UK companies/Whitley Bay/Page 12
Companies in Whitley Bay and their shareholdersPage 12 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 43 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
515
CLARA AESTHETICS LIMITED
sophymarine-openregistry-gb-14711951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WITTENsophymarine-openregistry-h-claire-witten-8a0020 | ORDINARY | 100 | |
| HARRY NEWTON WITTENsophymarine-openregistry-h-harry-newton-witten-e8ec50 | B ORDINARY | 1 | |
DC SERVICES (HARTLEPOOL) LIMITED
sophymarine-openregistry-gb-14994088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CLYMOsophymarine-openregistry-h-andrea-clymo-32d53f | ORDINARY B | 1 | 100.00% |
| DAVID CLYMOsophymarine-openregistry-h-david-clymo-167063 | ORDINARY A | 1 | 100.00% |
SCOTT HOLLAND CONSULTING LIMITED
sophymarine-openregistry-gb-15130609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Huntly Road, Whitley Bay, NE25 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOLLANDsophymarine-openregistry-h-scott-holland-104c81 | ORDINARY | 1 | 100.00% |
| VICTORIA HOLLANDsophymarine-openregistry-h-victoria-holland-5d0a0c | ORDINARY "A" | 1 | 100.00% |
OZOMOR CARE SERVICES LTD
sophymarine-openregistry-gb-15174698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 175 Whitley Road, Whitley Bay, NE26 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UCHE OSUBORsophymarine-openregistry-h-christopher-uche-osubor-c0bf9a | ORDINARY A | 50 | |
| RUTH FAITH NWOKOBIAsophymarine-openregistry-h-ruth-faith-nwokobia-1b07e1 | ORDINARY B | 50 | |
| CHRISTOPHER UCHE OSUBORsophymarine-openregistry-h-christopher-uche-osubor-c0bf9a | ORDINARY B | 0 | |
EDUCATION FOR EMPLOYABILITY LIMITED
sophymarine-openregistry-gb-15446604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 26 Garden Terrace, Whitley Bay, NE25 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS COLEsophymarine-openregistry-h-douglas-cole-cb6723 | ORDINARY | 10 | 100.00% |
| RAWIPREYA COLEsophymarine-openregistry-h-rawipreya-cole-80a995 | B ORDINARY | 10 | 100.00% |
HEASCO LTD
sophymarine-openregistry-gb-15602823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 58 Hartley Avenue, Whitley Bay, NE26 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HEASONsophymarine-openregistry-h-thomas-heason-418e0f | ORDINARY T | 55 | |
| HILARY HEASONsophymarine-openregistry-h-hilary-heason-06df6e | ORDINARY H | 45 | |
| THOMAS HEASONsophymarine-openregistry-h-thomas-heason-418e0f | ORDINARY H | 0 | |
OTIMOTIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-15799479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 89 Marina Drive, Whitley Bay, NE25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER O'NEILLsophymarine-openregistry-h-alexander-o-neill-3226c9 | ORDINARY | 10 | 100.00% |
| JESSICA O'NEILLsophymarine-openregistry-h-jessica-o-neill-db4ec1 | A ORDINARY | 10 | 100.00% |
THEAUTOPILOT LTD
sophymarine-openregistry-gb-15859713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ALEXANDRA BISSETTsophymarine-openregistry-h-joanna-alexandra-bissett-408b42 | ORDINARY A SHARES | 2 | 100.00% |
| MARTIN ANDREW GILMOREsophymarine-openregistry-h-martin-andrew-gilmore-ec7201 | ORDINARY | 2 | 100.00% |
| JOANNA ALEXANDRA BISSETTsophymarine-openregistry-h-joanna-alexandra-bissett-408b42 | ORDINARY | 0 | 0.00% |
BUSH PLANT HIRE LIMITED
sophymarine-openregistry-gb-00622842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1959
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FREDERICK BUSHsophymarine-openregistry-h-william-frederick-bush-12f661 | ORDINARY | 500 | 100.00% |
| WILLIAM MURRAYsophymarine-openregistry-h-william-murray-c801ec | ORDINARY | 0 | 0.00% |
IVANHOE FORGE LIMITED
sophymarine-openregistry-gb-01035893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Station Road, Whitley Bay, Tyne & Wear, NE25 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP GRAHAM TURNERsophymarine-openregistry-h-mr-philip-graham-turner-4b0e7c | ORDINARY | 2,100 | |
| SARAH TURNERsophymarine-openregistry-gb-16977519 | ORDINARY | 900 | |
MAC SMITH LIMITED
sophymarine-openregistry-gb-01474192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1980
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 13 Ochiltree Court, Whitley Bay, Northumberland, NE26 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 100 | |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 0 | |
FLYINGFISH DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-03365666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CUNNINGHAMsophymarine-openregistry-h-paula-cunningham-68053d | ORDINARY | 62,560 | |
| SIMON CUNNINGHAMsophymarine-openregistry-h-simon-cunningham-88dbb7 | ORDINARY | 2,940 | |
MASONIC HALL (SEATON DELAVAL) LIMITED
sophymarine-openregistry-gb-03780484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Masonic Hall, Whitley Bay, Tyne & Wear, NE25 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEATON VALLEY LODGE NUMBER 6239sophymarine-openregistry-h-seaton-valley-lodge-number-6239-b22c4f | ORDINARY | 4 | |
| ASTLEY LODGE NUMBER 2997sophymarine-openregistry-h-astley-lodge-number-2997-6194c2 | ORDINARY | 0 | |
RUHL AND YOUNG LIMITED
sophymarine-openregistry-gb-04392017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Norham Road, Whitley Bay, NE26 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADLEIGH RUHL-YOUNGsophymarine-openregistry-h-radleigh-ruhl-young-51b556 | ORDINARY | 2 | 100.00% |
| SALLY JEANETTE RUHLsophymarine-openregistry-h-sally-jeanette-ruhl-b110ca | ORDINARY | 0 | 0.00% |
MILE AWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-04449411
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16e North Parade, Whitley Bay, NE26 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOBBsophymarine-openregistry-h-matthew-lobb-87bdef | ORDINARY | 2 | |
| JONATHAN DARREN ELSEYsophymarine-openregistry-h-jonathan-darren-elsey-f2de3b | ORDINARY | 0 | |
DHN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-04507879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE HARVEY NEWTONsophymarine-openregistry-h-claire-louise-harvey-newton-15edbf | ORDINARY | 96 | |
| DAVID TREVOR NEWTONsophymarine-openregistry-h-david-trevor-newton-ffc746 | ORDINARY | 96 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03402951 | Holds shares in | ORDINARY · 7.14% |
ADVANCED VISION LIMITED
sophymarine-openregistry-gb-04635309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Red House Drive, Whitley Bay, North Tyneside, NE25 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DALTONsophymarine-openregistry-h-alan-dalton-bafed6 | ORDINARY | 100 | |
| CHRISTINE DALTONsophymarine-openregistry-h-christine-dalton-3d3696 | ORDINARY | 0 | |
BP INDUSTRIES LIMITED
sophymarine-openregistry-gb-04842063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 16 Holystone Avenue, Whitley Bay, NE25 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CLARKEsophymarine-openregistry-h-andrea-clarke-a2c087 | ORDINARY | 1 | 50.00% |
| DAVID BERESFORDsophymarine-openregistry-h-david-beresford-b6457c | ORDINARY | 1 | 50.00% |
CLARK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04890567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Office Double Row, Whitley Bay, Northumberland, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NORA CLARKsophymarine-openregistry-h-helen-nora-clark-58ff3d | ORDINARY | 50 | |
| JONATHAN GARY CLARKsophymarine-openregistry-h-jonathan-gary-clark-b14b60 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HOUSE FLATS LIMITEDsophymarine-openregistry-gb-04753508 | Holds shares in | ORDINARY · 11.11% |
A2 CREATIVE LIMITED
sophymarine-openregistry-gb-05012292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 23 North Ridge, Whitley Bay, Tyne And Wear, NE25 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA-JO WALTONsophymarine-openregistry-h-amanda-jo-walton-180716 | ORDINARY | 1 | |
| PENELOPE WALTONsophymarine-openregistry-h-penelope-walton-424f8e | ORDINARY | 1 | |