UK companies/Gateshead/Page 4
Companies in Gateshead and their shareholdersPage 4 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 167 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
THORNLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-01984447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1986
- 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
- Albert House, Gateshead, Tyne And Wear, NE9 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS CRAIG AND DENISE CRAIG AS TRUSTEES OF THE AF & D CRAIG DISCRETIONARY TRUST 2016sophymarine-openregistry-h-andrew-francis-craig-and-denise-craig-as-a7b3a9 | A ORDINARY | 50 | |
| ANDREW FRANCIS CRAIGsophymarine-openregistry-h-andrew-francis-craig-de74c4 | ORDINARY | 25 | |
| BRENDA CRAIGsophymarine-openregistry-h-brenda-craig-97e41f | ORDINARY | 25 | |
| DENISE CRAIGsophymarine-openregistry-h-denise-craig-fb7fe4 | ORDINARY | 25 | |
| IAN DAVID CRAIGsophymarine-openregistry-h-ian-david-craig-a67bf1 | ORDINARY | 25 | |
| DAVID CRAIGsophymarine-openregistry-gb-SC850659 | A ORDINARY | 16 | |
| HELEN HARTNESSsophymarine-openregistry-h-helen-hartness-d8093d | A ORDINARY | 16 | |
| PETER CRAIGsophymarine-openregistry-h-peter-craig-e02b44 | A ORDINARY | 16 | |
| DAVID CRAIGsophymarine-openregistry-gb-SC850659 | A ORDINARY | 2 | |
| HELEN HARTNESSsophymarine-openregistry-h-helen-hartness-d8093d | A ORDINARY | 2 | |
| PETER CRAIGsophymarine-openregistry-h-peter-craig-e02b44 | A ORDINARY | 2 | |
MUSGRAVE SCHOOL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05754108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 335 Durham Road, Gateshead, Tyne And Wear, NE9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NUNNsophymarine-openregistry-h-anne-nunn-f864bb | ORDINARY | 1 | |
| CHRISTINE FOUNTAINsophymarine-openregistry-h-christine-fountain-dd4d14 | ORDINARY | 1 | |
| DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ec | ORDINARY | 1 | |
| HAZEL ELIZABETH RENWICKsophymarine-openregistry-h-hazel-elizabeth-renwick-ef939c | ORDINARY | 1 | |
| JANICE DUNNsophymarine-openregistry-h-janice-dunn-d771fe | ORDINARY | 1 | |
| PETER JAMES BROWNsophymarine-openregistry-h-peter-james-brown-7c234e | ORDINARY | 1 | |
| SCOTT DONNELLYsophymarine-openregistry-h-scott-donnelly-404cc0 | ORDINARY | 1 | |
| SUE ELLEN MOFFATsophymarine-openregistry-h-sue-ellen-moffat-4edb18 | ORDINARY | 1 | |
PSNE LIMITED
sophymarine-openregistry-gb-09764592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
94110 — Activities of business and employers membership organizations - Registered office
- Lobley Hill Pharmacy, Gateshead, NE11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GUNNING ON BEHALF OF NORTH OF TYNE LPCsophymarine-openregistry-h-ann-gunning-on-behalf-of-north-of-tyne-l-dc7996 | ORDINARY | 1 | |
| GREG BURKE ON BEHALF OF NORTH EAST CENTRAL LPCsophymarine-openregistry-h-greg-burke-on-behalf-of-north-east-centr-d2a3e4 | ORDINARY | 1 | |
| LPCsophymarine-openregistry-gb-02296233 | ORDINARY | 1 | |
| LYNN MCFARLANE ON BEHALF OF CUMBRIA LPCsophymarine-openregistry-h-lynn-mcfarlane-on-behalf-of-cumbria-lpc-867a28 | ORDINARY | 1 | |
| SAMI HANNA ON BEHALF OF GATESHEAD AND SOUTH TYNESIDEsophymarine-openregistry-h-sami-hanna-on-behalf-of-gateshead-and-so-a96341 | ORDINARY | 1 | |
| SANDIE JOANNE KEALL ON BEHALF OF TEES LPCsophymarine-openregistry-h-sandie-joanne-keall-on-behalf-of-tees-lp-706295 | ORDINARY | 1 | |
| GREG BURKE ON BEHALF OF COUNTY DURHAM AND DARLINGTONsophymarine-openregistry-h-greg-burke-on-behalf-of-county-durham-an-69b541 | ORDINARY | 0 | |
| LPCsophymarine-openregistry-gb-02296233 | ORDINARY | 0 | |
| MARK STEPHENSON ON BEHALF OF SUNDERLAND LPCsophymarine-openregistry-h-mark-stephenson-on-behalf-of-sunderland--8d18c0 | ORDINARY | 0 | |
KILCREGGAN COURT LIMITED
sophymarine-openregistry-gb-12183962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Kilcreggan Court, Gateshead, Tyne & Wear, NE8 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE TAYLORsophymarine-openregistry-h-caroline-anne-taylor-e1f6cb | ORDINARY | 1 | |
| FIONA LYNNsophymarine-openregistry-h-fiona-lynn-6aaa84 | ORDINARY | 1 | |
| LESLEY BIRKETTsophymarine-openregistry-h-lesley-birkett-d5b762 | ORDINARY | 1 | |
| MORGAN BLAIR SIMPSONsophymarine-openregistry-h-morgan-blair-simpson-a0e5d2 | ORDINARY | 1 | |
| PHILIP MUSTARDsophymarine-openregistry-h-philip-mustard-703615 | ORDINARY | 1 | |
| STEPHEN MARK TAYLORsophymarine-openregistry-h-stephen-mark-taylor-dd32af | ORDINARY | 1 | |
| STEPHEN MAUGHANsophymarine-openregistry-h-stephen-maughan-c23e06 | ORDINARY | 1 | |
| BARRY WHARTONsophymarine-openregistry-h-barry-wharton-319658 | ORDINARY | 0 | |
VEDRA HYDROGEN LIMITED
sophymarine-openregistry-gb-13628798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
46719 — Wholesale of other fuels and related products
46750 — Wholesale of chemical products
49500 — Transport via pipeline - Registered office
- Unit 15, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN LISHsophymarine-openregistry-h-ethan-lish-86af9c | ORDINARY | 349,300 | 34.93% |
| PATRICK TARGETsophymarine-openregistry-h-patrick-target-5ea476 | ORDINARY | 349,300 | 34.93% |
| JOGCHUM BRINKSMAsophymarine-openregistry-h-jogchum-brinksma-427cf2 | ORDINARY | 149,700 | 14.97% |
| TENBROEKE COMPANY LIMITEDsophymarine-openregistry-gb-06783643 | ORDINARY | 119,700 | 11.97% |
| BETTINA BRUEGGEMANNsophymarine-openregistry-h-bettina-brueggemann-15834f | ORDINARY | 10,000 | 1.00% |
| COLIN PIGGsophymarine-openregistry-h-colin-pigg-de8825 | ORDINARY | 10,000 | 1.00% |
| SIMON TURPINsophymarine-openregistry-h-simon-turpin-f192c5 | ORDINARY | 10,000 | 1.00% |
| CARBON SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-13063395 | ORDINARY | 2,000 | 0.20% |
LAROV LIMITED
sophymarine-openregistry-gb-15572814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 Alexandra Road, Gateshead, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR TORAH V'CHESED TRUSTsophymarine-openregistry-gb-01083171 | ORDINARY | 6 | |
| JOSEPH SCHLEIDERsophymarine-openregistry-h-joseph-schleider-ff8da2 | ORDINARY | 6 | |
| YOSHOR TRUSTsophymarine-openregistry-gb-CE007239 | ORDINARY | 6 | |
| BATSHEBA ROSENsophymarine-openregistry-h-batsheba-rosen-0266bf | ORDINARY | 0 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 0 | |
| TZIPPORAH CHISSICKsophymarine-openregistry-h-tzipporah-chissick-a7b641 | ORDINARY | 0 | |
| TZIPPORAH MERELsophymarine-openregistry-h-tzipporah-merel-71591b | ORDINARY | 0 | |
| ZIVIA KATZsophymarine-openregistry-h-zivia-katz-de0b5d | ORDINARY | 0 | |
BIRKAH LIMITED
sophymarine-openregistry-gb-15574901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 Alexandra Road, Gateshead, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR TORAH V'CHESED TRUSTsophymarine-openregistry-gb-01083171 | ORDINARY | 6 | |
| JOSEPH SCHLEIDERsophymarine-openregistry-h-joseph-schleider-ff8da2 | ORDINARY | 6 | |
| YOSHOR TRUSTsophymarine-openregistry-gb-CE007239 | ORDINARY | 6 | |
| BATSHEBA ROSENsophymarine-openregistry-h-batsheba-rosen-0266bf | ORDINARY | 0 | |
| MOSHE SCHLEIDERsophymarine-openregistry-h-moshe-schleider-601c50 | ORDINARY | 0 | |
| TZIPPORAH CHISSICKsophymarine-openregistry-h-tzipporah-chissick-a7b641 | ORDINARY | 0 | |
| TZIPPORAH MERELsophymarine-openregistry-h-tzipporah-merel-71591b | ORDINARY | 0 | |
| ZIVIA KATZsophymarine-openregistry-h-zivia-katz-de0b5d | ORDINARY | 0 | |
TITANVOLT INDUSTRIES LIMITED
sophymarine-openregistry-gb-15860048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1-3, Park Court Ninth Avenue, Gateshead, NE11 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL RICHARDSONsophymarine-openregistry-h-neill-richardson-3506e8 | ORDINARY | 130 | |
| JOANNE COATESsophymarine-openregistry-gb-14733293 | ORDINARY | 125 | |
| GRINERGY INCsophymarine-openregistry-h-grinergy-inc-85e220 | ORDINARY | 100 | |
| DANIEL GOODMANsophymarine-openregistry-h-daniel-goodman-af3153 | ORDINARY | 85 | |
| ALLAN RICHARDSONsophymarine-openregistry-h-allan-richardson-b40cdd | ORDINARY | 20 | |
| ANNE RICHARDSONsophymarine-openregistry-h-anne-richardson-bd9d68 | ORDINARY | 20 | |
| HELEN CADZOWsophymarine-openregistry-h-helen-cadzow-69d57a | ORDINARY | 20 | |
| PETER ROLTONsophymarine-openregistry-h-peter-rolton-3e6e05 | ORDINARY | 0 | |
SCHOLARS NEST LTD
sophymarine-openregistry-gb-16133694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAILASH LAXMAN DEVALIAsophymarine-openregistry-h-kailash-laxman-devalia-185562 | ORDINARY | 25 | |
| RAJESHKUMAR GOPICHAND KAKWANIsophymarine-openregistry-h-rajeshkumar-gopichand-kakwani-61142c | ORDINARY | 25 | |
| SANTOSH VENKATACHALAMsophymarine-openregistry-h-santosh-venkatachalam-58cfaf | ORDINARY | 25 | |
| SHARAD BHATNAGARsophymarine-openregistry-h-sharad-bhatnagar-51db24 | ORDINARY | 25 | |
| DEVALIA CLINICS LTDsophymarine-openregistry-gb-11827172 | ORDINARY | 0 | |
| M3S PROPERTIES LTDsophymarine-openregistry-gb-14136887 | ORDINARY | 0 | |
| MARS MEDICAL LIMITEDsophymarine-openregistry-gb-11720380 | ORDINARY | 0 | |
| PS NEWCASTLE HEALTHCARE LIMITEDsophymarine-openregistry-gb-11369420 | ORDINARY | 0 | |
AKRAM INVEST CO LIMITED
sophymarine-openregistry-gb-16169747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ferndene, Gateshead, NE8 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | I | 100 | 100.00% |
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | H | 100 | 100.00% |
| SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91 | K | 100 | 100.00% |
| SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91 | J | 100 | 100.00% |
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | A ORDINARY | 50 | 100.00% |
| HARIS AKRAMsophymarine-openregistry-h-haris-akram-648833 | F | 50 | 100.00% |
| IMITAZ AKRAMsophymarine-openregistry-h-imitaz-akram-e207ad | C | 50 | 100.00% |
| ISMAIL AKRAMsophymarine-openregistry-gb-15848285 | G | 50 | 100.00% |
| QASIM AKRAMsophymarine-openregistry-h-qasim-akram-d6ad3b | D | 50 | 100.00% |
| SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91 | B ORDINARY | 50 | 100.00% |
| SOFIAN AKRAMsophymarine-openregistry-h-sofian-akram-bee7d8 | E | 50 | 100.00% |
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | E | 0 | 0.00% |
ST GEORGE PROPERTY ESTATES LTD
sophymarine-openregistry-gb-13419707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- A1 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON/MATTHEW/KATE FITZAKERLYsophymarine-openregistry-h-aaron-matthew-kate-fitzakerly-e207a1 | ORDINARY F | 1 | |
| CAROLINE FITZAKERLYsophymarine-openregistry-h-caroline-fitzakerly-130adf | ORDINARY E | 1 | |
| CLINTON MYSLEYKOsophymarine-openregistry-h-clinton-mysleyko-7857c4 | ORDINARY G | 1 | |
| GEMMA MYSLEYKOsophymarine-openregistry-h-gemma-mysleyko-d3e45f | ORDINARY H | 1 | |
| PETER KIRKHAMsophymarine-openregistry-h-peter-kirkham-49a00c | ORDINARY C | 1 | |
| REBECCA JANE GRAYsophymarine-openregistry-h-rebecca-jane-gray-627985 | ORDINARY D | 1 | |
| TERENCE BURKEsophymarine-openregistry-h-terence-burke-2e8a2e | ORDINARY B | 1 | |
| TERENCE BURKEsophymarine-openregistry-h-terence-burke-2e8a2e | ORDINARY A | 1 | |
REDFOX GARDENWORLD LIMITED
sophymarine-openregistry-gb-15886900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Redfox Garden Centre, Gateshead, Tyne And Wear, NE10 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOSEPH CONLANsophymarine-openregistry-h-sean-joseph-conlan-160bdc | A ORDINARY | 76 | 100.00% |
| ANGELA MCLEISHsophymarine-openregistry-h-angela-mcleish-61b5c4 | B ORDINARY | 19 | 100.00% |
| DANIEL PATRICK CONLANsophymarine-openregistry-h-daniel-patrick-conlan-f3488c | C ORDINARY | 1 | 100.00% |
| HAYLEY MARIE EATONsophymarine-openregistry-h-hayley-marie-eaton-b8c330 | E ORDINARY | 1 | 100.00% |
| JACK JOSEPH CONLANsophymarine-openregistry-h-jack-joseph-conlan-a7919e | D ORDINARY | 1 | 100.00% |
| MOLLY CONLANsophymarine-openregistry-h-molly-conlan-4183cd | F ORDINARY | 1 | 100.00% |
| REDFOX EVENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-15886561 | G ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDFOX GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-15888260 | Holds shares in | ORDINARY · 100.00% |
| REDFOX COFFEESHOP LIMITEDsophymarine-openregistry-gb-15889297 | Holds shares in | ORDINARY · 100.00% |
BECKWITH & HANLON CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-13525167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- F22 Willow Court Marquis Court, Gateshead, Tyne, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK BECKWITHsophymarine-openregistry-h-nicholas-mark-beckwith-e5aa8f | ORDINARY | 63 | 100.00% |
| MICHAEL JOHN HANLONsophymarine-openregistry-h-michael-john-hanlon-06d0f5 | A ORDINARY | 28 | 100.00% |
| PETER VINCENT STIENLETsophymarine-openregistry-h-peter-vincent-stienlet-4ce638 | B ORDINARY | 5 | 100.00% |
| EMMA HANLONsophymarine-openregistry-h-emma-hanlon-11e048 | D ORDINARY | 1 | 100.00% |
| JACQUELINE ANNE ROBERTSONsophymarine-openregistry-h-jacqueline-anne-robertson-59e005 | E ORDINARY | 1 | 100.00% |
| JOSEPH MARK BECKWITHsophymarine-openregistry-h-joseph-mark-beckwith-2d3852 | C ORDINARY | 1 | 50.00% |
| TRACY JILL BECKWITHsophymarine-openregistry-h-tracy-jill-beckwith-34f0bf | C ORDINARY | 1 | 50.00% |
CARDIOTHORACIC RADIOLOGIST LTD
sophymarine-openregistry-gb-13920899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 6 Queens Court Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JOHNSTONE GRAND-CHILDREN'S TRUST 2022sophymarine-openregistry-h-the-johnstone-grand-children-s-trust-202-1edfcf | C | 50 | |
| ANNETTE LYNNE JOHNSTONEsophymarine-openregistry-h-annette-lynne-johnstone-2b6c06 | A | 47 | |
| RISHYA ANAND RATNALINGAMsophymarine-openregistry-h-rishya-anand-ratnalingam-7498a1 | B | 47 | |
| AARON GYAN RATNALINGAMsophymarine-openregistry-h-aaron-gyan-ratnalingam-369548 | E ORDINARY | 2 | |
| ROHAN RATNALINGAMsophymarine-openregistry-h-rohan-ratnalingam-e6da1a | D ORDINARY | 2 | |
| DR ANNETTE LYNNE JOHNSTONEsophymarine-openregistry-h-dr-annette-lynne-johnstone-c23542 | F ORDINARY | 1 | |
| DR RISHYA ANAND RATNALINGAMsophymarine-openregistry-h-dr-rishya-anand-ratnalingam-4e9eb2 | F ORDINARY | 1 | |
| DR ANNETTE LYNNE JOHNSTONEsophymarine-openregistry-h-dr-annette-lynne-johnstone-c23542 | E ORDINARY | 0 | |
| DR RISHYA ANAND RATNALINGAMsophymarine-openregistry-h-dr-rishya-anand-ratnalingam-4e9eb2 | E ORDINARY | 0 | |
S.T.C.S. LTD
sophymarine-openregistry-gb-02214034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hypoint, Gateshead, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACINDOEsophymarine-openregistry-h-fraser-macindoe-57b2e1 | ORDINARY | 15,000 | |
| JOHN ARTHUR WISEMANsophymarine-openregistry-h-john-arthur-wiseman-8d1c29 | ORDINARY | 11,000 | |
| JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a | ORDINARY | 8,750 | |
| MAUREEN CLIFFORDsophymarine-openregistry-h-maureen-clifford-91ee12 | ORDINARY | 8,750 | |
| CLARE WISEMANsophymarine-openregistry-h-clare-wiseman-ccbdf5 | ORDINARY | 6,500 | |
| RACHAEL ANN KEANEYsophymarine-openregistry-h-rachael-ann-keaney-0db9e5 | ORDINARY | 2,650 | |
| FRASER MACINDOEsophymarine-openregistry-h-fraser-macindoe-57b2e1 | C | 300 | |
| MAUREEN CLIFFORDsophymarine-openregistry-h-maureen-clifford-91ee12 | B | 212 | |
| JOHN WISEMANsophymarine-openregistry-h-john-wiseman-ce1f33 | A | 190 | |
| CLARE WISEMANsophymarine-openregistry-h-clare-wiseman-ccbdf5 | A | 160 | |
| JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3a | B | 138 | |
VECTOR POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04539562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Axis Building Maingate, Kingsway North, Gateshead, NE11 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEORGE CHAPMANsophymarine-openregistry-h-kenneth-george-chapman-cc4712 | A ORDINARY | 14 | 50.00% |
| PAUL HINDLEsophymarine-openregistry-h-paul-hindle-5b46bc | A ORDINARY | 14 | 50.00% |
| KEITH ALLANsophymarine-openregistry-h-keith-allan-65a205 | ORDINARY C | 10 | 100.00% |
| JUNE CHAPMANsophymarine-openregistry-h-june-chapman-ea65c0 | B ORDINARY SHARES | 4 | 50.00% |
| MARIA HINDLEsophymarine-openregistry-h-maria-hindle-26e015 | B ORDINARY SHARES | 4 | 50.00% |
| KENNETH GEORGE CHAPMAN AS TRUSTEE OF THE CHAPMAN FAMILY DISCRETIONARY TRUST 2024 JUNE CHAPMAN AS TRUSTEE OF THE CHAPMAN FAMILY DISCRETIONARY TRUST 2024 GARY CHAPMAN AS TRUSTEE OF THE CHAPMAN FAMILY DISCRETIONARY TRUST 2024 MARC CHAPMAN AS TRUSTEE OF THE CHAPMAN FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-kenneth-george-chapman-as-trustee-of-the-a65ba4 | D ORDINARY SHARES | 1 | 50.00% |
| LAURA HINDLE AS TRUSTEE OF THE HINDLE FAMILY DISCRETIONARY TRUST 2024 PAUL HINDLE AS TRUSTEE OF THE HINDLE FAMILY DISCRETIONARY TRUST 2024 MARIA HINDLE AS TRUSTEE OF THE HINDLE FAMILY DISCRETIONARY TRUST 2024 MARK HINDLE AS TRUSTEE OF THE HINDLE FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-laura-hindle-as-trustee-of-the-hindle-fa-327afa | D ORDINARY SHARES | 1 | 50.00% |
ENFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-01949984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Albert House, Gateshead, Tyne And Wear, NE9 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS CRAIG AND DENISE CRAIG AS TRUSTEES OF THE AF & D CRAIG DISCRETIONARY TRUST 2016sophymarine-openregistry-h-andrew-francis-craig-and-denise-craig-as-a7b3a9 | A ORDINARY | 50 | 50.00% |
| ALEXANDRA LOUISE CHARLTONsophymarine-openregistry-h-alexandra-louise-charlton-91697f | A ORDINARY | 25 | 25.00% |
| ANDREW CRAIGsophymarine-openregistry-gb-03146863 | ORDINARY | 25 | 25.00% |
| DENISE CRAIGsophymarine-openregistry-h-denise-craig-fb7fe4 | ORDINARY | 25 | 25.00% |
| JACQUELINE ANNE CHARLTONsophymarine-openregistry-h-jacqueline-anne-charlton-83da79 | ORDINARY | 25 | 25.00% |
| JAYNE ELIZABETH CHARLTONsophymarine-openregistry-h-jayne-elizabeth-charlton-892df9 | A ORDINARY | 25 | 25.00% |
| VINCENT CHARLTONsophymarine-openregistry-h-vincent-charlton-58478b | ORDINARY | 25 | 25.00% |
ENDEAVOUR NORTHERN LIMITED
sophymarine-openregistry-gb-02912520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR NORTHERN INVESTMENTS LTDsophymarine-openregistry-gb-11054185 | ORDINARY | 162,000 | |
| T. V. NOBLEsophymarine-openregistry-h-t-v-noble-46cfab | ORDINARY | 33,334 | |
| DAVID MACPHERSONsophymarine-openregistry-h-david-macpherson-7cc87d | ORDINARY | 17,333 | |
| J.F. WILSONsophymarine-openregistry-h-j-f-wilson-c7aaf6 | ORDINARY | 17,333 | |
| IAIN MACPHERSONsophymarine-openregistry-gb-SC899937 | A ORDINARY | 1,000 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | A ORDINARY | 1,000 | |
| STUART MACPHERSONsophymarine-openregistry-h-stuart-macpherson-72b4cd | A ORDINARY | 1,000 | |
SELECT CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-03616032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 19i White Rose Way, Gateshead, Tyne And Wear, NE10 8YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELECT CS LTDsophymarine-openregistry-gb-13340462 | ORDINARY | 63,704 | 100.00% |
| SELECT CS LTDsophymarine-openregistry-gb-13340462 | D ORDINARY | 6,691 | 100.00% |
| ARTHUR J KANALASsophymarine-openregistry-h-arthur-j-kanalas-83ceb1 | ORDINARY | 0 | 0.00% |
| DEBORAH ANN RATCLIFFEsophymarine-openregistry-h-deborah-ann-ratcliffe-9dfdc0 | ORDINARY | 0 | 0.00% |
| JOSEPHINE M KANALASsophymarine-openregistry-h-josephine-m-kanalas-f89d15 | ORDINARY | 0 | 0.00% |
| KATHLEN DODDSsophymarine-openregistry-h-kathlen-dodds-2d6411 | ORDINARY | 0 | 0.00% |
| KEITH RATCLIFFEsophymarine-openregistry-h-keith-ratcliffe-d077db | D ORDINARY | 0 | 0.00% |
| STEPHEN PAUL DODDSsophymarine-openregistry-h-stephen-paul-dodds-24377d | D ORDINARY | 0 | 0.00% |
ABS PRECISION LIMITED
sophymarine-openregistry-gb-05129895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- SMALL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Abs Precision Ltd Eighth Avenue West, Eighth Avenue, Gateshead, NE11 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTG HOLDINGS LIMITEDsophymarine-openregistry-gb-13026875 | ORDINARY | 33,334 | |
| NTG HOLDINGS LIMITEDsophymarine-openregistry-gb-13026875 | A ORDINARY | 300 | |
| BB INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-08671654 | A ORDINARY | 0 | |
| BRIAN BROOKSsophymarine-openregistry-h-brian-brooks-8b0e96 | ORDINARY | 0 | |
| DAVID STOTTsophymarine-openregistry-h-david-stott-8c6204 | ORDINARY | 0 | |
| DS INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-08671717 | A ORDINARY | 0 | |
| MA-BELLE INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-08671510 | A ORDINARY | 0 | |
| MAURICE ATHERTONsophymarine-openregistry-h-maurice-atherton-948015 | ORDINARY | 0 | |