UK companies/Gateshead/Page 5
Companies in Gateshead and their shareholdersPage 5 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 163 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.
Companies with a register
1,815
FEEL WELL DELI LTD
sophymarine-openregistry-gb-12390621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Baltic Place, Gateshead, NE8 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOKHRUL ISLAMsophymarine-openregistry-h-fokhrul-islam-d90227 | ORDINARY | 60 | |
| ABCB INVESTMENTS LTDsophymarine-openregistry-h-abcb-investments-ltd-ee46a0 | ORDINARY | 30 | |
| MARTIN NICHOLSONsophymarine-openregistry-h-martin-nicholson-49ed89 | ORDINARY | 30 | |
| STEPHANIE STOKOEsophymarine-openregistry-h-stephanie-stokoe-30462a | ORDINARY-B | 30 | |
| ASIF AHMEDsophymarine-openregistry-h-asif-ahmed-336494 | ORDINARY | 20 | |
| CHELSEA MCMILLANsophymarine-openregistry-h-chelsea-mcmillan-d5cc36 | ORDINARY-B | 13 | |
| LYNNE SMITHsophymarine-openregistry-h-lynne-smith-22d3ca | ORDINARY | 10 | |
| CHELSEA MCMILLANsophymarine-openregistry-h-chelsea-mcmillan-d5cc36 | ORDINARY | 7 | |
24 FERNDALE AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06356082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Coatsworth Road, Gateshead, NE8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DEWARsophymarine-openregistry-h-charlotte-dewar-80660e | ORDINARY | 1 | |
| JADE O'NEILLsophymarine-openregistry-h-jade-o-neill-4ecd06 | ORDINARY | 1 | |
| MICHELLE JANE LAMBsophymarine-openregistry-h-michelle-jane-lamb-beabe9 | ORDINARY | 1 | |
| MR WILLIAM DESMOND HARVEYsophymarine-openregistry-h-mr-william-desmond-harvey-6fa03e | ORDINARY | 1 | |
| MRS EDNA GABRIELLE HARVEYsophymarine-openregistry-h-mrs-edna-gabrielle-harvey-e490ca | ORDINARY | 1 | |
| RACHEL ANNE ELLIOTTsophymarine-openregistry-h-rachel-anne-elliott-babe9b | ORDINARY | 1 | |
| JACOB JOHN CORKHILLsophymarine-openregistry-h-jacob-john-corkhill-eaceee | ORDINARY | 0 | |
SECURE COAST TECHNOLOGIES LTD
sophymarine-openregistry-gb-09823728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Cramond Court, Gateshead, NE9 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LESLIEsophymarine-openregistry-h-james-leslie-7a5dd0 | ORDINARY | 95,000 | |
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | ORDINARY | 56,000 | |
| HARRY DRNECsophymarine-openregistry-h-harry-drnec-7741e3 | ORDINARY | 54,500 | |
| ANDREW HUDSONsophymarine-openregistry-h-andrew-hudson-79aac7 | ORDINARY | 14,200 | |
| BRIAN DAGLISHsophymarine-openregistry-h-brian-daglish-2a0132 | ORDINARY | 5,300 | |
| PETER BLAKE-TURNERsophymarine-openregistry-h-peter-blake-turner-e8acfe | ORDINARY | 4,000 | |
| PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172a | ORDINARY | 4,000 | |
REUVOLT ELECTRICALS LIMITED
sophymarine-openregistry-gb-14770816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ORIFEsophymarine-openregistry-h-stephen-orife-d4ef45 | ORDINARY | 570 | |
| VICTORIA ORIFEsophymarine-openregistry-h-victoria-orife-aa82bb | ORDINARY | 230 | |
| GEORGINA ORIFEsophymarine-openregistry-h-georgina-orife-4b067b | ORDINARY | 130 | |
| RICHARD HARLEYsophymarine-openregistry-h-richard-harley-95017e | ORDINARY | 70 | |
| DANIEL CHINGsophymarine-openregistry-h-daniel-ching-df1a76 | ORDINARY | 0 | |
| ONPREEYA CHINGsophymarine-openregistry-h-onpreeya-ching-339301 | ORDINARY | 0 | |
| RAYMOND ORIFEsophymarine-openregistry-h-raymond-orife-110cc4 | ORDINARY | 0 | |
HOUSE OF ITIA LTD
sophymarine-openregistry-gb-16780389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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
- 32 Limetrees Gardens, Gateshead, NE9 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE KANU-MCGUCKINsophymarine-openregistry-h-marie-kanu-mcguckin-15546b | ORDINARY | 25 | |
| PAYKIE WUNIsophymarine-openregistry-h-paykie-wuni-beb7c2 | ORDINARY | 25 | |
| AMINATA KANUsophymarine-openregistry-h-aminata-kanu-7c629a | ORDINARY | 10 | |
| ARIANA WUNIsophymarine-openregistry-h-ariana-wuni-baeea4 | ORDINARY | 10 | |
| ISAAC KANU-MCGUCKINsophymarine-openregistry-h-isaac-kanu-mcguckin-6584a8 | ORDINARY | 10 | |
| ISLA KANU-MCGUCKINsophymarine-openregistry-h-isla-kanu-mcguckin-fa3a7a | ORDINARY | 10 | |
| THEODORE WUNIsophymarine-openregistry-h-theodore-wuni-8eef95 | ORDINARY | 10 | |
LEXIAUK LIMITED
sophymarine-openregistry-gb-05580948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Level 8 Trinity Gate, Gateshead, NE8 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONATHAN KAYsophymarine-openregistry-h-robert-jonathan-kay-45b2a6 | ORDINARY A | 39 | |
| JUDITH PAMELA STAPLESsophymarine-openregistry-h-judith-pamela-staples-28d4f2 | ORDINARY A | 15 | |
| LYNN KAYsophymarine-openregistry-h-lynn-kay-d56d1c | ORDINARY A | 6 | |
| ALICE DOROTHY KAYsophymarine-openregistry-h-alice-dorothy-kay-bf08d8 | G ORDINARY | 1 | |
| EDWARD WILLIAM KAYsophymarine-openregistry-h-edward-william-kay-04d401 | F ORDINARY | 1 | |
| HENRY KAYsophymarine-openregistry-gb-12557620 | ORDINARY E | 1 | |
| JUDITH PAMELA STAPLESsophymarine-openregistry-h-judith-pamela-staples-28d4f2 | ORDINARY D | 1 | |
| LYNN KAYsophymarine-openregistry-h-lynn-kay-d56d1c | ORDINARY C | 1 | |
| ROBERT JONATHAN KAYsophymarine-openregistry-h-robert-jonathan-kay-45b2a6 | ORDINARY B | 1 | |
SMART OFFICE SYSTEMS LIMITED
sophymarine-openregistry-gb-04527805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 356a Dukesway Court, Gateshead, Tyne & Wear, NE11 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SKELTONsophymarine-openregistry-h-andrew-skelton-38fc3e | B | 283 | 100.00% |
| GEORGE JOSEPH YOUNGsophymarine-openregistry-h-george-joseph-young-ded62e | C | 283 | 100.00% |
| JOHN JOSEPH BEHANsophymarine-openregistry-h-john-joseph-behan-aeb2db | A | 283 | 100.00% |
| JOHN JOSEPH BEHANsophymarine-openregistry-h-john-joseph-behan-aeb2db | D | 50 | 100.00% |
| KAREN SKELTONsophymarine-openregistry-h-karen-skelton-40025a | E | 50 | 100.00% |
| MARGARET YOUNGsophymarine-openregistry-h-margaret-young-950884 | F | 50 | 100.00% |
| JACQUELINE BEHANsophymarine-openregistry-h-jacqueline-behan-a0aa0e | D | 0 | 0.00% |
REAL TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-06968751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 225 Hypoint, Gateshead, Tyne & Wear, NE8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MILLERsophymarine-openregistry-h-david-william-miller-83b6d3 | ORDINARY | 6,799 | 68.00% |
| LEWIS MILLERsophymarine-openregistry-h-lewis-miller-034fac | ORDINARY | 1,950 | 19.50% |
| HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fd | ORDINARY | 500 | 5.00% |
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | ORDINARY | 250 | 2.50% |
| KARL POSTLETHWAITEsophymarine-openregistry-h-karl-postlethwaite-229565 | ORDINARY | 250 | 2.50% |
| REBECCA SNOWDONsophymarine-openregistry-h-rebecca-snowdon-91a542 | ORDINARY | 250 | 2.50% |
| DAVID WILLIAM MILLERsophymarine-openregistry-h-david-william-miller-83b6d3 | A ORDINARY | 1 | 100.00% |
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | D ORDINARY | 1 | 100.00% |
| HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fd | E ORDINARY | 1 | 100.00% |
| KARL POSTLETHWAITEsophymarine-openregistry-h-karl-postlethwaite-229565 | B ORDINARY | 1 | 100.00% |
| REBECCA SNOWDONsophymarine-openregistry-h-rebecca-snowdon-91a542 | C ORDINARY | 1 | 100.00% |
| DAVID WILLIAM MILLERsophymarine-openregistry-h-david-william-miller-83b6d3 | E ORDINARY | 0 | 0.00% |
MEDIAWORKS HOLDINGS LTD
sophymarine-openregistry-gb-12268952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 2 Honeycomb, Gateshead, Tyne And Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT COULSON JACOBSONsophymarine-openregistry-h-brett-coulson-jacobson-f8f3e9 | ORDINARY | 2,647,059 | |
| CHRISTOPHER SCOTT THOMPSON AND LYNN WILSONsophymarine-openregistry-h-christopher-scott-thompson-and-lynn-wils-89b44f | PREFERENCE | 1,350,000 | |
| BRETT COULSON JACOBSONsophymarine-openregistry-h-brett-coulson-jacobson-f8f3e9 | D ORDINARY | 352,941 | |
| BRETT COULSON JACOBSONsophymarine-openregistry-h-brett-coulson-jacobson-f8f3e9 | C ORDINARY | 176,471 | |
| DANIEL HOGGANsophymarine-openregistry-h-daniel-hoggan-c91c34 | B ORDINARY | 176,471 | |
| MARK ANDREW RUTHERFORDsophymarine-openregistry-h-mark-andrew-rutherford-463db1 | A ORDINARY | 176,471 | |
| LYNN WILSONsophymarine-openregistry-h-lynn-wilson-58fdc1 | PREFERENCE | 150,000 | |
| GILLIAN MARY HALLsophymarine-openregistry-h-gillian-mary-hall-35d2cd | ORDINARY | 0 | |
PISL HOLDINGS LIMITED
sophymarine-openregistry-gb-14150805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 9 Stirling Court, Gateshead, Tyne And Wear, NE11 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN WHINGsophymarine-openregistry-h-linda-ann-whing-a9a6d2 | A | 349 | 100.00% |
| DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5 | C | 174 | 100.00% |
| GARY STEVEN WHINGsophymarine-openregistry-h-gary-steven-whing-a2f9b8 | B | 174 | 100.00% |
| EVA WHINGsophymarine-openregistry-h-eva-whing-9a2277 | D ORDINARY | 1 | 100.00% |
| JUNE DALTONsophymarine-openregistry-h-june-dalton-6fcc43 | F ORDINARY | 1 | 100.00% |
| MELANIE JANE WHINGsophymarine-openregistry-h-melanie-jane-whing-d717a9 | E ORDINARY | 1 | 100.00% |
| DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5 | A | 0 | 0.00% |
| GARY STEVEN WHINGsophymarine-openregistry-h-gary-steven-whing-a2f9b8 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECTION INSTALLATION SERVICES LTDsophymarine-openregistry-gb-06215570 | Holds shares in | ORDINARY 1P |
REDFOX EVENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-15886561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Redfox Garden Centre, Gateshead, Tyne And Wear, NE10 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOSEPH CONLANsophymarine-openregistry-h-sean-joseph-conlan-160bdc | A ORDINARY | 77 | 100.00% |
| ANGELA MCLEISHsophymarine-openregistry-h-angela-mcleish-61b5c4 | B ORDINARY | 19 | 100.00% |
| DANIEL PATRICK CONLANsophymarine-openregistry-h-daniel-patrick-conlan-f3488c | C ORDINARY | 1 | 100.00% |
| HAYLEY MARIE EATONsophymarine-openregistry-h-hayley-marie-eaton-b8c330 | E ORDINARY | 1 | 100.00% |
| JACK JOSEPH CONLANsophymarine-openregistry-h-jack-joseph-conlan-a7919e | D ORDINARY | 1 | 100.00% |
| MOLLY CONLANsophymarine-openregistry-h-molly-conlan-4183cd | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDFOX GARDENWORLD LIMITEDsophymarine-openregistry-gb-15886900 | Holds shares in | G ORDINARY · 1.00% |
F1PCD LIMITED
sophymarine-openregistry-gb-06775368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 86 Princesway, Gateshead, Tyne And Wear, NE11 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TIMMINSsophymarine-openregistry-h-christopher-timmins-fed23c | ORDINARY A | 45,000 | |
| JOSHUA TIMMINSsophymarine-openregistry-h-joshua-timmins-8cfff5 | ORDINARY A | 7,500 | |
| SALLY LAWsophymarine-openregistry-h-sally-law-3400e1 | ORDINARY A | 7,500 | |
| CHRISTOPHER MICHAEL TIMMINSsophymarine-openregistry-h-christopher-michael-timmins-6adf98 | ORDINARY | 48 | |
| CHRISTOPHER TIMMINSsophymarine-openregistry-h-christopher-timmins-fed23c | B ORDINARY | 10 | |
| JOSHUA TIMMINSsophymarine-openregistry-h-joshua-timmins-8cfff5 | C ORDINARY | 10 | |
| SALLY LAWsophymarine-openregistry-h-sally-law-3400e1 | D ORDINARY | 10 | |
| JOSHUA THOMAS TIMMINSsophymarine-openregistry-h-joshua-thomas-timmins-44928f | ORDINARY | 8 | |
| SALLY LAWsophymarine-openregistry-h-sally-law-3400e1 | ORDINARY | 8 | |
| MICHAEL TIMMINSsophymarine-openregistry-h-michael-timmins-45481e | ORDINARY A | 0 | |
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07698363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 7 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE REITCO LIMITEDsophymarine-openregistry-gb-14171789 | A ORDINARY | 26,984 | |
| SYCAMORE REITCO LIMITEDsophymarine-openregistry-gb-14171789 | B ORDINARY | 8,329 | |
| SYCAMORE REITCO LIMITEDsophymarine-openregistry-gb-14171789 | B2 ORDINARY | 909 | |
| SYCAMORE REITCO LIMITEDsophymarine-openregistry-gb-14171789 | B1 ORDINARY | 875 | |
| ADRIAN BARTLEsophymarine-openregistry-h-adrian-bartle-6ff27d | B2 ORDINARY | 0 | |
| ADRIAN BARTLEsophymarine-openregistry-h-adrian-bartle-6ff27d | B ORDINARY | 0 | |
| ADRIAN BARTLEsophymarine-openregistry-h-adrian-bartle-6ff27d | B1 ORDINARY | 0 | |
| ALAN KEITH TAYLORsophymarine-openregistry-h-alan-keith-taylor-d42d87 | B2 ORDINARY | 0 | |
| ALAN KEITH TAYLORsophymarine-openregistry-h-alan-keith-taylor-d42d87 | B1 ORDINARY | 0 | |
| ALAN KEITH TAYLORsophymarine-openregistry-h-alan-keith-taylor-d42d87 | B ORDINARY | 0 | |
| CHRISTOPHER JOHN WHITFIELDsophymarine-openregistry-h-christopher-john-whitfield-8a4a31 | B ORDINARY | 0 | |
| NW UK (2010) ANCHORAGE LIMITEDsophymarine-openregistry-h-nw-uk-2010-anchorage-limited-3f743e | A ORDINARY | 0 | |
| PHILIP JOHN MOORINsophymarine-openregistry-h-philip-john-moorin-adedec | B2 ORDINARY | 0 | |
| PHILIP JOHN MOORINsophymarine-openregistry-h-philip-john-moorin-adedec | B1 ORDINARY | 0 | |
| PHILIP JOHN MOORINsophymarine-openregistry-h-philip-john-moorin-adedec | B ORDINARY | 0 | |
GET CARTER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04776587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Keel Row, Gateshead, Tyne And Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GET CARTER HOLDINGS LTDsophymarine-openregistry-gb-15121701 | ORDINARY SHARES | 158 | 100.00% |
| CJP CARTERsophymarine-openregistry-h-cjp-carter-ee3420 | ORDINARY SHARES | 0 | 0.00% |
| CJP CARTERsophymarine-openregistry-h-cjp-carter-ee3420 | A SHARES | 0 | |
| GP BRIDGEWOODsophymarine-openregistry-h-gp-bridgewood-f3da8d | A SHARES | 0 | |
| GP BRIDGEWOODsophymarine-openregistry-h-gp-bridgewood-f3da8d | ORDINARY SHARES | 0 | 0.00% |
| M THOMPSONsophymarine-openregistry-h-m-thompson-4f9f37 | A SHARES | 0 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW BROMHAMsophymarine-openregistry-h-matthew-bromham-2bd50f | B SHARES | 0 | |
| MATTHEW BROMHAMsophymarine-openregistry-h-matthew-bromham-2bd50f | A SHARES | 0 | |
EURO PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05370621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL WHITFIELDsophymarine-openregistry-h-jonathan-paul-whitfield-ff61f3 | A ORDINARY | 100 | |
| KELLY MARIE WHITFIELDsophymarine-openregistry-h-kelly-marie-whitfield-a0a78e | ORDINARY | 5 | |
| HORATIO TOBIAS DUNCAN WHITFIELDsophymarine-openregistry-h-horatio-tobias-duncan-whitfield-e9d3a7 | B ORDINARY | 1 | |
| HUGO MONTGOMERY DUNCAN WHITFIELDsophymarine-openregistry-h-hugo-montgomery-duncan-whitfield-9febeb | B ORDINARY | 1 | |
| LIBERTY ARABELLA DUNCAN WHITFIELDsophymarine-openregistry-h-liberty-arabella-duncan-whitfield-9af436 | B ORDINARY | 1 | |
| LOVEDAY OPHELIA DUNCAN WHITFIELDsophymarine-openregistry-h-loveday-ophelia-duncan-whitfield-0f9185 | B ORDINARY | 1 | |
| JONATHAN PAUL WHITFIELDsophymarine-openregistry-h-jonathan-paul-whitfield-ff61f3 | ORDINARY | 0 | |
CMS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-05488264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House, Gateshead, NE8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE CMS LIMITEDsophymarine-openregistry-gb-13938068 | ORDINARY £0.001 | 111,315 | 100.00% |
| BENNET MANSEL LEIGH HOSKYNS-ABRAHALLsophymarine-openregistry-h-bennet-mansel-leigh-hoskyns-abrahall-e1099b | ORDINARY £0.001 | 0 | 0.00% |
| NEIL WILLIAM SMITHsophymarine-openregistry-h-neil-william-smith-96e16e | ORDINARY £0.001 | 0 | 0.00% |
| NICHOLAS JOHN SMITHsophymarine-openregistry-h-nicholas-john-smith-d5d102 | E REDEEMABLE | 0 | |
| NICHOLAS JOHN SMITHsophymarine-openregistry-h-nicholas-john-smith-d5d102 | ORDINARY £0.001 | 0 | 0.00% |
| SALLYANN SMITHsophymarine-openregistry-h-sallyann-smith-6b206a | D REDEEMABLE | 0 | |
| STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7 | ORDINARY £0.001 | 0 | 0.00% |
HEXHAM WOOL WAREHOUSE LIMITED
sophymarine-openregistry-gb-10381631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit A6 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN STRAKERsophymarine-openregistry-h-reuben-straker-e54a67 | B ORDINARY | 5,000 | 50.00% |
| ROBERT SKELLYsophymarine-openregistry-h-robert-skelly-ae9515 | B ORDINARY | 5,000 | 50.00% |
| JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82 | A ORDINARY | 4,253 | 63.80% |
| CHRISTIAN FLEMINGsophymarine-openregistry-h-christian-fleming-f90894 | A ORDINARY | 853 | 12.80% |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | A ORDINARY | 853 | 12.80% |
| KATE FLEMINGsophymarine-openregistry-h-kate-fleming-7fbaf7 | A ORDINARY | 707 | 10.61% |
| REUBEN STRAKERsophymarine-openregistry-h-reuben-straker-e54a67 | ORDINARY | 0 | |
| ROBERT SKELLYsophymarine-openregistry-h-robert-skelly-ae9515 | ORDINARY | 0 | |
RESTAURANT DESIGN ASSOCIATES LTD
sophymarine-openregistry-gb-06080790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- B5 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDA TOPCO LIMITEDsophymarine-openregistry-gb-15551224 | ORDINARY | 70,000 | |
| RDA TOPCO LIMITEDsophymarine-openregistry-gb-15551224 | A ORDINARY | 20,000 | |
| ALEXANDER BRADLEYsophymarine-openregistry-h-alexander-bradley-0652aa | A ORDINARY | 5,000 | |
| NICHOLAS BRADLEYsophymarine-openregistry-h-nicholas-bradley-05f5d9 | A ORDINARY | 5,000 | |
| JUDITH ADDYMANsophymarine-openregistry-h-judith-addyman-f13b8a | ORDINARY | 0 | |
| JUDITH ADDYMANsophymarine-openregistry-h-judith-addyman-f13b8a | A ORDINARY | 0 | |
| NEIL ADDYMANsophymarine-openregistry-h-neil-addyman-e86783 | A ORDINARY | 0 | |
| ROY ADDYMANsophymarine-openregistry-h-roy-addyman-f14813 | A ORDINARY | 0 | |
| ROY ADDYMANsophymarine-openregistry-h-roy-addyman-f14813 | ORDINARY | 0 | |
GREEN LEAF ENGINEERING LTD
sophymarine-openregistry-gb-13843198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- The Arrow Fifth Avenue, Gateshead, NE11 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | A ORDINARY | 3,400 | |
| DANIEL BURNSsophymarine-openregistry-h-daniel-burns-5bab06 | A ORDINARY | 3,400 | |
| LEE PEACHEYsophymarine-openregistry-h-lee-peachey-945b4f | A ORDINARY | 3,400 | |
| HAYLEY HAYHURSTsophymarine-openregistry-h-hayley-hayhurst-2335e2 | B ORDINARY | 700 | |
| LOUISE PEACHEYsophymarine-openregistry-h-louise-peachey-11dc92 | B ORDINARY | 700 | |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | B ORDINARY | 700 | |
CENTRAL PLANT (NORTHERN) LIMITED
sophymarine-openregistry-gb-01447298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Central House,, Gateshead,, Tyne & Wear,, NE11 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. CLINTsophymarine-openregistry-h-a-clint-f8a18b | ORDINARY | 27 | |
| G. CLINTsophymarine-openregistry-h-g-clint-99aec7 | ORDINARY | 27 | |
| KATHERINE CLINTsophymarine-openregistry-h-katherine-clint-ffab26 | ORDINARY | 10 | |
| S. CLINTsophymarine-openregistry-h-s-clint-d13e1e | ORDINARY | 10 | |
| D. CLINTsophymarine-openregistry-h-d-clint-7a8761 | ORDINARY | 5 | |
| B.E. CLINTsophymarine-openregistry-h-b-e-clint-1a773e | ORDINARY | 0 | |