UK companies/Gateshead/Page 26
Companies in Gateshead and their shareholdersPage 26 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 62 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
SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
sophymarine-openregistry-gb-07421507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
53100 — Postal activities under universal service obligation - Registered office
- The Railhead Offices, Gateshead, Tyne & Wear, NE11 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH FREIGHT LIMITEDsophymarine-openregistry-gb-02815349 | ORDINARY | 2 | |
| DOMINIC QUIGLEYsophymarine-openregistry-h-dominic-quigley-c4f203 | ORDINARY | 0 | |
| JOHN TOFTsophymarine-openregistry-h-john-toft-d78e0b | ORDINARY | 0 | |
TYNE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-07504705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- Wakefield House, Gateshead, Tyne And Wear, NE10 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FORSTERsophymarine-openregistry-h-jonathan-forster-f160af | ORDINARY £1 | 50 | |
| GEOFFREY FORSTERsophymarine-openregistry-h-geoffrey-forster-f37e5d | ORDINARY £1 | 25 | |
| JANICE FORSTERsophymarine-openregistry-h-janice-forster-235da2 | ORDINARY £1 | 25 | |
3D ACRYLICS & METALS LTD
sophymarine-openregistry-gb-07560492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit D Baltic Park, Gateshead, Tyne & Wear, NE8 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KECKsophymarine-openregistry-h-jeremy-keck-f31dbe | ORDINARY | 100 | |
| ALLISON CUTLERsophymarine-openregistry-h-allison-cutler-fa13b3 | ORDINARY | 0 | |
| NEIL CUTLERsophymarine-openregistry-h-neil-cutler-147372 | ORDINARY | 0 | |
ALDERSLADE FARMING LIMITED
sophymarine-openregistry-gb-07981289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- West Fellgate Farm, Gateshead, Tyne & Wear, NE10 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ORPETH ALDERSLADEsophymarine-openregistry-h-geoffrey-orpeth-alderslade-ecb04f | ORDINARY | 1 | |
| GEOFFREY ORPETH ALDERSLADEsophymarine-openregistry-h-geoffrey-orpeth-alderslade-ecb04f | ORDINARY | 1 | |
| PETER ANTHONY ALDERSLADEsophymarine-openregistry-h-peter-anthony-alderslade-dfb8e1 | ORDINARY | 1 | |
| PETER ANTHONY ALDERSLADEsophymarine-openregistry-h-peter-anthony-alderslade-dfb8e1 | ORDINARY | 1 | |
| THE ESTATE OF WINIFRED EVELYN ALDERSLADEsophymarine-openregistry-h-the-estate-of-winifred-evelyn-alderslade-c8a27c | ORDINARY | 0 | |
BABA SUPERMARKET LTD.
sophymarine-openregistry-gb-08006790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Nisa Supermarket, Gateshead, Tyne & Wear, NE8 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM ALIsophymarine-openregistry-h-khuram-ali-29f962 | ORDINARY 1 GBP | 2 | 33.33% |
| MUBARAK ALIsophymarine-openregistry-gb-11391455 | ORDINARY 1 GBP | 2 | 33.33% |
| MUSSARAT BEGUMsophymarine-openregistry-h-mussarat-begum-1ac9b5 | ORDINARY 1 GBP | 2 | 33.33% |
NEW APEX LTD
sophymarine-openregistry-gb-08096842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Spark Robotics 6 Queensway North, Gateshead, NE11 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIWEN GUOsophymarine-openregistry-h-yiwen-guo-8db9b1 | ORDINARY | 900,000 | 90.00% |
| YANG LONGsophymarine-openregistry-h-yang-long-ee7c84 | ORDINARY | 100,000 | 10.00% |
| JIAN HUANGsophymarine-openregistry-h-jian-huang-7d8bcf | ORDINARY | 0 | 0.00% |
FIG ENTERPRISES LTD
sophymarine-openregistry-gb-08153076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones - Registered office
- 30 West Street, Gateshead, Tyne And Wear, NE8 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AQUIL GHAFOORsophymarine-openregistry-h-imran-aquil-ghafoor-c9ab25 | ORD | 88 | |
| ABIDA GHAFOORsophymarine-openregistry-h-abida-ghafoor-40bb82 | ORD | 12 | |
| ANWAR GHAFOORsophymarine-openregistry-h-anwar-ghafoor-e6df9c | ORD | 0 | |
ROBERTSON SIMPSON GROUP LIMITED
sophymarine-openregistry-gb-08371000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 The Staithes, Gateshead, NE11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320 | ORDINARY | 160 | |
| ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7 | ORDINARY | 0 | |
| MARK RICHARD ROBERTSONsophymarine-openregistry-h-mark-richard-robertson-e8d352 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTSON SIMPSON LIMITEDsophymarine-openregistry-gb-04388470 | Holds shares in | A ORDINARY |
| WE CODE STUFF LTDsophymarine-openregistry-gb-08371750 | Holds shares in | ORDINARY |
WE CODE STUFF LTD
sophymarine-openregistry-gb-08371750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 The Staithes, Gateshead, NE11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320 | ORDINARY | 70 | |
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 30 | |
| ROBERTSON SIMPSON GROUP LIMITEDsophymarine-openregistry-gb-08371000 | ORDINARY | 0 | |
PRIESTMAN & CO PAYROLL LIMITED
sophymarine-openregistry-gb-08395638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- A2 Marquis Court Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PRIESTMANsophymarine-openregistry-h-kevin-priestman-e4d045 | ORDINARY | 100 | |
| ANNE PRIESTMANsophymarine-openregistry-h-anne-priestman-91d275 | ORDINARY | 0 | |
| ROBERT PRIESTMANsophymarine-openregistry-h-robert-priestman-da5d1d | ORDINARY | 0 | |
TEAM CYCLES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-08447502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Studio 11b Second Avenue, Gateshead, Tyne And Wear, NE11 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILKINSON BARRYsophymarine-openregistry-h-wilkinson-barry-e0b0d6 | ORDINARY | 27,500 | |
| HAIZHE HUANGsophymarine-openregistry-h-haizhe-huang-1c4a55 | ORDINARY | 12,500 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
IMPACT BRC LTD
sophymarine-openregistry-gb-08517345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Ermine Crescent, Gateshead, NE9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR LIPINSKIsophymarine-openregistry-h-piotr-lipinski-04ad2e | ORD | 35 | |
| RENATA LIPINSKAsophymarine-openregistry-h-renata-lipinska-6107f0 | ORD | 35 | |
| TOMASZ IWANIUKsophymarine-openregistry-h-tomasz-iwaniuk-be675d | ORD | 30 | |
EEC ASSETS LIMITED
sophymarine-openregistry-gb-08614545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN THOMAS ANDERSONsophymarine-openregistry-h-anthony-john-thomas-anderson-164aa1 | ORDINARY | 60 | |
| THE ESTATE OF JOHN HAYES MABLEYsophymarine-openregistry-h-the-estate-of-john-hayes-mabley-d404f3 | ORDINARY | 30 | |
| INGO DOCKsophymarine-openregistry-h-ingo-dock-4e8b28 | ORDINARY | 10 | |
TRANSMIT START-UPS LIMITED
sophymarine-openregistry-gb-08702257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Northern Design Centre, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN PAUL BAETENSsophymarine-openregistry-h-mr-damian-paul-baetens-1ed985 | ORDINARY | 1 | 33.33% |
| MR IAN ANDREW STRAKERsophymarine-openregistry-h-mr-ian-andrew-straker-b8d3b8 | ORDINARY | 1 | 33.33% |
| MR RICHARD MYERSsophymarine-openregistry-h-mr-richard-myers-93387c | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERIC A.I. APPLICATIONS LIMITEDsophymarine-openregistry-gb-08830988 | Holds shares in | ORDINARY · 60.00% |
VR DENT STUDIO LTD
sophymarine-openregistry-gb-08703771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- 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 |
|---|
| VANIA MARIA LOPES PEREIRAsophymarine-openregistry-h-vania-maria-lopes-pereira-fafc41 | ORDINARY | 75 | |
| MARIA DE LURDES VIERA LOPESsophymarine-openregistry-h-maria-de-lurdes-viera-lopes-5b5ea8 | ORDINARY | 20 | |
| RICARDO ANTONIO DE CASTRO SOARESsophymarine-openregistry-h-ricardo-antonio-de-castro-soares-36089c | ORDINARY | 5 | |
I TUREK LTD
sophymarine-openregistry-gb-08704487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- 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 |
|---|
| IZABELA TUREKsophymarine-openregistry-h-izabela-turek-fbf738 | ORDINARY | 46 | |
| PAWEL DARIUSZ TUREKsophymarine-openregistry-h-pawel-dariusz-turek-15c13f | ORDINARY | 44 | |
| AMELIA TUREKsophymarine-openregistry-h-amelia-turek-2e40b0 | ORDINARY | 10 | |
ENDEVERUS LIMITED
sophymarine-openregistry-gb-08800632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Office 3:01 Baltimore House, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FAIRLIEsophymarine-openregistry-h-ben-fairlie-a431c2 | ORDINARY SHARES | 50 | |
| CLARE TWEEDsophymarine-openregistry-h-clare-tweed-75cb34 | ORDINARY SHARES | 50 | |
| MARK FAIRLIEsophymarine-openregistry-h-mark-fairlie-75b9f9 | ORDINARY SHARES | 0 | |
CRITERION INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-08806572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARTIN GIBSONsophymarine-openregistry-h-neil-martin-gibson-7842f5 | ORDINARY | 100 | |
| LINDSAY CAROLINE WHITEsophymarine-openregistry-h-lindsay-caroline-white-6ba98c | ORDINARY | 0 | |
| PETER ALAN WHITEsophymarine-openregistry-h-peter-alan-white-02914f | ORDINARY | 0 | |
EUROVENT HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-08932415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 5 9th Avenue East, Gateshead, NE11 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDL PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09977223 | ORDINARY | 75 | |
| ALUSINE JOSEPH BANGURAsophymarine-openregistry-h-alusine-joseph-bangura-0ff50c | ORDINARY | 25 | |
| EUROVENT PURIFYING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-05827847 | ORDINARY | 0 | |
LITERALLY AMAZING LIMITED
sophymarine-openregistry-gb-08950336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Autumn Drive, Gateshead, Tyne And Wear, NE8 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS AND MORTAR NE LTDsophymarine-openregistry-gb-14950869 | ORDINARY | 2 | |
| MARK HODGSONsophymarine-openregistry-h-mark-hodgson-8605e5 | ORDINARY | 0 | |
| SUZANNE HUTTONsophymarine-openregistry-h-suzanne-hutton-26e9b4 | ORDINARY | 0 | |