UK companies/Whitley Bay/Page 6
Companies in Whitley Bay and their shareholdersPage 6 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 76 shareholdings and 5 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
COOPER EDWARDS GROUP LIMITED
sophymarine-openregistry-gb-10836338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 St. Georges Crescent, Whitley Bay, NE25 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA COOPERsophymarine-openregistry-h-alexandra-cooper-b8c2ee | ORDINARY | 35 | 100.00% |
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | A ORDINARY | 35 | 100.00% |
| COOPER EDWARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13695143 | B ORDINARY | 30 | 100.00% |
CREED NORTH LIMITED
sophymarine-openregistry-gb-11026428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities - Registered office
- 75 Marine Avenue, Whitley Bay, North Tyneside, NE26 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN DENTsophymarine-openregistry-h-david-ian-dent-9ef314 | ORDINARY | 50 | 50.00% |
| DIANE DENTsophymarine-openregistry-h-diane-dent-c9f9f5 | ORDINARY | 50 | 50.00% |
| DAVID IAN DENTsophymarine-openregistry-h-david-ian-dent-9ef314 | REDEEMABLE PREFERENCE SHARES | 1 | 50.00% |
| DIANE DENTsophymarine-openregistry-h-diane-dent-c9f9f5 | REDEEMABLE PREFERENCE SHARES | 1 | 50.00% |
| KIERAN DENTsophymarine-openregistry-h-kieran-dent-5b88d9 | REDEEMABLE GROWTH SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SR5 LIMITEDsophymarine-openregistry-gb-11190376 | Holds shares in | GBP1 REDEEMABLE PREFERENCE SHARES · 47.55% |
ELLIOTT PROJECTS (CONSULTANCY) LIMITED
sophymarine-openregistry-gb-11909458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | REDEEMABLE PREFERENCE SHARES {GBP1} | 130 | 90.91% |
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | A ORDINARY SHARES | 77 | 77.00% |
| NICHOLAS ELLIOTTsophymarine-openregistry-h-nicholas-elliott-ee8178 | ORDINARY GBP1 SHARES | 77 | 77.00% |
| MICHELLE ROBERTSsophymarine-openregistry-h-michelle-roberts-80bece | A ORDINARY SHARES | 23 | 23.00% |
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | ORDINARY GBP1 SHARES | 23 | 23.00% |
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | REDEEMABLE PREFERENCE SHARES {GBP1} | 13 | 9.09% |
DONGARD HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-12889906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baxter Place, Whitley Bay, Tyne And Wear, NE25 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEGH GARDNERsophymarine-openregistry-h-ashlegh-gardner-6867ad | ORDINARY | 600 | |
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | ORDINARY | 600 | |
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | HPS | 400 | |
| ASHLEGH GARDNERsophymarine-openregistry-h-ashlegh-gardner-6867ad | S | 150 | |
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | S | 150 | |
| FRANKIE ADAMSONsophymarine-openregistry-h-frankie-adamson-9e5084 | S | 100 | |
| FRANKIE ADAMSONsophymarine-openregistry-h-frankie-adamson-9e5084 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DONGARD SCAFFOLDING LIMITEDsophymarine-openregistry-gb-08923388 | Holds shares in | ORDINARY |
MEADOW VIEW PROPERTY LIMITED
sophymarine-openregistry-gb-13200147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- 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 |
|---|
| MICHAEL ANTHONY DOWsophymarine-openregistry-h-michael-anthony-dow-fcff72 | REDEEMABLE PREFERENCE SHARES | 10,000 | 100.00% |
| MICHAEL DOWsophymarine-openregistry-h-michael-dow-423c3b | PREFERENCE SHARES | 100 | 100.00% |
| ELIZABETH DOWsophymarine-openregistry-h-elizabeth-dow-148de9 | ORDINARY | 49 | 50.00% |
| MICHAEL ANTHONY DOWsophymarine-openregistry-h-michael-anthony-dow-fcff72 | ORDINARY | 49 | 50.00% |
| MICHAEL DOWsophymarine-openregistry-h-michael-dow-423c3b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRO - CLEAR LIMITEDsophymarine-openregistry-gb-03781304 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 98.10% |
PELO HAIR LTD
sophymarine-openregistry-gb-13611178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Kings Road, Whitley Bay, NE26 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HINETTsophymarine-openregistry-h-ian-hinett-adf463 | ORDINARY C | 5 | 100.00% |
| MARTIN ALAN HINETTsophymarine-openregistry-h-martin-alan-hinett-70eb4d | ORDINARY A | 5 | 100.00% |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY B | 5 | 100.00% |
WB FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-15293592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11a Front Street, Whitley Bay, NE25 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN THOMSONsophymarine-openregistry-gb-SC779770 | ORDINARY | 100 | 100.00% |
| IRIS THOMSONsophymarine-openregistry-h-iris-thomson-851640 | A ORDINARY | 1 | 100.00% |
| THOMSON HALsophymarine-openregistry-h-thomson-hal-8812a8 | B ORDINARY | 1 | 100.00% |
PONTELAND MOTOR WORKS LIMITED
sophymarine-openregistry-gb-16237688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JUSTIN WORTHINGTONsophymarine-openregistry-h-justin-worthington-a7eabe | B ORDINARY | 33 | 100.00% |
| KARL BLENKINSOPPsophymarine-openregistry-h-karl-blenkinsopp-15801b | C ORDINARY | 33 | 100.00% |
| MICHAEL GEORGE WORTHINGTONsophymarine-openregistry-h-michael-george-worthington-9ce27b | A ORDINARY | 33 | 100.00% |
CATERPAK LIMITED
sophymarine-openregistry-gb-05433137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Caterpak, Double Row, Whitley Bay, Tyne And Wear, NE25 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT BURGONsophymarine-openregistry-h-peter-robert-burgon-4dc69a | ORDINARY | 100 | 100.00% |
| GARY ROBERT BURGONsophymarine-openregistry-h-gary-robert-burgon-040ee8 | ORDINARY A | 50 | 50.00% |
| STEPHEN PHILIP BURGONsophymarine-openregistry-h-stephen-philip-burgon-218963 | ORDINARY A | 50 | 50.00% |
T & D LEISURE LIMITED
sophymarine-openregistry-gb-05957332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 1 Marine Avenue, Whitley Bay, Tyne And Wear, NE26 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY GAIL JONESsophymarine-openregistry-h-dorothy-gail-jones-ea93be | ORDINARY | 90 | 50.00% |
| TERRY JONESsophymarine-openregistry-gb-04713793 | ORDINARY | 90 | 50.00% |
| GEORGIA GAIL WALKERsophymarine-openregistry-h-georgia-gail-walker-d776b2 | A ORDINARY | 20 | 100.00% |
DECKE CONTRACTS LIMITED
sophymarine-openregistry-gb-11686974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 244 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRANKsophymarine-openregistry-h-jason-frank-fdd45f | ORDINARY | 50 | 50.00% |
| MICHELLE FRANKsophymarine-openregistry-h-michelle-frank-0576cd | ORDINARY | 50 | 50.00% |
| DOMINIC FELIX FRANKsophymarine-openregistry-h-dominic-felix-frank-e03efb | REDEEMABLE PREFERENCE GBP1 SHARES | 10 | 100.00% |
STELLAR RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12454555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLAZEYsophymarine-openregistry-h-david-clazey-3b2879 | GBP1 REDEEMABLE PREFERENCE SHARES | 1 | |
| JULIA DAWN WELSHsophymarine-openregistry-h-julia-dawn-welsh-9c4278 | ORDINARY GBP1 SHARES | 1 | |
| MARK RICHARD PATTERSONsophymarine-openregistry-h-mark-richard-patterson-f48c4e | ORDINARY GBP1 SHARES | 1 | |
TURNEY TILES LIMITED
sophymarine-openregistry-gb-13426618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11 Dereham Close, Whitley Bay, Tyne And Wear, NE26 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE TURNEYsophymarine-openregistry-h-charlie-turney-ea9217 | A ORDINARY | 1 | 100.00% |
| KIRSTY TURNEYsophymarine-openregistry-h-kirsty-turney-b9cc2a | ORDINARY | 1 | 50.00% |
| NEIL TURNEYsophymarine-openregistry-h-neil-turney-1d105c | ORDINARY | 1 | 50.00% |
CARNEY CONSULTANCY HOLDINGS LIMITED
sophymarine-openregistry-gb-13873075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE CARNEYsophymarine-openregistry-h-angela-louise-carney-7a879b | ORDINARY | 1,000 | |
| DAVID GARY WADDSsophymarine-openregistry-h-david-gary-wadds-4abcb2 | ORDINARY | 500 | |
| MARTIN JOSEPH CRAMMONDsophymarine-openregistry-h-martin-joseph-crammond-107081 | ORDINARY | 500 | |
| ANGELA LOUISE CARNEYsophymarine-openregistry-h-angela-louise-carney-7a879b | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARNEY CONSULTANCY LTDsophymarine-openregistry-gb-04571711 | Holds shares in | ORDINARY |
FANTASTIC HOLDINGS LTD
sophymarine-openregistry-gb-14758465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN JAMES WATTsophymarine-openregistry-h-andrew-martin-james-watt-ffc694 | ORDINARY A | 460 | |
| MICHAEL PAUL VENNERsophymarine-openregistry-h-michael-paul-venner-de157c | ORDINARY A | 460 | |
| PHILIP KONSTAMsophymarine-openregistry-h-philip-konstam-7f845e | ORDINARY B | 80 | |
| ANDREW MARTIN JAMES WATTsophymarine-openregistry-h-andrew-martin-james-watt-ffc694 | ORDINARY A | 0 | |
C.C.MCRAE LIMITED
sophymarine-openregistry-gb-00267494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1932
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER NICOLA GRANTsophymarine-openregistry-h-heather-nicola-grant-3e6170 | ORDINARY | 199 | 39.80% |
| NEIL JAMES GRANTsophymarine-openregistry-h-neil-james-grant-63521b | ORDINARY | 199 | 39.80% |
| ANNE ELIZABETH GRANTsophymarine-openregistry-h-anne-elizabeth-grant-bdf5da | ORDINARY | 100 | 20.00% |
| HEATHER NICOLA GRANTsophymarine-openregistry-h-heather-nicola-grant-3e6170 | ORDINARY | 100 | 20.00% |
| NEIL JAMES GRANTsophymarine-openregistry-h-neil-james-grant-63521b | ORDINARY | 100 | 20.00% |
| ANNE ELIZABETH GRANTsophymarine-openregistry-h-anne-elizabeth-grant-bdf5da | ORDINARY | 2 | 0.40% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHORAGE QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03437147 | Holds shares in | B ORDINARY |
MALTCOIN LIMITED
sophymarine-openregistry-gb-01861173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 96 Ilfracombe Gardens, Whitley Bay, Tyne & Wear, NE26 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY RICHARDSONsophymarine-openregistry-h-john-henry-richardson-7ef82a | ORDINARY | 40 | |
| JULIE ELIZABETH THORNTONsophymarine-openregistry-h-julie-elizabeth-thornton-3c0b34 | ORDINARY | 40 | |
| JOSEPHINE ANNE RICHARDSONsophymarine-openregistry-h-josephine-anne-richardson-f47c66 | ORDINARY | 20 | |
MALTIRON LIMITED
sophymarine-openregistry-gb-01862473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 96 Ilfracombe Gardens, Whitley Bay, Tyne & Wear, NE26 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY RICHARDSONsophymarine-openregistry-h-john-henry-richardson-7ef82a | ORDINARY | 40 | |
| JULIE ELIZABETH THORNTONsophymarine-openregistry-h-julie-elizabeth-thornton-3c0b34 | ORDINARY | 40 | |
| JOSEPHINE ANNE RICHARDSONsophymarine-openregistry-h-josephine-anne-richardson-f47c66 | ORDINARY | 20 | |
NORTH COTTAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02309226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Brannen & Partners 220, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 3 | 60.00% |
| DIANNE EDMUNDSsophymarine-openregistry-h-dianne-edmunds-87c361 | ORDINARY | 1 | 20.00% |
| JUDITH LEIGHTONsophymarine-openregistry-h-judith-leighton-d3a110 | ORDINARY | 1 | 20.00% |
TYNESIDE MORTGAGE ADVICE CENTRE LIMITED
sophymarine-openregistry-gb-04522811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 23 Beaumont Drive, Whitley Bay, NE25 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARLEsophymarine-openregistry-h-richard-harle-9fd01b | ORDINARY | 2 | |
| GWEN LAINGsophymarine-openregistry-h-gwen-laing-d32e1b | ORDINARY | 0 | |
| STEVEN JOHN LAINGsophymarine-openregistry-h-steven-john-laing-796774 | ORDINARY | 0 | |