UK companies/Gateshead/Page 2
Companies in Gateshead and their shareholdersPage 2 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 328 shareholdings and 0 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
ADVANCE SOFTWARE LIMITED
sophymarine-openregistry-gb-03970355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Office 1 Unit 123, Gateshead, NE11 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 703,999 | 85.23% |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 31,000 | 3.75% |
| MICHAEL ANTHONY WILLIAMS (ESTATE)sophymarine-openregistry-h-michael-anthony-williams-estate-b701ad | ORDINARY | 31,000 | 3.75% |
| MATTHEW JOYNESsophymarine-openregistry-h-matthew-joynes-b0c1f9 | ORDINARY | 16,000 | 1.94% |
| IAN FENNELLYsophymarine-openregistry-h-ian-fennelly-087de2 | ORDINARY | 15,000 | 1.82% |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 5,000 | 0.61% |
| DAVID OLDCORNsophymarine-openregistry-h-david-oldcorn-01a1f4 | ORDINARY | 4,000 | 0.48% |
| ANDREW POMIANOWSKIsophymarine-openregistry-h-andrew-pomianowski-ea5948 | ORDINARY | 3,000 | 0.36% |
| KENNETH MACLAUCHLANsophymarine-openregistry-h-kenneth-maclauchlan-e6ce79 | ORDINARY | 3,000 | 0.36% |
| CLAIR MILLSONsophymarine-openregistry-h-clair-millson-03ac06 | ORDINARY | 2,000 | 0.24% |
| ISMAIL CAGIRTEKINsophymarine-openregistry-h-ismail-cagirtekin-feaa5b | ORDINARY | 2,000 | 0.24% |
| MATTHEW MILLSONsophymarine-openregistry-h-matthew-millson-fd7acd | ORDINARY | 2,000 | 0.24% |
| SELCUK ANTMENsophymarine-openregistry-h-selcuk-antmen-e0ce1c | ORDINARY | 2,000 | 0.24% |
| JOYCE BAINBRIDGEsophymarine-openregistry-h-joyce-bainbridge-e1b3f3 | ORDINARY | 1,003 | 0.12% |
| DEREK GLADDINGsophymarine-openregistry-h-derek-gladding-83a7d6 | ORDINARY | 1,000 | 0.12% |
| EDWARD PLOWMANsophymarine-openregistry-h-edward-plowman-e6ec5c | ORDINARY | 1,000 | 0.12% |
| ELMY THOMPSONsophymarine-openregistry-h-elmy-thompson-8922b8 | ORDINARY | 1,000 | 0.12% |
| MARIO SILVESTRIsophymarine-openregistry-h-mario-silvestri-cd4a25 | ORDINARY | 1,000 | 0.12% |
| PAUL LEASKsophymarine-openregistry-h-paul-leask-5afdcc | ORDINARY | 1,000 | 0.12% |
| JOSE GALLARDO DOMINGUEZsophymarine-openregistry-h-jose-gallardo-dominguez-c224e0 | ORDINARY | 1 | 0.00% |
ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03402951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 102 Easedale Gardens, Gateshead, NE9 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CORCORANsophymarine-openregistry-gb-08024121 | ORDINARY | 1 | 7.14% |
| ANGUS MATHIESON COPLANDsophymarine-openregistry-h-angus-mathieson-copland-1ae813 | ORDINARY | 1 | 7.14% |
| CARL JAMES FRENCHsophymarine-openregistry-h-carl-james-french-ec01a7 | ORDINARY | 1 | 7.14% |
| CLAIRE SWANsophymarine-openregistry-h-claire-swan-73814d | ORDINARY | 1 | 7.14% |
| DELAVAL PROPERTIES LTDsophymarine-openregistry-gb-03978995 | ORDINARY | 1 | 7.14% |
| DHN PROPERTY SERVICES LTDsophymarine-openregistry-gb-04507879 | ORDINARY | 1 | 7.14% |
| FRANCES CORCORANsophymarine-openregistry-h-frances-corcoran-ad33a1 | ORDINARY | 1 | 7.14% |
| LAURA CATHERINE BOSWORTHsophymarine-openregistry-h-laura-catherine-bosworth-ad925e | ORDINARY | 1 | 7.14% |
| MR CHRISTOPHER BRUCE HUMBLEsophymarine-openregistry-h-mr-christopher-bruce-humble-de2e5d | ORDINARY | 1 | 7.14% |
| MR JONATHAN RIMESsophymarine-openregistry-h-mr-jonathan-rimes-1550b1 | ORDINARY | 1 | 7.14% |
| MR MICHAEL LANTYsophymarine-openregistry-h-mr-michael-lanty-8c504e | ORDINARY | 1 | 7.14% |
| MRS CLAIRE LOUISE MARGARET HUMBLEsophymarine-openregistry-h-mrs-claire-louise-margaret-humble-e4ddce | ORDINARY | 1 | 7.14% |
| MRS DENISE ANNE RIMESsophymarine-openregistry-h-mrs-denise-anne-rimes-b0a1d6 | ORDINARY | 1 | 7.14% |
| MRS M LANTYsophymarine-openregistry-h-mrs-m-lanty-f143f0 | ORDINARY | 1 | 7.14% |
| MRS MARGARET ANN LANTYsophymarine-openregistry-h-mrs-margaret-ann-lanty-f988f8 | ORDINARY | 1 | 7.14% |
| P. VALLELYsophymarine-openregistry-h-p-vallely-f40a0f | ORDINARY | 1 | 7.14% |
| PATRICK RICHARD DANIELSsophymarine-openregistry-h-patrick-richard-daniels-94bb9a | ORDINARY | 1 | 7.14% |
| WENDY JAYNE MULLENsophymarine-openregistry-h-wendy-jayne-mullen-cb0a7d | ORDINARY | 1 | 7.14% |
| LINDA COOPER-WHYTEsophymarine-openregistry-h-linda-cooper-whyte-308f2c | ORDINARY | 0 | 0.00% |
WHINNEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09256183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 7 Whinney House, Gateshead, NE9 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FULTONsophymarine-openregistry-gb-SC771116 | ORDINARY | 1 | |
| COLLING CAROLEsophymarine-openregistry-h-colling-carole-8e06f1 | ORDINARY | 1 | |
| COLLING DAVIDsophymarine-openregistry-h-colling-david-81a87a | ORDINARY | 1 | |
| CRUSHER ALANsophymarine-openregistry-h-crusher-alan-9f69e0 | ORDINARY | 1 | |
| CRUSHER POLLYsophymarine-openregistry-h-crusher-polly-007205 | ORDINARY | 1 | |
| HANNAH AVALsophymarine-openregistry-h-hannah-aval-3ca881 | ORDINARY | 1 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 1 | |
| KATE BARNESsophymarine-openregistry-h-kate-barnes-ca09bb | ORDINARY | 1 | |
| LILY FULTONsophymarine-openregistry-h-lily-fulton-923347 | ORDINARY | 1 | |
| LINDA SALTsophymarine-openregistry-h-linda-salt-168787 | ORDINARY | 1 | |
| NELSON BARBARAsophymarine-openregistry-h-nelson-barbara-d63088 | ORDINARY | 1 | |
| NELSON DAVIDsophymarine-openregistry-h-nelson-david-fa573e | ORDINARY | 1 | |
| PAULINE PRIANOsophymarine-openregistry-h-pauline-priano-ac7955 | ORDINARY | 1 | |
| RAZIYYA ROSA ANDERSONsophymarine-openregistry-h-raziyya-rosa-anderson-875135 | ORDINARY | 1 | |
| SHAUN AVALsophymarine-openregistry-h-shaun-aval-4ff7f9 | ORDINARY | 1 | |
| SINNOTT MARGARETsophymarine-openregistry-h-sinnott-margaret-68573e | ORDINARY | 1 | |
| SINNOTT TEDsophymarine-openregistry-h-sinnott-ted-28ef11 | ORDINARY | 1 | |
| THERESA CARNEYsophymarine-openregistry-h-theresa-carney-7bac35 | ORDINARY | 1 | |
NICHOLSONS GROUP LIMITED
sophymarine-openregistry-gb-06051519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- B3 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NICHOLSONsophymarine-openregistry-h-jeremy-nicholson-feac6c | ORDINARY | 111,110 | |
| HILARY GREENsophymarine-openregistry-h-hilary-green-73f5e2 | ORDINARY | 75,276 | |
| NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392c | ORDINARY | 70,779 | |
| GILLIAN DUNNsophymarine-openregistry-h-gillian-dunn-7fd7fd | ORDINARY | 58,829 | |
| TIMOTHY NICHOLSONsophymarine-openregistry-h-timothy-nicholson-78f465 | ORDINARY | 55,840 | |
| ELIZABETH GREENsophymarine-openregistry-gb-16182202 | ORDINARY | 54,403 | |
| CANCELLED NICHOLSONS GROUP TREASURYsophymarine-openregistry-h-cancelled-nicholsons-group-treasury-c6fa5c | ORDINARY | 51,402 | |
| JUDITH KNIGHTSsophymarine-openregistry-h-judith-knights-ce44f0 | ORDINARY | 49,106 | |
| ANTONY KNIGHTSsophymarine-openregistry-h-antony-knights-ace401 | ORDINARY | 24,552 | |
| SARAH COOKsophymarine-openregistry-gb-16662012 | ORDINARY | 24,552 | |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY | 20,604 | |
| ELENA BRODETSKYsophymarine-openregistry-h-elena-brodetsky-909081 | ORDINARY | 20,604 | |
| NICHOLSONS GROUP TREASURYsophymarine-openregistry-h-nicholsons-group-treasury-698286 | ORDINARY | 15,761 | |
| CATHERINE GLOVERsophymarine-openregistry-h-catherine-glover-7ccca0 | ORDINARY | 14,119 | |
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY | 14,119 | |
| SIAN FOSTERsophymarine-openregistry-h-sian-foster-06af31 | ORDINARY | 10,302 | |
| S/E/A JOINT FOSTER/BRODETSKY/FOSTERsophymarine-openregistry-h-s-e-a-joint-foster-brodetsky-foster-f32c83 | ORDINARY | 1 | |
POPTOPUK LIMITED
sophymarine-openregistry-gb-09309515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Baltimore House Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | A ORDINARY | 58,472 | |
| IEVGENII SHESTOPALsophymarine-openregistry-h-ievgenii-shestopal-599938 | ORDINARY | 50,000 | |
| IGNAT TKHOROVSKYIsophymarine-openregistry-h-ignat-tkhorovskyi-db2e6d | ORDINARY | 50,000 | |
| DWS ANGELS NOMINEES LIMITEDsophymarine-openregistry-h-dws-angels-nominees-limited-88e4ac | B ORDINARY | 38,783 | |
| JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3 | F ORDINARY | 34,100 | |
| NORTH EAST FINANCE (SUBCO) LIMITEDsophymarine-openregistry-gb-07039229 | A ORDINARY | 24,500 | |
| IEVGENII SHESTOPALsophymarine-openregistry-h-ievgenii-shestopal-599938 | F ORDINARY | 22,700 | |
| IGNAT TKHOROVSKIYsophymarine-openregistry-h-ignat-tkhorovskiy-daed21 | F ORDINARY | 22,700 | |
| ROD BULMERsophymarine-openregistry-h-rod-bulmer-0bed49 | D ORDINARY | 19,270 | |
| DSW ANGELS NOMINEES LIMITEDsophymarine-openregistry-gb-11112901 | E1 ORDINARY | 18,047 | |
| DSW ANGELS NOMINEES LIMITEDsophymarine-openregistry-gb-11112901 | E3 ORDINARY | 17,907 | |
| ANITA ADAMSsophymarine-openregistry-gb-NI729532 | F ORDINARY | 15,900 | |
| DSW ANGELS NOMINEES LIMITEDsophymarine-openregistry-gb-11112901 | E2 ORDINARY | 11,796 | |
| EVGENIY BAZDIREVsophymarine-openregistry-h-evgeniy-bazdirev-f3aca7 | ORDINARY | 11,100 | |
| GEGRAN INVESTMENTS INC.sophymarine-openregistry-h-gegran-investments-inc-5b7f17 | ORDINARY | 10,400 | |
| PETROENERGY LIMITEDsophymarine-openregistry-h-petroenergy-limited-b14c15 | ORDINARY | 10,400 | |
| MAJGAARD LTDsophymarine-openregistry-h-majgaard-ltd-57d8f6 | ORDINARY | 8,400 | |
| ANDRII BICHKOVSKIYsophymarine-openregistry-h-andrii-bichkovskiy-b2154b | ORDINARY | 6,900 | |
| JAMES OREILLYsophymarine-openregistry-h-james-oreilly-ec12b8 | F ORDINARY | 6,800 | |
| ANITA ADAMSsophymarine-openregistry-gb-NI729532 | D ORDINARY | 6,525 | |
| MAJGAARD LTDsophymarine-openregistry-h-majgaard-ltd-57d8f6 | A ORDINARY | 4,900 | |
| ROD BULMERsophymarine-openregistry-h-rod-bulmer-0bed49 | A ORDINARY | 4,773 | |
| DSW ANGELS NOMINEES LIMITEDsophymarine-openregistry-gb-11112901 | C ORDINARY | 1 | |
WEBSAND LIMITED
sophymarine-openregistry-gb-07313735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Proto Office 1.02, Gateshead, Tyne And Wear
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL BRIAN GOWENSsophymarine-openregistry-h-saul-brian-gowens-9a0629 | ORDINARY | 10,000 | |
| LAURENCE MARLORsophymarine-openregistry-h-laurence-marlor-484855 | B ORDINARY | 1,517 | |
| NEAFsophymarine-openregistry-h-neaf-52b7e6 | A ORDINARY | 924 | |
| NETFsophymarine-openregistry-gb-08187680 | A ORDINARY | 924 | |
| ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9 | B ORDINARY | 217 | |
| DOUG SCOTTsophymarine-openregistry-h-doug-scott-165534 | B ORDINARY | 217 | |
| NEAFsophymarine-openregistry-h-neaf-52b7e6 | ORDINARY | 217 | |
| NETFsophymarine-openregistry-gb-08187680 | ORDINARY | 217 | |
| FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2ae | ORDINARY | 109 | |
| HOTSPUR CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-10858818 | ORDINARY | 109 | |
| PAUL HUMPHREYSsophymarine-openregistry-h-paul-humphreys-836102 | B ORDINARY | 109 | |
| DOUG SCOTTsophymarine-openregistry-h-doug-scott-165534 | ORDINARY | 87 | |
| ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9 | ORDINARY | 35 | |
| SIMON BICHARAsophymarine-openregistry-h-simon-bichara-44c3e6 | ORDINARY | 35 | |
| LYNDSEY BRITTONsophymarine-openregistry-h-lyndsey-britton-78a591 | ORDINARY | 20 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 20 | |
| TRISTAN WATSONsophymarine-openregistry-h-tristan-watson-731ce1 | ORDINARY | 20 | |
| ALEX KAVANAGHsophymarine-openregistry-h-alex-kavanagh-b1016b | ORDINARY | 0 | |
| NICHOLAS STEPHEN VARLEYsophymarine-openregistry-h-nicholas-stephen-varley-332446 | ORDINARY | 0 | |
NERDS WITH WORDS LTD
sophymarine-openregistry-gb-10567864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Proto Building, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION GP LIMITEDsophymarine-openregistry-gb-10428104 | ORDINARY A | 4,927 | |
| ANGELA CLAIRE DAYKINsophymarine-openregistry-h-angela-claire-daykin-e83eaf | ORDINARY | 3,309 | |
| PETER ALLEN DAYKINsophymarine-openregistry-h-peter-allen-daykin-d4a782 | ORDINARY | 3,222 | |
| STEPHEN DAVID ERDALsophymarine-openregistry-h-stephen-david-erdal-2127e2 | ORDINARY | 2,177 | |
| LEIGH CRESSWELLsophymarine-openregistry-h-leigh-cresswell-20c021 | B ORDINARY | 606 | |
| STEPHEN ZINSERsophymarine-openregistry-h-stephen-zinser-8ebb3e | B ORDINARY | 606 | |
| NORTHSTAR EIS GROWTH FUNDsophymarine-openregistry-h-northstar-eis-growth-fund-5106f4 | B ORDINARY | 489 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | ORDINARY | 322 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 322 | |
| MAURICE WHITTLEsophymarine-openregistry-h-maurice-whittle-7139ad | ORDINARY | 258 | |
| KEVIN BEALESsophymarine-openregistry-h-kevin-beales-b7bf17 | ORDINARY | 64 | |
| ANGEL INVESTMENT NETWORKsophymarine-openregistry-gb-05195854 | B ORDINARY | 6 | |
| ANGELA DAYKINsophymarine-openregistry-h-angela-daykin-36af3b | B ORDINARY | 0 | |
| PETE DAYKINsophymarine-openregistry-h-pete-daykin-3fabc8 | B ORDINARY | 0 | |
| STEVE ERDALsophymarine-openregistry-h-steve-erdal-46e87c | B ORDINARY | 0 | |
EQUIWATT LIMITED
sophymarine-openregistry-gb-09871368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Proto: The Emerging Technology Centre, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON FERNANDESsophymarine-openregistry-h-johnson-fernandes-1a5a5f | ORDINARY | 190,000 | |
| (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-h-general-partner-ne-venture-limited-e217d2 | A ORDINARY | 182,432 | |
| ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURESsophymarine-openregistry-h-acting-by-its-general-partner-enterprise-674adc | A ORDINARY | 182,432 | |
| THE NORTH EAST (ERDF) VENTURE CAPITAL LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017797 | A ORDINARY | 182,432 | |
| JOHNSON FERNANDESsophymarine-openregistry-h-johnson-fernandes-1a5a5f | A ORDINARY | 119,628 | |
| DAVID OWEN MCFARLANEsophymarine-openregistry-h-david-owen-mcfarlane-275dc0 | A ORDINARY | 68,738 | |
| ZEXI JINsophymarine-openregistry-h-zexi-jin-7e7498 | A ORDINARY | 30,893 | |
| JOSEPH FERNANDESsophymarine-openregistry-h-joseph-fernandes-75d546 | A ORDINARY | 15,711 | |
| RAVNEET KAURsophymarine-openregistry-h-ravneet-kaur-2a88e2 | ORDINARY | 10,000 | |
| TUSHAR JAIN BAHADURsophymarine-openregistry-h-tushar-jain-bahadur-7d2b53 | A ORDINARY | 5,611 | |
| GIREESH SURESH BABUsophymarine-openregistry-h-gireesh-suresh-babu-d7f76d | A ORDINARY | 2,244 | |
| RAVNEET KAURsophymarine-openregistry-h-ravneet-kaur-2a88e2 | A ORDINARY | 2,244 | |
| CHARLES SPENCER WAINWRIGHTsophymarine-openregistry-h-charles-spencer-wainwright-faf353 | A ORDINARY | 1,122 | |
| DUMINDU MAHEN RATNAYAKE MUDIYANSELAGEsophymarine-openregistry-h-dumindu-mahen-ratnayake-mudiyanselage-f5b3b4 | A ORDINARY | 1,122 | |
| JOANNE LOUISE EDWARDSsophymarine-openregistry-h-joanne-louise-edwards-59f9f5 | A ORDINARY | 1,122 | |
| ANTHONY BEDDARDsophymarine-openregistry-h-anthony-beddard-0ae72e | A ORDINARY | 888 | |
| RACHEL TURNBULLsophymarine-openregistry-h-rachel-turnbull-4ae627 | A ORDINARY | 888 | |
FARMER & CARLISLE HOLDINGS LIMITED
sophymarine-openregistry-gb-03957688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Vertu House Fifth Avenue Business Park, Gateshead, Tyne And Wear, NE11 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTHAM MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-04722957 | ORDINARY | 416,800 | |
| DAVID JOHN GOVIERsophymarine-openregistry-h-david-john-govier-3bff10 | ORDINARY | 0 | |
| JAMES DAVID CARLISLEsophymarine-openregistry-h-james-david-carlisle-f601f7 | ORDINARY | 0 | |
| JOANNE EMMA ELIZABETH SANKEYsophymarine-openregistry-h-joanne-emma-elizabeth-sankey-2da1fb | ORDINARY | 0 | |
| JOHN OLIVER CARLISLEsophymarine-openregistry-h-john-oliver-carlisle-e679a8 | ORDINARY | 0 | |
| JOHN OLIVER CARLISLEsophymarine-openregistry-h-john-oliver-carlisle-e679a8 | ORDINARY | 0 | |
| JOHN OLIVER CARLISLE & DOREEN CARLISLE AS TRUSTEE FOR JAMES DAVID CARLISLEsophymarine-openregistry-h-john-oliver-carlisle-doreen-carlisle-as--e024be | ORDINARY | 0 | |
| JOHN OLIVER CARLISLE & DOREEN CARLISLE AS TRUSTEE FOR JOANNE EMMA ELIZABETH SANKEYsophymarine-openregistry-h-john-oliver-carlisle-doreen-carlisle-as--a37f30 | ORDINARY | 0 | |
| JOHN OLIVER CARLISLE & DOREEN CARLISLE AS TRUSTEE FOR JONATHAN ADAM CARLISLEsophymarine-openregistry-h-john-oliver-carlisle-doreen-carlisle-as--3a8f28 | ORDINARY | 0 | |
| JOHN OLIVER CARLISLE & DOREEN CARLISLE AS TRUSTEE FOR MELANIE JANE WESTsophymarine-openregistry-h-john-oliver-carlisle-doreen-carlisle-as--abed04 | ORDINARY | 0 | |
| JONATHAN ADAM CARLISLEsophymarine-openregistry-h-jonathan-adam-carlisle-79b468 | ORDINARY | 0 | |
| MATTHEW JAMES TONGUEsophymarine-openregistry-h-matthew-james-tongue-75c6a2 | ORDINARY | 0 | |
| MELANIE JANE WESTsophymarine-openregistry-h-melanie-jane-west-ef34ad | ORDINARY | 0 | |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | ORDINARY | 0 | |
| STEPHEN JOHN WRIGLEYsophymarine-openregistry-h-stephen-john-wrigley-03520e | ORDINARY | 0 | |
| TERENCE MICHAEL CLARKSONsophymarine-openregistry-h-terence-michael-clarkson-c36293 | ORDINARY | 0 | |
TEVUAH LIMITED
sophymarine-openregistry-gb-15566982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexandra Hall, Gateshead, Tyne & Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR TORAH V'CHESED TRUSTsophymarine-openregistry-gb-01083171 | ORDINARY | 8 | |
| BINAH SCHLEIDERsophymarine-openregistry-h-binah-schleider-f35aaf | ORDINARY | 6 | |
| DAVID SCHLEIDERsophymarine-openregistry-h-david-schleider-9a5415 | ORDINARY | 6 | |
| YOSHOR TRUSTsophymarine-openregistry-gb-CE007239 | ORDINARY | 6 | |
| ELI SCHLEIDERsophymarine-openregistry-h-eli-schleider-4814b9 | ORDINARY | 2 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 2 | |
| OSHER SCHLEIDERsophymarine-openregistry-h-osher-schleider-9d888d | ORDINARY | 2 | |
| PEARL EMMANUELsophymarine-openregistry-h-pearl-emmanuel-ec1dcd | ORDINARY | 2 | |
| SHALOM SCHLEIDERsophymarine-openregistry-h-shalom-schleider-b3c487 | ORDINARY | 2 | |
| BATSHEBA ROSENsophymarine-openregistry-h-batsheba-rosen-0266bf | ORDINARY | 0 | |
| MIRIAM FREILICHsophymarine-openregistry-h-miriam-freilich-1cb355 | ORDINARY | 0 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 0 | |
| TZIPPORAH CHISSICKsophymarine-openregistry-h-tzipporah-chissick-a7b641 | ORDINARY | 0 | |
| TZIPPORAH MERELsophymarine-openregistry-h-tzipporah-merel-71591b | ORDINARY | 0 | |
| YEHUDA SCHLEIDERsophymarine-openregistry-h-yehuda-schleider-777347 | ORDINARY | 0 | |
| ZIVIA KATZsophymarine-openregistry-h-zivia-katz-de0b5d | ORDINARY | 0 | |
SOIVAH LIMITED
sophymarine-openregistry-gb-15567326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexandra Hall, Gateshead, Tyne & Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR TORAH V'CHESED TRUSTsophymarine-openregistry-gb-01083171 | ORDINARY | 8 | |
| BINAH SCHLEIDERsophymarine-openregistry-h-binah-schleider-f35aaf | ORDINARY | 6 | |
| DAVID SCHLEIDERsophymarine-openregistry-h-david-schleider-9a5415 | ORDINARY | 6 | |
| YOSHOR TRUSTsophymarine-openregistry-gb-CE007239 | ORDINARY | 6 | |
| ELI SCHLEIDERsophymarine-openregistry-h-eli-schleider-4814b9 | ORDINARY | 2 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 2 | |
| OSHER SCHLEIDERsophymarine-openregistry-h-osher-schleider-9d888d | ORDINARY | 2 | |
| PEARL EMMANUELsophymarine-openregistry-h-pearl-emmanuel-ec1dcd | ORDINARY | 2 | |
| SHALOM SCHLEIDERsophymarine-openregistry-h-shalom-schleider-b3c487 | ORDINARY | 2 | |
| BATSHEBA ROSENsophymarine-openregistry-h-batsheba-rosen-0266bf | ORDINARY | 0 | |
| MIRIAM FREILICHsophymarine-openregistry-h-miriam-freilich-1cb355 | ORDINARY | 0 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 0 | |
| TZIPPORAH CHISSICKsophymarine-openregistry-h-tzipporah-chissick-a7b641 | ORDINARY | 0 | |
| TZIPPORAH MERELsophymarine-openregistry-h-tzipporah-merel-71591b | ORDINARY | 0 | |
| YEHUDA SCHLEIDERsophymarine-openregistry-h-yehuda-schleider-777347 | ORDINARY | 0 | |
| ZIVIA KATZsophymarine-openregistry-h-zivia-katz-de0b5d | ORDINARY | 0 | |
EXPRESS ENGINEERING (GROUP) LIMITED
sophymarine-openregistry-gb-08606539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsway North, Gateshead, NE11 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-ii-lp-ldc-nominees-limited-as-nomine-031a14 | LN DEFERRED SHARES | 6,064,914 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | LN DEFERRED SHARES | 2,454,337 | |
| E J LEWIS FUNDED UNREGULATED RETIREMENTS BENEFITSsophymarine-openregistry-h-e-j-lewis-funded-unregulated-retirements-20e8de | LN DEFERRED SHARES | 2,444,792 | |
| SCHEMEsophymarine-openregistry-gb-SC662524 | LN DEFERRED SHARES | 2,444,792 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | B1 ORDINARY SHARES | 457,777 | |
| LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-ii-lp-ldc-nominees-limited-as-nomine-031a14 | A1 ORDINARY SHARES | 433,913 | |
| LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-ii-lp-ldc-nominees-limited-as-nomine-031a14 | A ORDINARY SHARES | 144,506 | |
| CHRISTOPHER SCOTT THOMPSONsophymarine-openregistry-h-christopher-scott-thompson-f2fa79 | B ORDINARY SHARES | 89,968 | |
| LDC II LP (LDC NOMINEES LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-ii-lp-ldc-nominees-limited-as-nomine-031a14 | A2 ORDINARY SHARES | 82,631 | |
| LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-parallel-ii-lp-ldc-parallel-nominees-039cb6 | LN DEFERRED SHARES | 39,680 | |
| CLAIRE THOMPSONsophymarine-openregistry-h-claire-thompson-cab508 | B1 ORDINARY SHARES | 30,518 | |
| ERIC LEWISsophymarine-openregistry-h-eric-lewis-5730b6 | B ORDINARY SHARES | 25,000 | |
| GARY THIRLWELLsophymarine-openregistry-h-gary-thirlwell-9f8460 | B1 ORDINARY SHARES | 10,461 | |
| KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8 | B1 ORDINARY SHARES | 10,461 | |
| GARY THIRLWELLsophymarine-openregistry-h-gary-thirlwell-9f8460 | B ORDINARY SHARES | 9,014 | |
| KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8 | B ORDINARY SHARES | 9,014 | |
| CLAIRE THOMPSONsophymarine-openregistry-h-claire-thompson-cab508 | B ORDINARY SHARES | 5,998 | |
| WILLIAM GERMANEYsophymarine-openregistry-h-william-germaney-7eb502 | B1 ORDINARY SHARES | 5,230 | |
| WILLIAM GERMANEYsophymarine-openregistry-h-william-germaney-7eb502 | B ORDINARY SHARES | 4,508 | |
| LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-parallel-ii-lp-ldc-parallel-nominees-039cb6 | A1 ORDINARY SHARES | 4,383 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | B1 ORDINARY SHARES | 2,093 | |
| WILLIAM BARCLAYsophymarine-openregistry-h-william-barclay-bc99a3 | B1 ORDINARY SHARES | 2,093 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | B ORDINARY SHARES | 1,802 | |
| WILLIAM BARCLAYsophymarine-openregistry-h-william-barclay-bc99a3 | B ORDINARY SHARES | 1,802 | |
| LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE)sophymarine-openregistry-h-ldc-parallel-ii-lp-ldc-parallel-nominees-039cb6 | A ORDINARY SHARES | 1,460 | |
| LDC PARALLEL II LP (LDC PARALLEL (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-parallel-ii-lp-ldc-parallel-nominees-ad1b47 | A2 ORDINARY SHARES | 835 | |
VIELO SPORTS LTD
sophymarine-openregistry-gb-07338171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
82990 — Other business support service activities n.e.c. - Registered office
- 10 Keel Row, Gateshead, Tyne And Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM RATCLIFFEsophymarine-openregistry-h-sam-ratcliffe-5e3e38 | C ORDINARY | 144,700,000 | |
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | ORDINARY | 29,946,571 | |
| TREVOR KEVIN HUGHESsophymarine-openregistry-h-trevor-kevin-hughes-cd5139 | ORDINARY | 8,680,165 | |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY | 2,411,157 | |
| ALEXANDER & CHARLOTTE & SARAH CARR CRAIGsophymarine-openregistry-h-alexander-charlotte-sarah-carr-craig-23f627 | ORDINARY | 1,205,579 | |
| ANDREW STEPHEN AND REBECCA HELEN BAXTERsophymarine-openregistry-h-andrew-stephen-and-rebecca-helen-baxter-ea9309 | ORDINARY | 1,205,579 | |
| NIGEL MCMINNsophymarine-openregistry-h-nigel-mcminn-4b486c | ORDINARY | 1,205,579 | |
| STEPHEN RANKINsophymarine-openregistry-h-stephen-rankin-71b7e5 | ORDINARY | 1,205,579 | |
| WILLIAM HAMISH & FIONA GRACE TURNBULLsophymarine-openregistry-h-william-hamish-fiona-grace-turnbull-0bd2e1 | ORDINARY | 1,205,579 | |
| ANTONIO BACHINIsophymarine-openregistry-h-antonio-bachini-eb7492 | ORDINARY | 385,785 | |
| DANIEL BACHINIsophymarine-openregistry-h-daniel-bachini-bb78f9 | ORDINARY | 385,785 | |
| JENS BUDERsophymarine-openregistry-h-jens-buder-2cdce5 | ORDINARY | 385,785 | |
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | A ORDINARY | 1 | |
| TREVOR HUGHESsophymarine-openregistry-h-trevor-hughes-96d43e | B ORDINARY | 1 | |
| FAHAD SHEIK FAISAL AL-THANIsophymarine-openregistry-h-fahad-sheik-faisal-al-thani-023982 | ORDINARY | 0 | |
LION MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06391918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Coatsworth Road, Gateshead, NE8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT JACKSONsophymarine-openregistry-h-david-albert-jackson-7c67f8 | ORDINARY | 100 | 12.50% |
| DEBORAH ANN RUTLEYsophymarine-openregistry-h-deborah-ann-rutley-543358 | ORDINARY | 100 | 12.50% |
| JOHN HETHERINGTONsophymarine-openregistry-gb-08424062 | ORDINARY | 100 | 12.50% |
| KAY HETHERINGTONsophymarine-openregistry-h-kay-hetherington-b30218 | ORDINARY | 100 | 12.50% |
| MATTHEW NEIL EVERSONsophymarine-openregistry-h-matthew-neil-everson-2193d9 | ORDINARY | 100 | 12.50% |
| NICHOLAS RYANsophymarine-openregistry-h-nicholas-ryan-037d85 | ORDINARY | 100 | 12.50% |
| PATRICK RUSSEL WELSHsophymarine-openregistry-h-patrick-russel-welsh-ec8133 | ORDINARY | 100 | 12.50% |
| RONALD JAMES FREELsophymarine-openregistry-h-ronald-james-freel-df9d0c | ORDINARY | 100 | 12.50% |
| ROSEMONT ASSETSsophymarine-openregistry-gb-10306054 | ORDINARY | 100 | 12.50% |
| SHEILA MARCHsophymarine-openregistry-h-sheila-march-6b6710 | ORDINARY | 100 | 12.50% |
| YVONNE ALISON HERRONsophymarine-openregistry-h-yvonne-alison-herron-7738ed | ORDINARY | 100 | 12.50% |
| JANICE BELLsophymarine-openregistry-h-janice-bell-6553fd | ORDINARY | 0 | 0.00% |
| KENNETH BELLsophymarine-openregistry-h-kenneth-bell-b86827 | ORDINARY | 0 | 0.00% |
HIGH GLEBE FARM RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-08276281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61 | ORDINARY | 1 | |
| DONNA COOKsophymarine-openregistry-h-donna-cook-87f51a | ORDINARY | 1 | |
| ELIZABETH LOUISE MOOREsophymarine-openregistry-h-elizabeth-louise-moore-8ec39c | ORDINARY | 1 | |
| GEOFFREY MATTHEW MOOREsophymarine-openregistry-h-geoffrey-matthew-moore-10a6fd | ORDINARY | 1 | |
| JORDAN 90 LIMITEDsophymarine-openregistry-gb-06939149 | ORDINARY | 1 | |
| LAURA BENETTsophymarine-openregistry-h-laura-benett-475f9a | ORDINARY | 1 | |
| LAUREN DAWSONsophymarine-openregistry-h-lauren-dawson-4f3dd2 | ORDINARY | 1 | |
| MICHELLE LANGLEYsophymarine-openregistry-h-michelle-langley-8cb77e | ORDINARY | 1 | |
| NICOLA BATESsophymarine-openregistry-h-nicola-bates-dbe1ce | ORDINARY | 1 | |
| RYAN MICHAEL GODFREYsophymarine-openregistry-h-ryan-michael-godfrey-a18312 | ORDINARY | 1 | |
| SHARON EILEEN HUNTERsophymarine-openregistry-h-sharon-eileen-hunter-a058ea | ORDINARY | 1 | |
| STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdb | ORDINARY | 1 | |
| JONATHAN FLOWERSsophymarine-openregistry-h-jonathan-flowers-f38523 | ORDINARY | 0 | |
WITTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09722066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 5 The Fed, Gateshead, NE11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVINER CAPITAL LIMITEDsophymarine-openregistry-gb-14910956 | ORDINARY SHARES | 2 | |
| JOHN ANTHONY BOTHAMsophymarine-openregistry-h-john-anthony-botham-ee9547 | ORDINARY SHARES | 2 | |
| NEHAL AL SAAD AND KHALID AL SAADsophymarine-openregistry-h-nehal-al-saad-and-khalid-al-saad-59b4dc | ORDINARY SHARES | 2 | |
| BALDACCI PROPERTIES LIMITEDsophymarine-openregistry-h-baldacci-properties-limited-f2ec91 | ORDINARY SHARES | 1 | |
| DUNCAN JOHN TROUP AND DAWN ELIZABETH TROUPsophymarine-openregistry-h-duncan-john-troup-and-dawn-elizabeth-tro-01d3d1 | ORDINARY SHARES | 1 | |
| ELIZABETH ANN ALLMAN AND DAVID ALLMANsophymarine-openregistry-h-elizabeth-ann-allman-and-david-allman-7d3459 | ORDINARY SHARES | 1 | |
| HOLT INVESTMENTS LIMITEDsophymarine-openregistry-gb-10567858 | ORDINARY SHARES | 1 | |
| IDOWU AGBOJOsophymarine-openregistry-h-idowu-agbojo-96970d | ORDINARY SHARES | 1 | |
| JOHN RICHARDS NICHOLLS AND ANNE PATRICIA NICHOLLSsophymarine-openregistry-h-john-richards-nicholls-and-anne-patricia-603ad0 | ORDINARY SHARES | 1 | |
| NICK REA AND GILLIAN HECTORsophymarine-openregistry-h-nick-rea-and-gillian-hector-f29f7b | ORDINARY SHARES | 1 | |
| SHAHROKH KHANZADEH-AMIRI AND JILL KHANZADEH-AMIRIsophymarine-openregistry-h-shahrokh-khanzadeh-amiri-and-jill-khanza-20f41b | ORDINARY SHARES | 1 | |
| SPENCER TRAVIS MCHENRY AND LOUISE KATHERINE MCHENRYsophymarine-openregistry-h-spencer-travis-mchenry-and-louise-kather-6beb8e | ORDINARY SHARES | 1 | |
| JACQUELINE FITZGERALDsophymarine-openregistry-h-jacqueline-fitzgerald-77b9a2 | ORDINARY SHARES | 0 | |
LOCKWELL LIMITED
sophymarine-openregistry-gb-02437435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 269a Queensway South, Gateshead, Tyne And Wear, NE11 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MAIDWELLsophymarine-openregistry-h-margaret-maidwell-d48d76 | REDEEMABLE PREFERENCE | 112,500 | 75.00% |
| FIONA MAIDWELLsophymarine-openregistry-h-fiona-maidwell-79a751 | ORDINARY | 65,226 | 35.46% |
| MH HOLDINGS (NORTH) LIMITEDsophymarine-openregistry-gb-07879217 | ORDINARY | 55,050 | 29.93% |
| MARGARET MAIDWELLsophymarine-openregistry-h-margaret-maidwell-d48d76 | A ORDINARY | 50,000 | 75.68% |
| ALAN MAIDWELLsophymarine-openregistry-h-alan-maidwell-5d34bc | REDEEMABLE PREFERENCE | 37,500 | 25.00% |
| ANDREW MAIDWELLsophymarine-openregistry-h-andrew-maidwell-0b1a82 | ORDINARY | 20,264 | 11.02% |
| ALAN MAIDWELLsophymarine-openregistry-h-alan-maidwell-5d34bc | A ORDINARY | 16,070 | 24.32% |
| A J MAIDWELLsophymarine-openregistry-h-a-j-maidwell-002b83 | ORDINARY | 10,210 | 5.55% |
| GILES EYRE TANNERsophymarine-openregistry-h-giles-eyre-tanner-c7cf1b | ORDINARY | 10,210 | 5.55% |
| N R MAIDWELLsophymarine-openregistry-h-n-r-maidwell-509a0b | ORDINARY | 10,210 | 5.55% |
| T A MAIDWELLsophymarine-openregistry-h-t-a-maidwell-5e2c5a | ORDINARY | 10,210 | 5.55% |
| ANDREW KEELINGsophymarine-openregistry-h-andrew-keeling-69558b | ORDINARY | 2,550 | 1.39% |
| DAVID STOREYsophymarine-openregistry-h-david-storey-c9a87c | ORDINARY | 0 | 0.00% |
| MICHELLE STOREYsophymarine-openregistry-h-michelle-storey-0bae47 | ORDINARY | 0 | 0.00% |
INEX MICROTECHNOLOGY LIMITED
sophymarine-openregistry-gb-08268426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment - Registered office
- Flag Villa Rockcliffe Way, Gateshead, Tyne And Wear, NE9 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART NOEL STOKES AND CHARLES PETER JUDGE AS TRUSTEES OF THE INEX EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-andrew-stuart-noel-stokes-and-charles-pe-984d5a | A ORDINARY | 46,672 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | A ORDINARY | 20,000 | |
| ANDREW STUART NOEL STOKES AND CHARLES PETER JUDGE AS TRUSTEES OF THE INEX EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-andrew-stuart-noel-stokes-and-charles-pe-984d5a | B ORDINARY | 7,833 | |
| ANTHONY WILLIAM LEONARDsophymarine-openregistry-h-anthony-william-leonard-7efdc0 | A ORDINARY | 5,000 | |
| RICHARD JONATHAN NEALsophymarine-openregistry-h-richard-jonathan-neal-d777b2 | A ORDINARY | 5,000 | |
| IAN CRAIG MACBETHsophymarine-openregistry-h-ian-craig-macbeth-b7cce3 | A ORDINARY | 3,328 | |
| ANDREW STUART NOEL STOKESsophymarine-openregistry-h-andrew-stuart-noel-stokes-a4cace | B ORDINARY | 2,429 | |
| BARRY FRANCIS DUNNEsophymarine-openregistry-h-barry-francis-dunne-10bf77 | B ORDINARY | 2,429 | |
| NEIL FRANK HORNBYsophymarine-openregistry-h-neil-frank-hornby-2721f0 | B ORDINARY | 2,429 | |
| PAUL EDWARD WEATHERBURNsophymarine-openregistry-h-paul-edward-weatherburn-2e1435 | B ORDINARY | 2,429 | |
| DERRICK NEILSON POTTSsophymarine-openregistry-h-derrick-neilson-potts-616abe | B ORDINARY | 1,451 | |
| EMMA JAYNE CROWLEYsophymarine-openregistry-h-emma-jayne-crowley-f2e636 | B ORDINARY | 1,000 | |
| RICHARD JONATHAN NEAL AND CHARLES PETER JUDGE AS TRUSTEES OF THE INEX EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-richard-jonathan-neal-and-charles-peter--07ddb9 | A ORDINARY | 0 | |
| RICHARD JONATHAN NEAL AND CHARLES PETER JUDGE AS TRUSTEES OF THE INEX EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-richard-jonathan-neal-and-charles-peter--07ddb9 | B ORDINARY | 0 | |
NOVA MARKETING LIMITED
sophymarine-openregistry-gb-05720362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
- Registered office
- Tyne Bridge House, Gateshead, Tyne And Wear, NE8 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN FOSTERsophymarine-openregistry-h-brendan-foster-fe1ad2 | ORDINARY | 1,447,897 | |
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | ORDINARY | 1,447,897 | |
| CATHERINE FOSTERsophymarine-openregistry-h-catherine-foster-af88d7 | ORDINARY | 1,065,988 | |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | ORDINARY | 1,065,988 | |
| MR AND MRS FOSTER’S DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-mr-and-mrs-foster-s-discretionary-settle-97978f | ORDINARY | 762,230 | |
| ERIC WILKINSsophymarine-openregistry-h-eric-wilkins-d8e20b | ORDINARY | 600,000 | |
| TREKKO SPORTS LIMITEDsophymarine-openregistry-gb-01547963 | ORDINARY | 599,000 | |
| JOHN CAINEsophymarine-openregistry-h-john-caine-4ee137 | ORDINARY | 520,000 | |
| DENISE WILKINSsophymarine-openregistry-h-denise-wilkins-35232c | ORDINARY | 400,000 | |
| ERIC & DENISE WILKINSsophymarine-openregistry-h-eric-denise-wilkins-3c0a98 | ORDINARY | 300,000 | |
| JOHN & PATRICIA CAINEsophymarine-openregistry-h-john-patricia-caine-53b13f | ORDINARY | 180,000 | |
| GR EVENTS LIMITEDsophymarine-openregistry-h-gr-events-limited-582b89 | ORDINARY | 0 | |
ORCHARD GAP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10812321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Queens Court, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JEAN REBECCA HUTCHESONsophymarine-openregistry-h-alison-jean-rebecca-hutcheson-3c7562 | ORDINARY | 1 | |
| COLIN JAMES BURRIDGEsophymarine-openregistry-h-colin-james-burridge-8a0467 | ORDINARY | 1 | |
| DAVID ANTHONY LAFFEYsophymarine-openregistry-h-david-anthony-laffey-4e4f4b | ORDINARY | 1 | |
| DAVID IAN HUTCHESONsophymarine-openregistry-h-david-ian-hutcheson-ea4a78 | ORDINARY | 1 | |
| DAVID PALLASsophymarine-openregistry-h-david-pallas-1056df | ORDINARY | 1 | |
| JUNE PALLASsophymarine-openregistry-h-june-pallas-572249 | ORDINARY | 1 | |
| PATRICIA ANN GRIFFIN BURRIDGEsophymarine-openregistry-h-patricia-ann-griffin-burridge-c6be17 | ORDINARY | 1 | |
| SUSAN ANNE COLEMANsophymarine-openregistry-h-susan-anne-coleman-b151ca | ORDINARY | 1 | |
| VIRGINIA LESLEY ELISABETH DAYsophymarine-openregistry-h-virginia-lesley-elisabeth-day-0a9f4c | ORDINARY | 1 | |
| WILLIAM DAYsophymarine-openregistry-h-william-day-e1abd2 | ORDINARY | 1 | |
| ANDREW DONALD RENNIEsophymarine-openregistry-h-andrew-donald-rennie-8bd51a | ORDINARY | 0 | |
| LELIA ANA VICO PARDOsophymarine-openregistry-h-lelia-ana-vico-pardo-20360e | ORDINARY | 0 | |