UK companies/Gateshead/Page 38
Companies in Gateshead and their shareholdersPage 38 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 45 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
HERKALEES LTD
sophymarine-openregistry-gb-10932265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA HALFPENNYsophymarine-openregistry-h-chelsea-halfpenny-08f0d6 | A ORDINARY | 20 | |
| JAMES WILLIAM BAXTERsophymarine-openregistry-h-james-william-baxter-044040 | ORDINARY | 1 | |
HAIR AND SKIN EXPERT LTD
sophymarine-openregistry-gb-11084691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities - Registered office
- Unit 7, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEE WEI SIAHsophymarine-openregistry-h-tee-wei-siah-0d39eb | ORDINARY | 9 | |
| CHAU-REN FEYsophymarine-openregistry-h-chau-ren-fey-000675 | A ORDINARY | 1 | |
DP CONVEYANCING & PROPERTY LAW LIMITED
sophymarine-openregistry-gb-11135940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- B7 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANN PICKETTsophymarine-openregistry-h-dawn-ann-pickett-6d620d | A ORDINARY | 100 | 100.00% |
| PETER EFFARDsophymarine-openregistry-h-peter-effard-381e64 | B ORDINARY | 70 | 70.00% |
| DAWN ANN PICKETTsophymarine-openregistry-h-dawn-ann-pickett-6d620d | B ORDINARY | 30 | 30.00% |
VMC DENT LTD
sophymarine-openregistry-gb-11164160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 23 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI OSOIANUsophymarine-openregistry-h-mihai-osoianu-e7fbfc | B ORDINARY | 100 | 100.00% |
| VALERIU OSOIANUsophymarine-openregistry-h-valeriu-osoianu-220a95 | A ORDINARY | 100 | 100.00% |
CLEARVUE.BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-11167356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baltic Place East Tower, Gateshead, NE8 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGP EMS HOLDINGS LTDsophymarine-openregistry-h-ngp-ems-holdings-ltd-0fddf1 | ORDINARY | 100 | 100.00% |
| ABCB INVESTMENTS LTDsophymarine-openregistry-h-abcb-investments-ltd-ee46a0 | ORDINARY-B | 1 | 100.00% |
COLORLITES HOLDINGS LIMITED
sophymarine-openregistry-gb-11251889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Mcmillan Close Saltwell Business Park, Gateshead, NE9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THF HOLDINGS LTDsophymarine-openregistry-gb-09347785 | B ORDINARY | 5,000 | |
| THF HOLDINGS LTDsophymarine-openregistry-gb-09347785 | A ORDINARY | 5,000 | |
| MR ROGER DAVID CROSSsophymarine-openregistry-h-mr-roger-david-cross-84818d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THF BOTTLES LIMITEDsophymarine-openregistry-gb-11365981 | Holds shares in | ORDINARY · 100.00% |
| COLOURED BOTTLES LIMITEDsophymarine-openregistry-gb-01851465 | Holds shares in | ORDINARY 1 GBP |
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11296594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- E15 Willow Court, Gateshead, Tyne & Wear, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLAREsophymarine-openregistry-h-adam-clare-210c0c | ORDINARY | 280,223 | 100.00% |
| SUSAN CLAREsophymarine-openregistry-h-susan-clare-ed25d0 | A ORDINARY | 10,990 | 100.00% |
BUMBLEWRIGHT PROPERTIES LIMITED
sophymarine-openregistry-gb-11313952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA WRIGHTsophymarine-openregistry-h-brenda-wright-971a80 | ORDINARY | 100 | 100.00% |
| JENNI WOLFEsophymarine-openregistry-h-jenni-wolfe-52e94b | "A" ORDINARY | 10 | 100.00% |
PEN-GAGE LTD
sophymarine-openregistry-gb-11347363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Hypoint Office 122, Gateshead, Tyne And Wear, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE BOWLERsophymarine-openregistry-h-laura-jane-bowler-8627f8 | ORDINARY | 100 | 100.00% |
| PETER BOWLERsophymarine-openregistry-h-peter-bowler-31dbd6 | A ORDINARY | 11 | 100.00% |
PPS NEWCASTLE LIMITED
sophymarine-openregistry-gb-11612439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Leven House 323 Market Lane, Gateshead, NE16 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BYWATERsophymarine-openregistry-h-colin-bywater-71f55c | B ORDINARY | 50 | 100.00% |
| DAVID COLIN BLYTHMANsophymarine-openregistry-h-david-colin-blythman-0efe39 | A ORDINARY | 50 | 100.00% |
NATIONAL CLAIMS SURVEYORS LIMITED
sophymarine-openregistry-gb-11739535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 533 Durham Road, Gateshead, Tyne And Wear, NE9 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI JAMES HUTCHINSONsophymarine-openregistry-h-ricki-james-hutchinson-7101cd | A ORDINARY | 70 | |
| ERIN AMY ARMSTRONGsophymarine-openregistry-h-erin-amy-armstrong-476747 | B ORDINARY | 30 | |
| RICKI JAMES HUTCHINSONsophymarine-openregistry-h-ricki-james-hutchinson-7101cd | B ORDINARY | 0 | |
URUK NC LIMITED
sophymarine-openregistry-gb-11809842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MORLEYsophymarine-openregistry-h-carl-morley-bae1de | ORDINARY | 80 | |
| NOOR AL-BAYATIsophymarine-openregistry-h-noor-al-bayati-377b9a | A ORDINARY | 80 | |
SIXTHIRTEEN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11829866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 412 Aidan House Business Centre, Gateshead, Tyne & Wear, NE8 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANA BARNETTsophymarine-openregistry-h-chana-barnett-e6cbc8 | B ORDINARY | 1 | 100.00% |
| YAACOV BARNETTsophymarine-openregistry-h-yaacov-barnett-910615 | A ORDINARY | 1 | 100.00% |
ASSET INTEGRITY SUPPORT LTD
sophymarine-openregistry-gb-11898837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439 | ORDINARY | 70 | |
| ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439 | A ORDINARY | 30 | |
| LOUISE CARRsophymarine-openregistry-h-louise-carr-38808f | A ORDINARY | 0 | |
SHROPSHIRE SURGERY AND IMAGING LIMITED
sophymarine-openregistry-gb-11899217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT AMOL SINGHsophymarine-openregistry-h-rohit-amol-singh-82e260 | ORDINARY | 60 | |
| FOTINI SINGHsophymarine-openregistry-h-fotini-singh-b97a25 | A ORDINARY | 40 | |
KIRST AID ANP LTD
sophymarine-openregistry-gb-12011994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN CARTERsophymarine-openregistry-h-kirstin-carter-bc56c2 | ORDINARY | 60 | |
| JONATHAN CARTERsophymarine-openregistry-gb-06475611 | A ORDINARY | 40 | |
LD ELITE DEVELOPMENT LTD
sophymarine-openregistry-gb-12031337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA DUNNINGsophymarine-openregistry-h-lorna-dunning-7c498e | ORDINARY | 60 | |
| MARK DUNNINGsophymarine-openregistry-h-mark-dunning-246eed | A ORDINARY | 40 | |
BAMBI ENGINEERING LIMITED
sophymarine-openregistry-gb-12167450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Nightingale Wynd, Gateshead, NE9 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ELLIOTTsophymarine-openregistry-h-glenn-elliott-1dfc05 | ORDINARY | 1 | 100.00% |
| HEATHER ANN CAMPBELL-ELLIOTTsophymarine-openregistry-h-heather-ann-campbell-elliott-ef5e07 | B ORDINARY | 1 | 100.00% |
FITNESS PROJECT NORTH EAST LTD
sophymarine-openregistry-gb-12209513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Alwinton Gardens, Gateshead, NE11 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHRISTINE RODWELLsophymarine-openregistry-h-angela-christine-rodwell-4229b3 | ORDINARY | 1 | |
| ANGELA CHRISTINE RODWELLsophymarine-openregistry-h-angela-christine-rodwell-4229b3 | 'A' SHARE | 1 | |
| MARVIN LEONARD RODWELLsophymarine-openregistry-h-marvin-leonard-rodwell-f0f531 | 'A' SHARE | 0 | |
TLT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12302980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR SALIMsophymarine-openregistry-h-tahir-salim-2ce41b | ORDINARY | 60 | |
| TABITHA MARY SALIMsophymarine-openregistry-h-tabitha-mary-salim-1fe171 | A ORDINARY | 40 | |