UK companies/Rowlands Gill/Page 1
Companies in Rowlands Gill and their shareholdersPage 1 of 3
50 companies registered in Rowlands Gill 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 Rowlands Gill. Between them they record 88 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
50
LINTZFORD MILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03038548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Lintzford Mill, Rowlands Gill, Tyne & Wear, NE39 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FLINTsophymarine-openregistry-h-anne-flint-ad5d66 | ORDINARY | 1 | |
| BRIAN THOMAS ILEYsophymarine-openregistry-h-brian-thomas-iley-4329e7 | ORDINARY | 1 | |
| CHRISTINE WASTELLsophymarine-openregistry-h-christine-wastell-3865be | ORDINARY | 1 | |
| CYNTHIA ILEYsophymarine-openregistry-h-cynthia-iley-1dddfa | ORDINARY | 1 | |
| GARY BESTsophymarine-openregistry-h-gary-best-f2e2db | ORDINARY | 1 | |
| GERARD ANDRE BRENNANsophymarine-openregistry-h-gerard-andre-brennan-14e02a | ORDINARY | 1 | |
| HELEN MARY CROSBYsophymarine-openregistry-h-helen-mary-crosby-9d61e1 | ORDINARY | 1 | |
| HYLTON HENDERSON SMITHsophymarine-openregistry-h-hylton-henderson-smith-b5fe00 | ORDINARY | 1 | |
| MARGARET JEAN SCOTTsophymarine-openregistry-h-margaret-jean-scott-2e34fd | ORDINARY | 1 | |
| NEIL MC LACHLANsophymarine-openregistry-h-neil-mc-lachlan-81d5e4 | ORDINARY | 1 | |
| PAUL DAVID HOPEsophymarine-openregistry-h-paul-david-hope-b4f4e7 | ORDINARY | 1 | |
| STEWART WASTELLsophymarine-openregistry-h-stewart-wastell-e7bfe0 | ORDINARY | 1 | |
| LOUIZA MEFFANsophymarine-openregistry-h-louiza-meffan-7b8768 | ORDINARY | 0 | |
| MATTHEW MEFFANsophymarine-openregistry-h-matthew-meffan-217c2f | ORDINARY | 0 | |
BUDGET WORKSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-09466578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Estate Office Hamsterley Hall, Rowlands Gill, Tyne & Wear, NE39 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEORGE SPRYsophymarine-openregistry-h-steven-george-spry-77ceff | ORDINARY | 5,542 | |
| SPRY FAMILY LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-spry-family-life-interest-settlement-d99439 | ORDINARY | 1,383 | |
| WILLIAM SPRYsophymarine-openregistry-h-william-spry-b628e3 | ORDINARY | 1,155 | |
| SPRY BERYLsophymarine-openregistry-h-spry-beryl-b54de9 | ORDINARY | 1,154 | |
| STEVEN GEORGE SPRYsophymarine-openregistry-h-steven-george-spry-77ceff | A ORDINARY | 100 | |
| SPRY FAMILY LIFE SETTLEMENTsophymarine-openregistry-h-spry-family-life-settlement-444add | C ORDINARY | 2 | |
| BERYL SPRYsophymarine-openregistry-h-beryl-spry-5aa87f | D ORDINARY | 1 | |
| HOLLY SPRYsophymarine-openregistry-h-holly-spry-5848be | B ORDINARY | 1 | |
| WILLIAM SPRYsophymarine-openregistry-h-william-spry-b628e3 | D ORDINARY | 1 | |
TOWNELEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10897769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Towneley House, Rowlands Gill, NE39 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAWFORDsophymarine-openregistry-h-anthony-crawford-4c2da7 | ORDINARY | 1 | |
| GRAEME AND ROISIN HUNTERsophymarine-openregistry-h-graeme-and-roisin-hunter-e2782f | ORDINARY | 1 | |
| JANICE CRAWFORDsophymarine-openregistry-h-janice-crawford-54509a | ORDINARY | 1 | |
| JESSICA ASLEIGH BURTsophymarine-openregistry-h-jessica-asleigh-burt-541bce | ORDINARY | 1 | |
| MARTYN GRAEME TURNERsophymarine-openregistry-h-martyn-graeme-turner-aec6e7 | ORDINARY | 1 | |
| JANET BRIDGEWATERsophymarine-openregistry-h-janet-bridgewater-019dcf | ORDINARY | 0 | |
RED KITE BPM LTD
sophymarine-openregistry-gb-12480087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Rowland Burn Way, Rowlands Gill, NE39 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATCHMANsophymarine-openregistry-h-andrew-watchman-c1156e | A ORDINARY | 2 | |
| GURUNATHAN KARUPPASAMYsophymarine-openregistry-h-gurunathan-karuppasamy-625a58 | C ORDINARY | 2 | |
| GURUNATHAN KARUPPASAMYsophymarine-openregistry-h-gurunathan-karuppasamy-625a58 | D ORDINARY | 2 | |
| JUDITH WATCHMANsophymarine-openregistry-h-judith-watchman-cffc8d | B ORDINARY | 2 | |
| KISHORE KRISHNANsophymarine-openregistry-h-kishore-krishnan-252f00 | E ORDINARY | 2 | |
| SUJA CHANDRANsophymarine-openregistry-h-suja-chandran-df6d0e | F ORDINARY | 2 | |
| ANDREW WATCHMANsophymarine-openregistry-h-andrew-watchman-c1156e | ORDINARY | 0 | |
| JUDITH WATCHMANsophymarine-openregistry-h-judith-watchman-cffc8d | ORDINARY | 0 | |
SY CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10089090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rickless Stables, Rowlands Gill, NE39 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE REBECCA YOUNGsophymarine-openregistry-h-jane-rebecca-young-8a0d3f | A ORDINARY | 50 | |
| STEVEN YOUNGsophymarine-openregistry-h-steven-young-93c384 | A ORDINARY | 50 | |
| AMBER YOUNGsophymarine-openregistry-h-amber-young-b6ee64 | C ORDINARY | 10 | |
| JOEL MARCUS YOUNGsophymarine-openregistry-h-joel-marcus-young-de2783 | D ORDINARY | 10 | |
| JANE REBECCA YOUNGsophymarine-openregistry-h-jane-rebecca-young-8a0d3f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRESS NORTH EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04421677 | Holds shares in | D ORDINARY · 0.00% |
ABM MEDICAL LTD
sophymarine-openregistry-gb-14400597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 34 Lodge Close, Rowlands Gill, NE39 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MAINsophymarine-openregistry-h-ann-main-9f4990 | ORDINARY | 50 | |
| BRETT MAINsophymarine-openregistry-h-brett-main-0bb66e | ORDINARY | 50 | |
| DAVID MAINsophymarine-openregistry-h-david-main-b982b2 | ORDINARY B | 20 | |
| VALERIE MAINsophymarine-openregistry-gb-04474261 | ORDINARY C | 20 | |
LIVING LUXE HOMES LTD
sophymarine-openregistry-gb-15454532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thornbank, Rowlands Gill, NE39 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BESFORDsophymarine-openregistry-h-angela-besford-1b3520 | ORDINARY | 1 | |
| ANGELA BESFORDsophymarine-openregistry-h-angela-besford-1b3520 | ORDINARY B | 1 | |
| PHILIP BATESsophymarine-openregistry-h-philip-bates-faa013 | ORDINARY | 1 | |
| PHILLP BATESsophymarine-openregistry-h-phillp-bates-888dbb | ORDINARY A | 1 | |
| ALEXANDRA BATESsophymarine-openregistry-h-alexandra-bates-2255f3 | ORDINARY A | 0 | |
15 ESLINGTON TERRACE LIMITED
sophymarine-openregistry-gb-04263992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Mill Farm Road, Rowlands Gill, Tyne And Wear, NE39 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GEORGHADJISsophymarine-openregistry-h-julia-georghadjis-76a1d4 | ORDINARY | 1 | |
| KIERAN MARK GEOFFREY SWALESsophymarine-openregistry-h-kieran-mark-geoffrey-swales-f1caaa | ORDINARY | 1 | |
| STEPHANIE ZAMOYSKIsophymarine-openregistry-h-stephanie-zamoyski-5c2525 | ORDINARY | 1 | |
| THORBEN DITTESsophymarine-openregistry-h-thorben-dittes-15ee2b | ORDINARY | 0 | |
10-16 DEANS CLOSE WHICKHAM LIMITED
sophymarine-openregistry-gb-06791246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Avon Close, Rowlands Gill, NE39 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 1 | 25.00% |
| LAURA GALVINsophymarine-openregistry-h-laura-galvin-fa7c90 | ORDINARY | 1 | 25.00% |
| ROSS HENDERSONsophymarine-openregistry-h-ross-henderson-eb16cf | ORDINARY | 1 | 25.00% |
| THE BRENKLEY GROUP LIMITEDsophymarine-openregistry-gb-13180229 | ORDINARY | 1 | 25.00% |
PARK CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-07463651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Park House, Rowlands Gill, Tyne And Wear, NE39 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JANE ATKINSONsophymarine-openregistry-h-sandra-jane-atkinson-1fc294 | ORDINARY | 50 | 100.00% |
| MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38e | A ORDINARY | 49 | 100.00% |
| LILLY ISABELLA ATKINSONsophymarine-openregistry-h-lilly-isabella-atkinson-6b39fc | B ORDINARY | 1 | 100.00% |
VIRODIGM LTD
sophymarine-openregistry-gb-07160467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Lodge Close, Rowlands Gill, Tyne And Wear, NE39 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LESLEY SIMPSONsophymarine-openregistry-h-lesley-simpson-d54913 | ORDINARY GBP 1.00 SHARES. | 100 | |
| NEVE SIMPSONsophymarine-openregistry-h-neve-simpson-556bcf | A ORDINARY | 10 | |
LANDSCAPE OUTLOOK LIMITED
sophymarine-openregistry-gb-04907913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 14 North View Bungalows, Rowlands Gill, Tyne And Wear, NE39 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE COLE WALKERsophymarine-openregistry-h-luke-cole-walker-c390d5 | ORDINARY | 50 | |
| MARK ROLAND WALKERsophymarine-openregistry-h-mark-roland-walker-a039cf | ORDINARY | 50 | |
| ANTHONY JOHN WALKERsophymarine-openregistry-h-anthony-john-walker-cfa055 | ORDINARY | 0 | |
FLOWER DESIGN LIMITED
sophymarine-openregistry-gb-06957398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Flower Design Studio, Rowlands Gill, Tyne & Wear, NE39 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JAMIESONsophymarine-openregistry-gb-14276807 | ORDINARY | 3 | |
| GAIL ATKINSONsophymarine-openregistry-h-gail-atkinson-72433c | ORDINARY | 0 | |
| GEORGE ATKINSONsophymarine-openregistry-h-george-atkinson-5e4b60 | ORDINARY | 0 | |
SORELLA SORELLA LTD
sophymarine-openregistry-gb-07951891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 Tollgate Road, Rowlands Gill, Tyne & Wear, NE39 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID TALAIsophymarine-openregistry-h-majid-talai-f05018 | ORDINARY SHARES | 100 | |
| ROSA TALAIsophymarine-openregistry-h-rosa-talai-de6eb4 | ORDINARY SHARES | 0 | |
| ROYA TALAI IRVINGsophymarine-openregistry-h-roya-talai-irving-18b07d | ORDINARY SHARES | 0 | |
BEECHWOOD LIVING LIMITED
sophymarine-openregistry-gb-10275547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Albert Street, Rowlands Gill, Tyne And Wear, NE39 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G3 HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-11687451 | ORDINARY | 100 | |
| ANTONY SAGEsophymarine-openregistry-h-antony-sage-04cd99 | ORDINARY | 0 | |
| MARK SAGEsophymarine-openregistry-h-mark-sage-2eec0a | ORDINARY | 0 | |
RED KITE CARAVAN HOLIDAYS LTD
sophymarine-openregistry-gb-13939023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 North View East, Rowlands Gill, NE39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROBERTSONsophymarine-openregistry-h-christine-robertson-148aef | ORDINARY | 2 | |
| KENNETH ROBERTSONsophymarine-openregistry-h-kenneth-robertson-8945f3 | ORDINARY | 1 | |
| MALCOM SHAWsophymarine-openregistry-h-malcom-shaw-de9860 | ORDINARY | 0 | |
GLENCOE GARAGE LIMITED
sophymarine-openregistry-gb-04742269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Site 2 Woodside Walk, Rowlands Gill, Tyne & Wear, NE39 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE NOWELLsophymarine-openregistry-h-kate-nowell-8c94a3 | A ORDINARY | 50 | |
| TONY JOHN DAWSONsophymarine-openregistry-h-tony-john-dawson-c8334c | ORDINARY | 50 | |
BLUE BARNS POULTRY FARMS LIMITED
sophymarine-openregistry-gb-07134352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Southfield Farm, Rowlands Gill, Tyne And Wear, NE39 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HENDERSONsophymarine-openregistry-h-christina-henderson-3943ac | A ORDINARY | 50 | 100.00% |
| KEITH STUART HENDERSONsophymarine-openregistry-h-keith-stuart-henderson-e15000 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE BARNS PULLET REARING LIMITEDsophymarine-openregistry-gb-13986181 | Holds shares in | ORDINARY · 100.00% |
ASBO INTERACTIVE LIMITED
sophymarine-openregistry-gb-09996546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 9 Albert Street, Rowlands Gill, Tyne And Wear, NE39 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHNSONsophymarine-openregistry-gb-05899395 | ORDINARY | 1 | 100.00% |
| EILEEN BERUTE HOEYsophymarine-openregistry-h-eileen-berute-hoey-f49754 | B ORDINARY | 1 | 100.00% |
HIGH SPEN CONSULTING LIMITED
sophymarine-openregistry-gb-11576670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Ashfield Court, Rowlands Gill, NE39 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY A | 75 | |
| CAROLINE MURPHYsophymarine-openregistry-h-caroline-murphy-dd31bc | ORDINARY B | 25 | |