UK companies/Gateshead/Page 36

Companies in Gateshead and their shareholdersPage 36 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 52 shareholdings and 0 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
52

Related parties
0

TIMSHEL HOLDINGS LIMITED

sophymarine-openregistry-gb-06815705

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46220 — Wholesale of flowers and plants
Registered office: Unit 89 North East Fruit & Vegetable Market, Gateshead, Tyne And Wear, NE11 0QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL HENRY NICHOLsophymarine-openregistry-h-daniel-henry-nichol-f8aedb	ORDINARY	100	100.00%
HENRY NICHOLsophymarine-openregistry-h-henry-nichol-c0ed0d	B	33	100.00%
HENRY NICHOLsophymarine-openregistry-h-henry-nichol-c0ed0d	ORDINARY	0	0.00%

PUTTING IT INTO PRACTICE LTD

sophymarine-openregistry-gb-06987655

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2009
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: 6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH SNOWBALLsophymarine-openregistry-h-kenneth-snowball-da1d54	A ORDINARY	1	100.00%
LESLEY FERN SNOWBALLsophymarine-openregistry-h-lesley-fern-snowball-947e27	B ORDINARY	1	100.00%

STICK THEORY LIMITED

sophymarine-openregistry-gb-07037002

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

Shareholder	Share class	Shares held
DIANE ELIZABETH GATESsophymarine-openregistry-h-diane-elizabeth-gates-198f00	A ORDINARY	50
ROSA CRAWLEYsophymarine-openregistry-h-rosa-crawley-5d7d0e	B ORDINARY	50
DIANE ELIZABETH GATESsophymarine-openregistry-h-diane-elizabeth-gates-198f00	B ORDINARY	0

PARKRITE (NE) LTD

sophymarine-openregistry-gb-07097148

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 448 Old Durham Road, Gateshead, NE9 5DQ

Direct shareholders

Shareholder	Share class	Shares held
DEREK PERRYsophymarine-openregistry-h-derek-perry-1015ec	ORDINARY	95
DEREK PERRYsophymarine-openregistry-h-derek-perry-1015ec	B ORDINARY	5
ANDREW CROWEsophymarine-openregistry-h-andrew-crowe-f00b2c	B ORDINARY	0

THE PEARCE PROPERTY PARTNERSHIP LTD

sophymarine-openregistry-gb-07211143

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN PEARCEsophymarine-openregistry-gb-04978727	ORDINARY	160
ANNIE PEARCEsophymarine-openregistry-h-annie-pearce-082932	A ORDINARY	40

MCDANIEL & CO. LIMITED

sophymarine-openregistry-gb-07226957

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: Northern Design Centre, Gateshead, Tyne And Wear, NE8 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MDL HOLDINGS LIMITEDsophymarine-openregistry-gb-14299335	A ORDINARY	399	100.00%
GRAHAM LAMBsophymarine-openregistry-h-graham-lamb-46d15a	C ORDINARY	1	100.00%

AEROCHIS LIMITED

sophymarine-openregistry-gb-07290900

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2010
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Unit A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN CHISHOLMsophymarine-openregistry-h-stephen-john-chisholm-747e34	A ORDINARY	75	100.00%
NATALIE CLAIRE HOGGARDsophymarine-openregistry-h-natalie-claire-hoggard-39482d	B ORDINARY	25	100.00%

NEWCASTLE OCCUPATIONAL HEALTH AND HYGIENE LTD

sophymarine-openregistry-gb-07583561

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: J33 The Avenues, Gateshead, NE11 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN HALLsophymarine-openregistry-h-andrew-john-hall-fba6c7	ORDINARY	60	100.00%
JAMES ANDREW HALLsophymarine-openregistry-h-james-andrew-hall-d1cb42	A ORDINARY	40	100.00%

STANLEYS MEDICAL LIMITED

sophymarine-openregistry-gb-07729581

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

Shareholder	Share class	Shares held
GIRIDHAR RAJA REDDY BETHAPUDIsophymarine-openregistry-h-giridhar-raja-reddy-bethapudi-ae46cc	ORD	1
MANGA SAILAJA BONUsophymarine-openregistry-h-manga-sailaja-bonu-230703	ORD	1
MANGA SAILAJA BONUsophymarine-openregistry-h-manga-sailaja-bonu-230703	A ORDINARY	1

UNIQUE NATURAL PRODUCTS LIMITED

sophymarine-openregistry-gb-07768742

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2011
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 38 Oakfield Road, Gateshead, NE11 0AB

Direct shareholders

Shareholder	Share class	Shares held
LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c	A ORDINARY SHARES	255
MARK EDWARD KELLYsophymarine-openregistry-h-mark-edward-kelly-36bc36	A ORDINARY SHARES	255
LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c	B ORDINARY SHARES	245
MARK EDWARD KELLYsophymarine-openregistry-h-mark-edward-kelly-36bc36	B ORDINARY SHARES	245

DAVISON SOLUTIONS LIMITED

sophymarine-openregistry-gb-07813440

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 5 Earlsway Trade Park, Earlsway, Gateshead, Tyne & Wear, NE11 0QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e	ORDINARY A	51	100.00%
PAUL REECE DAVISONsophymarine-openregistry-h-paul-reece-davison-aaa83e	B ORDINARY	49	100.00%

THE TV AGENCY LIMITED

sophymarine-openregistry-gb-07875219

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2011
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: Yours Business Network, Gateshead, NE11 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES O'NEILLsophymarine-openregistry-h-anthony-james-o-neill-bd4ad1	A ORDINARY	75	100.00%
KATHRYN O'NEILLsophymarine-openregistry-h-kathryn-o-neill-f5842c	B ORDINARY	72	100.00%

DLP (NE) LTD

sophymarine-openregistry-gb-07917003

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2012
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: C/O Office 3:01 Baltimore House, Gateshead, NE8 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTHUR DIXONsophymarine-openregistry-h-arthur-dixon-7affaa	ORD	2
VALERIE DIXONsophymarine-openregistry-h-valerie-dixon-9291fe	ORDINARY B SHARES	2

ATTEST INSPECTION LIMITED

sophymarine-openregistry-gb-08020390

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2012
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: 7 Bankside,, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held
PAUL DAVID CLOUSTONsophymarine-openregistry-h-paul-david-clouston-92eb6d	ORDINARY	120
SUSAN CLOUSTONsophymarine-openregistry-h-susan-clouston-5fec58	A ORDINARY	80
SUSAN CLOUSTONsophymarine-openregistry-h-susan-clouston-5fec58	ORDINARY	0

YOUSTORE (CARAVANS) LTD

sophymarine-openregistry-gb-08117616

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2012
Accounts: UNAUDITED ABRIDGED
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Cross Lane, Gateshead, NE11 9HQ

Direct shareholders

Shareholder	Share class	Shares held
MARIE-CLAIRE HAZLETTsophymarine-openregistry-h-marie-claire-hazlett-0ac8c4	ORDINARY	2
MARIE-CLAIRE HAZLETTsophymarine-openregistry-h-marie-claire-hazlett-0ac8c4	B ORDINARY	2
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61	ORDINARY	0

UK LIFT AND ESCALATOR COMPANY LTD

sophymarine-openregistry-gb-08181734

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: 1st Floor, Unit 1 Earlsway, Gateshead, NE11 0TF

Direct shareholders

Shareholder	Share class	Shares held
HAY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15908957	A ORDINARY	51
HAY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15908957	B ORDINARY	9
PAUL HAYsophymarine-openregistry-gb-16245915	B ORDINARY	0
PAUL HAYsophymarine-openregistry-gb-16245915	A ORDINARY	0

MCMANUS HALL LTD

sophymarine-openregistry-gb-08191795

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69203 — Tax consultancy
Registered office: C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

Shareholder	Share class	Shares held
MARIAN MCMANUSsophymarine-openregistry-h-marian-mcmanus-f88105	ORDINARY	5,001
SHAUN GREENWELLsophymarine-openregistry-h-shaun-greenwell-7d4b9e	ORDINARY	4,999
MARIAN MCMANUSsophymarine-openregistry-h-marian-mcmanus-f88105	ORDINARY "A"	50
SHAUN GREENWELLsophymarine-openregistry-h-shaun-greenwell-7d4b9e	ORDINARY "A"	50

INSHEALTH LIMITED

sophymarine-openregistry-gb-08215344

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2012
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 7 Bankside, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IYAD ALMASHHARAWIsophymarine-openregistry-h-iyad-almashharawi-ef8c36	ORDINARY	50
SHIREEN ALAKLOUKsophymarine-openregistry-h-shireen-alaklouk-62f96c	A ORDINARY	50

AIROWLITE LIMITED

sophymarine-openregistry-gb-08303822

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: F19 The Avenues, Gateshead, Tyne And Wear, NE11 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb	ORDINARY SHARES	3	100.00%
JILL ROUTLEDGEsophymarine-openregistry-h-jill-routledge-61a761	B ORDINARY	0

VS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08446692

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 15 Bankside, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN VARDYsophymarine-openregistry-h-colin-vardy-52d225	"B" ORDINARY	1	100.00%
GRAEME JOHN SHIELDsophymarine-openregistry-h-graeme-john-shield-a86d36	"A" ORDINARY	1	100.00%