UK companies/Gateshead/Page 3
Companies in Gateshead and their shareholdersPage 3 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 231 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
DERWENT MANOR VENTURES LIMITED
sophymarine-openregistry-gb-08407972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Heathfield Place, Gateshead, NE9 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TWIZELLsophymarine-openregistry-h-caroline-twizell-174636 | A ORDINARY | 6,600 | 33.33% |
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | A ORDINARY | 6,600 | 33.33% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | A ORDINARY | 6,600 | 33.33% |
| DMV (CT) LIMITEDsophymarine-openregistry-gb-15301214 | F ORDINARY | 3,500 | 100.00% |
| DMV (RJ) LIMITEDsophymarine-openregistry-gb-15300829 | D ORDINARY | 3,500 | 100.00% |
| DMV (JJ) LIMITEDsophymarine-openregistry-gb-15300710 | E ORDINARY | 760 | 100.00% |
| CAROLINE TWIZELL, JENNIFER JOHNSON AND ANTHONY TOMLIN AS TRUSTEES OF THE JAMES ANTHONY JOHNSON WILL TRUST NO. 2sophymarine-openregistry-h-caroline-twizell-jennifer-johnson-and-an-2bf776 | B ORDINARY | 396 | 50.06% |
| RICHARD JOHNSON, JENNIFER JOHNSON AND ANTHONY TOMLIN AS TRUSTEES OF THE JAMES ANTHONY JOHNSON TRUST NO. 1sophymarine-openregistry-h-richard-johnson-jennifer-johnson-and-ant-17e8ce | C ORDINARY | 396 | 50.06% |
| CAROLINE TWIZELL, JENNIFER JOHNSON AND ANTHONY TOMLIN AS TRUSTEES OF THE JAMES ANTHONY JOHNSON WILL TRUST NO. 2sophymarine-openregistry-h-caroline-twizell-jennifer-johnson-and-an-2bf776 | C ORDINARY | 395 | 49.94% |
| RICHARD JOHNSON, JENNIFER JOHNSON AND ANTHONY TOMLIN AS TRUSTEES OF THE JAMES ANTHONY JOHNSON TRUST NO. 1sophymarine-openregistry-h-richard-johnson-jennifer-johnson-and-ant-17e8ce | B ORDINARY | 395 | 49.94% |
| ESTATE OF JAMES ANTHONY JOHNSON DECEASEDsophymarine-openregistry-h-estate-of-james-anthony-johnson-deceased-07ce05 | ORDINARY SHARES | 0 | |
| RICHARD JOHNSON AND JENNIFER JOHNSON AS TRUSTEES OF THE ANTHONY JOHNSON WILL TRUSTsophymarine-openregistry-h-richard-johnson-and-jennifer-johnson-as--1f3581 | C ORDINARY | 0 | 0.00% |
| RICHARD JOHNSON AND JENNIFER JOHNSON AS TRUSTEES OF THE ANTHONY JOHNSON WILL TRUSTsophymarine-openregistry-h-richard-johnson-and-jennifer-johnson-as--1f3581 | B ORDINARY | 0 | 0.00% |
| RICHARD JOHNSON AND JENNIFER JOHNSON AS TRUSTEES OF THE ANTHONY JOHNSON WILL TRUSTsophymarine-openregistry-h-richard-johnson-and-jennifer-johnson-as--1f3581 | B ORDINARY | 0 | 0.00% |
| RICHARD JOHNSON AND JENNIFER JOHNSON AS TRUSTEES OF THE JAMES ANTHONY JOHNSON WILL TRUSTsophymarine-openregistry-h-richard-johnson-and-jennifer-johnson-as--f2e1bd | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELBURY (ASHINGTON) LIMITEDsophymarine-openregistry-gb-14244140 | Holds shares in | ORDINARY · 100.00% |
THE WORKCAST CORPORATION LIMITED
sophymarine-openregistry-gb-06611950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Northern Design Centre Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CALLAGHANsophymarine-openregistry-h-bernard-callaghan-2998c9 | C ORDINARY | 380,000 | |
| CHRISTOPHER WILDSsophymarine-openregistry-h-christopher-wilds-ecf992 | C ORDINARY | 380,000 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | C ORDINARY | 380,000 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | C ORDINARY | 380,000 | |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | C ORDINARY | 380,000 | |
| THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITEDsophymarine-openregistry-gb-05852259 | B ORDINARY | 287,549 | |
| THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITEDsophymarine-openregistry-gb-05852259 | ORDINARY | 182,625 | |
| NORTH EAST FINANCE LIMITEDsophymarine-openregistry-h-north-east-finance-limited-1f461f | B ORDINARY | 169,514 | |
| BARNABY BROWNsophymarine-openregistry-h-barnaby-brown-8513ad | ORDINARY | 132,825 | |
| STEWART KIBBYsophymarine-openregistry-h-stewart-kibby-cbae33 | ORDINARY | 132,825 | |
| BARNABY BROWNsophymarine-openregistry-h-barnaby-brown-8513ad | C ORDINARY | 100,000 | |
| STEWART KIBBYsophymarine-openregistry-h-stewart-kibby-cbae33 | C ORDINARY | 100,000 | |
| THE NORTH EAST REGIONAL INVESTMENT FUND PARTNERsophymarine-openregistry-gb-05852259 | B ORDINARY | 78,700 | |
| BARNABY BROWNsophymarine-openregistry-h-barnaby-brown-8513ad | B ORDINARY | 76,552 | |
| STEWART KIBBYsophymarine-openregistry-h-stewart-kibby-cbae33 | B ORDINARY | 76,552 | |
| BERNARD CALLAGHANsophymarine-openregistry-h-bernard-callaghan-2998c9 | B ORDINARY | 64,429 | |
| CHRISTOPHER WILDSsophymarine-openregistry-h-christopher-wilds-ecf992 | B ORDINARY | 64,429 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | B ORDINARY | 64,429 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | B ORDINARY | 64,429 | |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | B ORDINARY | 64,429 | |
| BERNARD CALLAGHANsophymarine-openregistry-h-bernard-callaghan-2998c9 | ORDINARY | 43,470 | |
| CHRISTOPHER WILDSsophymarine-openregistry-h-christopher-wilds-ecf992 | ORDINARY | 43,470 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | ORDINARY | 43,470 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 43,470 | |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | ORDINARY | 43,470 | |
| BERNARD CALLAGHANsophymarine-openregistry-h-bernard-callaghan-2998c9 | A ORDINARY | 34,200 | |
| CHRISTOPHER WILDSsophymarine-openregistry-h-christopher-wilds-ecf992 | A ORDINARY | 34,200 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | A ORDINARY | 34,200 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | A ORDINARY | 34,200 | |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | A ORDINARY | 34,200 | |
| NF HOLDINGS LTDsophymarine-openregistry-gb-13776021 | ORDINARY | 28,125 | |
| BARNABY BROWNsophymarine-openregistry-h-barnaby-brown-8513ad | A ORDINARY | 9,000 | |
MH SOUTHERN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03866098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- GROUP
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Green Lane Sawmills, Gateshead, Tyne + Wear, NE10 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON LOWISsophymarine-openregistry-h-mark-simon-lowis-bd0ea4 | ORDINARY | 12,036 | |
| JAMES ANDREW SOUTHERNsophymarine-openregistry-h-james-andrew-southern-306468 | ORDINARY | 10,471 | |
| EM JANE LOWISsophymarine-openregistry-h-em-jane-lowis-c61c6a | ORDINARY | 2,752 | |
| ANGUS SOUTHERNsophymarine-openregistry-h-angus-southern-34eb75 | ORDINARY | 1,000 | |
| CAROL JANE SOUTHERNsophymarine-openregistry-h-carol-jane-southern-3545d6 | ORDINARY | 1,000 | |
| EMMA J SOUTHERNsophymarine-openregistry-h-emma-j-southern-5047f6 | ORDINARY | 1,000 | |
| MAX H SOUTHERNsophymarine-openregistry-h-max-h-southern-87369b | ORDINARY | 1,000 | |
| D JANE SOUTHERNsophymarine-openregistry-h-d-jane-southern-5878d1 | ORDINARY | 500 | |
| LUCY JANE HILLsophymarine-openregistry-h-lucy-jane-hill-520e3c | ORDINARY | 500 | |
| JULIE ANN RITTERsophymarine-openregistry-h-julie-ann-ritter-4688b4 | ORDINARY | 235 | |
| KATIE ELIZABETH LOWISsophymarine-openregistry-h-katie-elizabeth-lowis-e0664a | ORDINARY | 0 | |
BECK VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14403022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1 Kingsway House, Gateshead, Tyne And Wear, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND ANGELA WARDLEsophymarine-openregistry-h-andrew-and-angela-wardle-6db144 | ORDINARY | 1 | |
| ANDREW AND GRACE MITCHELLsophymarine-openregistry-h-andrew-and-grace-mitchell-abfcc4 | ORDINARY | 1 | |
| BEDE HOMES (YARM) LIMITEDsophymarine-openregistry-gb-13503852 | REDEEMABLE | 1 | |
| BEDE HOMES (YARM) LIMITEDsophymarine-openregistry-gb-13503852 | ORDINARY | 1 | |
| BRETT HUGHESsophymarine-openregistry-h-brett-hughes-5d86d7 | ORDINARY | 1 | |
| EMMA USHER AND BRIAN EASTWOODsophymarine-openregistry-h-emma-usher-and-brian-eastwood-d3b0ee | ORDINARY | 1 | |
| GEORGE AND HAYLEY STAGGsophymarine-openregistry-h-george-and-hayley-stagg-dd3b3e | ORDINARY | 1 | |
| KENNETH AND ASHLEIGH TYRALAsophymarine-openregistry-h-kenneth-and-ashleigh-tyrala-4196b8 | ORDINARY | 1 | |
| LISA AND GLEN WATSONsophymarine-openregistry-h-lisa-and-glen-watson-e944c9 | ORDINARY | 1 | |
| PAUL BLACK AND HESTER WILLIAMSsophymarine-openregistry-h-paul-black-and-hester-williams-5dfb17 | ORDINARY | 1 | |
| TERRY AND ALISON JACKSONsophymarine-openregistry-h-terry-and-alison-jackson-e36691 | ORDINARY | 1 | |
APEX ACOUSTICS LIMITED
sophymarine-openregistry-gb-05656507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Design Works, Gateshead, Tyne & Wear, NE10 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAEOT LIMITEDsophymarine-openregistry-gb-14477891 | ORDINARY | 68,214 | 100.00% |
| AAEOT LIMITEDsophymarine-openregistry-gb-14477891 | ORDINARY | 0 | 0.00% |
| AAEOT LIMITEDsophymarine-openregistry-gb-14477891 | ORDINARY | 0 | 0.00% |
| ADAM COOKEsophymarine-openregistry-h-adam-cooke-3f7dc7 | ORDINARY | 0 | 0.00% |
| ANDREW WYKEsophymarine-openregistry-h-andrew-wyke-e75184 | ORDINARY | 0 | 0.00% |
| ARRON PATTISONsophymarine-openregistry-h-arron-pattison-06b97b | ORDINARY | 0 | 0.00% |
| DANUTA NABIALEKsophymarine-openregistry-h-danuta-nabialek-619820 | ORDINARY | 0 | 0.00% |
| GEOFFREY VENUSsophymarine-openregistry-h-geoffrey-venus-2290a6 | ORDINARY | 0 | 0.00% |
| NICHOLAS CONLANsophymarine-openregistry-h-nicholas-conlan-234d60 | ORDINARY | 0 | 0.00% |
| NICHOLAS DOBINSONsophymarine-openregistry-h-nicholas-dobinson-14ae45 | ORDINARY | 0 | 0.00% |
| RICHARD HINTONsophymarine-openregistry-h-richard-hinton-f66654 | ORDINARY | 0 | 0.00% |
| ROSS LATUEsophymarine-openregistry-h-ross-latue-ce68a5 | ORDINARY | 0 | 0.00% |
WILSONS LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07015939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 56 Kells Lane, Gateshead, Tyne And Wear, NE9 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LANGDONsophymarine-openregistry-h-michael-langdon-110017 | ORDINARY | 2 | |
| ALEX LOWDONsophymarine-openregistry-h-alex-lowdon-0870d7 | ORDINARY | 1 | |
| ANN PORTEOUSsophymarine-openregistry-h-ann-porteous-840c0c | ORDINARY | 1 | |
| BOB GAULsophymarine-openregistry-h-bob-gaul-62d57f | ORDINARY | 1 | |
| BRETT WILSONsophymarine-openregistry-gb-OC347697 | ORDINARY | 1 | |
| LAUREN JOHNSTONsophymarine-openregistry-h-lauren-johnston-4e9651 | ORDINARY | 1 | |
| NAOMI BELLsophymarine-openregistry-h-naomi-bell-4af3e2 | ORDINARY | 1 | |
| NEIL ADAMSONsophymarine-openregistry-h-neil-adamson-24abab | ORDINARY | 1 | |
| SHAUN COONEYsophymarine-openregistry-h-shaun-cooney-4fd551 | ORDINARY | 1 | |
| ALAN DAVIDSONsophymarine-openregistry-h-alan-davidson-1188cd | ORDINARY | 0 | |
CAMFERO HOMES LTD
sophymarine-openregistry-gb-09587830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 1 Kingsway House Kingsway South, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNETTsophymarine-openregistry-h-andrew-burnett-53ebcc | E ORDINARY | 47 | 100.00% |
| RICHARD BUCKLEYsophymarine-openregistry-gb-00778956 | B ORDINARY | 47 | 100.00% |
| EMMA BURNETTsophymarine-openregistry-h-emma-burnett-758b08 | D ORDINARY | 46 | 100.00% |
| JOANNE BUCKLEYsophymarine-openregistry-h-joanne-buckley-cc67f1 | C ORDINARY | 46 | 100.00% |
| GRACE ISOBEL LUKEsophymarine-openregistry-h-grace-isobel-luke-b306a3 | A ORDINARY | 10 | 100.00% |
| CHARLES BURNETTsophymarine-openregistry-h-charles-burnett-626e77 | F ORDINARY | 1 | 100.00% |
| JOEL BUCKLEYsophymarine-openregistry-h-joel-buckley-255599 | H ORDINARY | 1 | 100.00% |
| OSCAR BUCKLEYsophymarine-openregistry-h-oscar-buckley-e9c970 | I ORDINARY | 1 | 100.00% |
| WILLIAM BURNETTsophymarine-openregistry-h-william-burnett-cc96da | G ORDINARY | 1 | 100.00% |
KARM DESIGN LIMITED
sophymarine-openregistry-gb-09336089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Earlsway Trade Park, Earlsway, Gateshead, Tyne And Wear, NE11 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT WHEATLEYsophymarine-openregistry-h-andrew-robert-wheatley-d58f8c | ORDINARY | 30 | 24.00% |
| CLIVE PHILIP PORTERsophymarine-openregistry-h-clive-philip-porter-dcc88b | ORDINARY | 30 | 24.00% |
| LIAM JOSEPH PANTINGsophymarine-openregistry-h-liam-joseph-panting-62392f | ORDINARY | 30 | 24.00% |
| MICHAEL JAMES PORTERsophymarine-openregistry-h-michael-james-porter-bd8d75 | ORDINARY | 30 | 24.00% |
| ANDREW WHEATLEYsophymarine-openregistry-h-andrew-wheatley-f46a48 | C ORDINARY | 6 | 100.00% |
| CLIVE PORTERsophymarine-openregistry-h-clive-porter-a351e5 | D ORDINARY | 6 | 100.00% |
| LIAM PANTINGsophymarine-openregistry-h-liam-panting-f66e6a | B ORDINARY | 6 | 100.00% |
| MICHAEL PORTERsophymarine-openregistry-h-michael-porter-c4f7a0 | A ORDINARY | 6 | 100.00% |
| LISA PANTINGsophymarine-openregistry-h-lisa-panting-824b36 | ORDINARY | 5 | 4.00% |
| LISA PANTINGsophymarine-openregistry-h-lisa-panting-824b36 | E ORDINARY | 1 | 100.00% |
HELSTON GARAGES GROUP LIMITED
sophymarine-openregistry-gb-04022175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Vertu House Fifth Avenue Business Park, Gateshead, Tyne And Wear, NE11 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTU MOTORS PLCsophymarine-openregistry-gb-05984855 | ORDINARY | 222,222 | 100.00% |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | PREFERENCE | 0 | |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY A | 0 | |
| ANDREW JOHN BARRETTsophymarine-openregistry-h-andrew-john-barrett-b908a9 | ORDINARY A | 0 | |
| GREGORY AS EXECUTORS OF DAVID STANLEY CARR (DECEASED)sophymarine-openregistry-h-gregory-as-executors-of-david-stanley-ca-aaa287 | ORDINARY A | 0 | |
| GREGORY AS EXECUTORS OF DAVID STANLEY CARR (DECEASED)sophymarine-openregistry-h-gregory-as-executors-of-david-stanley-ca-aaa287 | PREFERENCE | 0 | |
| SARAH ANNE BURLEY, JANE ELIZABETH REYNOLDS, PHILIP REED, ANTONY REYNOLDS AND ANTHONY BURLEY ( TRUSTEES OF CARR FAMILY TRUST 2022 )sophymarine-openregistry-h-sarah-anne-burley-jane-elizabeth-reynold-134fc1 | ORDINARY B | 0 | |
| SARAH ANNE BURLEY, JANE ELIZABETH REYNOLDS, PHILIP REED, ANTONY REYNOLDS AND ANTHONY BURLEY ( TRUSTEES OF CARR FAMILY TRUST 2022 )sophymarine-openregistry-h-sarah-anne-burley-jane-elizabeth-reynold-134fc1 | ORDINARY A | 0 | |
| SARAH BURLEY AND JANE REYNOLDS AS TRUSTEES OF THE BV CARR DISCRETIONARY TRUSTsophymarine-openregistry-h-sarah-burley-and-jane-reynolds-as-truste-20e86b | ORDINARY B | 0 | |
| SARAH BURLEY AND JANE REYNOLDS AS TRUSTEES OF THE DS CARR DISCRETIONARY TRUSTsophymarine-openregistry-h-sarah-burley-and-jane-reynolds-as-truste-d52f2e | ORDINARY B | 0 | |
| SARAH BURLEY, JANE REYNOLDS, ANDREW BARRETT AND SIMONsophymarine-openregistry-h-sarah-burley-jane-reynolds-andrew-barret-a6397a | PREFERENCE | 0 | |
| SARAH BURLEY, JANE REYNOLDS, ANDREW BARRETT AND SIMONsophymarine-openregistry-h-sarah-burley-jane-reynolds-andrew-barret-a6397a | ORDINARY A | 0 | |
| SIMON GREGORY AS EXECUTOR OF MRS BETTY VERA CARRsophymarine-openregistry-h-simon-gregory-as-executor-of-mrs-betty-v-b327ff | PREFERENCE | 0 | |
| SIMON GREGORY AS EXECUTOR OF MRS BETTY VERA CARRsophymarine-openregistry-h-simon-gregory-as-executor-of-mrs-betty-v-b327ff | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELSTON GARAGES GROUP (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02113367 | Holds shares in | ORDINARY |
| WATERBRIDGE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04689254 | Holds shares in | ORDINARY |
| CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITEDsophymarine-openregistry-gb-06256081 | Holds shares in | ORDINARY |
THRIFT FINANCIAL LIMITED
sophymarine-openregistry-gb-09302567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit 2 Ninth Avenue, Gateshead, NE11 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OXNARDsophymarine-openregistry-h-christopher-oxnard-ec0ead | B SHARES | 2 | |
| CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4 | B SHARES | 2 | |
| DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bc | B SHARES | 2 | |
| JOHUA RAFFOsophymarine-openregistry-h-johua-raffo-14711b | B SHARES | 2 | |
| JULIE DIXONsophymarine-openregistry-h-julie-dixon-806e17 | B SHARES | 2 | |
| MARIA CAAYONsophymarine-openregistry-h-maria-caayon-b0ace1 | B SHARES | 2 | |
| RACHEL STONESsophymarine-openregistry-gb-17294958 | B SHARES | 2 | |
| ROBERT BROWNEsophymarine-openregistry-h-robert-browne-13cb1d | B SHARES | 2 | |
| ALJOMARK CAAYONsophymarine-openregistry-h-aljomark-caayon-696212 | ORDINARY SHARES | 1 | |
| DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bc | ORDINARY SHARES C | 1 | |
| MARIA CAAYONsophymarine-openregistry-h-maria-caayon-b0ace1 | ORDINARY SHARES C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAINING 4 RETROFIT LTDsophymarine-openregistry-gb-12735503 | Holds shares in | ORDINARY · 100.00% |
GAP GROUP NORTH EAST LIMITED
sophymarine-openregistry-gb-09903046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Gap House, Gateshead, Tyne And Wear, NE10 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIL RECYCLING LTDsophymarine-openregistry-gb-13500928 | A ORDINARY | 652 | |
| PETER MOODYsophymarine-openregistry-h-peter-moody-34d69b | ORDINARY SHARES | 525 | |
| SHARON MOODYsophymarine-openregistry-h-sharon-moody-36dd9a | ORDINARY SHARES | 360 | |
| ANDREW WILTSHIREsophymarine-openregistry-h-andrew-wiltshire-e8fd5c | ORDINARY SHARES | 242 | |
| GARRY HARBOTTLEsophymarine-openregistry-h-garry-harbottle-165151 | ORDINARY SHARES | 242 | |
| PETER YOUNGsophymarine-openregistry-gb-17336146 | ORDINARY SHARES | 242 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | B ORDINARY | 89 | |
| NIGEL TOMLINSONsophymarine-openregistry-h-nigel-tomlinson-1dd9bb | B ORDINARY | 89 | |
| PETER MOODYsophymarine-openregistry-h-peter-moody-34d69b | B ORDINARY | 78 | |
| MARK CURRYsophymarine-openregistry-gb-06743987 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAP RENEW LTDsophymarine-openregistry-gb-14634083 | Holds shares in | B ORDINARY · 45.00% |
| P A MOODY RECYCLING LIMITEDsophymarine-openregistry-gb-05423299 | Holds shares in | ORDINARY |
| GAP INVESTMENTS LTDsophymarine-openregistry-gb-10537377 | Holds shares in | ORDINARY |
| GAP ORGANICS LIMITEDsophymarine-openregistry-gb-11293442 | Holds shares in | ORDINARY |
| XETROV PROPERTY 2 LTDsophymarine-openregistry-gb-13208637 | Holds shares in | ORDINARY |
SALECYCLE LIMITED
sophymarine-openregistry-gb-07148309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- Proto Abbott'S Hill, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF GP LIMITEDsophymarine-openregistry-gb-10657217 | A ORDINARY | 228,996 | |
| BERNIE CALLAGHANsophymarine-openregistry-h-bernie-callaghan-1a621b | ORDINARY | 122,534 | |
| CHRIS WILDSsophymarine-openregistry-h-chris-wilds-1a93e4 | ORDINARY | 122,534 | |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | ORDINARY | 122,534 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 122,534 | |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | ORDINARY | 122,534 | |
| DOMINIC RICHARD EDMUNDSsophymarine-openregistry-h-dominic-richard-edmunds-9b323b | ORDINARY | 67,394 | |
| JULIEN DUGARETsophymarine-openregistry-h-julien-dugaret-1f87fd | ORDINARY | 33,525 | |
| JULIEN DELHOMMEsophymarine-openregistry-h-julien-delhomme-2f4f35 | ORDINARY | 368 | |
MAWSON & WAREHAM (MUSIC) LIMITED
sophymarine-openregistry-gb-00957980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- 3 West Park Road, Gateshead, NE8 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MAWSONsophymarine-openregistry-h-brian-mawson-d802ed | ORDINARY | 6,175 | 95.74% |
| G.W. MAWSON DECEASEDsophymarine-openregistry-h-g-w-mawson-deceased-5d2926 | ORDINARY | 100 | 1.55% |
| A. MORPETHsophymarine-openregistry-h-a-morpeth-802c44 | ORDINARY | 25 | 0.39% |
| C. DURNAMsophymarine-openregistry-h-c-durnam-473338 | ORDINARY | 25 | 0.39% |
| G. APPLEYARDsophymarine-openregistry-h-g-appleyard-292627 | ORDINARY | 25 | 0.39% |
| G. DAVIS DECEASEDsophymarine-openregistry-h-g-davis-deceased-38b228 | ORDINARY | 25 | 0.39% |
| G.F. WILKESsophymarine-openregistry-h-g-f-wilkes-eccd38 | ORDINARY | 25 | 0.39% |
| J.K. CAREW DECEASEDsophymarine-openregistry-h-j-k-carew-deceased-9da883 | ORDINARY | 25 | 0.39% |
| R.R. BROWN DECEASEDsophymarine-openregistry-h-r-r-brown-deceased-ee8f1f | ORDINARY | 25 | 0.39% |
GREENMANOR LTD
sophymarine-openregistry-gb-03701167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Windermere Street West, Gateshead, NE8 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N&R GRUNBAUM DISCERTIONARY SETTLEMENT 2012sophymarine-openregistry-h-n-r-grunbaum-discertionary-settlement-20-723620 | ORDINARY | 32 | |
| DAVID GRUNBAUMsophymarine-openregistry-h-david-grunbaum-f2fdef | ORDINARY | 10 | |
| ETTY STEINBERGsophymarine-openregistry-h-etty-steinberg-461f1e | ORDINARY | 10 | |
| MIRIAM STEINBERGsophymarine-openregistry-h-miriam-steinberg-328630 | ORDINARY | 10 | |
| ROCHELLE JACOBSONsophymarine-openregistry-h-rochelle-jacobson-d17687 | ORDINARY | 10 | |
| SHULAMIT GRUNFELDsophymarine-openregistry-h-shulamit-grunfeld-6702d9 | ORDINARY | 10 | |
| YEHUDIS RIVKA EMANUELsophymarine-openregistry-h-yehudis-rivka-emanuel-752a0e | ORDINARY | 10 | |
| NORMAN GRUNBAUMsophymarine-openregistry-h-norman-grunbaum-f402d8 | ORDINARY | 4 | |
| ROSELLA GRUNBAUMsophymarine-openregistry-h-rosella-grunbaum-e0b8d7 | ORDINARY | 4 | |
BREWERY STABLES MANAGEMENT LIMITED
sophymarine-openregistry-gb-04111789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Coatsworth Road, Gateshead, NE8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE NOCTONsophymarine-openregistry-h-jacqueline-nocton-472863 | ORDINARY | 1 | |
| JULIE MAXINE POTTsophymarine-openregistry-h-julie-maxine-pott-060b9a | ORDINARY | 1 | |
| MICHAEL ANDREW POTTsophymarine-openregistry-h-michael-andrew-pott-fb4d83 | ORDINARY | 1 | |
| MOBALAJI AJEKIGBEsophymarine-openregistry-h-mobalaji-ajekigbe-92e420 | ORDINARY | 1 | |
| MR NEIL COBBsophymarine-openregistry-h-mr-neil-cobb-edff1f | ORDINARY | 1 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY | 1 | |
| ROSE DAVIESsophymarine-openregistry-h-rose-davies-5a4eaf | ORDINARY | 1 | |
| SIMON MAGNUS NOCTONsophymarine-openregistry-h-simon-magnus-nocton-82bc87 | ORDINARY | 1 | |
| THE ESTATE OF DAVID MOGIEsophymarine-openregistry-h-the-estate-of-david-mogie-a2109e | ORDINARY | 1 | |
WESTFIELD LODGE FREEHOLD LIMITED
sophymarine-openregistry-gb-11248034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Westfield Lodge, Gateshead, NE9 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REAYsophymarine-openregistry-h-andrew-reay-364760 | ORDINARY | 1 | |
| BRAD FOSTERsophymarine-openregistry-h-brad-foster-ae409b | ORDINARY | 1 | |
| MARGARET ALICE MILLERsophymarine-openregistry-h-margaret-alice-miller-669296 | ORDINARY | 1 | |
| MARIO ANGELO GIOVANNI SOAVEsophymarine-openregistry-h-mario-angelo-giovanni-soave-899739 | ORDINARY | 1 | |
| NICKI POWsophymarine-openregistry-h-nicki-pow-640e0c | ORDINARY | 1 | |
| PETER GORMANsophymarine-openregistry-h-peter-gorman-c62625 | ORDINARY | 1 | |
| ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251 | ORDINARY | 1 | |
| SAMANTHA JANE CHAPMANsophymarine-openregistry-h-samantha-jane-chapman-e38945 | ORDINARY | 1 | |
| SUSAN ARMATAGEsophymarine-openregistry-h-susan-armatage-52bb10 | ORDINARY | 1 | |
RAPID FLUIDICS LIMITED
sophymarine-openregistry-gb-12752937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Metro House, Unit B, Ground Floor, Gateshead, NE11 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 1,733,333 | |
| RAPID FLUIDICS LTDsophymarine-openregistry-gb-12752937 | ORDINARY | 600,000 | |
| CHARALAMPOS TZIVELEKISsophymarine-openregistry-h-charalampos-tzivelekis-8ff65a | ORDINARY | 400,000 | |
| THOMAS WILLSHAREsophymarine-openregistry-h-thomas-willshare-cc01e8 | ORDINARY | 266,667 | |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 135,000 | |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 105,000 | |
| HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1 | ORDINARY | 30,000 | |
| KENNETH DALGARNOsophymarine-openregistry-h-kenneth-dalgarno-d9dc7c | ORDINARY | 20,000 | |
| LISA THURSTONsophymarine-openregistry-h-lisa-thurston-1d82b5 | ORDINARY | 10,000 | |
R.H. ORANGE & SON LIMITED
sophymarine-openregistry-gb-04252856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
47890 — Retail sale via stalls and markets of other goods - Registered office
- Unit 106 North East Fruit & Vegetable Market, Gateshead, Tyne And Wear, NE11 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BEATTIEsophymarine-openregistry-h-lisa-beattie-6ef299 | ORDINARY 1 GBP | 1,000 | 33.33% |
| MR MICHAEL ROBERT ORANGEsophymarine-openregistry-h-mr-michael-robert-orange-526bcd | ORDINARY 1 GBP | 1,000 | 33.33% |
| PATRICIA ORANGEsophymarine-openregistry-h-patricia-orange-c3f007 | ORDINARY 1 GBP | 1,000 | 33.33% |
| ALICE ORANGEsophymarine-openregistry-h-alice-orange-d0af61 | D ORDINARY 1 GBP | 50 | 25.00% |
| ALICE ORANGEsophymarine-openregistry-h-alice-orange-d0af61 | ORDINARY C 1 GBP | 50 | 25.00% |
| ELLIOTT BEATTIEsophymarine-openregistry-h-elliott-beattie-974685 | ORDINARY C 1 GBP | 50 | 25.00% |
| ELLIOTT BEATTIEsophymarine-openregistry-h-elliott-beattie-974685 | D ORDINARY 1 GBP | 50 | 25.00% |
| JULIE ORANGEsophymarine-openregistry-h-julie-orange-e39248 | ORDINARY A 1 GBP | 50 | 100.00% |
| LISA BEATTIEsophymarine-openregistry-h-lisa-beattie-6ef299 | ORDINARY B 1 GBP | 50 | 100.00% |
| LUCY BEATTIEsophymarine-openregistry-h-lucy-beattie-b7c96c | D ORDINARY 1 GBP | 50 | 25.00% |
| LUCY BEATTIEsophymarine-openregistry-h-lucy-beattie-b7c96c | ORDINARY C 1 GBP | 50 | 25.00% |
| ROBERT ORANGEsophymarine-openregistry-h-robert-orange-46f8e6 | ORDINARY C 1 GBP | 50 | 25.00% |
| ROBERT ORANGEsophymarine-openregistry-h-robert-orange-46f8e6 | D ORDINARY 1 GBP | 50 | 25.00% |
NTG GROUP LIMITED
sophymarine-openregistry-gb-06502424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ntg Group Ltd Eighth Avenue West, Eighth Avenue, Gateshead, NE11 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTG HOLDINGS LIMITEDsophymarine-openregistry-gb-13026875 | ORDINARY | 60,300 | 100.00% |
| BRIAN BATESsophymarine-openregistry-h-brian-bates-eac44f | ORDINARY | 0 | 0.00% |
| CHARLES SAMPYsophymarine-openregistry-h-charles-sampy-0e2ca5 | "B" ORDINARY SHARES | 0 | |
| CHARLES SAMPYsophymarine-openregistry-h-charles-sampy-0e2ca5 | ORDINARY | 0 | 0.00% |
| CHJ INVESTMENTS LTDsophymarine-openregistry-gb-08616690 | "A" ORDINARY | 0 | |
| CLAIRE SAMPYsophymarine-openregistry-h-claire-sampy-d1e72f | "B" ORDINARY SHARES | 0 | |
| JOAN GRAHAMsophymarine-openregistry-h-joan-graham-2e8791 | ORDINARY | 0 | 0.00% |
| RJG INVESTMENTS LTDsophymarine-openregistry-gb-08617292 | "A" ORDINARY | 0 | |
| SYBO INVESTMENTS LTDsophymarine-openregistry-gb-08616702 | "A" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCASTLE TOOL & GAUGE LIMITEDsophymarine-openregistry-gb-01405496 | Holds shares in | ORDINARY · 100.00% |
LMC ELECTRICAL AND STAIRLIFT SERVICES LTD
sophymarine-openregistry-gb-06816116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit C11 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MCDONALDsophymarine-openregistry-h-rebecca-mcdonald-a37206 | A ORDINARY | 50 | |
| LEE MCDONALDsophymarine-openregistry-h-lee-mcdonald-3c7042 | ORDINARY | 45 | |
| LISA MCDONALDsophymarine-openregistry-h-lisa-mcdonald-02c157 | ORDINARY | 45 | |
| NIAMH MCDONALDsophymarine-openregistry-h-niamh-mcdonald-452f4e | B ORDINARY | 10 | |
| REBECCA MCDONALDsophymarine-openregistry-h-rebecca-mcdonald-a37206 | ORDINARY | 10 | |
| REBECCA MCDONALDsophymarine-openregistry-h-rebecca-mcdonald-a37206 | B ORDINARY | 10 | |
| ANDREW DICKINSONsophymarine-openregistry-h-andrew-dickinson-e2db9b | A ORDINARY | 0 | |
| CRAIG OLIVERsophymarine-openregistry-h-craig-oliver-fb9d41 | A ORDINARY | 0 | |
| LYNN HOLBURNsophymarine-openregistry-h-lynn-holburn-c52b49 | A ORDINARY | 0 | |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | A ORDINARY | 0 | |