UK companies/Gateshead/Page 37

Companies in Gateshead and their shareholdersPage 37 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 48 shareholdings and 5 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
48
Related parties
5

KARPET MILLS LIMITED

sophymarine-openregistry-gb-08490901
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
15 Bankside, Gateshead, Tyne & Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DICKINSON BROTHERS LIMITEDsophymarine-openregistry-gb-00316694A ORDINARY50100.00%
FLOORING NORTHEAST LIMITEDsophymarine-openregistry-gb-08519531B ORDINARY50100.00%

STEPHANIE DURHAM LIMITED

sophymarine-openregistry-gb-08526952
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
677 Durham Road, Gateshead, Tyne And Wear, NE9 5HB

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE IRENE ISABELLE DURHAMsophymarine-openregistry-h-stephanie-irene-isabelle-durham-f011f0ORDINARY100100.00%
STEPHANIE IRENE ISABELLE DURHAMsophymarine-openregistry-h-stephanie-irene-isabelle-durham-f011f0A ORDINARY100100.00%
JUSTIN ALAN DURHAMsophymarine-openregistry-h-justin-alan-durham-f9b557A ORDINARY00.00%

HAYAT HEALTHCARE NE LIMITED

sophymarine-openregistry-gb-08558615
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
AMINA MOHAMEDsophymarine-openregistry-h-amina-mohamed-b9d374ORDINARY70
TAMER MANSOURsophymarine-openregistry-h-tamer-mansour-a9b39aOTHER30
TAMER MANSOURsophymarine-openregistry-h-tamer-mansour-a9b39aORDINARY0

Related parties

PartyRelationshipDetail
ASPECT HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15411557Holds shares inA ORDINARY · 6.25%

ADINU LTD

sophymarine-openregistry-gb-08584877
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 23 Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREI COSTIN DINUsophymarine-openregistry-h-andrei-costin-dinu-969c91ORDINARY GBP1 A SHARES40
ELIS GENEVIEVE CODRUTA DINUsophymarine-openregistry-h-elis-genevieve-codruta-dinu-67fe0dORDINARY GBP1 A SHARES40
ANDREI COSTIN DINUsophymarine-openregistry-h-andrei-costin-dinu-969c91ORDINARY GBP1 B SHARES10
ELIS GENEVIEVE CODRUTA DINUsophymarine-openregistry-h-elis-genevieve-codruta-dinu-67fe0dORDINARY GBP1 B SHARES10

Related parties

PartyRelationshipDetail
WORLE DENTAL MANAGEMENT LTDsophymarine-openregistry-gb-12989056Holds shares inORDINARY · 100.00%
YATTON DENTAL MANAGEMENT LTDsophymarine-openregistry-gb-12989211Holds shares inORDINARY · 100.00%

RWS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08611392
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Anderson Green, Gateshead, Tyne & Wear, NE9 5BQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6fORD99100.00%
CLAIRE LOUISE SMITHsophymarine-openregistry-h-claire-louise-smith-b70fd1ORDINARY B1100.00%

DAVID CLARK GOLF LTD

sophymarine-openregistry-gb-08702624
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
15 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEW CLARKsophymarine-openregistry-h-david-matthew-clark-12a429A ORDINARY51100.00%
KIERAN GRAHAMsophymarine-openregistry-h-kieran-graham-f16badB ORDINARY49100.00%

GOODBREWS LIMITED

sophymarine-openregistry-gb-08810756
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Gateshead Interchange Interchange Centre, Gateshead, Tyne And Wear, NE8 1BH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK DICKSONsophymarine-openregistry-h-anthony-mark-dickson-0c6efbA ORDINARY1100.00%
KATHLEEN SAMANTHA SMALLWOODsophymarine-openregistry-h-kathleen-samantha-smallwood-1556bdB ORDINARY1100.00%

VOTE PRINT LTD

sophymarine-openregistry-gb-09089197
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Church Hall Prospect Terrace, Gateshead, NE11 0YD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE RILEYsophymarine-openregistry-h-catherine-riley-6b1d6fA ORDINARY2
CRAIG DALYsophymarine-openregistry-h-craig-daly-706c79ORDINARY SHARES2

DEMAND LIFTS LTD

sophymarine-openregistry-gb-09178690
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
95 Oakfield Road, Gateshead, Tyne And Wear, NE11 0AD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RUTHERFORDsophymarine-openregistry-h-nigel-rutherford-ab4642A ORDINARY1100.00%
SHARON ELIZABETH RUTHERFORDsophymarine-openregistry-h-sharon-elizabeth-rutherford-362514B ORDINARY1100.00%

DAVID WARD TRADING LTD

sophymarine-openregistry-gb-09445188
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
28 Lorton Road, Gateshead, Tyne And Wear, NE9 6TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY10100.00%
ANDREW WARDsophymarine-openregistry-gb-08738884B ORDINARY5100.00%

G C AUTOS LIMITED

sophymarine-openregistry-gb-09491821
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 13, Gateshead, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COSTIGANsophymarine-openregistry-h-graham-costigan-d7dc80ORDINARY100100.00%
ANDREA COSTIGANsophymarine-openregistry-h-andrea-costigan-317afaORDINARY B1100.00%
ANDREA COSTIGANsophymarine-openregistry-h-andrea-costigan-317afaORDINARY00.00%

AMORE COFFEE LIMITED

sophymarine-openregistry-gb-09527117
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
GUISEPPE MOSCARDINIsophymarine-openregistry-h-guiseppe-moscardini-652d6dORDINARY78
SIMON NICOLSsophymarine-openregistry-h-simon-nicols-e628f2ORDINARY22
SIMON NICOLSsophymarine-openregistry-h-simon-nicols-e628f2A ORDINARY11

KATIE JAYNE LIMITED

sophymarine-openregistry-gb-09840304
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
163 Alexandra Road, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
PUNICA GROUP LTDsophymarine-openregistry-gb-13854655ORDINARY100,000100.00%
JOSEPH SCHLEIDERsophymarine-openregistry-h-joseph-schleider-ff8da2ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
L K P CONSULTANCY LIMITEDsophymarine-openregistry-gb-10572820Holds shares inORDINARY

DR POTEY LIMITED

sophymarine-openregistry-gb-09998237
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
AMAR ABHIJIT POTEYsophymarine-openregistry-h-amar-abhijit-potey-ff5c09ORDINARY £160
MAUD JEANNE MARIE CHARLON- POTEYsophymarine-openregistry-h-maud-jeanne-marie-charlon-potey-e353ffA ORDINARY40

ZOYA HEALTH LTD

sophymarine-openregistry-gb-10067076
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
YASIR JAVEDsophymarine-openregistry-h-yasir-javed-ea103fORDINARY327
JAVERIA HASHMIsophymarine-openregistry-h-javeria-hashmi-a45e0bB ORDINARY223
JAVERIA HASHMIsophymarine-openregistry-h-javeria-hashmi-a45e0bORDINARY100

Related parties

PartyRelationshipDetail
KFKY LTDsophymarine-openregistry-gb-07812424Holds shares inB ORDINARY

ERIMUS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10432643
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7, Flannagans The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN WHITEsophymarine-openregistry-h-peter-alan-white-02914fORDINARY60
LINDSAY CAROLINE WHITEsophymarine-openregistry-h-lindsay-caroline-white-6ba98cA ORDINARY40

R.P. MARKETING LIMITED

sophymarine-openregistry-gb-10474106
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C11 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
PAUL WARDsophymarine-openregistry-gb-05618753A ORDINARY100100.00%
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY7575.00%
RUSSELL POTTERsophymarine-openregistry-h-russell-potter-f85854ORDINARY2525.00%

BRAND & REPUTATION MANAGEMENT LTD

sophymarine-openregistry-gb-10658494
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
319 Durham Road, Gateshead, NE9 5AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAVERYsophymarine-openregistry-h-michael-lavery-f8ee65A ORDINARY10100.00%
SAMANTHA LAVERYsophymarine-openregistry-h-samantha-lavery-eaba87B ORDINARY10100.00%

HITHRIVE LTD

sophymarine-openregistry-gb-10676234
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
7&8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ROWLANDsophymarine-openregistry-h-scott-rowland-9d8a69ORDINARY100
WIEBKE HENRIKE ROWLANDsophymarine-openregistry-h-wiebke-henrike-rowland-770b8dA ORDINARY33

NAUTICAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10785641
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit F19 Willow Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
WEST NAUTICAL LIMITEDsophymarine-openregistry-gb-09206600A ORDINARY90
NE MARINE SURVEY SERVICES LIMITEDsophymarine-openregistry-gb-10935062B ORDINARY10