UK companies/Whitley Bay/Page 4
Companies in Whitley Bay and their shareholdersPage 4 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 91 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
CRUSADER GROUP SERVICES LTD
sophymarine-openregistry-gb-05270101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 50 Haddington Road, Whitley Bay, Tyne And Wear, NE25 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-15768068 | ORDINARY | 100 | |
| GARY WHILLIS SMITHsophymarine-openregistry-h-gary-whillis-smith-3a878d | ORDINARY CLASS B SHARE | 1 | |
| LESLEY SMITHsophymarine-openregistry-gb-06177456 | ORDINARY CLASS C SHARES | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | |
BLACK DOOR LIMITED
sophymarine-openregistry-gb-08225302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY HUTCHINSONsophymarine-openregistry-h-helen-mary-hutchinson-abff5b | A SHARES | 1 | 100.00% |
| JAMES ADAM PAUL HUTCHINSONsophymarine-openregistry-h-james-adam-paul-hutchinson-d169cc | B SHARES | 1 | 100.00% |
| PAUL STANLEY HUTCHINSONsophymarine-openregistry-h-paul-stanley-hutchinson-ca8024 | C SHARES | 1 | 100.00% |
| ALISON MARY MARSHALLsophymarine-openregistry-h-alison-mary-marshall-430555 | B SHARES | 0 | 0.00% |
| HELEN MARY HUTCHINSONsophymarine-openregistry-h-helen-mary-hutchinson-abff5b | C SHARES | 0 | 0.00% |
XCL AUTOMATION LIMITED
sophymarine-openregistry-gb-09287711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- 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 KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY GBP1 SHARES | 40 | 50.00% |
| JACQUELINE KNOWLESsophymarine-openregistry-h-jacqueline-knowles-256a10 | ORDINARY GBP1 SHARES | 40 | 50.00% |
| AMANDA CRAWSHAWsophymarine-openregistry-h-amanda-crawshaw-bf9f69 | REDEEMABLE PREFERENCE | 10 | 100.00% |
| ANDREW CHISLETTsophymarine-openregistry-h-andrew-chislett-7eec4d | PREFERENCE | 10 | 100.00% |
SR5 LIMITED
sophymarine-openregistry-gb-11190376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDENTITY CONSULT LIMITEDsophymarine-openregistry-gb-05416411 | REDEEMABLE | 113,297 | 100.00% |
| CREED NORTH LIMITEDsophymarine-openregistry-gb-11026428 | GBP1 REDEEMABLE PREFERENCE SHARES | 16,695 | 47.70% |
| MARK LEE DOHERTYsophymarine-openregistry-h-mark-lee-doherty-99c27e | GBP1 REDEEMABLE PREFERENCE SHARES | 14,875 | 42.50% |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | GBP1 REDEEMABLE PREFERENCE SHARES | 3,430 | 9.80% |
| CREED NORTH LIMITEDsophymarine-openregistry-gb-11026428 | ORDINARY GBP0.10 SHARES | 476 | 89.47% |
| MARK LEE DOHERTYsophymarine-openregistry-h-mark-lee-doherty-99c27e | ORDINARY GBP0.10 SHARES | 424 | 79.70% |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY GBP0.10 SHARES | 100 | 18.80% |
TYNESIDE LASERS LTD
sophymarine-openregistry-gb-11759994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY POTTSsophymarine-openregistry-h-michael-anthony-potts-ba9869 | REDEEMABLE CUMULATIVE 5% PREFERENCE SHARES | 300,000 | |
| SIMON EDWARD SMITHSONsophymarine-openregistry-h-simon-edward-smithson-79a7fd | ORDINARY | 66 | |
| MICHAEL ANTHONY POTTSsophymarine-openregistry-h-michael-anthony-potts-ba9869 | ORDINARY | 24 | |
| CHARLOTTE SMITHSONsophymarine-openregistry-h-charlotte-smithson-84acd3 | REDEEMABLE PREFERENCE SHARES | 10 | |
| DENISE LESLEY POTTSsophymarine-openregistry-h-denise-lesley-potts-1d8f55 | ORDINARY | 10 | |
KEW LETS LTD
sophymarine-openregistry-gb-14204911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Queens Road, Whitley Bay, Tyne And Wear, NE26 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PATTERSONsophymarine-openregistry-h-julie-patterson-637094 | ORDINARY | 1 | 50.00% |
| KEITH PATTERSONsophymarine-openregistry-h-keith-patterson-46cf16 | ORDINARY | 1 | 50.00% |
| SCOTT PATTERSONsophymarine-openregistry-h-scott-patterson-18e782 | B ORDINARY | 1 | 100.00% |
| SOPHIE VICTORIA PATTERSONsophymarine-openregistry-h-sophie-victoria-patterson-49f6f7 | A ORDINARY | 1 | 100.00% |
| SCOTT PATTERSONsophymarine-openregistry-h-scott-patterson-18e782 | ORDINARY | 0 | 0.00% |
| SOPHIE VICTORIA PATTERSONsophymarine-openregistry-h-sophie-victoria-patterson-49f6f7 | ORDINARY | 0 | 0.00% |
PROSPERITY PROPERTIES LIMITED
sophymarine-openregistry-gb-07631822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Arcot Avenue, Whitley Bay, Tyne And Wear, NE25 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER JACKsophymarine-openregistry-h-ian-alexander-jack-e21065 | ORDINARY | 1,000 | |
| SHONA MARIE JACKsophymarine-openregistry-h-shona-marie-jack-8e234e | ORDINARY | 1,000 | |
| CHARLES JACKsophymarine-openregistry-h-charles-jack-c62e6c | B ORDINARY | 10 | |
| JESSICA JACKsophymarine-openregistry-h-jessica-jack-441073 | B ORDINARY | 10 | |
YARWOOD WILLIAMSONS LIMITED
sophymarine-openregistry-gb-09308693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 130 Park View, Whitley Bay, NE26 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE MONTEITHsophymarine-openregistry-h-katherine-jane-monteith-ca1600 | A ORDINARY | 5,000 | |
| JILL CHRISTINA OWENSsophymarine-openregistry-h-jill-christina-owens-5095d4 | B ORDINARY | 3,332 | |
| JILL CHRISTINA OWENSsophymarine-openregistry-h-jill-christina-owens-5095d4 | A ORDINARY | 1,668 | |
| ANTHONY ALLAN CROSBYsophymarine-openregistry-h-anthony-allan-crosby-3e51bf | A ORDINARY | 0 | |
| DOMINIC KELLYsophymarine-openregistry-h-dominic-kelly-e1586d | A ORDINARY | 0 | |
PHIL’S PLAICE ON THE QUAY LTD
sophymarine-openregistry-gb-11502394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MORTONsophymarine-openregistry-h-angela-morton-488a8b | PREFERENCE | 1 | 50.00% |
| PAULINE COLTHERDsophymarine-openregistry-h-pauline-coltherd-275ec5 | PREFERENCE | 1 | 50.00% |
| PHILIP COLTHERDsophymarine-openregistry-h-philip-coltherd-5e3230 | ORDINARY | 1 | 100.00% |
| DAVID BASTONsophymarine-openregistry-h-david-baston-d8b9fb | PREFERENCE | 0 | 0.00% |
PUBLICPROFILER LTD
sophymarine-openregistry-gb-12766581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- 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 |
|---|
| ELEANOR JANE LONGLEYsophymarine-openregistry-h-eleanor-jane-longley-8351f5 | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
| ELEANOR JANE LONGLEYsophymarine-openregistry-h-eleanor-jane-longley-8351f5 | ORDINARY | 1 | 25.00% |
| PAUL ARTHUR LONGLEYsophymarine-openregistry-h-paul-arthur-longley-f7bca3 | ORDINARY | 1 | 25.00% |
| REBECCA KATE LONGLEYsophymarine-openregistry-h-rebecca-kate-longley-59cc1f | ORDINARY | 1 | 25.00% |
| REBECCA KATE LONGLEYsophymarine-openregistry-h-rebecca-kate-longley-59cc1f | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
| THOMAS JAMES LONGLEYsophymarine-openregistry-h-thomas-james-longley-5a2911 | ORDINARY | 1 | 25.00% |
| THOMAS JAMES LONGLEYsophymarine-openregistry-h-thomas-james-longley-5a2911 | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
WESTBOURNE GARAGE LIMITED
sophymarine-openregistry-gb-01055220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Westbourne Garage Westbourne Terrace, Whitley Bay, NE25 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARDSONsophymarine-openregistry-gb-16414824 | ORDINARY | 650 | |
| TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7b | ORDINARY | 300 | |
| CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2 | ORDINARY | 200 | |
| JILL RICHARDSPNsophymarine-openregistry-h-jill-richardspn-5da47d | ORDINARY | 50 | |
DALLAS CARPETS LIMITED
sophymarine-openregistry-gb-01246954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit D2 Double Row Seaton Delaval Trading Estate, Whitley Bay, Tyne & Wear, NE25 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA BURKE AS TRUSTEE OF VERNON BURKE 2019 DISCRETIONARY SETTLEMENT VERNON BURKE AS TRUSTEE OF VERNON BURKE 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-patricia-burke-as-trustee-of-vernon-burk-a2962b | ORDINARY | 9,849 | 39.40% |
| PATRICIA BURKE AS TRUSTEE OF THE PATRICIA BURKE DISCRETIONARY SETTLEMENT VERNON BURKE AS TRUSTEE OF THE PATRICIA BURKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-patricia-burke-as-trustee-of-the-patrici-1e6b10 | ORDINARY | 6,349 | 25.40% |
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | ORDINARY | 6,302 | 25.21% |
| MR KENNETH BURKEsophymarine-openregistry-h-mr-kenneth-burke-f85b0a | ORDINARY | 2,500 | 10.00% |
VEGA ENVIRONMENTAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-02319141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Church Building Station Road, Whitley Bay, Tyne & Wear, NE25 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BROWNsophymarine-openregistry-h-edward-brown-63ee3d | ORDINARY | 53 | 53.00% |
| ALISON BROWNsophymarine-openregistry-h-alison-brown-c88d5a | ORDINARY | 37 | 37.00% |
| EDWARD JAMES BROWNsophymarine-openregistry-h-edward-james-brown-3e11bb | ORDINARY | 5 | 5.00% |
| LAUREN JENNIFER BROWNsophymarine-openregistry-h-lauren-jennifer-brown-a8c2c7 | ORDINARY | 5 | 5.00% |
TOWER MAINTENANCE LIMITED
sophymarine-openregistry-gb-02951936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 25 Dereham Road, Whitley Bay, NE26 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER LOUISE SCOTTsophymarine-openregistry-h-amber-louise-scott-e77cf2 | ORDINARY | 7,500 | |
| JACK DAVID SCOTTsophymarine-openregistry-h-jack-david-scott-baa2fc | ORDINARY | 7,500 | |
| A.R. SCOTTsophymarine-openregistry-gb-04523278 | ORDINARY | 0 | |
| L SCOTTsophymarine-openregistry-gb-09654136 | ORDINARY | 0 | |
TRIDENTUK LTD
sophymarine-openregistry-gb-04608951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB EDWARD GEBHARDsophymarine-openregistry-h-jacob-edward-gebhard-07d9e3 | ORDINARY | 7,000 | |
| JOHN JETHRO GEBHARDsophymarine-openregistry-h-john-jethro-gebhard-c1cab8 | ORDINARY | 7,000 | |
| JOHN DAVID GEBHARDsophymarine-openregistry-h-john-david-gebhard-98763f | ORDINARY | 6,000 | |
| JACQUELINE ANN GEBHARDsophymarine-openregistry-h-jacqueline-ann-gebhard-342083 | ORDINARY | 0 | |
PRIORY WINDOWS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-05188607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O DONNELLsophymarine-openregistry-h-david-o-donnell-6d4534 | ORDINARY | 50 | |
| ROSA O DONNELLsophymarine-openregistry-h-rosa-o-donnell-0ee88d | ORDINARY | 50 | |
| GERALD IAN PRATTsophymarine-openregistry-h-gerald-ian-pratt-cbac27 | ORDINARY | 0 | |
| LORRAINE PRATTsophymarine-openregistry-h-lorraine-pratt-b5f41c | ORDINARY | 0 | |
PROUD TO POP LIMITED
sophymarine-openregistry-gb-07642336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB EDWARD GEBHARDsophymarine-openregistry-h-jacob-edward-gebhard-07d9e3 | ORDINARY | 35 | |
| JOHN JETHRO GEBHARDsophymarine-openregistry-h-john-jethro-gebhard-c1cab8 | ORDINARY | 35 | |
| JOHN GEBHARDsophymarine-openregistry-h-john-gebhard-5ccec4 | ORDINARY | 30 | |
| JACQUELINE GEBHARDsophymarine-openregistry-h-jacqueline-gebhard-e63b71 | ORDINARY | 0 | |
ALL HEAT NORTH EAST LTD
sophymarine-openregistry-gb-08051031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAM LATIMERsophymarine-openregistry-h-barry-william-latimer-21374e | ORDINARY | 50 | |
| JEFFREY LOWESsophymarine-openregistry-h-jeffrey-lowes-88b622 | ORDINARY | 50 | |
| ABBY LOWESsophymarine-openregistry-h-abby-lowes-3e209b | ORDINARY | 0 | |
| ABIGAIL JENNIFER LATIMERsophymarine-openregistry-h-abigail-jennifer-latimer-2f347d | ORDINARY | 0 | |
DATA UNITED LTD
sophymarine-openregistry-gb-08487973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Kearsley Close, Whitley Bay, Northumberland, NE25 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMYTRO ANDRIYCHENKOsophymarine-openregistry-h-dmytro-andriychenko-19ca0a | ORDINARY | 98 | 98.00% |
| ALEXANDER ANDRIYCHENKOsophymarine-openregistry-h-alexander-andriychenko-8914c0 | ORDINARY | 1 | 1.00% |
| DARINA ANDRIYCHENKOsophymarine-openregistry-h-darina-andriychenko-b6ee96 | ORDINARY | 1 | 1.00% |
| SVITLANA LEONENKOsophymarine-openregistry-h-svitlana-leonenko-8bb351 | ORDINARY | 0 | 0.00% |
ELMTREE GARDENS NE LTD
sophymarine-openregistry-gb-08686521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Cauldwell House, Whitley Bay, Tyne And Wear, NE25 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR PROPERTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08686695 | ORDINARY | 850 | |
| NANCY DUNNsophymarine-openregistry-h-nancy-dunn-c935a8 | ORDINARY | 75 | |
| STANLEY DUNNsophymarine-openregistry-h-stanley-dunn-508602 | ORDINARY | 75 | |
| HARRIET DUNNsophymarine-openregistry-h-harriet-dunn-8626f8 | ORDINARY | 0 | |