UK companies/Whitley Bay/Page 18

Companies in Whitley Bay and their shareholdersPage 18 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.

Post town
Whitley Bay
Companies with a register
515
On this page
20
Shareholdings
40
Related parties
1

J W JEFFERSON & CO LIMITED

sophymarine-openregistry-gb-13318294
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
11 Evesham Avenue, Whitley Bay, Tyne & Wear, NE26 1QR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WRIGHT JEFFERSONsophymarine-openregistry-h-jamie-wright-jefferson-ad11b1ORDINARY100
CHLOE SHARPLESSsophymarine-openregistry-h-chloe-sharpless-df608aORDINARY0

Related parties

PartyRelationshipDetail
SJ INVESTMENTS & FINANCE LIMITEDsophymarine-openregistry-gb-13916592Holds shares inORDINARY

AERSPACE LIMITED

sophymarine-openregistry-gb-13332281
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Hauxley Drive, Whitley Bay, NE25 9GE

Direct shareholders

ShareholderShare classShares held% of class
RONAN DONNELLYsophymarine-openregistry-h-ronan-donnelly-928d7eORDINARY2
LINDSEY ROONEYsophymarine-openregistry-h-lindsey-rooney-4b3a20ORDINARY0

SPRINGTIDE PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13398125
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Astley Road, Whitley Bay, Tyne And Wear, NE25 0DG

Direct shareholders

ShareholderShare classShares held% of class
MARY BELLEWsophymarine-openregistry-h-mary-bellew-072993ORDINARY150.00%
MATTHEW DAVID BLAIR-VINCENTsophymarine-openregistry-h-matthew-david-blair-vincent-338994ORDINARY150.00%

DELIVERING WITH PURPOSE LTD

sophymarine-openregistry-gb-13482237
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
23 South Parade, Whitley Bay, NE26 2RE

Direct shareholders

ShareholderShare classShares held% of class
NED MCEVOYsophymarine-openregistry-h-ned-mcevoy-05130cORDINARY50
REBECCA LOBBsophymarine-openregistry-h-rebecca-lobb-36f518ORDINARY50

ARCADIA PAVING AND LANDSCAPING LIMITED

sophymarine-openregistry-gb-13497699
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
95 Seatonville Road, Whitley Bay, NE25 9EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARLISLEsophymarine-openregistry-h-david-carlisle-ec182bORDINARY2
KYLE PYMsophymarine-openregistry-h-kyle-pym-9d8f1cORDINARY0

MERRYWELL CARE (BELMONT GRANGE) LIMITED

sophymarine-openregistry-gb-13518274
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
34 Hawthorn Gardens, Whitley Bay, NE26 3PQ

Direct shareholders

ShareholderShare classShares held% of class
BELMONT GRANGE PRESTIGE CARE LTDsophymarine-openregistry-gb-15009305ORDINARY SHARES6
MERRYWELL CARE LTDsophymarine-openregistry-gb-13393495ORDINARY SHARES0

BAY TALES LIMITED

sophymarine-openregistry-gb-13547948
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 Brierdene Crescent, Whitley Bay, Tyne And Wear, NE26 4AB

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOGANsophymarine-openregistry-h-victoria-logan-99c16fORDINARY100
SIMON BEWICKsophymarine-openregistry-h-simon-bewick-edcfd7ORDINARY0

EMBLETON HALL LTD

sophymarine-openregistry-gb-13565054
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
55209 — Other holiday and other collective accommodation
Registered office
18 Norham Road, Whitley Bay, NE26 2SD

Direct shareholders

ShareholderShare classShares held% of class
GRACE JOYCEsophymarine-openregistry-h-grace-joyce-a0102aORDINARY2
RONALD JOYCEsophymarine-openregistry-h-ronald-joyce-f04df5ORDINARY0

WADE HAWKINS LTD

sophymarine-openregistry-gb-13566998
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Verdemar House, Whitley Bay, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WADEsophymarine-openregistry-h-christopher-wade-351c1dORDINARY100
SARAH WADEsophymarine-openregistry-h-sarah-wade-cb4742ORDINARY0

BABA YAGA'S HOUSE LTD

sophymarine-openregistry-gb-13638427
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
216 Whitley Road, Whitley Bay, NE26 2TA

Direct shareholders

ShareholderShare classShares held% of class
KESTER STORESsophymarine-openregistry-h-kester-stores-9a818cORDINARY1
ERNESTINE STORESsophymarine-openregistry-h-ernestine-stores-346533ORDINARY0

ZIKO BARBERS LTD

sophymarine-openregistry-gb-13663040
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
70 Earsdon Road, Whitley Bay, Tyne And Wear, NE25 9SU

Direct shareholders

ShareholderShare classShares held% of class
AMIR HAJI AHMADIsophymarine-openregistry-h-amir-haji-ahmadi-c1658fORDINARY100
BAYAZID AMJADIsophymarine-openregistry-h-bayazid-amjadi-240cf8ORDINARY0

WALK ON AIR LTD

sophymarine-openregistry-gb-13708100
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 St. Ronans Road, Whitley Bay, Tyne And Wear, NE25 8AX

Direct shareholders

ShareholderShare classShares held% of class
PAMELA BAXTERsophymarine-openregistry-h-pamela-baxter-dd7765ORDINARY990.00%
LEON EDWARD XEROSsophymarine-openregistry-h-leon-edward-xeros-65e97aORDINARY110.00%

RUAN PROPERTIES LTD

sophymarine-openregistry-gb-13744054
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
50 Valley Gardens, Whitley Bay, NE25 9AQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE FISHERsophymarine-openregistry-h-anna-louise-fisher-7a80f7ORDINARY150.00%
RUSSELL FISHERsophymarine-openregistry-h-russell-fisher-6f7e93ORDINARY150.00%

THE SIGNATURE LAUNDRY COMPANY LIMITED

sophymarine-openregistry-gb-13960777
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
4 Alucia Court, Whitley Bay, NE25 0DD

Direct shareholders

ShareholderShare classShares held% of class
FAY PURDHAMsophymarine-openregistry-h-fay-purdham-fe4340ORDINARY100
JAYNE MAYsophymarine-openregistry-h-jayne-may-40a401ORDINARY0

SIT PLAY STAY LTD

sophymarine-openregistry-gb-13991253
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1a Melrose Avenue, Whitley Bay, Tyne And Wear, NE25 8BA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WHITEsophymarine-openregistry-gb-15861470ORDINARY150.00%
LAUREN AINSBOROUGHsophymarine-openregistry-h-lauren-ainsborough-a4a603ORDINARY150.00%

LONGSANDS PROPERTY GROUP LTD

sophymarine-openregistry-gb-13991830
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34 Hillsden Road, Whitley Bay, NE25 9XG

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651ORDINARY100
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY0

MCQUEEN MEDICAL LIMITED

sophymarine-openregistry-gb-14019500
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
16 Holywell Avenue, Whitley Bay, Tyne And Wear, NE26 3AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SINCLAIR MCQUEENsophymarine-openregistry-h-andrew-sinclair-mcqueen-3b18e7ORDINARY50
ISABEL MCQUEENsophymarine-openregistry-h-isabel-mcqueen-efb9d0ORDINARY50

BELLS HOMES LIMITED

sophymarine-openregistry-gb-14032129
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
LIAM BOATHsophymarine-openregistry-h-liam-boath-27c2e5ORDINARY100
JESSICA ANN LYNCHsophymarine-openregistry-h-jessica-ann-lynch-52acebORDINARY0

HEDLEY RESIDENTIAL LTD

sophymarine-openregistry-gb-14068340
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
246 Park View, Whitley Bay, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HEDLEYsophymarine-openregistry-h-nicola-hedley-b37742ORDINARY1050.00%
ROBERT HEDLEYsophymarine-openregistry-h-robert-hedley-083036ORDINARY1050.00%

ORBITAI LTD

sophymarine-openregistry-gb-14082004
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
1 Brockwell Grove, Whitley Bay, North Tyneside, NE25 9GF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JOHN GRAHAMsophymarine-openregistry-h-francis-john-graham-69e61fORDINARY2100.00%
CATHERINE GRAHAMsophymarine-openregistry-h-catherine-graham-69589aORDINARY00.00%