UK companies/Gateshead/Page 25

Companies in Gateshead and their shareholdersPage 25 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 63 shareholdings and 6 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
63
Related parties
6

P A MOODY RECYCLING LIMITED

sophymarine-openregistry-gb-05423299
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
49410 — Freight transport by road
Registered office
Gap House, Gateshead, Tyne And Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
GAP GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-09903046ORDINARY100
PETER MOODYsophymarine-openregistry-h-peter-moody-34d69bORDINARY0
SHARON MOODYsophymarine-openregistry-h-sharon-moody-36dd9aORDINARY0

NAVIGATOR SIGNING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05540783
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Craft Works, Gateshead, NE10 0JP

Direct shareholders

ShareholderShare classShares held% of class
STEWART KEEPINsophymarine-openregistry-h-stewart-keepin-528c89ORDINARY5151.00%
KEVIN WASHBOURNEsophymarine-openregistry-h-kevin-washbourne-44bdc3ORDINARY4040.00%
PETER PURVISsophymarine-openregistry-h-peter-purvis-432cd2ORDINARY99.00%

KEYFORT GROUP LIMITED

sophymarine-openregistry-gb-05615333
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
2 Earls Court, Gateshead, Tyne And Wear, NE11 0HF

Direct shareholders

ShareholderShare classShares held% of class
EMILY DUNNsophymarine-openregistry-gb-14533767ORDINARY450
KELLY DUNNsophymarine-openregistry-h-kelly-dunn-500eb9ORDINARY450
JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1ORDINARY0

EUROVENT PURIFYING SYSTEMS UK LIMITED

sophymarine-openregistry-gb-05827847
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 5, 9th Avenue East, Gateshead, Tyne & Wear, NE11 0EJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BONEsophymarine-openregistry-h-scott-bone-93880dORDINARY100
MAUREEN BONEsophymarine-openregistry-h-maureen-bone-2f3f7aORDINARY0
THOMAS BONEsophymarine-openregistry-h-thomas-bone-842af9ORDINARY0

Related parties

PartyRelationshipDetail
BEACHWRECK LTDsophymarine-openregistry-gb-12431054Holds shares inORDINARY · 0.99%
EUROVENT HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-08932415Holds shares inORDINARY
CDL PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09977223Holds shares inORDINARY

K J FASTENERS LIMITED

sophymarine-openregistry-gb-05835753
Status
Active
Type
Private Limited Company
Incorporated
02/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 16h Follingsby Avenue, Gateshead, Tyne And Wear, NE10 8YF

Direct shareholders

ShareholderShare classShares held% of class
THE INDUSTRIAL MANDATE LTDsophymarine-openregistry-gb-12965234ORDINARY1,000
KENNETH IAN MOLEsophymarine-openregistry-h-kenneth-ian-mole-d6b220ORDINARY0
KEVIN ARTHUR JAMES FARNELL JEWsophymarine-openregistry-h-kevin-arthur-james-farnell-jew-8b1a01ORDINARY0

J.A. CRESCENT DENTAL CARE LIMITED

sophymarine-openregistry-gb-05965639
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 The Crescent, Gateshead, Tyne & Wear, NE11 9SJ

Direct shareholders

ShareholderShare classShares held% of class
JAZ ALI LTDsophymarine-openregistry-gb-13326693ORDINARY400
SATVIR KAUR LALLIsophymarine-openregistry-h-satvir-kaur-lalli-80a955ORDINARY0
TARLOK LALLIsophymarine-openregistry-h-tarlok-lalli-d95f7dORDINARY0

WEST HOUSE UK LTD

sophymarine-openregistry-gb-06064205
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
138 Market Lane, Gateshead, Tyne And Wear, NE11 9NY

Direct shareholders

ShareholderShare classShares held% of class
WEST HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15990851ORDINARY2100.00%
DAWN GALLONsophymarine-openregistry-h-dawn-gallon-f15598ORDINARY00.00%
SACHA DOVERsophymarine-openregistry-h-sacha-dover-df9342ORDINARY00.00%

ARROW INVESTMENTS LIMITED

sophymarine-openregistry-gb-06174042
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
243 Prince Consort Road, Gateshead, Tyne & Wear, NE8 4DT

Direct shareholders

ShareholderShare classShares held% of class
BATSHEVA CHAYA FLETCHERsophymarine-openregistry-h-batsheva-chaya-fletcher-90eb32ORDINARY50
JOSEPH FLETCHERsophymarine-openregistry-h-joseph-fletcher-6aeca3ORDINARY50
ARROW INVESTMENTS LTDsophymarine-openregistry-gb-06174042ORDINARY0
ARROW INVESTMENTS LTDsophymarine-openregistry-gb-06174042ORDINARY0

WESTWAY DEVELOPMENTS (NORTH EAST) LIMITED

sophymarine-openregistry-gb-06174097
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
A2 Marquis Court Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT WATKINSsophymarine-openregistry-h-jonathan-robert-watkins-bc12a1ORDINARY30
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY30
ANN WATKINSsophymarine-openregistry-h-ann-watkins-5b1a54ORDINARY0

TYNESIDE SURGICAL SERVICES LIMITED

sophymarine-openregistry-gb-06222637
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Independent House Fifth Avenue, Gateshead, NE11 0HF

Direct shareholders

ShareholderShare classShares held% of class
UK SURGICAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16440340ORDINARY127
HAMDY ASHOURsophymarine-openregistry-h-hamdy-ashour-6e5e06ORDINARY0
MARK MERCER-JONESsophymarine-openregistry-h-mark-mercer-jones-27ac82ORDINARY0

Related parties

PartyRelationshipDetail
NEWCASTLE CLINIC LTDsophymarine-openregistry-gb-05843596Holds shares inB ORDINARY

EXMET INVESTMENT LIMITED

sophymarine-openregistry-gb-06537020
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Kings Court Kingsway South, Gateshead, Tyne & Wear, NE11 0SH

Direct shareholders

ShareholderShare classShares held% of class
STEWART GRIERSONsophymarine-openregistry-h-stewart-grierson-593ff2ORDINARY8585.00%
JOHN SOULSBYsophymarine-openregistry-h-john-soulsby-ef2350ORDINARY1515.00%
VICKIE GRIERSONsophymarine-openregistry-h-vickie-grierson-121cffORDINARY00.00%

Related parties

PartyRelationshipDetail
CATHEDRAL APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-08136237Holds shares inORDINARY SHARES

MJB CONTRACTORS LTD

sophymarine-openregistry-gb-06601355
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
Tyneside Home Improvements Whitehill Drive, Albion Street, Gateshead, Tyne And Wear, NE10 9AJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN KERRsophymarine-openregistry-h-kevin-kerr-97424bORDINARY500100.00%
MICHAEL BRAINsophymarine-openregistry-h-michael-brain-ff9eb2ORDINARY00.00%
TRACEY BRAINsophymarine-openregistry-h-tracey-brain-ec43feORDINARY00.00%

JJN INVESTMENTS LTD

sophymarine-openregistry-gb-06624250
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
ELASTIC JOBROS HOLDINGS LTDsophymarine-openregistry-gb-14576525ORDINARY100,000
ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526ORDINARY0
ISRAEL HIRSCHsophymarine-openregistry-h-israel-hirsch-d63fa9ORDINARY0

GEORGE'S NORTH EAST LTD

sophymarine-openregistry-gb-06782767
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
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
HOSSEIN GOLZARsophymarine-openregistry-h-hossein-golzar-0c0ed9A ORDINARY50
AMIR DODDSsophymarine-openregistry-h-amir-dodds-2438b2A ORDINARY25
DEBORAH DODDSsophymarine-openregistry-h-deborah-dodds-1d5e59A ORDINARY25

TEES GROUP LIMITED

sophymarine-openregistry-gb-07035382
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PAUL MCCARTEsophymarine-openregistry-h-brian-paul-mccarte-c5c4d6ORDINARY146
PAUL MCCARTEsophymarine-openregistry-h-paul-mccarte-f480a8ORDINARY146
BRIAN PAUL MCCARTEsophymarine-openregistry-h-brian-paul-mccarte-c5c4d6ORDINARY1
PAUL MCCARTEsophymarine-openregistry-h-paul-mccarte-f480a8ORDINARY1
ANTHONY MCCARTEsophymarine-openregistry-h-anthony-mccarte-0db37cORDINARY0

MANCHESTER SURGICAL SERVICES LIMITED

sophymarine-openregistry-gb-07053471
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Independent House Fifth Avenue, Gateshead, NE11 0HF

Direct shareholders

ShareholderShare classShares held% of class
AMR AHMED YACOUT SALEHsophymarine-openregistry-h-amr-ahmed-yacout-saleh-7c4069ORDINARY SHARES3,167
HAMDY ASHOURsophymarine-openregistry-h-hamdy-ashour-6e5e06ORDINARY SHARES450
MARK MERCER-JONESsophymarine-openregistry-h-mark-mercer-jones-27ac82ORDINARY SHARES350

Related parties

PartyRelationshipDetail
NEWCASTLE CLINIC LTDsophymarine-openregistry-gb-05843596Holds shares inA ORDINARY

BON-BLOEMEN LTD

sophymarine-openregistry-gb-07151431
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Unit 3-5 Eastern Avenue, Gateshead, Tyne And Wear, NE11 0ZJ

Direct shareholders

ShareholderShare classShares held% of class
VERDANTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-16623193ORDINARY1,000
DANIELLE HORNsophymarine-openregistry-h-danielle-horn-d85033ORDINARY0
DAVID BLANDsophymarine-openregistry-h-david-bland-235215ORDINARY0

MEMROUK LIMITED

sophymarine-openregistry-gb-07191319
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
13923 — manufacture of household textiles
68201 — Renting and operating of Housing Association real estate
Registered office
322b Mayoral Way Mayoral Way, Gateshead, NE11 0RT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LEONARD PRESTONsophymarine-openregistry-h-stephen-leonard-preston-570025ORD2
MICHELLE TRACEY PRESTONsophymarine-openregistry-h-michelle-tracey-preston-1e28aaORD1
GRAEME PRESTONsophymarine-openregistry-h-graeme-preston-98afabORD0

DREAMLABORATORY LTD

sophymarine-openregistry-gb-07317363
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
82 Village Heights, Gateshead, Tyne And Wear, NE8 1PW

Direct shareholders

ShareholderShare classShares held% of class
WEI CHENsophymarine-openregistry-h-wei-chen-dc9fa2ORDINARY49649.60%
GLENWYN DAVID KEMPsophymarine-openregistry-h-glenwyn-david-kemp-d3d126ORDINARY49449.40%
HANLUO LIsophymarine-openregistry-h-hanluo-li-fa7cd3ORDINARY101.00%

CHARTWISE (UK) LIMITED

sophymarine-openregistry-gb-07375422
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
143 Princesway, Gateshead, Tyne And Wear, NE11 0TU

Direct shareholders

ShareholderShare classShares held% of class
PAUL STUART KINGsophymarine-openregistry-h-paul-stuart-king-0b72bcORD90
CHRISTOPHER JOHN ALLENsophymarine-openregistry-h-christopher-john-allen-124b61ORD10
WILLIAM DAVID KINGsophymarine-openregistry-h-william-david-king-37fc2bORD0