UK companies/Whitley Bay/Page 7
Companies in Whitley Bay and their shareholdersPage 7 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 60 shareholdings and 2 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
CARNEY CONSULTANCY LTD
sophymarine-openregistry-gb-04571711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Verdemar House, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNEY CONSULTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-13873075 | ORDINARY | 100 | |
| ANGELA LOUISE CARNEYsophymarine-openregistry-h-angela-louise-carney-7a879b | ORDINARY | 0 | |
| DAVID CARNEYsophymarine-openregistry-h-david-carney-2631f0 | ORDINARY | 0 | |
NEXT2BUY LIMITED
sophymarine-openregistry-gb-04957476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Verdemar House, Whitley Bay, Tyne & Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA SAYERSsophymarine-openregistry-h-lorna-sayers-5d21d4 | ORDINARY | 50 | |
| KAREN PATRICIA BLIGHTsophymarine-openregistry-h-karen-patricia-blight-67035b | ORDINARY | 0 | |
| MAURICE GEORGE SAYERSsophymarine-openregistry-h-maurice-george-sayers-19629c | ORDINARY | 0 | |
60 PARK AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05407308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 60 Park Avenue, Whitley Bay, NE26 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH CASEYsophymarine-openregistry-h-beth-casey-2f29a3 | ORDINARY | 1 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 1 | |
| RORY NETTLETONsophymarine-openregistry-h-rory-nettleton-0df4bb | ORDINARY | 1 | |
CEDAR PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-05407621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Grenada Close, Whitley Bay, Tyne & Wear, NE26 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HAAGENSENsophymarine-openregistry-h-bruce-haagensen-c2c0dc | ORDINARY | 98 | |
| CARL HAAGENSENsophymarine-openregistry-h-carl-haagensen-dce8f2 | ORDINARY | 1 | |
| KRISTIAN HAAGENSENsophymarine-openregistry-h-kristian-haagensen-e85dfe | ORDINARY | 1 | |
21 NORTH PARADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06733430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Roxburgh Terrace, Whitley Bay, Tyne And Wear, NE26 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARRAGONsophymarine-openregistry-h-david-arragon-640968 | ORDINARY | 1 | |
| MANDY ELKINsophymarine-openregistry-h-mandy-elkin-aa336f | ORDINARY | 1 | |
| PAUL ELKINsophymarine-openregistry-h-paul-elkin-34ad6b | ORDINARY | 1 | |
ENDEAVOUR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06934996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 62 Cauldwell Avenue, Whitley Bay, Tyne And Wear, NE25 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR PROPERTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08686695 | OTHER | 2 | |
| LINDSEY DUNNsophymarine-openregistry-h-lindsey-dunn-5cedbd | OTHER | 0 | |
| SHAUN DUNNsophymarine-openregistry-h-shaun-dunn-d9d473 | OTHER | 0 | |
TAIZEN SKIN THERAPY CENTRE LIMITED
sophymarine-openregistry-gb-07235459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA BURNSsophymarine-openregistry-h-nichola-burns-bf3967 | ORDINARY GBP1 SHARES | 10 | |
| DONNA HENDERSONsophymarine-openregistry-h-donna-henderson-1ce38e | ORDINARY GBP1 SHARES | 0 | |
| KELLY TAYLORsophymarine-openregistry-h-kelly-taylor-33847d | ORDINARY GBP1 SHARES | 0 | |
FOREST MASTER LTD
sophymarine-openregistry-gb-07402638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 112 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMHM HOLDCO LIMITEDsophymarine-openregistry-gb-14375338 | ORDINARY | 2 | |
| ANDREW JAMES ERIC MARTINsophymarine-openregistry-h-andrew-james-eric-martin-d06a18 | ORDINARY | 0 | |
| HELEN LORRAINE MARTINsophymarine-openregistry-h-helen-lorraine-martin-5fa66c | ORDINARY | 0 | |
55 MARINE AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07465886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Park View, Whitley Bay, NE26 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOUGLASSsophymarine-openregistry-h-philip-douglass-07e8e0 | ORDINARY SHARES | 3 | |
| BRICE FERNANDESsophymarine-openregistry-h-brice-fernandes-c80d99 | ORDINARY SHARES | 1 | |
| RAYMOND BLAKEsophymarine-openregistry-h-raymond-blake-17d892 | ORDINARY SHARES | 1 | |
TECHNICAL OPTIONS LIMITED
sophymarine-openregistry-gb-08518366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Verdemar House 230, Whitley Bay, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FARNHAMsophymarine-openregistry-h-michael-farnham-a24ee2 | ORD | 3 | |
| ELAINE WARDsophymarine-openregistry-h-elaine-ward-561832 | ORD | 0 | |
| TRISTRAM FARNHAMsophymarine-openregistry-h-tristram-farnham-2663b8 | ORD | 0 | |
BAY LEAF PARAPLANNING SERVICES LTD
sophymarine-openregistry-gb-09445728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 10 Chatsworth Gardens, Whitley Bay, NE25 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LYNNsophymarine-openregistry-gb-SC254733 | ORDINARY | 60 | |
| MISHELEEN LUKEsophymarine-openregistry-h-misheleen-luke-7ec3b6 | ORDINARY | 30 | |
| STEPHEN LUKEsophymarine-openregistry-h-stephen-luke-0b8363 | ORDINARY | 30 | |
DB HOLDINGS LIMITED
sophymarine-openregistry-gb-09766361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DEAN HOWARD BEDNAREKsophymarine-openregistry-h-dean-howard-bednarek-f89e1d | ORDINARY GBP1 SHARES | 60 | 60.00% |
| JACK BEDNAREKsophymarine-openregistry-h-jack-bednarek-8a9c7f | ORDINARY GBP1 SHARES | 20 | 20.00% |
| MELODY JANE BEDNAREKsophymarine-openregistry-h-melody-jane-bednarek-714ebf | ORDINARY GBP1 SHARES | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H E C DECORATING SPECIALISTS LIMITEDsophymarine-openregistry-gb-07174322 | Holds shares in | ORDINARY GBP1 SHARES · 73.68% |
| 75 HPR MANAGEMENT LIMITEDsophymarine-openregistry-gb-11564991 | Holds shares in | ORDINARY 0.1P |
KINGFISHER GARDENING AND SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-09968894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
96040 — Physical well-being activities - Registered office
- 7 Hartley Avenue, Whitley Bay, Tyne And Wear, NE26 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKIEsophymarine-openregistry-h-david-mckie-3462ad | ORDINARY | 4 | 66.67% |
| MANDY MCKIEsophymarine-openregistry-h-mandy-mckie-c8a306 | ORDINARY | 1 | 16.67% |
| MATTHEW MCKIEsophymarine-openregistry-h-matthew-mckie-bf9230 | ORDINARY | 1 | 16.67% |
RU CONSULTING LIMITED
sophymarine-openregistry-gb-10550922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 105 105 Park View, Whitley Bay, NE26 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD UPSHALLsophymarine-openregistry-h-richard-upshall-7d819b | ORDINARY | 100 | |
| JUNIOR MASANDIsophymarine-openregistry-h-junior-masandi-3f71d8 | ORDINARY | 0 | |
| SCOTT DUNCANsophymarine-openregistry-h-scott-duncan-e51e84 | ORDINARY | 0 | |
ZERO HAND TRUCK LTD
sophymarine-openregistry-gb-10872720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMHM HOLDCO LIMITEDsophymarine-openregistry-gb-14375338 | ORDINARY | 2 | |
| ANDREW JAMES ERIC MARTINsophymarine-openregistry-h-andrew-james-eric-martin-d06a18 | ORDINARY | 0 | |
| HELEN MARTINsophymarine-openregistry-gb-03027540 | ORDINARY | 0 | |
MKW ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11095886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47 Holystone Avenue, Whitley Bay, NE25 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAREHAUS PROPERTIES LIMITEDsophymarine-openregistry-gb-15664680 | ORDINARY | 100 | 100.00% |
| JOANNE WAREsophymarine-openregistry-h-joanne-ware-223640 | ORDINARY | 0 | 0.00% |
| MATTHEW KENNETH WAREsophymarine-openregistry-h-matthew-kenneth-ware-fbc8f3 | ORDINARY | 0 | 0.00% |
SPEAKER AGENCY LIMITED
sophymarine-openregistry-gb-11141230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| ELIF STEWARTsophymarine-openregistry-h-elif-stewart-4f2ca7 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ESIN KASAsophymarine-openregistry-h-esin-kasa-94816a | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LIAM DONALD STEWARTsophymarine-openregistry-h-liam-donald-stewart-28b3c7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FITZPATRICK LETTINGS LIMITED
sophymarine-openregistry-gb-11253270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 35 Hauxley Drive, Whitley Bay, NE25 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FITZPATRICKsophymarine-openregistry-h-colin-fitzpatrick-360355 | ORDINARY | 10 | |
| JANE HEDLEYsophymarine-openregistry-h-jane-hedley-4158f4 | ORDINARY | 10 | |
| JOHN EVAN FITZPATRICKsophymarine-openregistry-h-john-evan-fitzpatrick-32285c | ORDINARY | 10 | |
ORCHESTRA NORTH EAST PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11280090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 4 Caseton Close, Whitley Bay, NE25 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN BORTHWICKsophymarine-openregistry-h-michael-alan-borthwick-50d31f | ORDINARY | 1 | |
| ROGER HOWARD JAYsophymarine-openregistry-h-roger-howard-jay-97b64a | ORDINARY | 1 | |
| MICHAEL JOHN GEOFFREY GRAHAMsophymarine-openregistry-h-michael-john-geoffrey-graham-cf35d4 | ORDINARY | 0 | |
NAZARETH LTD
sophymarine-openregistry-gb-11296530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 179- 183 Park View, Whitley Bay, NE26 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE NEBU PLATHOTTATHILsophymarine-openregistry-h-augustine-nebu-plathottathil-169fa7 | ORDINARY | 85 | |
| BIJU KIZHAKKEKUDIYIL VARGHESEsophymarine-openregistry-h-biju-kizhakkekudiyil-varghese-3b7533 | ORDINARY | 10 | |
| VINOD MATHEWsophymarine-openregistry-h-vinod-mathew-f8b352 | ORDINARY | 5 | |