UK companies/Gateshead/Page 29
Companies in Gateshead and their shareholdersPage 29 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 7 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
ORBITWEAR LTD
sophymarine-openregistry-gb-11618774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Earlswood Park Low Fell Gateshead, Gateshead, NE9 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY FUTCHERsophymarine-openregistry-h-andy-futcher-6f9b53 | ORD | 50 | 33.33% |
| DANIEL HOLDENsophymarine-openregistry-h-daniel-holden-d7b0af | ORD | 50 | 33.33% |
| PETER ARMSTRONGsophymarine-openregistry-gb-16653052 | ORD | 50 | 33.33% |
NEPS LOGISTICS LTD
sophymarine-openregistry-gb-11628570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Octavian Way, Gateshead, NE11 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | ORDINARY | 2 | |
| AMY LOUISE GRAYsophymarine-openregistry-h-amy-louise-gray-9a3f57 | ORDINARY | 0 | |
| JENNIFER WHITEsophymarine-openregistry-gb-04662837 | ORDINARY | 0 | |
SENTINEL SURVEYORS LTD
sophymarine-openregistry-gb-11693118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Flannagans Unit 7 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY COLEsophymarine-openregistry-h-wesley-cole-af6115 | ORDINARY | 201 | |
| BRIAN JAMES BOURNEsophymarine-openregistry-h-brian-james-bourne-041a65 | ORDINARY | 0 | |
| MATTHEW WARHURSTsophymarine-openregistry-h-matthew-warhurst-1da808 | ORDINARY | 0 | |
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11701447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Pantheon Building Lancaster Road, Gateshead, NE11 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMTEDsophymarine-openregistry-h-meldrum-construction-services-group-eot--16373b | ORDINARY | 62,510 | |
| DAVID MELDRUMsophymarine-openregistry-h-david-meldrum-ef774d | ORDINARY | 3,290 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELDRUM BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-11703169 | Holds shares in | ORDINARY |
| MELDRUM PLANT AND TRANSPORT LIMITEDsophymarine-openregistry-gb-11703379 | Holds shares in | ORDINARY |
ASTON WALKER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11726908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit F2 1 And 2 Ybn Building Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASTONsophymarine-openregistry-h-david-aston-ae3ef2 | ORDINARY | 45 | 45.00% |
| NATHAN WALKERsophymarine-openregistry-h-nathan-walker-04657c | ORDINARY | 45 | 45.00% |
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | ORDINARY | 10 | 10.00% |
MLM HOMES LIMITED
sophymarine-openregistry-gb-11773817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Denmark Street, Gateshead, NE8 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBY STEINHAUSsophymarine-openregistry-h-libby-steinhaus-4447aa | ORDINARY | 1 | 100.00% |
| LEON STEINHAUSsophymarine-openregistry-h-leon-steinhaus-040bfe | ORDINARY | 0 | 0.00% |
| MARK STEINHAUSsophymarine-openregistry-h-mark-steinhaus-cba4cd | ORDINARY | 0 | 0.00% |
THRIFT ENERGY GROUP LIMITED
sophymarine-openregistry-gb-11806624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Ninth Avenue, Gateshead, NE11 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNEsophymarine-openregistry-h-robert-browne-13cb1d | ORDINARY SHARES | 650 | |
| JOSHUA RAFFOsophymarine-openregistry-h-joshua-raffo-25cc46 | ORDINARY SHARES | 300 | |
| DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bc | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THRIFT ENERGY LIMITEDsophymarine-openregistry-gb-07976869 | Holds shares in | ORDINARY · 100.00% |
| GREEN DEAL FIRST LIMITEDsophymarine-openregistry-gb-08758215 | Holds shares in | ORDINARY |
THE SCHOONER GATESHEAD LTD
sophymarine-openregistry-gb-11864053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Schooner, Gateshead, NE8 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAUL SMITHsophymarine-openregistry-h-nathan-paul-smith-a7ecc3 | ORDINARY | 100 | |
| DEREK BARRASSsophymarine-openregistry-h-derek-barrass-a1bbe2 | ORDINARY | 0 | |
| PAUL BOLAMsophymarine-openregistry-h-paul-bolam-7110f4 | ORDINARY | 0 | |
SMB HOMES LTD
sophymarine-openregistry-gb-11910863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 33 | 33.33% |
| MR IAN ANDREW STRAKERsophymarine-openregistry-h-mr-ian-andrew-straker-b8d3b8 | ORDINARY | 33 | 33.33% |
| MR RICHARD MYERSsophymarine-openregistry-h-mr-richard-myers-93387c | ORDINARY | 33 | 33.33% |
HEGEL SERVICES LTD
sophymarine-openregistry-gb-11989501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
74100 — specialised design activities - Registered office
- 204 Alexandra Road, Gateshead, NE8 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELLINSONsophymarine-openregistry-h-julie-ellinson-70d85b | ORDINARY | 2 | |
| CHARLES ELLINSONsophymarine-openregistry-h-charles-ellinson-a9cfb8 | ORDINARY | 0 | |
| ESTHER ELLINSONsophymarine-openregistry-h-esther-ellinson-707c0f | ORDINARY | 0 | |
CHAII NEWCASTLE LIMITED
sophymarine-openregistry-gb-12017653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O 16 Chaucer Close, Gateshead, NE8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEIF UR-REHMANsophymarine-openregistry-h-saeif-ur-rehman-dde257 | ORDINARY | 3 | |
| HASAN SHAHIDsophymarine-openregistry-h-hasan-shahid-f2fcea | ORDINARY | 0 | |
| YASMIN SHAHIDsophymarine-openregistry-h-yasmin-shahid-1d98d8 | ORDINARY | 0 | |
EDUCATION BY C AND S LTD
sophymarine-openregistry-gb-12220200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85590 — Other education n.e.c. - Registered office
- 6 Hilda Street, Gateshead, NE8 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHOEL FULDAsophymarine-openregistry-h-raphoel-fulda-036209 | ORDINARY | 18 | |
| HANNAH FULDAsophymarine-openregistry-h-hannah-fulda-f9237d | ORDINARY | 2 | |
| MICHAEL LEVIsophymarine-openregistry-h-michael-levi-32d46c | ORDINARY | 0 | |
DISCOUNT LOG COMPANY LIMITED
sophymarine-openregistry-gb-12244146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 15 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ce | ORDINARY | 80 | 80.00% |
| FIONA RICHARDSONsophymarine-openregistry-h-fiona-richardson-931946 | ORDINARY | 10 | 10.00% |
| STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402 | ORDINARY | 10 | 10.00% |
SCOPE UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-12245281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Princes Park Princesway North, Gateshead, NE11 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BULMERsophymarine-openregistry-h-matthew-bulmer-49c125 | ORDINARY | 500 | |
| GEHAN BENYATTOUsophymarine-openregistry-h-gehan-benyattou-657735 | ORDINARY | 250 | |
| SOHO UK GROUP LTDsophymarine-openregistry-gb-16118622 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOPE ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-09844621 | Holds shares in | ORDINARY |
| SCOPE GREEN SOLUTIONS LTDsophymarine-openregistry-gb-15242554 | Holds shares in | ORDINARY |
KISO (GATESHEAD) LTD
sophymarine-openregistry-gb-12288203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 12 Sheriffs Highway, Gateshead, Tyne & Wear, NE9 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ESCOTTsophymarine-openregistry-h-leigh-escott-977b16 | ORDINARY 1 GBP | 52 | |
| COLIN SCURFIELDsophymarine-openregistry-h-colin-scurfield-796d15 | ORDINARY 1 GBP | 24 | |
| IAN SCOTHERNsophymarine-openregistry-h-ian-scothern-174d4a | ORDINARY 1 GBP | 24 | |
GATESHEAD FOOTBALL CLUB LEISURE LIMITED
sophymarine-openregistry-gb-12337726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The International Stadium, Gateshead, NE10 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MCWILLIAMS 30 KIRKWOOD GARDENS WARDLEY, GATESHEAD GATESHEAD UNITED KINGDOM NE108TNsophymarine-openregistry-h-bernard-mcwilliams-30-kirkwood-gardens-w-a02405 | ORDINARY | 50 | |
| MARK NELLIST INTERNATIONAL STADIUM INTERNATIONAL STADIUMsophymarine-openregistry-h-mark-nellist-international-stadium-inter-fe74f2 | ORDINARY | 50 | |
| NEISLAON ROAD GATESHEAD UNITED STATES (+1) UNITED KINGDOM NE100EFsophymarine-openregistry-h-neislaon-road-gateshead-united-states-1--93b227 | ORDINARY | 50 | |
ZEST I/O LIMITED
sophymarine-openregistry-gb-12350633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flannagans, Unit 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEYNEL BADAKsophymarine-openregistry-h-zeynel-badak-efd65f | ORDINARY | 52 | |
| TEKIN ERONATsophymarine-openregistry-h-tekin-eronat-e4cccc | ORDINARY | 37 | |
| DIGITAL READINESS & INTELLIGENT SYSTEMS LTDsophymarine-openregistry-gb-14781254 | ORDINARY | 10 | |
| TEKIN ERONATsophymarine-openregistry-h-tekin-eronat-e4cccc | ORDINARY | 1 | |
| ZEYNEL BADAKsophymarine-openregistry-h-zeynel-badak-efd65f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL READINESS & INTELLIGENT SYSTEMS LTDsophymarine-openregistry-gb-14781254 | Holds shares in | ORDINARY |
ORIGIN TECH LTD
sophymarine-openregistry-gb-12359793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 3 Earlsway, Gateshead, NE11 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARSDENsophymarine-openregistry-h-john-marsden-3557d9 | ORDINARY | 150 | |
| NADINE SURTEESsophymarine-openregistry-h-nadine-surtees-39c500 | ORDINARY | 75 | |
| PHILIP SURTEESsophymarine-openregistry-h-philip-surtees-2b997e | ORDINARY | 75 | |
GK MILK LTD
sophymarine-openregistry-gb-12360218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 180 Bewick Road, Gateshead, Tyne & Wear, NE8 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BODNERsophymarine-openregistry-h-michael-bodner-c9db0b | ORDINARY | 3 | |
| BERNARD DAVISsophymarine-openregistry-h-bernard-davis-684dd0 | ORDINARY | 0 | |
| JEREMY BERNSTEINsophymarine-openregistry-h-jeremy-bernstein-e15f5e | ORDINARY | 0 | |
TM & S GROUP LIMITED
sophymarine-openregistry-gb-12395070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O 16 Chaucer Close, Gateshead, NE8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANZEELA MOHAMMEDsophymarine-openregistry-h-thanzeela-mohammed-f1f074 | ORDINARY | 100 | |
| YOUNIS MOHAMMEDsophymarine-openregistry-h-younis-mohammed-ebbfcb | ORDINARY | 0 | |
| ZENIM MOHAMMEDsophymarine-openregistry-h-zenim-mohammed-9af481 | ORDINARY | 0 | |