UK companies/Gateshead/Page 73

Companies in Gateshead and their shareholdersPage 73 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 26 shareholdings and 0 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
26
Related parties
0

CLR LAW LIMITED

sophymarine-openregistry-gb-07226148
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Baltimore House, Gateshead, Tyne And Wear, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
MRS CLAIRE LOUISE ROLSTONsophymarine-openregistry-h-mrs-claire-louise-rolston-a48bb6ORDINARY A120100.00%
MRS CLAIRE LOUISE ROLSTONsophymarine-openregistry-h-mrs-claire-louise-rolston-a48bb6ORDINARY B80100.00%

LIONSGATE MEDICAL LTD

sophymarine-openregistry-gb-07231662
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
KHELEY INVESTMENTS LTDsophymarine-openregistry-gb-12200970A ORDINARY60
KHELEY INVESTMENTS LTDsophymarine-openregistry-gb-12200970ORDINARY £140

COATSINK SOFTWARE LTD

sophymarine-openregistry-gb-07567431
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Northern Design Centre, Gateshead, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
THUNDERFUL GROUP ABsophymarine-openregistry-gb-FC038988ORDINARY £0.00011,400,000100.00%
THUNDERFUL GROUP ABsophymarine-openregistry-gb-FC038988A ORDINARY £0.0001600,000100.00%

CLAIRE MORGAN STUDIO LTD

sophymarine-openregistry-gb-08634326
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
7 Walker Terrace, Gateshead, Tyne And Wear, NE8 1EB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MORGANsophymarine-openregistry-h-claire-morgan-fda333ORDINARY1100.00%
CLAIRE MORGANsophymarine-openregistry-h-claire-morgan-fda333A ORDINARY1100.00%

DYBM LTD

sophymarine-openregistry-gb-10772320
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCHLEIDERsophymarine-openregistry-h-david-schleider-9a5415ORDINARY1
DAVID SCHLEIDERsophymarine-openregistry-h-david-schleider-9a5415B ORDINARY1

ONEXP GROUP LIMITED

sophymarine-openregistry-gb-13584999
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BAINBRIDGEsophymarine-openregistry-h-steven-bainbridge-433504A ORDINARY SHARES100100.00%
STEVEN BAINBRIDGEsophymarine-openregistry-h-steven-bainbridge-433504ORDINARY0

PURMO GROUP (UK) LTD

sophymarine-openregistry-gb-00653648
Status
Active
Type
Private Limited Company
Incorporated
23/03/1960
Accounts
FULL
SIC
25210 — Manufacture of central heating radiators and boilers
Registered office
Eastern Avenue, Gateshead, Tyne & Wear, NE11 0PG

Direct shareholders

ShareholderShare classShares held% of class
PURMO GROUP PLCsophymarine-openregistry-h-purmo-group-plc-71e401ORDINARY623,073,868

NORTHERN FLOORCRAFT (GATESHEAD) LIMITED

sophymarine-openregistry-gb-01107789
Status
Active
Type
Private Limited Company
Incorporated
11/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Northern Floorcraft (Gateshead ) Limited Bensham Trading Est, Gateshead, Tyne & Wear, NE8 2XN

Direct shareholders

ShareholderShare classShares held% of class
BOURGOGNES (NORTHERN) LTDsophymarine-openregistry-gb-01447022ORDINARY51,050100.00%

SIG COMBIBLOC LIMITED

sophymarine-openregistry-gb-01146077
Status
Active
Type
Private Limited Company
Incorporated
16/11/1973
Accounts
SMALL
SIC
82110 — Combined office administrative service activities
Registered office
3 Earl'S Court, Fifth Avenue Business Park, Gateshead, NE11 0HF

Direct shareholders

ShareholderShare classShares held% of class
SIG EURO HOLDING GMBHsophymarine-openregistry-h-sig-euro-holding-gmbh-071163ORDINARY250,000100.00%

NORTHERN INTERIORS (GATESHEAD) LIMITED

sophymarine-openregistry-gb-01177753
Status
Active
Type
Private Limited Company
Incorporated
17/07/1974
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Northern Interiors (Gateshead) Limited Bensham Trading Est, Gateshead, Co Durham, NE8 2XN

Direct shareholders

ShareholderShare classShares held% of class
BOURGOGNES (NORTHERN) LTDsophymarine-openregistry-gb-01447022ORDINARY526100.00%

RUBB BUILDINGS LIMITED

sophymarine-openregistry-gb-01309845
Status
Active
Type
Private Limited Company
Incorporated
21/04/1977
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
246 Dukes Way, Gateshead, Tyne & Wear, NE11 0QE

Direct shareholders

ShareholderShare classShares held% of class
RUBB INDUSTRIES ASsophymarine-openregistry-h-rubb-industries-as-2f6f3bORDINARY30,000100.00%

NEWCASTLE TOOL & GAUGE LIMITED

sophymarine-openregistry-gb-01405496
Status
Active
Type
Private Limited Company
Incorporated
14/12/1978
Accounts
FULL
SIC
25620 — Machining
Registered office
Newcastle Tool And Gauge Ltd Eighth Avenue West, Eighth Avenue, Gateshead, NE11 0EB

Direct shareholders

ShareholderShare classShares held% of class
NTG GROUP LIMITEDsophymarine-openregistry-gb-06502424ORDINARY10,000100.00%

BAVANAR LIMITED

sophymarine-openregistry-gb-01565822
Status
Active
Type
Private Limited Company
Incorporated
03/06/1981
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Gap Group Blenheim Place, Gateshead, Tyne And Wear, NE11 9HF

Direct shareholders

ShareholderShare classShares held% of class
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823ORDINARY1

COLOURED BOTTLES LIMITED

sophymarine-openregistry-gb-01851465
Status
Active
Type
Private Limited Company
Incorporated
28/09/1984
Accounts
SMALL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
1 Mcmillan Close Saltwell Business Park, Gateshead, Tyne And Wear, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
COLORLITES HOLDINGS LIMITEDsophymarine-openregistry-gb-11251889ORDINARY 1 GBP163

WESTRAY RECRUITMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-02464679
Status
Active
Type
Private Limited Company
Incorporated
29/01/1990
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Valley House Kingsway South, Gateshead, Tyne And Wear, NE11 0JW

Direct shareholders

ShareholderShare classShares held% of class
WESTRAY RECRUITMENT GROUP LTDsophymarine-openregistry-gb-03659177ORDINARY2

OSO HOTWATER LTD

sophymarine-openregistry-gb-02877815
Status
Active
Type
Private Limited Company
Incorporated
03/12/1993
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Endeavour House Colmet Court, Queensway South, Gateshead, Tyne And Wear, NE11 0EF

Direct shareholders

ShareholderShare classShares held% of class
OSO GROUP ASsophymarine-openregistry-h-oso-group-as-7307cfORDINARY140,000

THE CARPET PLACE LIMITED

sophymarine-openregistry-gb-03070332
Status
Active
Type
Private Limited Company
Incorporated
20/06/1995
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Carpet Place Limited Bensham Trading Estate, Gateshead, Tyne & Wear, NE8 2XN

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN FLOORCRAFT (GHD) LTDsophymarine-openregistry-h-northern-floorcraft-ghd-ltd-dc7d31ORDINARY3100.00%

CONTRACT CANDLES LIMITED

sophymarine-openregistry-gb-03077491
Status
Active
Type
Private Limited Company
Incorporated
10/07/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Mcmillan Close Saltwell Business Park, Gateshead, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
THF HOLDINGS LTDsophymarine-openregistry-gb-09347785ORDINARY 1 GBP2

LIVABILITY TRADING LIMITED

sophymarine-openregistry-gb-03232362
Status
Active
Type
Private Limited Company
Incorporated
31/07/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Coburg House, Gateshead, NE8 1NS

Direct shareholders

ShareholderShare classShares held% of class
LIVABILITYsophymarine-openregistry-gb-05967087ORDINARY2

NORTHERN FLOORCRAFT (SALES) LIMITED

sophymarine-openregistry-gb-03339701
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Bensham Trading Estate, Gateshead, Tyne & Wear, NE8 2XN

Direct shareholders

ShareholderShare classShares held% of class
BOURGOGNES (NORTHERN) LTDsophymarine-openregistry-gb-01447022ORDINARY100100.00%