UK companies/Gateshead/Page 74
Companies in Gateshead and their shareholdersPage 74 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 20 shareholdings and 7 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
SCHOLLE IPN UK LTD.
sophymarine-openregistry-gb-03467709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- C/O Sig Combibloc Limited, 3 Earl'S Court Fifth Avenue Business Park, Gateshead, NE11 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIG US LLCsophymarine-openregistry-h-sig-us-llc-935eeb | ORDINARY | 1 | |
COBWEB INFORMATION (UK) LIMITED
sophymarine-openregistry-gb-03491132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ybn 7 & 8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBWEB INFORMATION LIMITEDsophymarine-openregistry-gb-04341292 | ORDINARY | 1,000 | 100.00% |
MOBILE HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03520161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Blenheim Place, Gateshead, Tyne And Wear, NE11 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823 | ORDINARY | 3,000 | |
TRUCTYRE FLEET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03999449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tructyre House Princesway North, Gateshead, NE11 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T F M HOLDINGS LTDsophymarine-openregistry-gb-05664592 | ORDINARY | 2,140,100 | 100.00% |
ABACUS INTERACTIVE MEDIA LIMITED
sophymarine-openregistry-gb-04139220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Bankside, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PINKNEYsophymarine-openregistry-h-kenneth-pinkney-b7819c | ORDINARY | 100 | 100.00% |
TRN (TRAIN) LTD.
sophymarine-openregistry-gb-04170619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Endeavour House Colmet Court, Queensway South, Gateshead, Tyne And Wear, NE11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILLS TRAINING ACADEMY LTDsophymarine-openregistry-gb-09104286 | ORDINARY | 2 | 100.00% |
BROOKSIDE (1998) LIMITED
sophymarine-openregistry-gb-04261427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Vertu House Fifth Avenue Business Park, Gateshead, Tyne & Wear, NE11 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTU FOURTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-00522856 | ORDINARY | 75,000 | |
AUDIO REPUBLIC LIMITED
sophymarine-openregistry-gb-04465447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9 Keel Row, Gateshead, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID OLIVERsophymarine-openregistry-h-andrew-david-oliver-c52c39 | ORDINARY | 1 | 100.00% |
DUNSTON APPLIANCE CENTRE LTD
sophymarine-openregistry-gb-04530991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 1a Market Lane, Gateshead, Tyne And Wear, NE11 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLARKsophymarine-openregistry-h-anthony-clark-7f09ab | ORDINARY | 1 | 100.00% |
ENSIGN DECORATING LIMITED
sophymarine-openregistry-gb-04555088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43341 — Painting - Registered office
- 52 Rothbury Gardens, Gateshead, Tyne & Wear, NE11 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY | 1 | |
ABCO - ANDERSON BEVERAGE CO. LTD
sophymarine-openregistry-gb-04653896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit C11 Marquis Court, Gateshead, NE11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCO ANDERSON BEVERAGE CO PROPERTY LIMITEDsophymarine-openregistry-gb-10477015 | ORDINARY | 100 | |
KENNETH JAMES LIMITED
sophymarine-openregistry-gb-04898773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Perth Court Eleventh Avenue North, Gateshead, NE11 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY RAYNEsophymarine-openregistry-h-charles-anthony-rayne-88864e | ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS BERGER INTERNATIONAL SUPPLIES LIMITEDsophymarine-openregistry-gb-02847270 | Holds shares in | ORDINARY · 33.33% |
| STOCKTON PARK (FLEET) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02059325 | Holds shares in | ORDINARY · 1.82% |
| ONCUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13860639 | Holds shares in | C ORDINARY · 0.03% |
| SUNNYGLADE LIMITEDsophymarine-openregistry-gb-01420388 | Holds shares in | ORDINARY |
| THE WENNING COMPANY LIMITEDsophymarine-openregistry-gb-07904700 | Holds shares in | ORDINARY |
| MINTAGO LIMITEDsophymarine-openregistry-gb-12000248 | Holds shares in | ORDINARY |
| APEX MORTGAGE FINANCE LTDsophymarine-openregistry-gb-14429418 | Holds shares in | ORDINARY |
IRRIGONICS LIMITED
sophymarine-openregistry-gb-05070879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Mikhno House 383p Jedburgh Court, Gateshead, Tyne And Wear, NE11 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACTALOGICAL GROUP LTDsophymarine-openregistry-gb-13163949 | ORDINARY 1 GBP | 100 | 100.00% |
CONTRACT CANDLES & DIFFUSERS LTD
sophymarine-openregistry-gb-05075959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 1 Mcmillan Close Saltwell Business Park, Gateshead, Tyne And Wear, NE9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THF HOLDINGS LTDsophymarine-openregistry-gb-09347785 | ORDINARY 1P | 15,000 | |
THROWER STONE LTD
sophymarine-openregistry-gb-05237918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELASTIC PROPERTY SERVICES GROUP LTDsophymarine-openregistry-gb-14398665 | ORDINARY | 100,000 | 100.00% |
SOCCER SENSATIONS HULL LIMITED
sophymarine-openregistry-gb-05342417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 7 Bankside, The Watermark, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD IAN SINCLAIRsophymarine-openregistry-h-donald-ian-sinclair-ae40b1 | ORDINARY | 100 | |
IN-CORPORATE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05404260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Queens Court North, Third Avenue, Gateshead, Tyne And Wear, NE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN GENIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-05412856 | ORDINARY | 1 | |
JWF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05419263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arcon House Sunderland Road, Gateshead, NE10 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WOLFEsophymarine-openregistry-h-greg-wolfe-f59cd5 | ORDINARY | 35,500 | 100.00% |
THROWER STONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05492332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELASTIC JOBROS HOLDINGS LTDsophymarine-openregistry-gb-14576525 | ORDINARY | 100,000 | 100.00% |
ECONOMIC REVERSIONS LIMITED
sophymarine-openregistry-gb-05526876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4, First Floor Honeycomb, Gateshead, Tyne & Wear, NE11 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETIREMENT BRIDGE HOUSING LIMITEDsophymarine-openregistry-gb-05887329 | ORDINARY 0.00001P | 500,000 | 100.00% |