UK companies/South Shields/Page 3
Companies in South Shields and their shareholdersPage 3 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 89 shareholdings and 5 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
FINCH VENTURES LIMITED
sophymarine-openregistry-gb-12740841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 106 One Trinity Green, South Shields, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES FINCHsophymarine-openregistry-h-mark-james-finch-f5ca7f | A ORDINARY | 80 | |
| KATHERINE FINCHsophymarine-openregistry-h-katherine-finch-3a6cc8 | B ORDINARY | 20 | |
| AMELIA FINCHsophymarine-openregistry-h-amelia-finch-0a7efa | C ORDINARY | 10 | |
| LEWIS FINCHsophymarine-openregistry-h-lewis-finch-68bda0 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MJF FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07296592 | Holds shares in | B ORDINARY |
SHOWERS PASS UK LIMITED
sophymarine-openregistry-gb-08457539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 323, South Shields Business Works, South Shields, Tyne & Wear, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RANSONsophymarine-openregistry-h-ann-ranson-0f6345 | ORDINARY | 49 | 49.00% |
| SHOWERS PASS INCsophymarine-openregistry-h-showers-pass-inc-b6987d | ORDINARY | 49 | 49.00% |
| CHRISTOPHER KYLE RANSONsophymarine-openregistry-h-christopher-kyle-ranson-1fe023 | ORDINARY | 2 | 2.00% |
| ANN RANSONsophymarine-openregistry-h-ann-ranson-0f6345 | A ORDINARY | 1 | 100.00% |
| SHOWERS PASS INCsophymarine-openregistry-h-showers-pass-inc-b6987d | B ORDINARY | 1 | 100.00% |
| FRASER RANSONsophymarine-openregistry-h-fraser-ranson-723ea6 | ORDINARY | 0 | 0.00% |
| FRASER RANSONsophymarine-openregistry-h-fraser-ranson-723ea6 | A ORDINARY | 0 | 0.00% |
RATS GROUP LTD
sophymarine-openregistry-gb-14242541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 St Hilda Industrial Estate, South Shields, NE33 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT PALLASsophymarine-openregistry-h-ian-robert-pallas-90906b | ORDINARY GBP1 | 110 | 100.00% |
| FRANCES PALLASsophymarine-openregistry-h-frances-pallas-79ee34 | B SHARES | 50 | 100.00% |
| IAN ROBERT PALLASsophymarine-openregistry-h-ian-robert-pallas-90906b | A SHARES | 50 | 100.00% |
| HAYLEY KIRKsophymarine-openregistry-h-hayley-kirk-1232e5 | A SHARES | 0 | 0.00% |
| SAM IAN DOUGLAS KIRKsophymarine-openregistry-h-sam-ian-douglas-kirk-d80a76 | ORDINARY GBP1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROPE ACCESS TRADE SOLUTIONS LTDsophymarine-openregistry-gb-10378368 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| WPR LEISURE GROUP LTDsophymarine-openregistry-gb-11976551 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
R.LAMB(JARROW)LIMITED
sophymarine-openregistry-gb-00636428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1959
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2, South Shields, Tyne Wear, NE33 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY LAMBsophymarine-openregistry-h-stanley-lamb-854f90 | ORDINARY A | 334 | 33.40% |
| JOHN ROBERT LAMBsophymarine-openregistry-h-john-robert-lamb-36b0f5 | ORDINARY A | 333 | 33.30% |
| WILLIAM GEORGE LAMBsophymarine-openregistry-h-william-george-lamb-c891d5 | ORDINARY A | 333 | 33.30% |
| JOHN ROBERT LAMBsophymarine-openregistry-h-john-robert-lamb-36b0f5 | ORDINARY B | 10 | 100.00% |
| IRENE MOSSsophymarine-openregistry-h-irene-moss-c207ce | ORDINARY A | 0 | 0.00% |
K.W. READER & SONS LIMITED
sophymarine-openregistry-gb-02709454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
92000 — Gambling and betting activities
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Dunes, South Shields, Tyne & Wear, NE33 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM READERsophymarine-openregistry-h-kenneth-william-reader-4991f9 | ORDINARY | 88 | 88.89% |
| KENNETH ALAN READERsophymarine-openregistry-h-kenneth-alan-reader-7380b6 | ORDINARY | 10 | 10.10% |
| EMILY LOUISE READERsophymarine-openregistry-h-emily-louise-reader-4795c9 | A ORDINARY | 1 | 100.00% |
| GILLIAN READERsophymarine-openregistry-h-gillian-reader-f58030 | ORDINARY | 1 | 1.01% |
| KENNETH WILLIAM READERsophymarine-openregistry-h-kenneth-william-reader-4991f9 | A ORDINARY | 0 | 0.00% |
SOUTH TYNE BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-04180867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Corstorphine House, South Shields, Tyne & Wear, NE33 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN PARKERsophymarine-openregistry-h-carole-ann-parker-5cc9cc | ORDINARY 1 SHARES | 500 | |
| KEVIN GERARD PARKER (DECEASED)sophymarine-openregistry-h-kevin-gerard-parker-deceased-72e0b5 | ORDINARY 1 SHARES | 500 | |
| ADAM PARKERsophymarine-openregistry-gb-11860302 | B ORDINARY | 360 | |
| HALEY PARKERsophymarine-openregistry-h-haley-parker-8de26d | B ORDINARY | 300 | |
| ADAM PARKERsophymarine-openregistry-gb-11860302 | ORDINARY 1 SHARES | 125 | |
JOHN CONSTANTINE TRANSPORT LIMITED
sophymarine-openregistry-gb-04239147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Palmerston Street, South Shields, Tyne And Wear, NE33 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONSTANTINEsophymarine-openregistry-h-john-constantine-51f017 | ORDINARY | 50 | |
| LYNDA KATHERINE CONSTANTINEsophymarine-openregistry-h-lynda-katherine-constantine-88e9c0 | ORDINARY | 50 | |
| JOHN CONSTANTINEsophymarine-openregistry-h-john-constantine-51f017 | ORDINARY B | 1 | |
| LYNDA CONSTANTINEsophymarine-openregistry-h-lynda-constantine-b53d58 | ORDINARY B | 1 | |
| AMY CONSTANTINEsophymarine-openregistry-h-amy-constantine-ea5968 | ORDINARY B | 0 | |
GLENDALE TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-12694457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Throckley Way, South Shields, NE34 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN MOOREsophymarine-openregistry-h-norman-moore-be9cc8 | B ORDINARY | 1,120 | |
| GLENN DOUGLASSsophymarine-openregistry-h-glenn-douglass-731c92 | A ORDINARY | 1,000 | |
| JAMIE DOUGLASS MOOREsophymarine-openregistry-h-jamie-douglass-moore-a6396c | A ORDINARY | 1,000 | |
| MARJORIE STREATFIELD MOOREsophymarine-openregistry-h-marjorie-streatfield-moore-840c3a | B ORDINARY | 880 | |
CAS HIRE LTD
sophymarine-openregistry-gb-12908042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 57 Oak Avenue, South Shields, Tyne And Wear, NE34 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PEELsophymarine-openregistry-h-amy-peel-ce641c | A | 50 | 50.00% |
| BRETT WATSONsophymarine-openregistry-h-brett-watson-d2ae1d | ORD | 50 | 50.00% |
| JODIE STARLINGsophymarine-openregistry-h-jodie-starling-e4a785 | A | 50 | 50.00% |
| PHILLIP PETER STARLINGsophymarine-openregistry-h-phillip-peter-starling-ac97da | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE GROUP SOLUTIONS LTDsophymarine-openregistry-gb-12439217 | Holds shares in | ORD · 80.00% |
HOLMFIRTH FINANCE LIMITED
sophymarine-openregistry-gb-00744754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Beach Road, South Shields, Tyne And Wear, NE33 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESSRS R C MARTIN, A S MARTINsophymarine-openregistry-h-messrs-r-c-martin-a-s-martin-846e69 | ORDINARY 1 GBP | 11,320 | 35.37% |
| MESSRS R C MARTIN, A S MARTINsophymarine-openregistry-h-messrs-r-c-martin-a-s-martin-846e69 | ORDINARY 1 GBP | 10,072 | 31.47% |
| ADRIAN SINCLAIR MARTINsophymarine-openregistry-h-adrian-sinclair-martin-069a4f | ORDINARY 1 GBP | 3,537 | 11.05% |
| PETER FRAZER MARTINsophymarine-openregistry-h-peter-frazer-martin-a62fed | ORDINARY 1 GBP | 3,537 | 11.05% |
| ROGER CRAIG MARTINsophymarine-openregistry-h-roger-craig-martin-306bf9 | ORDINARY 1 GBP | 3,537 | 11.05% |
ROUP LIMITED
sophymarine-openregistry-gb-02103027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 154-156 Laygate, South Shields, Tyne And Wear, NE33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIKA SHABILLAsophymarine-openregistry-h-julika-shabilla-94a18c | ORDINARY | 80 | 80.00% |
| SUKDAVE SINGH SHABILLAsophymarine-openregistry-h-sukdave-singh-shabilla-a8ea09 | ORDINARY | 18 | 18.00% |
| AMEER MOHINDER SINGH SHABILLAsophymarine-openregistry-h-ameer-mohinder-singh-shabilla-100353 | ORDINARY | 1 | 1.00% |
| MOHAMED ADAM SUKDAVE SINGH SHABILLAsophymarine-openregistry-h-mohamed-adam-sukdave-singh-shabilla-c1c005 | ORDINARY | 1 | 1.00% |
03409727 LIMITED
sophymarine-openregistry-gb-03409727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- DORMANT
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 43 Lawe Road, South Shields, NE33 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TODDsophymarine-openregistry-h-angela-todd-5c0a66 | ORDINARY GBP1 SHARES | 6 | |
| AVI RATZERSDORFERsophymarine-openregistry-h-avi-ratzersdorfer-077241 | ORDINARY GBP1 SHARES | 2 | |
| LORD BRYAN LEE LAMPORTsophymarine-openregistry-h-lord-bryan-lee-lamport-fecfcd | ORDINARY GBP1 SHARES | 2 | |
| CHRISTOPHER JOHN WATSONsophymarine-openregistry-h-christopher-john-watson-494279 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNGRYPANDA LTDsophymarine-openregistry-gb-10175799 | Holds shares in | ORDINARY |
RIVER I.T. SOLUTIONS LTD
sophymarine-openregistry-gb-05236555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Peel Gardens, South Shields, Tyne And Wear, NE34 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL HIGGINSONsophymarine-openregistry-h-ian-michael-higginson-52d408 | ORDINARY | 94 | 94.00% |
| JACK HIGGINSONsophymarine-openregistry-h-jack-higginson-76f043 | ORDINARY | 2 | 2.00% |
| KAREN HIGGINSONsophymarine-openregistry-h-karen-higginson-0cb8bb | ORDINARY | 2 | 2.00% |
| LUKE HIGGINSONsophymarine-openregistry-h-luke-higginson-ff94ce | ORDINARY | 2 | 2.00% |
W R WARBURTON LTD.
sophymarine-openregistry-gb-05256909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Site 2, South Shields, NE33 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELDS SOUTH SHIELDS UNITED KINGDOM NE34 6NNsophymarine-openregistry-h-shields-south-shields-united-kingdom-ne3-6ede57 | ORDINARY | 510 | |
| WILLIAM ROBERT WARBURTON 8 8 ST. PETERS AVENUE SOUTHsophymarine-openregistry-h-william-robert-warburton-8-8-st-peters-a-458922 | ORDINARY | 510 | |
| SHIELDS UNITED KINGDOM NE34 6NNsophymarine-openregistry-h-shields-united-kingdom-ne34-6nn-16181a | ORDINARY | 490 | |
| VERA WARBURTON 8 8 ST. PETERS AVENUE SOUTH SHIELDS SOUTHsophymarine-openregistry-h-vera-warburton-8-8-st-peters-avenue-sout-f14051 | ORDINARY | 490 | |
CMC DIGITAL LIMITED
sophymarine-openregistry-gb-05752988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 1, South Shields, Tyne & Wear, NE33 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 69 | 69.70% |
| JAYMES COOPERsophymarine-openregistry-h-jaymes-cooper-b57bac | ORDINARY | 15 | 15.15% |
| RYAN MCCRORYsophymarine-openregistry-h-ryan-mccrory-a8d01a | ORDINARY | 15 | 15.15% |
| JAMES MALCOLM COOPERsophymarine-openregistry-h-james-malcolm-cooper-f35c32 | ORDINARY | 0 | 0.00% |
PROTEK CNC COMPONENTS LIMITED
sophymarine-openregistry-gb-10121750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 301a Sunderland Road, South Shields, Tyne And Wear, NE34 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WARRENsophymarine-openregistry-h-colin-warren-d91e39 | ORDINARY | 34 | |
| SARA LOUISE WARRENsophymarine-openregistry-h-sara-louise-warren-7f962c | ORDINARY | 33 | |
| TIMOTHY WARRENsophymarine-openregistry-h-timothy-warren-e3deaa | ORDINARY | 27 | |
| ASHLEY WARRENsophymarine-openregistry-h-ashley-warren-482ad4 | ORDINARY | 6 | |
TYNESIDE NUTRITION LIMITED
sophymarine-openregistry-gb-11374751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- South Shields Business Works, South Shields, Tyne And Wear, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBAN UK LTDsophymarine-openregistry-gb-09126982 | ORDINARY GBP 1.00 SHARES. | 50 | |
| LARMROSE LTDsophymarine-openregistry-gb-02879099 | ORDINARY GBP 1.00 SHARES. | 50 | |
| EMMA STEWARTsophymarine-openregistry-h-emma-stewart-5f9310 | ORDINARY GBP 1.00 SHARES. | 0 | |
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | ORDINARY GBP 1.00 SHARES. | 0 | |
YOUNG FAMILY RESIDENTIAL AND LEISURE PARKS LTD
sophymarine-openregistry-gb-12091952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Lucid Accountants; One Trinity Green, South Shields, Tyne & Wear, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 40 | |
| JANET YOUNGsophymarine-openregistry-h-janet-young-4922db | ORDINARY | 30 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 30 | |
| CHRISTINE YOUNGsophymarine-openregistry-h-christine-young-fdffee | ORDINARY | 0 | |
RED STAMP PRODUCTIONS LTD.
sophymarine-openregistry-gb-12617559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Town Hall Chambers, South Shields, NE33 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR LANGLEYsophymarine-openregistry-h-connor-langley-afd0e3 | ORDINARY | 50 | |
| MICHAEL LAMBERTsophymarine-openregistry-h-michael-lambert-323658 | ORDINARY | 40 | |
| ALEXANDER CONNOCKsophymarine-openregistry-h-alexander-connock-68c915 | ORDINARY | 10 | |
| MICHAEL ROWLANDSsophymarine-openregistry-gb-05056655 | ORDINARY | 0 | |
GRC FILTRATION LTD
sophymarine-openregistry-gb-12944107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- 4 Waldridge Way, South Shields, NE34 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MOLEsophymarine-openregistry-h-jon-mole-012aea | ORD | 40 | |
| KAYLEY MOLEsophymarine-openregistry-h-kayley-mole-5a3937 | ORD | 40 | |
| WAYNE DALLEYsophymarine-openregistry-h-wayne-dalley-c7e0f7 | ORD | 20 | |
| DEREK MOLEsophymarine-openregistry-h-derek-mole-df8bbe | ORD | 0 | |