UK companies/Gateshead/Page 65
Companies in Gateshead and their shareholdersPage 65 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 5 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.
Companies with a register
1,815
RUBYCO LIMITED
sophymarine-openregistry-gb-14469147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Dairy South Farm, Gateshead, Tyne And Wear, NE11 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMRAZ MEMAR ARDESTANIsophymarine-openregistry-h-hamraz-memar-ardestani-b805ec | ORDINARY | 4 | |
| AMIR AZIMI NIAsophymarine-openregistry-h-amir-azimi-nia-8a6240 | ORDINARY | 0 | |
GH GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-14488653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
87300 — Residential care activities for the elderly and disabled - Registered office
- Houghton House, Gateshead, Tyne & Wear, NE11 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOUGHTONsophymarine-openregistry-gb-16215807 | ORDINARY | 90 | 90.00% |
| JEN HOUGHTONsophymarine-openregistry-h-jen-houghton-eac301 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GH GROUP UK (2018) LTDsophymarine-openregistry-gb-04782525 | Holds shares in | ORDINARY |
| SANDCO 1053 LIMITEDsophymarine-openregistry-gb-06407371 | Holds shares in | ORDINARY |
| WHITE OAKS LODGE LTDsophymarine-openregistry-gb-13189522 | Holds shares in | ORDINARY GBP SHARES |
| WHITE OAKS VILLAGE LTDsophymarine-openregistry-gb-13189616 | Holds shares in | ORDINARY GBP SHARES |
| WHITE OAKS LIVING LTDsophymarine-openregistry-gb-13189620 | Holds shares in | ORDINARY GBP SHARES |
LITA PRODUCTIONS LTD
sophymarine-openregistry-gb-14520543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- DORMANT
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
90010 — Performing arts - Registered office
- 73 Dunston Road, Gateshead, NE11 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND BHATTsophymarine-openregistry-gb-10738007 | ORDINARY | 2 | |
| GLEN D'MELLOsophymarine-openregistry-h-glen-d-mello-8be85f | ORDINARY | 0 | |
A1 PRIME FOODS LTD
sophymarine-openregistry-gb-14526365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade - Registered office
- Unit 2 North East Fruit & Vegetable Market, Gateshead, NE11 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RIAZsophymarine-openregistry-h-muhammad-riaz-14bd0b | ORDINARY | 20,000 | 100.00% |
| SHWAN SHAKIRsophymarine-openregistry-h-shwan-shakir-079948 | ORDINARY | 0 | 0.00% |
ATOLIA & ATOLIA LIMITED
sophymarine-openregistry-gb-14543225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Kingfisher Court, Gateshead, NE11 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAY ATOLIAsophymarine-openregistry-h-abhay-atolia-a10aae | ORDINARY | 22,500 | 60.00% |
| AJAY KUMAR ATOLIAsophymarine-openregistry-h-ajay-kumar-atolia-2299a1 | ORDINARY | 15,000 | 40.00% |
TELCO NE LTD
sophymarine-openregistry-gb-14571591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
61900 — Other telecommunications activities - Registered office
- The Workspace, Office 6 The Fed, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 100 | 100.00% |
| KEITH WARDsophymarine-openregistry-h-keith-ward-dbcbc1 | ORDINARY | 0 | 0.00% |
CARPLATFORM LTD
sophymarine-openregistry-gb-14594079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Amy House, Gateshead, NE8 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI M OMAR EL ZAYANIsophymarine-openregistry-h-ali-m-omar-el-zayani-d021fc | ORDINARY | 1 | |
| DANI SURLEYsophymarine-openregistry-h-dani-surley-d8abb4 | ORDINARY | 0 | |
WAX DIGITAL LTD
sophymarine-openregistry-gb-14595118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5 East Park Road, Gateshead, Tyne And Wear, NE9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GIBBSsophymarine-openregistry-h-stephen-gibbs-6d3799 | ORD | 75 | |
| LUCY GIBBSsophymarine-openregistry-h-lucy-gibbs-9c24c8 | ORD | 25 | |
HELLO THERE FILMS LTD
sophymarine-openregistry-gb-14612621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 302 Dunston Road, Gateshead, NE11 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CROUCHMANsophymarine-openregistry-h-charlotte-crouchman-b7c2ed | ORDINARY | 1 | |
| CRAIG CROUCHMANsophymarine-openregistry-h-craig-crouchman-e3ce7f | ORDINARY | 1 | |
PRIME COMMERCIAL FINANCE UK LIMITED
sophymarine-openregistry-gb-14631858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gateshead International Business Centre, Gateshead, Tyne & Wear, NE8 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOKAR & CO. LTDsophymarine-openregistry-gb-12385044 | ORDINARY | 100 | |
| CHRISTOPHER CULLENsophymarine-openregistry-h-christopher-cullen-e8bb72 | ORDINARY | 0 | |
SPLASHWORKS DESIGNER BATHROOMS LTD
sophymarine-openregistry-gb-14650922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- A2 Marquis Court Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE LEE DANIEL COOPERsophymarine-openregistry-h-shane-lee-daniel-cooper-2c0d9c | ORDINARY | 100 | |
| MARK CALLAGHANsophymarine-openregistry-h-mark-callaghan-19d311 | ORDINARY | 0 | |
DMH PROJECT SERVICES LTD
sophymarine-openregistry-gb-14651265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Thistley Drive, Gateshead, NE10 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HILLsophymarine-openregistry-h-danielle-hill-421e89 | ORDINARY | 50 | |
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | ORDINARY | 50 | |
K&K NCL SERVICES LTD
sophymarine-openregistry-gb-14663047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 17 Renforth Close, Gateshead, NE8 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJMAK SELMANIsophymarine-openregistry-h-kajmak-selmani-b2de64 | ORDINARY | 1 | |
| KLEISA KARAJsophymarine-openregistry-h-kleisa-karaj-dc097a | ORDINARY | 0 | |
M R M SPORTS LIMITED
sophymarine-openregistry-gb-14702655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 6 Third Avenue, Gateshead, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKENNAsophymarine-openregistry-h-andrew-mckenna-ba6f08 | ORDINARY | 2 | |
| NATALIE JADE ROBERTSsophymarine-openregistry-h-natalie-jade-roberts-4f2ea4 | ORDINARY | 0 | |
NATURAL WORLD ENERGY LTD
sophymarine-openregistry-gb-14708245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE KIRTLEYsophymarine-openregistry-h-ellie-kirtley-66fb11 | ORDINARY | 70 | 70.00% |
| H&H HOLDINGS NE LTDsophymarine-openregistry-gb-16231797 | ORDINARY | 30 | 30.00% |
LEAM TTC LTD
sophymarine-openregistry-gb-14713859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit B3, Gateshead, NE10 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWMAKERsophymarine-openregistry-h-paul-bowmaker-c73e8a | ORDINARY | 55 | 55.00% |
| GEORGINA BOWMAKERsophymarine-openregistry-h-georgina-bowmaker-61f5a4 | ORDINARY | 45 | 45.00% |
LOOKOUT LOUNGE LIMITED
sophymarine-openregistry-gb-14720046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM INGHAMsophymarine-openregistry-h-adam-ingham-aea85e | ORDINARY | 1 | |
| HEYMAR ANDRES MARIN GARCIAsophymarine-openregistry-h-heymar-andres-marin-garcia-3abba2 | ORDINARY | 1 | |
ELASTIC FUSION LTD
sophymarine-openregistry-gb-14721174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THROWER STONE GROUP LTDsophymarine-openregistry-gb-14398665 | ORDINARY | 100,000 | |
| APPSATILE SOFTWARE GROUP LTDsophymarine-openregistry-gb-13815407 | ORDINARY | 0 | |
WOODSHED EVENTS LIMITED
sophymarine-openregistry-gb-14728284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- B3 Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CURGENVENsophymarine-openregistry-h-joanne-curgenven-b7bda9 | ORDINARY | 1 | 50.00% |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 1 | 50.00% |
BEEHIVE LIVE LIMITED
sophymarine-openregistry-gb-14728951
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- B3 Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CURGENVENsophymarine-openregistry-h-joanne-curgenven-b7bda9 | ORDINARY | 1 | 50.00% |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 1 | 50.00% |