UK companies/South Shields/Page 11
Companies in South Shields and their shareholdersPage 11 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 40 shareholdings and 1 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
MYINFINITY FINANCE LIMITED
sophymarine-openregistry-gb-08469710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
68310 — Real estate agencies - Registered office
- 10 Waverley, South Shields, Tyne & Wear, NE33 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH AHMEDsophymarine-openregistry-h-keith-ahmed-440c01 | ORDINARY SHARES | 260 | 52.00% |
| SIMON HAMILTONsophymarine-openregistry-gb-10728173 | ORDINARY SHARES | 240 | 48.00% |
M&K ACCOUNTANT LTD
sophymarine-openregistry-gb-08535550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 140 Victoria Road, South Shields, Tyne And Wear, NE33 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANSHER KHANsophymarine-openregistry-gb-16058170 | ORDINARY | 10 | |
| FAISAL PERVEZsophymarine-openregistry-h-faisal-pervez-4ea671 | ORDINARY | 0 | |
ICE PRINT AND DESIGN LTD
sophymarine-openregistry-gb-08562297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 140 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MURRAYsophymarine-openregistry-gb-SC608478 | ORDINARY | 2 | |
| DANIEL WHALEsophymarine-openregistry-h-daniel-whale-0da33b | ORDINARY | 0 | |
EDEN MEMORIALS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-08819171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12 Maxwell Street, South Shields, NE33 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WARDINGHAMsophymarine-openregistry-h-lisa-wardingham-e5955a | ORDINARY | 75 | |
| SHAUN WARDINGHAMsophymarine-openregistry-h-shaun-wardingham-1ead19 | ORDINARY | 25 | |
KALMA LIFE LTD
sophymarine-openregistry-gb-08832899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 42 Harton Lane, South Shields, Tyne & Wear, NE34 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 1 | |
| REBECCA RILEYsophymarine-openregistry-h-rebecca-riley-6bd137 | ORDINARY | 0 | |
D J ROBINSON ENGINEERING LIMITED
sophymarine-openregistry-gb-08865233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 46 Harton Lane, South Shields, Tyne And Wear, NE34 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH ROBINSONsophymarine-openregistry-h-david-joseph-robinson-0ba773 | ORDINARY SHARES | 75 | |
| ASHLEY POUNDERsophymarine-openregistry-h-ashley-pounder-71c2a0 | ORDINARY SHARES | 25 | |
MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08902729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Maxwell Street, South Shields, NE33 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RESIDENTIAL PROPERTIES LTDsophymarine-openregistry-gb-11347903 | SPECIAL | 1 | |
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | SPECIAL | 0 | |
IAN JEWITT MARINE SERVICES LTD
sophymarine-openregistry-gb-09032693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- 43 Beaconside, South Shields, Tyne And Wear, NE34 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JEWITTsophymarine-openregistry-h-hayley-jewitt-5b3b9d | ORDINARY | 1 | 50.00% |
| IAN JEWITTsophymarine-openregistry-h-ian-jewitt-a20df5 | ORDINARY | 1 | 50.00% |
PT BESPOKE (HARTON) LIMITED
sophymarine-openregistry-gb-09091725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 169 Sunderland Road, South Shields, NE34 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES WANNsophymarine-openregistry-h-paul-james-wann-c5207f | ORD | 1 | 50.00% |
| TERRY LYNNsophymarine-openregistry-h-terry-lynn-3c7271 | ORD | 1 | 50.00% |
FIHA & AYRA LTD
sophymarine-openregistry-gb-09135330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Fowler Street, South Shields, NE33 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HUMA AMIN MIANsophymarine-openregistry-h-mohammad-huma-amin-mian-fb32cd | ORDINARY | 50 | |
| SHAIK SHAVALI PALAGRIsophymarine-openregistry-h-shaik-shavali-palagri-ccc53c | ORDINARY | 50 | |
DARVILLS REMOVAL AND STORAGE LIMITED
sophymarine-openregistry-gb-09175300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 78 Lumley Avenue, South Shields, NE34 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY ARRONsophymarine-openregistry-h-stacey-arron-1566dd | ORDINARY | 1 | |
| STUART DARVILLsophymarine-openregistry-h-stuart-darvill-44ae9d | ORDINARY | 1 | |
NORTHERN FIRE AND SECURITY LTD
sophymarine-openregistry-gb-09368491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Garth Crescent, South Shields, NE34 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BURRsophymarine-openregistry-h-craig-burr-343a71 | ORDINARY | 7 | |
| CLAIRE HALLsophymarine-openregistry-h-claire-hall-678cc7 | ORDINARY | 3 | |
C J TODD EDUCATION MANAGEMENT LTD
sophymarine-openregistry-gb-09383142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 247 Sunderland Road, South Shields, Tyne And Wear, NE34 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43 | ORDINARY | 1 | 50.00% |
| SUZANNE TODDsophymarine-openregistry-h-suzanne-todd-8bc4c4 | ORDINARY | 1 | 50.00% |
UK INJECTOR REMOVAL LTD
sophymarine-openregistry-gb-09384477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 91-93 Fowler Street, South Shields, England, NE33 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE TURNERsophymarine-openregistry-h-paul-george-turner-434451 | ORD | 1 | |
| STACEY BIRDsophymarine-openregistry-h-stacey-bird-77c7dc | ORD | 1 | |
LP POWER PROJECTS LTD
sophymarine-openregistry-gb-09559720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Mowbray Road, South Shields, Tyne And Wear, NE33 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES PORTERsophymarine-openregistry-h-lee-james-porter-ddbfe2 | ORDINARY | 50 | |
| SHARON GIBSONsophymarine-openregistry-h-sharon-gibson-5cf62b | ORDINARY | 50 | |
FAKIN IT TANNING STUDIO LTD
sophymarine-openregistry-gb-09582681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Henderson Road, South Shields, Tyne And Wear, NE34 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNEN STEINSONsophymarine-openregistry-h-shannen-steinson-74d078 | ORDINARY | 10 | |
| DEAN TAYLORsophymarine-openregistry-gb-11563972 | ORDINARY | 0 | |
GRASSROOTS FOOTBALL LIMITED
sophymarine-openregistry-gb-09762010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Boldon Lane, South Shields, Tyne And Wear, NE34 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY KIRTONsophymarine-openregistry-h-mandy-kirton-c2635e | ORDINARY | 50 | |
| PAUL IAN KIRTONsophymarine-openregistry-h-paul-ian-kirton-2b2eca | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRASSROOTS FOOTBALL MEDIA LTDsophymarine-openregistry-gb-12838254 | Holds shares in | ORDINARY · 50.00% |
MSE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10162424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 69 Rodin Avenue, South Shields, Tyne And Wear, NE34 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EARLEsophymarine-openregistry-h-scott-earle-4826e8 | ORDINARY | 51 | |
| LAURI EARLEsophymarine-openregistry-h-lauri-earle-7ad80a | ORDINARY | 49 | |
AJAY KOTAGIRI MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10167635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Jcm Accountancy Limited, 144-146, South Shields, Tyne And Wear, NE33 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATHI KOTAGIRIsophymarine-openregistry-h-swathi-kotagiri-71d0e5 | ORDINARY | 80 | 80.00% |
| AJAY KUMAR KOTAGIRIsophymarine-openregistry-h-ajay-kumar-kotagiri-a8d6b9 | ORDINARY | 20 | 20.00% |
AUDIOCUBE LIMITED
sophymarine-openregistry-gb-10274313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 301a Sunderland Road, South Shields, Tyne & Wear, NE34 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CONNELLYsophymarine-openregistry-h-peter-connelly-2f924f | ORDINARY | 100 | |
| PAUL HOWDENsophymarine-openregistry-h-paul-howden-5c08d5 | ORDINARY | 0 | |