UK companies/Rowlands Gill/Page 2
Companies in Rowlands Gill and their shareholdersPage 2 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 41 shareholdings and 0 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
3PCUBED LTD
sophymarine-openregistry-gb-12472147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cronk, Rowlands Gill, NE39 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY STUARTsophymarine-openregistry-h-guy-stuart-46f48b | ORDINARY | 1 | |
| MICHELLE NUGENTsophymarine-openregistry-h-michelle-nugent-29dfb4 | ORDINARY A | 1 | |
JACK F WOODS LIMITED
sophymarine-openregistry-gb-13668658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Ashtree Close, Rowlands Gill, NE39 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WOODSsophymarine-openregistry-h-jack-woods-2b93b0 | ORDINARY A | 90 | 100.00% |
| HEATHER JAYNE WOODSsophymarine-openregistry-h-heather-jayne-woods-2d2c83 | B ORDINARY | 10 | 100.00% |
OL RESIDENTIAL LTD
sophymarine-openregistry-gb-15966187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Park House, Rowlands Gill, NE39 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38e | ORDINARY | 1 | 100.00% |
| SANDRA ATKINSONsophymarine-openregistry-h-sandra-atkinson-d0de8e | A ORDINARY | 1 | 100.00% |
DENTAL EQUIPMENT REPAIR SERVICES LIMITED
sophymarine-openregistry-gb-04710843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 13 Parklands, Rowlands Gill, Tyne & Wear, NE39 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GERALD BROWNsophymarine-openregistry-h-george-gerald-brown-950e70 | ORDINARY | 2 | 100.00% |
| PAMELA BROWNsophymarine-openregistry-h-pamela-brown-51d20c | ORDINARY | 0 | 0.00% |
RASTAFAIRIES LTD
sophymarine-openregistry-gb-07225065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- DORMANT
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 29 East Street, Rowlands Gill, NE39 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRI RAE EAGLETONsophymarine-openregistry-h-terri-rae-eagleton-a1ee98 | ORD A | 2 | |
| BEVERLEY HORNsophymarine-openregistry-h-beverley-horn-2b439d | ORD A | 0 | |
DEVINE LIGHT PRODUCTION LTD
sophymarine-openregistry-gb-07520599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ashfield, Rowlands Gill, Tyne & Wear, NE39 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DEVINEsophymarine-openregistry-h-jean-devine-02e563 | ORDINARY | 50 | 50.00% |
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | ORDINARY | 50 | 50.00% |
PONTHAUGH SYSTEMS LIMITED
sophymarine-openregistry-gb-07906182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Park View 25, Rowlands Gill, Tyne & Wear, NE39 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHYATTsophymarine-openregistry-h-paul-whyatt-04b74c | ORDINARY | 100 | |
| JESSICA ROUTLEDGEsophymarine-openregistry-h-jessica-routledge-7a23d4 | ORDINARY | 0 | |
OSTARA MOON LTD
sophymarine-openregistry-gb-08123347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- 5 Johnson Terrace, Rowlands Gill, NE39 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TULLYsophymarine-openregistry-h-david-william-tully-401f47 | ORDINARY | 2 | |
| KATHLEEN ANN TULLYsophymarine-openregistry-h-kathleen-ann-tully-546efd | ORDINARY | 2 | |
ROSEBIRCH LIMITED
sophymarine-openregistry-gb-08943730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Birch House High Spen Ind Estate, Rowlands Gill, Tyne And Wear, NE39 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW FLYNNsophymarine-openregistry-h-stephen-andrew-flynn-0ba15f | ORDINARY | 75 | |
| BRIAN STEPHEN FLYNNsophymarine-openregistry-h-brian-stephen-flynn-ec03ad | ORDINARY | 25 | |
NEW OCTOBER LTD
sophymarine-openregistry-gb-09009789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Snipes Dene, Rowlands Gill, NE39 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MYERSsophymarine-openregistry-h-peter-myers-de75a6 | ORD | 2 | |
| ANGELA MYERSsophymarine-openregistry-h-angela-myers-9f14fc | ORD | 0 | |
DCA ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09500973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Sycamore Court, Rowlands Gill, NE39 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 100 | |
| KIRSTYANN ANDERSONsophymarine-openregistry-h-kirstyann-anderson-5faa94 | ORDINARY | 0 | |
| KIRSTYANN ANDERSONsophymarine-openregistry-h-kirstyann-anderson-5faa94 | ORDINARY | 0 | |
PHONICS TRACKER LIMITED
sophymarine-openregistry-gb-10194403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Tollgate Road, Rowlands Gill, Tyne And Wear, NE39 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733add | ORDINARY | 50 | |
| PAUL MCCAFFERYsophymarine-openregistry-h-paul-mccaffery-d3a985 | ORDINARY | 50 | |
RACANT BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10457267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities - Registered office
- 1 Margaret Terrace, Rowlands Gill, Tyne And Wear, NE39 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7 | ORDINARY | 10 | |
| CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76 | ORDINARY | 0 | |
QUANTUM SINGULARITY CONSULTING LTD
sophymarine-openregistry-gb-10643756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 High Spen Court, Rowlands Gill, NE39 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSTANTIAL HOLDINGS LTDsophymarine-openregistry-gb-16013405 | ORDINARY | 2 | |
| LEE HERRONsophymarine-openregistry-h-lee-herron-e3c77c | ORDINARY | 0 | |
L MASON HSE SERVICES LTD
sophymarine-openregistry-gb-11808871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Cowell Grove, Rowlands Gill, NE39 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LESLIE GEORGE MASONsophymarine-openregistry-h-mr-leslie-george-mason-981e01 | ORDINARY | 80 | |
| MRS SHIRLEY MASONsophymarine-openregistry-h-mrs-shirley-mason-dd45b7 | ORDINARY | 20 | |
RDL BUILDING SERVICES (NE) LTD
sophymarine-openregistry-gb-12654974
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 East Street, Rowlands Gill, NE39 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LYNASSsophymarine-openregistry-h-ryan-lynass-36302c | ORDINARY | 2 | |
| LINZI LYNASSsophymarine-openregistry-h-linzi-lynass-64562c | ORDINARY | 0 | |
SANDHILL HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-12769116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 12 South View East, Rowlands Gill, NE39 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HALLsophymarine-openregistry-h-paul-hall-a17a2f | ORDINARY | 2 | |
| DARREN MILLSsophymarine-openregistry-h-darren-mills-74002e | ORDINARY | 0 | |
CEDARWOOD INTERIORS LTD
sophymarine-openregistry-gb-12968579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- The Firs, Rowlands Gill, NE39 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARDYsophymarine-openregistry-h-stephen-hardy-3017a6 | ORDINARY | 51 | |
| GRAEME WINTERsophymarine-openregistry-h-graeme-winter-f4cc5e | ORDINARY | 49 | |
MEI WEI FOOD LTD
sophymarine-openregistry-gb-14030877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 4 Lintzford Gardens, Rowlands Gill, NE39 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM NE39 1DJsophymarine-openregistry-h-kingdom-ne39-1dj-c5ce3c | ORDINARY | 1 | |
| XIN KNOTT 4 LINTZFORD GARDENS ROWLANDS GILL UNITEDsophymarine-openregistry-h-xin-knott-4-lintzford-gardens-rowlands-g-296997 | ORDINARY | 1 | |
KINGSGROVE PROPERTY LIMITED
sophymarine-openregistry-gb-14208930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rudyard, Rowlands Gill, NE39 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER KINGsophymarine-openregistry-h-david-alexander-king-ad0732 | ORDINARY | 50 | |
| KATIE ANN KINGsophymarine-openregistry-h-katie-ann-king-9832e5 | ORDINARY | 50 | |