UK companies/Gateshead/Page 10

Companies in Gateshead and their shareholdersPage 10 of 91

1,815 companies registered in Gateshead 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 Gateshead. Between them they record 107 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.

Post town
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
107
Related parties
3

EXCLUSIVE CARE GROUP LTD

sophymarine-openregistry-gb-09561762
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Houghton House New Road, Gateshead, Tyne And Wear, NE11 0JU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HOUGHTONsophymarine-openregistry-h-jennifer-houghton-d2a50fORDINARY291
GEORGE HOUGHTONsophymarine-openregistry-gb-16215807ORDINARY45
GARY HOUGHTONsophymarine-openregistry-h-gary-houghton-878d4dORDINARY22
JILL YVETTE HOUGHTONsophymarine-openregistry-h-jill-yvette-houghton-ca7347ORDINARY22
XVIR LIMITEDsophymarine-openregistry-gb-09967298ORDINARY0

TIMEC 1526 LIMITED

sophymarine-openregistry-gb-09861359
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Hadrian Offices 3 Keel Row, Gateshead, Tyne And Wear, NE11 9SZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76ORDINARY2,37523.75%
DAVID WILLIAM NICHOLSONsophymarine-openregistry-h-david-william-nicholson-88d827ORDINARY2,37523.75%
IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9ORDINARY2,37523.75%
MARGERY NICHOLSONsophymarine-openregistry-h-margery-nicholson-384b1aORDINARY2,37523.75%
JASVINDER SINGH GILLsophymarine-openregistry-h-jasvinder-singh-gill-1fb1a2ORDINARY5005.00%

PREMIER THE SHIP LTD

sophymarine-openregistry-gb-11155036
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
High Heworth Lane, Gateshead, NE10 9XD

Direct shareholders

ShareholderShare classShares held% of class
SOKA FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15810589ORDINARY100100.00%
JAVED IQBALsophymarine-openregistry-gb-17319020ORDINARY00.00%
MALIK ROMAL SOKAsophymarine-openregistry-h-malik-romal-soka-d53965ORDINARY00.00%
SOKA MALIK ZERNOSHsophymarine-openregistry-h-soka-malik-zernosh-6e22a8ORDINARY00.00%
TEHMINA IQBALsophymarine-openregistry-h-tehmina-iqbal-0f19fbORDINARY00.00%

ANGEL BUILDING SERVICES NE LTD

sophymarine-openregistry-gb-11728818
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Albert House, Gateshead, NE9 6EH

Direct shareholders

ShareholderShare classShares held% of class
DENISE CRAIGsophymarine-openregistry-h-denise-craig-fb7fe4ORDINARY3434.00%
ALEXANDRA CHARLOTTE CRAIGsophymarine-openregistry-h-alexandra-charlotte-craig-890f8dORDINARY3333.00%
CHARLOTTE JANE CRAIGsophymarine-openregistry-h-charlotte-jane-craig-634d53ORDINARY3333.00%
ANDREW FRANCIS CRAIGsophymarine-openregistry-h-andrew-francis-craig-de74c4ORDINARY00.00%
SARAH FRANCES CARRsophymarine-openregistry-h-sarah-frances-carr-cb2047ORDINARY00.00%

SAMBUCA TRINITY SQUARE LTD

sophymarine-openregistry-gb-12200589
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Sambuca, Gateshead, NE8 1AG

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ANWAR KARIMsophymarine-openregistry-h-ibrahim-anwar-karim-5b6f3bORDINARY34
HADI ALIsophymarine-openregistry-h-hadi-ali-87a9d9ORDINARY33
HAWKAR KAMAL QARAMANsophymarine-openregistry-h-hawkar-kamal-qaraman-69e9fbORDINARY33
DANA HADY ALIsophymarine-openregistry-h-dana-hady-ali-f463c6ORDINARY0
ISMAEL ANWAR KAREEMsophymarine-openregistry-h-ismael-anwar-kareem-910a3dORDINARY0

EDGWARE BAYIS LTD

sophymarine-openregistry-gb-13027245
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
82 Bewick Road, Gateshead, NE8 1RS

Direct shareholders

ShareholderShare classShares held% of class
SHAMAI SCHLEIDERsophymarine-openregistry-h-shamai-schleider-1be774ORDINARY64
ANNA SCHLEIDERsophymarine-openregistry-h-anna-schleider-f6df14ORDINARY62
ANTHONY MARMORSTEINsophymarine-openregistry-h-anthony-marmorstein-3d9011ORDINARY62
CHANA MARMORSTEINsophymarine-openregistry-h-chana-marmorstein-bc5b2bORDINARY62
CHAYA SILVERsophymarine-openregistry-h-chaya-silver-f543deORDINARY0

B JACOB CONSULT LTD

sophymarine-openregistry-gb-13443421
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities
81299 — Other cleaning services
Registered office
3 St. Cuthberts Road, Gateshead, NE8 2LX

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT JACOBsophymarine-openregistry-h-benedict-jacob-4acdc5ORDINARY60
BENEDICT NKEM JACOBsophymarine-openregistry-h-benedict-nkem-jacob-12f0faORDINARY20
BENJAMIN JACOBsophymarine-openregistry-gb-09267200ORDINARY10
NANCY JACOBsophymarine-openregistry-gb-16233978ORDINARY5
NAOMI JACOBsophymarine-openregistry-h-naomi-jacob-04ea3aORDINARY5

HEARTFUEL LTD

sophymarine-openregistry-gb-13800341
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Gateshead International Business Centre, Gateshead, NE8 1AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FREDERICK VELTROP-BAISTERsophymarine-openregistry-h-richard-frederick-veltrop-baister-05f4dbORDINARY GBP 0.01 SHARES.400,00039.68%
ROGIER JOHANNES ANDREAS VELTROPsophymarine-openregistry-h-rogier-johannes-andreas-veltrop-43ea98ORDINARY GBP 0.01 SHARES.400,00039.68%
NIKOLA HRSTICsophymarine-openregistry-h-nikola-hrstic-b2c5eaORDINARY GBP 0.01 SHARES.200,00019.84%
BRIAN MACKIEsophymarine-openregistry-h-brian-mackie-602327ORDINARY GBP 0.01 SHARES.5,2000.52%
RUTH MACKIEsophymarine-openregistry-h-ruth-mackie-5e3055ORDINARY GBP 0.01 SHARES.2,8000.28%

HINCHLIFFE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-14313813
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
36 Ashtrees Gardens, Gateshead, Tyne And Wear, NE9 5BJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SANDERSONsophymarine-openregistry-h-louise-sanderson-d1ae9aORDINARY50
WILLIAM HINCHLIFFEsophymarine-openregistry-h-william-hinchliffe-9a8094ORDINARY50
RICHARD HINCHLIFFEsophymarine-openregistry-h-richard-hinchliffe-fe3734ORDINARY0
SORRELL HINCHLIFFEsophymarine-openregistry-h-sorrell-hinchliffe-17194bORDINARY0
STEPHEN HINCHLIFFEsophymarine-openregistry-h-stephen-hinchliffe-c8d3c7ORDINARY0

NUMI SCAN GATESHEAD LIMITED

sophymarine-openregistry-gb-14442184
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ground Floor, 203, Gateshead, NE8 1AS

Direct shareholders

ShareholderShare classShares held% of class
JARRY BIN JOHNNYsophymarine-openregistry-h-jarry-bin-johnny-dd8e15ORDINARY25525.50%
JULIANA JOHNNYsophymarine-openregistry-h-juliana-johnny-a33327ORDINARY25025.00%
MYLAH FAUSTINA HALLAGSO ABUELsophymarine-openregistry-h-mylah-faustina-hallagso-abuel-61258aORDINARY22522.50%
FRANCIS GUMARAO PLANDESsophymarine-openregistry-h-francis-gumarao-plandes-db00abORDINARY20020.00%
JEROME NIEGO PALMEJARsophymarine-openregistry-h-jerome-niego-palmejar-47df6aORDINARY707.00%

DAGUL T W LTD

sophymarine-openregistry-gb-14451568
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
69 Westminster Street, Gateshead, NE8 4QE

Direct shareholders

ShareholderShare classShares held% of class
DEVORAH DAGULsophymarine-openregistry-h-devorah-dagul-25701dORDINARY1
LOUIS DAGULsophymarine-openregistry-h-louis-dagul-89db26ORDINARY1
RIVKAH DAGULsophymarine-openregistry-h-rivkah-dagul-26d12dORDINARY1
SHLOMO DAGULsophymarine-openregistry-h-shlomo-dagul-423f28ORDINARY1
YISROEL AVIGDOR DAGULsophymarine-openregistry-h-yisroel-avigdor-dagul-5ae037ORDINARY1

BAYLEAF CARE LIMITED

sophymarine-openregistry-gb-14999273
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
7 Bankside The Watermark, Gateshead, Tyne & Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MELANIE LOUISE ZAMIRsophymarine-openregistry-h-melanie-louise-zamir-250505ORDINARY31
ZIA SHAHID ZAMIRsophymarine-openregistry-h-zia-shahid-zamir-4994a3ORDINARY30
DIPAK KUMAR CHAUHANsophymarine-openregistry-h-dipak-kumar-chauhan-daac8eORDINARY20
MUK PF HOLDINGS LTDsophymarine-openregistry-gb-15437236ORDINARY10
WAYNE ROBERT COOPERsophymarine-openregistry-h-wayne-robert-cooper-ee7245ORDINARY10

METHOD GROUP LIMITED

sophymarine-openregistry-gb-15053203
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Staithes, Gateshead, NE11 9SN

Direct shareholders

ShareholderShare classShares held% of class
SAMAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13377320ORDINARY765
FRANAM HOLDINGS LTDsophymarine-openregistry-gb-13359380ORDINARY305
MICKLEBY LTDsophymarine-openregistry-gb-16319868ORDINARY122
JOHN MILLERsophymarine-openregistry-gb-SC098434ORDINARY30
STEPHEN HENMANsophymarine-openregistry-h-stephen-henman-81c802ORDINARY0

Related parties

PartyRelationshipDetail
METHOD VALUATION UK LIMITEDsophymarine-openregistry-gb-08894835Holds shares inORDINARY

REBEL TIP LIMITED

sophymarine-openregistry-gb-15215271
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Zennstrom Suite, Ybn, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MONTYsophymarine-openregistry-h-david-monty-37f3b2ORDINARY13,46228.07%
TONY POOLEsophymarine-openregistry-h-tony-poole-eaf8e9ORDINARY13,46228.07%
CRAIG DEWARsophymarine-openregistry-h-craig-dewar-371700ORDINARY12,50026.07%
ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206cORDINARY5,00010.43%
CRAIG DEWARsophymarine-openregistry-h-craig-dewar-371700ORDINARY1,8343.82%
STUART WAKEFIELDsophymarine-openregistry-h-stuart-wakefield-8bd5eeORDINARY1,5383.21%
DAVID MONTYsophymarine-openregistry-h-david-monty-37f3b2ORDINARY750.16%
TONY POOLEsophymarine-openregistry-h-tony-poole-eaf8e9ORDINARY750.16%
STUART WAKEFIELDsophymarine-openregistry-h-stuart-wakefield-8bd5eeORDINARY80.02%

GOSHEN HEALTHCARE AND RECRUITMENT LTD

sophymarine-openregistry-gb-15294270
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
505b Sunderland Road, Gateshead, NE8 3HU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MASHAVIRAHsophymarine-openregistry-h-edward-mashavirah-8fd944ORDINARY2020.00%
LETWIN MHLABAsophymarine-openregistry-h-letwin-mhlaba-5fbc8cORDINARY2020.00%
LILYJOY MANDIZVIDZAsophymarine-openregistry-h-lilyjoy-mandizvidza-546bacORDINARY2020.00%
SINCLAIR MHLABAsophymarine-openregistry-h-sinclair-mhlaba-681e2fORDINARY2020.00%
TATENDA MANDIZVIDZAsophymarine-openregistry-h-tatenda-mandizvidza-2d008bORDINARY2020.00%

PEAK CAR RESTORATION LTD

sophymarine-openregistry-gb-15416068
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
B4 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ATKINSONsophymarine-openregistry-h-louise-atkinson-caf460ORDINARY2323.00%
NEIL ATKINSONsophymarine-openregistry-h-neil-atkinson-65e30cORDINARY2323.00%
KATIE ATKINSONsophymarine-openregistry-h-katie-atkinson-bb13e8ORDINARY2222.00%
SOPHIE ATKINSONsophymarine-openregistry-h-sophie-atkinson-b791acORDINARY2222.00%
STEVEN LIVERSEDGEsophymarine-openregistry-h-steven-liversedge-045ef3ORDINARY1010.00%

UK FOOD BROKERS LTD

sophymarine-openregistry-gb-15484248
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
T/A British Corner Shop Unit B Aquarius Park, Gateshead, NE11 0JH

Direct shareholders

ShareholderShare classShares held% of class
SMARTER 10 LTDsophymarine-openregistry-gb-15810554ORDINARY50
AMARVEER DULAYsophymarine-openregistry-h-amarveer-dulay-cf7ad3ORDINARY13
HARVEER HAYERsophymarine-openregistry-h-harveer-hayer-28de09ORDINARY13
HERJIT SINGHsophymarine-openregistry-h-herjit-singh-a28f43ORDINARY12
RAVINDER DULAYsophymarine-openregistry-h-ravinder-dulay-7a5f37ORDINARY12

ALIGN INVEST LIMITED

sophymarine-openregistry-gb-16087090
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Houghton House New Road, Gateshead, Tyne And Wear, NE11 0JU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HOUGHTONsophymarine-openregistry-gb-16215807ORDINARY90
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983ORDINARY5
IAN MORALEEsophymarine-openregistry-h-ian-moralee-145e1aORDINARY5
LIAM COPPINGsophymarine-openregistry-h-liam-copping-bca487ORDINARY0
NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6ORDINARY0

ABLE HOLDINGS (NE) LIMITED

sophymarine-openregistry-gb-16242089
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park Works Sunderland Road, Gateshead, NE10 9LR

Direct shareholders

ShareholderShare classShares held% of class
PARKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-13180541ORDINARY100100.00%
CAROLINE SARAH WOODWARDsophymarine-openregistry-h-caroline-sarah-woodward-0fc406ORDINARY00.00%
JANE LOUISE WRAYsophymarine-openregistry-h-jane-louise-wray-ed2c86ORDINARY00.00%
PAULINE FOWLEsophymarine-openregistry-h-pauline-fowle-df4ccbORDINARY00.00%
PETER FOWLEsophymarine-openregistry-h-peter-fowle-762e15ORDINARY00.00%

Related parties

PartyRelationshipDetail
ABLE HOLDINGS (NORTHERN) LIMITEDsophymarine-openregistry-gb-05214430Holds shares inORDINARY SHARES · 100.00%

AIM TO RECYCLE LIMITED

sophymarine-openregistry-gb-04326372
Status
Active
Type
Private Limited Company
Incorporated
21/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Stoneygate Lane, Gateshead, Tyne & Wear, NE10 0EX

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCDONALDsophymarine-openregistry-h-adam-mcdonald-683e30B ORDINARY40100.00%
JENNIFER GAYDON-LOWNDSsophymarine-openregistry-h-jennifer-gaydon-lownds-aadf7cA ORDINARY40100.00%
ADAM MCDONALDsophymarine-openregistry-h-adam-mcdonald-683e30D ORDINARY5100.00%
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868E ORDINARY5100.00%
JENNIFER GAYDON-LOWNDSsophymarine-openregistry-h-jennifer-gaydon-lownds-aadf7cC ORDINARY5100.00%
JOAN MCDONALDsophymarine-openregistry-h-joan-mcdonald-a24396F ORDINARY5100.00%
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868A ORDINARY00.00%
JOAN MCDONALDsophymarine-openregistry-h-joan-mcdonald-a24396B ORDINARY00.00%

Related parties

PartyRelationshipDetail
P.I.G. ESTATES LIMITEDsophymarine-openregistry-gb-04358893Holds shares inORDINARY