UK companies/Gateshead/Page 49
Companies in Gateshead and their shareholdersPage 49 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 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.
Companies with a register
1,815
HKH LIMITED
sophymarine-openregistry-gb-09145768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 221 Coatsworth Road, Gateshead, NE8 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLY BLOOMsophymarine-openregistry-gb-16858157 | ORDINARY | 1 | |
| SHAUL BLOOMsophymarine-openregistry-h-shaul-bloom-318ee6 | ORDINARY | 0 | |
ESTATE CAPITAL LIMITED
sophymarine-openregistry-gb-09165190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 7 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITFIELDsophymarine-openregistry-h-christopher-john-whitfield-8a4a31 | ORDINARY | 104 | |
| EMILIA KELADITISsophymarine-openregistry-h-emilia-keladitis-30e36e | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTATE HOMES NORTHUMBERLAND LTDsophymarine-openregistry-gb-05863151 | Holds shares in | ORDINARY |
KNERSH LTD
sophymarine-openregistry-gb-09166853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abbott'S Hill, Gateshead, Tyne And Wear, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL ANDREW HEAD-RAPSONsophymarine-openregistry-h-niall-andrew-head-rapson-2c00b8 | ORD | 1 | 50.00% |
| ROZANNA LOUISE HEAD-RAPSONsophymarine-openregistry-h-rozanna-louise-head-rapson-6aac09 | ORD | 1 | 50.00% |
KORONEOS LTD
sophymarine-openregistry-gb-09208492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 23 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS EVANGELOS KORONEOSsophymarine-openregistry-h-dimitrios-evangelos-koroneos-61210c | ORDINARY | 51 | |
| ADRIANA KORONEOSsophymarine-openregistry-h-adriana-koroneos-518781 | ORDINARY | 49 | |
SADSTE HOLDINGS LTD
sophymarine-openregistry-gb-09213304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES STEPHENSONsophymarine-openregistry-h-daniel-james-stephenson-6d69d2 | ORDINARY | 51 | 51.00% |
| NICOLA STEPHENSONsophymarine-openregistry-h-nicola-stephenson-d195e0 | ORDINARY | 49 | 49.00% |
PERITUS GROUP (UK) LIMITED
sophymarine-openregistry-gb-09232499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BAKERsophymarine-openregistry-h-kerry-baker-1788e5 | ORDINARY | 100 | |
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERITUS PRIVATE FINANCE LIMITEDsophymarine-openregistry-gb-03490834 | Holds shares in | ORDINARY |
| PERITUS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09233621 | Holds shares in | ORDINARY |
A PICKERING LTD
sophymarine-openregistry-gb-09244564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 23 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PICKERINGsophymarine-openregistry-h-andrew-michael-pickering-f841d4 | ORDINARY | 100 | |
| JOYCE MARGARET PICKERINGsophymarine-openregistry-h-joyce-margaret-pickering-546592 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. VINCENT'S MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01838983 | Holds shares in | ORDINARY · 0.20% |
| ST. LEONARDS COURT MAINTENANCE CO. (ST. ANNES) LIMITEDsophymarine-openregistry-gb-01266807 | Holds shares in | ORDINARY |
| CROSSWAYS SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-03481627 | Holds shares in | B ORDINARY |
ARC CARS (NORTH EAST) LTD
sophymarine-openregistry-gb-09257429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 16 Saltmeadows Road, Gateshead, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD ALLENsophymarine-openregistry-h-christopher-richard-allen-2dfddc | ORDINARY | 100 | |
| NICHOLAS HUBBARDsophymarine-openregistry-h-nicholas-hubbard-f4e672 | ORDINARY | 0 | |
THE GREAT BRITISH MEAT COMPANY LIMITED
sophymarine-openregistry-gb-09319563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 353 Dukesway Court, Gateshead, Tyne And Wear, NE11 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE FREEMANsophymarine-openregistry-h-daniel-george-freeman-2bd138 | ORDINARY | 500 | 50.00% |
| JAMES ROBERT FREEMAN (JNR)sophymarine-openregistry-h-james-robert-freeman-jnr-96436e | ORDINARY | 500 | 50.00% |
GBS ELECTRICS LIMITED
sophymarine-openregistry-gb-09339546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656cc | ORDINARY | 100 | |
| GARY RUDDsophymarine-openregistry-h-gary-rudd-077cf7 | ORDINARY | 100 | |
A PERFECTEAM LIMITED
sophymarine-openregistry-gb-09380384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Grasmere Street West, Gateshead, NE8 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMBC PROPERTIES LTDsophymarine-openregistry-gb-09274993 | ORDINARY | 100 | |
| ABRAHAM AAHRON CHOCRONsophymarine-openregistry-h-abraham-aahron-chocron-84bda0 | ORDINARY | 0 | |
NGP UTILITIES LIMITED
sophymarine-openregistry-gb-09380706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Baltic Place East Tower, Gateshead, NE8 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL PROCUREMENT GROUP LIMITEDsophymarine-openregistry-gb-08849264 | ORDINARY | 750 | 75.00% |
| NGP EMS HOLDINGS LTDsophymarine-openregistry-h-ngp-ems-holdings-ltd-0fddf1 | ORDINARY | 250 | 25.00% |
PROPER TEST LIMITED
sophymarine-openregistry-gb-09388425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Dryburgh, Gateshead, NE11 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI MOHAN GOVINDACHARsophymarine-openregistry-h-murali-mohan-govindachar-fbdf28 | ORDINARY | 1 | |
| DIVYA RANI MURTHYsophymarine-openregistry-h-divya-rani-murthy-0eb630 | ORDINARY | 0 | |
PERTH & NORTHUMBERLAND PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-09391316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Vance Business Park, Gateshead, NE11 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GIFFORDsophymarine-openregistry-h-emma-gifford-ce8591 | ORDINARY | 50 | |
| PHILIP GIFFORDsophymarine-openregistry-h-philip-gifford-053c57 | ORDINARY | 50 | |
GAS CONTROL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09399435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 2, Gateshead, Tyne And Wear, NE11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY | 100 | 100.00% |
| GAYLE VICTORIA MCARTHURsophymarine-openregistry-h-gayle-victoria-mcarthur-a7cc40 | ORDINARY | 0 | 0.00% |
QUADENT LTD
sophymarine-openregistry-gb-09402962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Granville Street, Gateshead, NE8 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BUTTONsophymarine-openregistry-h-edward-button-109ae8 | ORDINARY | 50 | |
| KATHERINE BUTTONsophymarine-openregistry-h-katherine-button-a1e548 | ORDINARY | 50 | |
COTSWOLDS HOSPITALITY LTD
sophymarine-openregistry-gb-09465537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LLOYD-NIELSONsophymarine-openregistry-h-katherine-lloyd-nielson-53412d | ORDINARY | 2 | |
| SIMON NIELSONsophymarine-openregistry-h-simon-nielson-7eac10 | ORDINARY | 0 | |
GRAINGER PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-09530151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAFIQsophymarine-openregistry-h-mohammad-shafiq-4a4244 | ORDINARY | 200 | |
| NASIM SHAFIQsophymarine-openregistry-h-nasim-shafiq-e712cd | ORDINARY | 0 | |
CPT TELECOM LIMITED
sophymarine-openregistry-gb-09539992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Primrose Hill, Gateshead, Tyne & Wear, NE9 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER TURNERsophymarine-openregistry-h-craig-peter-turner-dd1afc | ORD | 60 | 60.00% |
| SHARON TUNERsophymarine-openregistry-h-sharon-tuner-969235 | ORD | 40 | 40.00% |
FINANCE 55 LTD
sophymarine-openregistry-gb-09562317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 264-266 Durham Road, Gateshead, NE8 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIXON HOLDINGS LTDsophymarine-openregistry-gb-13111271 | ORDINARY | 100 | |
| MARK ANTHONY NIXONsophymarine-openregistry-h-mark-anthony-nixon-d53e13 | ORDINARY | 0 | |