UK companies/Gateshead/Page 18
Companies in Gateshead and their shareholdersPage 18 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 81 shareholdings and 4 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
E&B GEULAH LTD
sophymarine-openregistry-gb-12194750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ZVI SCHLEIDERsophymarine-openregistry-h-joseph-zvi-schleider-61efb1 | ORDINARY | 75,000 | |
| ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526 | ORDINARY | 25,000 | |
| GEFEN FOUNDATIONsophymarine-openregistry-gb-05117797 | ORDINARY | 0 | |
| NER FOUNDATIONsophymarine-openregistry-gb-05144207 | ORDINARY | 0 | |
18 ESKDALE TERRACE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12324382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Walker Terrace, Gateshead, NE8 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A K SIMPSONsophymarine-openregistry-h-a-k-simpson-f09314 | ORDINARY | 4 | |
| DR P J S & DR S C TAYLORsophymarine-openregistry-h-dr-p-j-s-dr-s-c-taylor-bf0199 | ORDINARY | 4 | |
| IAN GATHERARsophymarine-openregistry-h-ian-gatherar-6113bd | ORDINARY | 4 | |
| MR & MRS SCHLEIDERsophymarine-openregistry-h-mr-mrs-schleider-ebd409 | ORDINARY | 4 | |
ECO LOGIC SOLAR LIMITED
sophymarine-openregistry-gb-12551027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Heworth Hall, Gateshead, Tyne And Wear, NE10 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO LOGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16255761 | ORDINARY | 300 | 100.00% |
| CATHERINE TRUEMANsophymarine-openregistry-h-catherine-trueman-18379c | ORDINARY | 0 | 0.00% |
| JASON PAUL ATKINSONsophymarine-openregistry-h-jason-paul-atkinson-13b693 | ORDINARY | 0 | 0.00% |
| WAYNE LASKEYsophymarine-openregistry-h-wayne-laskey-c4ebc5 | ORDINARY | 0 | 0.00% |
HOME NETWORK GROUP LTD
sophymarine-openregistry-gb-12555777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Diamond House Kingsway North, Gateshead, NE11 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | ORDINARY | 90 | |
| DEREK BOLTONsophymarine-openregistry-h-derek-bolton-3c0fff | ORDINARY | 90 | |
| STEVEN AKERSsophymarine-openregistry-gb-09663670 | ORDINARY | 20 | |
| STEPHANIE HUGHESsophymarine-openregistry-h-stephanie-hughes-9cf454 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDOWS PLUS ROOFS LTDsophymarine-openregistry-gb-11590335 | Holds shares in | ORDINARY |
| KITCHENS PLUS (SO) LTDsophymarine-openregistry-gb-13394068 | Holds shares in | ORDINARY |
| BUDGET WINDOWS LIMITEDsophymarine-openregistry-gb-15047267 | Holds shares in | ORDINARY |
FIRESTONE ARTISAN LTD
sophymarine-openregistry-gb-12834816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- A2 Marquis Court Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN DICKSONsophymarine-openregistry-h-david-jonathan-dickson-ef6c00 | ORDINARY | 80 | |
| JORDAN JAMES ROBINSONsophymarine-openregistry-h-jordan-james-robinson-b10cef | ORDINARY | 18 | |
| MICHAEL LINDONsophymarine-openregistry-h-michael-lindon-5262ab | ORDINARY | 2 | |
| DAVID CAMPBELL MCPHERSONsophymarine-openregistry-h-david-campbell-mcpherson-f73150 | ORDINARY | 0 | |
HAPIPOD LTD
sophymarine-openregistry-gb-12859227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, Tyne & Wear, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRANKENTHALsophymarine-openregistry-h-andrea-frankenthal-def5c7 | ORDINARY | 15,300 | |
| DAVID CUMMINsophymarine-openregistry-h-david-cummin-46b57c | ORDINARY | 11,475 | |
| NICOLE TINEROsophymarine-openregistry-h-nicole-tinero-2e336d | ORDINARY | 7,650 | |
| DAVID ETONsophymarine-openregistry-h-david-eton-fde070 | ORDINARY | 3,825 | |
PURDELL PROPERTIES LIMITED
sophymarine-openregistry-gb-12967295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O 16 Chaucer Close, Gateshead, NE8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PURVESsophymarine-openregistry-h-angela-purves-85d1fe | ORDINARY | 70 | |
| ALEXANDER LIDDELLsophymarine-openregistry-h-alexander-liddell-e83a1d | ORDINARY | 10 | |
| JAMES PURVES LIDDELLsophymarine-openregistry-h-james-purves-liddell-85baa6 | ORDINARY | 10 | |
| JOHN LIDDELLsophymarine-openregistry-h-john-liddell-f6061d | ORDINARY | 10 | |
BLIND TIGER EVENTS LTD
sophymarine-openregistry-gb-12975913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 29 Flexbury Gardens, Gateshead, NE10 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935 | ORDINARY | 1 | |
| GUY SANDERSsophymarine-openregistry-h-guy-sanders-972e13 | ORDINARY | 1 | |
| MALCOLM COOPERsophymarine-openregistry-h-malcolm-cooper-045468 | ORDINARY | 0 | |
| TANIA COOPERsophymarine-openregistry-h-tania-cooper-098e49 | ORDINARY | 0 | |
SAINT CUTHBERT HOMES LIMITED
sophymarine-openregistry-gb-13297713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Kingsway House Kingsway South, Gateshead, Tyne And Wear, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & EMMA BURNETTsophymarine-openregistry-h-andrew-emma-burnett-6afb03 | ORDINARY | 25 | |
| GAVIN & KATE CORDWELL-SMITHsophymarine-openregistry-h-gavin-kate-cordwell-smith-3b8be9 | ORDINARY | 25 | |
| JOSEPH DOCHERTY & MARCELO DIGAPsophymarine-openregistry-h-joseph-docherty-marcelo-digap-6050d2 | ORDINARY | 25 | |
| RICHARD & JOANNE BUCKLEYsophymarine-openregistry-h-richard-joanne-buckley-817b42 | ORDINARY | 25 | |
LIMNOVATE LIMITED
sophymarine-openregistry-gb-13302698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Northern Design Centre, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO PALACINsophymarine-openregistry-h-roberto-palacin-422855 | ORDINARY | 90 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 80 | |
| MARTYN CUTHBERTsophymarine-openregistry-h-martyn-cuthbert-dbdb23 | ORDINARY | 15 | |
| NORTH EAST BUSINESS AND INNOVATION CENTREsophymarine-openregistry-gb-02441306 | ORDINARY | 15 | |
GIBSON GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-13747914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Grayling Road, Gateshead, NE11 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GIBSONsophymarine-openregistry-h-adam-gibson-663da8 | ORDINARY | 31 | |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 31 | |
| BEN GIBSONsophymarine-openregistry-h-ben-gibson-29e057 | ORDINARY | 19 | |
| NORAZRINA GIBSONsophymarine-openregistry-h-norazrina-gibson-630eeb | ORDINARY | 19 | |
ARCADIA CARE NO1 LIMITED
sophymarine-openregistry-gb-13775432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG CARE PLUSsophymarine-openregistry-gb-13509091 | ORDINARY | 40 | 40.00% |
| CHERRY BIRCH LIMITEDsophymarine-openregistry-h-cherry-birch-limited-41e23c | ORDINARY | 30 | 30.00% |
| JAWAD SHEIKHsophymarine-openregistry-h-jawad-sheikh-4a2238 | ORDINARY | 30 | 30.00% |
| ARCADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13466814 | ORDINARY | 0 | 0.00% |
DLGUK LTD
sophymarine-openregistry-gb-14069322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 292 High Street, Gateshead, Tyne And Wear, NE8 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA HAWROsophymarine-openregistry-h-aleksandra-hawro-45d088 | ORDINARY | 500 | 50.00% |
| LUKASZ JERZY HAWROsophymarine-openregistry-h-lukasz-jerzy-hawro-805510 | ORDINARY | 500 | 50.00% |
| ANDREW MERRILL THOBURNsophymarine-openregistry-h-andrew-merrill-thoburn-4c05a4 | ORDINARY | 0 | 0.00% |
| EMMA MARIE WARDsophymarine-openregistry-h-emma-marie-ward-d55107 | ORDINARY | 0 | 0.00% |
GROUP UNIVERSAL TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-14088227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Hazelwood Close, Gateshead, Tyne And Wear, NE9 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAMBROUGHsophymarine-openregistry-h-philip-bambrough-488352 | ORDINARY | 90 | |
| DOROTHY BAMBROUGHsophymarine-openregistry-h-dorothy-bambrough-9ff1a9 | ORDINARY | 5 | |
| PETER BAMBROUGHsophymarine-openregistry-h-peter-bambrough-489b93 | ORDINARY | 5 | |
| HELEEN VAN BEUGENsophymarine-openregistry-h-heleen-van-beugen-062e84 | ORDINARY | 0 | |
SYCAMORE REITCO LIMITED
sophymarine-openregistry-gb-14171789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 7 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO FURZE PRIVATE LIMITEDsophymarine-openregistry-h-euro-furze-private-limited-c016ec | ORDINARY | 135,127,648 | |
| CHRISTOPHER JOHN WHITFIELDsophymarine-openregistry-h-christopher-john-whitfield-8a4a31 | ORDINARY | 32,599,545 | |
| ALAN KEITH TAYLORsophymarine-openregistry-h-alan-keith-taylor-d42d87 | ORDINARY | 675,639 | |
| ADRIAN BARTLEsophymarine-openregistry-h-adrian-bartle-6ff27d | ORDINARY | 506,729 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07698363 | Holds shares in | A ORDINARY |
HM COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-14351317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cool Designs Limited East Gateshead Industrial Estate, Gateshead, NE8 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMCP HOLDINGS LIMITEDsophymarine-openregistry-gb-14542289 | ORDINARY | 1,000,001 | |
| SCOTT PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-14540831 | ORDINARY | 0 | |
| SCOTT PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-06049134 | ORDINARY | 0 | |
| THE SCOTT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-01743203 | ORDINARY | 0 | |
147 CHESTER ROAD LIMITED
sophymarine-openregistry-gb-14550517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JZKA LLPsophymarine-openregistry-gb-OC442830 | ORDINARY | 68 | 66.67% |
| SG CARE PLUS LTDsophymarine-openregistry-gb-13509091 | ORDINARY | 34 | 33.33% |
| CHERRY BIRCH LTDsophymarine-openregistry-h-cherry-birch-ltd-41e23c | ORDINARY | 0 | 0.00% |
| JAWAD SHEIKHsophymarine-openregistry-h-jawad-sheikh-4a2238 | ORDINARY | 0 | 0.00% |
THE LUNA ALLIANCE LTD
sophymarine-openregistry-gb-14710968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Hunters Lodge, Gateshead, Tyne And Wear, NE10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D ANGEL HOLDINGS LTDsophymarine-openregistry-gb-16956994 | ORDINARY | 50 | |
| NAD HOLDINGS LTDsophymarine-openregistry-gb-16957182 | ORDINARY | 50 | |
| LUKE OLAJIDEsophymarine-openregistry-h-luke-olajide-b5608c | ORDINARY | 0 | |
| NATALI DZHAMBAZKAsophymarine-openregistry-h-natali-dzhambazka-ff3a7d | ORDINARY | 0 | |
CYBERINOVA LIMITED
sophymarine-openregistry-gb-14770871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BROWNsophymarine-openregistry-h-andrew-thomas-brown-ed9fa7 | ORDINARY | 1 | 33.33% |
| ETTORE PALANCAsophymarine-openregistry-h-ettore-palanca-9dbaeb | ORDINARY | 1 | 33.33% |
| OSCAR BEVONIsophymarine-openregistry-h-oscar-bevoni-0565a7 | ORDINARY | 1 | 33.33% |
| MICAELA CASAROTTIsophymarine-openregistry-h-micaela-casarotti-e88dab | ORDINARY | 0 | 0.00% |
GILBERT REAL ESTATE LTD
sophymarine-openregistry-gb-14838952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Hopedene Hopedene, Gateshead, NE10 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDAI CHIBWEsophymarine-openregistry-h-tendai-chibwe-a7bf5d | ORDINARY | 100 | |
| GILBERT REAL ESTATE LTDsophymarine-openregistry-gb-14838952 | ORDINARY | 0 | |
| JUSTIN CHIBWEsophymarine-openregistry-h-justin-chibwe-3f11e2 | ORDINARY | 0 | |
| TENDAI CHIBWEsophymarine-openregistry-h-tendai-chibwe-a7bf5d | ORDINARY | 0 | |
| TICHINA CHIBWEsophymarine-openregistry-h-tichina-chibwe-f69077 | ORDINARY | 0 | |