UK companies/Whitley Bay/Page 16
Companies in Whitley Bay and their shareholdersPage 16 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
B & C PLANT LTD
sophymarine-openregistry-gb-11686263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112 Whitley Road, Whitley Bay, Tyne And Wear,, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CRONINsophymarine-openregistry-h-brian-cronin-7b66ee | ORDINARY | 50 | |
| COLIN LOUGHRANsophymarine-openregistry-h-colin-loughran-714369 | ORDINARY | 50 | |
EJR PROPERTY LTD
sophymarine-openregistry-gb-11767564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Earnshaw Way, Whitley Bay, NE25 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BELSHAMsophymarine-openregistry-h-chris-belsham-b2c178 | ORDINARY | 100 | |
| MARTIN HUTCHINSONsophymarine-openregistry-h-martin-hutchinson-2da416 | ORDINARY | 0 | |
ALPINE ONLINE LTD
sophymarine-openregistry-gb-11793397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Holywell Avenue, Whitley Bay, NE26 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE KNOWLESsophymarine-openregistry-h-danielle-knowles-fb9e60 | ORDINARY | 50 | |
| DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2 | ORDINARY | 50 | |
DELTA WIRING SOLUTIONS LTD
sophymarine-openregistry-gb-11793950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Conway Grove, Whitley Bay, NE26 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BECKETTsophymarine-openregistry-h-andrew-beckett-2e907c | ORDINARY | 2 | |
| MICHAEL GORDONsophymarine-openregistry-h-michael-gordon-c46224 | ORDINARY | 2 | |
ALPACA PARCEL LTD
sophymarine-openregistry-gb-11805619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 208 - 210 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLACKWOOD FINNEYsophymarine-openregistry-h-david-blackwood-finney-743a41 | ORDINARY | 50 | |
| HAZEL ADELE FINNEYsophymarine-openregistry-h-hazel-adele-finney-947854 | ORDINARY | 50 | |
DONGARD M&E HOLDINGS LIMITED
sophymarine-openregistry-gb-11831475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baxter Place, Whitley Bay, Tyne And Wear, NE25 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | ORDINARY | 1,944 | 50.00% |
| LESLIE DONALDSONsophymarine-openregistry-h-leslie-donaldson-59ba0a | ORDINARY | 1,944 | 50.00% |
IMPRESSED WHOLESALE LTD
sophymarine-openregistry-gb-11884518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH EREIRAsophymarine-openregistry-h-leigh-ereira-80a7d9 | ORDINARY | 2 | |
| ADAM JEFF EREIRAsophymarine-openregistry-h-adam-jeff-ereira-3c4fe6 | ORDINARY | 0 | |
JTD PROPERTIES LTD
sophymarine-openregistry-gb-11935953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Hayward Avenue, Whitley Bay, NE25 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KRIS CARRsophymarine-openregistry-h-mr-kris-carr-bfdc76 | ORDINARY 1P | 100 | |
| MISS ELLA LONGMOREsophymarine-openregistry-h-miss-ella-longmore-e9f7b7 | ORDINARY 1P | 0 | |
TIMBS AND FORD LTD
sophymarine-openregistry-gb-11999780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Marshall Green Way, Whitley Bay, Tyne & Wear, NE25 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TELFORDsophymarine-openregistry-h-craig-telford-75444f | ORDINARY | 2 | |
| CARLA TIMBSsophymarine-openregistry-h-carla-timbs-324ef6 | ORDINARY | 0 | |
SEAWEED & GINGER LIMITED
sophymarine-openregistry-gb-12001452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Metropolitan, Whitley Bay, NE26 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LEE FLETCHERsophymarine-openregistry-gb-16465412 | ORDINARY GBP 1.00 SHARES. | 0 | |
EASTBOURNE GARDENS STORE LIMITED
sophymarine-openregistry-gb-12061094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 50 Eastbourne Gardens, Whitley Bay, Tyne & Wear, NE26 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHTISHAM KHAN ARIFsophymarine-openregistry-h-ehtisham-khan-arif-6a24c1 | ORDINARY | 1 | |
| NADIA BIBIsophymarine-openregistry-h-nadia-bibi-309b89 | ORDINARY | 0 | |
FOR THE LOVE OF THE NORTH LTD
sophymarine-openregistry-gb-12136328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2, Whitley Bay, NE26 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH HULLsophymarine-openregistry-h-lucy-elizabeth-hull-973b07 | ORDINARY | 50 | 50.00% |
| PAUL HULLsophymarine-openregistry-h-paul-hull-66dfa7 | ORDINARY | 50 | 50.00% |
SATELLITE INSIGHT LTD
sophymarine-openregistry-gb-12137172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ALISON BARBERsophymarine-openregistry-h-kay-alison-barber-c5d95a | ORDINARY | 100 | |
| GEORGE CHRISTIAN HENRICKSsophymarine-openregistry-h-george-christian-henricks-51e0e0 | ORDINARY | 0 | |
RIGHT TIME SECURITY CONSULTANCY LTD
sophymarine-openregistry-gb-12143201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- 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 |
|---|
| PAUL RICEsophymarine-openregistry-h-paul-rice-a6d707 | ORDINARY | 1 | 50.00% |
| SUSANNE MONICA RICEsophymarine-openregistry-h-susanne-monica-rice-5be755 | ORDINARY | 1 | 50.00% |
PEACH INVESTMENTS (INVESTCO NO.3) LTD
sophymarine-openregistry-gb-12143899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 23 South Parade, Whitley Bay, NE26 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NED MCEVOYsophymarine-openregistry-h-ned-mcevoy-05130c | ORDINARY | 1 | |
| REBECCA JANE LOBBsophymarine-openregistry-h-rebecca-jane-lobb-7ef550 | ORDINARY | 1 | |
CONNEXIONS FOR EVER LTD
sophymarine-openregistry-gb-12176671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 84110 — General public administration activities
- Registered office
- 18 18 Norham Road, Whitley Bay, NE26 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMILA SEHGALsophymarine-openregistry-h-promila-sehgal-1651af | ORDINARY | 50 | |
| VEENA SONIsophymarine-openregistry-h-veena-soni-bfaafe | ORDINARY | 50 | |
TINE ENGINEERING & DESIGN LTD
sophymarine-openregistry-gb-12177525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 11 Clifton Grove, Whitley Bay, NE25 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES GILES-BROWNsophymarine-openregistry-h-iain-james-giles-brown-a44f36 | ORDINARY | 750 | 75.00% |
| SARAH ELIZABETH JOAN GILES-BROWNsophymarine-openregistry-h-sarah-elizabeth-joan-giles-brown-d5ef8c | ORDINARY | 250 | 25.00% |
MEAT PREMIER OUTLET LIMITED
sophymarine-openregistry-gb-12219942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 7 Seatonville Road, Whitley Bay, Tyne & Wear, NE25 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOWSEYsophymarine-openregistry-h-mark-jowsey-711a25 | ORDINARY | 4 | |
| LEIGH ANN JEFFREYsophymarine-openregistry-h-leigh-ann-jeffrey-e0b2f6 | ORDINARY | 0 | |
SCROLL MEDIA LIMITED
sophymarine-openregistry-gb-12376143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE COOKsophymarine-openregistry-h-charlotte-jane-cook-d57eb0 | ORDINARY | 50 | |
| DOMINIC ALAN KIRKWOODsophymarine-openregistry-h-dominic-alan-kirkwood-30e59f | ORDINARY | 50 | |
GET CONNECTED NOW LTD
sophymarine-openregistry-gb-12393295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Links Avenue, Whitley Bay, NE26 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAINE SMITHsophymarine-openregistry-gb-04867208 | ORDINARY | 5 | |
| KIRSTY ANNE SMITHsophymarine-openregistry-h-kirsty-anne-smith-457f6f | ORDINARY | 5 | |