UK companies/Gateshead/Page 75
Companies in Gateshead and their shareholdersPage 75 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 22 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.
Companies with a register
1,815
HANDS OF AN ANGEL LIMITED
sophymarine-openregistry-gb-05585529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE KHANsophymarine-openregistry-h-jayne-khan-571a6c | ORDINARY | 1 | |
TFM HOLDINGS LIMITED
sophymarine-openregistry-gb-05664592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tructyre House Princesway North, Gateshead, NE11 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED TYRE SPECIALISTS (INVESTMENTS) LIMITEDsophymarine-openregistry-h-associated-tyre-specialists-investments--b1116d | ORDINARY | 2,740,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCTYRE FLEET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03999449 | Holds shares in | ORDINARY · 100.00% |
TEESSIDE REGENERATION LTD
sophymarine-openregistry-gb-05716185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- 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% |
VANDEWIELE UK LIMITED
sophymarine-openregistry-gb-05849011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Textile House Dukesway, Gateshead, Tyne & Wear, NE11 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDEWIELE INCsophymarine-openregistry-h-vandewiele-inc-afd1d5 | ORDINARY | 100 | |
HAMSARD 2517 (NEW BUSINESS) LIMITED
sophymarine-openregistry-gb-05897148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- FULL
- 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 |
|---|
| EQUITY RELEASE INVESTMENT COMPANY LTDsophymarine-openregistry-gb-11558611 | ORDINARY | 1,000,000 | |
EQUITY RELEASE (INCREMENTS) LIMITED
sophymarine-openregistry-gb-05897154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- FULL
- 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 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09826723 | ORDINARY | 18,738,549 | |
CRABCO LIMITED
sophymarine-openregistry-gb-06119559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Kingsway, Gateshead, Tyne And Wear, NE11 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCDOWELLsophymarine-openregistry-h-stephen-mcdowell-9979dc | A ORDINARY | 136 | 100.00% |
| STEPHEN MCDOWELLsophymarine-openregistry-h-stephen-mcdowell-9979dc | A ORDINARY | 0 | 0.00% |
| STEPHEN MCDOWELLsophymarine-openregistry-h-stephen-mcdowell-9979dc | A ORDINARY | 0 | 0.00% |
BLACKS AUTOS LIMITED
sophymarine-openregistry-gb-06264459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- 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 | |
LUCION CONSULTING LIMITED
sophymarine-openregistry-gb-06273799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Halifax Court, Gateshead, Tyne And Wear, NE11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCION GROUP LIMITED (CRN: 09476425)sophymarine-openregistry-h-lucion-group-limited-crn-09476425-fc23ea | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALBROOK VANCE LIMITEDsophymarine-openregistry-gb-09025530 | Holds shares in | ORDINARY |
THROWER STONE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06413856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- 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 ESTATE MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14398665 | ORDINARY | 100,000 | |
THE CONSETT SHOPPING CENTRE LIMITED
sophymarine-openregistry-gb-06439994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530 | ORDINARY | 100,000 | 100.00% |
TSN ESTATES LTD
sophymarine-openregistry-gb-06624413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 163 Alexandra Road, Gateshead, Tyne And Wear, NE8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530 | ORDINARY | 100,000 | 100.00% |
LUCION LIMITED
sophymarine-openregistry-gb-06769417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 7 Halifax Court, Gateshead, NE11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCION SERVICES LIMITEDsophymarine-openregistry-gb-06495874 | ORDINARY | 10,250 | |
NORTH EAST PART EXCHANGE CENTRE LIMITED
sophymarine-openregistry-gb-06773714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Palmers Bank Wardley, Gateshead, Tyne And Wear, NE10 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TASKERsophymarine-openregistry-h-richard-tasker-a4ae65 | ORDINARY | 50 | 100.00% |
KINETIC ENGINEERS GROUP LIMITED
sophymarine-openregistry-gb-06839636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Kingsway House Kingsway, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | A ORDINARY | 100 | 100.00% |
HOWARTH TRANSPORT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06997212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ARMSTRONGsophymarine-openregistry-h-kimberley-armstrong-9bbc45 | ORDINARY | 1 | |
PLANET CIRCUS EQUIPMENT LIMITED
sophymarine-openregistry-gb-07106668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA MICHELLE MACKsophymarine-openregistry-h-tanya-michelle-mack-01b274 | ORDINARY £1 | 1 | 100.00% |
ABBEY ACCOUNTANCY SERVICES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-07113860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE CONGLETONsophymarine-openregistry-h-sarah-louise-congleton-138ea2 | ORDINARY | 1 | 100.00% |
RENTHALL UK LTD
sophymarine-openregistry-gb-07238660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 246 Dukesway, Gateshead, Tyne And Wear, NE11 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZURHAAR INDUSTRIES ASsophymarine-openregistry-h-zurhaar-industries-as-e1ebda | ORDINARY | 1 | 100.00% |
CAMPERBUG LTD
sophymarine-openregistry-gb-07285465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDHIKA ATAPATTUsophymarine-openregistry-h-buddhika-atapattu-4275a9 | ORDINARY | 100 | |