UK companies/Gateshead/Page 81

Companies in Gateshead and their shareholdersPage 81 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 1 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
20
Related parties
1

BSD WALLSEND LTD

sophymarine-openregistry-gb-11122553
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
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
ELASTIC JOBROS HOLDINGS LTDsophymarine-openregistry-gb-14576525ORDINARY100,000100.00%

DCL INVESTMENTS LTD

sophymarine-openregistry-gb-11143534
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
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
CHAYA LISSAUERsophymarine-openregistry-h-chaya-lissauer-e1892eORDINARY1100.00%

CLARICE CARR AND COMPANY LTD

sophymarine-openregistry-gb-11158570
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lindum, Gateshead, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMES LAWSONsophymarine-openregistry-h-robin-james-lawson-5936cfORDINARY1100.00%

ICHUD LTD

sophymarine-openregistry-gb-11174003
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Alexander Hall, 163, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCHLEIDERsophymarine-openregistry-h-david-schleider-9a5415ORDINARY1100.00%

JWF (NORTH EAST) LTD

sophymarine-openregistry-gb-11266591
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Johnson Wright (Flooring) Ltd, Arcon House, Gateshead, Tyne And Wear, NE10 9LQ

Direct shareholders

ShareholderShare classShares held% of class
GREG WOLFEsophymarine-openregistry-h-greg-wolfe-f59cd5ORDINARY169100.00%

Related parties

PartyRelationshipDetail
JOHNSON WRIGHT (FLOORING) LIMITEDsophymarine-openregistry-gb-02662473Holds shares inORDINARY · 91.36%

TYNESIDE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11304660
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
122 Dunston Road, Gateshead, NE11 9EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES DORAN 122 DUNSTON ROAD GATESHEAD UNITED KINGDOM NE11 9EHsophymarine-openregistry-h-james-doran-122-dunston-road-gateshead-u-2d417cORDINARY1

CALIBRATION HUB LTD

sophymarine-openregistry-gb-11308911
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Office 1 Greenesfield Business Centre, Gateshead, Tyne And Wear, NE8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
LEANNE GARGETTsophymarine-openregistry-h-leanne-gargett-e10bc7ORDINARY100100.00%

LUCION CIVILS LIMITED

sophymarine-openregistry-gb-11311801
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Unit 7 Halifax Court, Gateshead, NE11 9JT

Direct shareholders

ShareholderShare classShares held% of class
LUCION GROUP LIMITEDsophymarine-openregistry-gb-09476425ORDINARY100

DANS TANS LIMITED

sophymarine-openregistry-gb-11354573
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
41 Seaton Close, Gateshead, Tyne And Wear, NE10 8SF

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE ROSSsophymarine-openregistry-h-danielle-ross-de2d46ORDINARY1

THF BOTTLES LIMITED

sophymarine-openregistry-gb-11365981
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Mcmillan Close Saltwell Business Park, Gateshead, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
COLORLITES HOLDINGS LIMITEDsophymarine-openregistry-gb-11251889ORDINARY100

THE KEHILLA LTD

sophymarine-openregistry-gb-11378419
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
94910 — Activities of religious organizations
Registered office
180, Hebrew Congregational Synagogue, Gateshead, NE8 1UF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BODNERsophymarine-openregistry-h-michael-bodner-c9db0bORDINARY1

TYNESIDE PROPERTY GROUP LTD

sophymarine-openregistry-gb-11479078
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
122 Dunston Road, Gateshead, NE11 9EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES DORANsophymarine-openregistry-h-james-doran-6846fcORDINARY1100.00%

SMILESGOMS LIMITED

sophymarine-openregistry-gb-11579767
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
2 Denmark Street, Gateshead, Tyne & Wear, NE8 1NQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASHFAQ QURAISHIsophymarine-openregistry-h-mohammed-ashfaq-quraishi-37135aORDINARY1

WINDOWS PLUS ROOFS LTD

sophymarine-openregistry-gb-11590335
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Diamond House Kingsway North, Gateshead, NE11 0JH

Direct shareholders

ShareholderShare classShares held% of class
HOME NETWORK GROUPsophymarine-openregistry-gb-12555777ORDINARY100

GK BOSOR LTD

sophymarine-openregistry-gb-11641816
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
180 Bewick Road, Gateshead, NE8 1UF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BODNERsophymarine-openregistry-h-michael-bodner-c9db0bORDINARY1

TIMELESS CHARGER LTD

sophymarine-openregistry-gb-11659163
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
163 Alexandra Road, Gateshead, NE8 1RB

Direct shareholders

ShareholderShare classShares held% of class
PUNICA GROUP LTDsophymarine-openregistry-gb-13854655ORDINARY100,000100.00%

RJ COACHES LIMITED

sophymarine-openregistry-gb-11663478
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
15 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAMES HUTCHINSONsophymarine-openregistry-h-ryan-james-hutchinson-fff282ORDINARY6100.00%

SD INDUSTRIES LIMITED

sophymarine-openregistry-gb-11676247
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
22 Forster Court, Gateshead, Tyne And Wear, NE9 6HZ

Direct shareholders

ShareholderShare classShares held% of class
STEVE DEANsophymarine-openregistry-h-steve-dean-c50083ORD100100.00%

MELDRUM BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-11703169
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41201 — Construction of commercial buildings
Registered office
Pantheon Building Lancaster Road, Gateshead, NE11 9JW

Direct shareholders

ShareholderShare classShares held% of class
MELDRUM CONSTRUCTION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11701447ORDINARY1

MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11703185
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pantheon Building Lancaster Road, Gateshead, NE11 9JW

Direct shareholders

ShareholderShare classShares held% of class
MELDRUM CONSTRUCTION SERVICES GROUP LIMTEDsophymarine-openregistry-h-meldrum-construction-services-group-limt-8c4560ORDINARY1