOTTE MYHILLsophymarine-openregistry-h-hollie-charlotte-myhill-1058bc | C ORDINARY | 1 | |
| PAUL BUSSELLsophymarine-openregistry-h-paul-bussell-9333ce | A ORDINARY | 1 | |
| STEPHEN MYHILLsophymarine-openregistry-h-stephen-myhill-8642fb | B ORDINARY | 1 | |
MINERAL INSULATED CABLE COMPANY LIMITED
sophymarine-openregistry-gb-04259473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- SMALL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit 21 Sedling Road, Washington, Tyne And Wear, NE38 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANS-CHOICE LIMITEDsophymarine-openregistry-gb-04288486 | ORDINARY | 1,246 | |
| KENNETH DOUGLAS DOOLEYsophymarine-openregistry-h-kenneth-douglas-dooley-408026 | ORDINARY | 178 | |
| MARK LIDDELLsophymarine-openregistry-h-mark-liddell-af3ff8 | ORDINARY | 178 | |
| NICHOLAS MICHAEL MORTONsophymarine-openregistry-h-nicholas-michael-morton-4761ef | ORDINARY | 178 | |
| KENNETH DOUGLAS DOOLEYsophymarine-openregistry-h-kenneth-douglas-dooley-408026 | A ORDINARY | 1 | |
| MARK LIDDLEsophymarine-openregistry-h-mark-liddle-ac4db8 | B ORDINARY | 1 | |
| NICHOLAS MICHAEL MORTONsophymarine-openregistry-h-nicholas-michael-morton-4761ef | C ORDINARY | 1 | |
PORTICO GROUP PRODUCTS LIMITED
sophymarine-openregistry-gb-05124215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 12 Walton Road, Washington, NE38 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | A ORDINARY | 52 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | C ORDINARY | 37 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | D ORDINARY | 9 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | B ORDINARY | 3 | 100.00% |
| ANTHONY THOMAS CRAGGSsophymarine-openregistry-h-anthony-thomas-craggs-7c2150 | A ORDINARY | 0 | 0.00% |
| CHARLOTTE JANE CRAGGSsophymarine-openregistry-h-charlotte-jane-craggs-61cfc1 | C ORDINARY | 0 | 0.00% |
| KEVIN CRAGGSsophymarine-openregistry-h-kevin-craggs-6dbf7b | B ORDINARY | 0 | 0.00% |
| MARC TINDLEsophymarine-openregistry-h-marc-tindle-584c3d | D ORDINARY | 0 | 0.00% |
MCGREGOR PATTERNS LIMITED
sophymarine-openregistry-gb-07576407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN MCGREGOR AND LAURA JAYNE MCGREGOR AS TRUSTEES OF THE REAY FAMILY TRUSTsophymarine-openregistry-h-david-ian-mcgregor-and-laura-jayne-mcgre-c2fbe1 | B ORDINARY | 1 | 100.00% |
| DAVID MCGREGORsophymarine-openregistry-gb-07616110 | ORDINARY | 1 | 100.00% |
| HARRISON REAY MCGREGORsophymarine-openregistry-h-harrison-reay-mcgregor-1e0094 | C ORDINARY | 1 | 100.00% |
| LAURA MCGREGORsophymarine-openregistry-h-laura-mcgregor-6abf9d | A ORDINARY | 1 | 100.00% |
| REAY FAMILY TRUSTsophymarine-openregistry-h-reay-family-trust-e44768 | C ORDINARY | 0 | 0.00% |
PORTICO PANELS LIMITED
sophymarine-openregistry-gb-16294252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 12 Walton Road, Washington, NE38 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | ORDINARY "A" | 52 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | ORDINARY "C" | 37 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | ORDINARY "D" | 9 | 100.00% |
| PORTICO GROUP PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16465475 | ORDINARY "B" | 3 | 100.00% |
| ANTHONY THOMAS CRAGGSsophymarine-openregistry-h-anthony-thomas-craggs-7c2150 | ORDINARY "A" | 0 | 0.00% |
| CHARLOTTE JANE CRAGGSsophymarine-openregistry-h-charlotte-jane-craggs-61cfc1 | ORDINARY "C" | 0 | 0.00% |
| KEVIN CRAGGSsophymarine-openregistry-h-kevin-craggs-6dbf7b | ORDINARY "B" | 0 | 0.00% |
| MARC TINDLEsophymarine-openregistry-h-marc-tindle-584c3d | ORDINARY "D" | 0 | 0.00% |
NORTH EAST METAL SPINNERS LIMITED
sophymarine-openregistry-gb-02470856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 42 Hutton Close, Washington, Tyne & Wear, NE38 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEPPLEWHITEsophymarine-openregistry-h-charles-hepplewhite-bacd7f | ORDINARY | 50 | |
| NORTH EAST METAL SPINNERS LIMITEDsophymarine-openregistry-gb-02470856 | B | 50 | |
| ARNOLD GUEST HIPKISSsophymarine-openregistry-h-arnold-guest-hipkiss-808dd6 | ORDINARY | 30 | |
| LYNNE HIPKISSsophymarine-openregistry-h-lynne-hipkiss-e10b2b | ORDINARY | 20 | |
| IAN MULLENsophymarine-openregistry-h-ian-mullen-502799 | B | 0 | |
PROCTOR FLOORING LIMITED
sophymarine-openregistry-gb-04420432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 Rosse Close, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY WILKINSONsophymarine-openregistry-h-mr-barry-wilkinson-22b585 | ORDINARY | 26 | |
| MRS MADELINE WILKINSONsophymarine-openregistry-h-mrs-madeline-wilkinson-097ef5 | ORDINARY | 26 | |
| MADELINE WILKINSONsophymarine-openregistry-h-madeline-wilkinson-0615ca | ORDINARY A | 16 | |
| MR PAUL WILLCOCKsophymarine-openregistry-h-mr-paul-willcock-7150ad | ORDINARY A | 16 | |
| MRS CLAIRE WILLCOCKsophymarine-openregistry-h-mrs-claire-willcock-2acbd1 | ORDINARY A | 16 | |
T. K. T. COSY FOAM LIMITED
sophymarine-openregistry-gb-01291290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Stephenson Road, Washington, Tyne And Wear, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CREAMERsophymarine-openregistry-h-christopher-creamer-01c592 | ORDINARY | 153 | |
| T. PROCTERsophymarine-openregistry-h-t-procter-a748fb | ORDINARY | 74 | |
| D. PROCTERsophymarine-openregistry-h-d-procter-73d8cd | ORDINARY | 73 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 0 | |
| VIVIENNE JOHNSONsophymarine-openregistry-h-vivienne-johnson-b5df3e | ORDINARY | 0 | |
COUNTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02668758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Monument Park, Washington, Tyne & Wear, NE38 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLOWERSsophymarine-openregistry-gb-01633007 | ORDINARY | 50 | |
| JANE CHARLOTTE MCPARLINsophymarine-openregistry-h-jane-charlotte-mcparlin-5f73bb | ORDINARY | 25 | |
| LSIDORA AGATHA DONNEKYsophymarine-openregistry-h-lsidora-agatha-donneky-e4e1b9 | ORDINARY | 25 | |
| AUDREY DONNEKYsophymarine-openregistry-h-audrey-donneky-45a3b1 | ORDINARY | 0 | |
| DAVID JOHN DONNEKYsophymarine-openregistry-h-david-john-donneky-21d93d | ORDINARY | 0 | |
MUSCLE ENVELOPE COMPANY LIMITED
sophymarine-openregistry-gb-03950310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Wessyngton House Industrial Road, Washington, Tyne And Wear, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITEDsophymarine-openregistry-gb-01829336 | ORDINARY | 1,000,000 | |
| JOHN RUSSELL CROISDALEsophymarine-openregistry-h-john-russell-croisdale-27f804 | ORDINARY | 30,000 | |
| MICHAEL JOHN WILLIAMSONsophymarine-openregistry-h-michael-john-williamson-e1a08a | ORDINARY | 20,000 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY | 20,000 | |
| SIMON WHITTAKERsophymarine-openregistry-h-simon-whittaker-fe916a | ORDINARY | 20,000 | |
NEG HOLDINGS LIMITED
sophymarine-openregistry-gb-08404382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Stephenson Industrial Estate, Washington, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14396068 | ORDINARY | 1,140,000 | |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 0 | |
| GILLIAN HALLsophymarine-openregistry-h-gillian-hall-538418 | ORDINARY | 0 | |
| MAXINE MONAGHANsophymarine-openregistry-h-maxine-monaghan-c3a9f6 | ORDINARY | 0 | |
| TRUSTEES OF DERICK THOMPSON INTEREST IN POSSESSION SETTLEMENT 1999sophymarine-openregistry-h-trustees-of-derick-thompson-interest-in--c0fa28 | ORDINARY | 0 | |
PANULTRA PROPERTIES UK LIMITED
sophymarine-openregistry-gb-10676450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Buckland Close, Washington, NE38 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH PANNUsophymarine-openregistry-h-amrik-singh-pannu-801b31 | ORDINARY | 1 | |
| KAMLA PANNUsophymarine-openregistry-h-kamla-pannu-f0062d | ORDINARY | 1 | |
| NISHA POSTLETHWIATEsophymarine-openregistry-h-nisha-postlethwiate-de9e07 | ORDINARY | 1 | |
| PRIYA BLACKsophymarine-openregistry-h-priya-black-5bbbac | ORDINARY | 1 | |
| SATBACHAN PANNUsophymarine-openregistry-h-satbachan-pannu-f7a07e | ORDINARY | 1 | |
SIRIUS TELECOM LIMITED
sophymarine-openregistry-gb-11050167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- 12 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY REDMAYNEsophymarine-openregistry-h-jeffrey-redmayne-175e1d | ORDINARY | 82 | 41.00% |
| LEE REDMAYNEsophymarine-openregistry-h-lee-redmayne-605026 | ORDINARY | 82 | 41.00% |
| ELOUISE REDMAYNEsophymarine-openregistry-h-elouise-redmayne-e4068c | ORDINARY | 12 | 6.00% |
| JILL REDMAYNEsophymarine-openregistry-h-jill-redmayne-f8f44b | ORDINARY | 12 | 6.00% |
| JOLENE SUNDINsophymarine-openregistry-h-jolene-sundin-c9ca4c | ORDINARY | 12 | 6.00% |
PASE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12949938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- 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 |
|---|
| ANTHONY FREDERICK BURDONsophymarine-openregistry-h-anthony-frederick-burdon-a63867 | ORDINARY | 20 | |
| CHRISTOPHER IAN PLATTsophymarine-openregistry-h-christopher-ian-platt-924089 | ORDINARY | 20 | |
| EMMA CHARLOTTE GRAHAMsophymarine-openregistry-h-emma-charlotte-graham-02f84b | ORDINARY | 20 | |
| KRIS ANDREW TYLERsophymarine-openregistry-h-kris-andrew-tyler-d74d4a | ORDINARY | 20 | |
| RICKI JAMES HUTCHINSONsophymarine-openregistry-h-ricki-james-hutchinson-7101cd | ORDINARY | 20 | |
TWENTYTWENTY BARS LIMITED
sophymarine-openregistry-gb-13266326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTSIDE TRADERS LIMITEDsophymarine-openregistry-gb-15282006 | ORDINARY | 100 | |
| DARREN JOHN TODD-SMITHsophymarine-openregistry-h-darren-john-todd-smith-ed3b24 | ORDINARY | 0 | |
| ERIC STEVENSONsophymarine-openregistry-h-eric-stevenson-0eef01 | ORDINARY | 0 | |
| MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b | ORDINARY | 0 | |
| RICHARD STEVENSONsophymarine-openregistry-gb-16311388 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWENTYTWENTY RESTAURANT LIMITEDsophymarine-openregistry-gb-14772268 | Holds shares in | ORDINARY |