UK companies/Whitley Bay/Page 9
Companies in Whitley Bay and their shareholdersPage 9 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 66 shareholdings and 3 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
PR PRESTIGE FUNDING SOLUTIONS LTD
sophymarine-openregistry-gb-14697561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Verdemar House, Whitley Bay, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW REYNOLDSsophymarine-openregistry-h-paul-andrew-reynolds-44c4d2 | ORDINARY | 100 | |
| CRESTA REYNOLDSsophymarine-openregistry-h-cresta-reynolds-f48ade | ORDINARY | 0 | |
| KIERAN DOMINIC REYNOLDSsophymarine-openregistry-h-kieran-dominic-reynolds-199a6b | ORDINARY | 0 | |
SELLER TURNAROUND LTD
sophymarine-openregistry-gb-14757338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Avenir Room, Unit 5,, Whitley Bay, Tyne & Wear, NE26 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN HEADLANDsophymarine-openregistry-h-kristian-headland-6a3086 | ORDINARY | 9 | |
| PHILIP HEADLANDsophymarine-openregistry-h-philip-headland-5a0305 | ORDINARY | 1 | |
| KYLE HEADLANDsophymarine-openregistry-h-kyle-headland-ab9049 | ORDINARY | 0 | |
LKY SUNZ LIMITED
sophymarine-openregistry-gb-14853508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 30 Roxburgh Terrace, Whitley Bay, NE26 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DURANDsophymarine-openregistry-h-benjamin-durand-b662e8 | ORDINARY | 34 | |
| ANDREW PYRAHsophymarine-openregistry-h-andrew-pyrah-985262 | ORDINARY | 33 | |
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | ORDINARY | 33 | |
JENKINSON & BURRIDGE PROPERTY LTD
sophymarine-openregistry-gb-14944410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELIZABETH JENKINSONsophymarine-openregistry-h-grace-elizabeth-jenkinson-3e93dd | ORDINARY | 125 | 50.00% |
| JACK MICHAEL JENKINSONsophymarine-openregistry-h-jack-michael-jenkinson-2114f1 | ORDINARY | 125 | 50.00% |
| MAX CHARLIE BURRIDGEsophymarine-openregistry-h-max-charlie-burridge-9d59a5 | ORDINARY | 0 | 0.00% |
SATURN STOVE INSTALLATIONS LTD
sophymarine-openregistry-gb-14964124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Astley Road, Whitley Bay, NE25 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SAVAGEsophymarine-openregistry-h-gareth-savage-315c54 | ORDINARY | 100 | 100.00% |
| DAVID CARDIFF TURNERsophymarine-openregistry-h-david-cardiff-turner-81d173 | ORDINARY | 0 | 0.00% |
| NIKKI LEIGH TURNERsophymarine-openregistry-h-nikki-leigh-turner-268d9d | ORDINARY | 0 | 0.00% |
SPOTLIGHT SCHOOL OF PERFORMING ARTS LTD
sophymarine-openregistry-gb-15605964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 36 Craneswater Avenue, Whitley Bay, NE26 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURGEsophymarine-openregistry-h-daniel-burge-d91264 | ORDINARY | 1 | |
| SHAUNAGH BURGEsophymarine-openregistry-h-shaunagh-burge-aad643 | ORDINARY | 1 | |
| TRACEY JOSEPHINE KELLYsophymarine-openregistry-h-tracey-josephine-kelly-97e476 | ORDINARY | 1 | |
SGC HOSPITALITY LTD
sophymarine-openregistry-gb-15793167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 29 Front Street, Whitley Bay, NE25 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KERRIDGEsophymarine-openregistry-h-gemma-kerridge-99a4bb | ORDINARY | 1 | |
| SHEENA KERRIDGEsophymarine-openregistry-h-sheena-kerridge-25b922 | ORDINARY | 1 | |
| CHRISTINA MCILDUFFsophymarine-openregistry-h-christina-mcilduff-3660fb | ORDINARY | 0 | |
MAGNETIC NORTH ENTERPRISE LTD
sophymarine-openregistry-gb-15904312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 St. Michaels Avenue, Whitley Bay, NE25 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES LOUISEsophymarine-openregistry-h-jones-louise-49e962 | ORDINARY | 1 | 33.33% |
| JUDITH FALLAsophymarine-openregistry-h-judith-falla-6aa9a1 | ORDINARY | 1 | 33.33% |
| JUDITH FALLAsophymarine-openregistry-h-judith-falla-6aa9a1 | ORDINARY | 1 | 33.33% |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | ORDINARY | 1 | 33.33% |
CATALYST HEALTH LTD
sophymarine-openregistry-gb-16129040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 13 St. Marys Avenue, Whitley Bay, NE26 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND CAMUSATsophymarine-openregistry-h-edmund-camusat-5c8939 | ORDINARY | 48 | |
| NEIL CUSTARDsophymarine-openregistry-h-neil-custard-acf808 | ORDINARY | 48 | |
| DAVE HOEYsophymarine-openregistry-h-dave-hoey-90fe1d | ORDINARY | 4 | |
KENNAIR LTD
sophymarine-openregistry-gb-13644649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Clifton Grove, Whitley Bay, NE25 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE KENNAIRsophymarine-openregistry-h-alison-jane-kennair-0a7fc6 | ORDINARY A SHARES | 25 | 50.00% |
| IAIN KEVIN KENNAIRsophymarine-openregistry-h-iain-kevin-kennair-709e12 | ORDINARY A SHARES | 25 | 50.00% |
| ALISON JANE KENNAIRsophymarine-openregistry-h-alison-jane-kennair-0a7fc6 | ORDINARY C SHARES | 20 | 100.00% |
| IAIN KEVIN KENNAIRsophymarine-openregistry-h-iain-kevin-kennair-709e12 | ORDINARY B SHARES | 20 | 100.00% |
| ALISON JANE KENNAIRsophymarine-openregistry-h-alison-jane-kennair-0a7fc6 | ORDINARY D SHARES | 5 | 50.00% |
| IAIN KEVIN KENNAIRsophymarine-openregistry-h-iain-kevin-kennair-709e12 | ORDINARY D SHARES | 5 | 50.00% |
| ALISON JANE KENNAIRsophymarine-openregistry-h-alison-jane-kennair-0a7fc6 | ORDINARY B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE REFERRALS LTDsophymarine-openregistry-gb-13656513 | Holds shares in | ORDINARY I · 1.00% |
JOHN RAPER CONSULTING LTD
sophymarine-openregistry-gb-07290620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Warkworth Avenue, Whitley Bay, Tyne And Wear, NE26 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN RAPERsophymarine-openregistry-h-mr-john-raper-bcfb44 | ORDINARY | 80 | |
| MR JOHN RAPERsophymarine-openregistry-h-mr-john-raper-bcfb44 | ORDINARY F | 40 | |
| MR JOHN RAPERsophymarine-openregistry-h-mr-john-raper-bcfb44 | ORDINARY E | 40 | |
| MRS HELEN RAPERsophymarine-openregistry-h-mrs-helen-raper-f33837 | ORDINARY E | 0 | |
| MRS HELEN RAPERsophymarine-openregistry-h-mrs-helen-raper-f33837 | ORDINARY | 0 | |
MADE WITH INSIGHT LTD
sophymarine-openregistry-gb-12599906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 22 Hastings Avenue, Whitley Bay, NE26 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SHUTTsophymarine-openregistry-h-alistair-shutt-d29fa3 | C ORDINARY | 1 | 100.00% |
| ALISTAIR SHUTTsophymarine-openregistry-h-alistair-shutt-d29fa3 | A ORDINARY | 1 | 50.00% |
| CHARLOTTE PARISsophymarine-openregistry-h-charlotte-paris-af40db | A ORDINARY | 1 | 50.00% |
| CHARLOTTE PARISsophymarine-openregistry-h-charlotte-paris-af40db | B ORDINARY | 1 | 100.00% |
B M COMMERCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14547692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 246 Park View, Whitley Bay, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HUNTERsophymarine-openregistry-gb-NI014839 | A ORDINARY SHARES | 1 | 50.00% |
| MARTYN FORDsophymarine-openregistry-h-martyn-ford-32488f | REDEEMABLE PREFERENCE SHARES | 1 | 100.00% |
| MARTYN FORDsophymarine-openregistry-h-martyn-ford-32488f | A ORDINARY SHARES | 1 | 50.00% |
| BRIAN HUNTERsophymarine-openregistry-gb-NI014839 | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
| BRIAN HUNTERsophymarine-openregistry-gb-NI014839 | ORDINARY | 0 | |
| MARTYN FORDsophymarine-openregistry-h-martyn-ford-32488f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOFIX (NORTH EAST) LIMITEDsophymarine-openregistry-gb-06135405 | Holds shares in | ORDINARY · 57.14% |
NICK SAVAGE LTD
sophymarine-openregistry-gb-15021870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 11a Front Street, Whitley Bay, NE25 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL BECKYsophymarine-openregistry-h-hill-becky-7067e9 | B ORDINARY | 1 | |
| NICHOLAS LESTERsophymarine-openregistry-h-nicholas-lester-3810aa | ORDINARY | 1 | |
| NICHOLAS LESTERsophymarine-openregistry-h-nicholas-lester-3810aa | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLADNOCH DISTILLERY LIMITEDsophymarine-openregistry-gb-09347341 | Holds shares in | B ORDINARY · 33.33% |
PSI GEOTECHNICS LTD
sophymarine-openregistry-gb-05062923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 43 Beach Avenue, Whitley Bay, NE26 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HUNTERsophymarine-openregistry-h-katherine-hunter-0ad5b7 | ORDINARY B | 1 | |
| SIMON HUNTERsophymarine-openregistry-h-simon-hunter-b9f9db | ORDINARY A | 1 | |
L L PROMOTIONS LTD
sophymarine-openregistry-gb-05080859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - 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 | A ORDINARY | 1 | 100.00% |
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY | 1 | 100.00% |
RIGHT MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05879953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 11 Marshall Green Way, Whitley Bay, NE25 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TELFORDsophymarine-openregistry-h-craig-telford-75444f | OTHER | 2 | 100.00% |
| JOANNE TELFORDsophymarine-openregistry-h-joanne-telford-2a89b1 | B ORDINARY | 1 | 100.00% |
| JOANNE TELFORDsophymarine-openregistry-h-joanne-telford-2a89b1 | OTHER | 0 | 0.00% |
A T.V. AERIAL & SATELLITE CO LTD
sophymarine-openregistry-gb-05881601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 55 Links Avenue, Whitley Bay, NE26 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAINE SMITHsophymarine-openregistry-gb-04867208 | B ORDINARY | 1 | 100.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | A ORDINARY | 1 | 100.00% |
DEBORAH GREEN JEWELLERS LTD
sophymarine-openregistry-gb-06101538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 112 Whitley Road, Whitley Bay, NE26 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE GRAYDONsophymarine-openregistry-h-deborah-louise-graydon-5ac52d | ORDINARY | 2 | |
| JOEL GRAYDONsophymarine-openregistry-h-joel-graydon-b8c648 | B ORDINARY | 1 | |
OAKWELL HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-06237508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- 23 Cliftonville Gardens, Whitley Bay, Tyne And Wear, NE26 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LAIDLERsophymarine-openregistry-h-lucy-laidler-abe99d | ORDINARY B | 2 | |
| RONALD LAIDLERsophymarine-openregistry-h-ronald-laidler-dca05a | ORDINARY | 2 | |