UK companies/Gateshead/Page 31

Companies in Gateshead and their shareholdersPage 31 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 2 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.

Post town
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
60
Related parties
2

BESAMIM LTD

sophymarine-openregistry-gb-13538589
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526ORDINARY51,000
ELIMELECH HOPSTEINsophymarine-openregistry-h-elimelech-hopstein-c76f60ORDINARY49,000
JOSEPH ZVI SCHLEIDERsophymarine-openregistry-h-joseph-zvi-schleider-61efb1ORDINARY0

MOMENTUM GROUP NE LIMITED

sophymarine-openregistry-gb-13564305
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
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
A2 Marquis Court Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW BOWESsophymarine-openregistry-h-james-andrew-bowes-eb21ecORDINARY300
ADAM MCLEAN EMERYsophymarine-openregistry-h-adam-mclean-emery-d68516ORDINARY0
STEPHEN JAMES FAIRBAIRNsophymarine-openregistry-h-stephen-james-fairbairn-3b0b9dORDINARY0

JCM GRAHAM LTD

sophymarine-openregistry-gb-13596331
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
147 Sherburn Way, Gateshead, NE10 8TZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GRAHAMsophymarine-openregistry-h-joseph-graham-be18c6ORDINARY8484.00%
CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733addORDINARY88.00%
MICHELLE GRAHAMsophymarine-openregistry-gb-04530851ORDINARY88.00%

A & G DURHAM LTD

sophymarine-openregistry-gb-13597334
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY COOPERsophymarine-openregistry-h-antony-cooper-ff951dORDINARY250.00%
MARGARET COOPERsophymarine-openregistry-h-margaret-cooper-5f4aeeORDINARY250.00%
GARY COOPERsophymarine-openregistry-gb-12240577ORDINARY00.00%

SILICON INTELLIGENCE GENESIS LTD

sophymarine-openregistry-gb-13638480
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
104 Sanderson Villas, Gateshead, NE8 3DD

Direct shareholders

ShareholderShare classShares held% of class
YANG LONGsophymarine-openregistry-h-yang-long-ee7c84ORDINARY20
DANIEL ORGANISCIAKsophymarine-openregistry-h-daniel-organisciak-48d9f5ORDINARY0
JIYAO PUsophymarine-openregistry-h-jiyao-pu-620d21ORDINARY0

THE PLAYGROUP FRANCHISE LTD

sophymarine-openregistry-gb-13673242
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
6 Queens Court North Third Avenue, Gateshead, Tyne & Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
TERRI ATKINSONsophymarine-openregistry-h-terri-atkinson-7e2974ORDINARY90
CHLOE CLISHsophymarine-openregistry-h-chloe-clish-3a4a32ORDINARY10
IAIN CLISHsophymarine-openregistry-h-iain-clish-805a0aORDINARY0

THE LAB GUYS LIMITED

sophymarine-openregistry-gb-13704785
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Registered office
4 Lansbury Gardens, Gateshead, NE10 8UD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANGUSsophymarine-openregistry-h-catherine-angus-8481e8ORDINARY50
MARC ANGUSsophymarine-openregistry-h-marc-angus-fd6fedORDINARY50
LIAM GILLsophymarine-openregistry-h-liam-gill-643dc2ORDINARY0

TECNO LIFTS & ESCALATORS UK LTD

sophymarine-openregistry-gb-13709524
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
11 Vance Business Park, Gateshead, NE11 9NE

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHAPPELLsophymarine-openregistry-h-kenneth-chappell-cd5e98ORDINARY50
PAUL STUART ROBINSONsophymarine-openregistry-h-paul-stuart-robinson-f9823aORDINARY50
TECNO SRL (ITALY)sophymarine-openregistry-h-tecno-srl-italy-fb69cfORDINARY0

SOCUK LTD

sophymarine-openregistry-gb-13714939
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Queen Street Business Centre, Gateshead, NE8 2ST

Direct shareholders

ShareholderShare classShares held% of class
BERNARD DUNNERsophymarine-openregistry-h-bernard-dunner-e81d11ORDINARY1
ELIEZER HALBERSTADTsophymarine-openregistry-h-eliezer-halberstadt-8d684aORDINARY1
NECHAMA DUNNERsophymarine-openregistry-h-nechama-dunner-f17f29ORDINARY1

INSPIRE YOUR BUSINESS (NUMBER 2) LIMITED

sophymarine-openregistry-gb-13751482
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
6 Queens Court, Gateshead, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE YOUR BUSINESS LIMITEDsophymarine-openregistry-gb-04332017ORDINARY100
MICHAEL MCKENNAsophymarine-openregistry-h-michael-mckenna-2fb9c8ORDINARY0
RICHARD TAITsophymarine-openregistry-h-richard-tait-3a0f16ORDINARY0

MOCHY LTD

sophymarine-openregistry-gb-13801694
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
163 Alexandra Road, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ZVI SCHLEIDERsophymarine-openregistry-h-joseph-zvi-schleider-61efb1ORDINARY2
CHAYA SCHLEIDERsophymarine-openregistry-h-chaya-schleider-cfc14aORDINARY0
MOISHE SCHLEIDERsophymarine-openregistry-h-moishe-schleider-b78a46ORDINARY0

WILLIAM GEORGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13965302
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
E & F INVESTMENTS LTDsophymarine-openregistry-gb-12454410ORDINARY150.00%
MR MARTIN GEORGE REEVESsophymarine-openregistry-h-mr-martin-george-reeves-82afbfORDINARY150.00%
MR ROSS WILLIAM OAKLEYsophymarine-openregistry-h-mr-ross-william-oakley-118dcdORDINARY00.00%

LDA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14045323
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
A2 Marquis Court Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
DAVID REDHEADsophymarine-openregistry-h-david-redhead-81f15bORDINARY1
LOUISE POTTSsophymarine-openregistry-h-louise-potts-d73ad4ORDINARY1
MARC BELLsophymarine-openregistry-h-marc-bell-2cac00ORDINARY1

Related parties

PartyRelationshipDetail
LDA GROUP BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-14521217Holds shares inORDINARY · 67.50%
LDA GROUP CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15792518Holds shares inORDINARY SHARE

PASSION 4 FRUIT LTD

sophymarine-openregistry-gb-14111580
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
445-447 Durham Road, Gateshead, NE9 5EX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM BALMERsophymarine-openregistry-h-robert-william-balmer-934514ORDINARY9595.00%
SEAN DOVERsophymarine-openregistry-h-sean-dover-44c356ORDINARY55.00%
NICHOLA BALMERsophymarine-openregistry-h-nichola-balmer-4f185bORDINARY00.00%

OTRCC S.T.E.P.S MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14152508
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flannagans Accountants- 7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ZIA SHAHID ZAMIRsophymarine-openregistry-h-zia-shahid-zamir-4994a3ORDINARY65
MELANIE LOUISE CRAWFORDsophymarine-openregistry-h-melanie-louise-crawford-899497ORDINARY25
WAYNE ROBERT COOPERsophymarine-openregistry-h-wayne-robert-cooper-ee7245ORDINARY10

REAL REM LIMITED

sophymarine-openregistry-gb-14205440
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Valley House Seventh Avenue, Gateshead, NE11 0JW

Direct shareholders

ShareholderShare classShares held% of class
THE GREEN CO-OP LTDsophymarine-openregistry-gb-16371428ORDINARY48
TJE NORTH EAST LTDsophymarine-openregistry-gb-14460921ORDINARY47
G MALC LTDsophymarine-openregistry-gb-12524217ORDINARY5

S&R FOODS LTD

sophymarine-openregistry-gb-14236749
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
31 Grayling Road, Gateshead, NE11 9ND

Direct shareholders

ShareholderShare classShares held% of class
RANJITH SUBRAMANIsophymarine-openregistry-h-ranjith-subramani-0f4333ORDINARY50
SHRITHARAN SUBRAMANIAMsophymarine-openregistry-h-shritharan-subramaniam-b93561ORDINARY50
SUBHA LAKSHMI NALLUSAMYsophymarine-openregistry-h-subha-lakshmi-nallusamy-1be6b0ORDINARY0

MELBURY (ASHINGTON) LIMITED

sophymarine-openregistry-gb-14244140
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Heathfield Place, Gateshead, NE9 5AS

Direct shareholders

ShareholderShare classShares held% of class
DERWENT MANOR VENTURES LIMITEDsophymarine-openregistry-gb-08407972ORDINARY2100.00%
CHARLES ALLISTAIR STUART MACGREGORsophymarine-openregistry-h-charles-allistair-stuart-macgregor-ba7f8bORDINARY00.00%
DUNCAN RICHARD MCGREGORsophymarine-openregistry-h-duncan-richard-mcgregor-3f41daORDINARY00.00%

NORTH BASE CONTRACTS LTD

sophymarine-openregistry-gb-14322421
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
47 Glynwood Gardens, Gateshead, NE9 5RS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LOXLEYsophymarine-openregistry-h-michael-loxley-6f2963ORDINARY133.33%
RAYMOND HENDERSONsophymarine-openregistry-h-raymond-henderson-f5a884ORDINARY133.33%
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY133.33%

WOODSIDE INVESTMENT FUNDS LTD

sophymarine-openregistry-gb-14322527
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
WOODSIDE CLASSIC SPORTS CARS LTDsophymarine-openregistry-gb-13294693ORDINARY2
CRAIG DOUGLAS HENNELLSsophymarine-openregistry-h-craig-douglas-hennells-e11158ORDINARY0
DOUGLAS HENNELLSsophymarine-openregistry-h-douglas-hennells-82051dORDINARY0