UK companies/Gateshead/Page 6

Companies in Gateshead and their shareholdersPage 6 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 127 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
127
Related parties
2

WYND FLATS LIMITED(THE)

sophymarine-openregistry-gb-01551063
Status
Active
Type
Private Limited Company
Incorporated
16/03/1981
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Lambert House Whickham Highway Lambert House, Gateshead, Tyne And Wear, NE11 9QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLOUGHBYsophymarine-openregistry-h-charles-willoughby-d8d71dORDINARY1
GEORGE CARNEGIEsophymarine-openregistry-h-george-carnegie-0075fcORDINARY1
J. BRIDGESsophymarine-openregistry-h-j-bridges-55c57aORDINARY1
STANLEY LEARSsophymarine-openregistry-h-stanley-lears-a8bbeeORDINARY1
TRACEY /RUSSELL FOXALL/ BASTONsophymarine-openregistry-h-tracey-russell-foxall-baston-309119ORDINARY1
TRACEY /RUSSELL FOXALL/ BASTONsophymarine-openregistry-h-tracey-russell-foxall-baston-309119ORDINARY1
TRACEY/RUSSELL FOXALL/BASTONsophymarine-openregistry-h-tracey-russell-foxall-baston-309119ORDINARY1

ROWES GARAGE LIMITED

sophymarine-openregistry-gb-01911191
Status
Active
Type
Private Limited Company
Incorporated
03/05/1985
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Vertu House Fifth Avenue Business Park, Gateshead, Tyne And Wear, NE11 0XA

Direct shareholders

ShareholderShare classShares held% of class
GRANTHAM MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-04722957ORDINARY38,129
ANDREW JAMES BAKERsophymarine-openregistry-h-andrew-james-baker-558ef3ORDINARY0
CHRISTINE WENDY LIDDICOATsophymarine-openregistry-h-christine-wendy-liddicoat-74c78aORDINARY0
DAWN JEANETTE DONALDsophymarine-openregistry-h-dawn-jeanette-donald-535f04ORDINARY0
MAURICE KENNETH ROWEsophymarine-openregistry-h-maurice-kenneth-rowe-455221ORDINARY0
WILLIAM JOHN DONALDsophymarine-openregistry-h-william-john-donald-60f40eORDINARY0

NEWHAVEN COURT LIMITED

sophymarine-openregistry-gb-02490394
Status
Active
Type
Private Limited Company
Incorporated
09/04/1990
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
7 The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
NEILL MORRISONsophymarine-openregistry-h-neill-morrison-2ec8c7ORDINARY2
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY1
MARGARET BOARDERsophymarine-openregistry-h-margaret-boarder-2f3ae8ORDINARY1
SANDRA SESTONsophymarine-openregistry-h-sandra-seston-d50f03ORDINARY1
VALERIE JONESsophymarine-openregistry-h-valerie-jones-79959cORDINARY1
HAYLEY COOKsophymarine-openregistry-h-hayley-cook-54a673ORDINARY0

SMART ASH LIMITED

sophymarine-openregistry-gb-04028594
Status
Active
Type
Private Limited Company
Incorporated
07/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE ATKINSONsophymarine-openregistry-h-susan-jane-atkinson-7fd13eORDINARY400
CAROL ANN REN-GALIANOsophymarine-openregistry-h-carol-ann-ren-galiano-2445fbORDINARY200
GERALD ALAN HUTCHINSONsophymarine-openregistry-h-gerald-alan-hutchinson-d186beORDINARY200
ROLAND ALEXANDER KARL HEINZ ITENsophymarine-openregistry-h-roland-alexander-karl-heinz-iten-df18ebORDINARY200
THOMAS ARTHUR HUTCHINSONsophymarine-openregistry-h-thomas-arthur-hutchinson-68ae14ORDINARY200
THE ESTATE OF THE LATE IAN ATKINSONsophymarine-openregistry-h-the-estate-of-the-late-ian-atkinson-1837cbORDINARY0

WESTMORLAND HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04640503
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Westmorland House Otterburn Gardens, Gateshead, Tyne And Wear, NE9 6HE

Direct shareholders

ShareholderShare classShares held% of class
ALAN HAKENsophymarine-openregistry-h-alan-haken-172c66ORDINARY116.67%
ALAN LILEYsophymarine-openregistry-h-alan-liley-11b476ORDINARY116.67%
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY116.67%
KATJA SCHRANKsophymarine-openregistry-h-katja-schrank-064dc8ORDINARY116.67%
KIM WELLERsophymarine-openregistry-h-kim-weller-7ed8ccORDINARY116.67%
PETER HARDESTYsophymarine-openregistry-h-peter-hardesty-e5bc1cORDINARY116.67%

EURO FOODS (GB) LIMITED

sophymarine-openregistry-gb-05636942
Status
Active
Type
Private Limited Company
Incorporated
27/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
9 9 Sherburn Terrace, Gateshead, Tyne And Wear, NE9 7AQ

Direct shareholders

ShareholderShare classShares held% of class
GOKBEN GULsophymarine-openregistry-h-gokben-gul-eac3e3ORDINARY51,00030.00%
HALUK ZEKI ONENCsophymarine-openregistry-h-haluk-zeki-onenc-ac8dbfORDINARY42,50025.00%
ILKER ERENsophymarine-openregistry-h-ilker-eren-55350aORDINARY42,50025.00%
ONUR CAN ASLANsophymarine-openregistry-h-onur-can-aslan-4aab82ORDINARY25,50015.00%
MEHMET ALI GULsophymarine-openregistry-h-mehmet-ali-gul-7a92b9ORDINARY8,5005.00%
SUMER SARDAGIsophymarine-openregistry-h-sumer-sardagi-d19752ORDINARY00.00%

PROTECTION INSTALLATION SERVICES LTD

sophymarine-openregistry-gb-06215570
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
9 Stirling Court, Gateshead, Tyne & Wear, NE11 0JF

Direct shareholders

ShareholderShare classShares held% of class
PISL HOLDINGS LIMITEDsophymarine-openregistry-gb-14150805ORDINARY 1P250
ALLISON MCLEANsophymarine-openregistry-h-allison-mclean-bd7da4ORDINARY 1P0
DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5ORDINARY 1P0
GARY STEVEN WHINGsophymarine-openregistry-h-gary-steven-whing-a2f9b8ORDINARY 1P0
IAN ROBERT MCLEANsophymarine-openregistry-h-ian-robert-mclean-68d6e0ORDINARY 1P0
LINDA WHINGsophymarine-openregistry-h-linda-whing-b48cbdORDINARY 1P0

BENTINCKS LTD

sophymarine-openregistry-gb-06866919
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Bentinck House, Gateshead, Tyne And Wear, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
ZAFFAR IQBALsophymarine-openregistry-gb-16546135ORDINARY27
BALAL AJMEEsophymarine-openregistry-h-balal-ajmee-c3e88eORDINARY25
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY25
ITSHAM ALAQsophymarine-openregistry-h-itsham-alaq-e23d08ORDINARY25
FOZIA AJMEEsophymarine-openregistry-h-fozia-ajmee-ee2d62ORDINARY0
TAJUN NISAsophymarine-openregistry-h-tajun-nisa-ec832aORDINARY0

BRIMS BUILDING GROUP LIMITED

sophymarine-openregistry-gb-07683927
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Ravensworth House 5th Avenue Business Park, Gateshead, NE11 0HF

Direct shareholders

ShareholderShare classShares held% of class
DUBSMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-16916328ORDINARY100
ISWJC HOLDINGS LIMITEDsophymarine-openregistry-gb-16908053ORDINARY100
STMW HOLDINGS LTDsophymarine-openregistry-gb-16908066ORDINARY100
IAN CLIFTsophymarine-openregistry-h-ian-clift-203298ORDINARY0
IAN CLIFTsophymarine-openregistry-h-ian-clift-203298ORDINARY0
JASON WOODsophymarine-openregistry-h-jason-wood-e71df9ORDINARY0
JASON WOODsophymarine-openregistry-h-jason-wood-e71df9ORDINARY0
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY0
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY0

GALLOWFIELDS FAIRFIELD LIMITED

sophymarine-openregistry-gb-07710994
Status
Liquidation
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Kre (North) Limited, Gateshead, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DENNIS HEPWORTHsophymarine-openregistry-h-ian-dennis-hepworth-fe31c3£1 ORDINARY SHARES36,332
VALERIE HEPWORTHsophymarine-openregistry-h-valerie-hepworth-10d0c6£1 ORDINARY SHARES21,484
TIMOTHY JOHN MORRISsophymarine-openregistry-h-timothy-john-morris-8da81b£1 ORDINARY SHARES14,754
MARGARET MORRISsophymarine-openregistry-h-margaret-morris-9122c5£1 ORDINARY SHARES14,753
KEITH ROLFEsophymarine-openregistry-h-keith-rolfe-1eb668£1 ORDINARY SHARES6,341
LYNDA JOSEPHINE ROLFEsophymarine-openregistry-h-lynda-josephine-rolfe-000699£1 ORDINARY SHARES6,336

ULOOKUBOOK TRAVEL LIMITED

sophymarine-openregistry-gb-08684282
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor, Trinity Gate, Gateshead, Tyne & Wear, NE8 1AD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAMPIONsophymarine-openregistry-h-stephen-campion-bc82d9ORDINARY163,836
SUSAN WINTERsophymarine-openregistry-h-susan-winter-d91b27ORDINARY32,001
DAVID KENNETH YOUNGsophymarine-openregistry-h-david-kenneth-young-58c836ORDINARY16,953
DEEPDEGREE LIMITEDsophymarine-openregistry-gb-04452611ORDINARY9,353
BUTTONENERGY LIMITEDsophymarine-openregistry-gb-04818538ORDINARY2,338
DARRAS CONSULTING LIMITEDsophymarine-openregistry-gb-06455432ORDINARY0

Related parties

PartyRelationshipDetail
HOLIDAY DISCOUNT CENTRE LIMITEDsophymarine-openregistry-gb-07856463Holds shares inORD

PENTLAND ESTATES LTD

sophymarine-openregistry-gb-08914840
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Evans House, Gateshead, Tyne And Wear, NE8 4DP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY STEINERsophymarine-openregistry-h-jeffrey-steiner-a8be8eORDINARY35035.00%
MARION STEINERsophymarine-openregistry-h-marion-steiner-0e0794ORDINARY35035.00%
CLIVE STEINERsophymarine-openregistry-h-clive-steiner-8afbb3ORDINARY12512.50%
SAMUEL STEINERsophymarine-openregistry-h-samuel-steiner-3af68fORDINARY12512.50%
AUBREY STEINERsophymarine-openregistry-h-aubrey-steiner-9e7df4ORDINARY252.50%
MALCOLM STEINERsophymarine-openregistry-h-malcolm-steiner-5ab9acORDINARY252.50%

SNAPSAVER LTD

sophymarine-openregistry-gb-09820492
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
65 Village Heights, Gateshead, NE8 1PW

Direct shareholders

ShareholderShare classShares held% of class
MR IAN JOHN MOOREsophymarine-openregistry-h-mr-ian-john-moore-1ddca3ORDINARY100,00085.01%
INVESTORTAS LIMITEDsophymarine-openregistry-gb-09633284ORDINARY9,1047.74%
CRAIG MOLLOYsophymarine-openregistry-h-craig-molloy-c05494ORDINARY2,8452.42%
JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2ORDINARY2,8452.42%
VIRAN MISTRYsophymarine-openregistry-h-viran-mistry-b7a945ORDINARY2,8452.42%
MR JACK HENRY NUNNsophymarine-openregistry-h-mr-jack-henry-nunn-a9c18bORDINARY00.00%

186 PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10911761
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
4 Staithes, The Watermark, Gateshead, NE11 9SN

Direct shareholders

ShareholderShare classShares held% of class
FRANAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13359380A50
SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320A50
ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7A0
JAYNE TULLYsophymarine-openregistry-h-jayne-tully-13482bA0
PAUL TULLYsophymarine-openregistry-h-paul-tully-a4a33bA0
RICHARD ROBERTSONsophymarine-openregistry-h-richard-robertson-195f72A0

Related parties

PartyRelationshipDetail
PORTLAND MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02181275Holds shares inORDINARY

APIX NUTRITION LIMITED

sophymarine-openregistry-gb-11213922
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
10910 — Manufacture of prepared feeds for farm animals
72190 — Other research and experimental development on natural sciences and engineering
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
NV APIX BIOSCIENCESsophymarine-openregistry-h-nv-apix-biosciences-290b1fORDINARY100
GERALDINE WRIGHTsophymarine-openregistry-h-geraldine-wright-9f0fa6ORDINARY0
JEREMY DAVID BARNESsophymarine-openregistry-h-jeremy-david-barnes-1b37e3ORDINARY0
NEWCASTLE UNIVERSITY HOLDINGS LTDsophymarine-openregistry-gb-03068111ORDINARY0
SHARONI SHAFIRsophymarine-openregistry-h-sharoni-shafir-ea7e79ORDINARY0
YISSUM RESEARCH DEVELOPMENT COsophymarine-openregistry-h-yissum-research-development-co-21d715ORDINARY0

PANORAMIC SERVICES LIMITED

sophymarine-openregistry-gb-11750802
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Panoramic House Unit 4 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES LYNDSEY HARPERsophymarine-openregistry-h-david-james-lyndsey-harper-ef5202ORDINARY66
GERALD MAURICE KRASNERsophymarine-openregistry-h-gerald-maurice-krasner-efa4daORDINARY18
BENJAMIN BOOTIMAN SMITHsophymarine-openregistry-h-benjamin-bootiman-smith-eb2d8eORDINARY15
DAVID HARPERsophymarine-openregistry-h-david-harper-227e95ORDINARY1
GERALD KRASNERsophymarine-openregistry-h-gerald-krasner-d69e54ORDINARY1
WILLIAM HINCKSsophymarine-openregistry-h-william-hincks-181091ORDINARY0

SRB REAL ESTATE LTD

sophymarine-openregistry-gb-12442675
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
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
Queen Street Business Centre, 117, Gateshead, NE8 2ST

Direct shareholders

ShareholderShare classShares held% of class
BEZALEL STERNsophymarine-openregistry-h-bezalel-stern-04e27eORDINARY18
CHANA STERNsophymarine-openregistry-h-chana-stern-9a2322ORDINARY18
RIVKA RABINOWITZsophymarine-openregistry-h-rivka-rabinowitz-d77c22ORDINARY18
SHIFRA BORNSTEINsophymarine-openregistry-h-shifra-bornstein-f23606ORDINARY18
YACKOV STERNsophymarine-openregistry-h-yackov-stern-963185ORDINARY18
JOSEPH STERNsophymarine-openregistry-h-joseph-stern-87f364ORDINARY10

SANS INC. LTD

sophymarine-openregistry-gb-12539258
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
Registered office
United Wholesale Earlsway, Gateshead, NE11 0RQ

Direct shareholders

ShareholderShare classShares held% of class
AMAAN RAMZANsophymarine-openregistry-h-amaan-ramzan-af022aORDINARY1,24029.11%
SHAHIDA RAMZANsophymarine-openregistry-h-shahida-ramzan-e378faORDINARY66015.49%
SEHAR RAMZANsophymarine-openregistry-h-sehar-ramzan-138888ORDINARY62014.55%
SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539dORDINARY62014.55%
AMAAN RAMZANsophymarine-openregistry-h-amaan-ramzan-af022aORDINARY56013.15%
SEHAR RAMZANsophymarine-openregistry-h-sehar-ramzan-138888ORDINARY2806.57%
SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539dORDINARY2806.57%
MOHAMMAD RAMZANsophymarine-openregistry-h-mohammad-ramzan-4859ffORDINARY00.00%
NABEEL RAMZANsophymarine-openregistry-h-nabeel-ramzan-9d5b03ORDINARY00.00%

ASTONMOORE LIMITED

sophymarine-openregistry-gb-12741447
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
148 Whitehall Road, Gateshead, NE8 1TP

Direct shareholders

ShareholderShare classShares held% of class
BERNARD BODNERsophymarine-openregistry-h-bernard-bodner-2bb062ORDINARY1716.67%
CHARLES BODNERsophymarine-openregistry-h-charles-bodner-6681e7ORDINARY1716.67%
ELLIOTT BODNERsophymarine-openregistry-h-elliott-bodner-143409ORDINARY1716.67%
IAN BODNERsophymarine-openregistry-h-ian-bodner-c8dda7ORDINARY1716.67%
MARK BODNERsophymarine-openregistry-h-mark-bodner-407dc0ORDINARY1716.67%
SHELDON BODNERsophymarine-openregistry-h-sheldon-bodner-4efaa8ORDINARY1716.67%

MIDDLEWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13045347
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
36 Heathfield Place, Gateshead, NE9 5AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE PINDER-PACKARDsophymarine-openregistry-h-christine-pinder-packard-324721ORDINARY120.00%
DALE JOHN ANDERSONsophymarine-openregistry-h-dale-john-anderson-d49756ORDINARY120.00%
JEAN MARY NEYLANsophymarine-openregistry-h-jean-mary-neylan-daddc4ORDINARY120.00%
LYNDA MITCHELLsophymarine-openregistry-h-lynda-mitchell-f03c6eORDINARY120.00%
SHAUNAK SANJAY DESHPANDEsophymarine-openregistry-h-shaunak-sanjay-deshpande-f30337ORDINARY120.00%
DOMINIC WELBOURNsophymarine-openregistry-h-dominic-welbourn-206749ORDINARY00.00%