UK companies/Gateshead/Page 12
Companies in Gateshead and their shareholdersPage 12 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 96 shareholdings and 25 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
1,815
HASHMI IMAGING SOLUTION LTD
sophymarine-openregistry-gb-10420416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flannagans Accountants, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR AHMEDsophymarine-openregistry-h-ibrar-ahmed-32c413 | ORDINARY | 60 | |
| SAMINA IBRARsophymarine-openregistry-h-samina-ibrar-f011dd | A ORDINARY | 40 | |
| AYESHA BILQEESsophymarine-openregistry-h-ayesha-bilqees-c9ce9d | B ORDINARY | 5 | |
| MUHAMMAD HADIsophymarine-openregistry-h-muhammad-hadi-099ed4 | C ORDINARY | 5 | |
ELIZABETH ROSE CARE LIMITED
sophymarine-openregistry-gb-10422923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit G23 The Avenues, Gateshead, Tyne And Wear, NE11 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VICTOR CORNISHsophymarine-openregistry-h-keith-victor-cornish-92cd43 | B ORDINARY | 30 | 100.00% |
| NEIL WILLIAM CORNISHsophymarine-openregistry-h-neil-william-cornish-82b877 | A ORDINARY | 30 | 100.00% |
| ROBERT CORNISHsophymarine-openregistry-h-robert-cornish-92e844 | D ORDINARY | 30 | 100.00% |
| STEPHEN CORNISHsophymarine-openregistry-gb-15083720 | C ORDINARY | 30 | 100.00% |
| KEITH VICTOR CORNISHsophymarine-openregistry-h-keith-victor-cornish-92cd43 | D ORDINARY | 0 | 0.00% |
| NEIL WILLIAM CORNISHsophymarine-openregistry-h-neil-william-cornish-82b877 | D ORDINARY | 0 | 0.00% |
| STEPHEN CORNISHsophymarine-openregistry-gb-15083720 | D ORDINARY | 0 | 0.00% |
BURNELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11050615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUSHBYsophymarine-openregistry-h-david-bushby-02a7eb | ORDINARY | 50 | |
| DONNA BUSHBYsophymarine-openregistry-h-donna-bushby-7594b8 | ORDINARY | 50 | |
| DAVID BUSHBYsophymarine-openregistry-h-david-bushby-02a7eb | ORDINARY A | 2 | |
| DONNA BUSHBYsophymarine-openregistry-h-donna-bushby-7594b8 | ORDINARY A | 2 | |
| PAIGE BUSHBYsophymarine-openregistry-h-paige-bushby-b424eb | B ORDINARY | 1 | |
| RYAN BUSHBYsophymarine-openregistry-h-ryan-bushby-e2b1ab | C ORDINARY | 1 | |
R J BLACKSON LTD
sophymarine-openregistry-gb-11186941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 533 Durham Road, Gateshead, Tyne And Wear, NE9 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI JAMES HUTCHINSONsophymarine-openregistry-h-ricki-james-hutchinson-7101cd | A ORDINARY | 34 | 100.00% |
| LOUISE JANE HUTCHINSONsophymarine-openregistry-h-louise-jane-hutchinson-c02377 | C ORDINARY | 33 | 100.00% |
| ANN BLACKIEsophymarine-openregistry-h-ann-blackie-ec92c8 | B ORDINARY | 23 | 100.00% |
| ERIN AMY ARMSTRONGsophymarine-openregistry-h-erin-amy-armstrong-476747 | D ORDINARY | 10 | 100.00% |
CP & SW LTD
sophymarine-openregistry-gb-11751986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- Unit 7, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOU PHAY LIMsophymarine-openregistry-h-chou-phay-lim-959e80 | ORDINARY | 50 | |
| SUE WEI TANsophymarine-openregistry-h-sue-wei-tan-91ddf7 | A ORDINARY | 50 | |
| EMILY ZE NING LIMsophymarine-openregistry-h-emily-ze-ning-lim-c0ac44 | C ORDINARY | 5 | |
| ZE KANG LIMsophymarine-openregistry-h-ze-kang-lim-5ade2a | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCHRE YARDS FIVE LIMITEDsophymarine-openregistry-gb-05414887 | Holds shares in | ORDINARY · 1.04% |
SURREY PAIN SERVICES LIMITED
sophymarine-openregistry-gb-11935616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flannagans Accountants 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHJIR BALOCHsophymarine-openregistry-h-mohjir-baloch-7f9830 | ORDINARY | 60 | |
| NISA BALOCHsophymarine-openregistry-h-nisa-baloch-7150c8 | A ORDINARY | 40 | |
| MIKAEEL MOHJIR BALOCHsophymarine-openregistry-h-mikaeel-mohjir-baloch-4d6a77 | C ORDINARY | 5 | |
| SAFI MOHJIR BALOCHsophymarine-openregistry-h-safi-mohjir-baloch-9b23c5 | B ORDINARY | 5 | |
KHELEY INVESTMENTS LTD
sophymarine-openregistry-gb-12200970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | A ORDINARY | 160 | |
| RASHPAL SINGHsophymarine-openregistry-gb-12951447 | ORDINARY | 58 | |
| AMARAH AMRIT KAURsophymarine-openregistry-h-amarah-amrit-kaur-3d686d | C ORDINARY | 6 | |
| ANISHA SUKHMANI KAURsophymarine-openregistry-h-anisha-sukhmani-kaur-29da8a | B ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIONSGATE MEDICAL LTDsophymarine-openregistry-gb-07231662 | Holds shares in | A ORDINARY |
RENU GROUP LTD
sophymarine-openregistry-gb-12236696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 24 Greenford, Gateshead, Tyne And Wear, NE11 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCRAEsophymarine-openregistry-h-joanne-mcrae-a3b2c5 | B SHARES | 10 | 50.00% |
| KATIE ELIZABETH ETHERTONsophymarine-openregistry-h-katie-elizabeth-etherton-a3b5e0 | B SHARES | 10 | 50.00% |
| MARK MCRAEsophymarine-openregistry-h-mark-mcrae-01b142 | C SHARES | 10 | 100.00% |
| PAUL ETHERTONsophymarine-openregistry-h-paul-etherton-5fecc5 | D SHARES | 10 | 100.00% |
| MARK MCRAEsophymarine-openregistry-h-mark-mcrae-01b142 | ORDINARY | 5 | 50.00% |
| PAUL ETHERTONsophymarine-openregistry-h-paul-etherton-5fecc5 | ORDINARY | 5 | 50.00% |
THE CREST GROUP (NE) LIMITED
sophymarine-openregistry-gb-12365992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- B3 Marquis Court, Kingsway South, Gateshead, Tyne And Wear, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GIBSONsophymarine-openregistry-h-brian-gibson-4626dc | A ORDINARY | 38 | 100.00% |
| DANIEL GIBSONsophymarine-openregistry-h-daniel-gibson-01e070 | D ORDINARY | 24 | 100.00% |
| ARTHUR GALLOWAYsophymarine-openregistry-h-arthur-galloway-4d9bd5 | B ORDINARY | 19 | 100.00% |
| WENDY GALLOWAYsophymarine-openregistry-h-wendy-galloway-417edc | C ORDINARY | 19 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABW (NE) LIMITEDsophymarine-openregistry-gb-11659205 | Holds shares in | ORDINARY |
| VANTAGE (NE) LIMITEDsophymarine-openregistry-gb-12471647 | Holds shares in | ORDINARY |
MOTIF PICTURES LTD
sophymarine-openregistry-gb-12670133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 11,Brighton Road Studios, Gateshead, NE8 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAGGSsophymarine-openregistry-h-james-craggs-f409e8 | ORDINARY | 100 | |
| TAUTVYDAS BARANAUSKASsophymarine-openregistry-h-tautvydas-baranauskas-e3c251 | A ORDINARY | 100 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | B ORDINARY | 1 | |
| JUSTINA NEDZINSKAITEsophymarine-openregistry-h-justina-nedzinskaite-253c76 | C ORDINARY | 1 | |
EMAAN AND BROS LIMITED
sophymarine-openregistry-gb-13025041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86210 — General medical practice activities - Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEMOONA SULTANsophymarine-openregistry-h-memoona-sultan-d0a8d2 | A ORDINARY | 90 | |
| MUHAMMED MUTIUR REHMANsophymarine-openregistry-h-muhammed-mutiur-rehman-be223d | ORDINARY | 10 | |
| EMAAN REHMANsophymarine-openregistry-h-emaan-rehman-295f56 | C ORDINARY | 5 | |
| MUHAMMED IBRAHIMsophymarine-openregistry-h-muhammed-ibrahim-c171c1 | B ORDINARY | 5 | |
MC SEVENTY LIMITED
sophymarine-openregistry-gb-13222559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 High Street, Gateshead, Tyne & Wear, NE9 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMISsophymarine-openregistry-h-david-amis-245934 | ORDINARY | 76 | |
| CAMERON JAMES MURDOCHsophymarine-openregistry-h-cameron-james-murdoch-c29960 | B ORDINARY | 8 | |
| JANE ANN AMISsophymarine-openregistry-h-jane-ann-amis-512a9d | A ORDINARY | 8 | |
| MILLIE AMISsophymarine-openregistry-h-millie-amis-40f9b0 | C ORDINARY | 8 | |
| DAVID AMISsophymarine-openregistry-h-david-amis-245934 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE INSURANCE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-10523428 | Holds shares in | PREFERRED ORDINARY · 99.90% |
| KENSINGTON HOME CARE LIMITEDsophymarine-openregistry-gb-14507223 | Holds shares in | PREFERENCE · 23.81% |
| THE HEAD GARDENER (GATESHEAD) LIMITEDsophymarine-openregistry-gb-07611233 | Holds shares in | ORDINARY SHARES |
SAMAM HOLDINGS LTD
sophymarine-openregistry-gb-13377320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 4, Gateshead, NE11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7 | B ORDINARY | 100 | |
| AMY ROBERTSONsophymarine-openregistry-h-amy-robertson-60ce52 | D ORDINARY | 100 | |
| RICHARD ROBERTSONsophymarine-openregistry-h-richard-robertson-195f72 | A ORDINARY | 100 | |
| SAM ROBERTSONsophymarine-openregistry-h-sam-robertson-1c054e | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RSL NORTHWEST LTDsophymarine-openregistry-gb-12503154 | Holds shares in | ORDINARY · 50.00% |
| 186 INVESTMENTS LTDsophymarine-openregistry-gb-07589623 | Holds shares in | A ORDINARY · 40.00% |
| NORTHPOINT ARCHITECTURE LIMITEDsophymarine-openregistry-gb-09024638 | Holds shares in | "A" ORDINARY · 33.33% |
| ROBERTSON & SONS L & V LIMITEDsophymarine-openregistry-gb-10046342 | Holds shares in | ORDINARY SHARES · 33.33% |
| DMW RECRUITMENT LTDsophymarine-openregistry-gb-12352667 | Holds shares in | A ORDINARY · 25.00% |
| RICHMOND COURT MANAGEMENT (1997) LIMITEDsophymarine-openregistry-gb-03325167 | Holds shares in | ORDINARY · 3.03% |
| 186 PROPERTY SOLUTIONS (SOUTHERN) LTDsophymarine-openregistry-gb-02930991 | Holds shares in | ORDINARY |
| ROBERTSON SIMPSON LIMITEDsophymarine-openregistry-gb-04388470 | Holds shares in | A ORDINARY |
| NORTH EAST COMMERCIAL PROPERTY LTDsophymarine-openregistry-gb-05121451 | Holds shares in | ORDINARY A |
| ROBERTSON SIMPSON GROUP LIMITEDsophymarine-openregistry-gb-08371000 | Holds shares in | ORDINARY |
| WE CODE STUFF LTDsophymarine-openregistry-gb-08371750 | Holds shares in | ORDINARY |
| METHOD VALUATION UK LIMITEDsophymarine-openregistry-gb-08894835 | Holds shares in | ORDINARY |
| 186 PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10911761 | Holds shares in | A |
| BIZ RATES UK LTDsophymarine-openregistry-gb-12561887 | Holds shares in | ORDINARY |
| PORTLAND ESTATES MANAGEMENT LTDsophymarine-openregistry-gb-12561946 | Holds shares in | A ORDINARY |
| METHOD GROUP LIMITEDsophymarine-openregistry-gb-15053203 | Holds shares in | ORDINARY |
RUR AESTHETICS LIMITED
sophymarine-openregistry-gb-13453682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIRUMALA MATLAsophymarine-openregistry-h-tirumala-matla-4b8ea2 | ORDINARY | 152 | |
| USHA RANI KODALIsophymarine-openregistry-h-usha-rani-kodali-b78224 | C ORDINARY | 40 | |
| RISHI MATLAsophymarine-openregistry-h-rishi-matla-17cbd2 | A ORDINARY | 4 | |
| RIYA MATLAsophymarine-openregistry-h-riya-matla-550ac3 | B ORDINARY | 4 | |
WILLIGBY PROPERTY LIMITED
sophymarine-openregistry-gb-13503779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Office 3:01 Baltimore House, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RIGBYsophymarine-openregistry-h-philip-rigby-19980b | A ORDINARY | 25 | |
| ELIZA ROSE RIGBYsophymarine-openregistry-h-eliza-rose-rigby-e01ce7 | B ORDINARY | 24 | |
| FINN WILLIAMSsophymarine-openregistry-h-finn-williams-5d4038 | D ORDINARY | 24 | |
| PHOEBE LOUISE WILLIAMSsophymarine-openregistry-h-phoebe-louise-williams-6840a0 | C ORDINARY | 24 | |
| PHILIP RIGBYsophymarine-openregistry-h-philip-rigby-19980b | C ORDINARY | 1 | |
| PHILIP RIGBYsophymarine-openregistry-h-philip-rigby-19980b | B ORDINARY | 1 | |
| PHILIP RIGBYsophymarine-openregistry-h-philip-rigby-19980b | D ORDINARY | 1 | |
STELD LIMITED
sophymarine-openregistry-gb-13745262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BURKEsophymarine-openregistry-h-terence-burke-2e8a2e | ORDINARY A | 52 | |
| LOVISA ERIKA BURKEsophymarine-openregistry-h-lovisa-erika-burke-0b921d | ORDINARY B | 46 | |
| TERENCE BURKEsophymarine-openregistry-h-terence-burke-2e8a2e | ORDINARY C | 1 | |
| TERENCE BURKEsophymarine-openregistry-h-terence-burke-2e8a2e | ORDINARY D | 1 | |
| DANIEL THOMAS BURKEsophymarine-openregistry-h-daniel-thomas-burke-0611ee | ORDINARY C | 0 | |
| ETHAN JAMES BURKEsophymarine-openregistry-h-ethan-james-burke-6aa595 | ORDINARY D | 0 | |
NORTHSTAR PEOPLE LTD
sophymarine-openregistry-gb-14601590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rwco Valley House, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES LLOYDsophymarine-openregistry-h-miles-lloyd-4f480e | ORDINARY A | 5,010 | 100.00% |
| PAUL SHARPEsophymarine-openregistry-gb-05408902 | ORDINARY B | 5,010 | 100.00% |
| JAMES GAGEsophymarine-openregistry-h-james-gage-2db498 | ORDINARY C | 835 | 100.00% |
| ANDREA ELLARDsophymarine-openregistry-h-andrea-ellard-41a71b | ORDINARY D | 238 | 100.00% |
NA NE ESTATE LTD
sophymarine-openregistry-gb-14839029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA KOSARsophymarine-openregistry-h-lina-kosar-8fb18a | B ORDINARY | 2 | 100.00% |
| NAJEB KOSARsophymarine-openregistry-h-najeb-kosar-f4d64b | ORDINARY | 2 | 66.67% |
| ZARMINA KOSARsophymarine-openregistry-h-zarmina-kosar-0af2ba | C ORDINARY | 2 | 100.00% |
| AHMAD FAWAD KOSARsophymarine-openregistry-h-ahmad-fawad-kosar-6b0041 | A ORDINARY | 1 | 100.00% |
| AHMAD FAWAD KOSARsophymarine-openregistry-h-ahmad-fawad-kosar-6b0041 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| Z AND N FOODS LTDsophymarine-openregistry-gb-09798722 | Holds shares in | B ORDINARY |
WELLSPRING FINANCIAL LTD
sophymarine-openregistry-gb-16251773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 530 Durham Road, Gateshead, NE9 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM STEPHEN FINNsophymarine-openregistry-h-mr-adam-stephen-finn-9f05fd | B ORDINARY | 25 | 100.00% |
| MR BENJAMIN THOMAS DAWSONsophymarine-openregistry-h-mr-benjamin-thomas-dawson-fa510b | C ORDINARY | 25 | 100.00% |
| MR JAMES NATHAN MERTONsophymarine-openregistry-h-mr-james-nathan-merton-6c7810 | D ORDINARY | 25 | 100.00% |
| MR JONATHAN PAUL MERTONsophymarine-openregistry-h-mr-jonathan-paul-merton-51f5eb | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMAL FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-SC346607 | Holds shares in | ORDINARY · 55.56% |
EASIBATHE LIMITED
sophymarine-openregistry-gb-03739301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Easibathe Limited Federation Way, Gateshead, NE11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARIE COOKsophymarine-openregistry-h-denise-marie-cook-bc3b60 | ORDINARY | 74,704 | 50.00% |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | ORDINARY | 74,704 | 50.00% |
| DENISE MARIE COOK AS TRUSTEE OF DENISE MARY COOK FAMILY SETTLEMENT 2024 MARTIN COOK AS TRUSTEE OF DENISE MARY COOK FAMILY SETTLEMENT 2024 LAURA ASHLEIGH LYNCH AS TRUSTEE OF DENISE MARY COOK FAMILY SETTLEMENT 2024sophymarine-openregistry-h-denise-marie-cook-as-trustee-of-denise-m-2c6440 | ORDINARY A | 3,932 | 100.00% |
| MARTIN COOK AS TRUSTEE OF MARTIN COOK FAMILY SETTLEMENT 2024 DENISE MARIE COOK AS TRUSTEE OF MARTIN COOK FAMILY SETTLEMENT 2024 LAURA ASHLEIGH LYNCH AS TRUSTEE OF MARTIN COOK FAMILY SETTLEMENT 2024sophymarine-openregistry-h-martin-cook-as-trustee-of-martin-cook-fa-1108a0 | ORDINARY B | 3,932 | 100.00% |
| DENISE MARIE COOKsophymarine-openregistry-h-denise-marie-cook-bc3b60 | ORDINARY A | 0 | 0.00% |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | ORDINARY B | 0 | 0.00% |