UK companies/Washington/Page 4
Companies in Washington and their shareholdersPage 4 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 126 shareholdings and 13 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
STORAGE NORTH EAST LIMITED
sophymarine-openregistry-gb-14080824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Morningside, Washington, NE38 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY SMITHsophymarine-openregistry-h-kerry-smith-269449 | ORDINARY | 25 | 25.00% |
| LEE MALCOLM SANTsophymarine-openregistry-h-lee-malcolm-sant-018c61 | ORDINARY | 25 | 25.00% |
| MICHAEL ALEXANDER PALLISTERsophymarine-openregistry-h-michael-alexander-pallister-10c20c | ORDINARY | 25 | 25.00% |
| PHILIP PALLISTERsophymarine-openregistry-h-philip-pallister-4807da | ORDINARY | 25 | 25.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
DAVID HALEY LIMITED
sophymarine-openregistry-gb-07406407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Parsons Road, Washington, Tyne And Wear, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEYsophymarine-openregistry-gb-07406407 | PREFERENCE | 100,000 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | A ORDINARY | 51 | |
| SUSAN HALEYsophymarine-openregistry-h-susan-haley-1748f3 | B ORDINARY | 17 | |
| ALEXANDRA VICTORIA HALEYsophymarine-openregistry-h-alexandra-victoria-haley-3c69ed | C ORDINARY | 16 | |
| EMMA HALEYsophymarine-openregistry-h-emma-haley-f5de25 | D ORDINARY | 16 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | F ORDINARY | 1 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALEY PROPERTIES LIMITEDsophymarine-openregistry-gb-07950790 | Holds shares in | ORDINARY · 100.00% |
| IMPRESS NORTH EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04421677 | Holds shares in | H ORDINARY · 0.00% |
| HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772 | Holds shares in | ORDINARY £1 |
| TANFIELD METAL SPINNERS LTDsophymarine-openregistry-gb-03560170 | Holds shares in | E ORDINARY |
| WORLD OF WINDOWS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-06112293 | Holds shares in | ORDINARY |
| D H AGRI SERVICES LTDsophymarine-openregistry-gb-12160333 | Holds shares in | ORDINARY SHARES A |
| FEATONBY'S PROPERTIES LIMITEDsophymarine-openregistry-gb-12373900 | Holds shares in | ORDINARY |
| THE SHOP MAIN STREET LIMITEDsophymarine-openregistry-gb-13179865 | Holds shares in | A ORDINARY |
| BESPOKE LANE LIMITEDsophymarine-openregistry-gb-13252689 | Holds shares in | ORDINARY |
| THE NORTHUMBRIAN ARK LIMITEDsophymarine-openregistry-gb-13396454 | Holds shares in | A ORDINARY |
MGH UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15979810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | ORDINARY | 190 | |
| ERICA LYNNsophymarine-openregistry-h-erica-lynn-aa04e8 | A ORDINARY | 2 | |
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | B ORDINARY | 2 | |
| MIA LYNNsophymarine-openregistry-h-mia-lynn-90ba91 | C ORDINARY | 2 | |
| THE LYNN FAMILY TRUSTsophymarine-openregistry-h-the-lynn-family-trust-e19483 | D ORDINARY | 2 | |
| THE LYNN FAMILY TRUSTsophymarine-openregistry-h-the-lynn-family-trust-e19483 | E ORDINARY | 2 | |
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | C ORDINARY | 0 | |
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | E ORDINARY | 0 | |
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | D ORDINARY | 0 | |
| MATTHEW IAN LYNNsophymarine-openregistry-h-matthew-ian-lynn-ad1e53 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPL ENGINEERING LIMITEDsophymarine-openregistry-gb-03865632 | Holds shares in | ORDINARY SHARES A |
| MGH OFFSHORE LIMITEDsophymarine-openregistry-gb-10588729 | Holds shares in | A ORDINARY |
KLH INVESTCO LIMITED
sophymarine-openregistry-gb-16347517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- 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 |
|---|
| MR K AND MRS L HUTCHINSON AS TRUSTEES OF THE HUTCHINSON FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-k-and-mrs-l-hutchinson-as-trustees-of-e76c82 | E ORDINARY | 36 | |
| MR K AND MRS L HUTCHINSON AS TRUSTEES OF THE HUTCHINSON FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-k-and-mrs-l-hutchinson-as-trustees-of-71bb47 | F ORDINARY | 36 | |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | A ORDINARY | 10 | |
| LALITA HUTCHINSONsophymarine-openregistry-h-lalita-hutchinson-a7dc06 | B ORDINARY | 10 | |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | C ORDINARY | 4 | |
| LALITA HUTCHINSONsophymarine-openregistry-h-lalita-hutchinson-a7dc06 | D ORDINARY | 4 | |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | F ORDINARY | 0 | |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | E ORDINARY | 0 | |
| LALITA HUTCHINSONsophymarine-openregistry-h-lalita-hutchinson-a7dc06 | F ORDINARY | 0 | |
| LALITA HUTCHINSONsophymarine-openregistry-h-lalita-hutchinson-a7dc06 | E ORDINARY | 0 | |
WIGHAM VLAS INVESTCO LIMITED
sophymarine-openregistry-gb-16347851
- 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 L WIGHAM AND MRS V WIGHAM AS TRUSTEES OF THE WIGHAM FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mr-l-wigham-and-mrs-v-wigham-as-trustees-d0ed60 | E ORDINARY | 36 | |
| MR L WIGHAM AND MRS V WIGHAM AS TRUSTEES OF THE WIGHAM FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mr-l-wigham-and-mrs-v-wigham-as-trustees-5e2b40 | F ORDINARY | 36 | |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | A ORDINARY | 10 | |
| VICTORIA LOUISE WIGHAMsophymarine-openregistry-h-victoria-louise-wigham-fea188 | B ORDINARY | 10 | |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | C ORDINARY | 4 | |
| VICTORIA LOUISE WIGHAMsophymarine-openregistry-h-victoria-louise-wigham-fea188 | D ORDINARY | 4 | |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | E ORDINARY | 0 | |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | F ORDINARY | 0 | |
| VICTORIA LOUISE WIGHAMsophymarine-openregistry-h-victoria-louise-wigham-fea188 | F ORDINARY | 0 | |
| VICTORIA LOUISE WIGHAMsophymarine-openregistry-h-victoria-louise-wigham-fea188 | E ORDINARY | 0 | |
RUNITEM LIMITED
sophymarine-openregistry-gb-02120758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 5, Washington, Tyne & Wear, NE37 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH SCREENsophymarine-openregistry-h-james-joseph-screen-8b0fe8 | ORDINARY | 798 | 80.04% |
| ELIZABETH SCREENsophymarine-openregistry-h-elizabeth-screen-3349dd | ORDINARY | 199 | 19.96% |
| DAVID SCREENsophymarine-openregistry-h-david-screen-bbf35c | C | 1 | 100.00% |
| ELIZABETH SCREENsophymarine-openregistry-h-elizabeth-screen-3349dd | B | 1 | 100.00% |
| GILLIAN MARY NICHOLSONsophymarine-openregistry-h-gillian-mary-nicholson-da73be | D | 1 | 100.00% |
| JAMES JOSEPH SCREENsophymarine-openregistry-h-james-joseph-screen-8b0fe8 | A | 1 | 100.00% |
JSBH LTD
sophymarine-openregistry-gb-12000807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Mitchells Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET BASSIsophymarine-openregistry-h-harjeet-bassi-d0bae1 | A ORDINARY | 95 | 100.00% |
| NAVINDER BASSIsophymarine-openregistry-h-navinder-bassi-54f431 | B ORDINARY | 90 | 100.00% |
| THE BASSI FAMILY TRUSTsophymarine-openregistry-h-the-bassi-family-trust-8044f8 | C ORDINARY | 5 | 100.00% |
| THE BASSI FAMILY TRUSTsophymarine-openregistry-h-the-bassi-family-trust-8044f8 | E ORDINARY | 5 | 100.00% |
| THE BASSI FAMILY TRUSTsophymarine-openregistry-h-the-bassi-family-trust-8044f8 | D ORDINARY | 5 | 100.00% |
| KASMIR BASSIsophymarine-openregistry-h-kasmir-bassi-e94aab | E ORDINARY | 0 | 0.00% |
PIPERFINN HOLDINGS LIMITED
sophymarine-openregistry-gb-12491807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Nisa, Washington, NE38 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICKTREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16485115 | C ORDINARY | 149 | |
| PICKTREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16485115 | D ORDINARY | 149 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 100 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | A ORDINARY | 100 | |
| MR I SINGH AND MS S RAI AS TRUSTEES OF THE JASWANT KAUR GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-i-singh-and-ms-s-rai-as-trustees-of-t-303a76 | B ORDINARY | 2 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | C ORDINARY | 0 | |
| SUKHVINDER KAUR RAIsophymarine-openregistry-h-sukhvinder-kaur-rai-194d75 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIPERFINN LIMITEDsophymarine-openregistry-gb-08445816 | Holds shares in | A ORDINARY |
ATHENE PROPERTIES LIMITED
sophymarine-openregistry-gb-12779891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GARRY WRIGHTsophymarine-openregistry-h-garry-wright-cb1632 | B ORDINARY | 425 | |
| NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7 | A ORDINARY | 425 | |
| AMY ATHENE WRIGHTsophymarine-openregistry-h-amy-athene-wright-7f838c | D ORDINARY | 50 | |
| LUCY ELLEN WRIGHTsophymarine-openregistry-h-lucy-ellen-wright-03ac8b | C ORDINARY | 50 | |
| NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7 | E ORDINARY | 50 | |
BIM CONSULTANCY LIMITED
sophymarine-openregistry-gb-12917490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WESTTHORPsophymarine-openregistry-h-michael-westthorp-8c6742 | A ORDINARY | 78 | |
| LISA WESTTHORPsophymarine-openregistry-h-lisa-westthorp-520aa1 | B ORDINARY | 10 | |
| MICHAEL AND LISA WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-michael-and-lisa-westthorp-as-trustees-o-cd6782 | C ORDINARY | 3 | |
| MICHAEL AND LISA WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-michael-and-lisa-westthorp-as-trustees-o-cd6782 | D ORDINARY | 3 | |
| MICHAEL AND LISA WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-michael-and-lisa-westthorp-as-trustees-o-cd6782 | E ORDINARY | 3 | |
| GORDON WESTTHORPsophymarine-openregistry-h-gordon-westthorp-6089fa | D ORDINARY | 0 | |
| GORDON WESTTHORPsophymarine-openregistry-h-gordon-westthorp-6089fa | E ORDINARY | 0 | |
| GORDON WESTTHORPsophymarine-openregistry-h-gordon-westthorp-6089fa | C ORDINARY | 0 | |
| LISA WESTTHORPsophymarine-openregistry-h-lisa-westthorp-520aa1 | A ORDINARY | 0 | |
| MICHAEL WESTTHORPsophymarine-openregistry-h-michael-westthorp-8c6742 | A ORDINARY | 0 | |
HOLMES AND SON PROPERTY LIMITED
sophymarine-openregistry-gb-16373001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- 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
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | ORDINARY A | 45 | |
| SIMON LEE BERNARD TIERNEYsophymarine-openregistry-h-simon-lee-bernard-tierney-68c4b2 | ORDINARY B | 44 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY C | 5 | |
| LAURA JANE REAYsophymarine-openregistry-h-laura-jane-reay-f15ae4 | ORDINARY D | 5 | |
| SIMON LEE BERNARD TIERNEYsophymarine-openregistry-h-simon-lee-bernard-tierney-68c4b2 | ORDINARY E | 1 | |
REBAR - CAD LIMITED
sophymarine-openregistry-gb-03348594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN REDFEARNsophymarine-openregistry-h-john-stephen-redfearn-594d06 | A ORDINARY | 49 | |
| JOHN STEPHEN REDFEARNsophymarine-openregistry-h-john-stephen-redfearn-594d06 | B ORDINARY | 49 | |
| JOHN STEPHEN REDFEARNsophymarine-openregistry-h-john-stephen-redfearn-594d06 | C ORDINARY | 1 | |
| TRACEY ANN FULTONsophymarine-openregistry-h-tracey-ann-fulton-ee4141 | D ORDINARY | 1 | |
| JEFFREY ARTHUR CLARKEsophymarine-openregistry-h-jeffrey-arthur-clarke-a9317c | A ORDINARY | 0 | |
| VERONICA CLARKEsophymarine-openregistry-h-veronica-clarke-a1f188 | C ORDINARY | 0 | |
GOWLAND AND DAWSON LIMITED
sophymarine-openregistry-gb-04195607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 16 Harvey Close, Washington, Tyne & Wear, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWLAND AND DAWSON HOLDINGS LTDsophymarine-openregistry-gb-11587861 | A ORDINARY | 100 | 100.00% |
| MICHAEL DAWSONsophymarine-openregistry-h-michael-dawson-8ddfae | B ORDINARY | 50 | 100.00% |
| STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299 | C ORDINARY | 25 | 100.00% |
| SUSAN DAWSONsophymarine-openregistry-h-susan-dawson-3b5936 | D ORDINARY | 25 | 100.00% |
NORTH EAST SWIMWEAR SUPPLIES LIMITED
sophymarine-openregistry-gb-05582579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR R CROWTHER AND MRS L CROWTHERsophymarine-openregistry-h-mr-r-crowther-and-mrs-l-crowther-68c5f6 | ORDINARY | 97 | |
| LAUREN CROWTHERsophymarine-openregistry-h-lauren-crowther-118b7a | C ORDINARY | 1 | |
| LYNN CROWTHERsophymarine-openregistry-h-lynn-crowther-0d2b57 | B ORDINARY | 1 | |
| ROBERT CROWTHERsophymarine-openregistry-h-robert-crowther-bead52 | A ORDINARY | 1 | |
| ROBERT CROWTHERsophymarine-openregistry-h-robert-crowther-bead52 | C ORDINARY | 0 | |
ELITE PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06837305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 37 Hutton Close, Washington, Tyne And Wear, NE38 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCGILLsophymarine-openregistry-h-alan-mcgill-b3c12c | ORDINARY | 60 | |
| ALAN MCGILLsophymarine-openregistry-h-alan-mcgill-b3c12c | A ORDINARY | 50 | |
| STEVEN MCGILLsophymarine-openregistry-h-steven-mcgill-d39efc | A ORDINARY | 50 | |
| STEVEN MCGILLsophymarine-openregistry-h-steven-mcgill-d39efc | ORDINARY | 40 | |
| KAREN MCGILLsophymarine-openregistry-gb-SC725212 | B ORDINARY | 10 | |
| KAREN NICOLA MCGILLsophymarine-openregistry-h-karen-nicola-mcgill-c4cafb | C ORDINARY | 10 | |
KENRON DEVELOPMENTS LTD
sophymarine-openregistry-gb-07551235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Beeches, Washington, Tyne And Wear, NE38 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON LUKE READER AS TRUSTEE OF THE JET RETIREMENT BENEFITS SCHEME GAVIN READER AS TRUSTEE OF THE JET RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-solomon-luke-reader-as-trustee-of-the-je-e6714a | PREFERENCE SHARES | 410,000 | 100.00% |
| DONNA LOUISE O'BRIENsophymarine-openregistry-h-donna-louise-o-brien-902661 | C ORDINARY | 200 | 100.00% |
| GAVIN READERsophymarine-openregistry-gb-02709453 | B ORDINARY | 200 | 100.00% |
| SOLOMON LUKE READERsophymarine-openregistry-h-solomon-luke-reader-c5d94e | A ORDINARY | 200 | 100.00% |
MANAGEYOURPAIN LTD
sophymarine-openregistry-gb-11569328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 9 Loch Lomond, Washington, NE37 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMARsophymarine-openregistry-gb-16946869 | A ORDINARY | 10 | 100.00% |
| ACHALA PRASADsophymarine-openregistry-h-achala-prasad-962b54 | B ORDINARY | 3 | 100.00% |
| ANISH KUMARsophymarine-openregistry-gb-13944169 | C ORDINARY | 3 | 100.00% |
| ANKIT KUMARsophymarine-openregistry-gb-16511702 | D ORDINARY | 3 | 100.00% |
SCHRENIC LIMITED
sophymarine-openregistry-gb-12097473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| PAUL MCMORRISsophymarine-openregistry-h-paul-mcmorris-b73744 | ORDINARY | 9,700 | 100.00% |
| PAUL MCMORRIS AND VANESSA JANE HINCHLIFFE AS TRUSTEES OF THE MCMORRIS FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-paul-mcmorris-and-vanessa-jane-hinchliff-820d9e | B ORDINARY | 100 | 100.00% |
| PAUL MCMORRIS AND VANESSA JANE HINCHLIFFE AS TRUSTEES OF THE MCMORRIS FAMILY DISCRETIONARY TRUST NO2sophymarine-openregistry-h-paul-mcmorris-and-vanessa-jane-hinchliff-3ace43 | C ORDINARY | 100 | 100.00% |
| VANESSA JANE HINCHLIFFEsophymarine-openregistry-h-vanessa-jane-hinchliffe-285d0a | A ORDINARY | 100 | 100.00% |
| PAUL MCMORRISsophymarine-openregistry-h-paul-mcmorris-b73744 | A ORDINARY | 0 | 0.00% |
PARATHYROID AND ENDOCRINE SURGERY LIMITED
sophymarine-openregistry-gb-12359482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Mitchells Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN HUBBARDsophymarine-openregistry-h-johnathan-hubbard-fea084 | ORDINARY | 97 | |
| JOHNATHAN HUBBARDsophymarine-openregistry-h-johnathan-hubbard-fea084 | A ORDINARY | 1 | |
| JOHNATHAN HUBBARDsophymarine-openregistry-h-johnathan-hubbard-fea084 | C ORDINARY | 1 | |
| JOHNATHAN HUBBARDsophymarine-openregistry-h-johnathan-hubbard-fea084 | B ORDINARY | 1 | |
| CHLOE HUBBARDsophymarine-openregistry-h-chloe-hubbard-38e524 | C ORDINARY | 0 | |
| GRAHAM HUBBARDsophymarine-openregistry-h-graham-hubbard-4c55f7 | A ORDINARY | 0 | |
| LYDIA FOURGEAUDsophymarine-openregistry-h-lydia-fourgeaud-f3d71c | B ORDINARY | 0 | |
THE SHOP MAIN STREET LIMITED
sophymarine-openregistry-gb-13179865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 6 Parsons Road, Washington, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WHITEsophymarine-openregistry-h-catherine-white-a24286 | D ORDINARY | 40 | |
| ALEXANDRA WILSONsophymarine-openregistry-h-alexandra-wilson-92a172 | C ORDINARY | 20 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | A ORDINARY | 20 | |
| EMMA HALEYsophymarine-openregistry-h-emma-haley-f5de25 | B ORDINARY | 20 | |