UK companies/Whitley Bay/Page 15
Companies in Whitley Bay and their shareholdersPage 15 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
CAFFE DI BELLA LIMITED
sophymarine-openregistry-gb-10063815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY GLYN MEREUsophymarine-openregistry-h-kerry-glyn-mereu-78e761 | ORDINARY | 50 | 50.00% |
| RAFFAELE MEREUsophymarine-openregistry-h-raffaele-mereu-1e75a7 | ORDINARY | 50 | 50.00% |
5058 PROPERTY LIMITED
sophymarine-openregistry-gb-10098331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- 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 |
|---|
| ERICA LEWISsophymarine-openregistry-h-erica-lewis-c0667f | ORDINARY | 50 | 50.00% |
| ROBERT ANTHONY LEWISsophymarine-openregistry-h-robert-anthony-lewis-a8fb9d | ORDINARY | 50 | 50.00% |
NORTHERN SPRINKLER SYSTEMS LIMITED
sophymarine-openregistry-gb-10656262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4d | ORDINARY GBP1 SHARES | 5 | 50.00% |
| KAYLIE PARKERsophymarine-openregistry-h-kaylie-parker-df6cb9 | ORDINARY GBP1 SHARES | 5 | 50.00% |
DEVICE CARE LTD
sophymarine-openregistry-gb-10773858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- Unit 20b Park View Shopping Centre, Whitley Bay, NE26 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN QADERsophymarine-openregistry-h-muhammad-imran-qader-ed81d6 | ORDINARY | 100 | |
| NAILA IRAMsophymarine-openregistry-h-naila-iram-83cf16 | ORDINARY | 0 | |
OBD2UK LIMITED
sophymarine-openregistry-gb-10831409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 67 Hallington Drive, Whitley Bay, Tyne & Wear, NE25 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 8 | |
| BIANKA BAJNOCZY-SMITHsophymarine-openregistry-h-bianka-bajnoczy-smith-02b4f0 | ORDINARY | 2 | |
TEXPERT WIND LIMITED
sophymarine-openregistry-gb-10867257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Evesham Avenue, Whitley Bay, NE26 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CLARKEsophymarine-openregistry-h-kevin-clarke-f92b5a | ORDINARY | 1 | 100.00% |
| METCALFES WIND MANAGEMENT LTDsophymarine-openregistry-gb-16589741 | ORDINARY | 1 | 100.00% |
T & M NEWCASTLE LTD
sophymarine-openregistry-gb-10956982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2, 305 Whitley Road, Whitley Bay, Tyne And Wear, NE26 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE HACIOGLUsophymarine-openregistry-h-jasmine-hacioglu-00e202 | ORDINARY | 5 | 50.00% |
| TONI HADZHIEVsophymarine-openregistry-h-toni-hadzhiev-0a121e | ORDINARY | 5 | 50.00% |
BLU PRINT & DESIGN LIMITED
sophymarine-openregistry-gb-11004509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3, Whitley Bay, Tyne And Wear, NE25 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DONNELLYsophymarine-openregistry-h-amy-donnelly-970531 | ORDINARY | 100 | |
| PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78a | ORDINARY | 0 | |
STARKADE LTD
sophymarine-openregistry-gb-11026364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 38 Percy Road, Whitley Bay, NE26 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GERARD WHITEsophymarine-openregistry-h-james-gerard-white-fc7be3 | ORDINARY | 7,905 | 50.00% |
| NAOMI SUSI WHITEsophymarine-openregistry-h-naomi-susi-white-b1b847 | ORDINARY | 7,905 | 50.00% |
SALEEM & BROS LTD
sophymarine-openregistry-gb-11119482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 24 Avenue Road, Whitley Bay, NE25 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALAMIN KHANsophymarine-openregistry-h-mohammed-alamin-khan-086588 | ORDINARY | 100 | |
| MOHAMMED MUSTAKIM KHANsophymarine-openregistry-h-mohammed-mustakim-khan-ea8315 | ORDINARY | 0 | |
H C F WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11200026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 91 Monkseaton Drive, Whitley Bay, NE26 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FURNESSsophymarine-openregistry-h-justin-furness-d60457 | ORDINARY | 51 | 51.00% |
| ZOE FURNESSsophymarine-openregistry-h-zoe-furness-3ad9b6 | ORDINARY | 49 | 49.00% |
ALANICHEM LIMITED
sophymarine-openregistry-gb-11210651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 116 Park View, Whitley Bay, Tyne & Wear, NE26 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ALANIsophymarine-openregistry-h-hussain-alani-de019f | ORDINARY | 51 | |
| LINA JABARsophymarine-openregistry-h-lina-jabar-afcab0 | ORDINARY | 49 | |
FAMILY LEISURE LIMITED
sophymarine-openregistry-gb-11247775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 21-25 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY LEISURE 1 LTDsophymarine-openregistry-gb-16290579 | ORDINARY | 1,000 | |
| TYNE TEES ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-01860954 | ORDINARY | 0 | |
TYNE & TWEED ESTATES LTD
sophymarine-openregistry-gb-11304225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 46 Grosvenor Drive, Whitley Bay, NE26 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDERMOTTsophymarine-openregistry-h-david-mcdermott-798fe5 | ORDINARY | 1 | |
| PAUL MCDERMOTTsophymarine-openregistry-h-paul-mcdermott-5d3dcb | ORDINARY | 1 | |
NEW SYDCO LTD
sophymarine-openregistry-gb-11427862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 197 Whitley Road, Whitley Bay, NE26 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HASSAN AHMEDsophymarine-openregistry-h-syed-hassan-ahmed-1915fe | ORDINARY | 120 | |
| AHSRAF ALIsophymarine-openregistry-h-ahsraf-ali-5e22c4 | ORDINARY | 0 | |
DELTA HV SERVICES LTD
sophymarine-openregistry-gb-11440025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Acomb Avenue, Whitley Bay, Tyne And Wear, NE25 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ARMSTRONGsophymarine-openregistry-h-faye-armstrong-ccfbcf | ORDINARY | 50 | 50.00% |
| LEE ARMSTRONGsophymarine-openregistry-h-lee-armstrong-e24084 | ORDINARY | 50 | 50.00% |
FREIGHT AND STORAGE LIMITED
sophymarine-openregistry-gb-11568985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BURTONsophymarine-openregistry-h-helen-louise-burton-1b8576 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| SIMON GEORGE BURTONsophymarine-openregistry-h-simon-george-burton-d7bd70 | ORDINARY GBP1 SHARES | 0 | 0.00% |
AQUAPROOF ROOFING LIMITED
sophymarine-openregistry-gb-11585962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 21 Parkfield, Whitley Bay, NE26 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEACHsophymarine-openregistry-h-anthony-leach-f87e42 | ORDINARY | 5 | |
| GERALD LEACH SNRsophymarine-openregistry-h-gerald-leach-snr-7b65c9 | ORDINARY | 0 | |
STRONGBOX SYSTEMS LTD
sophymarine-openregistry-gb-11619474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Warkworth Avenue, Whitley Bay, NE26 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d | ORDINARY | 50 | 50.00% |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORDINARY | 50 | 50.00% |
CULTURA HR LIMITED
sophymarine-openregistry-gb-11622555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Astley Road, Whitley Bay, Tyne And Wear, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE TWEEDYsophymarine-openregistry-h-deborah-louise-tweedy-12c477 | ORDINARY | 100 | |
| MARK PRIESTLEYsophymarine-openregistry-h-mark-priestley-8d34a9 | ORDINARY | 0 | |