UK companies/Whitley Bay/Page 2
Companies in Whitley Bay and their shareholdersPage 2 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 142 shareholdings and 3 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
REDGATE LODGE LIMITED
sophymarine-openregistry-gb-08274506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MEDIUM
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SIBLEYsophymarine-openregistry-h-jane-sibley-c6afd6 | ORDINARY GBP1 SHARES | 52 | 50.00% |
| SCOTT WILLIAM SIBLEYsophymarine-openregistry-h-scott-william-sibley-f1f393 | ORDINARY GBP1 SHARES | 52 | 50.00% |
| BENJAMIN PHILLIP DEWARsophymarine-openregistry-h-benjamin-phillip-dewar-3b2e49 | B REDEEMABLE PREFERECE SHARES | 5 | 100.00% |
| PETER RAYMOND CANNONsophymarine-openregistry-h-peter-raymond-cannon-f92d35 | A REDEEMABLE PREFERENCE SHARES | 5 | 100.00% |
| STEWART CARTERsophymarine-openregistry-gb-06567196 | C REDEEMABLE PREFERENCE SHARES | 5 | 100.00% |
| ELIZABETH AMI SIBLEYsophymarine-openregistry-h-elizabeth-ami-sibley-e20acd | GBP1 REDEEMABLE PREFERENCE SHARES | 3 | 30.00% |
| LUCY JAYNE SIBLEYsophymarine-openregistry-h-lucy-jayne-sibley-3488c2 | GBP1 REDEEMABLE PREFERENCE SHARES | 3 | 30.00% |
| WILLIAM MICHAEL SIBLEYsophymarine-openregistry-h-william-michael-sibley-7fdc6d | GBP1 REDEEMABLE PREFERENCE SHARES | 3 | 30.00% |
| SCOTT WILLIAM SIBLEYsophymarine-openregistry-h-scott-william-sibley-f1f393 | GBP1 REDEEMABLE PREFERENCE SHARES | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDGATE LODGE BODYSHOP LIMITEDsophymarine-openregistry-gb-12407130 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| REDGATE LODGE SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-13730777 | Holds shares in | ORDINARY · 100.00% |
AKENSIDE TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05074191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 220 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK KANEsophymarine-openregistry-h-andrew-mark-kane-52ce82 | ORDINARY | 1 | 20.00% |
| CAROLINE GREENERsophymarine-openregistry-h-caroline-greener-38efd2 | ORDINARY | 1 | 20.00% |
| EMILY ROSE BROWNEsophymarine-openregistry-h-emily-rose-browne-bc958d | ORDINARY | 1 | 20.00% |
| PATRICK JAMES FRANCIS MCPHILLIPSsophymarine-openregistry-h-patrick-james-francis-mcphillips-2cac3c | ORDINARY | 1 | 20.00% |
| R D CONSULTINGsophymarine-openregistry-gb-14500805 | ORDINARY | 1 | 20.00% |
| MRS HAYLEY HYNDMANsophymarine-openregistry-h-mrs-hayley-hyndman-d338fb | ORDINARY | 0 | 0.00% |
| STEPHEN HOLDENsophymarine-openregistry-h-stephen-holden-75fc08 | ORDINARY | 0 | 0.00% |
| VIDHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-01271707 | ORDINARY | 0 | 0.00% |
PANAMA VIEW MANAGEMENT LIMITED
sophymarine-openregistry-gb-07187427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 220 Brannen & Partners, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND IZY MCQUEENsophymarine-openregistry-h-andrew-and-izy-mcqueen-43ef4e | ORDINARY SHARES | 1 | 12.50% |
| ANNE AND BRIAN STUBLEYsophymarine-openregistry-h-anne-and-brian-stubley-638ec2 | ORDINARY SHARES | 1 | 12.50% |
| CAROL BURROWSsophymarine-openregistry-h-carol-burrows-7d5957 | ORDINARY SHARES | 1 | 12.50% |
| CAROLINE COATSsophymarine-openregistry-h-caroline-coats-80da71 | ORDINARY SHARES | 1 | 12.50% |
| HILL ALISTAIRsophymarine-openregistry-h-hill-alistair-871e5d | ORDINARY SHARES | 1 | 12.50% |
| KAREN KEMBLEsophymarine-openregistry-h-karen-kemble-7d60f3 | ORDINARY SHARES | 1 | 12.50% |
| KEITH POWELLsophymarine-openregistry-h-keith-powell-83153f | ORDINARY SHARES | 1 | 12.50% |
| PENNIE ANDERSONsophymarine-openregistry-h-pennie-anderson-2c9426 | ORDINARY SHARES | 1 | 12.50% |
35 PERCY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03016494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MCCARTHYsophymarine-openregistry-h-calum-mccarthy-3a0822 | ORDINARY | 1 | |
| E W PROPERTIES LTDsophymarine-openregistry-gb-09228882 | ORDINARY | 1 | |
| JOHN STUART PREACHERsophymarine-openregistry-h-john-stuart-preacher-4aad04 | ORDINARY | 1 | |
| PHILLIP BRENDAN MARSHsophymarine-openregistry-h-phillip-brendan-marsh-51cfa5 | ORDINARY | 1 | |
| RICCARDO SCANOsophymarine-openregistry-h-riccardo-scano-897747 | ORDINARY | 1 | |
| D.A. ANDERSONsophymarine-openregistry-h-d-a-anderson-48f0b9 | ORDINARY | 0 | |
| PAUL RAYMOND ALIsophymarine-openregistry-h-paul-raymond-ali-597d4a | ORDINARY | 0 | |
6 MASON AVENUE LIMITED
sophymarine-openregistry-gb-03395823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Mason Avenue, Whitley Bay, NE26 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MOODYsophymarine-openregistry-h-joanna-moody-b1aff4 | ORDINARY | 1 | 20.00% |
| JUSTINE BLYTHsophymarine-openregistry-h-justine-blyth-45e8bb | ORDINARY | 1 | 20.00% |
| MARIANNE BUTLERsophymarine-openregistry-h-marianne-butler-03dc78 | ORDINARY | 1 | 20.00% |
| MRS C PARKERsophymarine-openregistry-h-mrs-c-parker-8ba009 | ORDINARY | 1 | 20.00% |
| OLIVIA PEACOCKsophymarine-openregistry-h-olivia-peacock-47656b | ORDINARY | 1 | 20.00% |
| SCOTT JOHN MOODYsophymarine-openregistry-h-scott-john-moody-359d5d | ORDINARY | 1 | 20.00% |
| MS B L CRAIGsophymarine-openregistry-h-ms-b-l-craig-d06079 | ORDINARY | 0 | 0.00% |
5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03859772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Rockcliffe Gardens, Whitley Bay, NE26 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE THERESA MARIE GOODWINsophymarine-openregistry-h-catherine-theresa-marie-goodwin-ab6e02 | ORDINARY | 1 | |
| KAREN MANNINGsophymarine-openregistry-h-karen-manning-07fa0d | ORDINARY | 1 | |
| KEN SCHOCHsophymarine-openregistry-h-ken-schoch-8dbd31 | ORDINARY | 1 | |
| NICHOLAS MANNINGsophymarine-openregistry-h-nicholas-manning-3cbb49 | ORDINARY | 1 | |
| PETER SLATERsophymarine-openregistry-h-peter-slater-36518b | ORDINARY | 1 | |
| RICHARD WILLIAM AYREsophymarine-openregistry-h-richard-william-ayre-3973c3 | ORDINARY | 1 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 0 | |
JOHN AYNSLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-15794484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D3 New Hartley Industrial Estate, Whitley Bay, Tyne And Wear, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY BROWNsophymarine-openregistry-h-craig-anthony-brown-f98062 | C ORDINARY | 9,300 | 100.00% |
| PAUL MICHAEL BROWNsophymarine-openregistry-h-paul-michael-brown-a4839b | B ORDINARY | 9,300 | 100.00% |
| DAVID JOSEPH BENSONsophymarine-openregistry-h-david-joseph-benson-ec6051 | D ORDINARY | 7,200 | 100.00% |
| IAN RAYMOND ROBINSONsophymarine-openregistry-h-ian-raymond-robinson-ca4054 | E ORDINARY | 5,520 | 100.00% |
| ELAINE BROWNsophymarine-openregistry-h-elaine-brown-2a0366 | A ORDINARY | 2,700 | 50.00% |
| PAUL RICHARD BROWNsophymarine-openregistry-h-paul-richard-brown-349922 | A ORDINARY | 2,700 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITEDsophymarine-openregistry-gb-02886120 | Holds shares in | ORDINARY · 33.48% |
JUKE BOX SALES AND RENTALS LIMITED
sophymarine-openregistry-gb-00656781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Cauldwell Avenue, Whitley Bay, NE25 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE WILLIAM SMITHsophymarine-openregistry-h-peter-george-william-smith-94a8fe | ORDINARY | 991 | |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY | 989 | |
| TRUSTEES OF THE PETER & ANGELA SMITH TRUST 2015sophymarine-openregistry-h-trustees-of-the-peter-angela-smith-trust-e05e88 | ORDINARY | 520 | |
| LINDSEY JANE DUNNsophymarine-openregistry-h-lindsey-jane-dunn-cf2940 | ORDINARY | 478 | |
| RACHEL ANNE SMITHsophymarine-openregistry-h-rachel-anne-smith-f7e3a9 | ORDINARY | 478 | |
| SHONA MARIE JACKsophymarine-openregistry-h-shona-marie-jack-8e234e | ORDINARY | 478 | |
| LINDSEY JANE DUNNsophymarine-openregistry-h-lindsey-jane-dunn-cf2940 | ORDINARY | 22 | |
| RACHEL ANNE SMITHsophymarine-openregistry-h-rachel-anne-smith-f7e3a9 | ORDINARY | 22 | |
| SHONA MARIE JACKsophymarine-openregistry-h-shona-marie-jack-8e234e | ORDINARY | 11 | |
| SHONA MARIE JACKsophymarine-openregistry-h-shona-marie-jack-8e234e | ORDINARY | 11 | |
EDWIN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01508518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 220 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE MASON RIXsophymarine-openregistry-h-christine-anne-mason-rix-1e5754 | ORDINARY A | 2 | 33.33% |
| KEITH RIXsophymarine-openregistry-h-keith-rix-808e4c | ORDINARY A | 2 | 33.33% |
| BRENDA SHAWsophymarine-openregistry-h-brenda-shaw-c32eb5 | ORDINARY A | 1 | 16.67% |
| CHRISTINE ANNE MASON RIXsophymarine-openregistry-h-christine-anne-mason-rix-1e5754 | ORDINARY A | 1 | 16.67% |
| JUDITH MOOREsophymarine-openregistry-h-judith-moore-57d010 | ORDINARY A | 1 | 16.67% |
| KEITH RIXsophymarine-openregistry-h-keith-rix-808e4c | ORDINARY A | 1 | 16.67% |
| SHEILA ROSSsophymarine-openregistry-h-sheila-ross-ca3758 | ORDINARY A | 1 | 16.67% |
| MURIEL EDWINA MILNEsophymarine-openregistry-h-muriel-edwina-milne-ee5070 | ORDINARY A | 0 | 0.00% |
THORNLEIGH HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01864035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat No 3, Thornleigh House, Whitley Bay, Tyne And Wear, NE25 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | |
| HELEN MARGARET FORSTERsophymarine-openregistry-h-helen-margaret-forster-bb3a57 | ORDINARY | 1 | |
| PETER JOHN KANEsophymarine-openregistry-h-peter-john-kane-b27ea9 | ORDINARY | 1 | |
| STEPHANIE DYKEsophymarine-openregistry-h-stephanie-dyke-d567a7 | ORDINARY | 1 | |
| VICTORIA DAGGETTsophymarine-openregistry-h-victoria-daggett-5fdffd | ORDINARY | 1 | |
| YVONNE EVELYN MOOREsophymarine-openregistry-h-yvonne-evelyn-moore-11bf27 | ORDINARY | 0 | |
HAZEPLACE LIMITED
sophymarine-openregistry-gb-01959808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 Hartley Avenue, Whitley Bay, NE26 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STOCKsophymarine-openregistry-h-alan-stock-52ee01 | ORDINARY | 5,640 | |
| ADAM STOCKsophymarine-openregistry-h-adam-stock-8a13b2 | ORDINARY | 3,380 | |
| NADIA STOCKsophymarine-openregistry-h-nadia-stock-7ff5ae | ORDINARY | 3,380 | |
| RACHEL LEAH STOCKsophymarine-openregistry-h-rachel-leah-stock-78a39b | ORDINARY | 3,380 | |
| LISA STOCKsophymarine-openregistry-h-lisa-stock-3090a5 | ORDINARY | 2,720 | |
| PHILIP MARTIN STOCKsophymarine-openregistry-h-philip-martin-stock-52cfc5 | ORDINARY | 1,500 | |
H T MEDIA LIMITED
sophymarine-openregistry-gb-04403525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MONAGHANsophymarine-openregistry-h-daniel-monaghan-72c127 | ORDINARY GBP1 SHARES | 35 | 31.82% |
| DAVID HINDMARSHsophymarine-openregistry-h-david-hindmarsh-9c28e1 | ORDINARY GBP1 SHARES | 25 | 22.73% |
| JOHN CHARLES TAYLOR HARRISONsophymarine-openregistry-h-john-charles-taylor-harrison-647783 | ORDINARY GBP1 SHARES | 25 | 22.73% |
| JUDITH ANNE CARTLEDGEsophymarine-openregistry-h-judith-anne-cartledge-e98107 | ORDINARY GBP1 SHARES | 25 | 22.73% |
| ANTONY MICHAEL CARTLEDGEsophymarine-openregistry-h-antony-michael-cartledge-acd8e8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| CAL GRAHAMsophymarine-openregistry-h-cal-graham-90eccf | ORDINARY GBP1 SHARES | 0 | 0.00% |
P & A HARRISON BUILDERS LIMITED
sophymarine-openregistry-gb-05244260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 25 | |
| MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1 | ORDINARY | 25 | |
| ALISON PATRICIA HARRISONsophymarine-openregistry-h-alison-patricia-harrison-8641e3 | ORDINARY | 13 | |
| LAWRENCE PHILIP HARRISONsophymarine-openregistry-h-lawrence-philip-harrison-9321f0 | ORDINARY | 13 | |
| ASHLEY HARRISONsophymarine-openregistry-gb-14829897 | ORDINARY | 12 | |
| HANNAH HARRISONsophymarine-openregistry-h-hannah-harrison-b27cfc | ORDINARY | 12 | |
M L ESTATES LIMITED
sophymarine-openregistry-gb-05821144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 27 Avenue Road, Whitley Bay, Tyne And Wear, NE25 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | C ORDINARY | 8 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | L REDEEMABLE | 1 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | M REDEEMABLE | 1 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | K REDEEMABLE | 1 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | B ORDINARY | 1 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | H REDEEMABLE | 1 | 100.00% |
| CAROLINE SEWELLsophymarine-openregistry-h-caroline-sewell-b8c78a | E REDEEMABLE | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | A ORDINARY | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | J REDEEMABLE | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | F REDEEMABLE | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | G REDEEMABLE | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | D REDEEMABLE | 1 | 100.00% |
| PETER SEWELLsophymarine-openregistry-h-peter-sewell-a23397 | I REDEEMABLE | 1 | 100.00% |
| ALISON TEMPLE-DUNNETTsophymarine-openregistry-h-alison-temple-dunnett-124668 | L REDEEMABLE | 0 | 0.00% |
| ANNE MICHELLE BLIGHTsophymarine-openregistry-h-anne-michelle-blight-e2aebf | C ORDINARY | 0 | 0.00% |
| HELEN ROSSsophymarine-openregistry-h-helen-ross-b11bc6 | E REDEEMABLE | 0 | 0.00% |
WOOLSINGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04063739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Double Row, Whitley Bay, Tyne & Wear, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | ORDINARY A 1 GBP | 45 | 100.00% |
| EMMA PATRICIA BURKEsophymarine-openregistry-h-emma-patricia-burke-931cbe | ORDINARY B 1 GBP | 40 | 100.00% |
| CAMERON BURKEsophymarine-openregistry-h-cameron-burke-8d4ff7 | ORDINARY C 1 GBP | 5 | 100.00% |
| ERIN GRACE BURKEsophymarine-openregistry-h-erin-grace-burke-586700 | ORDINARY E 1 GBP | 5 | 100.00% |
| ROBERT BURKEsophymarine-openregistry-gb-15405123 | ORDINARY D 1 GBP | 5 | 100.00% |
DYTHAM JEWELLERY DESIGNERS LIMITED
sophymarine-openregistry-gb-10411775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 15 Front Street, Whitley Bay, NE25 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL DYTHAMsophymarine-openregistry-h-andrew-paul-dytham-2bdbc5 | ORDINARY | 96 | |
| CAROLINE ANNETTE DYTHAMsophymarine-openregistry-h-caroline-annette-dytham-98ce13 | A | 1 | |
| JADEN ALEXIS DYTHAMsophymarine-openregistry-h-jaden-alexis-dytham-96eb81 | D | 1 | |
| LEXI MAE DYTHAMsophymarine-openregistry-h-lexi-mae-dytham-62a924 | B | 1 | |
| MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15 | C | 1 | |
THIRTEEN (WHITLEY BAY) LTD
sophymarine-openregistry-gb-14718174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 13 South Parade, Whitley Bay, NE26 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSTAL PETERSONsophymarine-openregistry-h-chrystal-peterson-068f01 | E ORDINARY | 1 | 100.00% |
| DANIEL LEWIS BELLsophymarine-openregistry-h-daniel-lewis-bell-6f2be5 | D ORDINARY | 1 | 100.00% |
| GAIL BELLsophymarine-openregistry-h-gail-bell-faf4f2 | G ORDINARY | 1 | 100.00% |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | J ORDINARY | 1 | 100.00% |
| MATTHEW JAMES BELLsophymarine-openregistry-h-matthew-james-bell-eac5ac | M ORDINARY | 1 | 100.00% |
H2O BATHROOMS @ THE COAST LIMITED
sophymarine-openregistry-gb-11155835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 40 Front Street Front Street, Whitley Bay, NE25 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e | B ORDINARY | 10 | |
| CHARLOTTE COATESsophymarine-openregistry-h-charlotte-coates-403e32 | A ORDINARY | 10 | |
| MARTIN KELLYsophymarine-openregistry-gb-NI730476 | ORDINARY | 10 | |
| TRACEY DIXONsophymarine-openregistry-h-tracey-dixon-26db11 | C ORDINARY | 10 | |
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | C ORDINARY | 0 | |
H E C DECORATING SPECIALISTS LIMITED
sophymarine-openregistry-gb-07174322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB HOLDINGS LIMITEDsophymarine-openregistry-gb-09766361 | ORDINARY GBP1 SHARES | 700 | 100.00% |
| DB HOLDINGS LIMITEDsophymarine-openregistry-gb-09766361 | A ORDINARY GBP1 SHARES | 100 | 100.00% |
| DEAN HOWARD BEDNAREKsophymarine-openregistry-h-dean-howard-bednarek-f89e1d | GBP1 REDEEMABLE PREFERENCE SHARES | 50 | 33.33% |
| JACK BEDNAREKsophymarine-openregistry-h-jack-bednarek-8a9c7f | GBP1 REDEEMABLE PREFERENCE SHARES | 50 | 33.33% |
| MELODY JANE BEDNAREKsophymarine-openregistry-h-melody-jane-bednarek-714ebf | GBP1 REDEEMABLE PREFERENCE SHARES | 50 | 33.33% |
| JOSHUA DEAN BEDNAREKsophymarine-openregistry-h-joshua-dean-bednarek-a2203b | GBP1 REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
TRICKY LIMITED
sophymarine-openregistry-gb-04803250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Grosvenor Drive, Whitley Bay, Tyne And Wear, NE26 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF HOUSEsophymarine-openregistry-h-geoff-house-41ef1b | ORDINARY | 70 | 70.00% |
| LYNN MARGARET HOUSEsophymarine-openregistry-h-lynn-margaret-house-ffff96 | ORDINARY | 30 | 30.00% |
| SAM HOUSEsophymarine-openregistry-h-sam-house-3c502b | ORDINARY A | 1 | 50.00% |
| ZAK HOUSEsophymarine-openregistry-h-zak-house-906f80 | ORDINARY A | 1 | 50.00% |
| CONNOR HOUSEsophymarine-openregistry-h-connor-house-cdd89e | ORDINARY A | 0 | 0.00% |
| GEOFF HOUSEsophymarine-openregistry-h-geoff-house-41ef1b | ORDINARY A | 0 | 0.00% |