UK companies/Gateshead/Page 15

Companies in Gateshead and their shareholdersPage 15 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 84 shareholdings and 5 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
84
Related parties
5

GKJ HAEMATOLOGY COMMUNICATIONS LTD

sophymarine-openregistry-gb-11264591
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Office 3:01 Baltimore House, Gateshead, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN JACKSONsophymarine-openregistry-h-cathryn-jackson-4b42b0ORDINARY5
GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7dORDINARY5
THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453ORDINARY B1
VICTORIA JACKSONsophymarine-openregistry-gb-15097013ORDINARY B1

MENDIS CO LTD

sophymarine-openregistry-gb-11379278
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 7, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DHARSHIKA SHAMALIE AMERESEKERE MENDISsophymarine-openregistry-h-dharshika-shamalie-ameresekere-mendis-480201ORDINARY45
WALIMUNI JANAKA HEMANTHA MENDISsophymarine-openregistry-h-walimuni-janaka-hemantha-mendis-0f7276ORDINARY45
WALIMUNI JANAKA HEMANTHA MENDISsophymarine-openregistry-h-walimuni-janaka-hemantha-mendis-0f7276A ORDINARY10
AKANSHA YENULI WALIMUNI MENDISsophymarine-openregistry-h-akansha-yenuli-walimuni-mendis-90eed5A ORDINARY0
TENUK PAMITHU WALIMUNI MENDISsophymarine-openregistry-h-tenuk-pamithu-walimuni-mendis-745d9eA ORDINARY0

SIM'S KITCHEN LIMITED

sophymarine-openregistry-gb-11759372
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 20 Kingsway, Gateshead, NE11 0SR

Direct shareholders

ShareholderShare classShares held% of class
EMILIA KELADITISsophymarine-openregistry-h-emilia-keladitis-30e36eORDINARY12264.89%
LOBSTER ALTA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12033750ORDINARY6635.11%
GRANT JAMES CARTMELLsophymarine-openregistry-h-grant-james-cartmell-e43d0fA ORDINARY550.00%
KIRAN TANYA SARA HAMsophymarine-openregistry-h-kiran-tanya-sara-ham-50e817A ORDINARY550.00%
GRANT JAMES CARTMELLsophymarine-openregistry-h-grant-james-cartmell-e43d0fORDINARY00.00%
KIRAN TANYA SARA HAMsophymarine-openregistry-h-kiran-tanya-sara-ham-50e817ORDINARY00.00%

DIALECT COMMUNICATIONS LTD

sophymarine-openregistry-gb-12909388
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
21 - 23, Ybn Delta Bank Road, Gateshead, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
AZAZEL LIMITEDsophymarine-openregistry-gb-10679170ORDINARY10,00050.00%
BEAR CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12330638ORDINARY10,00050.00%
NEIL WAKEsophymarine-openregistry-h-neil-wake-edfec0VN1,07571.43%
LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54VN43028.57%

ASHTAL LIMITED

sophymarine-openregistry-gb-13353093
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Flannagans Unit 7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ASHIMA GILLsophymarine-openregistry-h-ashima-gill-02a481A ORDINARY25
HASMEET KAUR GILLsophymarine-openregistry-h-hasmeet-kaur-gill-bb36e6ORDINARY25
SIRJAN KAUR GILLsophymarine-openregistry-h-sirjan-kaur-gill-3a02b3A ORDINARY25
TALVINDER SINGH GILLsophymarine-openregistry-h-talvinder-singh-gill-84e700ORDINARY25

JANS NE LIMITED

sophymarine-openregistry-gb-13672610
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
AJITH SURYADEVARAsophymarine-openregistry-h-ajith-suryadevara-536821ORDINARY45
JAHNAVI VEERAMASUNENIsophymarine-openregistry-h-jahnavi-veeramasuneni-1e76f9ORDINARY45
NIKITA ANU SURYADEVARAsophymarine-openregistry-h-nikita-anu-suryadevara-d66cdbPREFERENCE5
SIDDARTH SURYADEVARAsophymarine-openregistry-h-siddarth-suryadevara-ff8720PREFERENCE5

MCGREGOR CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-14111779
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
A6 Kingfisher House Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN MCGREGORsophymarine-openregistry-h-dawn-mcgregor-c6db45ORDINARY1100.00%
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aA ORDINARY133.33%
PATRICIA LAVENDERsophymarine-openregistry-h-patricia-lavender-ff1e41A ORDINARY133.33%
PHILLIP MCGREGORsophymarine-openregistry-h-phillip-mcgregor-fa8c86A ORDINARY133.33%

VICKERS SCOTT INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00295798
Status
Active
Type
Private Limited Company
Incorporated
03/01/1935
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Back Ellison Road,, Gateshead, NE11 9TS

Direct shareholders

ShareholderShare classShares held% of class
DAVID V. SCOTTsophymarine-openregistry-h-david-v-scott-2767d0ORDINARY1,667
SUSAN M. BURFOOTsophymarine-openregistry-h-susan-m-burfoot-a79755ORDINARY1,667
ANNE L SCOTTsophymarine-openregistry-h-anne-l-scott-7f0f11ORDINARY833
JOHN V. SCOTTsophymarine-openregistry-h-john-v-scott-ee9c6eORDINARY833

MARSHALLS THE BAKERS LIMITED

sophymarine-openregistry-gb-00418792
Status
Active
Type
Private Limited Company
Incorporated
06/09/1946
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
1 Valley Parade, Gateshead, NE11 0EN

Direct shareholders

ShareholderShare classShares held% of class
HOWARD GEORGE WILSONsophymarine-openregistry-h-howard-george-wilson-566169ORDINARY1,300
JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728eORDINARY1,300
HOWARD R WILSONsophymarine-openregistry-h-howard-r-wilson-948ed3ORDINARY1,200
JILL WILSONsophymarine-openregistry-h-jill-wilson-7833a7ORDINARY1,200

Related parties

PartyRelationshipDetail
THE LOCK NORTH SHIELDS LTDsophymarine-openregistry-gb-15626716Holds shares inORDINARY · 100.00%
THE VIEW TYNEMOUTH LIMITEDsophymarine-openregistry-gb-15626957Holds shares inORDINARY · 100.00%
CRUSOES TYNEMOUTH LIMITEDsophymarine-openregistry-gb-15631916Holds shares inORDINARY · 100.00%
MARSHALLS EXPRESS LTDsophymarine-openregistry-gb-15632050Holds shares inORDINARY · 100.00%

TYCELT PROPERTIES LIMITED

sophymarine-openregistry-gb-00590223
Status
Active
Type
Private Limited Company
Incorporated
10/09/1957
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
Unit C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
JANE HELEN LYCETTsophymarine-openregistry-h-jane-helen-lycett-6d1837ORDINARY70
EMMA JANE STANDISHsophymarine-openregistry-h-emma-jane-standish-7d6c18ORDINARY15
MARK DARREN LYCETTsophymarine-openregistry-h-mark-darren-lycett-84c4eaORDINARY15
TERENCE VICTOR LYCETTsophymarine-openregistry-h-terence-victor-lycett-da5833ORDINARY0

Related parties

PartyRelationshipDetail
ST.JOHNS COURT(HARBORNE)LIMITEDsophymarine-openregistry-gb-00847074Holds shares inORDINARY · 8.33%

FAWORTH LIMITED

sophymarine-openregistry-gb-01126610
Status
Active
Type
Private Limited Company
Incorporated
03/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
BUDGET PLAN LTDsophymarine-openregistry-gb-00992122ORDINARY54
ELIZABETH ROSE ANDERSONsophymarine-openregistry-h-elizabeth-rose-anderson-a5be24ORDINARY23
NATHANIEL HILLsophymarine-openregistry-h-nathaniel-hill-6bc3aaORDINARY23
JUDITH MARGARET HILL (DECD)sophymarine-openregistry-h-judith-margaret-hill-decd-437a1cORDINARY0

THE CLOUDIE KINGDOM LIMITED

sophymarine-openregistry-gb-03417616
Status
Active
Type
Private Limited Company
Incorporated
11/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN GALIANO-ITENsophymarine-openregistry-h-carol-ann-galiano-iten-2c38f5ORDINARY1
ROLAND ALEXANDER KARL HEINZ ITENsophymarine-openregistry-h-roland-alexander-karl-heinz-iten-df18ebORDINARY1
SUSAN JANE ATKINSONsophymarine-openregistry-h-susan-jane-atkinson-7fd13eORDINARY1
THE ESTATE OF THE LATE IAN ATKINSONsophymarine-openregistry-h-the-estate-of-the-late-ian-atkinson-1837cbORDINARY0

YOGO INVESTMENTS LIMITED

sophymarine-openregistry-gb-04617017
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Express Group C/O Omega Plastics Group 431 Kingsway South, Gateshead, Tyne And Wear, NE11 0JL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY659,243
EXPRESS HOLDINGS THOMPSON LIMITED FUNDED UNAPPROVEDsophymarine-openregistry-h-express-holdings-thompson-limited-funded-b30e16ORDINARY51,456
RETIREMENT BENEFIT SCHEME CSTsophymarine-openregistry-h-retirement-benefit-scheme-cst-dddf7fORDINARY51,456
THE EXPRESS HOLDINGS THOMPSON LTD RBS FOR CSTsophymarine-openregistry-h-the-express-holdings-thompson-ltd-rbs-fo-1dccc2ORDINARY0

THE CARNELL AND THOMPKINS CONSULTANCY LIMITED

sophymarine-openregistry-gb-04899748
Status
Active
Type
Private Limited Company
Incorporated
15/09/2003
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SURTEES THOMPKINSsophymarine-openregistry-h-malcolm-surtees-thompkins-50fbfeORDINARY5,814
R A CARNELL LIMITEDsophymarine-openregistry-gb-02529416ORDINARY3,786
THOMPKINS AND THOMPKINS FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-02385370ORDINARY1,800
MALCOLM SURTEES THOMPKINSsophymarine-openregistry-h-malcolm-surtees-thompkins-50fbfeORDINARY51
R A CARNELL LTDsophymarine-openregistry-gb-02529416ORDINARY49

A MOHAN LIMITED

sophymarine-openregistry-gb-05033488
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
81221 — Window cleaning services
Registered office
Unit 2, Gateshead, NE11 9NE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GARY SIMMONSsophymarine-openregistry-h-mr-john-gary-simmons-0cdeacORDINARY3030.00%
MR SIMON MOHANsophymarine-openregistry-h-mr-simon-mohan-21570cORDINARY3030.00%
PAULA WESTWATERsophymarine-openregistry-h-paula-westwater-694907ORDINARY2020.00%
SUSAN MOHANsophymarine-openregistry-h-susan-mohan-3f9133ORDINARY2020.00%

PORTLAND CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-05093789
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
10 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
LEE BARRsophymarine-openregistry-h-lee-barr-d66da0ORDINARY1,281
CARL BEETsophymarine-openregistry-h-carl-beet-626e82ORDINARY183
MARK QUIGLEYsophymarine-openregistry-h-mark-quigley-1252e0ORDINARY183
STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdbORDINARY183

CROTHERS AND SONS LIMITED

sophymarine-openregistry-gb-05148966
Status
Active
Type
Private Limited Company
Incorporated
09/06/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
6 Laburnum Avenue, Gateshead, NE10 8HH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANTHONY CROTHERSsophymarine-openregistry-h-philip-anthony-crothers-4a331aORDINARY3433.33%
RICHARD JOHN CROTHERSsophymarine-openregistry-h-richard-john-crothers-a61dd4ORDINARY3433.33%
STEPHEN GEORGE CROTHERSsophymarine-openregistry-h-stephen-george-crothers-ec2550ORDINARY3433.33%
MARY JENNIFER CROTHERSsophymarine-openregistry-h-mary-jennifer-crothers-52dba8ORDINARY00.00%

BLENDSPEAK LIMITED

sophymarine-openregistry-gb-05430105
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit A23 Stonehills, Gateshead, Tyne & Wear, NE10 0HW

Direct shareholders

ShareholderShare classShares held% of class
DONNELLY FAMILY HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13159175ORDINARY50
DR DONNELLY HOLDINGS LIMITEDsophymarine-openregistry-gb-13121680ORDINARY50
ANDREW GERALD DONNELLYsophymarine-openregistry-h-andrew-gerald-donnelly-dec1c7ORDINARY0
DARREN ROBERT DONNELLYsophymarine-openregistry-h-darren-robert-donnelly-f69894ORDINARY0

GEDANKEN LTD

sophymarine-openregistry-gb-05767239
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
1st Floor, Valley House Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIFFsophymarine-openregistry-gb-01147385ORDINARY5555.00%
MARIAN CLIFFsophymarine-openregistry-h-marian-cliff-6e7cccORDINARY3939.00%
H CLIFFsophymarine-openregistry-h-h-cliff-7c3b42ORDINARY55.00%
LINDA ROOKSsophymarine-openregistry-h-linda-rooks-73f4a7ORDINARY11.00%

MAZHAR LTD

sophymarine-openregistry-gb-05820837
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 South Shore Road, Gateshead, Tyne + Wear, NE8 3AE

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR (ODDS & ENDS) LIMITEDsophymarine-openregistry-gb-16332570ORDINARY100100.00%
ANGELA KALEEMsophymarine-openregistry-h-angela-kaleem-0042e9ORDINARY00.00%
SALEEM MAZHARsophymarine-openregistry-h-saleem-mazhar-84921fORDINARY00.00%
YASMEEN MAZHARsophymarine-openregistry-h-yasmeen-mazhar-e13b87ORDINARY00.00%