UK companies/Gateshead/Page 43
Companies in Gateshead and their shareholdersPage 43 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 40 shareholdings and 3 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
FULLI'S PAPERWARE LIMITED
sophymarine-openregistry-gb-04970483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit 2, Gateshead, NE8 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENA MINDEL FORDSHAMsophymarine-openregistry-h-bena-mindel-fordsham-ae055f | ORDINARY | 1 | |
| DAVID FORDSHAMsophymarine-openregistry-h-david-fordsham-d61b3b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULLI'S RETAIL LTDsophymarine-openregistry-gb-08304814 | Holds shares in | ORDINARY |
GLEEBURN LTD
sophymarine-openregistry-gb-05005951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 48 Windermere Street West, Gateshead, Tyne And Wear, NE8 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETANEL MEIR FEIGERsophymarine-openregistry-h-netanel-meir-feiger-e1f2d0 | ORDINARY | 1 | |
| AVROHOM YISROEL SCHLOSSsophymarine-openregistry-h-avrohom-yisroel-schloss-cd7a3d | ORDINARY | 0 | |
DITCH OR DATE LIMITED
sophymarine-openregistry-gb-05006547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Heathfield Place, Gateshead, NE9 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PORTERsophymarine-openregistry-h-helen-porter-432d9b | ORDINARY | 100 | |
| JONATHAN PORTERsophymarine-openregistry-h-jonathan-porter-ecf624 | ORDINARY | 0 | |
PROPERTIES UNIQUE LIMITED
sophymarine-openregistry-gb-05036713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hypoint, Gateshead, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MAITLAND DINWIDDIEsophymarine-openregistry-h-douglas-maitland-dinwiddie-928505 | ORDINARY | 50 | |
| ROBERT REDPATHsophymarine-openregistry-h-robert-redpath-c1d343 | ORDINARY | 50 | |
J & D ESTATES LTD
sophymarine-openregistry-gb-05050350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Evans House, Gateshead, NE8 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEINERsophymarine-openregistry-h-david-steiner-a2099e | ORDINARY | 500 | 50.00% |
| JEFFREY STEINERsophymarine-openregistry-h-jeffrey-steiner-a8be8e | ORDINARY | 500 | 50.00% |
MSSL (GB) LIMITED
sophymarine-openregistry-gb-05074608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Albany Road, Gateshead, Tyne And Wear, NE8 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDsophymarine-openregistry-h-samvardhana-motherson-international-limi-0aedd6 | ORDINARY | 201,461,836 | |
| MSSL MIDEAST (FZE)sophymarine-openregistry-h-mssl-mideast-fze-638b56 | ORDINARY | 25,627,500 | |
DESIGNER HELMETS LIMITED
sophymarine-openregistry-gb-05077433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 332g Mayoral Way, Gateshead, NE11 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SEWELLsophymarine-openregistry-h-anthony-sewell-1325de | ORDINARY | 100 | |
| DAVID PAUL COCKROFTsophymarine-openregistry-h-david-paul-cockroft-bb46b7 | ORDINARY | 0 | |
SPEED OFFICE SUPPLIES LIMITED
sophymarine-openregistry-gb-05151815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 382b Jedburgh Court, Gateshead, NE11 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WILLOUGHBYsophymarine-openregistry-h-angela-willoughby-695386 | ORDINARY | 2 | |
| MAUREEN MORRISONsophymarine-openregistry-h-maureen-morrison-251a60 | ORDINARY | 0 | |
ABLE HOLDINGS (NORTHERN) LIMITED
sophymarine-openregistry-gb-05214430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Park Works, Sunderland Road, Gateshead, NE10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLE HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-16242089 | ORDINARY SHARES | 100 | 100.00% |
| ABLE NORTHERN PROPERTIES LIMITEDsophymarine-openregistry-gb-16242238 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABLE (NORTHERN) LIMITEDsophymarine-openregistry-gb-03133450 | Holds shares in | ORDINARY SHARES · 0.00% |
ENHANCED ELDERLY CARE LIMITED
sophymarine-openregistry-gb-05242514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 1 Fox Street, Gateshead, Tyne And Wear, NE10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OWEN LEWISsophymarine-openregistry-h-gary-owen-lewis-02ba94 | ORDINARY | 51 | |
| JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b | ORDINARY | 49 | |
SCANTIME TRAINING LIMITED
sophymarine-openregistry-gb-05268346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 & 8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMMsophymarine-openregistry-h-david-simm-9fed83 | ORDINARY | 500 | |
| JILL SIMMsophymarine-openregistry-h-jill-simm-d445a0 | ORDINARY | 0 | |
ANGEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05386791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 23 Kingsway House Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK DOLEWSKAsophymarine-openregistry-h-dominik-dolewska-bd771f | ORDINARY | 100 | |
| MONIKA DOLEWSKAsophymarine-openregistry-h-monika-dolewska-f14e37 | ORDINARY | 0 | |
IN GENIUS HOLDINGS LIMITED
sophymarine-openregistry-gb-05412856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE ATKINSONsophymarine-openregistry-h-susan-jane-atkinson-7fd13e | ORDINARY | 1 | |
| IAN ATKINSONsophymarine-openregistry-gb-08853572 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN-CORPORATE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05404260 | Holds shares in | ORDINARY |
HABILIS BIOTECH INNOVATIONS LIMITED
sophymarine-openregistry-gb-05414904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit A M361 Seventh Avenue, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA LABORATORIES (U.K.) LIMITEDsophymarine-openregistry-gb-01796207 | ORDINARY | 40,000 | |
| MARC LAMPLUGHsophymarine-openregistry-h-marc-lamplugh-a61b17 | ORDINARY | 0 | |
R G YOUNG PHARMACY LTD
sophymarine-openregistry-gb-05445351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 33 Sheriffs Highway, Gateshead, Tyne And Wear, NE9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE YOUNGsophymarine-openregistry-h-robert-george-young-ea7971 | ORDINARY | 55 | 55.00% |
| JACQUELINE ANN YOUNGsophymarine-openregistry-h-jacqueline-ann-young-34bde8 | ORDINARY | 45 | 45.00% |
I&K INTERNATIONAL COMPANY LIMITED
sophymarine-openregistry-gb-05476500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- K51 Third Avenue, Gateshead, NE11 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEN WANGsophymarine-openregistry-h-fen-wang-268c87 | ORDINARY | 20,000 | |
| MENGCHAO KOUsophymarine-openregistry-h-mengchao-kou-8a2ae5 | ORDINARY | 0 | |
NEWSCAR PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-05554700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Minkho House 383p Jedburgh Court, Gateshead, Tyne And Wear, NE11 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WHITEsophymarine-openregistry-gb-NI021612 | ORDINARY | 91 | 91.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 9 | 9.00% |
NXPOWER (UK) LIMITED
sophymarine-openregistry-gb-05583495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 4 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING HSU LINsophymarine-openregistry-h-ping-hsu-lin-c6f117 | ORDINARY | 50,000 | |
| WEI-LUN TAIsophymarine-openregistry-h-wei-lun-tai-134148 | ORDINARY | 0 | |
MEDIA PARTNERSHIP LTD
sophymarine-openregistry-gb-05594791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
62090 — Other information technology service activities
73110 — Advertising agencies
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Northern Design Centre, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK BRYANTsophymarine-openregistry-h-mr-mark-bryant-6eee0a | ORDINARY | 51 | 51.00% |
| MRS AMANDA BRYANTsophymarine-openregistry-h-mrs-amanda-bryant-e29dd5 | ORDINARY | 49 | 49.00% |
NORTHERN SIGN INTERPRETING LIMITED
sophymarine-openregistry-gb-05624386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Rwco Valley House, Gateshead, NE11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BECKETTsophymarine-openregistry-h-tony-beckett-f60e40 | ORDINARY | 2 | |
| IAN BECKETTsophymarine-openregistry-h-ian-beckett-da766f | ORDINARY | 0 | |