UK companies/Whitley Bay/Page 14
Companies in Whitley Bay and their shareholdersPage 14 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 11 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
CULLERCOATS FAMILY CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-08627468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MOOREsophymarine-openregistry-h-elaine-moore-e777cf | ORDINARY | 100 | |
| DANIEL BRUCE MOOREsophymarine-openregistry-h-daniel-bruce-moore-91460d | ORDINARY | 0 | |
ADEPTIO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08655538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 44 Astley Road, Whitley Bay, Tyne And Wear, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROWLEYsophymarine-openregistry-h-daniel-rowley-06a956 | ORDINARY | 75 | 75.00% |
| EGLE ROWLEYsophymarine-openregistry-h-egle-rowley-bcd23a | ORDINARY | 25 | 25.00% |
ENDEAVOUR PROPERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08686695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- 62 62 Cauldwell Avenue, Whitley Bay, Tyne Ans Wear, NE25 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DUNNsophymarine-openregistry-h-shaun-dunn-d9d473 | ORDINARY | 75 | |
| LINDSEY DUNNsophymarine-openregistry-h-lindsey-dunn-5cedbd | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENDEAVOUR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06934996 | Holds shares in | OTHER |
| SKILLS TO SHINE LIMITEDsophymarine-openregistry-gb-08499307 | Holds shares in | ORDINARY |
| ELMTREE GARDENS NE LTDsophymarine-openregistry-gb-08686521 | Holds shares in | ORDINARY |
N BINGHAM CONSULTING LTD
sophymarine-openregistry-gb-08763440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 13 North Parade, Whitley Bay, Tyne And Wear, NE26 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOHN BINGHAMsophymarine-openregistry-h-niall-john-bingham-01c0c5 | ORD | 100 | |
| LEILA BINGHAMsophymarine-openregistry-h-leila-bingham-434388 | ORD | 0 | |
38 MADEIRA ROAD FLATS MANAGEMENT CO. LTD
sophymarine-openregistry-gb-08765829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 107 Marine Avenue, Whitley Bay, Tyne And Wear, NE26 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANCIS BENSONsophymarine-openregistry-h-jonathan-francis-benson-54b9b0 | ORDINARY | 1 | |
| LOUISE BENSONsophymarine-openregistry-h-louise-benson-c44e7c | ORDINARY | 1 | |
JGB OFFSHORE LIMITED
sophymarine-openregistry-gb-08832067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 44 Astley Road, Whitley Bay, Tyne And Wear, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE BRADLEYsophymarine-openregistry-h-john-george-bradley-f923a4 | ORDINARY | 75 | |
| JOSEPHINE BRADLEYsophymarine-openregistry-h-josephine-bradley-49e71d | ORDINARY | 25 | |
JOHN BREWIS AND CO., ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08844285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 162 Park View, Whitley Bay, NE26 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSON BREWISsophymarine-openregistry-h-john-anderson-brewis-e132fb | ORDINARY | 1 | 50.00% |
| SUSAN BREWISsophymarine-openregistry-h-susan-brewis-da683f | ORDINARY | 1 | 50.00% |
| SUSAN BREWISsophymarine-openregistry-h-susan-brewis-da683f | ORDINARY | 1 | 50.00% |
PAUL WOODS FINANCE LIMITED
sophymarine-openregistry-gb-08985454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Empire Court, Whitley Bay, NE26 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6 | ORDINARY | 100 | |
| CHARLOTTE WOODSsophymarine-openregistry-h-charlotte-woods-e123f0 | ORDINARY | 0 | |
ALAN CHRISTIE LIMITED
sophymarine-openregistry-gb-09034736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 5 Rowlington Way, Whitley Bay, Tyne And Wear, NE25 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTIEsophymarine-openregistry-gb-09034736 | ORDINARY | 5 | 50.00% |
| ANN CHRISTIEsophymarine-openregistry-h-ann-christie-10d9a0 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378 | Holds shares in | A ORDINARY SHARES |
| JESS COOKS LIMITEDsophymarine-openregistry-gb-11928443 | Holds shares in | A ORDINARY |
| ORCA VENTARA LTDsophymarine-openregistry-gb-15844954 | Holds shares in | ORDINARY |
| C CHRISTIE CONSULTING LTDsophymarine-openregistry-gb-NI723377 | Holds shares in | ORDINARY |
| SOLUTIONS HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC472391 | Holds shares in | ORDINARY |
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | Holds shares in | ORDINARY B |
AM 365 LIMITED
sophymarine-openregistry-gb-09039368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- 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 |
|---|
| AARON MYERSsophymarine-openregistry-h-aaron-myers-ee99c5 | ORDINARY | 50 | |
| KATIE ANNE MYERSsophymarine-openregistry-h-katie-anne-myers-62380d | ORDINARY | 50 | |
FRENNIE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09135212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Vanburgh Court, Whitley Bay, NE25 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRENCHsophymarine-openregistry-h-adam-french-7fb3f8 | ORDINARY | 50 | |
| LAURA FRENCHsophymarine-openregistry-h-laura-french-b656e7 | ORDINARY | 50 | |
DECOTE DANCE LTD
sophymarine-openregistry-gb-09222302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 17 Burnt House Road, Whitley Bay, Tyne And Wear, NE25 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE LOUISE TORREsophymarine-openregistry-h-jo-anne-louise-torre-b1ecaf | ORDINARY | 2 | |
| STEPHEN RICHARD TORREsophymarine-openregistry-h-stephen-richard-torre-2cfec0 | ORDINARY | 0 | |
TIME AND TIDE TATTOOS LTD
sophymarine-openregistry-gb-09386511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Norham Road, Whitley Bay, NE26 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALDREDsophymarine-openregistry-h-alan-aldred-890b4a | ORDINARY SHARES A | 1 | 50.00% |
| HOLLY ALDREDsophymarine-openregistry-h-holly-aldred-fb7ee5 | ORDINARY SHARES A | 1 | 50.00% |
ARMSTRONG CARPENTRY LIMITED
sophymarine-openregistry-gb-09493058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2c Duchess Street, Whitley Bay, NE26 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-christopher-armstrong-651108 | ORD | 100 | 50.00% |
| SHUOWEN LIsophymarine-openregistry-h-shuowen-li-a0e7b1 | ORD | 100 | 50.00% |
NEASDON QUALITY INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-09522540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BELLsophymarine-openregistry-h-malcolm-bell-6ca4f6 | ORDINARY SHARES | 2 | |
| PATRICIA BELLsophymarine-openregistry-h-patricia-bell-b3c20d | ORDINARY SHARES | 0 | |
ONEIDA ENGINEERING LTD
sophymarine-openregistry-gb-09678503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- D21, Delaval Trading Estate, Whitley Bay, Northumberland, NE25 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CAMERONsophymarine-openregistry-h-denise-cameron-135656 | ORD | 2 | 50.00% |
| PAUL CAMERONsophymarine-openregistry-h-paul-cameron-21eaa4 | ORD | 2 | 50.00% |
HAIG PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09729071
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BOWMAKERsophymarine-openregistry-h-ashley-bowmaker-13acbc | ORDINARY GBP1 SHARES | 2 | |
| GAVIN LEONARD BOWMAKERsophymarine-openregistry-h-gavin-leonard-bowmaker-db71c2 | ORDINARY GBP1 SHARES | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHDENE PROPERTY LIMITEDsophymarine-openregistry-gb-12947544 | Holds shares in | ORDINARY · 50.00% |
| H.R. ATKINSON AND COMPANY LIMITEDsophymarine-openregistry-gb-00643034 | Holds shares in | ORDINARY B · 20.23% |
MULVTECH LTD
sophymarine-openregistry-gb-09820408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MULVANEYsophymarine-openregistry-h-mark-mulvaney-3ad284 | ORDINARY | 100 | |
| ALEXANDRA ROBERTSsophymarine-openregistry-h-alexandra-roberts-c9467c | ORDINARY | 0 | |
TURKNAZ LIMITED
sophymarine-openregistry-gb-09986193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 35 Turnberry, Whitley Bay, NE25 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY YILMAZsophymarine-openregistry-h-anthony-yilmaz-4baa93 | ORDINARY | 2 | |
| DENISE YILMAZsophymarine-openregistry-h-denise-yilmaz-6e8b00 | ORDINARY | 2 | |
GREAT BRITISH INTERIORS LTD
sophymarine-openregistry-gb-09987754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 174-176 Park View, Whitley Bay, NE26 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9 | ORDINARY | 50 | 50.00% |
| LOUISE POTTSsophymarine-openregistry-h-louise-potts-d73ad4 | ORDINARY | 50 | 50.00% |