UK companies/Washington/Page 6
Companies in Washington and their shareholdersPage 6 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 81 shareholdings and 1 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
ADVANCED GROUP SERVICES LTD
sophymarine-openregistry-gb-01642374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1982
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Spire Road, Washington, Tyne & Wear, NE37 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLACIER ENERGY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC393101 | ORDINARY | 6,877 | |
| MARK RICHESsophymarine-openregistry-h-mark-riches-a4380d | ORDINARY | 0 | |
| PHILIP AND MARK RICHESsophymarine-openregistry-h-philip-and-mark-riches-97f0bf | ORDINARY | 0 | |
| PHILIP RICHESsophymarine-openregistry-h-philip-riches-f7ba0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED HEAT TRANSFER LIMITEDsophymarine-openregistry-gb-13076069 | Holds shares in | ORDINARY |
AMH WORKSPACE LTD
sophymarine-openregistry-gb-01808688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Bridgewater Road, Washington, Tyne And Wear, NE37 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELAINA POTTSsophymarine-openregistry-h-maria-elaina-potts-9185e7 | C ORDINARY SHARES | 800 | |
| SIMON GREENSMITHsophymarine-openregistry-h-simon-greensmith-d6eecf | C ORDINARY SHARES | 800 | |
| ALEXANDER IAN MOIRsophymarine-openregistry-h-alexander-ian-moir-6a952a | C ORDINARY SHARES | 0 | |
| ALEXANDER IAN MOIRsophymarine-openregistry-h-alexander-ian-moir-6a952a | C ORDINARY SHARES | 0 | |
| CLARICE MAY MOIRsophymarine-openregistry-h-clarice-may-moir-5ae33a | C ORDINARY SHARES | 0 | |
BAPP INDUSTRIAL SUPPLIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-04598818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 18 Whitworth Road, Washington, Tyne & Wear, NE37 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PLATTSsophymarine-openregistry-h-ben-platts-c4d05a | ORDINARY | 1 | |
| DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74 | ORDINARY | 1 | |
| STEPHEN CASTLEHOWsophymarine-openregistry-h-stephen-castlehow-02a6c3 | ORDINARY | 0 | |
| THOMAS CASTLEHOWsophymarine-openregistry-h-thomas-castlehow-1a91e8 | ORDINARY | 0 | |
S M GARDINER LIMITED
sophymarine-openregistry-gb-04913203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 25 Partridge Close, Washington, Tyne & Wear, NE38 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GARDINERsophymarine-openregistry-h-carol-gardiner-41e0f3 | ORDINARY | 40 | |
| STEVEN GARDINERsophymarine-openregistry-gb-10638874 | ORDINARY | 40 | |
| GREER GARDINERsophymarine-openregistry-h-greer-gardiner-ecc571 | ORDINARY | 10 | |
| NEIL GARDINERsophymarine-openregistry-h-neil-gardiner-f04977 | ORDINARY | 10 | |
LASER PROFILING (NORTH EAST) LIMITED
sophymarine-openregistry-gb-04981776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 24 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE STEWARTsophymarine-openregistry-h-kyle-stewart-d26fd5 | ORDINARY | 60 | 60.00% |
| C LOUISE STEWARTsophymarine-openregistry-h-c-louise-stewart-f00180 | ORDINARY | 40 | 40.00% |
| DEBORAH STEWARTsophymarine-openregistry-h-deborah-stewart-079f94 | ORDINARY | 0 | 0.00% |
| TERENCE STEWARTsophymarine-openregistry-h-terence-stewart-511c82 | ORDINARY | 0 | 0.00% |
SOUTH TYNE DRILLING LIMITED
sophymarine-openregistry-gb-05127499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- South Tyne Drilling Limited Industrial Road, Washington, NE37 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD MCCRINDLEsophymarine-openregistry-h-mark-edward-mccrindle-fa9ca8 | ORDINARY | 50 | |
| PAUL MCCRINDLEsophymarine-openregistry-h-paul-mccrindle-57e61d | ORDINARY | 50 | |
| JAMES MCCRINDLEsophymarine-openregistry-h-james-mccrindle-6a8f44 | ORDINARY | 0 | |
| MARIE MCCRINDLEsophymarine-openregistry-h-marie-mccrindle-a3ddb8 | ORDINARY | 0 | |
APOLLO FACILITY MANAGEMENT LTD
sophymarine-openregistry-gb-05169692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 5 Stratford Road, Washington, NE38 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PATTISONsophymarine-openregistry-h-alan-pattison-f856dc | ORDINARY | 4 | |
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 4 | |
| COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3d | ORDINARY | 2 | |
| HELEN SIMPSONsophymarine-openregistry-h-helen-simpson-b9710a | ORDINARY | 2 | |
EXCALIBUR FABRICATIONS LIMITED
sophymarine-openregistry-gb-06759544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 21 Faraday Close, Washington, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DONALDSONsophymarine-openregistry-h-brian-donaldson-c8320c | ORDINARY | 26 | |
| GARY DONALDSONsophymarine-openregistry-h-gary-donaldson-c713ec | ORDINARY | 26 | |
| CHRISTINE DONALDSONsophymarine-openregistry-h-christine-donaldson-f98718 | ORDINARY | 24 | |
| TRACY DONALDSONsophymarine-openregistry-h-tracy-donaldson-ce8ac2 | ORDINARY | 24 | |
S SCOTT ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07309050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Ash Meadows, Washington, NE38 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN SCOTTsophymarine-openregistry-h-jacquelyn-scott-93e38f | ORDINARY | 50 | |
| HELELN SCOTTsophymarine-openregistry-h-heleln-scott-5e8aaf | ORDINARY | 20 | |
| LAUREN SCOTTsophymarine-openregistry-h-lauren-scott-4252dd | ORDINARY | 20 | |
| STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc | ORDINARY | 10 | |
HAWTHORNS (UK) LIMITED
sophymarine-openregistry-gb-08445680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Tower Road, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KILSBYsophymarine-openregistry-h-alison-kilsby-d331d4 | ORD | 45 | 45.00% |
| CHRISTIAN KILSBYsophymarine-openregistry-h-christian-kilsby-627df9 | ORD | 45 | 45.00% |
| DAVID KILSBYsophymarine-openregistry-h-david-kilsby-d5ca1b | ORD | 5 | 5.00% |
| HEATHER COPELANDsophymarine-openregistry-h-heather-copeland-974f50 | ORD | 5 | 5.00% |
CLR FIXINGS LTD
sophymarine-openregistry-gb-08834731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 10 Faraday Close, Washington, Tyne & Wear, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-13535071 | ORDINARY | 100 | |
| CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffc | ORDINARY | 0 | |
| LEE SPENCER FINNEYsophymarine-openregistry-h-lee-spencer-finney-61338c | ORDINARY | 0 | |
| RICHARD ALAN WALSHsophymarine-openregistry-h-richard-alan-walsh-f13742 | ORDINARY | 0 | |
BODDAH ACCESS LIMITED
sophymarine-openregistry-gb-09238795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 15b Village Lane, Washington, Tyne And Wear, NE38 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TOWERSsophymarine-openregistry-h-jonathan-towers-07c277 | ORDINARY | 75 | 75.00% |
| ERIN HASWELLsophymarine-openregistry-h-erin-haswell-354f85 | ORDINARY | 23 | 23.00% |
| MATILDA EMILY TOWERSsophymarine-openregistry-h-matilda-emily-towers-767dab | ORDINARY | 1 | 1.00% |
| WILLIAM TOWERSsophymarine-openregistry-h-william-towers-baf9d4 | ORDINARY | 1 | 1.00% |
CASTLE KINDERGARTEN LTD
sophymarine-openregistry-gb-10009178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Hub, Washington, NE38 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0 | ORD | 60 | |
| KAY SUSAN ROOKSsophymarine-openregistry-h-kay-susan-rooks-529791 | ORD | 30 | |
| JOSEPH MORGANsophymarine-openregistry-h-joseph-morgan-a77191 | ORD | 10 | |
| LEANNE BIRTsophymarine-openregistry-h-leanne-birt-1b3a12 | ORD | 0 | |
RENGO CHARJ DSE LIMITED
sophymarine-openregistry-gb-10547291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
80100 — Private security activities
86210 — General medical practice activities - Registered office
- 22 Athelhampton, Washington, NE38 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENUKA GOPAL SWAMYsophymarine-openregistry-h-renuka-gopal-swamy-b98171 | ORDINARY | 40 | |
| GOPAL SWAMY MUNISAMYsophymarine-openregistry-h-gopal-swamy-munisamy-0c6477 | ORDINARY | 30 | |
| CHANDAN JEDIDIAH GOPAL SWAMYsophymarine-openregistry-h-chandan-jedidiah-gopal-swamy-e92b6e | ORDINARY | 15 | |
| HRUDAY RAJ GOPAL SWAMYsophymarine-openregistry-h-hruday-raj-gopal-swamy-df1417 | ORDINARY | 15 | |
GREEN ROOF PROPERTY LIMITED
sophymarine-openregistry-gb-11964116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Swan Road, Washington, NE38 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCAULAYsophymarine-openregistry-h-john-mcaulay-bd2e0c | ORDINARY | 25 | |
| LAURA HORNsophymarine-openregistry-h-laura-horn-3cc06c | ORDINARY | 25 | |
| MARC HORNsophymarine-openregistry-h-marc-horn-05b25b | ORDINARY | 25 | |
| ROSS BLENKINSOPsophymarine-openregistry-h-ross-blenkinsop-8072b1 | ORDINARY | 25 | |
TS & PR ENGINEERING LIMITED
sophymarine-openregistry-gb-12033325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 10 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 80 | 40.00% |
| TERENCE STEWARTsophymarine-openregistry-h-terence-stewart-511c82 | ORDINARY | 80 | 40.00% |
| ANDREA HELYERsophymarine-openregistry-h-andrea-helyer-eb31a7 | ORDINARY | 20 | 10.00% |
| PAUL BARNABYsophymarine-openregistry-h-paul-barnaby-84050c | ORDINARY | 20 | 10.00% |
THE PAGODA WATCH COMPANY LIMITED
sophymarine-openregistry-gb-13149237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26520 — Manufacture of watches and clocks
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEENANsophymarine-openregistry-h-kevin-keenan-6088fa | ORDINARY | 8,950 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 550 | |
| JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819 | ORDINARY | 250 | |
| MATTHEW JOYNERsophymarine-openregistry-h-matthew-joyner-57c2d8 | ORDINARY | 250 | |
DOWNLOAD ARTWORK LIMITED
sophymarine-openregistry-gb-13318673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Astbury Close, Washington, NE38 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARSHsophymarine-openregistry-h-claire-marsh-0dfd4c | ORDINARY | 45 | |
| MARK MARSHsophymarine-openregistry-h-mark-marsh-b968b0 | ORDINARY | 45 | |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY | 10 | |
| STEPCHANGE EVOLVE LIMITEDsophymarine-openregistry-gb-12110372 | ORDINARY | 0 | |
S&R SUPPORT LIMITED
sophymarine-openregistry-gb-13457805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Harvey Close, Washington, Tyne And Wear, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHARLTONsophymarine-openregistry-h-emma-charlton-ed157f | ORDINARY | 40 | 40.00% |
| JULIE ANN SHORTsophymarine-openregistry-h-julie-ann-short-6c0ced | ORDINARY | 40 | 40.00% |
| COLIN CHARLTONsophymarine-openregistry-h-colin-charlton-7d9ebb | ORDINARY | 10 | 10.00% |
| LEE CHARLTONsophymarine-openregistry-gb-07971085 | ORDINARY | 10 | 10.00% |
RESIDENA REALTY LIMITED
sophymarine-openregistry-gb-13770026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 69 Lanercost, Washington, NE38 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHE EBEREsophymarine-openregistry-h-uche-ebere-62ac12 | ORDINARY | 10 | 100.00% |
| EKENEDILICHUKWU NWACHUKWUsophymarine-openregistry-h-ekenedilichukwu-nwachukwu-698343 | ORDINARY | 0 | 0.00% |
| MIRELLA EBEREsophymarine-openregistry-h-mirella-ebere-163220 | ORDINARY | 0 | 0.00% |
| RONELA EBEREsophymarine-openregistry-h-ronela-ebere-3b54d9 | ORDINARY | 0 | 0.00% |