UK companies/Whitley Bay/Page 20

Companies in Whitley Bay and their shareholdersPage 20 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

ELLIS DICKINSON LTD

sophymarine-openregistry-gb-14676075
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Sandown, Whitley Bay, NE25 9HX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ELLIS DICKINSONsophymarine-openregistry-h-joseph-ellis-dickinson-74b176ORDINARY5353.00%
NICOLA SIMEsophymarine-openregistry-h-nicola-sime-70d3f9ORDINARY4747.00%

DECORIT ASSOCIATES LIMITED

sophymarine-openregistry-gb-14701769
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79aORDINARY7575.00%
JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339ORDINARY2525.00%

THE SUSTENANCE SOC LTD

sophymarine-openregistry-gb-14741613
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
70 Whitley Road, Whitley Bay, NE26 2NE

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA MAZZOLI TAICsophymarine-openregistry-h-angelika-mazzoli-taic-b1d323ORDINARY550.00%
BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6ORDINARY550.00%

ECOMEDIAMARKETING LTD

sophymarine-openregistry-gb-14752497
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Holly Mews, Whitley Bay, North Shields, NE26 1EB

Direct shareholders

ShareholderShare classShares held% of class
JASON URWINsophymarine-openregistry-h-jason-urwin-e6eaa2ORDINARY50
ROBERT LITTLEsophymarine-openregistry-h-robert-little-69865eORDINARY50

KLAZE LIMITED

sophymarine-openregistry-gb-14770925
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
46 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WEATHERILLsophymarine-openregistry-h-daniel-weatherill-25e124ORDINARY1
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY0

A & F GETAWAYS LIMITED

sophymarine-openregistry-gb-14830263
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 Alucia Court, Whitley Bay, NE25 0DD

Direct shareholders

ShareholderShare classShares held% of class
FAY PURDHAMsophymarine-openregistry-h-fay-purdham-fe4340ORDINARY2
ABI WITHERSsophymarine-openregistry-h-abi-withers-091411ORDINARY0

NEWGATE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14834488
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
MICRO ENTITY
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
JAHANGIR SADIQsophymarine-openregistry-h-jahangir-sadiq-aead07ORDINARY SHARES150.00%
JOSEPH SMITHsophymarine-openregistry-gb-05518820ORDINARY SHARES150.00%

Related parties

PartyRelationshipDetail
A1.B STORAGE LTDsophymarine-openregistry-gb-12562485Holds shares inORDINARY

GLORYSTAR EUROPE LIMITED

sophymarine-openregistry-gb-14914856
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY EMMA DIASsophymarine-openregistry-h-ashley-emma-dias-3deff2ORDINARY150.00%
NEIL STOREYsophymarine-openregistry-h-neil-storey-fb2e70ORDINARY150.00%

HAIR BOUTIQUE (DUDLEY) LTD

sophymarine-openregistry-gb-15047085
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
NICOLE NESBITTsophymarine-openregistry-h-nicole-nesbitt-315c77ORDINARY GBP 1.00 SHARES.100
ALAN PEARSONsophymarine-openregistry-h-alan-pearson-02c5f1ORDINARY GBP 1.00 SHARES.0

DEALERWAY LTD

sophymarine-openregistry-gb-15057389
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
246 Park View, Whitley Bay, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SIBLEYsophymarine-openregistry-h-scott-sibley-af4614ORDINARY5050.00%
STEVEN DOUGLASsophymarine-openregistry-h-steven-douglas-703e87ORDINARY5050.00%

TOUCAN DO IT LTD

sophymarine-openregistry-gb-15070951
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
25 Blyth Street, Whitley Bay, Northumberland, NE25 0DY

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MCLELLANsophymarine-openregistry-h-gillian-mclellan-804872ORDINARY1
MICHELLE SMITHsophymarine-openregistry-gb-08374638ORDINARY1

BOTMAX HOLDINGS LIMITED

sophymarine-openregistry-gb-15189918
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
9a East Parade, Whitley Bay, NE26 1AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OSUBORsophymarine-openregistry-h-christopher-osubor-c971d6ORDINARY2
ADEWUMI OJUOLAPEsophymarine-openregistry-h-adewumi-ojuolape-0bd097ORDINARY0

PAPER DOVE (CONSTRUCTION) LTD

sophymarine-openregistry-gb-15196816
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Crawford Place, Whitley Bay, NE25 8TD

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET CATHERINE RUSSELLsophymarine-openregistry-h-bridget-catherine-russell-d33b4fORDINARY5050.00%
IAN CHARLTONsophymarine-openregistry-h-ian-charlton-6e825dORDINARY5050.00%

THE COD POD LTD

sophymarine-openregistry-gb-15254480
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
45 Seaburn View, Whitley Bay, NE25 0SB

Direct shareholders

ShareholderShare classShares held% of class
DAMON CHAPMANsophymarine-openregistry-h-damon-chapman-b3cae8ORDINARY1
MARK ARMSTRONGsophymarine-openregistry-gb-09682943ORDINARY0

ANDREWSTAYLOR.COM LTD

sophymarine-openregistry-gb-15261781
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Verdemar House, Whitley Bay, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY50
JULIA ANNE TAYLORsophymarine-openregistry-h-julia-anne-taylor-aedb1fORDINARY50

MARINER OFFSHORE LTD

sophymarine-openregistry-gb-15283837
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
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

ShareholderShare classShares held% of class
IAN HUGH STANLEY YOUNGsophymarine-openregistry-h-ian-hugh-stanley-young-70f651ORDINARY50
JOANNE YOUNGsophymarine-openregistry-h-joanne-young-03b18cORDINARY50

COAST HOSPITALITY LIMITED

sophymarine-openregistry-gb-15405697
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
155-157 Park View, Whitley Bay, NE26 3RF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CAUSHsophymarine-openregistry-h-angela-caush-5e2de7ORDINARY5050.00%
LEON MARC CAUSHsophymarine-openregistry-h-leon-marc-caush-1d67f7ORDINARY5050.00%

ECHJ PROPERTIES LTD

sophymarine-openregistry-gb-15478186
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Cliftonville Gardens, Whitley Bay, NE26 1QL

Direct shareholders

ShareholderShare classShares held% of class
ESME LILY CLEMOsophymarine-openregistry-h-esme-lily-clemo-d15eb7ORDINARY5050.00%
HARRY GRAHAM JENKINSONsophymarine-openregistry-h-harry-graham-jenkinson-c182faORDINARY5050.00%

PERFORO LTD

sophymarine-openregistry-gb-15492443
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Verdemar House, Whitley Bay, NE26 3QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID SUTTIEsophymarine-openregistry-h-david-suttie-6b5c9aORDINARY50
ISABEL DOROTHY SUTTIEsophymarine-openregistry-h-isabel-dorothy-suttie-e128f7ORDINARY50

TCM INDUSTRIES LTD

sophymarine-openregistry-gb-15498027
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
56210 — Event catering activities
Registered office
246 Park View, Whitley Bay, NE26 3QX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS NICHOLSONsophymarine-openregistry-h-douglas-nicholson-74f339ORDINARY150.00%
KATHRYN MEADOWSsophymarine-openregistry-h-kathryn-meadows-1b10ffORDINARY150.00%