UK companies/Gateshead/Page 30
Companies in Gateshead and their shareholdersPage 30 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 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
CORNERSTONE FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-12496996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Kensington Terrace, Gateshead, NE11 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & R FM LTDsophymarine-openregistry-gb-07968454 | ORDINARY | 200 | |
| BEN RILEYsophymarine-openregistry-h-ben-riley-0efc3a | ORDINARY | 0 | |
| PHILIP MCGUIREsophymarine-openregistry-h-philip-mcguire-e9c19d | ORDINARY | 0 | |
RSL NORTHWEST LTD
sophymarine-openregistry-gb-12503154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4 Staithes, Gateshead, NE11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13359380 | ORDINARY | 1 | 50.00% |
| SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320 | ORDINARY | 1 | 50.00% |
| GARY BRADSHAWsophymarine-openregistry-h-gary-bradshaw-b6ee4f | ORDINARY | 0 | 0.00% |
TEAM RH TLC LTD
sophymarine-openregistry-gb-12654821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 5 Queens Court North Third Avenue, Gateshead, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM RH HOLDINGS LIMITEDsophymarine-openregistry-gb-15324744 | ORDINARY | 100 | |
| RACHAEL JANE HEPTONsophymarine-openregistry-h-rachael-jane-hepton-0dd490 | ORDINARY | 0 | |
| RICHARD HOWEYsophymarine-openregistry-h-richard-howey-101270 | ORDINARY | 0 | |
LM GLOBAL TELECOMS LIMITED
sophymarine-openregistry-gb-12668194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 3 Kings Court Kingsway South, Gateshead, NE11 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LUTHERsophymarine-openregistry-h-gary-luther-136ce2 | ORDINARY | 1 | 33.33% |
| MICHAEL MEADsophymarine-openregistry-h-michael-mead-fedc91 | ORDINARY | 1 | 33.33% |
| TERENCE LEWISsophymarine-openregistry-h-terence-lewis-9ecb1d | ORDINARY | 1 | 33.33% |
KWR SPORTS LTD
sophymarine-openregistry-gb-12706312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON RENWICKsophymarine-openregistry-h-wilson-renwick-4c688d | ORDINARY | 95 | 86.36% |
| RICHARD PAUL GILBERTsophymarine-openregistry-h-richard-paul-gilbert-cfc22b | ORDINARY | 10 | 9.09% |
| SARAH LOUISE RENWICKsophymarine-openregistry-h-sarah-louise-renwick-9b97de | ORDINARY | 5 | 4.55% |
MOGLU LTD
sophymarine-openregistry-gb-12748574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Ravenscourt Place, Gateshead, NE8 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GLUCKsophymarine-openregistry-h-philip-gluck-f28f1e | ORDINARY | 105 | |
| CHAVI GLUCKsophymarine-openregistry-h-chavi-gluck-6c0fde | ORDINARY | 0 | |
| ESTHER GLUCKsophymarine-openregistry-h-esther-gluck-8a63cb | ORDINARY | 0 | |
GJ BOSS LTD
sophymarine-openregistry-gb-12761355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVRIEL SCHAUDERsophymarine-openregistry-h-gavriel-schauder-df152c | ORDINARY | 50,000 | |
| SARA SCHAUDERsophymarine-openregistry-h-sara-schauder-cffc51 | ORDINARY | 50,000 | |
| ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526 | ORDINARY | 0 | |
TEASE HAIR UK LTD
sophymarine-openregistry-gb-12766424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Panoramic House Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES LYNDSEY HARPERsophymarine-openregistry-h-david-james-lyndsey-harper-ef5202 | ORDINARY | 50 | |
| CARLY KRASNERsophymarine-openregistry-h-carly-krasner-95f877 | ORDINARY | 49 | |
| GERALD KRASNERsophymarine-openregistry-h-gerald-krasner-d69e54 | ORDINARY | 1 | |
SUNSHINE ENTERPRISE GROUP EU LIMITED
sophymarine-openregistry-gb-12857149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSHINE ENTERPRISES INCsophymarine-openregistry-h-sunshine-enterprises-inc-2ae027 | ORDINARY | 100 | |
| MICHAEL MCANNALLYsophymarine-openregistry-h-michael-mcannally-26848a | ORDINARY | 0 | |
| ZHAOHUI XUsophymarine-openregistry-h-zhaohui-xu-4000c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPUP OCTO UK LIMITEDsophymarine-openregistry-gb-12997971 | Holds shares in | ORDINARY · 90.00% |
DH9 LTD
sophymarine-openregistry-gb-12887097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Lochfield Gardens, Gateshead, Tyne & Wear, NE11 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WITHERSsophymarine-openregistry-h-christopher-withers-00c866 | ORDINARY SHARES | 1 | 50.00% |
| JULIE MCALPINEsophymarine-openregistry-h-julie-mcalpine-1af3a8 | ORDINARY SHARES | 1 | 50.00% |
| STEVEN ETHERIDGEsophymarine-openregistry-h-steven-etheridge-70d794 | ORDINARY SHARES | 0 | 0.00% |
BRL LETS LTD
sophymarine-openregistry-gb-12900512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- 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
- 9 Saltwell Business Park, Gateshead, Tyne And Wear, NE9 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MAWSONsophymarine-openregistry-h-gary-mawson-ba7314 | ORDINARY | 50 | 33.33% |
| PAUL DAVID IDLEsophymarine-openregistry-h-paul-david-idle-507dda | ORDINARY | 50 | 33.33% |
| RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6f | ORDINARY | 50 | 33.33% |
SOHO GATESHEAD PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13020870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- 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
- Plough Inn Front Street, Gateshead, Tyne And Wear, NE11 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPREET JOHNNY SINGH THANDIsophymarine-openregistry-h-amarpreet-johnny-singh-thandi-e61f37 | ORDINARY | 100 | |
| HARPREET SINGH KHATKARsophymarine-openregistry-h-harpreet-singh-khatkar-7215f6 | ORDINARY | 100 | |
| GURMINDER SINGH KHATKARsophymarine-openregistry-h-gurminder-singh-khatkar-ec7f8c | ORDINARY | 0 | |
26 PARK AVE LIMITED
sophymarine-openregistry-gb-13058155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JZKA LLPsophymarine-openregistry-gb-OC442830 | ORDINARY | 60 | 60.00% |
| SG CARE PLUS LIMITEDsophymarine-openregistry-gb-13509091 | ORDINARY | 40 | 40.00% |
| CHERRY BIRCH LIMITEDsophymarine-openregistry-h-cherry-birch-limited-41e23c | ORDINARY | 0 | 0.00% |
WILLIAM HYNES GROUP LIMITED
sophymarine-openregistry-gb-13126553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- William Hynes Group, Unit 2, Keel Row, Gateshead, Tyne & Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HYNESsophymarine-openregistry-h-gareth-hynes-1883e4 | ORDINARY | 8 | |
| KORU NORTH LIMITEDsophymarine-openregistry-gb-17028108 | ORDINARY | 1 | |
| STERLING SOLIDUS LTDsophymarine-openregistry-gb-16957404 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERPROCURE LIMITEDsophymarine-openregistry-gb-13425502 | Holds shares in | ORDINARY |
| WILLIAM HYNES ENERGISTICS LIMITEDsophymarine-openregistry-gb-13668405 | Holds shares in | ORDINARY |
| WILLIAM HYNES GLOBAL CABLES LIMITEDsophymarine-openregistry-gb-15979690 | Holds shares in | ORDINARY |
| WILLIAM HYNES CEMENT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15981510 | Holds shares in | ORDINARY |
| ENERQUITY LIMITEDsophymarine-openregistry-gb-16723092 | Holds shares in | ORDINARY |
CHALMER PROPERTIES LTD
sophymarine-openregistry-gb-13131265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Windermere Street West, Gateshead, NE8 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDE FEIGERsophymarine-openregistry-h-hinde-feiger-3b837c | ORDINARY | 50 | |
| NETANEL FEIGERsophymarine-openregistry-h-netanel-feiger-f93430 | ORDINARY | 50 | |
| YOSEF BLAUsophymarine-openregistry-h-yosef-blau-cf9b3a | ORDINARY | 0 | |
ARCADIA VENTURES LTD
sophymarine-openregistry-gb-13165261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13466814 | ORDINARY | 100 | |
| ASSAD SHEIKHsophymarine-openregistry-h-assad-sheikh-cda195 | ORDINARY | 0 | |
| JAWAD SHEIKHsophymarine-openregistry-h-jawad-sheikh-4a2238 | ORDINARY | 0 | |
ARCADIA LIFESTYLES LIMITED
sophymarine-openregistry-gb-13165435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13466814 | ORDINARY | 100 | |
| ASSAD SHEIKHsophymarine-openregistry-h-assad-sheikh-cda195 | ORDINARY | 0 | |
| JAWAD SHEIKHsophymarine-openregistry-h-jawad-sheikh-4a2238 | ORDINARY | 0 | |
THE BRENKLEY GROUP LIMITED
sophymarine-openregistry-gb-13180229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WATSONsophymarine-openregistry-h-liam-watson-c04c58 | ORDINARY | 50 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 30 | |
| FEIER DAVIESsophymarine-openregistry-h-feier-davies-4551ea | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 10-16 DEANS CLOSE WHICKHAM LIMITEDsophymarine-openregistry-gb-06791246 | Holds shares in | ORDINARY · 25.00% |
OPTIMAL SOLUTIONS NE LIMITED
sophymarine-openregistry-gb-13344947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 15 Douglas Court, Eleventh Avenue, Gateshead, NE11 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM URWINsophymarine-openregistry-h-graham-urwin-ec8d22 | ORDINARY | 1 | 50.00% |
| HELEN URWINsophymarine-openregistry-h-helen-urwin-7501be | ORDINARY | 1 | 50.00% |
| MICHAEL TROMANsophymarine-openregistry-h-michael-troman-f5a4fb | ORDINARY | 0 | 0.00% |
HALLASGO AND SONS LIMITED
sophymarine-openregistry-gb-13384984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Heworth View, Gateshead, NE10 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYNARD HONRIL BARAZON HALLASGOsophymarine-openregistry-h-maynard-honril-barazon-hallasgo-1a15fe | ORDINARY | 3 | 100.00% |
| CLYWD HALLASGOsophymarine-openregistry-h-clywd-hallasgo-d40ae0 | ORDINARY | 0 | 0.00% |
| ROGELINE HALLASGOsophymarine-openregistry-h-rogeline-hallasgo-6d7a8e | ORDINARY | 0 | 0.00% |