UK companies/South Shields/Page 10
Companies in South Shields and their shareholdersPage 10 of 21
413 companies registered in South Shields 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 South Shields. Between them they record 41 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
413
A & S CYCLES LIMITED
sophymarine-openregistry-gb-05822657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 44 St. Aidans Road, South Shields, NE33 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WIBERGsophymarine-openregistry-h-ann-wiberg-27173e | ORDINARY | 50 | 50.00% |
| STEPHEN WYBERGsophymarine-openregistry-h-stephen-wyberg-3ae2e1 | ORDINARY | 50 | 50.00% |
OILQUIP LIMITED
sophymarine-openregistry-gb-06311643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6a/B Throckley Way, South Shields, NE34 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DAVID ENGLISHsophymarine-openregistry-h-glenn-david-english-b3fa19 | ORDINARY | 50 | 50.00% |
| MARK TURNBULLsophymarine-openregistry-h-mark-turnbull-020e6e | ORDINARY | 50 | 50.00% |
INDUSTRIAL PC SOLUTIONS LTD
sophymarine-openregistry-gb-06543949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 1b, South Shields, Tyne And Wear, NE33 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN MULHOLLANDsophymarine-openregistry-h-philip-john-mulholland-f5b7ea | ORDINARY | 2 | |
| JAMES MULHOLLANDsophymarine-openregistry-h-james-mulholland-3670d0 | ORDINARY | 0 | |
CTP TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-06807695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Park View, South Shields, Tyne & Wear, NE33 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA THERESA JONESsophymarine-openregistry-h-christina-theresa-jones-a57a4a | ORDINARY | 95 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 5 | |
ADVENTURE 1 LTD
sophymarine-openregistry-gb-07108178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
79120 — Tour operator activities
93199 — Other sports activities - Registered office
- 10 Nash Avenue, South Shields, NE34 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY THERESA DOLANsophymarine-openregistry-h-wendy-theresa-dolan-a7a334 | ORDINARY | 1 | 100.00% |
| JEROME CHARLES DOLANsophymarine-openregistry-h-jerome-charles-dolan-c7ddd0 | ORDINARY | 0 | 0.00% |
TYNE TEES SECURITY LIMITED
sophymarine-openregistry-gb-07169142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Tedco Business Works Henry Robson Way, South Shields, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV GOYALsophymarine-openregistry-h-gaurav-goyal-d2de08 | ORDINARY | 350 | |
| NEHA GOYALsophymarine-openregistry-h-neha-goyal-353d24 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITECH TTS LTDsophymarine-openregistry-gb-11470969 | Holds shares in | ORDINARY |
INITIAL IMAGES EMBROIDERY LTD
sophymarine-openregistry-gb-07175856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Unit, South Shields, NE33 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNS ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-04822779 | ORDINARY | 67 | |
| JEAN WELCHsophymarine-openregistry-h-jean-welch-23254a | ORDINARY | 67 | |
| BURNS ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-04822779 | ORDINARY | 33 | |
M & D (BUTCHERS) LIMITED
sophymarine-openregistry-gb-07235814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- C/O Greens The Butchers, South Shields, Tyne And Wear, NE34 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREENsophymarine-openregistry-gb-13193829 | ORDINARY £1 | 100 | |
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | ORDINARY £1 | 0 | |
J C MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-07330742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit G16 One Trinity Green, South Shields, Tyne And Wear, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CHANDLERsophymarine-openregistry-h-christine-chandler-9a372d | ORDINARY | 38 | |
| JAMES CHANDLERsophymarine-openregistry-h-james-chandler-0eb966 | ORDINARY | 38 | |
NOKKEL LTD
sophymarine-openregistry-gb-07507694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 86 Beacon Glade, South Shields, Tyne And Wear, NE34 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DAVID BOISTONsophymarine-openregistry-h-justin-david-boiston-c1925c | ORDINARY | 100 | 100.00% |
| CLARE ANN BOISTONsophymarine-openregistry-h-clare-ann-boiston-6f3685 | ORDINARY | 0 | 0.00% |
GRAEME & BROWN ENGINEERING LTD
sophymarine-openregistry-gb-07719041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Brandling Court, South Shields, Tyne And Wear, NE34 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME BROWNsophymarine-openregistry-h-mr-graeme-brown-d216b4 | ORDINARY | 100 | |
| MISS NICOLA JAYNE HATHAWAYsophymarine-openregistry-h-miss-nicola-jayne-hathaway-1da26b | ORDINARY | 0 | |
KITCHENS 2 YOUR DOOR LIMITED
sophymarine-openregistry-gb-07729877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Clyvedon Rise, South Shields, Tyne And Wear, NE34 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | A | 1 | 50.00% |
| SIMON PHILLIP MCDONNELLsophymarine-openregistry-h-simon-phillip-mcdonnell-9c292c | A | 1 | 50.00% |
TALISYN LIMITED
sophymarine-openregistry-gb-07778598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Waverley, South Shields, NE33 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NONIUS HOSPITALITY TECHNOLOGY UK LIMITEDsophymarine-openregistry-gb-12231678 | ORDINARY | 2 | |
| LORNA FOTHERGILLsophymarine-openregistry-h-lorna-fothergill-9ad80d | ORDINARY | 0 | |
MMK MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-07802328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Bolingbroke Street, South Shields, Tyne And Wear, NE33 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER KIDDsophymarine-openregistry-h-heather-kidd-33585f | ORDINARY | 50 | 50.00% |
| MARK MALCOLM KIDDsophymarine-openregistry-h-mark-malcolm-kidd-a5e5da | ORDINARY | 50 | 50.00% |
SHONEY (SEONAIDH) WIND LIMITED
sophymarine-openregistry-gb-07867026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Beach Road, South Shields, Tyne & Wear, NE33 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE JO STEVENSONsophymarine-openregistry-h-nathalie-jo-stevenson-653da0 | ORDINARY | 55 | 55.00% |
| JANE LANCASTERsophymarine-openregistry-h-jane-lancaster-98aec7 | ORDINARY | 45 | 45.00% |
KITCHENCORE LTD
sophymarine-openregistry-gb-07880092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Jcm Accountancy Limited, 144-146, South Shields, Tyne And Wear, NE33 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER SHIELsophymarine-openregistry-h-james-oliver-shiel-3dfe58 | ORDINARY 1 GBP | 50 | 50.00% |
| TIMOTHY JOSEPH SHIELsophymarine-openregistry-h-timothy-joseph-shiel-0e39c0 | ORDINARY 1 GBP | 50 | 50.00% |
K.L.L SOLUTONS LTD
sophymarine-openregistry-gb-07999828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 48 Sorrel Gardens, South Shields, NE34 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCLACHLANsophymarine-openregistry-h-simon-mclachlan-6a0c4d | ORDINARY | 100 | |
| GILLIAN MCLACHLANsophymarine-openregistry-h-gillian-mclachlan-f697f5 | ORDINARY | 0 | |
TTS WORLDWIDE LTD
sophymarine-openregistry-gb-08083125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81210 — General cleaning of buildings - Registered office
- Tedco Business Works, South Shields, Tyne And Wear, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA GOYALsophymarine-openregistry-h-neha-goyal-353d24 | ORDINARY | 70 | 70.00% |
| LAKSHITA GOYALsophymarine-openregistry-h-lakshita-goyal-f725dd | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY DELHI STREETERY LIMITEDsophymarine-openregistry-gb-11926229 | Holds shares in | ORDINARY |
DKB INSPECTION SERVICES LTD
sophymarine-openregistry-gb-08083903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 16 Kelvin Grove, South Shields, Tyne And Wear, NE33 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH BAILEYsophymarine-openregistry-h-david-kenneth-bailey-751c37 | ORDINARY GBP SHARES | 1 | 50.00% |
| LOUISE BAILEYsophymarine-openregistry-gb-13572727 | ORDINARY GBP SHARES | 1 | 50.00% |
GAVANT SERVICES LTD
sophymarine-openregistry-gb-08355508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 62 Waverdale Way, South Shields, Tyne And Wear, NE33 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORD | 2 | |
| TERENCE HALLsophymarine-openregistry-h-terence-hall-2f2ed8 | ORD | 0 | |