UK companies/Gateshead/Page 57

Companies in Gateshead and their shareholdersPage 57 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 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.

Post town
Gateshead
Companies with a register
1,815
On this page
20
Shareholdings
40
Related parties
2

PATON BURNS LTD

sophymarine-openregistry-gb-12207730
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rwco Valley House, Gateshead, NE11 0JW

Direct shareholders

ShareholderShare classShares held% of class
HESTER GRACE PATONsophymarine-openregistry-h-hester-grace-paton-10f244ORDINARY10
PETER JOHN BURNSsophymarine-openregistry-h-peter-john-burns-98161aORDINARY10

APEX SERVICES NE LTD

sophymarine-openregistry-gb-12218820
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
143 Princesway North, Gateshead, NE11 0TU

Direct shareholders

ShareholderShare classShares held% of class
PAUL STUART KINGsophymarine-openregistry-h-paul-stuart-king-0b72bcORDINARY100
ADAM DAVID MURPHYsophymarine-openregistry-h-adam-david-murphy-42432aORDINARY0

JMP ESTATES LTD

sophymarine-openregistry-gb-12276729
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
63 Sanderson Villas, Gateshead, NE8 3BU

Direct shareholders

ShareholderShare classShares held% of class
MARCUS PORTHOUSEsophymarine-openregistry-h-marcus-porthouse-9385a7ORDINARY100
JOHN PORTHOUSEsophymarine-openregistry-h-john-porthouse-a9f998ORDINARY0

TAKEOFF DIGITAL LTD

sophymarine-openregistry-gb-12311319
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Unit 23 Kingsway House Kingsway, Gateshead, NE11 0HW

Direct shareholders

ShareholderShare classShares held% of class
DILEK RAGIPsophymarine-openregistry-h-dilek-ragip-52bce4ORDINARY50
ELVIN RAGIPsophymarine-openregistry-h-elvin-ragip-48f6a4ORDINARY50

C&M GLOBAL PROPERTY LTD

sophymarine-openregistry-gb-12316600
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
78 Village Heights, Gateshead, NE8 1PW

Direct shareholders

ShareholderShare classShares held% of class
HO CHEUNGsophymarine-openregistry-h-ho-cheung-6bf051ORDINARY150.00%
WUN LING MOKsophymarine-openregistry-h-wun-ling-mok-a8b71cORDINARY150.00%

Related parties

PartyRelationshipDetail
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05840739Holds shares in'A' ORDINARY

WE BUY AND SELL CATERING EQUIPMENT LTD

sophymarine-openregistry-gb-12328487
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 5, Gateshead, NE8 2PW

Direct shareholders

ShareholderShare classShares held% of class
ANNUM AHMEDsophymarine-openregistry-h-annum-ahmed-9bbe0cORDINARY4
HASSAN BILALsophymarine-openregistry-h-hassan-bilal-96af82ORDINARY0

I.T UPON TYNE LTD

sophymarine-openregistry-gb-12330877
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Unit H28 The Avenues Eleventh Avenue North, Gateshead, NE11 0NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STOREYsophymarine-openregistry-h-andrew-storey-873d3eORDINARY2
JOSHUA CUBBISONsophymarine-openregistry-h-joshua-cubbison-e5dd16ORDINARY0

Related parties

PartyRelationshipDetail
HOSTWORLD INTERNET LIMITEDsophymarine-openregistry-gb-13957621Holds shares inORDINARY

OPTIMAL DECORATING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12333824
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 15 Eleventh Avenue, Gateshead, NE11 0JY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM URWINsophymarine-openregistry-h-graham-urwin-ec8d22ORDINARY550.00%
HELEN URWINsophymarine-openregistry-h-helen-urwin-7501beORDINARY550.00%

RJONES PROPERTY LTD

sophymarine-openregistry-gb-12362211
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Metropolitan House Longrigg Road, Gateshead, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
ROGER FRASER JONESsophymarine-openregistry-h-roger-fraser-jones-39e88dORDINARY150.00%
ROSEMARY RAWSTHORNE JONESsophymarine-openregistry-h-rosemary-rawsthorne-jones-91fa5fORDINARY150.00%

CZYZ LTD

sophymarine-openregistry-gb-12373788
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
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
ANNA CZYZsophymarine-openregistry-h-anna-czyz-ffa618ORDINARY100
KACPER ARTUR KACZYNSKIsophymarine-openregistry-h-kacper-artur-kaczynski-954fc7ORDINARY0

EMPOWERING MIND THERAPIES LTD

sophymarine-openregistry-gb-12385685
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
66 Woodwynd, Gateshead, NE10 8RR

Direct shareholders

ShareholderShare classShares held% of class
CORRINE ROSEMARY ATINUKE OSHINsophymarine-openregistry-h-corrine-rosemary-atinuke-oshin-e84d66ORDINARY2
GORDON ALEXANDER FIDDESsophymarine-openregistry-h-gordon-alexander-fiddes-8d66d2ORDINARY0

BDET ENTERPRISE LTD

sophymarine-openregistry-gb-12416776
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
15 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ANNE DUNWELLsophymarine-openregistry-h-anne-dunwell-ce0eaaORDINARY5050.00%
STEVE DUNWELLsophymarine-openregistry-h-steve-dunwell-6fe2e7ORDINARY5050.00%

J-MEC ENGINEERING LTD

sophymarine-openregistry-gb-12422336
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
71129 — Other engineering activities
Registered office
A2 Marquis Court Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES COLLINSsophymarine-openregistry-gb-14419420ORDINARY3
CHLOE COLLINSsophymarine-openregistry-h-chloe-collins-8ed43cORDINARY1

EJS ESTATES LTD

sophymarine-openregistry-gb-12429124
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
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
Unit A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY1
CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fceORDINARY1

HL UK REAL ESTATE INVESTMENT LTD

sophymarine-openregistry-gb-12435389
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
78 Village Heights, Gateshead, NE8 1PW

Direct shareholders

ShareholderShare classShares held% of class
WING KEUNG CHIKsophymarine-openregistry-h-wing-keung-chik-d8f4dfORDINARY8080.00%
KAI LAWsophymarine-openregistry-h-kai-law-912ac5ORDINARY2020.00%

GATESHEAD FC ELITE ACADEMY LTD

sophymarine-openregistry-gb-12450836
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
86900 — Other human health activities
Registered office
30 Kirkwood Gardens, Gateshead, NE10 8TN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MCWILLIAMSsophymarine-openregistry-h-bernard-mcwilliams-a0ae48ORDINARY1
NEIL PINKERTONsophymarine-openregistry-h-neil-pinkerton-9866f7ORDINARY0

TYNE VALLEY AUCTIONS LIMITED

sophymarine-openregistry-gb-12469339
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Unit 15 The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ELAINE HALLsophymarine-openregistry-h-elaine-hall-a40d02ORDINARY1350.00%
GERARD CONNOLLYsophymarine-openregistry-h-gerard-connolly-0e1b00ORDINARY1350.00%

VANTAGE (NE) LIMITED

sophymarine-openregistry-gb-12471647
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
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
B3 Marquis Court Kingsway South, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
THE CREST GROUP (NE) LIMITEDsophymarine-openregistry-gb-12365992ORDINARY100
DANIEL GIBSONsophymarine-openregistry-h-daniel-gibson-01e070ORDINARY0

REFINE ANAESTHETIC LTD

sophymarine-openregistry-gb-12499844
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MARCO MACCARIOsophymarine-openregistry-h-marco-maccario-7bc77aORDINARY10
JOANNA CLAUDINE MACCARIOsophymarine-openregistry-h-joanna-claudine-maccario-b1b594ORDINARY0

MAGIC HAND CARWASH (CONCORD) LTD

sophymarine-openregistry-gb-12511389
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Blake Walk, Gateshead, NE8 3NW

Direct shareholders

ShareholderShare classShares held% of class
SAMAN RAHMANsophymarine-openregistry-h-saman-rahman-c628ebORDINARY GBP 1.00 SHARES.100
ZHINAS NAWZAD MOHAMMEDsophymarine-openregistry-h-zhinas-nawzad-mohammed-76acb6ORDINARY GBP 1.00 SHARES.0