UK companies/Whitley Bay/Page 3
Companies in Whitley Bay and their shareholdersPage 3 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 105 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
EVENTCOVER EDUCATION LIMITED
sophymarine-openregistry-gb-05997086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENTCOVER EDUCATION LIMITEDsophymarine-openregistry-gb-05997086 | A ORDINARY | 60 | 100.00% |
| DEBORAH HARDYsophymarine-openregistry-h-deborah-hardy-10b68a | B ORDINARY | 20 | 50.00% |
| PETER HARDYsophymarine-openregistry-gb-13892648 | B ORDINARY | 20 | 50.00% |
| JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5 | A ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM TAYLORsophymarine-openregistry-h-robert-william-taylor-f6cb60 | A ORDINARY | 0 | 0.00% |
AUTOFIX (NORTH EAST) LIMITED
sophymarine-openregistry-gb-06135405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BM COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-14547692 | ORDINARY | 100 | 93.46% |
| PHILIP STEPHEN HOODsophymarine-openregistry-h-philip-stephen-hood-6bd1cc | A ORDINARY SHARES | 34 | 50.00% |
| SHAYNE CAPEsophymarine-openregistry-h-shayne-cape-532a7c | A ORDINARY SHARES | 34 | 50.00% |
| MARTYN FORDsophymarine-openregistry-h-martyn-ford-32488f | ORDINARY | 7 | 6.54% |
| BRIAN HUNTERsophymarine-openregistry-gb-NI014839 | ORDINARY | 0 | 0.00% |
AGC RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14718857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GREGORY CARLISLEsophymarine-openregistry-h-raymond-gregory-carlisle-f5aed6 | ORDINARY | 150 | 75.00% |
| AYCA GOKCER CARLISLEsophymarine-openregistry-h-ayca-gokcer-carlisle-c00a57 | ORDINARY | 50 | 25.00% |
| AYCA GOKCER CARLISLEsophymarine-openregistry-h-ayca-gokcer-carlisle-c00a57 | B ORDINARY SHARES | 5 | 25.00% |
| DENIZ CARLISLEsophymarine-openregistry-h-deniz-carlisle-236b0d | B ORDINARY SHARES | 5 | 25.00% |
| DERIN CARLISLEsophymarine-openregistry-h-derin-carlisle-4079c1 | B ORDINARY SHARES | 5 | 25.00% |
| EMIR CARLISLEsophymarine-openregistry-h-emir-carlisle-6f9245 | B ORDINARY SHARES | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSIVE BEDROOMS NORTH EAST LIMITEDsophymarine-openregistry-gb-03713938 | Holds shares in | A ORDINARY GBP1 SHARES · 83.33% |
METRO FREIGHT SERVICES (U.K.) LIMITED
sophymarine-openregistry-gb-02352989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ELIZABETH BLYTHEsophymarine-openregistry-h-amber-elizabeth-blythe-6f76e6 | ORDINARY | 320 | |
| JADE DEE BLYTHEsophymarine-openregistry-h-jade-dee-blythe-c6be7b | ORDINARY | 320 | |
| JOANNE GOURLEYsophymarine-openregistry-h-joanne-gourley-f14006 | ORDINARY | 310 | |
| PETER BLYTHEsophymarine-openregistry-h-peter-blythe-8b98a5 | ORDINARY | 50 | |
| JOHN BLYTHEsophymarine-openregistry-h-john-blythe-c9b66a | ORDINARY | 0 | |
T O'SULLIVAN LIMITED
sophymarine-openregistry-gb-04615344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES O'SULLIVANsophymarine-openregistry-h-andrew-james-o-sullivan-96bc91 | ORDINARY | 56 | |
| ELIZABETH KATE O'SULLIVANsophymarine-openregistry-h-elizabeth-kate-o-sullivan-fcd6ce | ORDINARY | 44 | |
| ANNE MARIE O'SULLIVANsophymarine-openregistry-h-anne-marie-o-sullivan-526494 | ORDINARY | 0 | |
| DANIELLE O'SULLIVANsophymarine-openregistry-h-danielle-o-sullivan-0693cc | ORDINARY | 0 | |
| TERENCE O'SULLIVANsophymarine-openregistry-h-terence-o-sullivan-7c87e5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
HOLYWELL PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06536065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Whitley Bay, Tyne & Wear, NE26 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HOYsophymarine-openregistry-h-jill-hoy-f6b527 | ORDINARY | 1 | |
| LOUISE REIDsophymarine-openregistry-h-louise-reid-900d33 | ORDINARY | 1 | |
| MALCOLM GRAHAM COOPERsophymarine-openregistry-h-malcolm-graham-cooper-48e785 | ORDINARY | 1 | |
| WOOD MICHAELsophymarine-openregistry-h-wood-michael-80ce50 | ORDINARY | 1 | |
| PETER DIXONsophymarine-openregistry-gb-11036170 | ORDINARY | 0 | |
162-164 PARK AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06695765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 57 Park View, Whitley Bay, NE26 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BLAKEsophymarine-openregistry-h-raymond-blake-17d892 | ORDINARY | 3 | 50.00% |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 1 | 16.67% |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 1 | 16.67% |
| STEPHANIE CLAPHAMsophymarine-openregistry-h-stephanie-clapham-f6ee16 | ORDINARY | 1 | 16.67% |
| VICTORIA FLECKsophymarine-openregistry-h-victoria-fleck-67f7d3 | ORDINARY | 1 | 16.67% |
A1 FORKLIFT TRUCK TRAINING LIMITED
sophymarine-openregistry-gb-08230663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 40 Tillmouth Avenue, Whitley Bay, NE25 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARK HANNAHsophymarine-openregistry-h-adam-mark-hannah-3e85d6 | A ORDINARY | 3,520 | |
| DAVID THOMAS BRIAN HANNAHsophymarine-openregistry-h-david-thomas-brian-hannah-0048a0 | A ORDINARY | 3,520 | |
| THOMAS HANNAHsophymarine-openregistry-gb-SO307193 | A ORDINARY | 880 | |
| ANJA HANNAHsophymarine-openregistry-h-anja-hannah-98982f | A ORDINARY | 440 | |
| RACHEL HANNAHsophymarine-openregistry-h-rachel-hannah-5309af | A ORDINARY | 440 | |
PERFECT VASCULAR NATURAL LIMITED
sophymarine-openregistry-gb-09021346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 2b Duchess Street, Whitley Bay, NE26 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MACKsophymarine-openregistry-h-stephen-mack-52e94a | ORDINARY | 5,400 | |
| ROBERT PONGRACsophymarine-openregistry-h-robert-pongrac-bdd2c1 | ORDINARY | 2,000 | |
| KIMBERLEY MACKsophymarine-openregistry-h-kimberley-mack-a9440d | ORDINARY | 1,600 | |
| MANIT VANNANsophymarine-openregistry-h-manit-vannan-71ecca | ORDINARY | 1,000 | |
| KATE GOODFELLOWsophymarine-openregistry-h-kate-goodfellow-556599 | ORDINARY | 0 | |
LIDO DI MEO LIMITED
sophymarine-openregistry-gb-10838908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Avenue Crescent, Whitley Bay, NE25 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRR4 LTDsophymarine-openregistry-gb-11523066 | ORDINARY | 100 | |
| ALFREDO DI-MEOsophymarine-openregistry-h-alfredo-di-meo-f278e1 | ORDINARY | 0 | |
| LUCIANO DI-MEOsophymarine-openregistry-h-luciano-di-meo-2fbcdd | ORDINARY | 0 | |
| ROMANO DI-MEOsophymarine-openregistry-h-romano-di-meo-911a8f | ORDINARY | 0 | |
| ROSA DI-MEOsophymarine-openregistry-h-rosa-di-meo-793ee8 | ORDINARY | 0 | |
DI MEO'S RIVERSIDE LIMITED
sophymarine-openregistry-gb-12202672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Avenue Crescent, Whitley Bay, NE25 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRR4 LTDsophymarine-openregistry-gb-11523066 | ORDINARY | 100 | |
| ALFREDO DI-MEOsophymarine-openregistry-h-alfredo-di-meo-f278e1 | ORDINARY | 0 | |
| LUCIANO DI-MEOsophymarine-openregistry-h-luciano-di-meo-2fbcdd | ORDINARY | 0 | |
| ROMANO DI-MEOsophymarine-openregistry-h-romano-di-meo-911a8f | ORDINARY | 0 | |
| ROSA DI-MEOsophymarine-openregistry-h-rosa-di-meo-793ee8 | ORDINARY | 0 | |
65 MARINE AVENUE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-12841723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 65 Marine Avenue, Whitley Bay, NE26 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN HUSSAINsophymarine-openregistry-h-arfan-hussain-41e9a7 | ORDINARY | 1 | |
| ISOBEL LAURA CANEsophymarine-openregistry-h-isobel-laura-cane-b0cc35 | ORDINARY | 1 | |
| JACQUELINE LORDsophymarine-openregistry-h-jacqueline-lord-81ae5d | ORDINARY | 1 | |
| JOHN GORDON LORDsophymarine-openregistry-h-john-gordon-lord-f9c2b7 | ORDINARY | 1 | |
| WILLIAM DAVID SMITHsophymarine-openregistry-h-william-david-smith-333d78 | ORDINARY | 0 | |
DI MEO’S TYNEMOUTH LIMITED
sophymarine-openregistry-gb-13702286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Avenue Crescent, Whitley Bay, NE25 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRR4 LTDsophymarine-openregistry-gb-11523066 | ORDINARY | 100 | |
| ALFREDO DI-MEOsophymarine-openregistry-h-alfredo-di-meo-f278e1 | ORDINARY | 0 | |
| LUCIANO DI-MEOsophymarine-openregistry-h-luciano-di-meo-2fbcdd | ORDINARY | 0 | |
| ROMANO DI-MEOsophymarine-openregistry-h-romano-di-meo-911a8f | ORDINARY | 0 | |
| ROSA DI-MEOsophymarine-openregistry-h-rosa-di-meo-793ee8 | ORDINARY | 0 | |
HOLYWELL HOSPITALITY LTD
sophymarine-openregistry-gb-14675325
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Victoria & Albert Inn Seaton Terrace, Whitley Bay, Northumberland, NE25 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REAsophymarine-openregistry-h-mark-rea-4e2c33 | ORDINARY | 90 | |
| JOSEPH REAsophymarine-openregistry-h-joseph-rea-4083d9 | ORDINARY | 5 | |
| SAMUEL REAsophymarine-openregistry-h-samuel-rea-0f1310 | ORDINARY | 5 | |
| CHARLOTTE REAsophymarine-openregistry-h-charlotte-rea-abc0ed | ORDINARY | 0 | |
| TRACEY REAsophymarine-openregistry-h-tracey-rea-0832d3 | ORDINARY | 0 | |
STRIKING IMAGE LTD
sophymarine-openregistry-gb-15564774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 40 Brierdene Crescent, Whitley Bay, NE26 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY | 8 | |
| GAIL GARDNERsophymarine-openregistry-h-gail-gardner-3914d8 | ORDINARY | 0 | |
| KATE GARDNERsophymarine-openregistry-gb-16188397 | ORDINARY | 0 | |
| LILY GARDNERsophymarine-openregistry-gb-03783621 | ORDINARY | 0 | |
| OLIVER GARDNERsophymarine-openregistry-h-oliver-gardner-f23ef4 | ORDINARY | 0 | |
VISUAL (SALES & SERVICE) LTD
sophymarine-openregistry-gb-04307995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16a Station Road, Whitley Bay, NE26 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYN S CLARKEsophymarine-openregistry-h-darryn-s-clarke-422034 | ORDINARY | 80 | |
| DARRYN CLARKEsophymarine-openregistry-h-darryn-clarke-bb4345 | ORDINARY | 20 | |
| DARRYN CLARKEsophymarine-openregistry-h-darryn-clarke-bb4345 | ORDINARY B | 10 | |
| DARRYN CLARKEsophymarine-openregistry-h-darryn-clarke-bb4345 | ORDINARY C | 10 | |
| DARRYN S CLARKEsophymarine-openregistry-h-darryn-s-clarke-422034 | ORDINARY A | 10 | |
| JOHN W CLARKEsophymarine-openregistry-h-john-w-clarke-b25bd7 | ORDINARY | 0 | |
| JOHN W CLARKEsophymarine-openregistry-h-john-w-clarke-b25bd7 | ORDINARY B | 0 | |
| KATHRYN E CLARKEsophymarine-openregistry-h-kathryn-e-clarke-943b96 | ORDINARY | 0 | |
| KATHRYN E CLARKEsophymarine-openregistry-h-kathryn-e-clarke-943b96 | ORDINARY C | 0 | |
ADVINTAGE LIMITED
sophymarine-openregistry-gb-07204018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 43 Queens Road, Whitley Bay, Tyne And Wear, NE26 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JAYNE LOCKsophymarine-openregistry-h-suzanne-jayne-lock-e2ad1b | A ORDINARY | 7 | |
| SUZANNE JAYNE LOCKsophymarine-openregistry-h-suzanne-jayne-lock-e2ad1b | B ORDINARY | 3 | |
| NIGEL STEPHEN LOCKsophymarine-openregistry-h-nigel-stephen-lock-2b17e7 | REDEEMABLE E | 1 | |
| SUZANNE JAYNE LOCKsophymarine-openregistry-h-suzanne-jayne-lock-e2ad1b | REDEEMABLE F | 1 | |
| LINDA OSWALDsophymarine-openregistry-h-linda-oswald-312ded | REDEEMABLE F | 0 | |
| WILLIAM OSWALDsophymarine-openregistry-h-william-oswald-aefbac | B ORDINARY | 0 | |
CHJ INVESTMENTS LTD
sophymarine-openregistry-gb-08616690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Percy Gardens, Whitley Bay, Tyne And Wear, NE25 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SAMPYsophymarine-openregistry-h-charles-sampy-0e2ca5 | ORDINARY | 200 | 100.00% |
| CLAIRE SAMPYsophymarine-openregistry-h-claire-sampy-d1e72f | C ORDINARY | 11 | 100.00% |
| HARLEY SAMPYsophymarine-openregistry-h-harley-sampy-9030b1 | A ORDINARY | 3 | 100.00% |
| JOSEPH SAMPYsophymarine-openregistry-h-joseph-sampy-2caab1 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NTG GROUP LIMITEDsophymarine-openregistry-gb-06502424 | Holds shares in | "A" ORDINARY · 0.00% |
INDIE CONSULTANTS LIMITED
sophymarine-openregistry-gb-15702768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PHILIP ANDREW PRICEsophymarine-openregistry-h-howard-philip-andrew-price-ca9589 | ORDINARY A SHARES | 4 | 100.00% |
| JACQUELINE PRICEsophymarine-openregistry-h-jacqueline-price-89fe46 | ORDINARY B SHARES | 4 | 100.00% |
| CONNOR OLIVER PRICEsophymarine-openregistry-h-connor-oliver-price-45b950 | ORDINARY D SHARES | 1 | 100.00% |
| DANIEL JOSEPH PRICEsophymarine-openregistry-h-daniel-joseph-price-c6847e | ORDINARY C SHARES | 1 | 100.00% |
| HOWARD PHILIP ANDREW PRICEsophymarine-openregistry-h-howard-philip-andrew-price-ca9589 | ORDINARY C SHARES | 0 | 0.00% |
| JACQUELINE PRICEsophymarine-openregistry-h-jacqueline-price-89fe46 | ORDINARY D SHARES | 0 | 0.00% |
ADVANCED CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-01875724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KNOWLESsophymarine-openregistry-h-andrew-john-knowles-4763e3 | ORDINARY GBP1 SHARES | 24,999 | |
| JACQUELINE CLAIRE KNOWLESsophymarine-openregistry-h-jacqueline-claire-knowles-f21268 | ORDINARY GBP1 SHARES | 24,999 | |
| CHARLOTTE EMILY KNOWLESsophymarine-openregistry-h-charlotte-emily-knowles-c6c196 | REDEEMABLE PREFERENCE | 10 | |
| ELLIE KNOWLESsophymarine-openregistry-h-ellie-knowles-063bde | PREFERENCE | 10 | |