UK companies/Gateshead/Page 17
Companies in Gateshead and their shareholdersPage 17 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 82 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.
Companies with a register
1,815
BNRV LIMITED
sophymarine-openregistry-gb-09614167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BATHsophymarine-openregistry-h-andrew-john-bath-0bbe25 | ORDINARY | 25 | 25.00% |
| ASMED NOJIBsophymarine-openregistry-h-asmed-nojib-fd41e2 | ORDINARY | 25 | 25.00% |
| GAVIN RENGANEDEN VENCHARDsophymarine-openregistry-h-gavin-renganeden-venchard-e173e7 | ORDINARY | 25 | 25.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY | 25 | 25.00% |
NADON NEWCASTLE LTD
sophymarine-openregistry-gb-09827261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Queens Court Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCHITTRA NADONsophymarine-openregistry-h-suchittra-nadon-aca987 | ORDINARY | 55 | |
| PATRICK CHESTERsophymarine-openregistry-h-patrick-chester-3eab4f | ORDINARY | 25 | |
| KEITH CHESTERsophymarine-openregistry-h-keith-chester-f37ac7 | ORDINARY | 10 | |
| MAUREEN CHESTERsophymarine-openregistry-h-maureen-chester-d2f86e | ORDINARY | 10 | |
REVACH LTD
sophymarine-openregistry-gb-10006208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Whitehall Road, Gateshead, Uk, NE8 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BAMBERGERsophymarine-openregistry-h-leslie-bamberger-7e0871 | ORD | 4 | 100.00% |
| ELI GRODZINSKIsophymarine-openregistry-h-eli-grodzinski-e87973 | ORD | 0 | 0.00% |
| LEON STEINHAUSsophymarine-openregistry-h-leon-steinhaus-040bfe | ORD | 0 | 0.00% |
| MARK STEINHAUSsophymarine-openregistry-h-mark-steinhaus-cba4cd | ORD | 0 | 0.00% |
LIFE OLYMPIA LTD
sophymarine-openregistry-gb-10041477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYATHA BETHAPUDIsophymarine-openregistry-h-priyatha-bethapudi-ce56af | ORDINARY | 34 | |
| JOICE CHRISTINAsophymarine-openregistry-h-joice-christina-ce7d67 | ORDINARY | 33 | |
| MANGA SAILAJA BONUsophymarine-openregistry-h-manga-sailaja-bonu-230703 | ORDINARY | 33 | |
| RAMDAS SENASIsophymarine-openregistry-h-ramdas-senasi-1c9bb4 | ORDINARY | 0 | |
U GRZEGORCZYK LTD
sophymarine-openregistry-gb-10184066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 23 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSZULA GRZEGORCZYKsophymarine-openregistry-h-urszula-grzegorczyk-16f7a4 | ORDINARY | 40 | |
| MARTA GRZEGORCZYKsophymarine-openregistry-h-marta-grzegorczyk-cd9a86 | ORDINARY | 30 | |
| TOMASZ GRZEGORCZYKsophymarine-openregistry-h-tomasz-grzegorczyk-06981c | ORDINARY | 30 | |
| JULIA GRZEGORCZYKsophymarine-openregistry-h-julia-grzegorczyk-9102c2 | ORDINARY | 0 | |
WITKA LTD
sophymarine-openregistry-gb-10198172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 23 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR TOMASZ WITKAsophymarine-openregistry-h-artur-tomasz-witka-994ea0 | ORDINARY | 43 | |
| ANNA JOLANTA CIEPIELAsophymarine-openregistry-h-anna-jolanta-ciepiela-f8aeeb | ORDINARY | 42 | |
| MAJA EMILIA WITKAsophymarine-openregistry-h-maja-emilia-witka-c2da4d | ORDINARY | 15 | |
| ANNA MARIA WITKAsophymarine-openregistry-h-anna-maria-witka-a1f8f6 | ORDINARY | 0 | |
1788 SOLUTIONS LTD
sophymarine-openregistry-gb-10202808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rwco Valley House, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOOLFENDENsophymarine-openregistry-h-david-woolfenden-b98e54 | ORD | 3 | |
| CATHERINE PHYLLIS WOOLFENDENsophymarine-openregistry-h-catherine-phyllis-woolfenden-8dd20a | ORD | 1 | |
| ELLIS JAMIESON WILLIAM WOOLFENDENsophymarine-openregistry-h-ellis-jamieson-william-woolfenden-8c3d0a | ORD | 0 | |
| GEORDAN ERIC DEION WOOLFENDENsophymarine-openregistry-h-geordan-eric-deion-woolfenden-3502a4 | ORD | 0 | |
BERNVIS LTD
sophymarine-openregistry-gb-10253979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 271 Coatsworth Road, Gateshead, NE8 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS RIVKAsophymarine-openregistry-h-davis-rivka-a8146b | ORDINARY | 1 | |
| MALKA DAVISsophymarine-openregistry-h-malka-davis-eacea1 | ORDINARY | 1 | |
| MALKA DAVISsophymarine-openregistry-h-malka-davis-eacea1 | ORDINARY | 1 | |
| NOMI DAVISsophymarine-openregistry-h-nomi-davis-d49415 | ORDINARY | 1 | |
| NOMI DAVISsophymarine-openregistry-h-nomi-davis-d49415 | ORDINARY | 1 | |
| RIVKA DAVISsophymarine-openregistry-h-rivka-davis-5ad4b6 | ORDINARY | 1 | |
FINEST HEALTH SUPPLIES LTD
sophymarine-openregistry-gb-10285574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- A6 Kingfisher House, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WATSONsophymarine-openregistry-h-liam-watson-c04c58 | ORDINARY | 35 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 35 | |
| NICHOLAS IMRYEsophymarine-openregistry-h-nicholas-imrye-2c0acc | ORDINARY | 30 | |
| FEIER DAVIESsophymarine-openregistry-h-feier-davies-4551ea | ORDINARY | 0 | |
TURBO POWER SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-10384692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- GROUP
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
27120 — Manufacture of electricity distribution and control apparatus
64209 — Activities of other holding companies n.e.c. - Registered office
- 1 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 22 | |
| CARLOS AUGUSTO MARTINS DAS NEVESsophymarine-openregistry-h-carlos-augusto-martins-das-neves-36bb2d | ORDINARY | 22 | |
| CHARLES IAN RENDELLsophymarine-openregistry-h-charles-ian-rendell-6c49ef | ORDINARY | 22 | |
| NIGEL JAKEMANsophymarine-openregistry-h-nigel-jakeman-7849de | ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURBO POWER SYSTEMS LIMITEDsophymarine-openregistry-gb-02774899 | Holds shares in | A ORDINARY |
SMARTER SOLUTIONS 4 U LTD
sophymarine-openregistry-gb-10386715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 130 Whitehall Road, Gateshead, NE8 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YECHIEL MEYERsophymarine-openregistry-h-yechiel-meyer-4dac4a | ORDINARY | 1 | |
| YEHUDA LEIB MEYERsophymarine-openregistry-h-yehuda-leib-meyer-1956fc | ORDINARY | 1 | |
| HANNAH MEYERsophymarine-openregistry-gb-17020846 | ORDINARY | 0 | |
| RAPHAEL MEYERsophymarine-openregistry-h-raphael-meyer-f16af4 | ORDINARY | 0 | |
ABCO ANDERSON BEVERAGE CO PROPERTY LIMITED
sophymarine-openregistry-gb-10477015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C11 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THOMAS ANDERSONsophymarine-openregistry-h-nigel-thomas-anderson-36bd47 | ORDINARY | 3,348 | |
| GEMMA ANDERSONsophymarine-openregistry-h-gemma-anderson-6c29be | ORDINARY | 1,914 | |
| STEWART MILLER ANDERSONsophymarine-openregistry-h-stewart-miller-anderson-784340 | ORDINARY | 718 | |
| SANDRA ANDERSONsophymarine-openregistry-gb-09869582 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABCO - ANDERSON BEVERAGE CO. LTDsophymarine-openregistry-gb-04653896 | Holds shares in | ORDINARY |
BSD INVESTMENTSUK LTD
sophymarine-openregistry-gb-10638645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Keswick Street, Gateshead, NE8 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM KAUFMANsophymarine-openregistry-h-chaim-kaufman-ec6ce4 | ORDINARY | 2 | |
| MALI KAUFMANsophymarine-openregistry-h-mali-kaufman-49d639 | ORDINARY | 2 | |
| DAVID HOROWITZsophymarine-openregistry-h-david-horowitz-ea42ba | ORDINARY | 0 | |
| RACHEL HOROWITZsophymarine-openregistry-h-rachel-horowitz-6ba745 | ORDINARY | 0 | |
GAP ORGANICS LIMITED
sophymarine-openregistry-gb-11293442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- Gap House, Gateshead, NE10 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAP ORGANICS GROUP LIMITEDsophymarine-openregistry-gb-13764872 | ORDINARY | 6 | |
| WHITE ROCK INVESTMENT PARTNERS LTDsophymarine-openregistry-gb-11392176 | ORDINARY | 2 | |
| CH4 LIMITEDsophymarine-openregistry-h-ch4-limited-b4ffd2 | ORDINARY | 0 | |
| GAP GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-09903046 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANADEVIA INOVA BIOGAS WARDLEY LIMITEDsophymarine-openregistry-gb-11241621 | Holds shares in | ORDINARY |
COLLINGWOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-11344114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Turntide Drives, Gateshead, NE11 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNTIDE TRANSPORT LIMITEDsophymarine-openregistry-gb-13289543 | ORDINARY | 100 | |
| AMY KAY BOYLEsophymarine-openregistry-h-amy-kay-boyle-67d097 | ORDINARY | 0 | |
| KENNETH JAMES WILSONsophymarine-openregistry-h-kenneth-james-wilson-6c5785 | ORDINARY | 0 | |
| MATTHEW BOYLEsophymarine-openregistry-h-matthew-boyle-e00068 | ORDINARY | 0 | |
SALEEMS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11346583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- 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
- 23 Hampton Drive, Gateshead, Tyne And Wear, NE10 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID SALEEMsophymarine-openregistry-h-rashid-saleem-d8c01d | ORDINARY | 34 | |
| HAMAAD SALEEMsophymarine-openregistry-h-hamaad-saleem-596163 | ORDINARY | 33 | |
| UMAYR SALEEMsophymarine-openregistry-h-umayr-saleem-64dfc0 | ORDINARY | 33 | |
| MOHAMAAD SALEEMsophymarine-openregistry-h-mohamaad-saleem-d9936e | ORDINARY | 0 | |
DITCHLING SPIRITS LIMITED
sophymarine-openregistry-gb-11592599
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- C/O Kre (North) Limited, Gateshead, NE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ROSE FORESTERsophymarine-openregistry-h-frances-rose-forester-0e3ce7 | ORDINARY A | 825 | 82.50% |
| SIMON WOPLINsophymarine-openregistry-h-simon-woplin-378aa2 | ORDINARY A | 75 | 7.50% |
| HELEN MCCARTHYsophymarine-openregistry-h-helen-mccarthy-27c569 | ORDINARY A | 50 | 5.00% |
| SALLY WENTWORTH JAMESsophymarine-openregistry-h-sally-wentworth-james-832b73 | ORDINARY A | 50 | 5.00% |
M.A.R.L. HOMES LTD
sophymarine-openregistry-gb-11600811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Thornwood Gardens, Gateshead, NE11 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CONNORsophymarine-openregistry-h-ryan-connor-506a1d | ORDINARY | 34 | 34.00% |
| ASHLEIGH CONNORsophymarine-openregistry-h-ashleigh-connor-6b6bc8 | ORDINARY | 33 | 33.00% |
| LAUREN CONNORsophymarine-openregistry-h-lauren-connor-640918 | ORDINARY | 33 | 33.00% |
| MICHAEL CONNORsophymarine-openregistry-gb-07802860 | ORDINARY | 0 | 0.00% |
ARMATUS OCEANIC LTD
sophymarine-openregistry-gb-11775479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Northern Design Centre, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JAMIESONsophymarine-openregistry-h-mr-alan-jamieson-44c6a0 | ORDINARY | 501 | 50.10% |
| NEWCASTLE UNIVERSITY HOLDINGS LTDsophymarine-openregistry-gb-03068111 | ORDINARY | 400 | 40.00% |
| NORTH EAST BUSINESS & INNOVATION CENTREsophymarine-openregistry-gb-02441306 | ORDINARY | 99 | 9.90% |
| MR PETER JOHNSONsophymarine-openregistry-h-mr-peter-johnson-9fbff2 | ORDINARY | 0 | 0.00% |
GAS AND WATER SOLUTIONS LIMITED
sophymarine-openregistry-gb-12092335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE ROWEsophymarine-openregistry-h-donna-louise-rowe-33625f | ORDINARY | 50 | |
| GARRY PICKERSGILLsophymarine-openregistry-h-garry-pickersgill-d65659 | ORDINARY | 50 | |
| KRIS ARMSTRONGsophymarine-openregistry-h-kris-armstrong-a77817 | ORDINARY | 0 | |
| MICHAEL DONKINsophymarine-openregistry-h-michael-donkin-b4e09b | ORDINARY | 0 | |