UK companies/Whitley Bay/Page 21
Companies in Whitley Bay and their shareholdersPage 21 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 45 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
LS JOINERY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15532238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Hartley Avenue, Whitley Bay, NE26 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STAMPsophymarine-openregistry-h-lee-stamp-25a986 | ORDINARY | 1 | 50.00% |
| VICTORIA JANE STAMPsophymarine-openregistry-h-victoria-jane-stamp-22db02 | ORDINARY | 1 | 50.00% |
JAS AUTOMOTIVE LTD
sophymarine-openregistry-gb-15587226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA SHARDLOWsophymarine-openregistry-h-amelia-shardlow-1acc4f | ORDINARY | 1 | |
| JAMIE SHARDLOWsophymarine-openregistry-h-jamie-shardlow-95376a | ORDINARY | 1 | |
WAREHAUS PROPERTIES LIMITED
sophymarine-openregistry-gb-15664680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 47 Holystone Avenue, Whitley Bay, NE25 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WAREsophymarine-openregistry-h-joanne-ware-223640 | ORDINARY | 50 | 50.00% |
| MATTHEW KENNETH WAREsophymarine-openregistry-h-matthew-kenneth-ware-fbc8f3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MKW ELECTRICAL CONTRACTORS LTDsophymarine-openregistry-gb-11095886 | Holds shares in | ORDINARY · 100.00% |
TARN PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-15712407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Evesham Avenue, Whitley Bay, Tyne And Wear, NE26 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HETHERINGTONsophymarine-openregistry-h-lorraine-hetherington-13c804 | ORDINARY | 50 | |
| MARK HETHERINGTONsophymarine-openregistry-h-mark-hetherington-e13b6a | ORDINARY | 50 | |
FULCRUM SURVEYORS LTD
sophymarine-openregistry-gb-15738367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHERsophymarine-openregistry-h-mark-christopher-0b9529 | ORDINARY | 1,000 | |
| PBAH LTDsophymarine-openregistry-gb-14088054 | ORDINARY | 0 | |
HEDLEY RETAIL LIMITED
sophymarine-openregistry-gb-15758691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HEDLEYsophymarine-openregistry-h-graham-hedley-470dd3 | ORDINARY | 1 | 50.00% |
| NICOLA HEDLEYsophymarine-openregistry-h-nicola-hedley-b37742 | ORDINARY | 1 | 50.00% |
MAGPIE PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-15795114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | ORDINARY | 1 | 50.00% |
| KEVIN JNR HUTCHINSONsophymarine-openregistry-h-kevin-jnr-hutchinson-83495e | ORDINARY | 1 | 50.00% |
UK BETTER BARGAINS LTD
sophymarine-openregistry-gb-15876923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 236 Whitley Road, Whitley Bay, NE26 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAKHAIL NADIR KHANsophymarine-openregistry-h-miakhail-nadir-khan-db6dd7 | ORDINARY | 100 | |
| MOHAMMAD JAWADsophymarine-openregistry-h-mohammad-jawad-ea1011 | ORDINARY | 0 | |
ALY'S BAKERY LIMITED
sophymarine-openregistry-gb-15910267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ELGIEsophymarine-openregistry-h-allison-elgie-81f044 | ORDINARY | 1 | 50.00% |
| MICHAEL ELGIEsophymarine-openregistry-h-michael-elgie-01a2c7 | ORDINARY | 1 | 50.00% |
ALC HOSPITALITY LIMITED
sophymarine-openregistry-gb-15975844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 46-60 Park View, Whitley Bay, NE26 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CAUSHsophymarine-openregistry-h-angela-caush-5e2de7 | ORDINARY | 1 | |
| LEON MARC CAUSHsophymarine-openregistry-h-leon-marc-caush-1d67f7 | ORDINARY | 1 | |
WRT ENTERPRISES LIMITED
sophymarine-openregistry-gb-16061362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 10 Farley Gardens, Whitley Bay, NE25 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WORTHINGTONsophymarine-openregistry-h-daniel-worthington-059c8c | ORDINARY | 2 | 100.00% |
| SAM WORTHINGTONsophymarine-openregistry-h-sam-worthington-3088d7 | ORDINARY | 2 | 100.00% |
THE AVENUE CAFE AND DELI LIMITED
sophymarine-openregistry-gb-16119539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 85 Astley Road, Whitley Bay, NE25 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARRASSsophymarine-openregistry-h-anthony-barrass-a50208 | ORDINARY | 50 | |
| EMILY BARRASSsophymarine-openregistry-h-emily-barrass-792a1e | ORDINARY | 50 | |
ANDERSONS MONKSEATON LIMITED
sophymarine-openregistry-gb-16314913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 Front Street, Whitley Bay, NE25 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANDERSONsophymarine-openregistry-h-fiona-anderson-ab4bc7 | ORDINARY | 1 | 50.00% |
| PETER ANDERSONsophymarine-openregistry-h-peter-anderson-e23118 | ORDINARY | 1 | 50.00% |
ZOOM COURIERS LIMITED
sophymarine-openregistry-gb-16343716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Kingston Close, Whitley Bay, Tyne & Wear, NE26 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED POLEsophymarine-openregistry-gb-12399541 | ORDINARY SHARES | 1 | 50.00% |
| SALLY WALKERsophymarine-openregistry-h-sally-walker-ddcb15 | ORDINARY SHARES | 1 | 50.00% |
NATIONAL RACK INSPECTIONS LTD
sophymarine-openregistry-gb-16368533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Ridsdale Close, Whitley Bay, NE25 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYANNE YORKEsophymarine-openregistry-h-dyanne-yorke-48f001 | ORDINARY | 1 | |
| LESLIE YORKEsophymarine-openregistry-h-leslie-yorke-512e44 | ORDINARY | 1 | |
TMS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-16530787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Langley Avenue, Whitley Bay, NE25 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARRASSsophymarine-openregistry-h-anthony-barrass-a50208 | ORDINARY | 2 | |
| GARY BARRASSsophymarine-openregistry-h-gary-barrass-ad152c | ORDINARY | 0 | |
HARVOLT ENGINEERING LIMITED
sophymarine-openregistry-gb-16531685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Waring Avenue, Whitley Bay, NE26 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARVEYsophymarine-openregistry-h-joseph-harvey-4127ff | ORDINARY | 85 | |
| PHOEBE PLUMBRIDGEsophymarine-openregistry-h-phoebe-plumbridge-4396f4 | ORDINARY | 15 | |
PABLOS PILGRIM LTD
sophymarine-openregistry-gb-16535636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Flat, Whitley Bay, NE26 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELLOW BOXES MANAGEMENT LTDsophymarine-openregistry-gb-14551963 | ORDINARY 1 GBP | 9 | |
| EMMA DENTsophymarine-openregistry-h-emma-dent-f1f66f | ORDINARY 1 GBP | 1 | |
MILLER FAMILY INVESTCO LIMITED
sophymarine-openregistry-gb-08901866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Office Double Row, Whitley Bay, Northumberland, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | D ORDINARY | 38 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | E ORDINARY | 38 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | F ORDINARY | 38 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | ORDINARY | 30 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | C ORDINARY | 2 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | A ORDINARY | 2 | 100.00% |
| DAN MILLERsophymarine-openregistry-h-dan-miller-f122e0 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 37 DEGREE SOLUTIONS LTDsophymarine-openregistry-gb-12839985 | Holds shares in | ORDINARY |
| FOOD DIRECTION LTDsophymarine-openregistry-gb-13822023 | Holds shares in | ORDINARY |
TASC ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05367744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 96 Astley Road, Whitley Bay, Tyne And Wear, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN STEWARTsophymarine-openregistry-h-glen-stewart-4138e2 | A ORDINARY | 100 | 100.00% |
| GLEN STEWARTsophymarine-openregistry-h-glen-stewart-4138e2 | B ORDINARY | 100 | 100.00% |