UK companies/South Shields/Page 13

Companies in South Shields and their shareholdersPage 13 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 12 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.

Post town
South Shields
Companies with a register
413
On this page
20
Shareholdings
40
Related parties
12

EASY CLAD UK LIMITED

sophymarine-openregistry-gb-11719588
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Gibbons Walk, South Shields, Tyne And Wear, NE34 9LP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WATSONsophymarine-openregistry-h-anthony-watson-f256e2ORDINARY50
SHAUN ANDREW HOLMESsophymarine-openregistry-h-shaun-andrew-holmes-2724a4ORDINARY50

B70COL LTD

sophymarine-openregistry-gb-11788388
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
5 Cumberland Place, South Shields, Tyne & Wear, NE34 7JB

Direct shareholders

ShareholderShare classShares held% of class
COLIN REAHsophymarine-openregistry-h-colin-reah-1c7ea7ORDINARY2
GILLIAN ANN REAHsophymarine-openregistry-h-gillian-ann-reah-e1ed34ORDINARY0

SP DATA SERVICES LTD

sophymarine-openregistry-gb-11815187
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Mitford Road, South Shields, NE34 0EQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PRESTONsophymarine-openregistry-h-stephen-preston-e93ef2ORDINARY9090.00%
KAREN PRESTONsophymarine-openregistry-h-karen-preston-f4ac86ORDINARY1010.00%

ASPECT MARINE & INDUSTRIAL LTD

sophymarine-openregistry-gb-11892322
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
One Trinity Green, South Shields, Tyne & Wear, NE33 1SA

Direct shareholders

ShareholderShare classShares held% of class
CATALAGE LTDsophymarine-openregistry-gb-09348823ORDINARY67
ROBERT HALLsophymarine-openregistry-gb-10331922ORDINARY33

STRATGROUP LTD

sophymarine-openregistry-gb-11942845
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
DORMANT
SIC
18130 — Pre-press and pre-media services
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
84110 — General public administration activities
Registered office
26 Fremantle Road, South Shields, Tyne And Wear, NE34 7RF

Direct shareholders

ShareholderShare classShares held% of class
GIFTY OFOSUsophymarine-openregistry-h-gifty-ofosu-ce5bfaORDINARY70
WILLIAM ASAH ASANTE-AMOAHsophymarine-openregistry-h-william-asah-asante-amoah-bb0fabORDINARY30

AMF ACCESS LIMITED

sophymarine-openregistry-gb-12023435
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
171 Sunderland Road, South Shields, Tyne & Wear, NE34 6AD

Direct shareholders

ShareholderShare classShares held% of class
RYAN FOSTERsophymarine-openregistry-h-ryan-foster-18a033ORDINARY60
CLAIRE COLLIERsophymarine-openregistry-h-claire-collier-e08d97ORDINARY40

TAURUS ENG. GROUP LIMITED

sophymarine-openregistry-gb-12034024
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
6a/6b Throckley Way, South Shields, Tyne And Wear, NE34 0NU

Direct shareholders

ShareholderShare classShares held% of class
GLENN DAVID ENGLISHsophymarine-openregistry-h-glenn-david-english-b3fa19ORDINARY25050.00%
MARK TURNBULLsophymarine-openregistry-h-mark-turnbull-020e6eORDINARY25050.00%

Related parties

PartyRelationshipDetail
CROWTHER ENGINEERING LIMITEDsophymarine-openregistry-gb-03181433Holds shares inORDINARY · 100.00%
MARINE CATHODIC PROTECTION SYSTEMS LTDsophymarine-openregistry-gb-10490290Holds shares inORD · 100.00%
TAURUS ENG. LTDsophymarine-openregistry-gb-11223561Holds shares inORDINARY · 100.00%

RADIO COMMZ UK LTD

sophymarine-openregistry-gb-12038992
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
1 West Havelock Street, South Shields, Tyne And Wear, NE33 5AF

Direct shareholders

ShareholderShare classShares held% of class
BEDE TRADING ESTATE JARROW UNITED KINGDOM NE32 3HGsophymarine-openregistry-h-bede-trading-estate-jarrow-united-kingdo-b7d999ORDINARY1
STEVEN MOORE UNIT 38I LINDISFARNE COURT, STRAKER STREETsophymarine-openregistry-h-steven-moore-unit-38i-lindisfarne-court--45b833ORDINARY1

ANCHOR SAFETY ASSOCIATES LIMITED

sophymarine-openregistry-gb-12096251
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35 Readhead Road, South Shields, NE34 6HS

Direct shareholders

ShareholderShare classShares held% of class
FAYE SUTTONsophymarine-openregistry-h-faye-sutton-5502feORDINARY550.00%
KEITH JAMESsophymarine-openregistry-gb-05625490ORDINARY550.00%

NONIUS HOSPITALITY TECHNOLOGY UK LTD

sophymarine-openregistry-gb-12231678
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities
Registered office
7 Waverley, South Shields, NE33 1LE

Direct shareholders

ShareholderShare classShares held% of class
NONIUSSOFT SOFTWARE E CONSULTORIA PARAsophymarine-openregistry-h-noniussoft-software-e-consultoria-para-995de2ORDINARY101,000100.00%
TELECOMUNICAÇÕES S.A.sophymarine-openregistry-h-telecomunica-es-s-a-e711d9ORDINARY101,000100.00%

Related parties

PartyRelationshipDetail
TALISYN LIMITEDsophymarine-openregistry-gb-07778598Holds shares inORDINARY
SYNTOPIA LTDsophymarine-openregistry-gb-10389151Holds shares inORDINARY

ASCOT CARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12390628
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities
Registered office
Westoe Grange, South Shields, NE33 3DY

Direct shareholders

ShareholderShare classShares held% of class
GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610ORDINARY55
GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3ORDINARY55

Related parties

PartyRelationshipDetail
ASCOT CARE AGENCY LIMITEDsophymarine-openregistry-gb-09016005Holds shares inORDINARY · 100.00%
ASCOT CARE (LANGLEY HOUSE) LIMITEDsophymarine-openregistry-gb-11472683Holds shares inORDINARY · 100.00%
ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658Holds shares inORDINARY
ASCOT CARE (ST ANNE'S) LTDsophymarine-openregistry-gb-08034100Holds shares inORDINARY SHARES
ASCOT CARE (WESTOE GRANGE) LIMITEDsophymarine-openregistry-gb-08034237Holds shares inORDINARY SHARES
ASCOT CARE (CASTLEVIEW) LIMITEDsophymarine-openregistry-gb-10208983Holds shares inORDINARY
ASCOT CARE (ELIZABETH HOUSE) LIMITEDsophymarine-openregistry-gb-12390631Holds shares inORDINARY

SANDDANCER CLOTHING LTD

sophymarine-openregistry-gb-12456459
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
17 Orpen Avenue, South Shields, NE34 8RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARY CAMPBELLsophymarine-openregistry-h-andrew-gary-campbell-e71945ORDINARY50
LINDA CAMPBELLsophymarine-openregistry-h-linda-campbell-4dce64ORDINARY50

ARBEIA ACCOUNTING & BOOKKEEPING LIMITED

sophymarine-openregistry-gb-12458496
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
South Shields Business Works, South Shields, NE33 1RF

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP MARTINsophymarine-openregistry-h-phillip-martin-0fb87dORDINARY2
PETER SHORTsophymarine-openregistry-h-peter-short-9e4da1ORDINARY0

QUARRY LANE FISH & CHIPS LTD

sophymarine-openregistry-gb-12534895
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
136 Quarry Lane, South Shields, NE34 7RD

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER MATTUsophymarine-openregistry-h-manjinder-mattu-e0ffb9ORDINARY2
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY0

WORLD GREYHOUND ORGANISATION LTD

sophymarine-openregistry-gb-12620341
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
91-93 Fowler Street, South Shields, Tyne And Wear, NE33 1NU

Direct shareholders

ShareholderShare classShares held% of class
PAMELA DODDsophymarine-openregistry-h-pamela-dodd-184957ORDINARY10
TONY BRIAN GALLAGHERsophymarine-openregistry-h-tony-brian-gallagher-b28373ORDINARY1

RIGGING HIRE SOLUTIONS LTD

sophymarine-openregistry-gb-12663136
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 North Ave, South Shields, Tyne + Wear, NE34 6BB

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER MEAHsophymarine-openregistry-h-kristopher-meah-ccd94bORDINARY150.00%
TERENCE MEAHsophymarine-openregistry-h-terence-meah-1fca1dORDINARY150.00%

KEY SUBJECT TUITION LTD

sophymarine-openregistry-gb-12694809
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 16 Cookson House, South Shields, NE33 1TL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WARDLEsophymarine-openregistry-h-claire-wardle-34d4ddORDINARY55
JAMES ASKERsophymarine-openregistry-h-james-asker-dddafbORDINARY45

BENTS FOODS LIMITED

sophymarine-openregistry-gb-12697932
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Waterloo Vale, South Shields, NE33 1BS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896aORDINARY250.00%
RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afbORDINARY250.00%

ADE NORTH EAST LIMITED

sophymarine-openregistry-gb-12709839
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
139 King George Road, South Shields, Tyne & Wear, NE34 0EU

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCES DES ENERGIESsophymarine-openregistry-h-alliances-des-energies-da1d36ORDINARY15,000100.00%
JULIEN MALGRASsophymarine-openregistry-h-julien-malgras-9137b4ORDINARY00.00%

COBRA NORTH EAST LTD

sophymarine-openregistry-gb-12856841
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
23 Sunniside Drive, South Shields, Tyne And Wear, NE34 8DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CASSIDYsophymarine-openregistry-h-david-cassidy-94f24aORDINARY1
DANIELLE THOMASsophymarine-openregistry-h-danielle-thomas-07ac3fORDINARY0