UK companies/South Shields/Page 18
Companies in South Shields and their shareholdersPage 18 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 43 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
MUKCORP RETAIL GROUP LIMITED
sophymarine-openregistry-gb-16263116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 206 Navigation House, South Shields, Tyne & Wear, NE34 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTYAR SINGH HAYERsophymarine-openregistry-h-mukhtyar-singh-hayer-36e34e | ORDINARY | 100 | |
| RANBIR KAURsophymarine-openregistry-h-ranbir-kaur-4ce3fd | ORDINARY | 0 | |
HOMININS LIMITED
sophymarine-openregistry-gb-16281256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 171 St. Vincent Street, South Shields, NE33 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEZ DAUDAsophymarine-openregistry-h-azeez-dauda-b5ae9e | ORDINARY | 100 | |
| ANDY MREWAsophymarine-openregistry-h-andy-mrewa-112350 | ORDINARY | 0 | |
JCM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-16288622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Jcm Accountancy Limited, 144-146 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE CHANTELLE MOUNTAINsophymarine-openregistry-h-jade-chantelle-mountain-8fc2f3 | ORDINARY | 100 | 100.00% |
| KIRSTY GRIEVESsophymarine-openregistry-h-kirsty-grieves-4f5db2 | ORDINARY | 0 | 0.00% |
DAVID HALL 17 LTD
sophymarine-openregistry-gb-16354852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Marian Way, South Shields, NE34 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 75 | 75.00% |
| SHARON WANNsophymarine-openregistry-h-sharon-wann-942bd4 | ORDINARY | 25 | 25.00% |
LAKE PIZZA LIMITED
sophymarine-openregistry-gb-16476719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 85 Lake Avenue, South Shields, NE34 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AJAZ NASRULLAHsophymarine-openregistry-h-muhammad-ajaz-nasrullah-13c1b8 | ORDINARY | 1 | |
| SAYEED NASRULLAHsophymarine-openregistry-h-sayeed-nasrullah-542e97 | ORDINARY | 0 | |
PREMIERWIN COMPETITIONS LTD
sophymarine-openregistry-gb-16537309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Mile Tavern, South Shields, Tyne And Wear, NE33 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LETMANsophymarine-openregistry-h-clive-letman-dd1d20 | ORDINARY | 99 | |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 0 | |
WHITE CHALK PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16549256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 179 Beaconside, South Shields, Tyne & Wear, NE34 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VALERIE MATHER WHITEsophymarine-openregistry-h-lucy-valerie-mather-white-fd0ce0 | ORDINARY | 50 | |
| PAUL GARRY WHITEsophymarine-openregistry-h-paul-garry-white-7f7d2b | ORDINARY | 50 | |
NCS HOLDINGS NE LTD
sophymarine-openregistry-gb-16555529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 171 Sunderland Road, South Shields, Tyne And Wear, NE34 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MONTAGNAsophymarine-openregistry-h-francesca-montagna-ef517c | ORDINARY | 100 | |
| NICHOLAS SZYMANSKIsophymarine-openregistry-h-nicholas-szymanski-4a6a63 | ORDINARY | 0 | |
GREYTHON CONSTRUCTION LTD
sophymarine-openregistry-gb-17000599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- K P Simpson, 171, South Shields, Tyne And Wear, NE34 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYTHON HOLDING LLCsophymarine-openregistry-h-greython-holding-llc-8de868 | ORDINARY | 9 | |
| ALAN TAUNCHsophymarine-openregistry-h-alan-taunch-6c6015 | ORDINARY | 1 | |
GRAFTER LTD
sophymarine-openregistry-gb-17062395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 124 Reading Road, South Shields, NE33 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE LEIGH MOOREsophymarine-openregistry-h-christie-leigh-moore-b5098a | ORDINARY | 1 | 50.00% |
| TERENCE ROBERT DAVIDSONsophymarine-openregistry-h-terence-robert-davidson-c41d21 | ORDINARY | 1 | 50.00% |
THE BAKING BOUTIQUE LTD
sophymarine-openregistry-gb-17218367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56102 — Unlicensed restaurants and cafes - Registered office
- 29 Fox Avenue, South Shields, NE34 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BANNISTERsophymarine-openregistry-h-jane-bannister-c9faec | ORDINARY | 90 | 90.00% |
| SAMUEL WARREN TAYLORsophymarine-openregistry-h-samuel-warren-taylor-c5f25b | ORDINARY | 10 | 10.00% |
FUTURE HEAT LTD
sophymarine-openregistry-gb-13189946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2c Western Approach Industrial Estate, South Shields, Tyne & Wear, NE33 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | A ORDINARY | 25 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | B ORDINARY | 25 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | C ORDINARY | 20 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | D ORDINARY | 15 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | G ORDINARY | 5 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | E ORDINARY | 5 | 100.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | F ORDINARY | 5 | 100.00% |
FUTURE POWER NE LTD
sophymarine-openregistry-gb-12527734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 2c Western Approach Industrial Estate, South Shields, Tyne & Wear, NE33 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOARDWALK HOLDINGS LTDsophymarine-openregistry-gb-13043573 | A ORDINARY | 40 | 100.00% |
| BOARDWALK HOLDINGS LTDsophymarine-openregistry-gb-13043573 | C ORDINARY | 25 | 100.00% |
| BOARDWALK HOLDINGS LTDsophymarine-openregistry-gb-13043573 | D ORDINARY | 25 | 100.00% |
| BOARDWALK HOLDINGS LTDsophymarine-openregistry-gb-13043573 | B ORDINARY | 10 | 100.00% |
CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07763103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Potts Gray Management Company Ltd Business Works, South Shields, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMYTHsophymarine-openregistry-h-andrew-smyth-7c5956 | 'B' ORDINARY | 25 | |
| ANDREW SMYTHsophymarine-openregistry-h-andrew-smyth-7c5956 | 'A' ORDINARY | 1 | |
R H STONE SURFACES LIMITED
sophymarine-openregistry-gb-11477519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Elswick Way Industrial Estate, Newcastle Road, South Shields, Tyne And Wear, NE34 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097 | A ORDINARY | 95 | 100.00% |
| CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097 | C ORDINARY | 5 | 100.00% |
JAID HOLDINGS LIMITED
sophymarine-openregistry-gb-12841103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 301a Sunderland Road, South Shields, NE34 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLY ENTERPRISES LIMITEDsophymarine-openregistry-gb-13117469 | A ORDINARY | 100 | |
| LILLY ENTERPRISES LIMITEDsophymarine-openregistry-gb-13117469 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEEPSTAR SUBSEA LIMITEDsophymarine-openregistry-gb-03348724 | Holds shares in | ORDINARY |
M-TECHNIC LIMITED
sophymarine-openregistry-gb-03027507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6a/6b Throckley Way, South Shields, Tyne & Wear, NE34 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TURNBULLsophymarine-openregistry-h-mark-turnbull-020e6e | ORDINARY | 364 | 100.00% |
GORDON A. LAMB LTD
sophymarine-openregistry-gb-04792137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Saville Chambers, South Shields, Tyne & Wear, NE33 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ASHLEY LAMBsophymarine-openregistry-h-gordon-ashley-lamb-ab357a | ORDINARY | 6,000 | 100.00% |
CTRL-NETWORKS LIMITED
sophymarine-openregistry-gb-06643125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Mile End Road, South Shields, Tyne And Wear, NE33 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWDENsophymarine-openregistry-h-paul-howden-5c08d5 | ORDINARY | 100 | |
MS COMMERCIAL REPAIRS LTD
sophymarine-openregistry-gb-07011653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- One Trinity Green C/O Lucid Accountants,, South Shields, Tyne & Wear, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES BAMBLINGsophymarine-openregistry-h-russell-james-bambling-46c49a | ORDINARY | 100 | 100.00% |