UK companies/Gateshead/Page 54

Companies in Gateshead and their shareholdersPage 54 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

PHS SOUTH SHIELDS LTD

sophymarine-openregistry-gb-11115398
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 10 Eleventh Avenue, Gateshead, NE11 0JY

Direct shareholders

ShareholderShare classShares held% of class
PHS HOLDINGS GROUP (UK) LTDsophymarine-openregistry-gb-10393521ORDINARY100
AIDAN FORSHAWsophymarine-openregistry-h-aidan-forshaw-20313fORDINARY0

TOP SMILES LTD

sophymarine-openregistry-gb-11140223
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 23 Kingsway House Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
STEFAN STEFANESCUsophymarine-openregistry-h-stefan-stefanescu-8723b9ORDINARY10
ALINA VALCUsophymarine-openregistry-h-alina-valcu-20f68fORDINARY0

DONKIN PROPCO LTD

sophymarine-openregistry-gb-11167062
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
A3 Kingfisher House, Gateshead, Tyne And Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ADRIAN DONKINsophymarine-openregistry-h-mr-john-adrian-donkin-ab6590ORDINARY.50
MRS LISA DONKINsophymarine-openregistry-h-mrs-lisa-donkin-67cd0aORDINARY.50

RECM PROPERTIES LTD

sophymarine-openregistry-gb-11177134
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Mcmillan Close, Gateshead, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MACDOUGALLsophymarine-openregistry-h-craig-macdougall-335e5fORDINARY1100.00%
RACHAEL ESTROPsophymarine-openregistry-h-rachael-estrop-e7fc31ORDINARY00.00%

CHOCOLATE MOMENTS LTD

sophymarine-openregistry-gb-11195884
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
4 Whitehall Road, Gateshead, Tyne And Wear, NE8 4ES

Direct shareholders

ShareholderShare classShares held% of class
NATHAN HIRSCHsophymarine-openregistry-h-nathan-hirsch-571c75ORDINARY9
MARIA ANTONIOUsophymarine-openregistry-h-maria-antoniou-0f441cORDINARY1

READWITHMILLS LTD

sophymarine-openregistry-gb-11198073
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
69201 — Accounting and auditing activities
Registered office
B3 Kingfisher House, Gateshead, Tyne & Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY MILLSsophymarine-openregistry-h-lucy-mills-ff7f1cORDINARY101
MOIRA MILLSsophymarine-openregistry-h-moira-mills-717cdcORDINARY0

EVOLUTION MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-11205773
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
6 Queens Court North Third Avenue, Gateshead, Tyne & Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAHAMsophymarine-openregistry-gb-07591869ORDINARY90
AMY GRAHAMsophymarine-openregistry-h-amy-graham-c645cbORDINARY10

DIACOM SUNDERLAND LTD

sophymarine-openregistry-gb-11216421
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
The Axis Bldg, Co Woolwich Accountancy Kingsway North, Gateshead, NE11 0NQ

Direct shareholders

ShareholderShare classShares held% of class
OTILIA MARGINEsophymarine-openregistry-h-otilia-margine-93cc12ORDINARY100
IONUT CALINOIUsophymarine-openregistry-gb-13412810ORDINARY0

HPL MANAGEMENT LTD

sophymarine-openregistry-gb-11229282
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
C/O 16 Chaucer Close, Gateshead, NE8 3NG

Direct shareholders

ShareholderShare classShares held% of class
KAWSAR MIAHsophymarine-openregistry-h-kawsar-miah-ad9072ORDINARY1
SAJIT MOHAMMEDsophymarine-openregistry-h-sajit-mohammed-6f8a53ORDINARY0

67 BRENT LIMITED

sophymarine-openregistry-gb-11280230
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Bewick Road, Gateshead, NE8 1RS

Direct shareholders

ShareholderShare classShares held% of class
ANNA SCHLEIDERsophymarine-openregistry-h-anna-schleider-f6df14ORDINARY50
SHAMAI SCHLEIDERsophymarine-openregistry-h-shamai-schleider-1be774ORDINARY50

PHS DURHAM LTD

sophymarine-openregistry-gb-11284457
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 10 Eleventh Avenue, Gateshead, NE11 0JY

Direct shareholders

ShareholderShare classShares held% of class
PHS HOLDING GROUP (UK) LTDsophymarine-openregistry-h-phs-holding-group-uk-ltd-0c1a86ORDINARY100
CHRISTOPHER CORRsophymarine-openregistry-h-christopher-corr-a05cd1ORDINARY0

GUZIK-JAGUS LTD

sophymarine-openregistry-gb-11313941
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 23 Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
RENATA GUZIK-JAGUSsophymarine-openregistry-h-renata-guzik-jagus-67ee38ORDINARY100
JACEK MARIAN JAGUSsophymarine-openregistry-h-jacek-marian-jagus-2917a0ORDINARY0

PARTNER-SHIPS (NE) LIMITED

sophymarine-openregistry-gb-11335159
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
82920 — Packaging activities
Registered office
15 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ELAINE HALLsophymarine-openregistry-h-elaine-hall-a40d02ORDINARY5050.00%
GERARD CONNOLLYsophymarine-openregistry-h-gerard-connolly-0e1b00ORDINARY5050.00%

GATESHEAD GARAGE LTD

sophymarine-openregistry-gb-11335557
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
209 Prince Consort Road, Gateshead, NE8 4DT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ELZASsophymarine-openregistry-h-joseph-elzas-9d499aORDINARY10050.00%
MARTIN ELZASsophymarine-openregistry-h-martin-elzas-611a80ORDINARY10050.00%

SANTOS PROPERTIES LTD

sophymarine-openregistry-gb-11346252
Status
Liquidation
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ARCADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13466814ORDINARY1
JAWAD SHEIKHsophymarine-openregistry-h-jawad-sheikh-4a2238ORDINARY0

B CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11375059
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Unit G21 Eleventh Avenue North, Gateshead, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER RONNIE BONEsophymarine-openregistry-h-kristopher-ronnie-bone-eb1b8eORDINARY150.00%
RYAN WESLEY BONEsophymarine-openregistry-h-ryan-wesley-bone-6364c3ORDINARY150.00%

Related parties

PartyRelationshipDetail
P W WELL TEST LIMITEDsophymarine-openregistry-gb-09145204Holds shares inB ORDINARY

CONTINENTAL NETWORKS LTD

sophymarine-openregistry-gb-11389452
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 7, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
THE CONTINENTAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16144416ORDINARY1
STEPHANIE ROWBOTHAMsophymarine-openregistry-h-stephanie-rowbotham-817cd1ORDINARY0

NADLEE PAYROLL LTD

sophymarine-openregistry-gb-11414001
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Hilda Street, Gateshead, NE8 1YB

Direct shareholders

ShareholderShare classShares held% of class
NESANEL LIEBERMANsophymarine-openregistry-h-nesanel-lieberman-cb984bORDINARY2
DEBRA LIEBERMANsophymarine-openregistry-h-debra-lieberman-9f7818ORDINARY0

ASCOT HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-11425810
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O 16 Chaucer Close, Gateshead, NE8 3NG

Direct shareholders

ShareholderShare classShares held% of class
THANZEELA MOHAMMEDsophymarine-openregistry-h-thanzeela-mohammed-f1f074ORDINARY1
IRUM MIAHsophymarine-openregistry-h-irum-miah-c1e4a2ORDINARY0

VMC ESTATES LTD

sophymarine-openregistry-gb-11437990
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 23 Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
MARIA-MAGDALENA ARGHIRESCUsophymarine-openregistry-h-maria-magdalena-arghirescu-c44c67ORDINARY100
VALERIU OSOIANUsophymarine-openregistry-h-valeriu-osoianu-220a95ORDINARY0