UK companies/Washington/Page 7

Companies in Washington and their shareholdersPage 7 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 110 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
110
Related parties
0

LISP LIMITED

sophymarine-openregistry-gb-14117716
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Debere, Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL EDMONDsophymarine-openregistry-h-james-michael-edmond-c24b52ORDINARY4
LUCY PEARL CALLERsophymarine-openregistry-h-lucy-pearl-caller-3fdea1ORDINARY4
PATRICIA ANN CALLERsophymarine-openregistry-h-patricia-ann-caller-c07f56ORDINARY4
SOPHIE ANN LANDsophymarine-openregistry-h-sophie-ann-land-5dee4fORDINARY4
JAMES MICHAEL EDMONDsophymarine-openregistry-h-james-michael-edmond-c24b52ORDINARY0
LUCY PEARL CALLERsophymarine-openregistry-h-lucy-pearl-caller-3fdea1ORDINARY0
PATRICIA ANN CALLERsophymarine-openregistry-h-patricia-ann-caller-c07f56ORDINARY0
SOPHIE ANN LANDsophymarine-openregistry-h-sophie-ann-land-5dee4fORDINARY0

IN-HINDSIGHT LTD

sophymarine-openregistry-gb-14577259
Status
Active
Type
Private Limited Company
Incorporated
08/01/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
10 Longacre, Washington, NE38 8RF

Direct shareholders

ShareholderShare classShares held% of class
JAMES GROVESsophymarine-openregistry-h-james-groves-12db51ORDINARY4
KERRY BURLISONsophymarine-openregistry-h-kerry-burlison-d37706ORDINARY0
PAUL BURLISONsophymarine-openregistry-h-paul-burlison-1ddb63ORDINARY0
SCOTT HACKETTsophymarine-openregistry-h-scott-hackett-dd6aadORDINARY0

EAJ GROUP LTD

sophymarine-openregistry-gb-14710148
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Lee Close, Washington, NE38 8QF

Direct shareholders

ShareholderShare classShares held% of class
AJE HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15895134ORDINARY2
SJ HOLDINGS NORTH EAST LTDsophymarine-openregistry-gb-15898885ORDINARY2
ADAM ELLISONsophymarine-openregistry-h-adam-ellison-17d331ORDINARY0
SEAN JOBSONsophymarine-openregistry-h-sean-jobson-dc4177ORDINARY0

POSTERITY FINANCE LTD

sophymarine-openregistry-gb-14743318
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 Thornhope Close, Washington, NE38 8DU

Direct shareholders

ShareholderShare classShares held% of class
MR ELLIOTT JAMES PERRYsophymarine-openregistry-h-mr-elliott-james-perry-55120aORDINARY5,000,00049.19%
MR JAMES GREENsophymarine-openregistry-h-mr-james-green-d615efORDINARY5,000,00049.19%
MR DAVID HARVEYsophymarine-openregistry-h-mr-david-harvey-aacaf6ORDINARY111,1121.09%
MR GUY SKINNERsophymarine-openregistry-h-mr-guy-skinner-d04f1cORDINARY54,2150.53%

PLATINUM NORTH FOODSERVICE LTD

sophymarine-openregistry-gb-15381465
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
50 Harvey Close, Washington, NE38 0AB

Direct shareholders

ShareholderShare classShares held% of class
SYED AHMEDsophymarine-openregistry-gb-08320835ORDINARY25
SYED SHABAB I SHABABsophymarine-openregistry-h-syed-shabab-i-shabab-c46494ORDINARY25
SYED TASEEL IBRAHIMsophymarine-openregistry-h-syed-taseel-ibrahim-7f1f56ORDINARY25
TANBIR AHMEDsophymarine-openregistry-h-tanbir-ahmed-599f25ORDINARY25

WASHINGTON WEEKENDERS LTD

sophymarine-openregistry-gb-15556817
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 East House Farm Cottages, Washington, Tyne And Wear, NE37 3JA

Direct shareholders

ShareholderShare classShares held% of class
AND WEAR ENGLAND NE38 8SBsophymarine-openregistry-h-and-wear-england-ne38-8sb-eaf3aaORDINARY50
ANDREW DEWAR 23 HAININGHEAD FATFIELD WASHINGTON TYNEsophymarine-openregistry-h-andrew-dewar-23-haininghead-fatfield-was-ae6db8ORDINARY50
DAVID SIMPSON 1 EAST HOUSE FARM COTTAGES WASHINGTONsophymarine-openregistry-h-david-simpson-1-east-house-farm-cottages-9c1c09ORDINARY50
TYNE AND WEAR UNITED KINGDOM NE37 3JAsophymarine-openregistry-h-tyne-and-wear-united-kingdom-ne37-3ja-9c8070ORDINARY50

BLUE STAR GAMING LTD

sophymarine-openregistry-gb-16132732
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
27 Fatfield Park, Washington, NE38 8BW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HUMESsophymarine-openregistry-h-thomas-humes-55222dORDINARY500
LUKE MITCHELLsophymarine-openregistry-h-luke-mitchell-1cd0a8ORDINARY350
JASON BAKERsophymarine-openregistry-gb-04450647ORDINARY100
DAVID MITCHINSONsophymarine-openregistry-h-david-mitchinson-096be7ORDINARY50

ARKTECH (NE) LIMITED

sophymarine-openregistry-gb-06959801
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
27900 — Manufacture of other electrical equipment
33190 — Repair of other equipment
43210 — Electrical installation
Registered office
1 Lee Close, Washington, Tyne And Wear, NE38 8QF

Direct shareholders

ShareholderShare classShares held% of class
BARRY STANSFIELDsophymarine-openregistry-h-barry-stansfield-429cf4NON-VOTING CLASS A SHARES20
BARRY STANSFIELDsophymarine-openregistry-h-barry-stansfield-429cf4NON-VOTING CLASS B SHARES20
SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7eNON-VOTING CLASS E SHARES20
SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7eNON-VOTING CLASS D SHARES20
BARRY STANSFIELDsophymarine-openregistry-h-barry-stansfield-429cf4ORDINARY16
SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7eORDINARY14
BARRY STANSFIELDsophymarine-openregistry-h-barry-stansfield-429cf4NON-VOTING CLASS C SHARES10
SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7eNON-VOTING CLASS C SHARES10
PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00eCLASSES A-E0
PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00eORDINARY0
SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7eNON-VOTING CLASS B SHARES0

EARLSWAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11091206
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6ORDINARY50100.00%
NEIL JONATHAN CHAPMANsophymarine-openregistry-h-neil-jonathan-chapman-8c46ffA ORDINARY50100.00%
MR N J AND C J CHAPMAN AS TRUSTEES OF THE CHAPMAN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-n-j-and-c-j-chapman-as-trustees-of-th-1944fbE ORDINARY45100.00%
MR N J AND C J CHAPMAN AS TRUSTEES OF THE CHAPMAN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-n-j-and-c-j-chapman-as-trustees-of-th-1944fbD ORDINARY45100.00%
NEIL JONATHAN CHAPMANsophymarine-openregistry-h-neil-jonathan-chapman-8c46ffC ORDINARY5100.00%
NEIL JONATHAN CHAPMANsophymarine-openregistry-h-neil-jonathan-chapman-8c46ffB ORDINARY5100.00%

CAPITAL UK ELECTRICS LTD

sophymarine-openregistry-gb-08046712
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5e, Washington, NE37 3ES

Direct shareholders

ShareholderShare classShares held% of class
JARED CARRsophymarine-openregistry-h-jared-carr-8459b0ORDINARY4850.00%
MICHAEL MCCAINEsophymarine-openregistry-h-michael-mccaine-87be07ORDINARY4850.00%
HAZEL MCCAINEsophymarine-openregistry-h-hazel-mccaine-3d8922B ORDINARY1100.00%
JARED CARRsophymarine-openregistry-h-jared-carr-8459b0C ORDINARY1100.00%
JARED CARRsophymarine-openregistry-h-jared-carr-8459b0D ORDINARY1100.00%
MICHAEL MCCAINEsophymarine-openregistry-h-michael-mccaine-87be07A ORDINARY1100.00%

JEAVONS ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-08952762
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Debere Limited Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL JEAVONSsophymarine-openregistry-h-richard-paul-jeavons-7f860bORDINARY10
BEVERLEY JEAVONSsophymarine-openregistry-h-beverley-jeavons-66caf4A ORDINARY7
RICHARD AND BEVERLEY JEAVONS AS TRUSTEES OF THE JEAVONS FAMILY TRUSTsophymarine-openregistry-h-richard-and-beverley-jeavons-as-trustees-cda528D ORDINARY1
RICHARD AND BEVERLEY JEAVONS AS TRUSTEES OF THE JEAVONS FAMILY TRUSTsophymarine-openregistry-h-richard-and-beverley-jeavons-as-trustees-cda528C ORDINARY1
RICHARD AND BEVERLEY JEAVONS AS TRUSTEES OF THE JEAVONS FAMILY TRUSTsophymarine-openregistry-h-richard-and-beverley-jeavons-as-trustees-cda528B ORDINARY1

A BATH CONSULTING LIMITED

sophymarine-openregistry-gb-14616455
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5ORDINARY96
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5B ORDINARY1
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5A ORDINARY1
THE BATH FAMILY TRUSTsophymarine-openregistry-h-the-bath-family-trust-d12654D ORDINARY1
THE BATH FAMILY TRUSTsophymarine-openregistry-h-the-bath-family-trust-d12654C ORDINARY1
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5D ORDINARY0
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5C ORDINARY0
REBECCA BATHsophymarine-openregistry-h-rebecca-bath-c923f1B ORDINARY0

MATTHEW JAMES SERVICES LIMITED

sophymarine-openregistry-gb-03810863
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Swallow House, Washington, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY70
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1C ORDINARY25
BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53D ORDINARY4
VANESSA BROWNsophymarine-openregistry-gb-12344291B ORDINARY1
VANESSA BROWNsophymarine-openregistry-gb-12344291ORDINARY0

DERONDE LTD

sophymarine-openregistry-gb-07937069
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Debere Limited Swallow House, Washington, Tyne & Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART TAGUEsophymarine-openregistry-h-christopher-stuart-tague-ab0f36A ORDINARY5
LISA TAGUEsophymarine-openregistry-h-lisa-tague-0e0c48B ORDINARY3
CHRISTOPHER STUART TAGUEsophymarine-openregistry-h-christopher-stuart-tague-ab0f36D ORDINARY1
WILLIAM TAGUEsophymarine-openregistry-h-william-tague-0c955cC ORDINARY1

CLEAR BUY 2 LET LIMITED

sophymarine-openregistry-gb-10295192
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 4, The Hub, New Century House, Washington, Tyne And Wear, NE38 0AQ

Direct shareholders

ShareholderShare classShares held% of class
PEGG WILSON LTDsophymarine-openregistry-gb-15624462B ORDINARY100100.00%
PEGG WILSON LTDsophymarine-openregistry-gb-15624462A ORDINARY100100.00%
PEGG WILSON LTDsophymarine-openregistry-gb-15624462D ORDINARY100100.00%
PEGG WILSON LTDsophymarine-openregistry-gb-15624462C ORDINARY100100.00%
DAVID PAUL WILSONsophymarine-openregistry-h-david-paul-wilson-9381bbA ORDINARY00.00%
DAVID PAUL WILSONsophymarine-openregistry-h-david-paul-wilson-9381bbC ORDINARY00.00%
DAVID PAUL WILSONsophymarine-openregistry-h-david-paul-wilson-9381bbD ORDINARY00.00%
STEPHEN PEGGsophymarine-openregistry-h-stephen-pegg-9c5337C ORDINARY00.00%
STEPHEN PEGGsophymarine-openregistry-h-stephen-pegg-9c5337B ORDINARY00.00%
STEPHEN PEGGsophymarine-openregistry-h-stephen-pegg-9c5337D ORDINARY00.00%

FORKLIFTS AND ACCESS LTD

sophymarine-openregistry-gb-11548587
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Unit 5 Walton Road, Washington, NE38 8QA

Direct shareholders

ShareholderShare classShares held% of class
KRAIG GRAYsophymarine-openregistry-h-kraig-gray-622c3eORDINARY4040.00%
KAREN PICKERINGsophymarine-openregistry-h-karen-pickering-a53a22ORDINARY3030.00%
PETER GRAHAMsophymarine-openregistry-gb-NI046349ORDINARY3030.00%
KAREN PICKERINGsophymarine-openregistry-h-karen-pickering-a53a22C ORDINARY1100.00%
KRAIG GRAYsophymarine-openregistry-h-kraig-gray-622c3eB ORDINARY1100.00%
PETER GRAHAMsophymarine-openregistry-gb-NI046349A ORDINARY1100.00%

EVOTRANSPIRE LTD

sophymarine-openregistry-gb-15082971
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59132 — Video distribution activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
90020 — Support activities to performing arts
Registered office
1 Marwell Drive, Washington, NE37 3LH

Direct shareholders

ShareholderShare classShares held% of class
ALI PERVEZsophymarine-openregistry-h-ali-pervez-fc500aORDINARY4950.52%
KHIZER PERVEZsophymarine-openregistry-h-khizer-pervez-f3a788ORDINARY4849.48%
ALI PERVEZsophymarine-openregistry-h-ali-pervez-fc500aC ORDINARY1100.00%
HALEEMA AFZALsophymarine-openregistry-h-haleema-afzal-724614B ORDINARY1100.00%
KHIZER PERVEZsophymarine-openregistry-h-khizer-pervez-f3a788A ORDINARY1100.00%
KHIZER PERVEZsophymarine-openregistry-h-khizer-pervez-f3a788B ORDINARY00.00%
KHIZER PERVEZsophymarine-openregistry-h-khizer-pervez-f3a788C ORDINARY00.00%

MUSGRAVE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04159580
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY117100.00%
APRIL SMITHsophymarine-openregistry-h-april-smith-0a3c7eB ORDINARY1100.00%
SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708A ORDINARY1100.00%
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cB ORDINARY00.00%

G & R CONTRACTORS LIMITED

sophymarine-openregistry-gb-04729301
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Swallow House, Washington, Tyne And Wear, NE37 1EZ

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBINSONsophymarine-openregistry-gb-05471246ORDINARY9,999100.00%
CODY JEAVONSsophymarine-openregistry-h-cody-jeavons-16dda0B ORDINARY1100.00%
DONNA PARKsophymarine-openregistry-h-donna-park-910082A ORDINARY1100.00%

N & D NORTHERN PROPERTIES LIMITED

sophymarine-openregistry-gb-04895496
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
18 Whitby Drive, Washington, Tyne And Wear, NE38 7NW

Direct shareholders

ShareholderShare classShares held% of class
DOUGIE SINGH PANNUsophymarine-openregistry-h-dougie-singh-pannu-6c5ac4A ORDINARY51100.00%
L PANNUsophymarine-openregistry-h-l-pannu-0f636fB ORDINARY25100.00%
N PANNUsophymarine-openregistry-h-n-pannu-910235C ORDINARY24100.00%