UK companies/Gateshead/Page 84

Companies in Gateshead and their shareholdersPage 84 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 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
20
Related parties
3

THF HOMES LIMITED

sophymarine-openregistry-gb-13137765
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Mcmillan Close Saltwell Business Park, Gateshead, Tyne And Wear, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
THF HOLDINGS LTDsophymarine-openregistry-gb-09347785ORDINARY100

DAYTA LTD

sophymarine-openregistry-gb-13142532
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tsg Kingsway North, Gateshead, Tyne & Wear, NE11 0JZ

Direct shareholders

ShareholderShare classShares held% of class
TECHNOLOGY SERVICES GROUP LTDsophymarine-openregistry-gb-04816673ORDINARY50

HOLDEN SIGNS LIMITED

sophymarine-openregistry-gb-13145867
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
40 Festival Park Drive, Gateshead, NE11 9TT

Direct shareholders

ShareholderShare classShares held% of class
JASON HATHAWAYsophymarine-openregistry-h-jason-hathaway-13c16dORDINARY100100.00%

BODY SCULPT AESTHETICS LTD

sophymarine-openregistry-gb-13169762
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3 Lane Head, Gateshead, NE40 3HF

Direct shareholders

ShareholderShare classShares held% of class
AILEEN JANE BUSHsophymarine-openregistry-h-aileen-jane-bush-42dcbbORDINARY1100.00%

FELLGATE FX LIMITED

sophymarine-openregistry-gb-13184065
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
66 South Pastures, Gateshead, Tyne And Wear, NE10 8EW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BUTLERsophymarine-openregistry-h-jamie-butler-9abbd3ORDINARY100100.00%

CORNLAB INNOVATIONS LTD

sophymarine-openregistry-gb-13191779
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
53202 — Unlicensed carrier
Registered office
163 Alexandra Road, Gateshead, NE8 1RB

Direct shareholders

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

ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD

sophymarine-openregistry-gb-13198951
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Bankside, Gateshead, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
DARAB REZAI-NAMEGHIsophymarine-openregistry-h-darab-rezai-nameghi-d8def5ORDINARY1

WALL HOUSING LIMITED

sophymarine-openregistry-gb-13211702
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Murray & Lamb A6 Kingfisher House, Gateshead, NE11 0JQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD STRAKERsophymarine-openregistry-h-edward-straker-b1db33ORDINARY1100.00%

TURNTIDE TRANSPORT LIMITED

sophymarine-openregistry-gb-13289543
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Turntide Drives Eighth Avenue, Gateshead, NE11 0QA

Direct shareholders

ShareholderShare classShares held% of class
TURNTIDE TECHNOLOGIES INCsophymarine-openregistry-h-turntide-technologies-inc-14d0f2ORDINARY68,586,084

Related parties

PartyRelationshipDetail
AVID TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-06846533Holds shares inORDINARY · 100.00%
HYPERDRIVE INNOVATION HOLDINGS LIMITEDsophymarine-openregistry-gb-09973653Holds shares inORDINARY · 100.00%
COLLINGWOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-11344114Holds shares inORDINARY

JEWITT HOLDINGS LIMITED

sophymarine-openregistry-gb-13309333
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
A1 Marquis Court, Gateshead, NE11 0RU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JEWITTsophymarine-openregistry-h-george-jewitt-6bc0b9ORDINARY1,000

VISTRADEX GROUP LIMITED

sophymarine-openregistry-gb-13318686
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38 Bridges View, Gateshead, NE8 1NZ

Direct shareholders

ShareholderShare classShares held% of class
MAREK JAN JANICKIsophymarine-openregistry-h-marek-jan-janicki-f11bc4ORDINARY100

RIATSALA 68 LIMITED

sophymarine-openregistry-gb-13336323
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
264-266 Durham Road, Gateshead, Tyne And Wear, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR FORSTERsophymarine-openregistry-h-alastair-forster-fe0107ORDINARY100100.00%

AMG FABRICATIONS (NE) LIMITED

sophymarine-openregistry-gb-13352425
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25210 — Manufacture of central heating radiators and boilers
Registered office
Amg Fabrications, Gateshead, Tyne And Wear, NE11 9EL

Direct shareholders

ShareholderShare classShares held% of class
LB (NE) LIMITEDsophymarine-openregistry-gb-14118274ORDINARY100100.00%

KITCHENS PLUS (SO) LTD

sophymarine-openregistry-gb-13394068
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
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-12555777ORDINARY1

GOLDEN BEGINNINGS DAYCARE LTD

sophymarine-openregistry-gb-13394894
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
6 Hilda Street, Gateshead, NE8 1YB

Direct shareholders

ShareholderShare classShares held% of class
JEFF MIMRANsophymarine-openregistry-h-jeff-mimran-db0abeORDINARY1

ARTMOTHER LTD

sophymarine-openregistry-gb-13397724
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
15 Bankside, Gateshead, Tyne And Wear, NE11 9SY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL POLSINELLIsophymarine-openregistry-h-michael-polsinelli-34b96bORDINARY100100.00%

THF GLASSWARE LIMITED

sophymarine-openregistry-gb-13439289
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
1 Mcmillan Close Saltwell Business Park, Gateshead, NE9 5BF

Direct shareholders

ShareholderShare classShares held% of class
THF HOLDINGS LTDsophymarine-openregistry-gb-09347785ORDINARY 1 GBP100

FADE LOUNGE BARBERS LTD

sophymarine-openregistry-gb-13442981
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
636 Durham Road, Gateshead, NE9 6JA

Direct shareholders

ShareholderShare classShares held% of class
PAYWAND BABAKERsophymarine-openregistry-h-paywand-babaker-57cbffORDINARY10

AKP SERVICES LTD

sophymarine-openregistry-gb-13446914
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 33bc, Gateshead, NE10 0QH

Direct shareholders

ShareholderShare classShares held% of class
SIMERJIT KAUR PAHALsophymarine-openregistry-h-simerjit-kaur-pahal-614e82ORDINARY100

SANDANCER HOLDINGS LIMITED

sophymarine-openregistry-gb-13479745
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
Bell Anderson Limited, Gateshead, Tyne And Wear, NE8 4JR

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMES LAWSONsophymarine-openregistry-h-robin-james-lawson-5936cfORDINARY100100.00%