UK companies/Gateshead/Page 16

Companies in Gateshead and their shareholdersPage 16 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 80 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
80
Related parties
2

WHITEHALL ROAD MANAGEMENT (NE) LTD

sophymarine-openregistry-gb-05906069
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
150 Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP

Direct shareholders

ShareholderShare classShares held% of class
G SCOTTsophymarine-openregistry-gb-08727970ORDINARY1
JULIE ROSEANNA HAMMONDsophymarine-openregistry-h-julie-roseanna-hammond-7a7db2ORDINARY1
THE SOCIETY OF SAINT PIUS Xsophymarine-openregistry-h-the-society-of-saint-pius-x-561528ORDINARY1
VIKKI HEDGESsophymarine-openregistry-h-vikki-hedges-f37279ORDINARY1

LOUIE PROPERTIES LIMITED

sophymarine-openregistry-gb-06505304
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Louie House Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR

Direct shareholders

ShareholderShare classShares held% of class
BUSHAN BABUTAsophymarine-openregistry-h-bushan-babuta-0103a3ORDINARY35
ARCHNA BABUTAsophymarine-openregistry-h-archna-babuta-2be0b6ORDINARY25
ASHOK BABUTAsophymarine-openregistry-h-ashok-babuta-2b6dddORDINARY25
REKHA BABUTAsophymarine-openregistry-h-rekha-babuta-c7b24dORDINARY15

GASIFICATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-06640582
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MURAT DOGRUsophymarine-openregistry-h-murat-dogru-fb0e3cORDINARY5
AIRAGROUP SAsophymarine-openregistry-h-airagroup-sa-802e22ORDINARY4
SERAY DOGRUsophymarine-openregistry-h-seray-dogru-f8fda2ORDINARY1
M RAIF INANsophymarine-openregistry-h-m-raif-inan-24132aORDINARY0

JOHN DONKIN SOLICITORS LTD

sophymarine-openregistry-gb-06755416
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
A3 Kingfisher House, Gateshead, Tyne And Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ADRIAN DONKINsophymarine-openregistry-h-mr-john-adrian-donkin-ab6590ORDINARY58
MRS LISA DONKINsophymarine-openregistry-h-mrs-lisa-donkin-67cd0aORDINARY6
MR GRAEME LANGLANDSsophymarine-openregistry-h-mr-graeme-langlands-51fe0aORDINARY3
MR JOHN RICHARD RODGERsophymarine-openregistry-h-mr-john-richard-rodger-b65ceeORDINARY0

ISLESTONE LIMITED

sophymarine-openregistry-gb-06964945
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
379 Princesway South, Gateshead, NE11 0TU

Direct shareholders

ShareholderShare classShares held% of class
ISLESTONE HOLDINGS LTDsophymarine-openregistry-gb-16212714ORDINARY A100
DR PETER GULLIFORDsophymarine-openregistry-h-dr-peter-gulliford-ad0432ORDINARY A0
MR DAVID JAMES GULLIFORDsophymarine-openregistry-h-mr-david-james-gulliford-2316e3ORDINARY A0
MR TIMOTHY ALSTONsophymarine-openregistry-h-mr-timothy-alston-250df0ORDINARY A0

DMG ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-07067997
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
321h Mayoral Way, Gateshead, NE11 0RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARRINERsophymarine-openregistry-h-david-marriner-967d95ORDINARY SHARES1
JANICE GRAHAMsophymarine-openregistry-h-janice-graham-72d58cORDINARY SHARES1
JOANNE THYNNEsophymarine-openregistry-h-joanne-thynne-c14c38ORDINARY SHARES1
MARC GRAHAMsophymarine-openregistry-h-marc-graham-314e13ORDINARY SHARES1

P NORTH GROUP LIMITED

sophymarine-openregistry-gb-07082263
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
264-266 Durham Road, Gateshead, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
GLADGLIDER LIMITEDsophymarine-openregistry-gb-08089278ORDINARY1,896
DAVID JAMES STEVENsophymarine-openregistry-h-david-james-steven-a5b93cORDINARY0
KAREN LIDDLEsophymarine-openregistry-h-karen-liddle-3948e2ORDINARY0
SIMON RAGGsophymarine-openregistry-h-simon-ragg-4b0501ORDINARY0

Related parties

PartyRelationshipDetail
HUDSON STREET LIMITEDsophymarine-openregistry-gb-10975985Holds shares inORDINARY

BCE NORTHERN LIMITED

sophymarine-openregistry-gb-07513661
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
537 Durham Road, Gateshead, Tyne & Wear, NE9 5EY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TREVOR BARTONsophymarine-openregistry-h-adrian-trevor-barton-9ad371ORDINARY4,500
DEBRA BARTONsophymarine-openregistry-h-debra-barton-8787b5ORDINARY4,500
EMILY ROONEYsophymarine-openregistry-h-emily-rooney-a23de2ORDINARY500
JOSEPH BARTONsophymarine-openregistry-h-joseph-barton-93fc54ORDINARY500

CLASSIC CATHEDRAL HOLDINGS LTD

sophymarine-openregistry-gb-07572251
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROSEsophymarine-openregistry-h-colin-rose-8000deORDINARY4
DAVID SAWYERSsophymarine-openregistry-h-david-sawyers-ae9affORDINARY4
PHILLIP HARTLEYsophymarine-openregistry-h-phillip-hartley-638914ORDINARY4
PETER KEENEYsophymarine-openregistry-h-peter-keeney-c4d2e2ORDINARY0

Related parties

PartyRelationshipDetail
CATHEDRAL LOCK AND SAFE SERVICES LIMITEDsophymarine-openregistry-gb-05031247Holds shares inORDINARY · 100.00%

VERRILLS FISH SHOP LIMITED

sophymarine-openregistry-gb-07769538
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GAIETYsophymarine-openregistry-h-elaine-gaiety-37d0baORDINARY34
FRANK GAIETYsophymarine-openregistry-h-frank-gaiety-b5435aORDINARY33
LEANNE PECKETTsophymarine-openregistry-h-leanne-peckett-3f0c24ORDINARY33
NEIL PECKETTsophymarine-openregistry-h-neil-peckett-98f69aORDINARY0

DRONE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08063694
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
B3 Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
MR BO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13523761ORDINARY100100.00%
DOROTHY MARY BENTLEYsophymarine-openregistry-h-dorothy-mary-bentley-c5e562ORDINARY00.00%
JOANNE CURGENVENsophymarine-openregistry-h-joanne-curgenven-b7bda9ORDINARY00.00%
SEAN EDWARD KELLYsophymarine-openregistry-h-sean-edward-kelly-e92f73ORDINARY00.00%

REALSAFE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08120770
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Northern Design Centre Abbott'S Hill, Gateshead, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
KEVERNE WATTsophymarine-openregistry-h-keverne-watt-4b8218ORDINARY150,00033.33%
MOHAMMED HOSSAIN REZAEIsophymarine-openregistry-h-mohammed-hossain-rezaei-cafec2ORDINARY150,00033.33%
STEPHEN GRAHAM PURVISsophymarine-openregistry-h-stephen-graham-purvis-7edf81ORDINARY150,00033.33%
REALSAFE TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-11901454ORDINARY00.00%

M.E.E. CATERING LIMITED

sophymarine-openregistry-gb-08411957
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD AND ERIKA PINDERsophymarine-openregistry-h-edward-and-erika-pinder-680016ORDINARY1
EDWARD PINDERsophymarine-openregistry-h-edward-pinder-6c6c31ORDINARY1
ERIKA PINDERsophymarine-openregistry-h-erika-pinder-df3cfeORDINARY1
MICHAEL LEATsophymarine-openregistry-h-michael-leat-2daa73ORDINARY0

P NORTH DEVELOPMENTS LTD

sophymarine-openregistry-gb-08496785
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
264-266 Durham Road, Gateshead, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
GLADGLIDER LIMITEDsophymarine-openregistry-gb-08089278ORDINARY120
LEE JOHN MADDISONsophymarine-openregistry-h-lee-john-maddison-9a57efORDINARY80
KAREN LIDDLEsophymarine-openregistry-h-karen-liddle-3948e2ORDINARY0
SIMON RAGGsophymarine-openregistry-h-simon-ragg-4b0501ORDINARY0

THE INDIE STONE LTD

sophymarine-openregistry-gb-08650737
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MEDIUM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Northern Design Centre Abbott'S Hill, Gateshead, Tyne And Wear, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGETTSsophymarine-openregistry-h-andrew-hodgetts-f16f2eORDINARY5125.50%
CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2ORDINARY5125.50%
1000772556 ONTARIO INCsophymarine-openregistry-h-1000772556-ontario-inc-3810d3ORDINARY4924.50%
WILLIAM PORTERsophymarine-openregistry-h-william-porter-c05e92ORDINARY4924.50%

BATRA-SEHGAL LTD

sophymarine-openregistry-gb-08734016
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit 23 Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
AVANISH BATRAsophymarine-openregistry-h-avanish-batra-f914b7ORDINARY90
ANJALI SEHGALsophymarine-openregistry-h-anjali-sehgal-176677ORDINARY5
ARUN BATRAsophymarine-openregistry-h-arun-batra-f7496fORDINARY5
ARUNIMA BATRAsophymarine-openregistry-h-arunima-batra-2839a2ORDINARY0

EP DYNER LTD

sophymarine-openregistry-gb-08961558
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 23 Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
EDYTA MARIA DYNERsophymarine-openregistry-h-edyta-maria-dyner-82f0ceORDINARY90
PRZEMYSLAW ANDRZEJ DYNERsophymarine-openregistry-h-przemyslaw-andrzej-dyner-9c2911ORDINARY10
DAGMARA EDYTA DYNERsophymarine-openregistry-h-dagmara-edyta-dyner-3f0f7aORDINARY0
KRZYSZTOF DYNERsophymarine-openregistry-h-krzysztof-dyner-ea85dbORDINARY0

READING SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-09284598
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
1st Floor Building 7 Queens Park, Gateshead, NE11 0QD

Direct shareholders

ShareholderShare classShares held% of class
DAISY EDUCATION LIMITEDsophymarine-openregistry-gb-14256829ORDINARY1,000
IAN BRYAN FITZPATRICKsophymarine-openregistry-h-ian-bryan-fitzpatrick-49a05eORDINARY0
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY0
PAULA WALKERsophymarine-openregistry-h-paula-walker-816ec4ORDINARY0

ECO LOGIC PARTNERS LIMITED

sophymarine-openregistry-gb-09293576
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Heworth Hall, Gateshead, Tyne And Wear, NE10 0UX

Direct shareholders

ShareholderShare classShares held% of class
ECO LOGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16255761ORDINARY975100.00%
CATHERINE TRUEMANsophymarine-openregistry-h-catherine-trueman-18379cORDINARY00.00%
JASON PAUL ATKINSONsophymarine-openregistry-h-jason-paul-atkinson-13b693ORDINARY00.00%
WAYNE LASKEYsophymarine-openregistry-h-wayne-laskey-c4ebc5ORDINARY00.00%

UMAR'S EATERY LTD

sophymarine-openregistry-gb-09407713
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Hexham Road, Gateshead, NE16 3AD

Direct shareholders

ShareholderShare classShares held% of class
ASMA KHANAMsophymarine-openregistry-h-asma-khanam-21bcaeORDINARY30
MOHAMMED FAHEEM HUSSAINsophymarine-openregistry-h-mohammed-faheem-hussain-b73167ORDINARY30
MOHAMMED LUTFUR RAHMANsophymarine-openregistry-h-mohammed-lutfur-rahman-2489a7ORDINARY25
MOHAMMED UMAR HUSSAINsophymarine-openregistry-h-mohammed-umar-hussain-4c94fdORDINARY15