UK companies/Gateshead/Page 27
Companies in Gateshead and their shareholdersPage 27 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 60 shareholdings and 11 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
PEG DIGITAL LIMITED
sophymarine-openregistry-gb-09001071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio S14 Metropolitan House, Gateshead, Tyne & Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH QUICKFALLsophymarine-openregistry-h-adam-joseph-quickfall-6e2823 | ORDINARY | 50 | |
| PHILIP DOUGLAS CHARNLEYsophymarine-openregistry-h-philip-douglas-charnley-4cd0ef | ORDINARY | 40 | |
| KATE CHARNLEYsophymarine-openregistry-h-kate-charnley-83c517 | ORDINARY | 10 | |
BISCAY PRODUCTS LIMITED
sophymarine-openregistry-gb-09043024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit G21, The Avenues Eleventh Avenue North, Gateshead, NE11 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAVISTOCK HOLDINGS (NE) LTDsophymarine-openregistry-gb-14012647 | ORDINARY | 2 | |
| DENISE RUTHERFORDsophymarine-openregistry-h-denise-rutherford-d77513 | ORDINARY | 0 | |
| ROBERT JAMES PHILLIPSsophymarine-openregistry-h-robert-james-phillips-572558 | ORDINARY | 0 | |
CIESIELSKA LTD
sophymarine-openregistry-gb-09244758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- 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 |
|---|
| JOANNA MALGORZATA CIESIELSKAsophymarine-openregistry-h-joanna-malgorzata-ciesielska-3815e3 | ORDINARY | 80 | |
| ANDRZEJ CIESIELSKIsophymarine-openregistry-h-andrzej-ciesielski-54559d | ORDINARY | 20 | |
| JAKUB ANDRZEJ CIESIELSKIsophymarine-openregistry-h-jakub-andrzej-ciesielski-410014 | ORDINARY | 0 | |
HH DEVELOPMENTS (NORTHUMBERLAND) LTD
sophymarine-openregistry-gb-09259849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Hadrian Offices 3 Keel Row, Gateshead, Tyne And Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADRIAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-10179227 | ORDINARY | 440 | |
| SALLY ANDERSONsophymarine-openregistry-gb-07508307 | ORDINARY | 0 | |
| TIMOTHY JOHN ANDERSONsophymarine-openregistry-h-timothy-john-anderson-df92ae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOCKLEAF ELB LIMITEDsophymarine-openregistry-gb-11734841 | Holds shares in | ORDINARY |
HOLLYWOOD NAIL METROCENTRE LIMITED
sophymarine-openregistry-gb-09267885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 46 Russell Way, Gateshead, Tyne And Wear, NE11 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI DUYEN BUIsophymarine-openregistry-h-thi-duyen-bui-ef6783 | ORDINARY | 35 | |
| TOMMY VOONGsophymarine-openregistry-h-tommy-voong-e9561c | ORDINARY | 35 | |
| ALAN VOONGsophymarine-openregistry-h-alan-voong-4d985b | ORDINARY | 30 | |
WHITLEY BAY PROPERTIES LIMITED
sophymarine-openregistry-gb-09272331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Windermere Street, Gateshead, NE8 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES KAUFMANsophymarine-openregistry-h-moses-kaufman-fd0044 | ORDINARY | 90 | |
| ZEV WRESCHNERsophymarine-openregistry-h-zev-wreschner-ee7441 | ORDINARY | 90 | |
| ESTHER KAUFMANsophymarine-openregistry-h-esther-kaufman-076549 | ORDINARY | 0 | |
MGL ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-09319756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 264-266 Bell Anderson Limited, Gateshead, Tyne And Wear, NE8 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STUART KIRSOPPsophymarine-openregistry-h-graeme-stuart-kirsopp-3363fd | ORDINARY | 41 | 51.25% |
| LYNNE KIRSOPPsophymarine-openregistry-h-lynne-kirsopp-9a5b13 | ORDINARY | 39 | 48.75% |
| MALCOLM STUART KIRSOPPsophymarine-openregistry-h-malcolm-stuart-kirsopp-5714e5 | ORDINARY | 0 | 0.00% |
THF HOLDINGS LTD
sophymarine-openregistry-gb-09347785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Mcmillan Close Saltwell Business Park, Gateshead, NE9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN THOMPSONsophymarine-openregistry-h-mr-allan-thompson-29de8a | ORDINARY 1P | 14,630 | |
| MRS ANNE LOUISE THOMPSONsophymarine-openregistry-h-mrs-anne-louise-thompson-2ef16c | ORDINARY 1P | 14,630 | |
| MRS FIONA LOUISE HAMILTON-FOXsophymarine-openregistry-h-mrs-fiona-louise-hamilton-fox-8e2f30 | ORDINARY 1P | 1,540 | |
Related parties
| Party | Relationship | Detail |
|---|
| THF HOMES LIMITEDsophymarine-openregistry-gb-13137765 | Holds shares in | ORDINARY · 100.00% |
| CONTRACT CANDLES LIMITEDsophymarine-openregistry-gb-03077491 | Holds shares in | ORDINARY 1 GBP |
| OAKLEAF CANDLES LIMITEDsophymarine-openregistry-gb-04597481 | Holds shares in | ORDINARY 1 GBP |
| CONTRACT CANDLES & DIFFUSERS LTDsophymarine-openregistry-gb-05075959 | Holds shares in | ORDINARY 1P |
| LOWER LODGE CANDLES LIMITEDsophymarine-openregistry-gb-07551324 | Holds shares in | ORDINARY 1P |
| JFD (MIDHURST) LTDsophymarine-openregistry-gb-07582887 | Holds shares in | ORDINARY 1 GBP |
| COLORLITES HOLDINGS LIMITEDsophymarine-openregistry-gb-11251889 | Holds shares in | A ORDINARY |
| THE PASTURES LANCHESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12227844 | Holds shares in | A ORDINARY |
| THF GLASSWARE LIMITEDsophymarine-openregistry-gb-13439289 | Holds shares in | ORDINARY 1 GBP |
| THF DIGITAL LIMITEDsophymarine-openregistry-gb-13553184 | Holds shares in | ORDINARY 1 GBP |
JOHN JONES BUTCHERS LIMITED
sophymarine-openregistry-gb-09349774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 6 Queen’S Court, Third Avenue, Gateshead, Tyne & Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 700 | |
| MICHAEL DAVID MCKENNAsophymarine-openregistry-h-michael-david-mckenna-2c805d | ORDINARY | 300 | |
| ALAN JOHN HARRISsophymarine-openregistry-h-alan-john-harris-b0b8e2 | ORDINARY | 0 | |
CB SOURCING LTD
sophymarine-openregistry-gb-09482956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 163 Alexandra Road, Gateshead, England, NE8 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ZVI SCHLEIDERsophymarine-openregistry-h-joseph-zvi-schleider-61efb1 | ORDINARY | 50,000 | |
| PUNICA GROUP LTDsophymarine-openregistry-gb-13854655 | ORDINARY | 50,000 | |
| NJSH GROUP LTDsophymarine-openregistry-gb-14631577 | ORDINARY | 0 | |
RAPID TOOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09498627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 9 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID TOOLING GROUP LTDsophymarine-openregistry-gb-12486622 | ORDINARY | 100 | |
| DAVID BARKELsophymarine-openregistry-h-david-barkel-6fba1b | ORDINARY | 0 | |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 0 | |
CITY FRESH FOOD SERVICES LIMITED
sophymarine-openregistry-gb-09564895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 99/101 North East Wholesale Fruit & Veg Market, Gateshead, NE11 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY | 150 | 75.00% |
| GARY CRAIG COOKsophymarine-openregistry-h-gary-craig-cook-020a87 | ORDINARY | 25 | 12.50% |
| LORRAINE STORYsophymarine-openregistry-h-lorraine-story-315ddb | ORDINARY | 25 | 12.50% |
VOC METRICS LIMITED
sophymarine-openregistry-gb-09595489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- St Albans Villa East, Gateshead, NE10 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVIO MARLON FERNANDESsophymarine-openregistry-h-savio-marlon-fernandes-b30ab3 | ORDINARY | 55 | |
| THÉOPHILE ROTOUDJIMAYEsophymarine-openregistry-h-th-ophile-rotoudjimaye-d591b5 | ORDINARY | 35 | |
| DAVINA ELENA FERNANDESsophymarine-openregistry-h-davina-elena-fernandes-4396cd | ORDINARY | 10 | |
MELBOURNE ESTATES LTD
sophymarine-openregistry-gb-09595616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Cambridge Terrace, Gateshead, NE8 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM JEHUDA ALEXANDER KAUFMANsophymarine-openregistry-h-chaim-jehuda-alexander-kaufman-58adf7 | ORDINARY | 2 | |
| JOSSI ZAJFMANsophymarine-openregistry-h-jossi-zajfman-36aaf1 | ORDINARY | 0 | |
| MIRIAM ZAJFMANsophymarine-openregistry-h-miriam-zajfman-144bd7 | ORDINARY | 0 | |
BESAFE TRAINING LIMITED
sophymarine-openregistry-gb-09603045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Design Works 24a, Gateshead, NE10 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPMT HOLDINGS LIMITEDsophymarine-openregistry-gb-14635036 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | ORDINARY | 0 | 0.00% |
| PAUL FREDERICK THOMSONsophymarine-openregistry-h-paul-frederick-thomson-33ac6f | ORDINARY | 0 | 0.00% |
DLH PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-09742432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Mcmanus Hall, Unit C11 Marquis Court, Gateshead, Tyne & Wear, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY SHARES | 40 | |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | ORDINARY SHARES | 30 | |
| ROBSON HANNAHsophymarine-openregistry-h-robson-hannah-f9b37b | ORDINARY SHARES | 30 | |
SUB1 FRESH LIMITED
sophymarine-openregistry-gb-09952048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O 16 Chaucer Close, Gateshead, NE8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN SHAHIDsophymarine-openregistry-h-hasan-shahid-f2fcea | ORDINARY | 4 | |
| MEDINA SHAHIDsophymarine-openregistry-h-medina-shahid-03903b | ORDINARY | 0 | |
| MOHAMMED SHAHIDsophymarine-openregistry-h-mohammed-shahid-c52d32 | ORDINARY | 0 | |
COCKTON HILL LIMITED
sophymarine-openregistry-gb-10003990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Axis Bldg, Co Woolwich Accountancy Kingsway North, Gateshead, NE11 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 50 | |
| SINGH YADWINDERsophymarine-openregistry-h-singh-yadwinder-744208 | ORDINARY | 50 | |
| RAMANDEEP KAUR JOHALsophymarine-openregistry-h-ramandeep-kaur-johal-21251c | ORDINARY | 0 | |
CARDINAL ENERGY GROUP LIMITED
sophymarine-openregistry-gb-10048103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- G22 Eleventh Avenue North, Gateshead, NE11 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCE HERONsophymarine-openregistry-h-david-lawrence-heron-3079c2 | ORDINARY | 1 | 33.33% |
| PAUL ICETONsophymarine-openregistry-h-paul-iceton-3ef0af | ORDINARY | 1 | 33.33% |
| RICKY GOSLINGsophymarine-openregistry-h-ricky-gosling-eb71e4 | ORDINARY | 1 | 33.33% |
GECKO HEATING LIMITED
sophymarine-openregistry-gb-10150833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 53 Earlsway, Gateshead, NE11 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL CAMERON PEARSEsophymarine-openregistry-h-nicol-cameron-pearse-cad7a4 | ORDINARY | 60 | |
| JESSICA PAMELA PEARSEsophymarine-openregistry-h-jessica-pamela-pearse-4c53d6 | ORDINARY | 35 | |
| DANIEL MAGUIREsophymarine-openregistry-h-daniel-maguire-33c236 | ORDINARY | 5 | |