UK companies/Gateshead/Page 9
Companies in Gateshead and their shareholdersPage 9 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 101 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
H.G.TIMBER LIMITED
sophymarine-openregistry-gb-00397092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1945
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Saw Mill Smithy Lane, Gateshead, NE11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITEDsophymarine-openregistry-gb-SC537342 | ORDINARY | 5,025 | |
| ALISTAIR THEODOULOUsophymarine-openregistry-h-alistair-theodoulou-52479e | ORDINARY | 0 | |
| HELEN THEODOULOU GALEsophymarine-openregistry-h-helen-theodoulou-gale-5d7bca | ORDINARY | 0 | |
| LAURENCE PYLEsophymarine-openregistry-h-laurence-pyle-9b70b3 | ORDINARY | 0 | |
| VICTOR THEODOULOUsophymarine-openregistry-h-victor-theodoulou-77fe57 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK 421 LIMITEDsophymarine-openregistry-gb-05426192 | Holds shares in | ORDINARY |
HELSTON GARAGES GROUP (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02113367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Vertu House Fifth Avenue Business Park, Gateshead, Tyne And Wear, NE11 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELSTON GARAGES GROUP LIMITEDsophymarine-openregistry-gb-04022175 | ORDINARY | 1,000 | |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 0 | |
| GREGORY AS EXECUTORS OF DAVID STANLEY CARR (DECEASED)sophymarine-openregistry-h-gregory-as-executors-of-david-stanley-ca-aaa287 | ORDINARY | 0 | |
| SARAH BURLEY, JANE REYNOLDS, ANDREW BARRETT AND SIMONsophymarine-openregistry-h-sarah-burley-jane-reynolds-andrew-barret-a6397a | ORDINARY | 0 | |
| SIMON GREGORY AS EXECUTOR OF MRS BETTY VERA CARRsophymarine-openregistry-h-simon-gregory-as-executor-of-mrs-betty-v-b327ff | ORDINARY | 0 | |
TEAM VALLEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02184881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1987
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 35 Coatsworth Road, Gateshead, Tyne And Wear, NE8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORHAM AND COMPANYsophymarine-openregistry-h-gorham-and-company-479316 | ORDINARY | 3 | |
| CROSBY INSURANCE SERVICES LTDsophymarine-openregistry-gb-07824334 | ORDINARY | 1 | |
| FIRE BRIGADE UNIONsophymarine-openregistry-h-fire-brigade-union-d822d8 | ORDINARY | 1 | |
| INSTITUTION OF WATER OFFICERSsophymarine-openregistry-gb-00539193 | ORDINARY | 1 | |
| PETER CHARLES PARKER SIPPsophymarine-openregistry-h-peter-charles-parker-sipp-c6834a | ORDINARY | 1 | |
CREATIVE COMPUTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-02503670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kingsway North Tsg Head Office Kingsway North, Gateshead, NE11 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JAMES FARMILOEsophymarine-openregistry-h-justin-james-farmiloe-bfa0af | ORDINARY | 2,750 | |
| DIANNE FARMILOEsophymarine-openregistry-h-dianne-farmiloe-30745b | ORDINARY | 1,000 | |
| THE VIRTUAL FORGE LIMITEDsophymarine-openregistry-gb-07402012 | ORDINARY | 500 | |
| MATTHEW WICKSsophymarine-openregistry-h-matthew-wicks-45f8e5 | ORDINARY | 250 | |
| ROBYN DOYLEsophymarine-openregistry-h-robyn-doyle-291e14 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKSIDE MEDIA SERVICES LTDsophymarine-openregistry-gb-08716719 | Holds shares in | ORDINARY · 25.00% |
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03072167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Heathfield Place, Gateshead, Tyne & Wear, NE9 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | ORDINARY | 2 | |
| MCKEE HATCH PROPERTY LIMITEDsophymarine-openregistry-gb-12797925 | ORDINARY | 2 | |
| C.J. APPLEBYsophymarine-openregistry-h-c-j-appleby-bf2bd2 | ORDINARY | 1 | |
| MR AND MRS MCALEERsophymarine-openregistry-h-mr-and-mrs-mcaleer-b64496 | ORDINARY | 1 | |
| DANIEL SERFONTEINsophymarine-openregistry-h-daniel-serfontein-de6d21 | ORDINARY | 0 | |
ORDERELITE LIMITED
sophymarine-openregistry-gb-03288945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Bankside, Gateshead, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI SINGHsophymarine-openregistry-h-rishi-singh-2047af | ORDINARY | 500 | |
| MAYA SINGHsophymarine-openregistry-h-maya-singh-100b4d | ORDINARY | 180 | |
| TIA SINGHsophymarine-openregistry-h-tia-singh-5c7f6b | ORDINARY | 180 | |
| PRIYANKA SINGHsophymarine-openregistry-h-priyanka-singh-0b73e6 | ORDINARY | 130 | |
| PRATIVA SINGHsophymarine-openregistry-h-prativa-singh-a7c9e4 | ORDINARY | 10 | |
| PRATIVA SINGHsophymarine-openregistry-h-prativa-singh-a7c9e4 | ORDINARY | 0 | |
ADVANTEX NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04552078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 16b Follingsby Close, Gateshead, Tyne And Wear, NE10 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTEX SOLUTIONS LIMITEDsophymarine-openregistry-gb-15955276 | ORDINARY | 100 | |
| DAVID O'CONNELLsophymarine-openregistry-h-david-o-connell-f60a04 | ORDINARY | 0 | |
| GAYNOR O'CONNELLsophymarine-openregistry-h-gaynor-o-connell-c1c01c | ORDINARY | 0 | |
| LISA O'CONNELLsophymarine-openregistry-h-lisa-o-connell-7fc887 | ORDINARY | 0 | |
| STEPHEN O'CONNELLsophymarine-openregistry-h-stephen-o-connell-fda543 | ORDINARY | 0 | |
W.D. DAVISON & SONS LIMITED
sophymarine-openregistry-gb-04699847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Collingwood House, Gateshead, Tyne & Wear, NE10 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DRYDEN DAVISON JNRsophymarine-openregistry-h-william-dryden-davison-jnr-b96b0c | ORDINARY | 50 | |
| DANIELLE PIZZEYsophymarine-openregistry-h-danielle-pizzey-bccb71 | ORDINARY | 25 | |
| MARK BODDYsophymarine-openregistry-h-mark-boddy-8c266b | ORDINARY | 25 | |
| EXECUTORS SHAREHOLDERS OF W D DAVISON SNR DAVISON SNRsophymarine-openregistry-h-executors-shareholders-of-w-d-davison-sn-913f2b | ORDINARY | 0 | |
| PERSONAL REPRESENTATIVES OF THE LATE LYNN BODDYsophymarine-openregistry-h-personal-representatives-of-the-late-lyn-542a53 | ORDINARY | 0 | |
SPANISH CITY LTD
sophymarine-openregistry-gb-04934283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WALKER TURNERsophymarine-openregistry-h-brett-walker-turner-0d0ec3 | ORDINARY | 1,000 | |
| EXECUTORS OF D TURNERsophymarine-openregistry-h-executors-of-d-turner-5b4fe0 | ORDINARY | 1,000 | |
| KEITH LESLIE TURNERsophymarine-openregistry-h-keith-leslie-turner-6aac60 | ORDINARY | 1,000 | |
| KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81 | ORDINARY | 1,000 | |
| DAISY TURNERsophymarine-openregistry-h-daisy-turner-fe2668 | ORDINARY | 0 | |
27 ESLINGTON TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05430013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- B3 Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO GREGORIOsophymarine-openregistry-h-domenico-gregorio-38ed8c | ORDINARY | 1 | |
| FRANCO GREGORIOsophymarine-openregistry-h-franco-gregorio-f72a57 | ORDINARY | 1 | |
| GINO GREGORIOsophymarine-openregistry-h-gino-gregorio-c0ba46 | ORDINARY | 1 | |
| NICKLOES STUARTsophymarine-openregistry-h-nickloes-stuart-14573b | ORDINARY | 1 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 1 | |
ESTATE HOMES NORTHUMBERLAND LTD
sophymarine-openregistry-gb-05863151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Building 7 Queens Park, Gateshead, NE11 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITFIELDsophymarine-openregistry-h-christopher-john-whitfield-8a4a31 | ORDINARY | 125,000 | |
| EMILIA KELADITISsophymarine-openregistry-h-emilia-keladitis-30e36e | ORDINARY | 125,000 | |
| ESTATE CAPITAL LIMITEDsophymarine-openregistry-gb-09165190 | ORDINARY | 100 | |
| BRANDON BAILEYsophymarine-openregistry-h-brandon-bailey-03d0e2 | ORDINARY | 0 | |
| UK LAND ESTATES LIMITEDsophymarine-openregistry-gb-04940037 | ORDINARY | 0 | |
YOURFILM LIMITED
sophymarine-openregistry-gb-06416339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Baltimore House, Gateshead, NE8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBURN WAY LTDsophymarine-openregistry-gb-16549510 | ORDINARY | 3 | 50.00% |
| SPINNING YARNS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-16557926 | ORDINARY | 3 | 50.00% |
| KEVIN OWENSsophymarine-openregistry-h-kevin-owens-efdeb8 | ORDINARY | 0 | 0.00% |
| MARC ANDREW RUNKEEsophymarine-openregistry-h-marc-andrew-runkee-f745d6 | ORDINARY | 0 | 0.00% |
| MATTHEW NEWMANsophymarine-openregistry-h-matthew-newman-37fd86 | ORDINARY | 0 | 0.00% |
SUMO DRINKS LTD
sophymarine-openregistry-gb-06580357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Gateshead International Business Centre, Gateshead, NE8 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK BAISTERsophymarine-openregistry-h-richard-frederick-baister-5f048a | ORDINARY | 7,688 | 76.88% |
| NIKOLA HRSTICsophymarine-openregistry-h-nikola-hrstic-b2c5ea | ORDINARY | 1,312 | 13.12% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 500 | 5.00% |
| DAVID RAVELsophymarine-openregistry-h-david-ravel-d97317 | ORDINARY | 500 | 5.00% |
| BRANDS GLOBAL GROUP LIMITEDsophymarine-openregistry-h-brands-global-group-limited-b851f9 | ORDINARY | 0 | 0.00% |
CENTRAL TAXIS GATESHEAD LTD
sophymarine-openregistry-gb-06884292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Stoneygate House, Gateshead, NE10 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NELLISTsophymarine-openregistry-gb-08047381 | ORDINARY | 65 | |
| DANIEL ALAN NELLISTsophymarine-openregistry-h-daniel-alan-nellist-be139b | ORDINARY | 10 | |
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | ORDINARY | 10 | |
| NATASHA ANNETTE SAULsophymarine-openregistry-h-natasha-annette-saul-a6007e | ORDINARY | 10 | |
| DANIELLE STEVENSsophymarine-openregistry-h-danielle-stevens-f771d9 | ORDINARY | 5 | |
CHARNWOOD NE8 LTD
sophymarine-openregistry-gb-07600402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 200/202 Old Durham Road, Gateshead, Tyne And Wear, NE8 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKA FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15810589 | ORDINARY | 4 | |
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY | 0 | |
| MALIK ROMAL SOKAsophymarine-openregistry-h-malik-romal-soka-d53965 | ORDINARY | 0 | |
| MALIK ZERNOSH SOKAsophymarine-openregistry-h-malik-zernosh-soka-48d0a7 | ORDINARY | 0 | |
| TEHMINE IQBALsophymarine-openregistry-h-tehmine-iqbal-ce4ce4 | ORDINARY | 0 | |
BELLYDANCE NOW LTD
sophymarine-openregistry-gb-08267646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 41a Sunderland Road Villas, Gateshead, Tyne And Wear, NE10 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY BRONIA TAYLORsophymarine-openregistry-h-kay-bronia-taylor-c739e0 | ORDINARY | 60 | |
| FRANCESCA MARY ELIZABETH SULLIVANsophymarine-openregistry-h-francesca-mary-elizabeth-sullivan-afa410 | ORDINARY | 19 | |
| JOSEPHINE ANNE WISEsophymarine-openregistry-h-josephine-anne-wise-a580d1 | ORDINARY | 11 | |
| DORTE EVELYN JOHANSENsophymarine-openregistry-h-dorte-evelyn-johansen-5fba99 | ORDINARY | 10 | |
| GWENDOLEN ELIZABETH BOOTHsophymarine-openregistry-h-gwendolen-elizabeth-booth-e7d68c | ORDINARY | 0 | |
ST LAURENCE PROPERTIES LIMITED
sophymarine-openregistry-gb-08441465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- A6 Kingfisher House Kingsway, Gateshead, NE11 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLIVER JOHN FLOWERSsophymarine-openregistry-h-benjamin-oliver-john-flowers-c1254e | ORDINARY | 1 | 33.33% |
| JAMES HARVEY FLOWERSsophymarine-openregistry-h-james-harvey-flowers-92bd02 | ORDINARY | 1 | 33.33% |
| JONATHAN JAMES FLOWERSsophymarine-openregistry-h-jonathan-james-flowers-83e496 | ORDINARY | 1 | 33.33% |
| JEANETTE FLOWERSsophymarine-openregistry-h-jeanette-flowers-3461f4 | ORDINARY | 0 | 0.00% |
| JOHN FLOWERSsophymarine-openregistry-gb-01633007 | ORDINARY | 0 | 0.00% |
SHADBOLT CONSULTING LIMITED
sophymarine-openregistry-gb-08819849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Shadbolt Studios L319 Kingsway North, Gateshead, NE11 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HOBSONsophymarine-openregistry-h-graham-hobson-3814b0 | ORDINARY | 30 | |
| LEE BUTLERsophymarine-openregistry-gb-10657937 | ORDINARY | 30 | |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | ORDINARY | 30 | |
| NEIL STORRARsophymarine-openregistry-h-neil-storrar-b2c8fd | ORDINARY | 0 | |
| SHEILA STORRARsophymarine-openregistry-h-sheila-storrar-83bd57 | ORDINARY | 0 | |
ROXOA GROUP LTD
sophymarine-openregistry-gb-08959242
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Kingsway House, Gateshead, NE11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY SHARES | 450 | |
| MATTHEW SILVERSIDESsophymarine-openregistry-h-matthew-silversides-544305 | ORDINARY SHARES | 450 | |
| DAVID WHITFIELDsophymarine-openregistry-gb-08412928 | ORDINARY SHARES | 50 | |
| PAWEL SKOWRONEKsophymarine-openregistry-h-pawel-skowronek-184659 | ORDINARY SHARES | 50 | |
| NATHANIEL BRADLEYsophymarine-openregistry-h-nathaniel-bradley-1a762d | ORDINARY SHARES | 0 | |
PLUMBING AND HEATING SUPPLIES LTD
sophymarine-openregistry-gb-09494653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 10 Kingsway Interchange, Gateshead, NE11 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN FORSHAWsophymarine-openregistry-h-aidan-forshaw-20313f | ORDINARY | 8,000 | |
| CHRISTOPHER CORRsophymarine-openregistry-h-christopher-corr-a05cd1 | ORDINARY | 1,000 | |
| PATRICK WAYMANsophymarine-openregistry-h-patrick-wayman-3f7060 | ORDINARY | 1,000 | |
| KEVIN CHARLTONsophymarine-openregistry-h-kevin-charlton-4eb774 | ORDINARY | 0 | |
| LORRAINE FORSHAWsophymarine-openregistry-h-lorraine-forshaw-9a80d2 | ORDINARY | 0 | |