UK companies/Washington/Page 8
Companies in Washington and their shareholdersPage 8 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 74 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.
Companies with a register
476
NORTH EAST ACCESS (TRAINING) LIMITED
sophymarine-openregistry-gb-05132519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE HARVEY FOSTERsophymarine-openregistry-h-terrence-harvey-foster-d3e604 | ORDINARY | 59 | 100.00% |
| VALERIE FOSTERsophymarine-openregistry-h-valerie-foster-8144f1 | A ORDINARY | 40 | 100.00% |
| KIMBERLEY FOSTERsophymarine-openregistry-h-kimberley-foster-17e3ad | B ORDINARY | 1 | 100.00% |
BORDERLINE TAXIS LIMITED
sophymarine-openregistry-gb-05176353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Swallow House, Washington, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BESTsophymarine-openregistry-gb-11195632 | ORDINARY | 98 | |
| MEGAN BESTsophymarine-openregistry-h-megan-best-974b8a | A ORDINARY | 1 | |
| ROSIE BESTsophymarine-openregistry-h-rosie-best-81706e | B ORDINARY | 1 | |
| JOHN BESTsophymarine-openregistry-gb-11195632 | B ORDINARY | 0 | |
| JOHN BESTsophymarine-openregistry-gb-11195632 | A ORDINARY | 0 | |
KENNEDY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05404362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alexander House, Washington, Tyne & Wear, NE38 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RYANsophymarine-openregistry-h-ian-ryan-d1d074 | A ORDINARY SHARES | 163 | 100.00% |
| DEBORAH ANN RYANsophymarine-openregistry-h-deborah-ann-ryan-e8fe0c | B ORDINARY SHARES | 152 | 100.00% |
| DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356f | C ORDINARY SHARES | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KSL GREEN ENERGY LTDsophymarine-openregistry-gb-15859976 | Holds shares in | ORDINARY · 90.00% |
| KENNEDY SERVICES LIMITEDsophymarine-openregistry-gb-02422897 | Holds shares in | ORDINARY · 0.10% |
AQUAFRESH LIMITED
sophymarine-openregistry-gb-05442710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Faraday Close, Washington, Tyne And Wear, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIR OLIVIA DOBSONsophymarine-openregistry-h-emir-olivia-dobson-71d1f1 | B ORDINARY | 49 | 100.00% |
| GORDON WHEATLEY DOBSONsophymarine-openregistry-h-gordon-wheatley-dobson-d8244d | A ORDINARY | 49 | 100.00% |
| RYAN DOBSONsophymarine-openregistry-h-ryan-dobson-28b229 | C ORDINARY | 2 | 100.00% |
| EMIR OLIVIA DOBSONsophymarine-openregistry-h-emir-olivia-dobson-71d1f1 | C ORDINARY | 0 | 0.00% |
| GORDON WHEATLEY DOBSONsophymarine-openregistry-h-gordon-wheatley-dobson-d8244d | C ORDINARY | 0 | 0.00% |
CHAINBRIDGE STEEL GROUP LIMITED
sophymarine-openregistry-gb-06007023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- GROUP
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Rainhill Road, Washington, Tyne & Wear, NE37 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HARRISONsophymarine-openregistry-h-shaun-harrison-d91624 | ORDINARY | 206,272 | |
| HARRVEST COMPANY LIMITEDsophymarine-openregistry-gb-14407511 | A ORDINARY | 77,992 | |
| PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4b | ORDINARY | 12,736 | |
| PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4b | C ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAINBRIDGE STEEL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC320954 | Holds shares in | A ORDINARY · 99.98% |
ALMET SHEET METAL FABRICATION LIMITED
sophymarine-openregistry-gb-06244828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 2 Lambert Road, Washington, NE37 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ALMONDsophymarine-openregistry-h-paul-james-almond-8a3b58 | ORDINARY | 5,500 | 100.00% |
| ROSALIND ALMONDsophymarine-openregistry-h-rosalind-almond-f38649 | ORDINARY A | 4,500 | 100.00% |
| IAN FRANCIS MULLINDERsophymarine-openregistry-h-ian-francis-mullinder-549f29 | ORDINARY B | 530 | 100.00% |
AVIATION SYSTEMS CONSULTANCY LTD
sophymarine-openregistry-gb-06278951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
- Registered office
- 3 Longridge Avenue, Washington, Tyne And Wear, NE38 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH RAICHURAsophymarine-openregistry-h-ashish-raichura-1387bc | ORDINARY A | 75 | 100.00% |
| ASHISH RAICHURAsophymarine-openregistry-h-ashish-raichura-1387bc | ORDINARY B | 20 | 100.00% |
| SONAL ASHISH RAICHURAsophymarine-openregistry-h-sonal-ashish-raichura-7077c6 | ORDINARY C | 5 | 100.00% |
| NIRUPA RAICHURAsophymarine-openregistry-h-nirupa-raichura-5e5db2 | ORDINARY B | 0 | 0.00% |
ACTIVE WINDOWS & DOORS LTD
sophymarine-openregistry-gb-07427078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 7 Harvey Close, Washington, NE38 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WOODsophymarine-openregistry-h-norman-wood-aef124 | ORD | 800 | |
| CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32f | B ORDINARY | 100 | |
| LEWIS WOODsophymarine-openregistry-h-lewis-wood-ee1baa | C ORDINARY | 50 | |
BENTON HOUSE LIMITED
sophymarine-openregistry-gb-07775339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EMMA ELIZABETH CLIFTsophymarine-openregistry-h-emma-elizabeth-clift-fa3d40 | ORDINARY | 59 | |
| EMMA ELIZABETH CLIFTsophymarine-openregistry-h-emma-elizabeth-clift-fa3d40 | B ORDINARY | 33 | |
| MR C A CLIFT AND MRS E E CLIFT AS TRUSTEES OF THE CLIFT FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-mr-c-a-clift-and-mrs-e-e-clift-as-truste-898802 | A ORDINARY | 7 | |
| THE ESTATE OF COURTNEY ALDO CLIFTsophymarine-openregistry-h-the-estate-of-courtney-aldo-clift-6684d7 | ORDINARY | 1 | |
BORDERLINE TRAVEL LIMITED
sophymarine-openregistry-gb-08327124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BESTsophymarine-openregistry-gb-11195632 | ORDINARY | 99 | 100.00% |
| JON NEIL BESTsophymarine-openregistry-h-jon-neil-best-4f9a3d | A ORDINARY | 1 | 100.00% |
| MEGAN BESTsophymarine-openregistry-h-megan-best-974b8a | B ORDINARY | 1 | 100.00% |
| JOHN BESTsophymarine-openregistry-gb-11195632 | B ORDINARY | 0 | 0.00% |
CENTRISEAL LIMITED
sophymarine-openregistry-gb-08354851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Rds 19 Brindley Road, Washington, Tyne & Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENWICK RIDLEYsophymarine-openregistry-h-fenwick-ridley-5672ad | A ORDINARY | 1 | 100.00% |
| THOMAS RIDLEYsophymarine-openregistry-h-thomas-ridley-d8513c | B ORDINARY | 1 | 100.00% |
| EDWARD RIDLEYsophymarine-openregistry-h-edward-ridley-7038e9 | ORDINARY | 0 | |
CVN COMMERCIAL LIMITED
sophymarine-openregistry-gb-10387283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Debere Limited Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN NORRISsophymarine-openregistry-h-christopher-stephen-norris-5f49a3 | ORDINARY | 98 | |
| CHRISTOPHER STEPHEN NORRISsophymarine-openregistry-h-christopher-stephen-norris-5f49a3 | B ORDINARY | 1 | |
| VICTORIA NORRISsophymarine-openregistry-h-victoria-norris-573d5d | A ORDINARY | 1 | |
| JULIE NORRISsophymarine-openregistry-h-julie-norris-30bcbe | B ORDINARY | 0 | |
NMAX LIMITED
sophymarine-openregistry-gb-10926550
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 15 Duxbury Park Chaters Meadow, Washington, Tyne And Wear, NE38 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MAXWELLsophymarine-openregistry-h-neil-maxwell-3df82d | A ORDINARY | 60 | 100.00% |
| CRAIG MAXWELLsophymarine-openregistry-h-craig-maxwell-ee8d63 | C ORDINARY | 20 | 100.00% |
| PAULINE MAXWELLsophymarine-openregistry-h-pauline-maxwell-bff539 | B ORDINARY | 20 | 100.00% |
PURE LOGISTICS LIMITED
sophymarine-openregistry-gb-13210813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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 |
|---|
| THOMAS BRIDGMANsophymarine-openregistry-h-thomas-bridgman-d2ff11 | ORDINARY | 98 | |
| HELEN BRIDGMANsophymarine-openregistry-h-helen-bridgman-e7cdb2 | A ORDINARY | 1 | |
| REBECCA SIMPSONsophymarine-openregistry-h-rebecca-simpson-04d1dd | B ORDINARY | 1 | |
| THOMAS BRIDGMANsophymarine-openregistry-h-thomas-bridgman-d2ff11 | B ORDINARY | 0 | |
RED ARROW DISTRIBUTION LIMITED
sophymarine-openregistry-gb-14872254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- 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 |
|---|
| LIAM RAYNORsophymarine-openregistry-h-liam-raynor-4e1ea7 | ORDINARY | 924 | 100.00% |
| LIAM VAUGHANsophymarine-openregistry-h-liam-vaughan-1e1788 | A ORDINARY | 75 | 100.00% |
| SUSAN RAYNORsophymarine-openregistry-h-susan-raynor-7c833e | B ORDINARY | 1 | 100.00% |
| LIAM RAYNORsophymarine-openregistry-h-liam-raynor-4e1ea7 | B ORDINARY | 0 | 0.00% |
YOUR REMOTE TECH RECRUITER LIMITED
sophymarine-openregistry-gb-15090176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HAGHIGHATsophymarine-openregistry-h-liam-haghighat-08f22d | ORDINARY | 98 | 100.00% |
| JO WAKEsophymarine-openregistry-h-jo-wake-0e3ad9 | A ORDINARY | 1 | 100.00% |
| MARJORIE WAKEsophymarine-openregistry-h-marjorie-wake-c73343 | B ORDINARY | 1 | 100.00% |
| LIAM HAGHIGHATsophymarine-openregistry-h-liam-haghighat-08f22d | B ORDINARY | 0 | 0.00% |
TP ACCESSORIES LIMITED
sophymarine-openregistry-gb-15504738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WEIGHTMANsophymarine-openregistry-h-christine-weightman-d7e77c | A ORDINARY | 100 | 100.00% |
| DAVID WEIGHTMANsophymarine-openregistry-h-david-weightman-d7f991 | B ORDINARY | 100 | 100.00% |
| RHETT WEIGHTMANsophymarine-openregistry-h-rhett-weightman-5920ba | ORDINARY | 100 | 100.00% |
PURE AUTOS NE LIMITED
sophymarine-openregistry-gb-15635773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRIDGMANsophymarine-openregistry-h-thomas-bridgman-d2ff11 | ORDINARY | 75 | 100.00% |
| MARK DOHERTYsophymarine-openregistry-h-mark-doherty-9ff19f | A ORDINARY | 24 | 100.00% |
| TRACY DOHERTYsophymarine-openregistry-h-tracy-doherty-d120fc | B ORDINARY | 1 | 100.00% |
WASHINGTON COMPONENTS LIMITED
sophymarine-openregistry-gb-03763149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Prestex House, Washington, Tyne & Wear, NE37 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES SUTHERLANDsophymarine-openregistry-h-anthony-charles-sutherland-aba198 | A ORDINARY | 880 | 100.00% |
| ANTHONY SUTHERLANDsophymarine-openregistry-h-anthony-sutherland-4761cf | ORDINARY | 110 | 50.00% |
| JOAN TERESA SUTHERLANDsophymarine-openregistry-h-joan-teresa-sutherland-f40f30 | ORDINARY | 110 | 50.00% |
| ANTHONY CHARLES SUTHERLANDsophymarine-openregistry-h-anthony-charles-sutherland-aba198 | ORDINARY | 0 | 0.00% |
NORTH EAST DEGREASERS LIMITED
sophymarine-openregistry-gb-04056228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 25 Kittiwake Drive, Washington, Tyne And Wear, NE38 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BRIGGSsophymarine-openregistry-h-nicola-briggs-6fc291 | NEW A CLASS | 400 | 100.00% |
| NICOLA BRIGGSsophymarine-openregistry-h-nicola-briggs-6fc291 | ORDINARY | 100 | 100.00% |
| GEORGE GALLAGHERsophymarine-openregistry-h-george-gallagher-e43bc5 | ORDINARY | 0 | 0.00% |
| JACQUELINE GALLAGHERsophymarine-openregistry-h-jacqueline-gallagher-cf4de9 | ORDINARY | 0 | 0.00% |