UK companies/Gateshead/Page 8

Companies in Gateshead and their shareholdersPage 8 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 118 shareholdings and 3 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
118
Related parties
3

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15843439
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
Kingsway South, Gateshead, England, NE11 0JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRONEsophymarine-openregistry-h-david-crone-ca750cA ORDINARY700
GARY OWENsophymarine-openregistry-h-gary-owen-cce08eB ORDINARY100
IAN MALLETTsophymarine-openregistry-h-ian-mallett-98f97eB ORDINARY100
MARC COLEMANsophymarine-openregistry-h-marc-coleman-a52b1bDEFERRED100
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY0

Related parties

PartyRelationshipDetail
SIGNAL PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-05837672Holds shares inE ORDINARY
OMEGA PLASTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15694079Holds shares inORDINARY

D.P. FASTENERS LIMITED

sophymarine-openregistry-gb-02069380
Status
Active
Type
Private Limited Company
Incorporated
31/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 16h Follingsby Avenue, Gateshead, Tyne & Wear, NE10 8YF

Direct shareholders

ShareholderShare classShares held% of class
THE INDUSTRIAL MANDATE LIMITEDsophymarine-openregistry-gb-12965234ORDINARY100,000
THE INDUSTRIAL MANDATE LIMITEDsophymarine-openregistry-gb-12965234A ORDINARY1
THE INDUSTRIAL MANDATE LIMITEDsophymarine-openregistry-gb-12965234B ORDINARY1
CAROL MCMASTERsophymarine-openregistry-h-carol-mcmaster-d5ca98ORDINARY0
DAVID MCMASTERsophymarine-openregistry-h-david-mcmaster-3fb93bORDINARY0
LINDSAY MCMASTERsophymarine-openregistry-h-lindsay-mcmaster-3e0600B ORDINARY0
PAUL MCMASTERsophymarine-openregistry-h-paul-mcmaster-c7aa18A ORDINARY0

CHEMICAL PROCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-04147691
Status
Active
Type
Private Limited Company
Incorporated
25/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
264-266 Durham Road, Gateshead, Tyne And Wear, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY PAIGEsophymarine-openregistry-h-david-anthony-paige-5c312cORDINARY A NON VOTING9933.45%
PAUL STONESsophymarine-openregistry-h-paul-stones-1255f5ORDINARY A NON VOTING9933.45%
JUDITH CHAPMANsophymarine-openregistry-h-judith-chapman-63ef57ORDINARY A NON VOTING9833.11%
DAVID ANTHONY PAIGEsophymarine-openregistry-h-david-anthony-paige-5c312cB ORDINARY2033.33%
JUDITH CHAPMANsophymarine-openregistry-h-judith-chapman-63ef57B ORDINARY2033.33%
PAUL STONESsophymarine-openregistry-h-paul-stones-1255f5B ORDINARY2033.33%
JUDITH CHAPMANsophymarine-openregistry-h-judith-chapman-63ef57ORDINARY250.00%
DAVID ANTHONY PAIGEsophymarine-openregistry-h-david-anthony-paige-5c312cORDINARY125.00%
PAUL STONESsophymarine-openregistry-h-paul-stones-1255f5ORDINARY125.00%
DEAN CHAPMANsophymarine-openregistry-h-dean-chapman-fa76d1B ORDINARY00.00%
KAREN PAIGEsophymarine-openregistry-h-karen-paige-896185B ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE BEECHBROOKE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04486128Holds shares inORDINARY · 2.78%

BELL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06258342
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
488 Durham Road, Gateshead, NE9 6HU

Direct shareholders

ShareholderShare classShares held% of class
BELL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-13044439A ORDINARY53
ROBERT JAMES THORNEsophymarine-openregistry-h-robert-james-thorne-01c8e0B ORDINARY49
BELL CAPITAL INVESTMENT LTDsophymarine-openregistry-h-bell-capital-investment-ltd-b66fd2C ORDINARY48
RAYMOND HARRISONsophymarine-openregistry-h-raymond-harrison-a2450aA ORDINARY25
GAYLE HARRISONsophymarine-openregistry-h-gayle-harrison-c2d1a0A ORDINARY24
BELL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-13044439B ORDINARY1

RIPPON FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-06646563
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Suite B1 Kingfisher House, Gateshead, Tyne And Wear, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN GAIL RIPPONsophymarine-openregistry-h-susan-gail-rippon-fa3149ORDINARY213
WILLIAM RICHARDSON RIPPONsophymarine-openregistry-h-william-richardson-rippon-233618ORDINARY213
NICHOLAS RIPPONsophymarine-openregistry-h-nicholas-rippon-8ee557ORDINARY128
NICHOLAS RICHARDSON RIPPONsophymarine-openregistry-h-nicholas-richardson-rippon-a8ed9fA ORDINARY84
LAURA RIPPONsophymarine-openregistry-h-laura-rippon-3db6deB ORDINARY1

NIDI LIMITED

sophymarine-openregistry-gb-07428514
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
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
NIDI INVESTMENTS LTDsophymarine-openregistry-gb-13154597ORDINARY120
NIDI INVESTMENTS LTDsophymarine-openregistry-gb-13154597B ORDINARY60
NIDI INVESTMENTS LTDsophymarine-openregistry-gb-13154597A ORDINARY20
AJIT SHETTYsophymarine-openregistry-h-ajit-shetty-72ec20ORDINARY0
DISHA SHETTYsophymarine-openregistry-h-disha-shetty-abe23aA ORDINARY0
NIRAL SHETTYsophymarine-openregistry-h-niral-shetty-34e57fA ORDINARY0
YEDTHERE PAVITHRA SHETTYsophymarine-openregistry-h-yedthere-pavithra-shetty-d7aabaB ORDINARY0

NFS MEDICAL LIMITED

sophymarine-openregistry-gb-07493865
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
NOOR FATHIMA SULAIMANsophymarine-openregistry-h-noor-fathima-sulaiman-46f197ORDINARY100
SULAIMAN SULTANsophymarine-openregistry-h-sulaiman-sultan-344001A ORDINARY100
FAHAD SULTANsophymarine-openregistry-h-fahad-sultan-9a52a6B ORDINARY5
NADIA SULTANsophymarine-openregistry-h-nadia-sultan-4aaabfB ORDINARY5
RAYAAN SULTANsophymarine-openregistry-h-rayaan-sultan-e767dcB ORDINARY5

ALLIANCE MEDICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08508901
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
HASSAN TAHIRsophymarine-openregistry-h-hassan-tahir-ad0387ORDINARY60
NOSHEEN KHANsophymarine-openregistry-h-nosheen-khan-b6c859A ORDINARY40
EESA ABDUR RAHMAN TAHIRsophymarine-openregistry-h-eesa-abdur-rahman-tahir-8826c7B ORDINARY5
HAWA NOOR SULTANA TAHIRsophymarine-openregistry-h-hawa-noor-sultana-tahir-b0b299B ORDINARY5
YUSUF ABDULLAH TAHIRsophymarine-openregistry-h-yusuf-abdullah-tahir-9f6790B ORDINARY5

FIZZA MEDICS LTD

sophymarine-openregistry-gb-09410150
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 Bankside, The Watermark, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ZUNAIRA YASMEENsophymarine-openregistry-h-zunaira-yasmeen-690509ORDINARY170
MOBIN AKHTARsophymarine-openregistry-h-mobin-akhtar-a4132cB ORDINARY50
FASIHA MOBINsophymarine-openregistry-h-fasiha-mobin-e534aaA ORDINARY10
FIZZA MOBINsophymarine-openregistry-h-fizza-mobin-949d3eA ORDINARY10
MOHAMMED MOBINsophymarine-openregistry-h-mohammed-mobin-c7c31eA ORDINARY10

AL-MAIYAH MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09580593
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AL-MAIYAHsophymarine-openregistry-h-mohammed-al-maiyah-9f05b3ORDINARY60
RAFAH ZUHAIR R AL- BAHRANIsophymarine-openregistry-h-rafah-zuhair-r-al-bahrani-4fb130A ORDINARY25
ABDULLAH MOHAMMED A AL- MAIYAHsophymarine-openregistry-h-abdullah-mohammed-a-al-maiyah-594f49B ORDINARY5
ALI MOHAMMED A AL- MAIYAHsophymarine-openregistry-h-ali-mohammed-a-al-maiyah-8bea86B ORDINARY5
FAIDA MOHAMMED A AL- MAIYAHsophymarine-openregistry-h-faida-mohammed-a-al-maiyah-5a1d01B ORDINARY5

SALTBURN HOUSE LIMITED

sophymarine-openregistry-gb-09832843
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Flannagans Accountants, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BOURNEsophymarine-openregistry-h-brian-bourne-928657ORDINARY60
MELANIE BOURNEsophymarine-openregistry-h-melanie-bourne-ce2847A ORDINARY40
BRIAN BOURNEsophymarine-openregistry-h-brian-bourne-928657B ORDINARY30
ELLIS JOHN BOURNEsophymarine-openregistry-h-ellis-john-bourne-fd853bB ORDINARY0
FLORENCE ANN BOURNEsophymarine-openregistry-h-florence-ann-bourne-40622eB ORDINARY0
JERMEMY BERNARD JAMES BOURNEsophymarine-openregistry-h-jermemy-bernard-james-bourne-9c7182B ORDINARY0

RS DOCTORS LIMITED

sophymarine-openregistry-gb-09838035
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
RSPD PROPERTY LIMITEDsophymarine-openregistry-gb-15816378ORDINARY60
RSPD PROPERTY LIMITEDsophymarine-openregistry-gb-15816378B ORDINARY20
RSPD PROPERTY LIMITEDsophymarine-openregistry-gb-15816378A ORDINARY20
DIVYA RAMESHsophymarine-openregistry-h-divya-ramesh-2b7402B ORDINARY0
PRITHVI RAMESHsophymarine-openregistry-h-prithvi-ramesh-627f99B ORDINARY0
RAMESH BABU RAMASUNDARAMsophymarine-openregistry-h-ramesh-babu-ramasundaram-7c1a62ORDINARY0
SANGEETHA VENKATESANsophymarine-openregistry-h-sangeetha-venkatesan-ece2d1A ORDINARY0

ZEST VEHICLE LEASING LTD

sophymarine-openregistry-gb-12116601
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
7-8 Delta Bank Road, Gateshead, NE11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BANNsophymarine-openregistry-h-kevin-bann-a08d5eA ORDINARY6550.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697A ORDINARY6550.00%
TOM LORDsophymarine-openregistry-h-tom-lord-16d92aB ORDINARY30100.00%
PAUL MCGETTRICKsophymarine-openregistry-h-paul-mcgettrick-eb368aC ORDINARY10100.00%
MARIA WATSONsophymarine-openregistry-h-maria-watson-c222f3A ORDINARY00.00%

N & B CHEMISTS LIMITED

sophymarine-openregistry-gb-01901636
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
1 Liddell Terrace, Gateshead, Tyne And Wear, NE8 1YN

Direct shareholders

ShareholderShare classShares held% of class
AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1ORDINARY40
SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91ORDINARY40
AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1B ORDINARY20
JASEEM MOHAMEDsophymarine-openregistry-h-jaseem-mohamed-8e0be6ORDINARY20
NOORJAHAN MOHAMEDsophymarine-openregistry-h-noorjahan-mohamed-7f7be2ORDINARY20
SHARMENA MOHAMEDsophymarine-openregistry-h-sharmena-mohamed-8e96b0ORDINARY0

INTRUDER DETECTION & SURVEILLANCE LTD.

sophymarine-openregistry-gb-03768647
Status
Active
Type
Private Limited Company
Incorporated
12/05/1999
Accounts
SMALL
SIC
43210 — Electrical installation
96090 — Other service activities n.e.c.
Registered office
Unit One Waterside Drive, Gateshead, Tyne & Wear, NE11 9HU

Direct shareholders

ShareholderShare classShares held% of class
SCUTUM UK & IRELAND LTDsophymarine-openregistry-gb-11647001A ORDINARY103,500100.00%
SCUTUM UK & IRELAND LTDsophymarine-openregistry-gb-11647001B ORDINARY29,500100.00%
COLIN DOWSONsophymarine-openregistry-h-colin-dowson-c768b0A ORDINARY00.00%
LINDA DOWSONsophymarine-openregistry-h-linda-dowson-b4cbddA ORDINARY00.00%
M J TINDALEsophymarine-openregistry-h-m-j-tindale-420c67B ORDINARY00.00%
MICHELLE TINDALEsophymarine-openregistry-h-michelle-tindale-d831c1B ORDINARY00.00%

IN FORM DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-05420721
Status
Active
Type
Private Limited Company
Incorporated
11/04/2005
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

ShareholderShare classShares held% of class
GAVIN LEWISsophymarine-openregistry-gb-05935587A ORDINARY100
SUSAN JANE ATKINSONsophymarine-openregistry-h-susan-jane-atkinson-7fd13eB ORDINARY100
MICHAEL DAVID MCKENNAsophymarine-openregistry-h-michael-david-mckenna-2c805dB ORDINARY50
RICHARD TAITsophymarine-openregistry-h-richard-tait-3a0f16B ORDINARY50
THE ESTATE OF IAN ATKINSONsophymarine-openregistry-h-the-estate-of-ian-atkinson-c0bf55B ORDINARY0

THOMPSON CONVENIENCE STORES (SANDYFORD) LTD

sophymarine-openregistry-gb-08007741
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 7, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARGOT THOMPSONsophymarine-openregistry-h-angela-margot-thompson-9711fcA ORDINARY2
MICHAEL JOHN THOMPSONsophymarine-openregistry-h-michael-john-thompson-ae8689A ORDINARY2
ANGELA MARGOT THOMPSONsophymarine-openregistry-h-angela-margot-thompson-9711fcORDINARY1
MICHAEL JOHN THOMPSONsophymarine-openregistry-h-michael-john-thompson-ae8689ORDINARY1
CHRISTOPHER SMALLsophymarine-openregistry-h-christopher-small-b02ea6A ORDINARY0
MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726cA ORDINARY0
PETER APPLEBYsophymarine-openregistry-h-peter-appleby-7a00ebA ORDINARY0

NICHOLSON NAIRN HOLDINGS LIMITED

sophymarine-openregistry-gb-10797283
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
F16 F16 Willow Court, Marquis Court, Gateshead, Tyne And Wear, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BARRsophymarine-openregistry-h-chris-barr-9dccfeA ORDINARY40
JANE USHER-BARRsophymarine-openregistry-h-jane-usher-barr-e2005fA ORDINARY40
GARY WILSONsophymarine-openregistry-gb-10445972B ORDINARY20
ANTHONY NICHOLSONsophymarine-openregistry-h-anthony-nicholson-c0cc22B ORDINARY0
GARFIELD NAIRNsophymarine-openregistry-h-garfield-nairn-3d92c2B ORDINARY0

FIGHTBOX LTD

sophymarine-openregistry-gb-12049332
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
384b Jedburgh Court 384b Jedburgh Court, Gateshead, Tyne And Wear, NE11 0BQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WRIGHTsophymarine-openregistry-h-kenneth-wright-400b22ORDINARY A5
BROADEY STEPHENsophymarine-openregistry-h-broadey-stephen-a1f9e5ORDINARY B2
WRIGHT KENNETHsophymarine-openregistry-h-wright-kenneth-63d7b0ORDINARY B2
MASON TERENCEsophymarine-openregistry-h-mason-terence-4b6908ORDINARY B1
MICHAEL TOSHsophymarine-openregistry-h-michael-tosh-ae999aORDINARY B0

JCC STRUCTURES LTD

sophymarine-openregistry-gb-13967601
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HIGGINSsophymarine-openregistry-h-craig-higgins-6c63adORDINARY3333.00%
KRISTOPHER HETHERINGTON-HAIGHsophymarine-openregistry-h-kristopher-hetherington-haigh-7b7851ORDINARY3333.00%
TIMOTHY HOLLANDsophymarine-openregistry-h-timothy-holland-fd3c5dORDINARY3333.00%
HANNAH LAMBsophymarine-openregistry-h-hannah-lamb-76e98bA ORDINARY1100.00%
KRISTOPHER CRAIG TIMOTHY HIGGINS HAIGH HOLLANDsophymarine-openregistry-h-kristopher-craig-timothy-higgins-haigh-h-bbc90cORDINARY11.00%