UK companies/Whitley Bay/Page 25
Companies in Whitley Bay and their shareholdersPage 25 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 20 shareholdings and 0 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
ERGO FLEX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13928875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO FLEX ENTERPRISES LIMITEDsophymarine-openregistry-gb-06496168 | ORDINARY | 1 | 100.00% |
ROSABEL LTD
sophymarine-openregistry-gb-14003452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Earnshaw Way, Whitley Bay, Tyne & Wear, NE25 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BELSHAMsophymarine-openregistry-h-helen-belsham-a3807f | ORDINARY | 1 | |
NORTH EAST 29 LIMITED
sophymarine-openregistry-gb-14009206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Plessey Crescent, Whitley Bay, NE25 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLAN SIMON POOLEsophymarine-openregistry-h-andrew-allan-simon-poole-df7881 | ORDINARY | 100 | |
FOREST TRADING LIMITED
sophymarine-openregistry-gb-14502710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBSONsophymarine-openregistry-h-dean-robson-57e35d | ORDINARY | 1 | 100.00% |
A.J.NAZAR & SONS LIMITED
sophymarine-openregistry-gb-14596624
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St. Marys Avenue, Whitley Bay, NE26 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JAMAL NAZARsophymarine-openregistry-h-ali-jamal-nazar-6b873a | ORDINARY | 100 | 100.00% |
CANDY CREATION’S WHITLEY BAY LTD
sophymarine-openregistry-gb-14768353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 31 Grenville Way, Whitley Bay, NE26 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROD HALLsophymarine-openregistry-h-rod-hall-a22c2a | ORDINARY | 1 | |
GH SEAFRET LIMITED
sophymarine-openregistry-gb-14808481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN HUTCHINSONsophymarine-openregistry-h-gavin-john-hutchinson-4e2d61 | ORDINARY | 10 | 100.00% |
SG NUCLEAR CONSULTANCY LTD
sophymarine-openregistry-gb-14851897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Astley Drive, Whitley Bay, NE26 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GOULDsophymarine-openregistry-h-simon-gould-5c9e90 | ORDINARY | 1 | 100.00% |
BETTER SHOPPER JOURNEYS LTD
sophymarine-openregistry-gb-14864121
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 31 Hermiston, Whitley Bay, NE25 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM BEVIN-NICHOLLSsophymarine-openregistry-h-tim-bevin-nicholls-f9c1bb | ORDINARY | 1 | 100.00% |
JD COMMERCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-14937339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3 | ORDINARY | 1 | 100.00% |
VALLEY FALCONS LIMITED
sophymarine-openregistry-gb-15054419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT TURNBULLsophymarine-openregistry-gb-SC257453 | ORDINARY | 1 | 100.00% |
MHLWENI LTD
sophymarine-openregistry-gb-15248725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | ORDINARY SHARES | 10,000 | 100.00% |
TEAM PLAYER STUDIOS LIMITED
sophymarine-openregistry-gb-15257816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 52 Victoria Avenue, Whitley Bay, Tyne And Wear, NE26 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLSONsophymarine-openregistry-gb-08330130 | ORDINARY | 10 | 100.00% |
PEREZOSO ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15423859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS DAVISsophymarine-openregistry-h-john-francis-davis-a7568d | ORDINARY SHARES | 1 | 100.00% |
STATLER MIND WELLNESS LTD
sophymarine-openregistry-gb-15436498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS STATLERsophymarine-openregistry-h-andreas-statler-dfdb07 | ORDINARY | 1 | |
C&C CONSULTANCY HLD LIMITED
sophymarine-openregistry-gb-15501149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL I'ANSONsophymarine-openregistry-h-christopher-michael-i-anson-f52c9c | ORDINARY | 1 | 100.00% |
STRUCTURES OF LEGACY LIMITED
sophymarine-openregistry-gb-15550905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Bournemouth Gardens, Whitley Bay, Tyne And Wear, NE26 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE PARR 27 BOURNEMOUTH GARDENS WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 1QQsophymarine-openregistry-h-dale-parr-27-bournemouth-gardens-whitley-33b18b | ORDINARY | 1 | |
CORZE PROPERTY LTD
sophymarine-openregistry-gb-15614242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EUGENE STAFFORDsophymarine-openregistry-h-eugene-stafford-aa45ee | ORDINARY | 10 | 100.00% |
BASE PSYCHOLOGY LTD
sophymarine-openregistry-gb-15732636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Craster Close, Whitley Bay, Tyne & Wear, NE25 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR DENNISONsophymarine-openregistry-h-elinor-dennison-77b984 | ORDINARY SHARES | 1 | 100.00% |
DANCONMIL SERVICES LIMITED
sophymarine-openregistry-gb-15823333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445 | ORDINARY | 10 | 100.00% |