UK companies/South Shields/Page 4

Companies in South Shields and their shareholdersPage 4 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 91 shareholdings and 4 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
91
Related parties
4

ELLE COLLECTIVE SPACE LIMITED

sophymarine-openregistry-gb-13275421
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Wood Terrace, South Shields, NE33 4UY

Direct shareholders

ShareholderShare classShares held% of class
DARREL TURNBULLsophymarine-openregistry-h-darrel-turnbull-b08e0cORDINARY2525.00%
ELIZABETH JANE TURNBULLsophymarine-openregistry-h-elizabeth-jane-turnbull-345caaORDINARY2525.00%
HARRY JAMES TURNBULLsophymarine-openregistry-h-harry-james-turnbull-b0c3f9ORDINARY2525.00%
MATTHEW LEE TURNBULLsophymarine-openregistry-h-matthew-lee-turnbull-713b14ORDINARY2525.00%

3SIXTY 3PL LTD

sophymarine-openregistry-gb-13514559
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
3 Waldridge Way, South Shields, NE34 9PZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOODsophymarine-openregistry-h-anthony-hood-54c5c5ORDINARY100
CHARLOTTE HOODsophymarine-openregistry-h-charlotte-hood-2842c8ORDINARY100
CRAIG COTTERILLsophymarine-openregistry-h-craig-cotterill-bc8e28ORDINARY100
EMMA COTTERILLsophymarine-openregistry-h-emma-cotterill-b24711ORDINARY100

PAUL J WANN LTD

sophymarine-openregistry-gb-13873734
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
189 King George Road, South Shields, NE34 0EX

Direct shareholders

ShareholderShare classShares held% of class
TERENCE LYNNsophymarine-openregistry-h-terence-lynn-91d7e9ORDINARY1
THE FAST SALE SERVICE LTDsophymarine-openregistry-gb-10255125ORDINARY1
JONATHON DAVID JONESsophymarine-openregistry-h-jonathon-david-jones-3b09a9ORDINARY0
PAUL JAMES WANNsophymarine-openregistry-h-paul-james-wann-c5207fORDINARY0

CASK PROPERTIES LTD

sophymarine-openregistry-gb-14538815
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Harton Grove, South Shields, NE34 6LT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LAWRENSONsophymarine-openregistry-h-craig-lawrenson-18fff4ORDINARY5
KATIE LAWRENSONsophymarine-openregistry-h-katie-lawrenson-8c634aORDINARY5
AVA LAWRENSONsophymarine-openregistry-h-ava-lawrenson-6b3329ORDINARY0
SOPHIE LAWRENSONsophymarine-openregistry-h-sophie-lawrenson-a84f80ORDINARY0

KAILASH LETTINGS LIMITED

sophymarine-openregistry-gb-16215713
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 124 South Shields Business Works, South Shields, Tyne And Wear, NE33 1RF

Direct shareholders

ShareholderShare classShares held% of class
AKANSHA JOSHIsophymarine-openregistry-h-akansha-joshi-6b7fd9ORDINARY SHARES25
DEETI JOSHIsophymarine-openregistry-h-deeti-joshi-20f676ORDINARY SHARES25
JOSHI JIYAsophymarine-openregistry-h-joshi-jiya-7e6fa1ORDINARY SHARES25
VISHAL JOSHIsophymarine-openregistry-h-vishal-joshi-e787b5ORDINARY SHARES25

JESMIN PROPERTY LTD

sophymarine-openregistry-gb-16543707
Status
Active
Type
Private Limited Company
Incorporated
26/06/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
117 Alice Street, South Shields, NE33 5PG

Direct shareholders

ShareholderShare classShares held% of class
CHADNI ANIYA AKTARsophymarine-openregistry-h-chadni-aniya-aktar-0d7264ORDINARY1
D MIAHsophymarine-openregistry-h-d-miah-300c8aORDINARY1
JENNY TASNIM AKTHERsophymarine-openregistry-h-jenny-tasnim-akther-cd935cORDINARY1
JESMIN AKHTAR CHOWDHURYsophymarine-openregistry-h-jesmin-akhtar-chowdhury-aa834eORDINARY1

TOTAL LABELLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05557033
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
18130 — Pre-press and pre-media services
Registered office
4 Finlay Court, South Shields, NE34 9QA

Direct shareholders

ShareholderShare classShares held% of class
HELEN LORRAINE ROSSsophymarine-openregistry-h-helen-lorraine-ross-8082e2ORDINARY GBP1 SHARES50
HELEN LORRAINE ROSSsophymarine-openregistry-h-helen-lorraine-ross-8082e2A1
JESSICA ANTONIA LEAMANsophymarine-openregistry-h-jessica-antonia-leaman-14a67dC1
MICHAEL ANDREW FORRESTsophymarine-openregistry-h-michael-andrew-forrest-c6cae4B1

MOLTEN MOUSE LTD

sophymarine-openregistry-gb-10332154
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Stanhope Road, South Shields, NE33 4BT

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAYESsophymarine-openregistry-gb-04656518ORD42
CORRINA ROCHEsophymarine-openregistry-h-corrina-roche-7605b3A ORDINARY1
CORRINA ROCHEsophymarine-openregistry-h-corrina-roche-7605b3ORD1
JAMES ARRON ALEXANDER ROCHEsophymarine-openregistry-h-james-arron-alexander-roche-98430eB ORDINARY1
JAMES ARRON ALEXANDER ROCHEsophymarine-openregistry-h-james-arron-alexander-roche-98430eORD1
PAUL HAYESsophymarine-openregistry-gb-04656518C ORDINARY1

MNX SECURITY LIMITED

sophymarine-openregistry-gb-04813871
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
One Trinity Green, Room G:06, South Shields, Tyne And Wear, NE33 1SA

Direct shareholders

ShareholderShare classShares held% of class
DIANE BENNETTsophymarine-openregistry-h-diane-bennett-c5b79dA ORDINARY50100.00%
STEPHEN BENNETTsophymarine-openregistry-gb-08764837B ORDINARY50100.00%
LEE STOKERsophymarine-openregistry-h-lee-stoker-a20081C ORDINARY0

OPTIMAL ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06277853
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
301a Sunderland Road, South Shields, Tyne And Wear, NE34 6RB

Direct shareholders

ShareholderShare classShares held% of class
STEPHENSON CAPITAL LIMITEDsophymarine-openregistry-gb-16137262ORDINARY7575.00%
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY2525.00%
STEPHENSON CAPITAL LIMITEDsophymarine-openregistry-gb-16137262A ORDINARY11100.00%
SIMON KEMP AYREsophymarine-openregistry-h-simon-kemp-ayre-7b5f67B ORDINARY1100.00%

UP NORTH PIZZA CO LTD

sophymarine-openregistry-gb-12589145
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
83 Hepscott Terrace, South Shields, NE33 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH BONNARsophymarine-openregistry-h-ashleigh-bonnar-0fc576ORDINARY1
ASHLEY BONNARsophymarine-openregistry-h-ashley-bonnar-eaea27B ORDINARY1
TIMOTHY CROSSsophymarine-openregistry-h-timothy-cross-7e644eA ORDINARY1
TIMOTHY CROSSsophymarine-openregistry-h-timothy-cross-7e644eORDINARY1

TPA CONNECT LTD

sophymarine-openregistry-gb-13254448
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
38 Stanhope Road, South Shields, Tyne & Wear, NE33 4BT

Direct shareholders

ShareholderShare classShares held% of class
JFS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06944650ORDINARY98100.00%
JFS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06944650B ORDINARY1100.00%
JFS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06944650A ORDINARY1100.00%
JOHN TREVOR HOGGsophymarine-openregistry-h-john-trevor-hogg-fb903eB ORDINARY00.00%
JOHN TREVOR HOGGsophymarine-openregistry-h-john-trevor-hogg-fb903eORDINARY00.00%
TINA JANE PETERSsophymarine-openregistry-h-tina-jane-peters-462790ORDINARY00.00%
TINA JANE PETERSsophymarine-openregistry-h-tina-jane-peters-462790A ORDINARY00.00%

LEXDEN GROUP LTD

sophymarine-openregistry-gb-14117799
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
K P Simpson, 171, South Shields, Tyne And Wear, NE34 6AD

Direct shareholders

ShareholderShare classShares held% of class
TEMITAYO OGUNYEMIsophymarine-openregistry-h-temitayo-ogunyemi-aba5dfORDINARY C10,000
TEMITAYO OGUNYEMIsophymarine-openregistry-h-temitayo-ogunyemi-aba5dfORDINARY A9,000
OLUWATOBI OGUNYEMIsophymarine-openregistry-h-oluwatobi-ogunyemi-0c5a82ORDINARY B5,000
TEMITAYO OGUNYEMIsophymarine-openregistry-h-temitayo-ogunyemi-aba5dfORDINARY B5,000
OLUSHOLA OGUNYEMIsophymarine-openregistry-h-olushola-ogunyemi-b39820ORDINARY A1,000

Related parties

PartyRelationshipDetail
LEXDEN PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-13182791Holds shares inORDINARY · 90.00%
LEXDEN PROPERTY INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-13438528Holds shares inORDINARY

C M YOUNG FIC LIMITED

sophymarine-openregistry-gb-15439736
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O R H Stone Surfaces Limited Elswick Way Industrial Estate, South Shields, NE34 0LW

Direct shareholders

ShareholderShare classShares held% of class
THE YOUNG FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-the-young-family-discretionary-trust-no--c71cb1C ORDINARY79
MR CHRISTOPHER MARTIN YOUNGsophymarine-openregistry-h-mr-christopher-martin-young-b85865ORDINARY20
MS ABBIE MIA YOUNGsophymarine-openregistry-h-ms-abbie-mia-young-07e495B ORDINARY1
MR CHRISTOPHER MARTIN YOUNGsophymarine-openregistry-h-mr-christopher-martin-young-b85865C ORDINARY0

Related parties

PartyRelationshipDetail
RH STONE FITTING LIMITEDsophymarine-openregistry-gb-12336741Holds shares inORDINARY A · 30.00%
C M YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-15440476Holds shares inB ORDINARY

M.I. DICKSON LIMITED

sophymarine-openregistry-gb-00520749
Status
Active
Type
Private Limited Company
Incorporated
18/06/1953
Accounts
FULL
SIC
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Unit 1 Heddon Way, South Shields, Tyne And Wear, NE34 0NT

Direct shareholders

ShareholderShare classShares held% of class
M. I. DICKSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14858356"B" ORDINARY SHARES1,999
M. I. DICKSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14858356"A" ORDINARY SHARES1
M I DICKSON LIMITED TRUST 2008sophymarine-openregistry-h-m-i-dickson-limited-trust-2008-1ca1fd"B" ORDINARY SHARES0
MICHAEL GEORGE DICKSONsophymarine-openregistry-h-michael-george-dickson-3301bd"A" ORDINARY SHARES0
MICHAEL GEORGE DICKSONsophymarine-openregistry-h-michael-george-dickson-3301bd"B" ORDINARY SHARES0

DEEPSTAR SUBSEA LIMITED

sophymarine-openregistry-gb-03348724
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
301a Sunderland Road, South Shields, Tyne And Wear, NE34 6RB

Direct shareholders

ShareholderShare classShares held% of class
JAID HOLDINGS LIMITEDsophymarine-openregistry-gb-12841103ORDINARY100
JAID HOLDINGS LIMITEDsophymarine-openregistry-gb-12841103ORDINARY A100
DIANE COULTERsophymarine-openregistry-h-diane-coulter-2b9637ORDINARY A0
DIANE COULTERsophymarine-openregistry-h-diane-coulter-2b9637ORDINARY0
JOHN COULTERsophymarine-openregistry-h-john-coulter-f3cca9ORDINARY0
JOHN COULTERsophymarine-openregistry-h-john-coulter-f3cca9ORDINARY A0

DANICK LIMITED

sophymarine-openregistry-gb-03386461
Status
Active
Type
Private Limited Company
Incorporated
13/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Westoe Grange, South Shields, Tyne And Wear, NE33 3DY

Direct shareholders

ShareholderShare classShares held% of class
ASCOT CARE (SEABURN) LIMITEDsophymarine-openregistry-gb-13697876ORDINARY15,001100.00%
JENNIFER YOUNGsophymarine-openregistry-gb-12567636ORDINARY00.00%
JOHN CRAGGS YOUNGsophymarine-openregistry-h-john-craggs-young-2677bbA ORDINARY SHARES OF £1 EACH0
JOHN CRAGGS YOUNGsophymarine-openregistry-h-john-craggs-young-2677bbORDINARY00.00%

THE HIVE HQ LIMITED

sophymarine-openregistry-gb-09912474
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
C/O Optimal Accountancy, South Shields, Tyne & Wear, NE34 6RB

Direct shareholders

ShareholderShare classShares held% of class
MIRA MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11677120A ORDINARY60
MIRA MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11677120B ORDINARY40
LINDSAY ELENA MCCLENsophymarine-openregistry-h-lindsay-elena-mcclen-42cdbdA ORDINARY0
LINDSAY ELENA MCCLENsophymarine-openregistry-h-lindsay-elena-mcclen-42cdbdB ORDINARY0
MCCLEN (HOLDING) LTDsophymarine-openregistry-gb-15297379A ORDINARY0
MCCLEN (HOLDING) LTDsophymarine-openregistry-gb-15297379B ORDINARY0

ALANSWAY CONSULTANTS LIMITED

sophymarine-openregistry-gb-11103845
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Alansway Gardens, South Shields, NE33 4UP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG TEMPLEsophymarine-openregistry-h-craig-temple-f6ed97A ORDINARY150.00%
GREG TEMPLEsophymarine-openregistry-h-greg-temple-9b8757A ORDINARY150.00%
STEPHEN TEMPLEsophymarine-openregistry-h-stephen-temple-a4c26dORDINARY1100.00%

RH STONE FITTING LIMITED

sophymarine-openregistry-gb-12336741
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Elswick Way Industrial Estate, South Shields, Tyne And Wear, NE34 0LW

Direct shareholders

ShareholderShare classShares held% of class
C M YOUNG FIC LIMITEDsophymarine-openregistry-gb-15439736ORDINARY A3050.00%
MICHAEL JOHN ROBSONsophymarine-openregistry-h-michael-john-robson-15f8a7ORDINARY A3050.00%
C M YOUNG FIC LIMITEDsophymarine-openregistry-gb-15439736ORDINARY B2050.00%
MICHAEL JOHN ROBSONsophymarine-openregistry-h-michael-john-robson-15f8a7ORDINARY B2050.00%
CHRISTOPHER MARTIN YOUNGsophymarine-openregistry-h-christopher-martin-young-944db0ORDINARY B00.00%
CHRISTOPHER MARTIN YOUNGsophymarine-openregistry-h-christopher-martin-young-944db0ORDINARY A00.00%