UK companies/Whitley Bay/Page 13
Companies in Whitley Bay and their shareholdersPage 13 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 40 shareholdings and 0 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
X LOGIX LTD
sophymarine-openregistry-gb-05109989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KNOWLESsophymarine-openregistry-h-andrew-john-knowles-4763e3 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JACQUELINE CLAIRE KNOWLESsophymarine-openregistry-h-jacqueline-claire-knowles-f21268 | ORDINARY GBP1 SHARES | 1 | 50.00% |
PROJECT REFRIGERATION LIMITED
sophymarine-openregistry-gb-05144789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WILLIAM DOUGLASsophymarine-openregistry-h-jon-william-douglas-589898 | ORDINARY | 100 | |
| CAROLYN DOUGLASsophymarine-openregistry-h-carolyn-douglas-3dbd32 | ORDINARY | 0 | |
TINT MY RIDE LIMITED
sophymarine-openregistry-gb-05479830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coast Motorclyces Yard, Whitley Bay, Tyne And Wear, NE25 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMED PILICAsophymarine-openregistry-h-muhamed-pilica-7fae6f | ORDINARY | 2 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 0 | |
ALBANY CARE HOMES LIMITED
sophymarine-openregistry-gb-05923985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Esplanade, Whitley Bay, Tyne And Wear, NE26 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELKINsophymarine-openregistry-h-anne-elkin-1ce181 | ORDINARY GBP1 SHARES | 50 | |
| NICHOLAS ELKINsophymarine-openregistry-h-nicholas-elkin-55028d | ORDINARY GBP1 SHARES | 50 | |
NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
sophymarine-openregistry-gb-05975621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Charles Avenue, Whitley Bay, Tyne And Wear, NE26 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBSONsophymarine-openregistry-h-brian-robson-0ff002 | ORDINARY | 45 | 50.00% |
| JOHNATHAN MARK ROBSONsophymarine-openregistry-h-johnathan-mark-robson-45a390 | ORDINARY | 45 | 50.00% |
NORTH EAST BOILER MAINTENANCE LTD
sophymarine-openregistry-gb-06071673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Ilfracombe Gardens, Whitley Bay, NE26 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NEWTONsophymarine-openregistry-h-joanne-newton-20e4f0 | ORDINARY | 1 | |
| @UK DORMANT COMPANY DIRECTOR LIMITEDsophymarine-openregistry-h-uk-dormant-company-director-limited-517b4d | ORDINARY | 0 | |
RICHARD BOWN & CO LIMITED
sophymarine-openregistry-gb-06208965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2c Duchess Street, Whitley Bay, Tyne And Wear, NE26 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOWNsophymarine-openregistry-h-richard-bown-0a15be | ORDINARY | 75 | |
| LINDSAY BOWNsophymarine-openregistry-h-lindsay-bown-35cff8 | ORDINARY | 25 | |
TRADING PLACES PONTELAND LIMITED
sophymarine-openregistry-gb-06413472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2a Kew Gardens, Whitley Bay, Tyne And Wear, NE26 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SCOTT - SIMPSONsophymarine-openregistry-h-lauren-scott-simpson-ab0b50 | ORDINARY | 50 | 50.00% |
| SCOTT JEANETTEsophymarine-openregistry-h-scott-jeanette-7b6d5b | ORDINARY | 50 | 50.00% |
ANNETHOMAS WORKWEAR LIMITED
sophymarine-openregistry-gb-06457173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 180 Park View, Whitley Bay, Tyne And Wear, NE26 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STRASSERsophymarine-openregistry-h-nicola-strasser-d4056f | ORDINARY | 2 | |
| THOMAS SPENCERsophymarine-openregistry-h-thomas-spencer-76c3d5 | ORDINARY | 0 | |
TONY COOK LIGHTING FOR FILM & TELEVISION LIMITED
sophymarine-openregistry-gb-06978052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 22 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8 | ORDINARY | 1 | 50.00% |
| ANTHONY COOKsophymarine-openregistry-h-anthony-cook-5cfaa0 | ORDINARY | 1 | 50.00% |
URF LIMITED
sophymarine-openregistry-gb-07059016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 12 Franklin Drive, Whitley Bay, United Kingdom, NE25 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87 | ORDINARY £1 | 50 | 50.00% |
| JOANNE ANDERSONsophymarine-openregistry-gb-16088319 | ORDINARY £1 | 50 | 50.00% |
SCHOOL IMPROVEMENT SOLUTIONS NORTH EAST LIMITED
sophymarine-openregistry-gb-07082943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Montrose Close, Whitley Bay, Tyne & Wear, NE25 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FARRARsophymarine-openregistry-h-eamonn-farrar-d821f4 | ORDINARY | 50 | |
| STACY FARRARsophymarine-openregistry-h-stacy-farrar-3688af | ORDINARY | 50 | |
L S J CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07228915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CARRsophymarine-openregistry-h-jill-carr-ec7333 | ORDINARY SHARES | 100 | |
| CHRISTOPHER CARRsophymarine-openregistry-h-christopher-carr-8416d3 | ORDINARY SHARES | 0 | |
ML2 PROMOTIONS LTD
sophymarine-openregistry-gb-07388804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Norhan Road, Whitley Bay, Whitley Bay, NE26 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTINsophymarine-openregistry-gb-OC383079 | ORDINARY | 2 | 50.00% |
| JAMES AITKENsophymarine-openregistry-h-james-aitken-8a25ec | ORDINARY | 2 | 50.00% |
RIGHT TIME CONSULTANCY LIMITED
sophymarine-openregistry-gb-07698513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Astley Road, Whitley Bay, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICEsophymarine-openregistry-h-paul-rice-a6d707 | ORDINARY | 60 | 60.00% |
| SUSANNE RICEsophymarine-openregistry-h-susanne-rice-3285c1 | ORDINARY | 40 | 40.00% |
I-POOLS LIMITED
sophymarine-openregistry-gb-08082540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINVEST LIMITEDsophymarine-openregistry-gb-12976224 | ORDINARY | 1,802 | |
| STAKES & LADDERS LTDsophymarine-openregistry-gb-07964280 | ORDINARY | 198 | |
ELDERBERRY BREWING LIMITED
sophymarine-openregistry-gb-08221831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 28 Station Road, Whitley Bay, NE26 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWIS GOUGHsophymarine-openregistry-h-alan-lewis-gough-827a86 | ORDINARY SHARES | 2 | |
| NORMA HELEN GOUGHsophymarine-openregistry-h-norma-helen-gough-729c20 | ORDINARY SHARES | 2 | |
RBS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08286331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Seaton Crescent, Whitley Bay, NE25 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY | 55 | 55.00% |
| BARBARA ANNE SMITHsophymarine-openregistry-h-barbara-anne-smith-0423d3 | ORDINARY | 45 | 45.00% |
O J WADE LIMITED
sophymarine-openregistry-gb-08455155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 St. Andrews Close, Whitley Bay, Tyne And Wear, NE25 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN WADEsophymarine-openregistry-h-oliver-john-wade-9d2844 | ORDINARY | 100 | |
| MICHELLE LOUISE WADEsophymarine-openregistry-h-michelle-louise-wade-37d899 | ORDINARY | 0 | |
LIBERATE PROPERTIES LIMITED
sophymarine-openregistry-gb-08558125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 112 Whitley Road, Whitley Bay, Tyne And Wear, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GAVIN MACDONALDsophymarine-openregistry-h-thomas-gavin-macdonald-03356b | ORDINARY | 2 | |
| MICHELLE MACDONALDsophymarine-openregistry-h-michelle-macdonald-66e668 | ORDINARY | 0 | |