UK companies/Gateshead/Page 61

Companies in Gateshead and their shareholdersPage 61 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

PARKSIDE HOLDINGS NE LIMITED

sophymarine-openregistry-gb-13316567
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Bentinck House, Gateshead, NE10 0ES

Direct shareholders

ShareholderShare classShares held% of class
BALAL AJMEEsophymarine-openregistry-h-balal-ajmee-c3e88eORDINARY5050.00%
ZAFFAR IQBALsophymarine-openregistry-gb-16546135ORDINARY5050.00%

POWER BULBS ONLINE LIMITED

sophymarine-openregistry-gb-13325484
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Vertu House Fifth Avenue Business Park, Gateshead, Tyne & Wear, NE11 0XA

Direct shareholders

ShareholderShare classShares held% of class
ALL CAR PARTS LIMITEDsophymarine-openregistry-gb-07932358ORDINARY1
NETWORKS BRANDS LIMITEDsophymarine-openregistry-h-networks-brands-limited-62afb7ORDINARY0

OLOM PROPERTIES LTD

sophymarine-openregistry-gb-13339627
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
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
ELASTIC HOLDINGS LTDsophymarine-openregistry-gb-14100506ORDINARY100,000
ELASTIC JOBROS HOLDINGS LTDsophymarine-openregistry-gb-14576525ORDINARY0

BINYANEI JAL LTD

sophymarine-openregistry-gb-13346169
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
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
ARYE COPEsophymarine-openregistry-h-arye-cope-96268cORDINARY50,00050.00%
ELASTIC PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14576526ORDINARY50,00050.00%

HMA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13365130
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flannagans Unit 7 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMED NAEEMsophymarine-openregistry-h-ali-ahmed-naeem-35792aORDINARY50
MARIA SHAKOORsophymarine-openregistry-h-maria-shakoor-b4113fORDINARY50

SANJAY SHIPPING CORPORATION LIMITED

sophymarine-openregistry-gb-13367308
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bebe House Dukesway, Gateshead, Tyne & Wear, NE11 0PZ

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KUMAR JERATHsophymarine-openregistry-h-sanjay-kumar-jerath-32f1dcORDINARY100
SMRITHI SIVARAMsophymarine-openregistry-h-smrithi-sivaram-528bdcORDINARY0

FELLING BY PASS LIMITED

sophymarine-openregistry-gb-13396189
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
SPARK ENERGY GROUP LIMITEDsophymarine-openregistry-gb-11525861ORDINARY1
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY0

TARDIGRADE COMMUNICATIONS LTD

sophymarine-openregistry-gb-13398119
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
70100 — Activities of head offices
Registered office
682 Durham Road, Gateshead, Tyne And Wear, NE9 6JA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596ORDINARY100100.00%
ECOMERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-06191629ORDINARY00.00%

7BRIDGES LIVING LTD

sophymarine-openregistry-gb-13412319
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Unit F2 1 And 2, Ybn Building Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASTONsophymarine-openregistry-h-david-aston-ae3ef2ORDINARY5050.00%
NATHAN WALKERsophymarine-openregistry-h-nathan-walker-04657cORDINARY5050.00%

ENERPROCURE LIMITED

sophymarine-openregistry-gb-13425502
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
William Hynes Group, Unit 2, Gateshead, Tyne & Wear, NE11 9SZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HYNES GROUP LIMITEDsophymarine-openregistry-gb-13126553ORDINARY100
GARETH HYNESsophymarine-openregistry-h-gareth-hynes-1883e4ORDINARY0

FIRE DOOR SUPPLIERS LIMITED

sophymarine-openregistry-gb-13440520
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Queens Court Third Avenue, Gateshead, Tyne And Wear, NE11 0BU

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DAWN SMITHsophymarine-openregistry-h-gillian-dawn-smith-ffeaa9ORDINARY50
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY50

BAINFORD PROPERTIES LTD

sophymarine-openregistry-gb-13445584
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ARFANE HUSSAINsophymarine-openregistry-h-mohammad-arfane-hussain-0334ddORDINARY1
ROHAN EJAZ HUSSAINsophymarine-openregistry-h-rohan-ejaz-hussain-13da68ORDINARY1

MR GRASS (NEWCASTLE) LTD

sophymarine-openregistry-gb-13463010
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 98 North East Fruit Market, Gateshead, NE11 0GY

Direct shareholders

ShareholderShare classShares held% of class
GARY MCEWANsophymarine-openregistry-h-gary-mcewan-fd0985ORDINARY100
GAVIN ADSHEADsophymarine-openregistry-h-gavin-adshead-e87535ORDINARY0

THE MANOR HOTEL NE LTD

sophymarine-openregistry-gb-13481280
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD METCALFEsophymarine-openregistry-h-richard-metcalfe-d72b66ORDINARY1
YASIR JAVEDsophymarine-openregistry-h-yasir-javed-ea103fORDINARY0

FRICTION BOULDERING LTD

sophymarine-openregistry-gb-13500462
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
1b Saltmeadows Road, Gateshead, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JOHNSONsophymarine-openregistry-h-debra-johnson-fd726bORDINARY150.00%
JASON JOHNSONsophymarine-openregistry-h-jason-johnson-2b7fd5ORDINARY150.00%

R H ORANGE PROPERTIES LTD

sophymarine-openregistry-gb-13503445
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 106, Gateshead, NE11 0QY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ORANGEsophymarine-openregistry-h-michael-orange-3ce35fORDINARY75
LISA BEATTIEsophymarine-openregistry-h-lisa-beattie-6ef299ORDINARY25

MR BO INVESTMENTS LIMITED

sophymarine-openregistry-gb-13523761
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
B3 Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CURGENVENsophymarine-openregistry-h-joanne-curgenven-b7bda9ORDINARY150.00%
SEAN EDWARD KELLYsophymarine-openregistry-h-sean-edward-kelly-e92f73ORDINARY150.00%

Related parties

PartyRelationshipDetail
DRONE ASSOCIATES LIMITEDsophymarine-openregistry-gb-08063694Holds shares inORDINARY · 100.00%

OPERATIONAL DESIGN & SOLUTIONS LTD

sophymarine-openregistry-gb-13523868
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Festival Park Drive, Gateshead, NE11 9TU

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROWsophymarine-openregistry-h-david-crow-a32077ORDINARY350.00%
JANE CROWsophymarine-openregistry-h-jane-crow-1876acORDINARY350.00%

BATIAN PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13524052
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
BATIAN PROPERTY GROUP LTDsophymarine-openregistry-gb-13522287ORDINARY50
RAJUL SHAHsophymarine-openregistry-h-rajul-shah-1f7386ORDINARY50

HINN LTD

sophymarine-openregistry-gb-13568623
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 John Joyce Building, Gateshead, NE8 3AH

Direct shareholders

ShareholderShare classShares held% of class
SIMON IRWINsophymarine-openregistry-h-simon-irwin-da5844PREFERENCE2100.00%
JONATHAN FLAVINsophymarine-openregistry-h-jonathan-flavin-ab52fePREFERENCE00.00%