UK companies/Gateshead/Page 47

Companies in Gateshead and their shareholdersPage 47 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 2 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
2

FOXY HAIR EXTENSIONS (NE) LTD

sophymarine-openregistry-gb-08103224
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 The Galleria, Gateshead, NE11 9YP

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY FOXsophymarine-openregistry-h-hayley-fox-a749dbORD1100.00%
SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4ORD00.00%

JAMES ELLIS EQUITIES LTD

sophymarine-openregistry-gb-08149768
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C11 Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILIP SMITHsophymarine-openregistry-h-ian-philip-smith-a769a1ORDINARY100
OLIVER JAMES SMITHsophymarine-openregistry-h-oliver-james-smith-b6431cORDINARY0

VALLEY MOTOR SERVICES (N.E) LIMITED

sophymarine-openregistry-gb-08170411
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Cromwell Street, Gateshead, NE8 3RT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE TAITsophymarine-openregistry-h-jacqueline-tait-31c40eORDINARY1
DAVID ANDREW TAITsophymarine-openregistry-h-david-andrew-tait-c7b2d2ORDINARY0

V L C MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-08182356
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
91 Calderwood Crescent, Gateshead, NE9 6PJ

Direct shareholders

ShareholderShare classShares held% of class
LEE CORBETTsophymarine-openregistry-h-lee-corbett-5c1277ORDINARY SHARES50
VICTORIA CORBETTsophymarine-openregistry-h-victoria-corbett-6c5d49ORDINARY SHARES50

Related parties

PartyRelationshipDetail
J R TECHNICAL SERVICES UK LIMITEDsophymarine-openregistry-gb-06410355Holds shares inORDINARY

GEM SCAFFOLDING LTD

sophymarine-openregistry-gb-08194261
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
15 Cromer Avenue, Gateshead, Tyne And Wear, NE9 6UJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FORSTERsophymarine-openregistry-h-joseph-forster-897e62ORDINARY SHARES50
MARIE FORSTERsophymarine-openregistry-h-marie-forster-7d39aaORDINARY SHARES50

GARDEN SUITE LIMITED

sophymarine-openregistry-gb-08209065
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 33bc, Gateshead, NE10 0QH

Direct shareholders

ShareholderShare classShares held% of class
SEM SINGHsophymarine-openregistry-h-sem-singh-130db3ORDINARY100
SUKHWANT SINGH PAHALsophymarine-openregistry-h-sukhwant-singh-pahal-bfdf27ORDINARY0

WEST END MUSICAL THEATRE COMPANY LIMITED

sophymarine-openregistry-gb-08256229
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
St. Andrews House, Gateshead, Tyne & Wear, NE8 4LD

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ANDERSONsophymarine-openregistry-h-kenneth-anderson-aa9df9ORDINARY100
MICHELLE ATKINSONsophymarine-openregistry-h-michelle-atkinson-4a2311ORDINARY0

FULLI'S RETAIL LTD

sophymarine-openregistry-gb-08304814
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
219 Coatsworth Road, Gateshead, NE8 1SR

Direct shareholders

ShareholderShare classShares held% of class
FULLI'S PAPERWARE LTDsophymarine-openregistry-gb-04970483ORDINARY1
DAVID FORDSHAMsophymarine-openregistry-h-david-fordsham-d61b3bORDINARY0

DRURY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08312771
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Earlswood Avenue, Gateshead, Tyne & Wear, NE9 6AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DRURYsophymarine-openregistry-h-christopher-drury-e791acORDINARY51
CAROL DRURYsophymarine-openregistry-h-carol-drury-cf44f8ORDINARY49

CIRCUS ZYAIR LIMITED

sophymarine-openregistry-gb-08313815
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ARTHUR INGHAMsophymarine-openregistry-h-adam-arthur-ingham-3778e0ORDINARY1
HEIMAR ANDRES MARIN GARCIAsophymarine-openregistry-h-heimar-andres-marin-garcia-f0b1c4ORDINARY1

FE TWENTY SIX LIMITED

sophymarine-openregistry-gb-08392105
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLANDsophymarine-openregistry-h-david-bland-235215ORDINARY25
TRACEY JANE BLANDsophymarine-openregistry-h-tracey-jane-bland-1d8e37ORDINARY25

NORTHERN GAS & POWER LTD

sophymarine-openregistry-gb-08430003
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Baltic Place East Tower, Gateshead, NE8 3AE

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL PROCUREMENT GROUP LIMITEDsophymarine-openregistry-gb-08849264ORDINARY7575.00%
NGP EMS HOLDINGS LTDsophymarine-openregistry-h-ngp-ems-holdings-ltd-0fddf1ORDINARY2525.00%

Related parties

PartyRelationshipDetail
COMPARE THE UTILITY MARKET LIMITEDsophymarine-openregistry-gb-10279918Holds shares inORDINARY · 100.00%

DEMON FIRE STOPPING LIMITED

sophymarine-openregistry-gb-08437347
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Earls Park North Earlsway, Gateshead, NE11 0RQ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN OLIVERsophymarine-openregistry-h-mr-john-oliver-cc52a2ORDINARY50
MR PAUL ANTHONY MIDDLETONsophymarine-openregistry-h-mr-paul-anthony-middleton-874a6fORDINARY50

VMW LTD

sophymarine-openregistry-gb-08462060
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
321 B Mayoral Way, Gateshead, Tyne And Wear, NE11 0RT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILKINSONsophymarine-openregistry-h-scott-wilkinson-904ddcORDINARY70
ROBINSON SARAH JANEsophymarine-openregistry-h-robinson-sarah-jane-37f430ORDINARY30

CLEAN SWEEP (NORTH EAST) LIMITED

sophymarine-openregistry-gb-08472217
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 2 Halifax Road, Gateshead, NE11 9JW

Direct shareholders

ShareholderShare classShares held% of class
ALAN KRISTIANSENsophymarine-openregistry-h-alan-kristiansen-7af50aORDINARY55
KAI KRISTIANSENsophymarine-openregistry-h-kai-kristiansen-dac382ORDINARY45

TIME2TRAIN LTD

sophymarine-openregistry-gb-08492199
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 49/50/58 Design Works Business Centre, Gateshead, Tyne And Wear, NE10 0JP

Direct shareholders

ShareholderShare classShares held% of class
CPMT HOLDINGS LIMITEDsophymarine-openregistry-gb-14635036ORDINARY100100.00%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY00.00%

LIFE AND CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08511729
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
11 Mansion House, Gateshead, Tyne And Wear, NE11 9DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112ORDINARY150.00%
KANG LING FENGsophymarine-openregistry-h-kang-ling-feng-313c38ORDINARY150.00%

VES ENVIRONMENTAL SOLUTIONS EUROPE LIMITED

sophymarine-openregistry-gb-08529920
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Turntide Eighth Avenue, Gateshead, NE11 0QA

Direct shareholders

ShareholderShare classShares held% of class
VES ENVIRONMENTAL SOLUTIONS INC.sophymarine-openregistry-h-ves-environmental-solutions-inc-74f97eORDINARY176,484100.00%
JOHN MCBRIDEsophymarine-openregistry-gb-07718061ORDINARY00.00%

ENERGIES FRANCE LIMITED

sophymarine-openregistry-gb-08539994
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Baltic Place East Tower, Gateshead, NE8 3AE

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL PROCUREMENT GROUP LIMITEDsophymarine-openregistry-gb-08849264ORDINARY7575.00%
NGP EMS HOLDINGS LTDsophymarine-openregistry-h-ngp-ems-holdings-ltd-0fddf1ORDINARY2525.00%

M.A.D COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08566290
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
32 Sherburn Way, Gateshead, Tyne & Wear, NE10 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AMY VICTORIA ARMSTRONGsophymarine-openregistry-h-amy-victoria-armstrong-7c8dc2ORD50
MARIE ANNE MCLOUGHLINsophymarine-openregistry-h-marie-anne-mcloughlin-9d0f98ORD50