UK companies/Gateshead/Page 52

Companies in Gateshead and their shareholdersPage 52 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 43 shareholdings and 0 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
43

Related parties
0

WOLVISTON JOINERY LTD

sophymarine-openregistry-gb-10535829

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 7 Bankside, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WORNsophymarine-openregistry-h-john-worn-114ae6	ORDINARY	1
SIMONE LOUISE SEYBURNsophymarine-openregistry-h-simone-louise-seyburn-02f680	ORDINARY	0

DALI (NEWCASTLE) LTD

sophymarine-openregistry-gb-10538721

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2016
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: The Axis Bldg, Co Woolwich Accountancy Kingsway North,, Gateshead, Please Select..., NE11 0NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OTILIA MARGINEsophymarine-openregistry-h-otilia-margine-93cc12	ORDINARY GBP 1.00 SHARES.	100
IONUT CALINOIUsophymarine-openregistry-gb-13412810	ORDINARY GBP 1.00 SHARES.	0

COSMETIC CONTOURS ASTHETICS LIMITED

sophymarine-openregistry-gb-10558606

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: A2 Marquis Court Marquis Court, Gateshead, NE11 0RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEANNE GRANTsophymarine-openregistry-h-leanne-grant-94f2c5	ORDINARY	99
ANTHONY COLIN GRANTsophymarine-openregistry-h-anthony-colin-grant-8393ae	ORDINARY	1

AJ PROPERTIES (NORTH EAST) LIMITED

sophymarine-openregistry-gb-10614554

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/02/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 7, Flannagans The Watermark, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held
JAKE FEATHERSTONEsophymarine-openregistry-h-jake-featherstone-e0130a	ORDINARY	1
JAKE FEATHERSTONEsophymarine-openregistry-h-jake-featherstone-e0130a	ORDINARY	1
JEFFERY ROLLINSONsophymarine-openregistry-h-jeffery-rollinson-1f7669	ORDINARY	1
JEFFERY ROLLINSONsophymarine-openregistry-h-jeffery-rollinson-1f7669	ORDINARY	1

WHAS ESTATES LTD

sophymarine-openregistry-gb-10621379

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 20 Festival Park Drive, Gateshead, Tyne And Wear, NE11 9TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURTEES ENTERPRISES LTDsophymarine-openregistry-gb-16280473	ORDINARY	1	100.00%
KEVIN STEVEN SURTEESsophymarine-openregistry-h-kevin-steven-surtees-b0e405	ORDINARY	0	0.00%

M E ELECTRICAL (NORTH EAST) LIMITED

sophymarine-openregistry-gb-10669116

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2017
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit 19 St. Omers Road, Gateshead, NE11 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL MCMENAMINsophymarine-openregistry-h-michael-mcmenamin-29c24c	ORDINARY	100	50.00%
PETER EMBLETONsophymarine-openregistry-h-peter-embleton-7c9a0a	ORDINARY	100	50.00%

KHERA NORTH EAST LIMITED

sophymarine-openregistry-gb-10681346

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2017
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJIT KAUR KHERAsophymarine-openregistry-h-manjit-kaur-khera-b3f246	ORDINARY	1
TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b	ORDINARY	1

NERC UK LTD

sophymarine-openregistry-gb-10685066

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 71 Kingsway North, Gateshead, NE11 0JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN HOGGsophymarine-openregistry-gb-NI728536	ORDINARY GBP 1.00 SHARES.	50
RACHAEL STOREYsophymarine-openregistry-h-rachael-storey-1e0017	ORDINARY GBP 1.00 SHARES.	50

WHICKHAM PAROCHIAL PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-10688752

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2017
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA WARNEsophymarine-openregistry-h-andrea-warne-1c1e29	ORDINARY	50	50.00%
TANYA WOODsophymarine-openregistry-h-tanya-wood-5ab221	ORDINARY	50	50.00%

HEVEL LIMITED

sophymarine-openregistry-gb-10694856

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
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: 22 Denmark Street, Gateshead, NE8 1NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE BAMBERGERsophymarine-openregistry-h-leslie-bamberger-7e0871	ORDINARY	2	100.00%
LEON STEINHAUSsophymarine-openregistry-h-leon-steinhaus-040bfe	ORDINARY	0	0.00%

THE GARTH PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-10698991

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN FLOWERSsophymarine-openregistry-gb-01633007	ORDINARY	1
JENNY FLOWERSsophymarine-openregistry-h-jenny-flowers-4d19c4	ORDINARY	0

BOLAM HOUSE NE LIMITED

sophymarine-openregistry-gb-10703229

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARAMVIR LALLYsophymarine-openregistry-h-karamvir-lally-e67390	ORDINARY	2
MR SHANDER SINGHsophymarine-openregistry-h-mr-shander-singh-33945e	ORDINARY	0

WISEMERE LIMITED

sophymarine-openregistry-gb-10710063

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Second Floor, Durham House 530-534 Durham Road, Gateshead, NE9 6HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ELLINSONsophymarine-openregistry-h-david-ellinson-da23c1	ORDINARY	1	50.00%
ZVI ELLINSONsophymarine-openregistry-h-zvi-ellinson-a49bf8	ORDINARY	1	50.00%

BSC FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10713069

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2017
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Gateshead International Business Centre, Gateshead, Tyne And Wear, NE8 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHOKAR GROUP LTDsophymarine-openregistry-gb-12880631	ORDINARY	100
BALJIT SINGH CHOKARsophymarine-openregistry-h-baljit-singh-chokar-72a117	ORDINARY	0

HAIRTRADE.COM LIMITED

sophymarine-openregistry-gb-10725679

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2017
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: K51 Third Avenue, Gateshead, Tyne And Wear, NE11 0PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WENCHAO KOUsophymarine-openregistry-h-wenchao-kou-cc3ceb	ORDINARY	10,000
FEN WANGsophymarine-openregistry-h-fen-wang-268c87	ORDINARY	0

OBJECTIVE HEALTH LTD

sophymarine-openregistry-gb-10740163

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2017
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Team Valley Business Centre Earlsway, Gateshead, NE11 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE SMITHsophymarine-openregistry-gb-08374638	ORDINARY	50
SIMON SMITHsophymarine-openregistry-gb-13877055	ORDINARY	50

GLORIA RESTAURANT (PRUDHOE) LTD

sophymarine-openregistry-gb-10744125

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2017
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: The Axis Bldg, Co Woolwich Accountancy Kingsway North, Gateshead, NE11 0NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ILIRIAN TOMORIsophymarine-openregistry-h-ilirian-tomori-c556e9	ORDINARY GBP 1.00 SHARES.	100
RITVAN MEMENIKAsophymarine-openregistry-h-ritvan-memenika-02f35f	ORDINARY GBP 1.00 SHARES.	0

L E F ENGINEERING LIMITED

sophymarine-openregistry-gb-10781553

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2017
Accounts: MICRO ENTITY
SIC: 62030 — Computer facilities management activities
Registered office: Unit H28 Eleventh Avenue North, Gateshead, NE11 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT FORRESTsophymarine-openregistry-gb-SC065011	ORDINARY	51	51.00%
EMMA NICOLA FORRESTsophymarine-openregistry-h-emma-nicola-forrest-b379f7	ORDINARY	49	49.00%

FORBEN LIMITED

sophymarine-openregistry-gb-10805939

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
96090 — Other service activities n.e.c.
Registered office: 26 Bensham Avenue, Gateshead, NE8 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES JOSEPH JACOBSONsophymarine-openregistry-h-charles-joseph-jacobson-f486ee	ORDINARY	1
YOCHEVED JACOBSONsophymarine-openregistry-h-yocheved-jacobson-22e5fc	ORDINARY	1

SMART MOVE LETTINGS LTD

sophymarine-openregistry-gb-10817545

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2017
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 241 Alexandra Road, Gateshead, Tyne & Wear, NE8 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN SHEPHERDsophymarine-openregistry-h-martin-shepherd-5a059a	ORDINARY	1	100.00%
EVE SOPHIE SHEPHERDsophymarine-openregistry-h-eve-sophie-shepherd-13839d	ORDINARY	0	0.00%
MARTIN SHEPHERDsophymarine-openregistry-h-martin-shepherd-5a059a	ORDINARY	0	0.00%