UK companies/Whitley Bay/Page 10
Companies in Whitley Bay and their shareholdersPage 10 of 26
515 companies registered in Whitley Bay 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 Whitley Bay. Between them they record 47 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
515
OAKWOOD (NORTH EAST) LIMITED
sophymarine-openregistry-gb-06512078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Oakwood House, Whitley Bay, NE25 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MILLERsophymarine-openregistry-gb-13016351 | B ORDINARY | 50 | 100.00% |
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | A ORDINARY | 50 | 100.00% |
SONEL ELECTRICAL LTD
sophymarine-openregistry-gb-07210700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 27 Southward, Whitley Bay, NE26 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA O'NEILLsophymarine-openregistry-h-rebecca-o-neill-a4e128 | A ORDINARY | 1 | |
| SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37 | ORDINARY | 1 | |
NEURO-INSIGHT (UK) LIMITED
sophymarine-openregistry-gb-07321413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEURO-INSIGHT GLOBAL INCsophymarine-openregistry-h-neuro-insight-global-inc-62bbcd | ORDINARY GBP0.00001 SHARES | 13,287,673 | 100.00% |
| NEURO-INSIGHT GLOBAL INCsophymarine-openregistry-h-neuro-insight-global-inc-62bbcd | REDEEMABLE PREFERENCE SHARES | 121,500 | 100.00% |
| NEURO-INSIGHT PTY LTDsophymarine-openregistry-h-neuro-insight-pty-ltd-a0d16c | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
| NEURO-INSIGHT PTY LTDsophymarine-openregistry-h-neuro-insight-pty-ltd-a0d16c | ORDINARY GBP0.00001 SHARES | 0 | 0.00% |
RISE LEARNING GROUP LTD
sophymarine-openregistry-gb-07738362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 109 Marine Avenue, Whitley Bay, NE26 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER TAITsophymarine-openregistry-h-jennifer-tait-03ef5f | A ORDINARY | 1 | 100.00% |
| PAUL TAITsophymarine-openregistry-gb-06595201 | B ORDINARY | 1 | 100.00% |
GRANTS BAKERY LTD
sophymarine-openregistry-gb-07870258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COTTERELLsophymarine-openregistry-h-andrew-cotterell-a02c9b | A ORDINARY | 75 | |
| ANDREW COTTERELLsophymarine-openregistry-h-andrew-cotterell-a02c9b | B ORDINARY | 25 | |
| ANGELA COTTERELLsophymarine-openregistry-h-angela-cotterell-84b8ca | B ORDINARY | 0 | |
DPJ BUILD LIMITED
sophymarine-openregistry-gb-07909952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 8 Delaval Trading Estate, Whitley Bay, Tyne & Wear, NE25 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOBSONsophymarine-openregistry-h-daniel-jobson-618429 | A ORDINARY | 8 | 100.00% |
| LYNDA JOBSONsophymarine-openregistry-h-lynda-jobson-26a6cf | B ORDINARY | 2 | 100.00% |
FLOCKWORKS LTD
sophymarine-openregistry-gb-08005725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 100 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY BENTLEY-GOLDsophymarine-openregistry-h-fay-bentley-gold-5eb64f | A ORDINARY | 50 | 100.00% |
| SHELDON HARFORD GOLDsophymarine-openregistry-h-sheldon-harford-gold-1044a0 | B ORDINARY | 50 | 100.00% |
GRANTS COFFEE HOUSE LTD
sophymarine-openregistry-gb-08056392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 112 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COTTERELLsophymarine-openregistry-h-angela-cotterell-84b8ca | A ORDINARY | 99 | |
| ANGELA COTTERELLsophymarine-openregistry-h-angela-cotterell-84b8ca | B ORDINARY | 1 | |
| ANDREW COTTERELLsophymarine-openregistry-h-andrew-cotterell-a02c9b | A ORDINARY | 0 | |
| ANDREW COTTERELLsophymarine-openregistry-h-andrew-cotterell-a02c9b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
HOLYSTONE OUT OF SCHOOL CLUB LIMITED
sophymarine-openregistry-gb-08719141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85200 — Primary education
- Registered office
- Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE THOMPSONsophymarine-openregistry-h-joanne-louise-thompson-6f8bff | ORDINARY SHARES | 50 | |
| PAUL MICHAEL THOMPSONsophymarine-openregistry-h-paul-michael-thompson-5c0439 | ORDINARY SHARES | 50 | |
| PAUL MICHAEL THOMPSONsophymarine-openregistry-h-paul-michael-thompson-5c0439 | A ORDINARY | 1 | |
D WOOD MANAGEMENT LTD
sophymarine-openregistry-gb-08918084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Henshaw Grove, Whitley Bay, Tyne & Wear, NE25 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 99 | 100.00% |
| DEBRA ANN SENIORsophymarine-openregistry-h-debra-ann-senior-933df2 | A ORDINARY | 1 | 100.00% |
WB STOVES LTD
sophymarine-openregistry-gb-08925714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1 Seatonville Road, Whitley Bay, Tyne And Wear, NE25 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY FAIRMANsophymarine-openregistry-h-antony-fairman-7e0395 | ORDINARY | 100 | |
| WILLIAM GEORGE FAIRMANsophymarine-openregistry-h-william-george-fairman-875dbe | B ORDINARY | 1 | |
QUANTUM BRICKWORK SERVICES LIMITED
sophymarine-openregistry-gb-09342074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Bristol Street, Whitley Bay, NE25 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW LAMBERTsophymarine-openregistry-h-drew-lambert-dfa667 | ORDINARY | 2 | 100.00% |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | A | 0 | |
GTIS EUROPE LIMITED
sophymarine-openregistry-gb-09346753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52219 — Other service activities incidental to land transportation, n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Seaburn Grove, Whitley Bay, Tyne And Wear, NE26 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MANTLEsophymarine-openregistry-h-alan-mantle-29bbe4 | PREFERENCE | 600,000 | |
| MALCOLM LAURENCE FOSTERsophymarine-openregistry-h-malcolm-laurence-foster-b1df6a | ORDINARY | 1 | |
RICMS LTD
sophymarine-openregistry-gb-09973155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Eastbourne Gardens, Whitley Bay, NE26 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE SUZANNE CARTYsophymarine-openregistry-h-kate-suzanne-carty-b092a5 | B ORDINARY | 1 | 50.00% |
| KATE SUZANNE CARTYsophymarine-openregistry-h-kate-suzanne-carty-b092a5 | ORDINARY | 1 | 100.00% |
| ORLA KAY CARTYsophymarine-openregistry-h-orla-kay-carty-10ff70 | B ORDINARY | 1 | 50.00% |
FAST FLOW PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09999338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Marine View, Whitley Bay, NE26 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN ROBINSONsophymarine-openregistry-h-jensen-robinson-862da3 | B ORDINARY | 100 | 100.00% |
| EMMA BOONsophymarine-openregistry-h-emma-boon-bfdb82 | C ORDINARY | 10 | 100.00% |
JASON CAMPBELL BUILDERS LIMITED
sophymarine-openregistry-gb-10509137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 43 Hamilton Drive, Whitley Bay, NE26 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES CAMPBELLsophymarine-openregistry-h-jason-james-campbell-eba25e | "A" ORDINARY | 100 | 100.00% |
| RACHEL CAMPBELLsophymarine-openregistry-h-rachel-campbell-ab5f27 | "B" ORDINARY | 100 | 100.00% |
JLT FINANCIAL LIMITED
sophymarine-openregistry-gb-10873693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Ilfracombe Gardens, Whitley Bay, NE26 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRAHAM IBSONsophymarine-openregistry-h-anthony-graham-ibson-5b09cd | A ORDINARY | 51 | 100.00% |
| CLAIRE THORNTONsophymarine-openregistry-h-claire-thornton-ab1707 | B ORDINARY | 49 | 100.00% |
CARBON INTERNET LTD
sophymarine-openregistry-gb-11171254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Capheaton Way, Whitley Bay, NE25 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PATRICK FELLOWSsophymarine-openregistry-h-nicholas-patrick-fellows-ca70ca | ORDINARY | 90 | 100.00% |
| ASHLEIGH MILLERsophymarine-openregistry-h-ashleigh-miller-1136e8 | A ORDINARY | 30 | 100.00% |
FOCUS ARCHITECTURE AND SURVEYING LIMITED
sophymarine-openregistry-gb-11244451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SANDERSONsophymarine-openregistry-h-lee-sanderson-bbfd57 | A ORDINARY | 240 | 100.00% |
| EMMA LOUISE SANDERSONsophymarine-openregistry-h-emma-louise-sanderson-2dd61a | B ORDINARY | 60 | 100.00% |
MARINE AVE ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-11411273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 86 Marine Avenue, Whitley Bay, NE26 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILSON BELLsophymarine-openregistry-h-robert-wilson-bell-28e5a3 | ORDINARY | 10 | |
| LEAH CORBIN BELLsophymarine-openregistry-h-leah-corbin-bell-d121d4 | ORDINARY B | 1 | |