UK companies/Gateshead/Page 78

Companies in Gateshead and their shareholdersPage 78 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 21 shareholdings and 12 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
21
Related parties
12

FREEMAN FINANCE (NORTH EAST) LIMITED

sophymarine-openregistry-gb-09316941
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
353 Dukesway Court, Gateshead, Tyne And Wear, NE11 0BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT FREEMAN (SNR)sophymarine-openregistry-h-james-robert-freeman-snr-ee28dfORDINARY781,001100.00%

TSI FREEHOLD PROPERTY LTD

sophymarine-openregistry-gb-09377190
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
163 Alexandra Road, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

GW ARCHITECTURAL DESIGN LTD

sophymarine-openregistry-gb-09442411
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Saint Ronans View, Gateshead, Tyne & Wear, NE9 7TF

Direct shareholders

ShareholderShare classShares held% of class
GARY WHEATLEYsophymarine-openregistry-h-gary-wheatley-b377dfORDINARY1100.00%

EDGE INNOVATION LIMITED

sophymarine-openregistry-gb-09473986
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Northern Design Centre Abbott'S Hill, Gateshead, NE8 3DF

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON RICHARD GREENsophymarine-openregistry-h-mr-simon-richard-green-56d908ORDINARY100100.00%

HAMISE LTD

sophymarine-openregistry-gb-09514829
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bensham Pharmacy, Gateshead, Tyne And Wear, NE8 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD DARAWSHAsophymarine-openregistry-h-muhammad-darawsha-683372ORDINARY10
MUHAMMAD DARAWSHAsophymarine-openregistry-h-muhammad-darawsha-683372ORDINARY0

ASTLEY FREEHOLD LTD

sophymarine-openregistry-gb-09525208
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

ADDISON LAMBERT LTD

sophymarine-openregistry-gb-09577372
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

BE-MAZEL LTD

sophymarine-openregistry-gb-09594555
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

VICTORIA BELL LIMITED

sophymarine-openregistry-gb-09632759
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
79 Inskip Terrace, Gateshead, Tyne And Wear, NE8 4AJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BELLsophymarine-openregistry-gb-09632759ORDINARY1

Related parties

PartyRelationshipDetail
JEFFSAYSHI PRODUCTION LIMITEDsophymarine-openregistry-gb-14073738Holds shares inORDINARY · 100.00%
I-NOVUS COUNSELLING LTDsophymarine-openregistry-gb-SC563551Holds shares inORD · 50.00%
MBA ARCHITECTURE LIMITEDsophymarine-openregistry-gb-10659204Holds shares inORDINARY · 40.00%
THE OFFY WHITSTABLE LTDsophymarine-openregistry-gb-11607444Holds shares inORDINARY · 25.00%
HIGHAM MILLER COFFEE LTDsophymarine-openregistry-gb-12160821Holds shares inORDINARY · 0.17%
CARR & CO SOLICITORS (NE) LIMITEDsophymarine-openregistry-gb-09083545Holds shares inB ORDINARY · 0.00%
EPOCH MARKETING LTDsophymarine-openregistry-gb-12254004Holds shares inORDINARY B · 0.00%
D & S PROPERTIES AND LEISURE LIMITEDsophymarine-openregistry-gb-02235254Holds shares inORDINARY
MASS HOLDINGS AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-10891371Holds shares inORDINARY
LEEP UTILITIES INVESTCO LIMITEDsophymarine-openregistry-gb-13962414Holds shares inB ORDINARY
NXTGEN MULTI UTILITIES LTDsophymarine-openregistry-gb-14732418Holds shares inORDINARY
CARR & CO (NORTHUMBERLAND) LIMITEDsophymarine-openregistry-gb-16359795Holds shares inA ORDINARY

SIZ LIMITED

sophymarine-openregistry-gb-09674155
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 B Fewster Square, Gateshead, NE10 8XQ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN WALIsophymarine-openregistry-h-rizwan-wali-6fd841ORDINARY1

HADSTON PRECINCT LTD

sophymarine-openregistry-gb-09688237
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

VILLIERS STREET LTD

sophymarine-openregistry-gb-09688245
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

ASTLEY INVESTMENTS LTD

sophymarine-openregistry-gb-09688250
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

GLOBE COURT LTD

sophymarine-openregistry-gb-09688272
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

HOLLY HILL CENTRE LTD

sophymarine-openregistry-gb-09688276
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

BOOKMAKERS PORTFOLIO LTD

sophymarine-openregistry-gb-09688294
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

TSI PARTNERSHIPS LTD

sophymarine-openregistry-gb-09688297
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%

STOCKSWOOD ESTATES LTD

sophymarine-openregistry-gb-09698327
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52-56 Coatsworth Road, Gateshead, Tyne And Wear, NE8 1QN

Direct shareholders

ShareholderShare classShares held% of class
KEITH ATKINSONsophymarine-openregistry-h-keith-atkinson-36eb4cORDINARY100

LOW FELL PSYCHOLOGICAL SERVICES LIMITED

sophymarine-openregistry-gb-09731145
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Killowen Street, Gateshead, Tyne And Wear, NE9 6EX

Direct shareholders

ShareholderShare classShares held% of class
GLENN SCOTT 2 KILLOWEN STREET GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6EXsophymarine-openregistry-h-glenn-scott-2-killowen-street-gateshead--284404ORDINARY2

HOLLY HILL SHOPPING LTD

sophymarine-openregistry-gb-09765046
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
RODUM HOLDINGS LTDsophymarine-openregistry-gb-14576530ORDINARY100,000100.00%