UK companies/Gateshead/Page 39
Companies in Gateshead and their shareholdersPage 39 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 6 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
SADLER GEOTECHNICS LTD
sophymarine-openregistry-gb-12304276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 65 Sandy Lane, Gateshead, Tyne And Wear, NE9 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SADLERsophymarine-openregistry-h-matthew-sadler-2a73cb | ORDINARY | 2 | 100.00% |
| HELEN URWINsophymarine-openregistry-h-helen-urwin-7501be | ORDINARY SHARES B | 1 | 100.00% |
VPH EARTHWORKS LIMITED
sophymarine-openregistry-gb-12452711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 431 Durham Road, Gateshead, Tyne & Wear, NE9 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES LAWLESSsophymarine-openregistry-h-gary-james-lawless-e1ddc6 | A ORDINARY | 50 | |
| GARY JAMES LAWLESSsophymarine-openregistry-h-gary-james-lawless-e1ddc6 | ORDINARY | 50 | |
| DAVID JAMES LAWLESSsophymarine-openregistry-h-david-james-lawless-785c7f | ORDINARY | 0 | |
THE RADIATOR SHED LIMITED
sophymarine-openregistry-gb-12471263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Rwco Valley House, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL THOMPSONsophymarine-openregistry-h-russell-paul-thompson-0ac422 | B ORDINARY | 10 | |
| RUSSELL PAUL THOMPSONsophymarine-openregistry-h-russell-paul-thompson-0ac422 | A ORDINARY | 10 | |
| MARTIN KELLYsophymarine-openregistry-gb-NI730476 | A ORDINARY | 0 | |
HEATING DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12489609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Kingsway House, Gateshead, Tyne And Wear, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHAMBERSsophymarine-openregistry-gb-SC829074 | ORDINARY | 100 | |
| MARIE CHAMBERSsophymarine-openregistry-h-marie-chambers-fe5a89 | B ORDINARY | 20 | |
GREAT HORNBILL (NE) LTD
sophymarine-openregistry-gb-12537781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Sundridge Drive, Gateshead, Tyne And Wear, NE10 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU NAMBIATH SHANMUGHANsophymarine-openregistry-h-madhu-nambiath-shanmughan-5107cd | ORDINARY A | 70 | |
| MADHU NAMBIATH SHANMUGHANsophymarine-openregistry-h-madhu-nambiath-shanmughan-5107cd | ORDINARY B | 30 | |
| SIDHARTH MADHU NAMBIATHsophymarine-openregistry-h-sidharth-madhu-nambiath-643bb0 | ORDINARY B | 0 | |
E&I QUALITY CONTROL SERVICES LTD
sophymarine-openregistry-gb-12597871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flannagans Unit 7 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL DODDSsophymarine-openregistry-h-robert-daniel-dodds-8cfe70 | ORDINARY | 80 | |
| CHERYL MARY INGHAMsophymarine-openregistry-h-cheryl-mary-ingham-3955fa | A ORDINARY | 20 | |
TOWER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12602998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ANDREW COWIEsophymarine-openregistry-h-christopher-james-andrew-cowie-7ca7e3 | A ORDINARY | 100 | 100.00% |
| EMMA KATE COWIEsophymarine-openregistry-h-emma-kate-cowie-435813 | ORDINARY | 100 | 100.00% |
AFFORDABLE WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-12734710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 1st Floor, East Wing, Fifth Avenue Plaza Queensway, Gateshead, NE11 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFORDABLE BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-14274881 | ORDINARY | 10,000 | 100.00% |
| SEAN DIXONsophymarine-openregistry-gb-04501435 | C ORDINARY | 100 | 100.00% |
GRANT INTERIORS LTD
sophymarine-openregistry-gb-12787815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Rwco Valley House Kingsway South, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HOLDINGS NE LIMITEDsophymarine-openregistry-gb-13701567 | ORDINARY A | 50 | |
| GRANT HOLDINGS NE LIMITEDsophymarine-openregistry-gb-13701567 | ORDINARY | 50 | |
| DOMINIC GRANTsophymarine-openregistry-gb-13761354 | ORDINARY | 0 | |
| DOMINIC GRANTsophymarine-openregistry-gb-13761354 | ORDINARY A | 0 | |
COMPLETE CONVERSIONS (N.E.) LIMITED
sophymarine-openregistry-gb-12847139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 10, Gateshead, Tyne & Wear, NE11 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM MACKENZIE BURKEsophymarine-openregistry-h-christopher-william-mackenzie-burke-2c2291 | A ORDINARY | 50 | 100.00% |
| KAMAL ZORGANIsophymarine-openregistry-h-kamal-zorgani-a41440 | B ORDINARY | 50 | 100.00% |
OGRE STUDIO LTD
sophymarine-openregistry-gb-12932185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 369 Durham Road, Gateshead, NE9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORDINARY | 95 | 100.00% |
| JILL HARGREAVESsophymarine-openregistry-h-jill-hargreaves-75b97b | B ORDINARY | 5 | 100.00% |
EAST COAST CREATIONS LTD
sophymarine-openregistry-gb-12996272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Rwco Valley House, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIUCIJA APUOKIENEsophymarine-openregistry-h-liucija-apuokiene-eb9c90 | A ORDINARY | 10 | 100.00% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 10 | 100.00% |
MRC MEDICS LTD
sophymarine-openregistry-gb-13127972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- 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 |
|---|
| RAZIA MOAZZAM CHAUDHARYsophymarine-openregistry-h-razia-moazzam-chaudhary-3134b6 | ORDINARY | 80 | |
| MUHAMMAD MOAZZAM CHAUDHARYsophymarine-openregistry-h-muhammad-moazzam-chaudhary-ff53fc | A ORDINARY | 20 | |
WASTED (NE) LIMITED
sophymarine-openregistry-gb-13177249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 99 Bewick Road, Gateshead, NE8 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADLERsophymarine-openregistry-h-samuel-adler-9bd94e | B ORDINARY | 200 | 100.00% |
| YISSOCHOR JACOBSONsophymarine-openregistry-h-yissochor-jacobson-5edb05 | A ORDINARY | 200 | 100.00% |
XENIA RECRUITMENT LTD
sophymarine-openregistry-gb-13234721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Office 12 - Workspace @ The Fed, Gateshead, NE11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARGARET PINDERsophymarine-openregistry-h-ann-margaret-pinder-459658 | B ORDINARY | 1 | 100.00% |
| ASHLEIGH ANN PINDERsophymarine-openregistry-h-ashleigh-ann-pinder-694f34 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
WOODSIDE CLASSIC SPORTS CARS LTD
sophymarine-openregistry-gb-13294693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Flannagans Unit 7 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HENNELLSsophymarine-openregistry-h-douglas-hennells-82051d | ORDINARY | 53 | |
| CRAIG DOUGLAS HENNELLSsophymarine-openregistry-h-craig-douglas-hennells-e11158 | A ORDINARY | 50 | |
| CRAIG DOUGLAS HENNELLSsophymarine-openregistry-h-craig-douglas-hennells-e11158 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSIDE PROPERTY SERVICES (NE) LIMITEDsophymarine-openregistry-gb-07800476 | Holds shares in | A ORDINARY |
| WOODSIDE INVESTMENT FUNDS LTDsophymarine-openregistry-gb-14322527 | Holds shares in | ORDINARY |
ALBION HOLDINGS GROUP LTD
sophymarine-openregistry-gb-13333619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flannagans Unit 7 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA SERRANO REIGsophymarine-openregistry-h-gloria-serrano-reig-9e1e69 | ORDINARY | 180 | |
| STEVEN BLAIRsophymarine-openregistry-h-steven-blair-2ff05e | ORDINARY | 180 | |
| GLORIA SERRANO REIGsophymarine-openregistry-h-gloria-serrano-reig-9e1e69 | A ORDINARY | 20 | |
| STEVEN BLAIRsophymarine-openregistry-h-steven-blair-2ff05e | A ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| NE1 ENGINEERING LIMITEDsophymarine-openregistry-gb-10167813 | Holds shares in | A ORDINARY |
| WCNEWCASTLE LTDsophymarine-openregistry-gb-11147656 | Holds shares in | ORDINARY |
APOLLONIA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13481849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Humber Gardens, Gateshead, NE8 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTELA KOTSIsophymarine-openregistry-h-entela-kotsi-e1bb98 | ORDINARY | 1 | |
| SAIMIR HYSENBELLIUsophymarine-openregistry-h-saimir-hysenbelliu-d0b8e5 | A ORDINARY | 1 | |
BATIAN PROPERTY GROUP LTD
sophymarine-openregistry-gb-13522287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANJ SHAHsophymarine-openregistry-h-priyanj-shah-9c60bc | ORDINARY | 100 | |
| RAJUL SHAHsophymarine-openregistry-h-rajul-shah-1f7386 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHER END NORTH LIMITEDsophymarine-openregistry-gb-13296751 | Holds shares in | ORDINARY · 25.00% |
| BATIAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13524052 | Holds shares in | ORDINARY |
RADENTIS LTD
sophymarine-openregistry-gb-13614352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- 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 |
|---|
| ISWARYA KALYANsophymarine-openregistry-h-iswarya-kalyan-cad509 | ORDINARY | 90 | |
| SREEHARSHAN THAMPYsophymarine-openregistry-h-sreeharshan-thampy-f4d9a1 | A ORDINARY | 10 | |