UK companies/Washington/Page 9
Companies in Washington and their shareholdersPage 9 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 63 shareholdings and 2 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
ALLANCIA LIMITED
sophymarine-openregistry-gb-05710406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Delta House, 5 The Chase, Washington, Tyne & Wear, NE38 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID EADONsophymarine-openregistry-h-christopher-david-eadon-cf089e | ORDINARY | 100 | |
| TONI EADONsophymarine-openregistry-h-toni-eadon-aa81c0 | B ORDINARY | 10 | |
| ANNE EADONsophymarine-openregistry-h-anne-eadon-26b8ca | B ORDINARY | 0 | |
PROPERTY ROOTS LIMITED
sophymarine-openregistry-gb-08998616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 SHARES A | 80 | 100.00% |
| ASHISH RAICHURAsophymarine-openregistry-h-ashish-raichura-1387bc | ORDINARY SHARES B | 20 | 100.00% |
| NIRUPA RAICHURAsophymarine-openregistry-h-nirupa-raichura-5e5db2 | ORDINARY SHARES B | 0 | 0.00% |
| SONAL RAICHURAsophymarine-openregistry-h-sonal-raichura-bab035 | ORDINARY SHARES B | 0 | 0.00% |
MICHELLE KNEALE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09994424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Swallow House, Washington, Tyne & Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DAVINA KNEALEsophymarine-openregistry-h-michelle-davina-kneale-8cd7ab | ORDINARY £1 | 99 | |
| CAMERON KNEALEsophymarine-openregistry-h-cameron-kneale-fe61a3 | A ORDINARY | 1 | |
| BARRY KNEALEsophymarine-openregistry-h-barry-kneale-54051f | A ORDINARY | 0 | |
C. MCKIE & ASSOCIATES LTD
sophymarine-openregistry-gb-10078726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31, Forest Drive, Washington, Tyne & Wear, NE38 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JAYNE MCKIEsophymarine-openregistry-h-claire-jayne-mckie-df6d02 | A ORDINARY | 80 | |
| CLAIRE JAYNE MCKIEsophymarine-openregistry-h-claire-jayne-mckie-df6d02 | B ORDINARY | 10 | |
| ELLA JAYNE MCKIEsophymarine-openregistry-h-ella-jayne-mckie-18af9e | B ORDINARY | 10 | |
| MICHAEL MCKIEsophymarine-openregistry-h-michael-mckie-947efd | B ORDINARY | 0 | |
DVC HOLDINGS LIMITED
sophymarine-openregistry-gb-12534400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Rosse Close Parsons Workshops, Washington, NE37 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROYSTON DAVID VAN-CLIFFsophymarine-openregistry-h-darren-royston-david-van-cliff-1ce78b | A ORDINARY | 250 | 55.56% |
| JEERAPA VAN-CLIFFsophymarine-openregistry-h-jeerapa-van-cliff-4433ef | A ORDINARY | 200 | 44.44% |
| JEEREPA VAN-CLIFFsophymarine-openregistry-h-jeerepa-van-cliff-e87188 | B ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DVC ROOFING & BUILDING LIMITEDsophymarine-openregistry-gb-06806361 | Holds shares in | A ORDINARY · 92.50% |
BPOBRIEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-15655231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- 38 Brinkburn, Washington, NE38 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPO PROPERTY LTDsophymarine-openregistry-gb-15717551 | A ORDINARY | 75 | 100.00% |
| BPO PROPERTY LTDsophymarine-openregistry-gb-15717551 | B ORDINARY | 25 | 100.00% |
| JAMIE O'BRIENsophymarine-openregistry-h-jamie-o-brien-ae8547 | A ORDINARY | 0 | 0.00% |
| LEAH O'BRIENsophymarine-openregistry-h-leah-o-brien-a82c5d | B ORDINARY | 0 | 0.00% |
SEMPER OPTIMA LOGISTICS LTD
sophymarine-openregistry-gb-15694791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Swallow House, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA GHELMEGEANUsophymarine-openregistry-h-cristina-ghelmegeanu-165870 | ORDINARY | 95 | 100.00% |
| RAMSES AYTOR PEREIRA PAPAsophymarine-openregistry-h-ramses-aytor-pereira-papa-f654d7 | A ORDINARY | 5 | 100.00% |
| CRISTINA VALERIA GHELMEGEANUsophymarine-openregistry-h-cristina-valeria-ghelmegeanu-01134a | A ORDINARY | 0 | 0.00% |
HEDLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02632754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sussex Place, Washington, Tyne & Wear, NE37 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JARVISsophymarine-openregistry-h-claire-jarvis-c64467 | ORDINARY SHARES | 1 | |
| LYNDA HEDLEYsophymarine-openregistry-h-lynda-hedley-05348d | ORDINARY SHARES | 1 | |
| FLORA HEDLEYsophymarine-openregistry-h-flora-hedley-5d8a9c | ORDINARY SHARES | 0 | |
AAP HOLDINGS LIMITED
sophymarine-openregistry-gb-03231067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Hillthorn Business Park, Washington, NE37 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CAPITAL LIMITEDsophymarine-openregistry-gb-15066132 | ORDINARY | 360 | |
| ALAN HAWKINSsophymarine-openregistry-h-alan-hawkins-5f2941 | ORDINARY | 0 | |
| ANDREW ROBERT MAYOsophymarine-openregistry-h-andrew-robert-mayo-019c51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMAH SWITCHGEAR LIMITEDsophymarine-openregistry-gb-02579291 | Holds shares in | ORDINARY |
KINGS JEWELLERS LTD.
sophymarine-openregistry-gb-03486712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 70 The Galleries, Washington, NE38 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DOBBINGsophymarine-openregistry-h-alexander-dobbing-ee2e12 | ORDINARY | 38 | |
| MAXINE DOBBINGsophymarine-openregistry-h-maxine-dobbing-b929b2 | ORDINARY | 37 | |
| LORIE DOBBINGsophymarine-openregistry-h-lorie-dobbing-660e10 | ORDINARY | 25 | |
T. B. KITCHENER & CO. LTD.
sophymarine-openregistry-gb-04178204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Stephenson Road, Washington, NE37 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TB KITCHENER & CO (HOLDINGS) LTDsophymarine-openregistry-gb-13090003 | ORDINARY | 100 | 100.00% |
| A KITCHENERsophymarine-openregistry-h-a-kitchener-115eb3 | ORDINARY | 0 | 0.00% |
| T B KITCHENERsophymarine-openregistry-h-t-b-kitchener-550be1 | ORDINARY | 0 | 0.00% |
CONCORD TANDOORI RESTAURANT LIMITED
sophymarine-openregistry-gb-05005016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Victoria Place, Washington, Tyne & Wear, NE37 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZMA MIAHsophymarine-openregistry-h-nazma-miah-2ba51c | ORDINARY | 100 | |
| MAHBUB BAKHTsophymarine-openregistry-h-mahbub-bakht-98f902 | ORDINARY | 0 | |
| SAYEK AHMEDsophymarine-openregistry-h-sayek-ahmed-f30f2a | ORDINARY | 0 | |
TITAN DECORATIVE MATERIALS GROUP LIMITED
sophymarine-openregistry-gb-05019473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Faraday Close, Washington, Tyne And Wear, NE38 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YOUNG ENTERPRISES LIMITEDsophymarine-openregistry-gb-03497580 | ORDINARY | 60 | |
| GARRY KEENEYsophymarine-openregistry-h-garry-keeney-9f0de9 | ORDINARY | 20 | |
| HEATHER KEENEYsophymarine-openregistry-h-heather-keeney-3fd622 | ORDINARY | 20 | |
FENHAM STORES LTD
sophymarine-openregistry-gb-05263042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 53-55 Station Road, Washington, NE38 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACAAS ALIsophymarine-openregistry-h-vacaas-ali-b799e8 | ORDINARY | 50 | |
| TAHIRA JABEEN ALIsophymarine-openregistry-h-tahira-jabeen-ali-48b268 | ORDINARY | 40 | |
| HUMAIRA NAZLI TAREENsophymarine-openregistry-h-humaira-nazli-tareen-80198a | ORDINARY | 10 | |
WHITELEY MURPHY LIMITED
sophymarine-openregistry-gb-05271590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Brockwell Road, Washington, Tyne And Wear, NE38 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAHN BETEILIGUNGS GMBHsophymarine-openregistry-h-hahn-beteiligungs-gmbh-3e4079 | ORDINARY | 206 | |
| BRIAN GERARD MURPHYsophymarine-openregistry-h-brian-gerard-murphy-6db139 | ORDINARY | 0 | |
| CHRISTOPHER WHITELEYsophymarine-openregistry-h-christopher-whiteley-d7a447 | ORDINARY | 0 | |
HOME & GIFT (UK) LIMITED
sophymarine-openregistry-gb-05359925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 17, Washington, Tyne And Wear, NE38 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN THOMAS HENRYsophymarine-openregistry-h-dean-thomas-henry-c8b40e | ORDINARY | 150 | |
| PATRICIA HENRYsophymarine-openregistry-h-patricia-henry-f0e72a | ORDINARY | 150 | |
| JORDAN HENRYsophymarine-openregistry-h-jordan-henry-7ccb5c | ORDINARY | 0 | |
TYNE & WEAR ENGINEERS LIMITED
sophymarine-openregistry-gb-05553466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 5 Whitworth Road, Washington, Tyne & Wear, NE37 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHNSONsophymarine-openregistry-h-ronald-johnson-298971 | ORDINARY | 72 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 28 | |
| KEITH JOHNSONsophymarine-openregistry-h-keith-johnson-fe2e11 | ORDINARY | 0 | |
WASHINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-05814608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 9 Armstrong Road, Washington, Tyne And Wear, NE37 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GATENSsophymarine-openregistry-h-peter-gatens-a539c0 | ORDINARY | 50 | |
| PHILIP GATENSsophymarine-openregistry-h-philip-gatens-fe40af | ORDINARY | 50 | |
| STEPHEN GEORGE GATENSsophymarine-openregistry-h-stephen-george-gatens-8ece60 | ORDINARY | 0 | |
D & B PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06269076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 The Chase, Washington, NE38 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JARVISsophymarine-openregistry-gb-03821134 | ORDINARY | 1 | |
| NATALIE FRANKsophymarine-openregistry-h-natalie-frank-acc8f0 | ORDINARY | 1 | |
| JOHN DESMOND DILLONsophymarine-openregistry-h-john-desmond-dillon-9a4eb8 | ORDINARY | 0 | |
ONE CALL TRAINING LTD
sophymarine-openregistry-gb-06316478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Cuthbert House, Washington, NE37 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BALLsophymarine-openregistry-h-gregory-ball-ee31f3 | ORDINARY | 70 | |
| CHARLOTTE BALLsophymarine-openregistry-h-charlotte-ball-1c8b51 | ORDINARY | 30 | |
| DOUGLAS BALLsophymarine-openregistry-h-douglas-ball-43186e | ORDINARY | 0 | |