UK companies/Gateshead/Page 11

Companies in Gateshead and their shareholdersPage 11 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 111 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.

Post town
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
111
Related parties
2

LAST NIGHT LIMITED

sophymarine-openregistry-gb-04415232
Status
Active
Type
Private Limited Company
Incorporated
12/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Statex House, Gateshead, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
LNOF LIMITEDsophymarine-openregistry-gb-13742503ORDINARY 1 GBP100100.00%
ANDREW JOHN HINDMARCHsophymarine-openregistry-h-andrew-john-hindmarch-802d1cORDINARY B 1 GBP50100.00%
MATTHEW MILES WILLIAM MAVIRsophymarine-openregistry-h-matthew-miles-william-mavir-0aacfeORDINARY E 1 GBP50100.00%
MATTHEW MILES WILLIAM MAVIRsophymarine-openregistry-h-matthew-miles-william-mavir-0aacfeORDINARY C 1 GBP50100.00%
MATTHEW MILES WILLIAM MAVIRsophymarine-openregistry-h-matthew-miles-william-mavir-0aacfeORDINARY A 1 GBP50100.00%
WILLIAM EDWARD JOHNSONsophymarine-openregistry-h-william-edward-johnson-d54598ORDINARY D 1 GBP50100.00%

Related parties

PartyRelationshipDetail
HONEYPOT HOUSE LTDsophymarine-openregistry-gb-11322700Holds shares inORDINARY A 1 GBP · 0.00%

ASSURE SURVEY LIMITED

sophymarine-openregistry-gb-05713377
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C2 Kingfisher House Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN MONGANsophymarine-openregistry-h-karen-mongan-047276ORDINARY500
KAREN MONGANsophymarine-openregistry-h-karen-mongan-047276A500
MICHAEL MONGANsophymarine-openregistry-h-michael-mongan-51d5cfORDINARY500
IAN PAUL ROSSsophymarine-openregistry-h-ian-paul-ross-68d1adE125
KAREN MONGANsophymarine-openregistry-h-karen-mongan-047276C1
MICHAEL GERARD MONGANsophymarine-openregistry-h-michael-gerard-mongan-542999B1

MCVEY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10290775
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE MCVEYsophymarine-openregistry-h-anne-mcvey-4ee9d0ORDINARY10033.33%
GAYNOR MCVEYsophymarine-openregistry-h-gaynor-mcvey-862b6bORDINARY10033.33%
KEVIN MCVEYsophymarine-openregistry-h-kevin-mcvey-cf63ffORDINARY10033.33%
ANNE MCVEYsophymarine-openregistry-h-anne-mcvey-4ee9d0B ORDINARY1100.00%
ARLO O'REILLYsophymarine-openregistry-h-arlo-o-reilly-db20c6ORDINARY D1100.00%
GAYNOR MCVEYsophymarine-openregistry-h-gaynor-mcvey-862b6bC ORDINARY1100.00%
KEVIN MCVEYsophymarine-openregistry-h-kevin-mcvey-cf63ffA ORDINARY1100.00%

ETHOS A&M LTD

sophymarine-openregistry-gb-11891459
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
6 Queens Court North Third Avenue, Gateshead, Tyne & Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEIGHTONsophymarine-openregistry-h-anthony-leighton-8cb27cC ORDINARY100
PAUL DAVIDSONsophymarine-openregistry-gb-13701246A ORDINARY100
SANDRA DAVIDSONsophymarine-openregistry-h-sandra-davidson-3353dbB ORDINARY100
CLAIRE MULHOLLANDsophymarine-openregistry-h-claire-mulholland-bb87a1D ORDINARY99
CLAIRE MULHOLLANDsophymarine-openregistry-h-claire-mulholland-bb87a1E ORDINARY1

MOLLDAN LIMITED

sophymarine-openregistry-gb-14888440
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY225.00%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY225.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY225.00%
MOLLY SMITHsophymarine-openregistry-h-molly-smith-0a515eORDINARY225.00%
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY C1100.00%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY B1100.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY A1100.00%
MOLLY SMITHsophymarine-openregistry-h-molly-smith-0a515eORDINARY D1100.00%

PARMLEY GRAHAM LIMITED

sophymarine-openregistry-gb-00172842
Status
Active
Type
Private Limited Company
Incorporated
28/01/1921
Accounts
FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Parmley Graham Ltd, Gateshead, Tyne And Wear, NE8 3AE

Direct shareholders

ShareholderShare classShares held% of class
M. WILSONsophymarine-openregistry-gb-08967149A ORDINARY375,000100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1C ORDINARY8,190100.00%
NICHOLAS WILSONsophymarine-openregistry-gb-05102925N ORDINARY8,190100.00%
SALLY WILSONsophymarine-openregistry-h-sally-wilson-cc53a6S ORDINARY8,190100.00%

GATESHEAD SNOOKER CENTRE LIMITED

sophymarine-openregistry-gb-01763686
Status
Active
Type
Private Limited Company
Incorporated
24/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
187-193 Durham Road, Gateshead, Tyne And Wear, NE9 5EF

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY KENNETH MIDDLETONsophymarine-openregistry-h-peter-anthony-kenneth-middleton-5baf32ORDINARY21100.00%
GEORGINA MIDDLETONsophymarine-openregistry-h-georgina-middleton-417f9bB ORDINARY3100.00%
KATE MIDDLETONsophymarine-openregistry-h-kate-middleton-8ec83cC ORDINARY3100.00%
MAX MIDDLETONsophymarine-openregistry-h-max-middleton-6e32b9A ORDINARY3100.00%

HEATING COMPONENTS & EQUIPMENT LIMITED

sophymarine-openregistry-gb-01806015
Status
Active
Type
Private Limited Company
Incorporated
04/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 14-16 Baltic Road Industrial Estate, Gateshead, Tyne And Wear, NE10 0SB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROBINSONsophymarine-openregistry-h-allan-robinson-f1a453ORDINARY25,00050.00%
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY25,00050.00%
ALLAN ROBINSONsophymarine-openregistry-h-allan-robinson-f1a453"D" ORDINARY100100.00%
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6"C" ORDINARY100100.00%
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977b"B" ORDINARY0
MAUREEN KINGsophymarine-openregistry-h-maureen-king-cf977bORDINARY00.00%
PAUL ANTHONY KINGsophymarine-openregistry-h-paul-anthony-king-7fe7dc"B" ORDINARY0
PAUL ANTHONY KINGsophymarine-openregistry-h-paul-anthony-king-7fe7dcORDINARY00.00%

ASTLEY SIGNS LIMITED

sophymarine-openregistry-gb-02495862
Status
Active
Type
Private Limited Company
Incorporated
25/04/1990
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Redforrest House Queens Court North, Gateshead, Tyne And Wear, NE11 0BP

Direct shareholders

ShareholderShare classShares held% of class
MINDELON ABsophymarine-openregistry-h-mindelon-ab-cbf637ORDINARY8,500100.00%
DAVID WILLIAM FORRESTERsophymarine-openregistry-h-david-william-forrester-64151dB ORDINARY0
ROBERT DAVID REDHEADsophymarine-openregistry-h-robert-david-redhead-686912A ORDINARY0
ROBERT GAVIN REDHEADsophymarine-openregistry-h-robert-gavin-redhead-0ea440C ORDINARY0

LION PRESENTATION LIMITED

sophymarine-openregistry-gb-03307964
Status
Active
Type
Private Limited Company
Incorporated
27/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Lion House Follingsby Park, Gateshead, Tyne & Wear, NE10 8YF

Direct shareholders

ShareholderShare classShares held% of class
DENNIS DAVIDSONsophymarine-openregistry-h-dennis-davidson-2f867bORDINARY2,000
SUSAN DAVIDSONsophymarine-openregistry-h-susan-davidson-ea9274A ORDINARY1,200
DOMINIC GEORGE DAVIDSONsophymarine-openregistry-h-dominic-george-davidson-39d1b7C ORDINARY799
DOMINIC GEORGE DAVIDSONsophymarine-openregistry-h-dominic-george-davidson-39d1b7B ORDINARY1
BROOKE DAVIDSONsophymarine-openregistry-h-brooke-davidson-f53085B ORDINARY0

ECLIPSE WHOLESALE GROUP LTD

sophymarine-openregistry-gb-04179354
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
16 Bankside, Gateshead, Tyne & Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRAIG DRAKEsophymarine-openregistry-h-james-craig-drake-fa7679B ORDINARY51100.00%
GOKHAN YILMAZsophymarine-openregistry-gb-16916850C ORDINARY10100.00%
ADAM FRANKLINsophymarine-openregistry-h-adam-franklin-d36cefD ORDINARY5100.00%
RACHAEL DRAKEsophymarine-openregistry-h-rachael-drake-fb59d5F ORDINARY5100.00%

TSP FULFILMENT LTD

sophymarine-openregistry-gb-04519389
Status
Active
Type
Private Limited Company
Incorporated
27/08/2002
Accounts
MEDIUM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Brewery Lane, Gateshead, Tyne & Wear, NE10 0EY

Direct shareholders

ShareholderShare classShares held% of class
JACK G FROGGATTsophymarine-openregistry-h-jack-g-froggatt-7a09a5A ORDINARY5,357
MICHAEL SCOTT MEREDITHsophymarine-openregistry-h-michael-scott-meredith-8dcaabC ORDINARY3,643
FREDA MEREDITHsophymarine-openregistry-h-freda-meredith-900458B ORDINARY1,714
PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253D ORDINARY1,190

ANDLAW HOLDINGS LIMITED

sophymarine-openregistry-gb-07174477
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
K35 The Avenues Eleventh Avenue North, Gateshead, Tyne And Wear, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT LAWTONsophymarine-openregistry-h-anthony-robert-lawton-9a751aC ORDINARY49100.00%
MARK JOSEPH ANDERSONsophymarine-openregistry-h-mark-joseph-anderson-691af3B ORDINARY49100.00%
JENNIFER ANDERSONsophymarine-openregistry-gb-10717472D ORDINARY1100.00%
LINDSEY LAWTONsophymarine-openregistry-h-lindsey-lawton-3661abE ORDINARY1100.00%

C W ORTHO LTD

sophymarine-openregistry-gb-07673093
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dA ORDINARY100
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dORDINARY100
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dC ORDINARY20
ANGUS WHITEsophymarine-openregistry-h-angus-white-c934d6B ORDINARY5
HARRIET WHITEsophymarine-openregistry-h-harriet-white-1df758B ORDINARY5
DEBORAH JANE WHITEsophymarine-openregistry-h-deborah-jane-white-0b42eaC ORDINARY0

Related parties

PartyRelationshipDetail
CONSULTANTS CHOICE CLINIC LTDsophymarine-openregistry-gb-15586909Holds shares inORDINARY

SLEEKY WEB DESIGN & PRINT LIMITED

sophymarine-openregistry-gb-07786391
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 2 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
SLEEKY GROUP LIMITEDsophymarine-openregistry-gb-14871948A ORDINARY96100.00%
SLEEKY GROUP LIMITEDsophymarine-openregistry-gb-14871948C ORDINARY2100.00%
SLEEKY GROUP LIMITEDsophymarine-openregistry-gb-14871948D ORDINARY1100.00%
SLEEKY GROUP LIMITEDsophymarine-openregistry-gb-14871948B ORDINARY1100.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850A ORDINARY00.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850C ORDINARY00.00%
JENNIFER BETTSsophymarine-openregistry-h-jennifer-betts-a34a82D ORDINARY00.00%
YOU LIsophymarine-openregistry-gb-15796044B ORDINARY00.00%

PLATINUM LETTINGS LIMITED

sophymarine-openregistry-gb-08495976
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
15 Bewick Road, Gateshead, NE8 4DP

Direct shareholders

ShareholderShare classShares held% of class
ABRAHAM BOLELsophymarine-openregistry-h-abraham-bolel-3bc2f7ORDINARY A SHARES29
SAMUEL WITTLERsophymarine-openregistry-h-samuel-wittler-97aed6ORDINARY B SHARES19
ABRAHAM BOLELsophymarine-openregistry-h-abraham-bolel-3bc2f7ORDINARY D SHARES1
SAMUEL WITTLERsophymarine-openregistry-h-samuel-wittler-97aed6ORDINARY C SHARES1
PROPERTY INVESTMENT NORTH EAST LIMITEDsophymarine-openregistry-gb-11240523ORDINARY D SHARES0
PROPERTY INVESTMENTS NORTH EAST LTDsophymarine-openregistry-gb-11652371ORDINARY B SHARES0

NORWOOD FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08735600
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
CROFT FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13459289C ORDINARY34100.00%
DAVID ANDREW BROOMANsophymarine-openregistry-h-david-andrew-brooman-fdd18cORDINARY2551.02%
JOANNE BROOMANsophymarine-openregistry-h-joanne-brooman-cb9a3eORDINARY2448.98%
ANDREW DONALD ALLENsophymarine-openregistry-h-andrew-donald-allen-6ec7e8A ORDINARY15100.00%
DAVID ANDREW BROOMANsophymarine-openregistry-h-david-andrew-brooman-fdd18cB ORDINARY150.00%
JOANNE BROOMANsophymarine-openregistry-h-joanne-brooman-cb9a3eB ORDINARY150.00%
DAVID ANDREW BROOMANsophymarine-openregistry-h-david-andrew-brooman-fdd18cA ORDINARY00.00%
DAVID ANDREW BROOMANsophymarine-openregistry-h-david-andrew-brooman-fdd18cC ORDINARY00.00%
JOANNE BROOMANsophymarine-openregistry-h-joanne-brooman-cb9a3eA ORDINARY00.00%
JOANNE BROOMANsophymarine-openregistry-h-joanne-brooman-cb9a3eC ORDINARY00.00%

ST SUSHI LIMITED

sophymarine-openregistry-gb-09140270
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KAMAN LEEsophymarine-openregistry-h-kaman-lee-c6a7e0ORDINARY100100.00%
ENG LAUsophymarine-openregistry-h-eng-lau-aea51cA ORDINARY1100.00%
KA YI LAWsophymarine-openregistry-h-ka-yi-law-b826aaC ORDINARY1100.00%
RACHEL WEI ZHUANG LOHsophymarine-openregistry-h-rachel-wei-zhuang-loh-ce2705B ORDINARY1100.00%

KSK SERVICES (NE) LTD.

sophymarine-openregistry-gb-09647057
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
17 West Park Road, Gateshead, Tyne And Wear, NE8 4SP

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ADAM KIMTIsophymarine-openregistry-h-adnan-adam-kimti-709d7cORDINARY A25100.00%
KAMBER KIMTIsophymarine-openregistry-h-kamber-kimti-99e51cORDINARY B25100.00%
KOUSAR SULTANA KIMTIsophymarine-openregistry-h-kousar-sultana-kimti-95714eORDINARY C25100.00%
SARAH MEHRUN KIMTIsophymarine-openregistry-h-sarah-mehrun-kimti-62269aORDINARY D25100.00%

THE CHANGE TEAM LTD

sophymarine-openregistry-gb-09815428
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
AIDA WALSHsophymarine-openregistry-h-aida-walsh-c56486B ORDINARY40
SHAUN WALSHsophymarine-openregistry-h-shaun-walsh-5bd76cA ORDINARY40
FINN WALSHsophymarine-openregistry-h-finn-walsh-7fdfb8D ORDINARY10
HARRY WALSHsophymarine-openregistry-h-harry-walsh-97b109C ORDINARY10