UK companies/Gateshead/Page 44

Companies in Gateshead and their shareholdersPage 44 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 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
40
Related parties
1

BENOLI WHOLESALE LIMITED

sophymarine-openregistry-gb-05647505
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit G200 Queensway North, Gateshead, NE11 0NY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ECHANIQUEsophymarine-openregistry-h-steven-echanique-ac4910ORDINARY15050.00%
VENESSA ECHANIQUEsophymarine-openregistry-h-venessa-echanique-d5c0d8ORDINARY15050.00%

Related parties

PartyRelationshipDetail
THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863Holds shares inORDINARY · 3.23%

DBS HOLDINGS LIMITED

sophymarine-openregistry-gb-05814615
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
320e Mayroal Way, Gateshead, Tyne And Wear, NE11 0RT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALBERT HALLsophymarine-openregistry-h-george-albert-hall-a251edORDINARY10,353
ISOHEL HALLsophymarine-openregistry-h-isohel-hall-c975dcORDINARY9,947

APROGRAPH SIGN SYSTEMS LTD

sophymarine-openregistry-gb-05889124
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
82990 — Other business support service activities n.e.c.
Registered office
7 Brewery Lane, Gateshead, NE10 0EY

Direct shareholders

ShareholderShare classShares held% of class
MOBEEN UMARsophymarine-openregistry-h-mobeen-umar-332ffeORDINARY100
RICHARD PAYNEsophymarine-openregistry-gb-11954006ORDINARY0

JETSUN LTD

sophymarine-openregistry-gb-05899802
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
22-26 Mediterranean Village, Gateshead, Tyne & Wear, NE11 9XG

Direct shareholders

ShareholderShare classShares held% of class
CHAWALIT PRAPUNWONGsophymarine-openregistry-h-chawalit-prapunwong-30e3a4ORDINARY50
SUN YE PRAPUNWONGsophymarine-openregistry-h-sun-ye-prapunwong-caa9cfORDINARY50

PROPERTY LOGIC INVESTMENTS LIMITED

sophymarine-openregistry-gb-05947000
Status
Active
Type
Private Limited Company
Incorporated
26/09/2006
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
6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY DODDSsophymarine-openregistry-h-john-anthony-dodds-761a73ORDINARY100
DIANE LONGMOREsophymarine-openregistry-h-diane-longmore-c082fbORDINARY0

VOLT LIMITED

sophymarine-openregistry-gb-05967419
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
6 Poplar Crescent, Gateshead, NE8 1QD

Direct shareholders

ShareholderShare classShares held% of class
IAN CROWsophymarine-openregistry-h-ian-crow-24f12bORDINARY81
DAVID P MUNROsophymarine-openregistry-h-david-p-munro-d5eddeORDINARY0

CLIFFORD MBY LTD

sophymarine-openregistry-gb-06172263
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86210 — General medical practice activities
Registered office
9 Greenacre Park, Gateshead, Tyne And Wear, NE9 6HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN OKOLIsophymarine-openregistry-h-christian-okoli-aac7beA ORDINARY800
ADAEZE OKOLIsophymarine-openregistry-h-adaeze-okoli-de35c0A ORDINARY200

ECOMERGY LIMITED

sophymarine-openregistry-gb-06190490
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
682 Durham Road, Gateshead, Tyne And Wear, NE9 6JA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596ORDINARY100100.00%
ECOMERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-06191629ORDINARY00.00%

NANO-PURIFICATION SOLUTIONS LTD

sophymarine-openregistry-gb-06258937
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Dukesway, Gateshead, Tyne & Wear, NE11 0PZ

Direct shareholders

ShareholderShare classShares held% of class
ATLAS COPCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-01194804ORDINARY2,673,379
PURIFICATION SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-09900628ORDINARY0

SANDCO 1038 LIMITED

sophymarine-openregistry-gb-06279286
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Gateshead Skills Academy 8th Avenue Kingsway South, Gateshead, NE11 0JL

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ARTHUR ARMSTRONGsophymarine-openregistry-h-malcolm-arthur-armstrong-8e31f0ORDINARY £0.1056790.00%
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999ORDINARY £0.106310.00%

NOKOMIS AND BOR LIMITED

sophymarine-openregistry-gb-06375717
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
CONLETH MAENPAAsophymarine-openregistry-h-conleth-maenpaa-3abc71ORDINARY4
SEAN MAENPAAsophymarine-openregistry-h-sean-maenpaa-80f304ORDINARY0

RIGHT SPACE (UK) LIMITED

sophymarine-openregistry-gb-06387761
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCKIEsophymarine-openregistry-h-paul-mckie-7a5819ORDINARY5050.00%
SARAH ANNE MAINSsophymarine-openregistry-h-sarah-anne-mains-058cc6ORDINARY5050.00%

SANDCO 1053 LIMITED

sophymarine-openregistry-gb-06407371
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Houghton House New Road, Gateshead, Tyne And Wear, NE11 0JU

Direct shareholders

ShareholderShare classShares held% of class
GH GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14488653ORDINARY1
GH GROUP UK (2018) LTDsophymarine-openregistry-gb-04782525ORDINARY0

SPECTRUM INTERIORS (NORTH EAST) LTD

sophymarine-openregistry-gb-06465970
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
33 Grayling Road, Gateshead, NE11 9ND

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE MAINsophymarine-openregistry-h-terrence-main-a0561bORDINARY9999.00%
DEBORAH MAINsophymarine-openregistry-h-deborah-main-e58e5fORDINARY11.00%

VERTEX DESIGN & BUILD LTD

sophymarine-openregistry-gb-06483109
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
Metropolitan House Longrigg, Gateshead, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
WASIM MOHAMMEDsophymarine-openregistry-h-wasim-mohammed-9317d8ORDINARY70
MAYSUN IQBAL MOHAMMEDsophymarine-openregistry-h-maysun-iqbal-mohammed-e3a032ORDINARY30

RENEWABLE ADVICE LTD

sophymarine-openregistry-gb-06513840
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Nest Road, Gateshead, Tyne And Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
RENEWABLE GROUP UK (HOLDINGS) LTDsophymarine-openregistry-gb-10483145ORDINARY 1 GBP100
MR BENN FAULKNERsophymarine-openregistry-h-mr-benn-faulkner-0c8ecaORDINARY 1 GBP0

AA CONSTRUCTION (NORTH EAST) LTD

sophymarine-openregistry-gb-06533247
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 8 Stevens Court, Gateshead, Tyne And Wear, NE10 0AZ

Direct shareholders

ShareholderShare classShares held% of class
JAJO NORTH EAST LIMITEDsophymarine-openregistry-gb-15740395ORDINARY1
AA CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10266143ORDINARY0

ONLINEOLOGY LTD

sophymarine-openregistry-gb-06553797
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
7 Netherfarm Road, Gateshead, NE10 0YR

Direct shareholders

ShareholderShare classShares held% of class
ANJU HARSHsophymarine-openregistry-h-anju-harsh-ade329ORDINARY20
SHAILENDRA HARSHsophymarine-openregistry-h-shailendra-harsh-3f577dORDINARY0

POWER BULBS LTD

sophymarine-openregistry-gb-06628541
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Vertu House Fifth Avenue Business Park, Gateshead, Tyne & Wear, NE11 0XA

Direct shareholders

ShareholderShare classShares held% of class
ALL CAR PARTS LIMITEDsophymarine-openregistry-gb-07932358ORDINARY1
JOHN CONBOYsophymarine-openregistry-h-john-conboy-d9eacaORDINARY0

MC CIRCUS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06629206
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
GRACIE TIMMISsophymarine-openregistry-h-gracie-timmis-310ddcORDINARY2
MACMANUS CAROLsophymarine-openregistry-h-macmanus-carol-48d92eORDINARY0