UK companies/Whitley Bay/Page 5
Companies in Whitley Bay and their shareholdersPage 5 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 84 shareholdings and 4 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
TWO BY TWO BREWING LTD
sophymarine-openregistry-gb-08727828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 9 Kings Road Whitley Bay, Whitley Bay, NE26 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACLEODsophymarine-openregistry-h-robert-macleod-41211b | ORDINARY | 2,000 | |
| CLAIRE MACLEODsophymarine-openregistry-h-claire-macleod-c3e40e | ORDINARY | 0 | |
| DYLIS MACLEODsophymarine-openregistry-h-dylis-macleod-7e77c6 | ORDINARY | 0 | |
| RODERICK MACLEODsophymarine-openregistry-h-roderick-macleod-7e92b2 | ORDINARY | 0 | |
DWN PROPERTIES LTD
sophymarine-openregistry-gb-10911038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Marine Gardens, Whitley Bay, NE26 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NASHsophymarine-openregistry-gb-09425915 | ORDINARY | 4 | 100.00% |
| LAURA NASHsophymarine-openregistry-h-laura-nash-8fec8f | ORDINARY | 0 | 0.00% |
| PHILIP NASHsophymarine-openregistry-h-philip-nash-3c817d | ORDINARY | 0 | 0.00% |
| RICHARD NASHsophymarine-openregistry-h-richard-nash-f28952 | ORDINARY | 0 | 0.00% |
ALRR4 LTD
sophymarine-openregistry-gb-11523066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Avenue Crescent, Whitley Bay, NE25 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO DI-MEOsophymarine-openregistry-h-alfredo-di-meo-f278e1 | ORDINARY | 100 | |
| LUCIANO DI-MEOsophymarine-openregistry-h-luciano-di-meo-2fbcdd | ORDINARY | 100 | |
| ROMANO DI-MEOsophymarine-openregistry-h-romano-di-meo-911a8f | ORDINARY | 100 | |
| ROSA DI-MEOsophymarine-openregistry-h-rosa-di-meo-793ee8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIDO DI MEO LIMITEDsophymarine-openregistry-gb-10838908 | Holds shares in | ORDINARY |
| DI MEO'S RIVERSIDE LIMITEDsophymarine-openregistry-gb-12202672 | Holds shares in | ORDINARY |
| DI MEO’S TYNEMOUTH LIMITEDsophymarine-openregistry-gb-13702286 | Holds shares in | ORDINARY |
PUBLIC STATIC VOID LTD
sophymarine-openregistry-gb-11597015
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Ashkirk Way, Whitley Bay, NE25 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HUGHESsophymarine-openregistry-h-steven-hughes-c836cb | ORDINARY | 75 | |
| FRANCES HUGHESsophymarine-openregistry-h-frances-hughes-46e4d0 | ORDINARY | 13 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 12 | |
| HELENE BERTHONNEAUsophymarine-openregistry-h-helene-berthonneau-68c8aa | ORDINARY | 0 | |
SINGLETON DEVELOPMENTS LTD
sophymarine-openregistry-gb-12323331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29 Garsdale Road, Whitley Bay, NE26 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SINGLETONsophymarine-openregistry-h-andrew-singleton-361f60 | ORDINARY SHARES | 20 | 20.00% |
| FRANCES SINGLETONsophymarine-openregistry-h-frances-singleton-582137 | ORDINARY SHARES | 20 | 20.00% |
| LESLIE SINGLETONsophymarine-openregistry-h-leslie-singleton-1d85a2 | ORDINARY SHARES | 20 | 20.00% |
| LESLIE SINGLETONsophymarine-openregistry-h-leslie-singleton-1d85a2 | ORDINARY SHARES | 20 | 20.00% |
| MONICA SINGLETONsophymarine-openregistry-h-monica-singleton-0dd954 | ORDINARY SHARES | 20 | 20.00% |
THREE TANNERS LIMITED
sophymarine-openregistry-gb-12467320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 25 Duke Street, Whitley Bay, NE26 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEVINEsophymarine-openregistry-h-christopher-devine-418ad6 | ORDINARY | 1 | 33.33% |
| JULIE DEVINEsophymarine-openregistry-h-julie-devine-5269b4 | ORDINARY | 1 | 33.33% |
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | ORDINARY | 1 | 33.33% |
| NIGEL DEVINEsophymarine-openregistry-h-nigel-devine-5a16d4 | ORDINARY | 0 | 0.00% |
BOATH LIMITED
sophymarine-openregistry-gb-12896936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BOATHsophymarine-openregistry-h-neil-boath-c688aa | ORDINARY | 49 | |
| ZOE BOATHsophymarine-openregistry-h-zoe-boath-194b9d | ORDINARY | 49 | |
| KATIE ANNA BOATHsophymarine-openregistry-h-katie-anna-boath-937193 | ORDINARY | 1 | |
| LIAM BOATHsophymarine-openregistry-h-liam-boath-27c2e5 | ORDINARY | 1 | |
BIRCH COURT (SEATON DELAVAL) LIMITED
sophymarine-openregistry-gb-13031221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 2 Birch Court, Whitley Bay, Tyne & Wear, NE25 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MORRONsophymarine-openregistry-h-anne-morron-a4d02a | ORDINARY | 4 | |
| DANIEL BROWNLEEsophymarine-openregistry-h-daniel-brownlee-7d017e | ORDINARY | 4 | |
| PETER LEWISsophymarine-openregistry-gb-00979653 | ORDINARY | 4 | |
| STEFANIE CLAIRE HOLDENsophymarine-openregistry-h-stefanie-claire-holden-c9390c | ORDINARY | 4 | |
THE MAYFAIR DONCASTER LTD
sophymarine-openregistry-gb-14245489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWGATE PUBS & BARS COMPANY LIMITEDsophymarine-openregistry-gb-12086778 | ORDINARY | 99 | 100.00% |
| JAHANGIR SADIQsophymarine-openregistry-h-jahangir-sadiq-aead07 | ORDINARY | 0 | 0.00% |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 0 | 0.00% |
| PETER LESLIE CLARKsophymarine-openregistry-h-peter-leslie-clark-ebde86 | ORDINARY | 0 | 0.00% |
HATCH NORTH EAST PROPERTIES LTD
sophymarine-openregistry-gb-14353801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11a Front Street, Whitley Bay, NE25 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN HATCHsophymarine-openregistry-h-colin-john-hatch-2a29ab | ORDINARY | 100 | 33.33% |
| PHILLIP RONALD HATCHsophymarine-openregistry-h-phillip-ronald-hatch-87cb7a | ORDINARY | 100 | 33.33% |
| RAY HATCHsophymarine-openregistry-h-ray-hatch-97fdea | ORDINARY | 100 | 33.33% |
| RAY STUART RICHARDSONsophymarine-openregistry-h-ray-stuart-richardson-d6fea4 | ORDINARY | 0 | 0.00% |
ERBL MANAGEMENT LTD
sophymarine-openregistry-gb-14946973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Chatsworth Gardens, Whitley Bay, NE25 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MCMEEKINsophymarine-openregistry-h-emma-louise-mcmeekin-75b71e | ORDINARY | 75 | 37.50% |
| RICHARD ALEC MASONsophymarine-openregistry-h-richard-alec-mason-1ba980 | ORDINARY | 75 | 37.50% |
| LEE THOMAS BLACKsophymarine-openregistry-h-lee-thomas-black-4d1c32 | ORDINARY | 25 | 12.50% |
| REBECCA PORSHA MOOREsophymarine-openregistry-h-rebecca-porsha-moore-4b96f6 | ORDINARY | 25 | 12.50% |
HARNESS AI LIMITED
sophymarine-openregistry-gb-15467606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Windsor Gardens, Whitley Bay, NE26 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRIGGSsophymarine-openregistry-h-benjamin-briggs-b195e5 | ORDINARY | 450 | |
| ROBERT OWEN HOPWOODsophymarine-openregistry-h-robert-owen-hopwood-f5674f | ORDINARY | 450 | |
| HARBORO ENTERPRISES LTDsophymarine-openregistry-gb-07350548 | ORDINARY | 100 | |
| LAURA BRIGGSsophymarine-openregistry-h-laura-briggs-b854de | ORDINARY | 0 | |
PROPERTY NEWCASTLE LTD
sophymarine-openregistry-gb-15547657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISTE NARBUTAITEsophymarine-openregistry-h-aiste-narbutaite-b79c2c | ORDINARY | 1 | 25.00% |
| FARZANA BIBIsophymarine-openregistry-h-farzana-bibi-691d77 | ORDINARY | 1 | 25.00% |
| MOHAMEDU FAHIM MOHAMEDU FAROOKsophymarine-openregistry-h-mohamedu-fahim-mohamedu-farook-a20863 | ORDINARY | 1 | 25.00% |
| WASEEM GANYsophymarine-openregistry-h-waseem-gany-3e048b | ORDINARY | 1 | 25.00% |
F.& R.BELBIN LIMITED
sophymarine-openregistry-gb-00696284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 165 - 167 Back Whitley Road, Whitley Bay, Tyne And Wear, NE26 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROY BELBINsophymarine-openregistry-h-peter-roy-belbin-69cf9f | ORDINARY C | 850 | 100.00% |
| PETER ROY BELBINsophymarine-openregistry-h-peter-roy-belbin-69cf9f | ORDINARY A | 550 | 100.00% |
| PETER ROY BELBINsophymarine-openregistry-h-peter-roy-belbin-69cf9f | ORDINARY B | 400 | 100.00% |
| ELEANOR ANNE GOWDYsophymarine-openregistry-h-eleanor-anne-gowdy-da0846 | ORDINARY E | 100 | 100.00% |
| SARAH HANNAH BEATTIEsophymarine-openregistry-h-sarah-hannah-beattie-0a50cb | ORDINARY D | 100 | 100.00% |
MARKETS DIRECT LIMITED
sophymarine-openregistry-gb-08539636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 228 Park View, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES POINTONsophymarine-openregistry-h-nicholas-james-pointon-89b7ea | PREFERENCE SHARES | 9,999 | 100.00% |
| NICHOLAS JAMES POINTONsophymarine-openregistry-h-nicholas-james-pointon-89b7ea | ORDINARY | 9,000 | 100.00% |
| MATTHEW RICHARD BYGATEsophymarine-openregistry-h-matthew-richard-bygate-0da266 | NON VOTING MANAGEMENT B SHARE | 1,011 | 100.00% |
| LINDSEY POINTONsophymarine-openregistry-h-lindsey-pointon-49c4ee | NON VOTING MANAGEMENT A SHARE | 101 | 100.00% |
COCOA JOE'S LIMITED
sophymarine-openregistry-gb-11564947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES VICCARS ANDREWsophymarine-openregistry-h-charles-viccars-andrew-cffdd1 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| JEANNIE HEATHER ANDREWsophymarine-openregistry-h-jeannie-heather-andrew-6473d6 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| JOSEPH DAVID ANDREWsophymarine-openregistry-h-joseph-david-andrew-230519 | C ORDINARY GBP1 SHARES | 1 | 100.00% |
| CHARLES VICCARS ANDREWsophymarine-openregistry-h-charles-viccars-andrew-cffdd1 | ORDINARY GBP1 SHARES | 0 | |
| JEANNIE HEATHER ANDREWsophymarine-openregistry-h-jeannie-heather-andrew-6473d6 | ORDINARY GBP1 SHARES | 0 | |
| JOSEPH DAVID ANDREWsophymarine-openregistry-h-joseph-david-andrew-230519 | ORDINARY GBP1 SHARES | 0 | |
FORRESTERS NORTH EAST LTD
sophymarine-openregistry-gb-15980348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLER CARTERsophymarine-openregistry-h-john-miller-carter-a59a45 | A ORDINARY | 50 | 100.00% |
| PAUL JOHN CARTERsophymarine-openregistry-h-paul-john-carter-23175a | B ORDINARY | 50 | 100.00% |
| LEANNE CARTERsophymarine-openregistry-h-leanne-carter-873424 | REDEEMABLE PREFERENCE | 10 | 100.00% |
| JOHN MILLER CARTERsophymarine-openregistry-h-john-miller-carter-a59a45 | ORDINARY | 0 | |
| PAUL JOHN CARTERsophymarine-openregistry-h-paul-john-carter-23175a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
CUMMINGS CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-16430973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11a 11a Front Street, Whitley Bay, NE25 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7a | A ORDINARY | 1 | 100.00% |
| MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7a | ORDINARY | 1 | 100.00% |
| SHELLEY CUMMINGSsophymarine-openregistry-h-shelley-cummings-2874a3 | B ORDINARY | 1 | 100.00% |
| TYLER CUMMINGSsophymarine-openregistry-h-tyler-cummings-c515f2 | C ORDINARY | 1 | 100.00% |
INKA SOLUTIONS LIMITED
sophymarine-openregistry-gb-09174582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | A ORDINARY | 90 | |
| NICO HENDERIJCKXsophymarine-openregistry-h-nico-henderijckx-3c15b6 | B ORDINARY | 10 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | C ORDINARY | 10 | |
| BRENDA ELLISsophymarine-openregistry-h-brenda-ellis-429c9e | C ORDINARY | 0 | |
THE SPLIT CHIMP LIMITED
sophymarine-openregistry-gb-10182807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 Windsor Road, Whitley Bay, NE25 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 100 | |
| JEANETTE HALLsophymarine-openregistry-gb-15467363 | C ORDINARY | 25 | |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | B ORDINARY | 25 | |