UK companies/Gateshead/Page 40

Companies in Gateshead and their shareholdersPage 40 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 49 shareholdings and 8 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
49
Related parties
8

MEDIKARAR LTD

sophymarine-openregistry-gb-13640883
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
AMEL ALFAKIsophymarine-openregistry-h-amel-alfaki-fdd478ORDINARY80100.00%
AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680A ORDINARY20100.00%

NOOR PHARMA INVESTMENTS LTD

sophymarine-openregistry-gb-13653185
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
IMRAN HAMIDsophymarine-openregistry-h-imran-hamid-0eec66ORDINARY3
NASSREEN HAMIDsophymarine-openregistry-h-nassreen-hamid-19e69fA ORDINARY2

Related parties

PartyRelationshipDetail
NOOR PHARMA NORTH EAST LIMITEDsophymarine-openregistry-gb-11522770Holds shares inA ORDINARY

LNOF LIMITED

sophymarine-openregistry-gb-13742503
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Statex House, Gateshead, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MILES WILLIAM MAVIRsophymarine-openregistry-h-matthew-miles-william-mavir-0aacfeORDINARY100100.00%
SUZANNE MAVIRsophymarine-openregistry-h-suzanne-mavir-90b739ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
HONEYPOT HOUSE LTDsophymarine-openregistry-gb-11322700Holds shares inORDINARY A 1 GBP · 65.00%
LAST NIGHT LIMITEDsophymarine-openregistry-gb-04415232Holds shares inORDINARY 1 GBP · 28.57%

PS TESTING SERVICES LTD

sophymarine-openregistry-gb-13840517
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Glynwood Gardens, Gateshead, Tyne & Wear, NE9 5RS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JEFFREY SOUTHERNsophymarine-openregistry-h-paul-jeffrey-southern-bb374cORDINARY1
PAUL JEFFREY SOUTHERNsophymarine-openregistry-h-paul-jeffrey-southern-bb374c'A'1
MRS JILL SOUTHERNsophymarine-openregistry-h-mrs-jill-southern-4049fc'A'0

D P O'DWYER BLOODSTOCK LIMITED

sophymarine-openregistry-gb-13846171
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
6 Queens Court North Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
DARREN PHILIP O'DWYERsophymarine-openregistry-h-darren-philip-o-dwyer-4850e5ORDINARY50
DARREN PHILIP O'DWYERsophymarine-openregistry-h-darren-philip-o-dwyer-4850e5A ORDINARY50
TIFFANY JANE O'DWYERsophymarine-openregistry-h-tiffany-jane-o-dwyer-e1cf0cA ORDINARY0

KATO NEWCASTLE LIMITED

sophymarine-openregistry-gb-13928752
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
DOUGAL GAVIN WYNN REEDsophymarine-openregistry-h-dougal-gavin-wynn-reed-21926aA ORDINARY50100.00%
LORILYN GERSANIBAsophymarine-openregistry-h-lorilyn-gersaniba-75453dB ORDINARY50100.00%

ARDALLAN KITCHEN LTD

sophymarine-openregistry-gb-13987478
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
Ardallan, Gateshead, NE10 9NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882B ORDINARY1
THOMAS FRIZELL-SHACKLEYsophymarine-openregistry-h-thomas-frizell-shackley-896ccbORDINARY1

PLASTIC PROCESSING LIMITED

sophymarine-openregistry-gb-13992272
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nest Road, Gateshead, Tyne & Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CONNOLLYsophymarine-openregistry-h-patrick-connolly-084e14ORDINARY A90
PATRICK CONNOLLYsophymarine-openregistry-h-patrick-connolly-084e14ORDINARY B10
FRANCES CONNOLLYsophymarine-openregistry-h-frances-connolly-1fd939ORDINARY A0
FRANCES CONNOLLYsophymarine-openregistry-h-frances-connolly-1fd939ORDINARY B0

Related parties

PartyRelationshipDetail
B2B INJECTION MOULDING LTDsophymarine-openregistry-gb-11786240Holds shares inORDINARY · 100.00%
APOLLO PLASTICS LIMITEDsophymarine-openregistry-gb-01375330Holds shares inORDINARY
PLASTIC FURNITURE COMPANY LTDsophymarine-openregistry-gb-02644623Holds shares inORDINARY

DIWASAHA LTD

sophymarine-openregistry-gb-14270891
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
SAHANA SREEDHARsophymarine-openregistry-h-sahana-sreedhar-3f4ee4A ORDINARY80100.00%
SUBRAMANI DIWAKARsophymarine-openregistry-h-subramani-diwakar-c7fa6cORDINARY20100.00%

THE BARN CAFE WHICKHAM LTD

sophymarine-openregistry-gb-14371049
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Whickham Thorns, Gateshead, Tyne & Wear, NE11 9NX

Direct shareholders

ShareholderShare classShares held% of class
ANNE KINGsophymarine-openregistry-h-anne-king-7b4232ORDINARY A50100.00%
RACHAEL KINGsophymarine-openregistry-h-rachael-king-a524b7ORDINARY B50100.00%

HMCP HOLDINGS LIMITED

sophymarine-openregistry-gb-14542289
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Cool Designs Limited East Gateshead Industrial Estate, Gateshead, NE8 3AE

Direct shareholders

ShareholderShare classShares held% of class
COOL DESIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-08028854A ORDINARY19,001,000
KATHERINE DARLINGTONsophymarine-openregistry-h-katherine-darlington-749d93ORDINARY A0

Related parties

PartyRelationshipDetail
HM COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-14351317Holds shares inORDINARY

COMPLETE ENERGY (NE) LIMITED

sophymarine-openregistry-gb-14587328
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tig Metropolitan House, Gateshead, Tyne And Wear, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
DARREN LAWLORsophymarine-openregistry-h-darren-lawlor-6ccc12ORDINARY1
JOANNE LAWLORsophymarine-openregistry-h-joanne-lawlor-9f60deB ORDINARY1

KHM INVESTMENTS LIMITED

sophymarine-openregistry-gb-14703273
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
B3 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KAY HELEN MILLIGANsophymarine-openregistry-h-kay-helen-milligan-25e3c4ORDINARY100100.00%
WILLIAM MILLIGANsophymarine-openregistry-h-william-milligan-238f6bA ORDINARY1100.00%

FASHCO LTD

sophymarine-openregistry-gb-14739258
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
7 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAROOQsophymarine-openregistry-h-mohammed-farooq-bf824bA ORDINARY225
SHAMEEM IQBALsophymarine-openregistry-h-shameem-iqbal-36e3bcA ORDINARY225
MOHAMMED FAROOQsophymarine-openregistry-h-mohammed-farooq-bf824bORDINARY50
SHAMEEM IQBALsophymarine-openregistry-h-shameem-iqbal-36e3bcORDINARY50

Related parties

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

DMC (NORTH TYNESIDE) LTD

sophymarine-openregistry-gb-14928334
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
DMC ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-12568374ORDINARY73
GARY SALMONsophymarine-openregistry-h-gary-salmon-edc84dORDINARY44
GARY SALMONsophymarine-openregistry-h-gary-salmon-edc84dB ORDINARY1

NARADENT LTD

sophymarine-openregistry-gb-15113339
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
The Axis Bldg, Co Woolwich Accountancy Kingsway North, Gateshead, NE11 0NQ

Direct shareholders

ShareholderShare classShares held% of class
NADIA SHAFINA BINTI RAZALIsophymarine-openregistry-h-nadia-shafina-binti-razali-aba665ORDINARY4100.00%
SHAHAB ALI KHANsophymarine-openregistry-h-shahab-ali-khan-244a7bORDINARY A1100.00%

QUEENSBERRY DESIGN (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-15386793
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 5 Staithes, Gateshead, NE11 9SN

Direct shareholders

ShareholderShare classShares held% of class
QUEENSBERRY DESIGN LIMITEDsophymarine-openregistry-gb-04568021A ORDINARY85100.00%
QUEENSBERRY DESIGN LIMITEDsophymarine-openregistry-gb-04568021B ORDINARY853.33%
NICHOLAS PETER DUNWOODIEsophymarine-openregistry-h-nicholas-peter-dunwoodie-fba83fB ORDINARY746.67%

TEAM LAWSON-WOOD LTD

sophymarine-openregistry-gb-15449231
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LAWSONsophymarine-openregistry-h-rachel-lawson-293fb8A ORDINARY75100.00%
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067B ORDINARY25100.00%

1ST MILE EDUCATION (NE) LIMITED

sophymarine-openregistry-gb-15518492
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
6 Regent Terrace, Gateshead, NE8 1LU

Direct shareholders

ShareholderShare classShares held% of class
CAROL MILNEsophymarine-openregistry-h-carol-milne-220fc8A ORDINARY60
CAROL MILNEsophymarine-openregistry-h-carol-milne-220fc8B ORDINARY40
JULIA POOLEsophymarine-openregistry-h-julia-poole-1be713B ORDINARY0

ACS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-15619350
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
Registered office
Unit A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY1
CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fceB ORDINARY1