UK companies/Whitley Bay/Page 11
Companies in Whitley Bay and their shareholdersPage 11 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 41 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
HEADS HOLDINGS LIMITED
sophymarine-openregistry-gb-11523692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR METAJsophymarine-openregistry-h-bledar-metaj-15672a | ORDINARY B SHARES | 50 | 100.00% |
| IAN HEADSsophymarine-openregistry-h-ian-heads-89a3b8 | ORDINARY A SHARES | 34 | 68.00% |
| BLEDAR METAJsophymarine-openregistry-h-bledar-metaj-15672a | ORDINARY A SHARES | 16 | 32.00% |
TMG THE MARKETING GUYS LIMITED
sophymarine-openregistry-gb-11535718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 112 Whitley Road, Whitley Bay, Tyne And Wear, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1b | A ORDINARY | 99 | 100.00% |
| JOSEPH ROBSONsophymarine-openregistry-h-joseph-robson-d6f6dc | B ORDINARY | 1 | 100.00% |
N GLAZIERS LTD
sophymarine-openregistry-gb-11646244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | A ORDINARY | 96 | |
| SHARON CASEYsophymarine-openregistry-h-sharon-casey-82a787 | B ORDINARY | 4 | |
GIANT PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-12359088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 St. Martins Court, Whitley Bay, Tyne & Wear, NE26 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEWCOMBEsophymarine-openregistry-h-michael-newcombe-929db4 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER NEWCOMBEsophymarine-openregistry-h-christopher-newcombe-ddbc46 | ORDINARY B | 0 | |
FEDA ARCHITECTS LTD
sophymarine-openregistry-gb-12977642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Grenada Place, Whitley Bay, NE26 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LYTHsophymarine-openregistry-h-patrick-lyth-79b398 | A ORDINARY | 80 | 100.00% |
| LOUISE RYDERsophymarine-openregistry-h-louise-ryder-c93196 | B ORDINARY | 20 | 100.00% |
UMODOW LTD
sophymarine-openregistry-gb-13131488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 13 Grasmere Crescent, Whitley Bay, NE26 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATY KANEsophymarine-openregistry-h-faty-kane-fc9940 | A ORDINARY | 1 | |
| STEPHEN THOMAS COCKBURNsophymarine-openregistry-h-stephen-thomas-cockburn-8076c6 | B ORDINARY | 1 | |
DESTINATIONS BY JOHN LTD
sophymarine-openregistry-gb-13155001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Belvedere House, Whitley Bay, NE26 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT DIXONsophymarine-openregistry-h-john-albert-dixon-d65295 | ORDINARY | 10 | 100.00% |
| FERN ELIZABETH DIXONsophymarine-openregistry-h-fern-elizabeth-dixon-cd6e40 | ORDINARY B | 1 | 100.00% |
NO FRET LTD
sophymarine-openregistry-gb-13274023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SLATERsophymarine-openregistry-h-lisa-slater-791f78 | B ORDINARY | 1 | 100.00% |
| MATHEW SLATERsophymarine-openregistry-h-mathew-slater-24cf59 | A ORDINARY | 1 | 100.00% |
SERENITY OCCUPATIONAL HEALTH AND WELLBEING SERVICES LTD
sophymarine-openregistry-gb-13283056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Thorntree Drive, Whitley Bay, NE25 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY TOLANsophymarine-openregistry-h-tracy-tolan-a2eb4c | B ORDINARY | 1 | 100.00% |
| VALERIE MARY GILLsophymarine-openregistry-h-valerie-mary-gill-10b760 | A ORDINARY | 1 | 100.00% |
WECARE AUTO REPAIRS N.E. LTD
sophymarine-openregistry-gb-13386210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MOULDENsophymarine-openregistry-h-cheryl-moulden-ab3e48 | B ORDINARY | 1 | |
| FRASER ROBERTSONsophymarine-openregistry-h-fraser-robertson-4578de | A ORDINARY | 1 | |
ALDERSON FUNDRAISING LTD
sophymarine-openregistry-gb-13468847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- 47 Hartley Avenue, Whitley Bay, NE26 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ALDERSONsophymarine-openregistry-h-helen-alderson-791d4a | ORDINARY | 90 | 100.00% |
| HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2 | B ORDINARY | 10 | 100.00% |
CONNECTED COACHING NE LTD
sophymarine-openregistry-gb-13564133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER FARRIERsophymarine-openregistry-h-amber-farrier-ef5cf9 | ORDINARY B | 1 | 100.00% |
| JULIE VERONICA MCVEIGHsophymarine-openregistry-h-julie-veronica-mcveigh-5adb1b | ORDINARY A | 1 | 100.00% |
WORLD OF DARTS LIMITED
sophymarine-openregistry-gb-13595946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FAIRHURSTsophymarine-openregistry-h-angela-fairhurst-376956 | REDEEMABLE PREFERENCE | 1 | |
| GRAHAM FAIRHURSTsophymarine-openregistry-h-graham-fairhurst-1f57d6 | ORDINARY | 1 | |
WESTBOURNE COPY STUDIOS LIMITED
sophymarine-openregistry-gb-13626311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 17a Front Street, Whitley Bay, Tyne And Wear, NE25 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY FAIRLIEsophymarine-openregistry-h-lindsay-fairlie-d0b5bb | ORDINARY B SHARES | 2 | 100.00% |
| MARK FAIRLIEsophymarine-openregistry-h-mark-fairlie-75b9f9 | ORDINARY | 2 | 100.00% |
COOPER EDWARDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13695143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 St. Georges Crescent, Whitley Bay, Tyne & Wear, NE25 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA COOPERsophymarine-openregistry-h-alexandra-cooper-b8c2ee | ORDINARY £1 SHARES | 50 | 100.00% |
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY £1 A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER EDWARDS GROUP LIMITEDsophymarine-openregistry-gb-10836338 | Holds shares in | B ORDINARY · 30.00% |
BRASH LTD
sophymarine-openregistry-gb-13879435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TATEsophymarine-openregistry-h-ashley-tate-bc021d | ORDINARY | 1 | |
| PHILIP BRUCE TATEsophymarine-openregistry-h-philip-bruce-tate-402576 | A ORDINARY | 1 | |
CAUSEWAY CONSULTING LTD
sophymarine-openregistry-gb-13947216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Gerrard Close, Whitley Bay, NE26 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETER ALBERT HAZELLsophymarine-openregistry-h-alexander-peter-albert-hazell-47c23b | ORDINARY | 100 | |
| FIONA PATRICIA HAZELLsophymarine-openregistry-h-fiona-patricia-hazell-29a89e | B ORDINARY | 1 | |
GIBSON NE LIMITED
sophymarine-openregistry-gb-14009641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ADRIAN GIBSONsophymarine-openregistry-h-keith-adrian-gibson-1b2719 | A ORDINARY | 90 | 100.00% |
| VICTORIA GIBSON-IVESsophymarine-openregistry-h-victoria-gibson-ives-c904e7 | B ORDINARY | 10 | 100.00% |
WILKINSON FAMILY HOLDINGS (NE) LIMITED
sophymarine-openregistry-gb-14234081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Marden Road, Whitley Bay, Tyne & Wear, NE26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILKINSONsophymarine-openregistry-gb-04788716 | ORDINARY A | 100 | 100.00% |
| RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a | ORDINARY | 100 | 100.00% |
DELTA CAPITAL PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14675800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE PIETRO FRANCO CAPOBASSOsophymarine-openregistry-h-daniele-pietro-franco-capobasso-ddf412 | ORDINARY | 1 | |
| NICOLA FRANCES CAPOBASSOsophymarine-openregistry-h-nicola-frances-capobasso-95adf2 | REDEEMABLE PREFERENCE | 1 | |