UK companies/Gateshead/Page 35
Companies in Gateshead and their shareholdersPage 35 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 56 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.
Companies with a register
1,815
MERRIVALE (GREAT YARMOUTH) LIMITED
sophymarine-openregistry-gb-00676708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GRAYsophymarine-openregistry-h-dean-gray-a976ff | ORDINARY | 14,043 | |
| SOPHI PARKESsophymarine-openregistry-h-sophi-parkes-68f5b3 | ORDINARY | 6,019 | |
| DEAN GRAYsophymarine-openregistry-h-dean-gray-a976ff | ORDINARY A | 290 | |
| SOPHI PARKESsophymarine-openregistry-h-sophi-parkes-68f5b3 | ORDINARY A | 124 | |
G.L. FORD & CO. LIMITED
sophymarine-openregistry-gb-01137802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Springwell Road Springwell Road, Gateshead, NE9 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737 | ORDINARY A | 125 | 50.00% |
| JANICE MYERSsophymarine-openregistry-h-janice-myers-841112 | ORDINARY A | 125 | 50.00% |
| DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737 | ORDINARY | 39 | 50.00% |
| JANICE MYERSsophymarine-openregistry-h-janice-myers-841112 | ORDINARY | 39 | 50.00% |
R. PARKER (WALL & FLOOR TILING CONTRACTORS) LIMITED
sophymarine-openregistry-gb-01234542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Octavian Way, Gateshead, Tyne & Wear, NE11 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES PARKERsophymarine-openregistry-h-mark-james-parker-4e096a | A ORDINARY | 100 | 100.00% |
| NORMA SCOTT PARKERsophymarine-openregistry-h-norma-scott-parker-c15cc3 | ORDINARY | 100 | 100.00% |
DACON FABRICATIONS LIMITED
sophymarine-openregistry-gb-02384938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals - Registered office
- U 238 Dukesway, Gateshead, Tyne And Wear, NE11 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEYNON DISCRETIONARY TRUSTsophymarine-openregistry-h-david-beynon-discretionary-trust-70c1b0 | A ORDINARY | 15,000 | 100.00% |
| JENNIFER BEYNON DISCRETIONARY TRUSTsophymarine-openregistry-h-jennifer-beynon-discretionary-trust-4e29f4 | B ORDINARY | 5,000 | 100.00% |
V.H. BIO LIMITED
sophymarine-openregistry-gb-02582192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1991
- Accounts
- MEDIUM
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 11b Station Approach, Gateshead, Tyne And Wear, NE11 0ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOAN WORTLEYsophymarine-openregistry-h-alison-joan-wortley-e12ca3 | ORDINARY C | 60 | |
| CKARMA LIMITEDsophymarine-openregistry-gb-16226040 | ORDINARY A | 30 | |
SMART REAL ESTATE LIMITED
sophymarine-openregistry-gb-03058137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 6 Queens Court North Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE NORMAN SMARTsophymarine-openregistry-h-leslie-norman-smart-4336a9 | ORDINARY | 150,898 | 100.00% |
| LAURA ANN FRAZERsophymarine-openregistry-h-laura-ann-frazer-55fe43 | B ORDINARY | 100 | 100.00% |
SAFINAH LIMITED
sophymarine-openregistry-gb-03647279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 The Staithes, Gateshead, NE11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPO HOLDING DANMARK APSsophymarine-openregistry-h-tpo-holding-danmark-aps-18fd62 | ORDINARY | 92,138 | 100.00% |
| ANDREW HOPKINSONsophymarine-openregistry-h-andrew-hopkinson-65d6ee | B ORDINARY | 7,470 | 100.00% |
J FOSTER PRIVATE PROSTHETICS LIMITED
sophymarine-openregistry-gb-04200819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 94-96 High West Street, Gateshead, NE8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMOUNT DS LTDsophymarine-openregistry-gb-09412408 | ORDINARY | 40 | |
| WESTMOUNT DS LTDsophymarine-openregistry-gb-09412408 | ORDINARY | 40 | |
| WESTMOUNT DS LTDsophymarine-openregistry-gb-09412408 | A ORDINARY | 10 | |
| WESTMOUNT DS LTDsophymarine-openregistry-gb-09412408 | A ORDINARY | 10 | |
| MOHAMMED ASHFAQ QURAISHIsophymarine-openregistry-h-mohammed-ashfaq-quraishi-37135a | ORDINARY | 0 | |
| MOHAMMED ASHFAQ QURAISHIsophymarine-openregistry-h-mohammed-ashfaq-quraishi-37135a | ORDINARY | 0 | |
| MOHAMMED ASHFAQ QURAISHIsophymarine-openregistry-h-mohammed-ashfaq-quraishi-37135a | ORDINARY | 0 | |
COBWEB INFORMATION LIMITED
sophymarine-openregistry-gb-04341292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Ybn 7 -8 Delta Bank Road, Gateshead, NE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WEATHERSPOONsophymarine-openregistry-h-colin-weatherspoon-43c939 | ORDINARY 1 GBP | 14,541 | 100.00% |
| DAVID IRWINsophymarine-openregistry-gb-00840404 | ORDINARY A GBP | 5,333 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COBWEB INFORMATION (UK) LIMITEDsophymarine-openregistry-gb-03491132 | Holds shares in | ORDINARY · 100.00% |
JOHN MOODY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04404791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- 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
- Unit 1 Renwick Court, Gateshead, Tyne And Wear, NE8 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOODYsophymarine-openregistry-h-john-moody-ab179b | ORDINARY | 75 | 100.00% |
| SHIRLEY MOODYsophymarine-openregistry-h-shirley-moody-b1dadf | ORDINARY | 75 | 100.00% |
| JOHN MOODYsophymarine-openregistry-h-john-moody-ab179b | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN MOODY & SON LIMITEDsophymarine-openregistry-gb-01582494 | Holds shares in | ORDINARY · 100.00% |
PORNIC LIMITED
sophymarine-openregistry-gb-04563386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- B3 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE METCALFEsophymarine-openregistry-h-michelle-metcalfe-cda50c | ORDINARY PARTICIPATING NON-VOTING | 20,000 | 100.00% |
| DANIEL METCALFEsophymarine-openregistry-h-daniel-metcalfe-bfd0e6 | ORDINARY VOTING NON-PARTICIPATING | 7,500 | 100.00% |
B AND P DAIRYMEN LIMITED
sophymarine-openregistry-gb-04592042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STREFFORDsophymarine-openregistry-h-brian-strefford-09e033 | ORDINARY | 60 | 60.00% |
| MICHELLE VERCUEILsophymarine-openregistry-h-michelle-vercueil-cd2e68 | ORDINARY | 40 | 40.00% |
| BRIAN STREFFORDsophymarine-openregistry-h-brian-strefford-09e033 | A ORDINARY | 1 | 100.00% |
NE-WEB LTD
sophymarine-openregistry-gb-04654944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Mount Park Road, Gateshead, NE9 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PORTERsophymarine-openregistry-h-jonathan-porter-ecf624 | ORDINARY | 2 | 100.00% |
| HELEN PORTERsophymarine-openregistry-h-helen-porter-432d9b | ORDINARY A | 0 | |
YEHLEX (UK) LIMITED
sophymarine-openregistry-gb-04860256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 321f Mayoral Way, Gateshead, NE11 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIETT LITTLEsophymarine-openregistry-h-mariett-little-28cdcb | B ORDINARY | 1 | |
| MARIETT LITTLEsophymarine-openregistry-h-mariett-little-28cdcb | A ORDINARY | 1 | |
| SETH JOHN TRISTON BALTEZAsophymarine-openregistry-h-seth-john-triston-balteza-03a945 | B ORDINARY | 1 | |
TRADEWORKS LTD
sophymarine-openregistry-gb-05261444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 6 Ninth Avenue, Gateshead, Tyne And Wear, NE11 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SINCLAIRsophymarine-openregistry-h-stephen-sinclair-b7bef7 | A ORDINARY | 650 | |
| STEPHEN SINCLAIRsophymarine-openregistry-h-stephen-sinclair-b7bef7 | B ORDINARY | 350 | |
| CHRISTOPHER SCURFIELDsophymarine-openregistry-h-christopher-scurfield-071ceb | B ORDINARY | 0 | |
OPION LIMITED
sophymarine-openregistry-gb-05533162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Park Works Sunderland Road, Gateshead, Tyne & Wear, NE10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PARKINsophymarine-openregistry-h-kenneth-parkin-b9e1f5 | ORDINARY | 58 | 100.00% |
| JUDITH ANNE PARKINsophymarine-openregistry-h-judith-anne-parkin-023e7c | A ORDINARY | 42 | 100.00% |
CMC NORTH EAST LTD
sophymarine-openregistry-gb-05617453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 21 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY GBP1 'A' SHARES | 100 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY GBP1 'B' SHARES | 90 | |
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | ORDINARY GBP1 'B' SHARES | 0 | |
TAMS TYRES LIMITED
sophymarine-openregistry-gb-06051387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tam Tyres, Gateshead, Tyne And Wear, NE11 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BURNSsophymarine-openregistry-h-ben-burns-c770cc | ORDINARY | 85 | |
| BEN BURNSsophymarine-openregistry-h-ben-burns-c770cc | A ORDINARY | 15 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 0 | |
PRT ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-06411476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 91 | |
| MICHELLE MARIE THOMPSONsophymarine-openregistry-h-michelle-marie-thompson-dbf538 | B ORDINARY | 9 | |
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06481484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6 Derwent Court Earlsway, Gateshead, Tyne And Wear, NE11 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES DAVISsophymarine-openregistry-h-steven-james-davis-7cf45a | A ORDINARY | 152 | 100.00% |
| STEVEN JAMES DAVISsophymarine-openregistry-h-steven-james-davis-7cf45a | ORDINARY | 152 | 100.00% |
| CLAIRE LOUISE DALEsophymarine-openregistry-h-claire-louise-dale-8ec00d | A ORDINARY | 0 | 0.00% |