UK companies/Gateshead/Page 42

Companies in Gateshead and their shareholdersPage 42 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 41 shareholdings and 1 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
41
Related parties
1

VENDETTA BUSINESS & TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-03681244
Status
Active
Type
Private Limited Company
Incorporated
09/12/1998
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
45 West Crescent, Gateshead, Tyne And Wear, NE10 8AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MEADOWSsophymarine-openregistry-h-david-john-meadows-768167ORDINARY150.00%
KATHARINE JANE EVANSsophymarine-openregistry-h-katharine-jane-evans-ef01afORDINARY150.00%

D N S INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03853094
Status
Active
Type
Private Limited Company
Incorporated
05/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
C3 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL HARVEYsophymarine-openregistry-h-christopher-neil-harvey-dd82b8ORDINARY33
KATE HARVEYsophymarine-openregistry-h-kate-harvey-293996ORDINARY33

JAMES INGLEFORD LIMITED

sophymarine-openregistry-gb-03920698
Status
Active
Type
Private Limited Company
Incorporated
07/02/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN FLOWERSsophymarine-openregistry-gb-01633007ORDINARY100
MICHAEL NORMAN WATSONsophymarine-openregistry-h-michael-norman-watson-6c85ebORDINARY0

NORTHERN DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-03964204
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
19 Tamarisk Way, Gateshead, NE9 6GD

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD CHAMBERSsophymarine-openregistry-h-george-edward-chambers-87a7eeORDINARY7
EMMA LOUISE CHAMBERSsophymarine-openregistry-h-emma-louise-chambers-196959ORDINARY3

PITWOOD PROPERTIES LTD

sophymarine-openregistry-gb-03994622
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Grasmere Street West, Gateshead, NE8 1TS

Direct shareholders

ShareholderShare classShares held% of class
KATZAUER SCHMUELsophymarine-openregistry-h-katzauer-schmuel-eb1ebcORDINARY1
JUDITH COBLENTZsophymarine-openregistry-h-judith-coblentz-93d36fORDINARY0

THE CHIPPY CHAPPY LTD

sophymarine-openregistry-gb-04008910
Status
Active
Type
Private Limited Company
Incorporated
06/06/2000
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 The Valley Shopping Village, Gateshead, NE11 0EN

Direct shareholders

ShareholderShare classShares held% of class
BHARWINDER SIMGHsophymarine-openregistry-h-bharwinder-simgh-6888d0ORDINARY100
A SOAVEsophymarine-openregistry-h-a-soave-5dd425ORDINARY0

LUCION SURVEY (LANDFORM) LTD

sophymarine-openregistry-gb-04047558
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Halifax Court, Gateshead, Tyne And Wear, NE11 9JT

Direct shareholders

ShareholderShare classShares held% of class
LUCION SERVICES LIMITEDsophymarine-openregistry-gb-06495874ORDINARY100
E.C. HINDSsophymarine-openregistry-h-e-c-hinds-583ebaORDINARY0

PAUL DODDS GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04350461
Status
Active
Type
Private Limited Company
Incorporated
09/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Follingsby Drive, Gateshead, NE10 8YH

Direct shareholders

ShareholderShare classShares held% of class
PAUL DODDSsophymarine-openregistry-h-paul-dodds-95201dORDINARY1
THE ESTATE OF THE LATE ELAINE DODDSsophymarine-openregistry-h-the-estate-of-the-late-elaine-dodds-88cc92ORDINARY1

CORNICK AND MORRIS LIMITED

sophymarine-openregistry-gb-04352967
Status
Active
Type
Private Limited Company
Incorporated
15/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Nest Road, Gateshead, Tyne And Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
B2B INJECTION MOULDING LTDsophymarine-openregistry-gb-11786240ORDINARY2
STEPHEN PAUL CORNICKsophymarine-openregistry-h-stephen-paul-cornick-cbfdeeORDINARY0

P.I.G. ESTATES LIMITED

sophymarine-openregistry-gb-04358893
Status
Active
Type
Private Limited Company
Incorporated
23/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Abbotsford Road, Gateshead, Tyne & Wear, NE10 0HJ

Direct shareholders

ShareholderShare classShares held% of class
AIM TO RECYCLE LIMITEDsophymarine-openregistry-gb-04326372ORDINARY2
IAN MACDONALDsophymarine-openregistry-h-ian-macdonald-3d438fORDINARY0

LITTLE ACORNS LONDON BEACH FARM LIMITED

sophymarine-openregistry-gb-04377528
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
GROSVENOR HOLDINGS LIMITEDsophymarine-openregistry-h-grosvenor-holdings-limited-a97f7bORDINARY2
KNIGHTON INVESTMENTS LIMITED (GUERNSEY)sophymarine-openregistry-h-knighton-investments-limited-guernsey-897bb5ORDINARY0

BSD (UK) LTD

sophymarine-openregistry-gb-04434328
Status
Active
Type
Private Limited Company
Incorporated
09/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing
Registered office
6 Keswick Street, Gateshead, NE8 1TQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FORDSHAMsophymarine-openregistry-h-joseph-fordsham-c195aaORDINARY1
JUDITH FORDSHAMsophymarine-openregistry-h-judith-fordsham-e1b5d0ORDINARY1

TELFORD & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-04444520
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit H28 The Avenues, Gateshead, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
PETER TELFORDsophymarine-openregistry-h-peter-telford-a81094ORDINARY60
KERIS TELFORDsophymarine-openregistry-h-keris-telford-d80409ORDINARY40

KIMAX (TIMBER SUPPLIES) LIMITED

sophymarine-openregistry-gb-04563089
Status
Active
Type
Private Limited Company
Incorporated
15/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
DALE RATCLIFFEsophymarine-openregistry-h-dale-ratcliffe-24ff14ORDINARY1
JASON RATCLIFFEsophymarine-openregistry-h-jason-ratcliffe-c69058ORDINARY1

QUEENSBERRY DESIGN LIMITED

sophymarine-openregistry-gb-04568021
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 5 The Staithes, Gateshead, NE11 9SN

Direct shareholders

ShareholderShare classShares held% of class
MARK DARREN PAYLORsophymarine-openregistry-h-mark-darren-paylor-d922d1ORDINARY50050.00%
SARAH JANE PAYLORsophymarine-openregistry-h-sarah-jane-paylor-18f75cORDINARY50050.00%

Related parties

PartyRelationshipDetail
QUEENSBERRY DESIGN (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-15386793Holds shares inA ORDINARY · 85.00%

ACE JOINERY (N.E.) LIMITED

sophymarine-openregistry-gb-04632269
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit A Baltic Park, Gateshead, NE8 3DA

Direct shareholders

ShareholderShare classShares held% of class
ORIGINAL INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-12691360ORDINARY100
ACE JOINERY HOLDINGS LTDsophymarine-openregistry-gb-08724135ORDINARY0
ACE JOINERY HOLDINGS LTDsophymarine-openregistry-gb-08724135ORDINARY0

LOWFELL PROPERTIES LIMITED

sophymarine-openregistry-gb-04651788
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
299 High Street, Gateshead, NE8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE PEAKsophymarine-openregistry-h-amanda-jane-peak-0de226ORDINARY5151.00%
ALISTAIR FORSTERsophymarine-openregistry-h-alistair-forster-a387b8ORDINARY4949.00%

CUSTOM TINT LTD

sophymarine-openregistry-gb-04717816
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
322e Mayoral Way, Gateshead, NE11 0RT

Direct shareholders

ShareholderShare classShares held% of class
KAY CORBETTsophymarine-openregistry-h-kay-corbett-19f100ORDINARY9595.00%
KIT BROWNsophymarine-openregistry-h-kit-brown-0eb977ORDINARY55.00%

R WALKER & CO LIMITED

sophymarine-openregistry-gb-04759254
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Clifton Gardens, Gateshead, NE9 5DL

Direct shareholders

ShareholderShare classShares held% of class
R WALKERsophymarine-openregistry-h-r-walker-96a6d8ORDINARY51
A WALKERsophymarine-openregistry-gb-14012233ORDINARY49

CROWNTREE PRODUCTS LIMITED

sophymarine-openregistry-gb-04933205
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Comarketing, Hypoint, Gateshead, Tyne And Wear, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
YAN WUsophymarine-openregistry-h-yan-wu-cb64c8ORDINARY2
JIANDANG WANGsophymarine-openregistry-h-jiandang-wang-bdd4aeORDINARY0