UK companies/Gateshead/Page 56

Companies in Gateshead and their shareholdersPage 56 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

MÜLLER GAS TECH LTD

sophymarine-openregistry-gb-11921554
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Grisedale Gardens, Gateshead, Tyne And Wear, NE9 6NN

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT MULLERsophymarine-openregistry-h-zsolt-muller-94d677ORDINARY1
REKA MULLER-ANGYALsophymarine-openregistry-h-reka-muller-angyal-93a348ORDINARY0

JONATHAN BAKER ARCHITECT LTD

sophymarine-openregistry-gb-11927534
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
15 North Dene Drive, Gateshead, NE9 5EH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BAKERsophymarine-openregistry-h-jonathan-baker-3c417fORDINARY2
ANNEMARIE CASEYsophymarine-openregistry-h-annemarie-casey-184bd9ORDINARY0

BA RESIDENTIAL PROPERTIES LTD

sophymarine-openregistry-gb-11929305
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
36 Springfield Place, Gateshead, NE9 5UQ

Direct shareholders

ShareholderShare classShares held% of class
ARMANDO KOKONAsophymarine-openregistry-h-armando-kokona-e501ebORDINARY50
BAHRI KOKONAsophymarine-openregistry-h-bahri-kokona-10da3eORDINARY50

KERESTIR LTD

sophymarine-openregistry-gb-11940329
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ZVI SCHLEIDERsophymarine-openregistry-h-joseph-zvi-schleider-61efb1ORDINARY66,66766.67%
ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526ORDINARY33,33333.33%

WAVE INSIGHT LTD

sophymarine-openregistry-gb-11946116
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
1.07 Proto Abbott'S Hill, Gateshead, Tyne And Wear, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
ISAIAH SAIBUsophymarine-openregistry-h-isaiah-saibu-2937e0ORDINARY760,00076.00%
SAMUEL SAIBUsophymarine-openregistry-h-samuel-saibu-966b02ORDINARY240,00024.00%

PACKAGEDBY LIMITED

sophymarine-openregistry-gb-11960021
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Gateshead International Business Centre Office 39, Gateshead, Tyne And Wear, NE8 1AN

Direct shareholders

ShareholderShare classShares held% of class
PARITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16015664ORDINARY2100.00%
MICHAEL KEITH PEACOCKsophymarine-openregistry-h-michael-keith-peacock-99537eORDINARY00.00%

MUHASIB PEER LIMITED

sophymarine-openregistry-gb-12005472
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
82 Armstrong Street, Gateshead, NE8 4XS

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186ORDINARY2
ABUNASER ALKOBIRsophymarine-openregistry-h-abunaser-alkobir-178859ORDINARY0

LIVEYOU LTD

sophymarine-openregistry-gb-12008292
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9 Design Works Business Centre, Gateshead, NE10 0JP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL REEDsophymarine-openregistry-h-daniel-reed-43f809ORDINARY50
SAM CHAPMANsophymarine-openregistry-gb-14617782ORDINARY50

SF SURGICAL LTD

sophymarine-openregistry-gb-12010862
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Office 3:01 Baltimore House, Gateshead, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
KELLY FILSONsophymarine-openregistry-h-kelly-filson-f492ccORDINARY90
SIMON ALEXANDER FILSONsophymarine-openregistry-h-simon-alexander-filson-ef6858ORDINARY10

L & D EDUCATION LTD

sophymarine-openregistry-gb-12030500
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
85510 — Sports and recreation education
85600 — Educational support services
Registered office
37 Lecondale, Gateshead, Tyne & Wear, NE10 8QY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS HUNTERsophymarine-openregistry-h-douglas-hunter-b8f55dORDINARY2
LESLEY HUNTERsophymarine-openregistry-h-lesley-hunter-fe822aORDINARY0

S & S LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-12031669
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Angel View Inn, Gateshead, NE9 7UB

Direct shareholders

ShareholderShare classShares held% of class
GARY COOTEsophymarine-openregistry-h-gary-coote-562ce2ORDINARY100
REMOVED SHAREHOLDINGsophymarine-openregistry-h-removed-shareholding-032654ORDINARY0

OLIVIA'S KITCHEN LTD

sophymarine-openregistry-gb-12044866
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Olivia'S Kitchen Unit 2-3 Fells Road, Gateshead, NE11 0NN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BURROWsophymarine-openregistry-h-michael-burrow-dfeac5ORDINARY50
SUZANNE CLAIRE BURROWsophymarine-openregistry-h-suzanne-claire-burrow-ea29f2ORDINARY50

CLEARLY DIGITAL NORTH EAST LIMITED

sophymarine-openregistry-gb-12051630
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HUNTONsophymarine-openregistry-h-steven-hunton-9802ceORDINARY100
STUART BOWERYsophymarine-openregistry-h-stuart-bowery-9ab191ORDINARY0

CALMCAST LIMITED

sophymarine-openregistry-gb-12067906
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
379 Princesway, Gateshead, NE11 0TU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JAMES GULLIFORDsophymarine-openregistry-h-mr-david-james-gulliford-2316e3ORDINARY 1 GBP2
MR TIMOTHY JETHRO ALSTONsophymarine-openregistry-h-mr-timothy-jethro-alston-9a2ac5ORDINARY 1 GBP2

FIR TREE ONE LTD

sophymarine-openregistry-gb-12067936
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3 Vance Business Park. Norwood Road Vance Business Park, Gateshead, Tyne And Wear, NE11 9NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMMONSsophymarine-openregistry-h-john-simmons-76f6e8ORDINARY5050.00%
MR PHILIP DAVID GIFFORDsophymarine-openregistry-h-mr-philip-david-gifford-19411aORDINARY5050.00%

Related parties

PartyRelationshipDetail
FIR TREE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13780737Holds shares inORDINARY · 100.00%

KINGSWAY HOUSE (TEAM VALLEY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-12082567
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C11 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
MARGARET LOUISE NAYLORsophymarine-openregistry-h-margaret-louise-naylor-1e3613ORDINARY5050.00%
WILLIAM DAVID NAYLORsophymarine-openregistry-h-william-david-naylor-1df757ORDINARY5050.00%

PDLC SERVICES LTD

sophymarine-openregistry-gb-12084563
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Saltwell Gardens, Gateshead, NE9 5EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA DEANsophymarine-openregistry-h-andrea-dean-339deaORDINARY1050.00%
PHILLIP JOHN DEANsophymarine-openregistry-h-phillip-john-dean-704513ORDINARY1050.00%

LJ JOINTING LTD

sophymarine-openregistry-gb-12104221
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
119 Lanchester Avenue, Gateshead, Tyne & Wear, NE9 7AN

Direct shareholders

ShareholderShare classShares held% of class
LAURA JOHNSTONsophymarine-openregistry-gb-SC857208ORDINARY50
LEE GARY ALI JOHNSTONsophymarine-openregistry-h-lee-gary-ali-johnston-e81093ORDINARY50

360 SKY LOUNGE LTD

sophymarine-openregistry-gb-12136578
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
41 Park Terrace Park Terrace, Gateshead, NE11 9PA

Direct shareholders

ShareholderShare classShares held% of class
MARIAM TAKKASHsophymarine-openregistry-h-mariam-takkash-23c51cORDINARY50
OMAR HUSSEINsophymarine-openregistry-h-omar-hussein-8183f6ORDINARY50

A L HYDROJETTING LIMITED

sophymarine-openregistry-gb-12186697
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Queens Court, Gateshead, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OLIVERsophymarine-openregistry-h-anthony-oliver-68002cORDINARY80
LEE OLIVERsophymarine-openregistry-h-lee-oliver-c48c23ORDINARY20