UK companies/Whitley Bay/Page 8
Companies in Whitley Bay and their shareholdersPage 8 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 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
ALTIUS IMAGES LTD
sophymarine-openregistry-gb-11548908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD DUDLEYsophymarine-openregistry-h-todd-dudley-2ebbfd | ORDINARY | 98 | 98.00% |
| BEN DUDLEYsophymarine-openregistry-h-ben-dudley-b1f6b0 | ORDINARY | 1 | 1.00% |
| JOEL DUDLEYsophymarine-openregistry-h-joel-dudley-651ff1 | ORDINARY | 1 | 1.00% |
CEDAR PROPERTY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-11669310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Grenada Close, Whitley Bay, NE26 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BRUCE RUTHERFORD HAAGENSENsophymarine-openregistry-h-christian-bruce-rutherford-haagensen-356c55 | ORDINARY | 66 | |
| SANDRA HAAGENSENsophymarine-openregistry-h-sandra-haagensen-b5f56b | ORDINARY | 33 | |
| CARL ANDREW HAAGENSENsophymarine-openregistry-h-carl-andrew-haagensen-dde378 | ORDINARY | 1 | |
WIGWAM STUDIOS LTD
sophymarine-openregistry-gb-11883768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 93 St. Marys Avenue, Whitley Bay, NE26 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARIE SOUTHWOODsophymarine-openregistry-h-deborah-marie-southwood-30938d | ORDINARY | 150 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 150 | |
| DAVID MITCHESONsophymarine-openregistry-h-david-mitcheson-1f5811 | ORDINARY | 0 | |
CASTAWAYS TEA SHOP LIMITED
sophymarine-openregistry-gb-12128337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Collywell Bay Road, Whitley Bay, NE26 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN VINCENT BARTLETTsophymarine-openregistry-h-edwin-vincent-bartlett-60d4d1 | ORDINARY | 5 | |
| SAMANTHA LOUISE BARTLETTsophymarine-openregistry-h-samantha-louise-bartlett-434bfe | ORDINARY | 5 | |
| SIMON ANDREW BARTLETTsophymarine-openregistry-h-simon-andrew-bartlett-ea7e99 | ORDINARY | 0 | |
RAM CONSTRUCTION GROUP (NORTH EAST) LIMITED
sophymarine-openregistry-gb-12256915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Bristol Street, Whitley Bay, Tyne And Wear, NE25 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 34 | |
| MICHAEL GOLDENsophymarine-openregistry-h-michael-golden-483c1c | ORDINARY | 33 | |
| ROSS FENWICKsophymarine-openregistry-h-ross-fenwick-3cb8c8 | ORDINARY | 33 | |
REDGATE LODGE BODYSHOP LIMITED
sophymarine-openregistry-gb-12407130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDGATE LODGE LTDsophymarine-openregistry-gb-08274506 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| JANE SIBLEYsophymarine-openregistry-h-jane-sibley-c6afd6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SCOTT WILLIAM SIBLEYsophymarine-openregistry-h-scott-william-sibley-f1f393 | ORDINARY GBP1 SHARES | 0 | 0.00% |
A.C.E INTERVENTIONS LTD
sophymarine-openregistry-gb-12607684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 129 Marine Avenue, Whitley Bay, Tyne And Wear, NE26 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES PHYSICKsophymarine-openregistry-h-agnes-physick-04a056 | ORDINARY | 50 | |
| CONNOR PHYSICKsophymarine-openregistry-h-connor-physick-8cd028 | ORDINARY | 50 | |
| EMMA PHYSICKsophymarine-openregistry-h-emma-physick-21318a | ORDINARY | 0 | |
KAREEM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12830037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADILA SADIQsophymarine-openregistry-h-adila-sadiq-e07392 | ORDINARY GBP 1.00 SHARES. | 33 | 33.33% |
| JAHANGIR SADIQsophymarine-openregistry-h-jahangir-sadiq-aead07 | ORDINARY GBP 1.00 SHARES. | 33 | 33.33% |
| SHAKILA NAZ SADIQsophymarine-openregistry-h-shakila-naz-sadiq-f97432 | ORDINARY GBP 1.00 SHARES. | 33 | 33.33% |
NORTHDENE PROPERTY LIMITED
sophymarine-openregistry-gb-12947544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- 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 |
|---|
| HAIG PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09729071 | ORDINARY | 2 | 50.00% |
| LISA JAYNE MCGILLIVRAYsophymarine-openregistry-h-lisa-jayne-mcgillivray-48919a | ORDINARY | 1 | 25.00% |
| MAGNUS AINSWORTH MCGILLIVRAYsophymarine-openregistry-h-magnus-ainsworth-mcgillivray-d00383 | ORDINARY | 1 | 25.00% |
TMD PROPERTIES AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13152581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Duke Street, Whitley Bay, NE26 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 33 | |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | ORDINARY | 33 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY | 33 | |
YILMAZ GROUP LIMITED
sophymarine-openregistry-gb-13213031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Melville Gardens, Whitley Bay, NE25 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALEXANDER DEVRIM YILMAZsophymarine-openregistry-h-anthony-alexander-devrim-yilmaz-7289b0 | ORDINARY | 34 | 33.33% |
| KUDRET YILMAZsophymarine-openregistry-h-kudret-yilmaz-f3bcf1 | ORDINARY | 34 | 33.33% |
| NATALIE ANNE AISHA YILMAZsophymarine-openregistry-h-natalie-anne-aisha-yilmaz-eccd91 | ORDINARY | 34 | 33.33% |
NORTH EAST PUBS & KITCHENS LTD
sophymarine-openregistry-gb-13628955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JAHANGIR SADIQsophymarine-openregistry-h-jahangir-sadiq-aead07 | ORDINARY | 50 | 50.00% |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 50 | 50.00% |
| PETER LESLIE CLARKsophymarine-openregistry-h-peter-leslie-clark-ebde86 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWGATE PUBS & BARS COMPANY LIMITEDsophymarine-openregistry-gb-12086778 | Holds shares in | ORDINARY |
| THE MERCHANTS TAVERN LTDsophymarine-openregistry-gb-12446517 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SOLUTIONS ACCOUNTING LTD
sophymarine-openregistry-gb-13656584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11 Jackson Close, Whitley Bay, NE25 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TOWARTsophymarine-openregistry-h-joanne-towart-b2504f | ORDINARY | 40 | |
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | ORDINARY | 30 | |
| HARLEY TOWARTsophymarine-openregistry-h-harley-towart-d03913 | ORDINARY | 30 | |
REDGATE LODGE SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-13730777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDGATE LODGE LTDsophymarine-openregistry-gb-08274506 | ORDINARY | 100 | 100.00% |
| JANE SIBLEYsophymarine-openregistry-h-jane-sibley-c6afd6 | ORDINARY | 0 | 0.00% |
| SCOTT SIBLEYsophymarine-openregistry-h-scott-sibley-af4614 | ORDINARY | 0 | 0.00% |
MWI HOLDINGS LTD
sophymarine-openregistry-gb-14178027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 14 D Double Row Delaval Trading Estate, Whitley Bay, Northumberland, NE25 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBSL GROUP LIMITEDsophymarine-openregistry-h-ibsl-group-limited-12de2a | ORDINARY | 100 | |
| DANIEL LAWLORsophymarine-openregistry-h-daniel-lawlor-27b010 | ORDINARY | 0 | |
| SCOTT MILNERsophymarine-openregistry-h-scott-milner-30bd15 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MW INSULATION HOLDINGS LTDsophymarine-openregistry-gb-10939567 | Holds shares in | ORDINARY |
KSP PROPERTY NE LTD
sophymarine-openregistry-gb-14312575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS BLACKBURNsophymarine-openregistry-h-kris-blackburn-98ecd0 | ORDINARY | 1 | 33.33% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 1 | 33.33% |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | ORDINARY | 1 | 33.33% |
DESSERT HUB NORTH EAST LTD
sophymarine-openregistry-gb-14368719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- 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 |
|---|
| CHRISTOPHER LOGANsophymarine-openregistry-h-christopher-logan-1be286 | ORDINARY | 1 | 50.00% |
| PETER HUTCHINSONsophymarine-openregistry-h-peter-hutchinson-b64a2a | ORDINARY | 1 | 50.00% |
| QA DIRECTORS LIMITEDsophymarine-openregistry-gb-03928874 | ORDINARY | 0 | 0.00% |
PAWPACK NE LTD
sophymarine-openregistry-gb-14470300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Otterburn Avenue, Whitley Bay, Tyne And Wear, NE25 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE NICOLE THOMASsophymarine-openregistry-h-hollie-nicole-thomas-072427 | ORDINARY | 42 | 42.00% |
| MATTHEW CHRISTOPHER VARTYsophymarine-openregistry-h-matthew-christopher-varty-c5cf3b | ORDINARY | 42 | 42.00% |
| MARNI THOMASsophymarine-openregistry-h-marni-thomas-1d7b8a | ORDINARY | 16 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PAW PACK LIMITEDsophymarine-openregistry-gb-10793285 | Holds shares in | A ORDINARY |
LONGSANDS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14516938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Hillsden Road, Whitley Bay, NE25 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 50 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 40 | |
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | ORDINARY | 10 | |
NEUROINCLUSIVE EDUCATION LTD
sophymarine-openregistry-gb-14677398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
85200 — Primary education
85310 — General secondary education
86220 — Specialists medical practice activities - Registered office
- 44 Astley Road, Whitley Bay, Northumberland, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROINCLUSIVE EDUCATION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16836065 | ORDINARY | 100 | 100.00% |
| NEIL BROWNsophymarine-openregistry-gb-05593056 | ORDINARY | 0 | 0.00% |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 0 | 0.00% |