UK companies/Whitley Bay/Page 17
Companies in Whitley Bay and their shareholdersPage 17 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 1 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
AND YOU LIMITED
sophymarine-openregistry-gb-12426996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Gerrard Road, Whitley Bay, NE26 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 7 | |
| ALISON YOUNGsophymarine-openregistry-gb-07432969 | ORDINARY | 3 | |
REDHAT AQUISITION LIMITED
sophymarine-openregistry-gb-12469252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 21 Mitchell Avenue, Whitley Bay, NE25 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHRISTOPHER REDFERNsophymarine-openregistry-h-nicholas-christopher-redfern-0143c8 | ORDINARY | 95 | |
| HELEN RUTH REDFERNsophymarine-openregistry-h-helen-ruth-redfern-427873 | ORDINARY | 5 | |
PYEROY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12505505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
70229 — Management consultancy activities other than financial management - Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLsophymarine-openregistry-gb-06249470 | ORDINARY | 1 | |
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY | 1 | |
NORTHERNBLACK LTD
sophymarine-openregistry-gb-12584379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Percy Road, Whitley Bay, NE26 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MADSENsophymarine-openregistry-h-peter-madsen-3a8a07 | ORDINARY | 68 | |
| MAY OAKMUNDsophymarine-openregistry-h-may-oakmund-00b3c5 | ORDINARY | 32 | |
RAKRISS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12673068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 9 East Parade, Whitley Bay, NE26 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL NWOKOBIAsophymarine-openregistry-h-raphael-nwokobia-7898dd | ORDINARY | 2 | |
| CHRISTOPHER UCHE OSUBORsophymarine-openregistry-h-christopher-uche-osubor-c0bf9a | ORDINARY | 0 | |
SC MADDREN CONSULTING LIMITED
sophymarine-openregistry-gb-12800901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- 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 |
|---|
| SIMON CHRISTOPHER MADDRENsophymarine-openregistry-h-simon-christopher-maddren-18ca01 | ORDINARY | 100 | |
| ALISON MADDRENsophymarine-openregistry-h-alison-maddren-f64b2e | ORDINARY | 0 | |
J B ELECTRICAL CONTRACTORS (NE) LIMITED
sophymarine-openregistry-gb-12811615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Tillmouth Avenue, Whitley Bay, NE25 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BRADLEYsophymarine-openregistry-h-joe-bradley-3684da | ORDINARY | 5 | |
| SARAH JAYNE BRADLEYsophymarine-openregistry-h-sarah-jayne-bradley-39ca54 | ORDINARY | 5 | |
STUDIO TWO INTERIORS LIMITED
sophymarine-openregistry-gb-12815512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CLARE MILNERsophymarine-openregistry-h-lauren-clare-milner-7e8710 | ORDINARY | 50 | |
| ZOE CHARLOTTE WHEATLEYsophymarine-openregistry-h-zoe-charlotte-wheatley-1fdd01 | ORDINARY | 50 | |
37 DEGREE SOLUTIONS LTD
sophymarine-openregistry-gb-12839985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Laidlers Double Row, Whitley Bay, Tyne And Wear, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FENTONsophymarine-openregistry-h-darren-fenton-71b733 | ORDINARY | 1 | |
| MILLER FAMILY INVESTCO LIMITEDsophymarine-openregistry-gb-08901866 | ORDINARY | 1 | |
PIXIE DUST CLEANING SERVICE LTD
sophymarine-openregistry-gb-12864672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 4 Alucia Court, Whitley Bay, NE25 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY PURDHAMsophymarine-openregistry-h-fay-purdham-fe4340 | ORDINARY | 100 | |
| VIKKI KYLEsophymarine-openregistry-h-vikki-kyle-a1382a | ORDINARY | 0 | |
PANCHAMI LIMITED
sophymarine-openregistry-gb-12949133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Norham Road, Whitley Bay, NE26 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEENA SONIsophymarine-openregistry-h-veena-soni-bfaafe | ORDINARY | 100 | |
| KRISHAN SONIsophymarine-openregistry-h-krishan-soni-825e9e | ORDINARY | 0 | |
MINVEST LIMITED
sophymarine-openregistry-gb-12976224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 230 Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIOMNI HOLDINGS LIMITEDsophymarine-openregistry-gb-07449460 | ORDINARY | 2 | |
| TORNANTE INVEST LIMITEDsophymarine-openregistry-gb-12851431 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I-POOLS LIMITEDsophymarine-openregistry-gb-08082540 | Holds shares in | ORDINARY |
ENDEAVOUR LIVING LTD
sophymarine-openregistry-gb-12983175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Cauldwell Avenue, Whitley Bay, NE25 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY DUNNsophymarine-openregistry-h-lindsey-dunn-5cedbd | ORDINARY | 100 | |
| SHAUN DUNNsophymarine-openregistry-h-shaun-dunn-d9d473 | ORDINARY | 100 | |
THINK LIKE A PILOT LTD
sophymarine-openregistry-gb-13013264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Wylam Avenue, Whitley Bay, Northumberland, NE25 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL HUNTERsophymarine-openregistry-h-james-daniel-hunter-da638c | ORDINARY | 50 | 50.00% |
| PAUL ADAM ROBSONsophymarine-openregistry-h-paul-adam-robson-660bc7 | ORDINARY | 50 | 50.00% |
DOWCO LTD
sophymarine-openregistry-gb-13038356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Holmwood Avenue, Whitley Bay, NE25 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOWDSsophymarine-openregistry-h-anthony-dowds-c369a4 | ORDINARY | 1 | |
| JOHN DOWDSsophymarine-openregistry-h-john-dowds-e803ec | ORDINARY | 1 | |
NORTH SWELL LTD
sophymarine-openregistry-gb-13045284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 41 Ivanhoe, Whitley Bay, Tyne And Wear, NE25 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY | 50 | 50.00% |
| MICHAEL DOBINSONsophymarine-openregistry-h-michael-dobinson-429717 | ORDINARY | 50 | 50.00% |
MERWAVE LIMITED
sophymarine-openregistry-gb-13063401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL REIDsophymarine-openregistry-h-abigail-reid-d4a2e2 | ORDINARY | 50 | 50.00% |
| TOM REIDsophymarine-openregistry-gb-10309562 | ORDINARY | 50 | 50.00% |
ASF PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13125251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 46 Ambridge Way, Whitley Bay, Northumberland, NE25 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK SHANDRANsophymarine-openregistry-h-anthony-mark-shandran-58bff6 | ORD | 50 | 50.00% |
| STEVEN FIELDINGsophymarine-openregistry-h-steven-fielding-6eab84 | ORD | 50 | 50.00% |
NORTH EAST CHILD PSYCHIATRY LTD
sophymarine-openregistry-gb-13129649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Athol Gardens, Whitley Bay, Tyne And Wear, NE25 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES GILDERsophymarine-openregistry-h-paul-james-gilder-c988a2 | ORDINARY | 1 | 50.00% |
| ZOE LOUISE GILDERsophymarine-openregistry-h-zoe-louise-gilder-e3fee5 | ORDINARY | 1 | 50.00% |
TWS 79 LTD
sophymarine-openregistry-gb-13211358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 Brantwood Avenue, Whitley Bay, NE25 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | ORDINARY | 100 | |
| THOMAS BARKERsophymarine-openregistry-h-thomas-barker-2eb58d | ORDINARY | 0 | |