UK companies/Gateshead/Page 41

Companies in Gateshead and their shareholdersPage 41 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 46 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.

Post town
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
46
Related parties
6

J.J. BRUEN & SONS GROUP LTD

sophymarine-openregistry-gb-15967088
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Queens Court North Third Avenue, Gateshead, Tyne & Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BRUENsophymarine-openregistry-h-patrick-bruen-851e36B ORDINARY50
PATRICK BRUENsophymarine-openregistry-h-patrick-bruen-851e36A ORDINARY30
LORRAINE WATERSsophymarine-openregistry-h-lorraine-waters-867963B ORDINARY20

Related parties

PartyRelationshipDetail
ERRIGAL TUNNELLING & CIVIL ENGINEERING LTDsophymarine-openregistry-gb-15990874Holds shares inORDINARY

L G JOHNSON PROPERTY LTD

sophymarine-openregistry-gb-16131612
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
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
Unit G21 Eleventh Avenue North, Gateshead, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584A ORDINARY140
CAMERON JOHNSONsophymarine-openregistry-h-cameron-johnson-603113B ORDINARY60

KIVI DIGITAL LIMITED

sophymarine-openregistry-gb-16143017
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
98 Rectory Road, Gateshead, NE8 1XL

Direct shareholders

ShareholderShare classShares held% of class
AKIVA CORNsophymarine-openregistry-h-akiva-corn-f1088dORDINARY1100.00%
CHANA CORNsophymarine-openregistry-h-chana-corn-0c1165A ORDINARY1100.00%

SPINNING YARNS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-16557926
Status
Active
Type
Private Limited Company
Incorporated
02/07/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Baltimore House, Gateshead, Tyne And Wear, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MICHAEL NEWMANsophymarine-openregistry-h-matthew-michael-newman-fedf07ORDINARY103100.00%
DEVIN MICHELLE BIBLEsophymarine-openregistry-h-devin-michelle-bible-d7187cORDINARY A1100.00%

Related parties

PartyRelationshipDetail
YOURFILM LIMITEDsophymarine-openregistry-gb-06416339Holds shares inORDINARY · 50.00%

JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-00911310
Status
Active
Type
Private Limited Company
Incorporated
21/07/1967
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Office G2, Metropolitan House Longrigg Road, Gateshead, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON ELECTRIC INTERNATIONAL AGsophymarine-openregistry-h-johnson-electric-international-ag-8b16f6ORDINARY17,203,152
JOHNSON ELECTRIC HOLDINGS LIMITEDsophymarine-openregistry-h-johnson-electric-holdings-limited-7bdc5eORDINARY0

Related parties

PartyRelationshipDetail
PARLEX (EUROPE) LIMITEDsophymarine-openregistry-gb-01345578Holds shares inORDINARY

T. LYCETT PROPERTIES LIMITED

sophymarine-openregistry-gb-01365050
Status
Active
Type
Private Limited Company
Incorporated
25/04/1978
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
Unit C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
JANE HELEN LYCETTsophymarine-openregistry-h-jane-helen-lycett-6d1837ORDINARY1,000
TERENCE VICTOR LYCETTsophymarine-openregistry-h-terence-victor-lycett-da5833ORDINARY0

APOLLO PLASTICS LIMITED

sophymarine-openregistry-gb-01375330
Status
Active
Type
Private Limited Company
Incorporated
26/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Nest Road, Gateshead, Tyne & Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
PFC HOLDINGS GROUP LTDsophymarine-openregistry-gb-13992272ORDINARY4,450
PATRICK CONNOLLYsophymarine-openregistry-h-patrick-connolly-084e14ORDINARY0

BOURGOGNES (NORTHERN) LTD.

sophymarine-openregistry-gb-01447022
Status
Active
Type
Private Limited Company
Incorporated
06/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Bourgognes (Northern) Ltd Bensham Trading Estate, Gateshead, Tyne And Wear, NE8 2XN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ARTHUR PEARSONsophymarine-openregistry-h-raymond-arthur-pearson-ea8af4ORDINARY5050.00%
WARREN MARK PEARSONsophymarine-openregistry-h-warren-mark-pearson-734df2ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NORTHERN FLOORCRAFT (GATESHEAD) LIMITEDsophymarine-openregistry-gb-01107789Holds shares inORDINARY · 100.00%
NORTHERN INTERIORS (GATESHEAD) LIMITEDsophymarine-openregistry-gb-01177753Holds shares inORDINARY · 100.00%
NORTHERN FLOORCRAFT (SALES) LIMITEDsophymarine-openregistry-gb-03339701Holds shares inORDINARY · 100.00%

JERRY FRIED & CO LIMITED

sophymarine-openregistry-gb-01646204
Status
Active
Type
Private Limited Company
Incorporated
24/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Jerry Fried & Co Ltd, Gateshead, NE8 3BQ

Direct shareholders

ShareholderShare classShares held% of class
LIONEL SPITZERsophymarine-openregistry-h-lionel-spitzer-21f424ORDINARY2
EVE SPITZERsophymarine-openregistry-h-eve-spitzer-287e1fORDINARY0

GATESHEAD BEARINGS LIMITED

sophymarine-openregistry-gb-01739076
Status
Active
Type
Private Limited Company
Incorporated
13/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Station Road, Gateshead, Tyne & Wear,, NE10 0UH

Direct shareholders

ShareholderShare classShares held% of class
ALAN BELLsophymarine-openregistry-h-alan-bell-050143ORDINARY99
ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94ORDINARY1

C. THOMPSON MACHINES LIMITED

sophymarine-openregistry-gb-01842116
Status
Active
Type
Private Limited Company
Incorporated
20/08/1984
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
114 Saltwell Road, Gateshead, Tyne And Wear, NE8 4XH

Direct shareholders

ShareholderShare classShares held% of class
VISI GODINAsophymarine-openregistry-h-visi-godina-8e6716ORDINARY800100.00%
DENISA DJALIsophymarine-openregistry-h-denisa-djali-8f7b5cORDINARY00.00%

N. PURDY & CO. LIMITED

sophymarine-openregistry-gb-01970142
Status
Active
Type
Private Limited Company
Incorporated
11/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
8 Hadrians Court, Gateshead, Tyne & Wear, NE11 0XW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PURDYsophymarine-openregistry-h-andrew-purdy-11da7bORDINARY1,000
NORMAN PURDYsophymarine-openregistry-h-norman-purdy-bd79d0ORDINARY0

PLASTIC FURNITURE COMPANY LTD

sophymarine-openregistry-gb-02644623
Status
Active
Type
Private Limited Company
Incorporated
11/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Nest Road, Gateshead, Tyne & Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
PFC HOLDINGS GROUP LTDsophymarine-openregistry-gb-13992272ORDINARY100
PATRICK CONNOLLYsophymarine-openregistry-h-patrick-connolly-084e14ORDINARY0

ZETTASCALE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02664365
Status
Active
Type
Private Limited Company
Incorporated
20/11/1991
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
1st Floor, The Honeycomb, Gateshead, Tyne & Wear, NE11 9SZ

Direct shareholders

ShareholderShare classShares held% of class
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY546,866,300
TTTECH AUTO AGsophymarine-openregistry-h-tttech-auto-ag-0f36bcORDINARY253,646,640
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY14,277,170
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY11,702,581
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY4,205,700
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY814,500
ZETTASCALE TECHNOLOGY CAYMAN LIMITEDsophymarine-openregistry-h-zettascale-technology-cayman-limited-558058ORDINARY115,438

A.T.S. ELECTRO-LUBE (UK) LIMITED

sophymarine-openregistry-gb-02712637
Status
Active
Type
Private Limited Company
Incorporated
07/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
383, L Jedburgh Court 11th Avenue, Gateshead, Tyne & Wear, NE11 3RQ

Direct shareholders

ShareholderShare classShares held% of class
FAMCO MANAGEMENT INC.sophymarine-openregistry-h-famco-management-inc-04fb6bORDINARY1,000
ALVINE ELEONORE ORLITZKYsophymarine-openregistry-h-alvine-eleonore-orlitzky-fbcf23ORDINARY0

REGAL AMUSEMENTS (NORTH EAST) LIMITED

sophymarine-openregistry-gb-02775255
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/01/1993
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
Fifth Avenue Plaza Queensway, Gateshead, Tyne & Wear, NE11 0BL

Direct shareholders

ShareholderShare classShares held% of class
LUXURY LEISUREsophymarine-openregistry-gb-02448035ORDINARY1,000
IAN WINCH HENRYsophymarine-openregistry-h-ian-winch-henry-66c29eORDINARY0

IN GENIUS LIMITED

sophymarine-openregistry-gb-02956730
Status
Active
Type
Private Limited Company
Incorporated
09/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE ATKINSONsophymarine-openregistry-h-susan-jane-atkinson-7fd13eORDINARY1,000
THE ESTATE OF THE LATE IAN ATKINSONsophymarine-openregistry-h-the-estate-of-the-late-ian-atkinson-1837cbORDINARY0

DSC HOLIDAY LETTINGS LIMITED

sophymarine-openregistry-gb-03286570
Status
Active
Type
Private Limited Company
Incorporated
02/12/1996
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HOLLIE ELIZABETH GRANTsophymarine-openregistry-h-victoria-hollie-elizabeth-grant-89b466ORDINARY50,000
SHEILA CARRsophymarine-openregistry-h-sheila-carr-06fd27ORDINARY0

S.T.M. ESTATES LIMITED

sophymarine-openregistry-gb-03380890
Status
Active
Type
Private Limited Company
Incorporated
04/06/1997
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
42 Valley Drive, Gateshead, Tyne & Wear, NE9 5DH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THOMAS BELLsophymarine-openregistry-h-martin-thomas-bell-296d7cORDINARY50
TERRI LEE-ANN BELLsophymarine-openregistry-h-terri-lee-ann-bell-90cf11ORDINARY50

MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03554938
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Mulberry Park, Gateshead, NE9 5RZ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY8
JOHN HAMILTON CRAIG (T)sophymarine-openregistry-h-john-hamilton-craig-t-db3bc7ORDINARY0