UK companies/South Shields/Page 5
Companies in South Shields and their shareholdersPage 5 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 60 shareholdings and 2 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
CELL PACK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04177772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- 6 West Walpole Street, South Shields, Tyne And Wear, NE33 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDTECH NORDIC ABsophymarine-openregistry-h-addtech-nordic-ab-dd89c8 | ORDINARY | 180 | |
| EDWARD CZESTOCHOWSKIsophymarine-openregistry-h-edward-czestochowski-dc8f4a | ORDINARY | 20 | |
| MICHELLE CZESTOCHOWSKIsophymarine-openregistry-h-michelle-czestochowski-e59837 | ORDINARY | 0 | |
PARKERS & YOUNG LTD
sophymarine-openregistry-gb-04506675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 120 Reynolds Avenue, South Shields, Tyne And Wear, NE34 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4d | ORDINARY | 1 | 50.00% |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 1 | 50.00% |
| ERNEST PARKERsophymarine-openregistry-h-ernest-parker-c8b708 | ORDINARY | 0 | 0.00% |
NEXT LEVEL FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04588786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 35 South Promenade, South Shields, NE33 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HODGSONsophymarine-openregistry-h-leslie-hodgson-3bc0ca | ORDINARY | 1,000 | |
| M E HODGSONsophymarine-openregistry-h-m-e-hodgson-0f799e | ORDINARY | 0 | |
| MARY HODGSONsophymarine-openregistry-h-mary-hodgson-479da3 | ORDINARY | 0 | |
ATEX INSPECTIONS LIMITED
sophymarine-openregistry-gb-04894223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
71129 — Other engineering activities - Registered office
- 124 South Shields Business Works, South Shields, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNE THOMPSONsophymarine-openregistry-h-dayne-thompson-43ecc3 | ORDINARY | 2 | |
| RAYMOND COWIEsophymarine-openregistry-h-raymond-cowie-58351e | ORDINARY | 1 | |
| RAYMOND WHITEHEADsophymarine-openregistry-h-raymond-whitehead-9d32ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.E.M PROPERTIES LTDsophymarine-openregistry-gb-13494840 | Holds shares in | ORDINARY · 50.00% |
S DAVISON (ELECTRICAL) LTD
sophymarine-openregistry-gb-05595351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 316 South Shields Business Works, South Shields, Tyne And Wear, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVISONsophymarine-openregistry-h-stephen-davison-680796 | ORDINARY | 51 | |
| MICHAEL GRANT DAVISONsophymarine-openregistry-h-michael-grant-davison-c4e840 | ORDINARY | 49 | |
| LORRAINE DAVISONsophymarine-openregistry-h-lorraine-davison-e69458 | ORDINARY | 0 | |
ASCOT CARE NORTH EAST LIMITED
sophymarine-openregistry-gb-06859658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Westoe Grange, South Shields, Tyne And Wear, NE33 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628 | ORDINARY | 2 | |
| GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610 | ORDINARY | 0 | |
| GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCOT CARE (LANGLEY HOUSE) LIMITEDsophymarine-openregistry-gb-11472683 | Holds shares in | A ORDINARY · 0.00% |
FAIRWAY BUSINESS INTERNATIONAL LTD
sophymarine-openregistry-gb-07461116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 10 West Stevenson Street, South Shields, Tyne And Wear, NE33 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL BASHER MD SHAMIMsophymarine-openregistry-h-abul-basher-md-shamim-af67bb | ORDINARY £1 | 55 | |
| KABA AL SHAMIMsophymarine-openregistry-h-kaba-al-shamim-680821 | ORDINARY £1 | 30 | |
| HOSNE ARA BEGUMsophymarine-openregistry-h-hosne-ara-begum-cf9481 | ORDINARY £1 | 15 | |
ASCOT CARE (ST ANNE'S) LTD
sophymarine-openregistry-gb-08034100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Westoe Grange, South Shields, Tyne And Wear, NE33 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628 | ORDINARY SHARES | 2 | |
| GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610 | ORDINARY SHARES | 0 | |
| GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3 | ORDINARY SHARES | 0 | |
ASCOT CARE (WESTOE GRANGE) LIMITED
sophymarine-openregistry-gb-08034237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Westoe Grange, South Shields, Tyne And Wear, NE33 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628 | ORDINARY SHARES | 2 | |
| GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610 | ORDINARY SHARES | 0 | |
| GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3 | ORDINARY SHARES | 0 | |
ONLY DOGS ALLOWED LTD
sophymarine-openregistry-gb-08550070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 208, South Shields, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGAN MILLANsophymarine-openregistry-h-logan-millan-9db422 | ORDINARY | 75 | |
| THINKROOMTEN LTDsophymarine-openregistry-gb-06170687 | ORDINARY | 15 | |
| GAVIN BOWIEsophymarine-openregistry-h-gavin-bowie-ee82cf | ORDINARY | 10 | |
BORTHWICK INDUSTRIES LTD
sophymarine-openregistry-gb-08611256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 West Walpole Street, South Shields, NE33 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BORTHWICKsophymarine-openregistry-h-graham-borthwick-a2dcb7 | ORDINARY SHARES | 75 | |
| BORTHWICK INDUSTRIES LTDsophymarine-openregistry-gb-08611256 | ORDINARY SHARES | 25 | |
| GRANT EDWARD BORTHWICKsophymarine-openregistry-h-grant-edward-borthwick-ca4291 | ORDINARY SHARES | 0 | |
HOLLSDAN ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-08989558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 166 Norham Avenue, South Shields, Tyne & Wear, NE34 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL TAYLORsophymarine-openregistry-h-april-taylor-286d14 | ORDINARY 1 GBP | 50 | 50.00% |
| KENNETH TAYLORsophymarine-openregistry-gb-07850524 | ORDINARY 1 GBP | 50 | 50.00% |
| DANIEL KENNETH WILLIAM TAYLORsophymarine-openregistry-h-daniel-kenneth-william-taylor-e78dda | ORDINARY 1 GBP | 0 | 0.00% |
ACKLAM HALL MANAGEMENT LTD
sophymarine-openregistry-gb-09358595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- South Shields Business Works, South Shields, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD EGGLESTONsophymarine-openregistry-h-howard-eggleston-e1b55c | ORDINARY | 100 | |
| BEVERLEY QUIGLEYsophymarine-openregistry-h-beverley-quigley-840263 | ORDINARY | 0 | |
| NEIL JOSEPH WHITTINGHAMsophymarine-openregistry-h-neil-joseph-whittingham-6bb30d | ORDINARY | 0 | |
SOUTH SHIELDS GOLF CLUB TRADING LIMITED
sophymarine-openregistry-gb-09981580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Golf House, South Shields, NE34 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149ae | ORDINARY | 1 | |
| KEVIN MCSTEAsophymarine-openregistry-h-kevin-mcstea-60418c | ORDINARY | 1 | |
| NEIL SPANNsophymarine-openregistry-h-neil-spann-7010cb | ORDINARY | 1 | |
ASCOT CARE (CASTLEVIEW) LIMITED
sophymarine-openregistry-gb-10208983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Westoe Grange, South Shields, Tyne And Wear, NE33 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628 | ORDINARY | 2 | |
| GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610 | ORDINARY | 0 | |
| GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3 | ORDINARY | 0 | |
METEC CATHODIC PROTECTION LIMITED
sophymarine-openregistry-gb-10302992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Visage House,, South Shields, NE34 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO VIAsophymarine-openregistry-h-massimo-via-c72983 | ORDINARY | 1,200,020 | 60.00% |
| INVIA SRLsophymarine-openregistry-h-invia-srl-79c51c | ORDINARY | 700,070 | 35.00% |
| ALBERTO VIAsophymarine-openregistry-h-alberto-via-2b85f8 | ORDINARY | 100,010 | 5.00% |
DAA (T/A SAMBUCA SOUTH SHIELDS) LTD
sophymarine-openregistry-gb-10322931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sambuca, South Shields, NE33 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI ALI ZADAsophymarine-openregistry-h-ari-ali-zada-6dcf09 | ORD | 35 | |
| RAWAND SHWANIsophymarine-openregistry-h-rawand-shwani-ca4471 | ORD | 35 | |
| DANA HADY ALIsophymarine-openregistry-h-dana-hady-ali-f463c6 | ORD | 30 | |
GOODWINS CREDIT MANAGEMENT LTD
sophymarine-openregistry-gb-10934394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite 106-108 Navigation House, South Shields, Tyne And Wear, NE34 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SHERRINGTONsophymarine-openregistry-h-rachel-sherrington-51e540 | ORDINARY | 40 | 40.00% |
| AIMEE SHERRINGTONsophymarine-openregistry-h-aimee-sherrington-711466 | ORDINARY | 30 | 30.00% |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 30 | 30.00% |
ELITE BRANDING & SALES LIMITED
sophymarine-openregistry-gb-10938635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Parkshiel, South Shields, NE34 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN DARCYsophymarine-openregistry-h-mr-shaun-darcy-14bd85 | ORDINARY 1 GBP | 100 | |
| MR DAVID BARNESsophymarine-openregistry-h-mr-david-barnes-0ff072 | ORDINARY 1 GBP | 0 | |
| MRS STACEY DARCYsophymarine-openregistry-h-mrs-stacey-darcy-086d04 | ORDINARY 1 GBP | 0 | |
GUARDIAN VAPE LTD
sophymarine-openregistry-gb-11124557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Frederick Street, South Shields, NE33 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEZA ROSTAMI NEJADsophymarine-openregistry-h-morteza-rostami-nejad-807bcf | ORDINARY | 70 | |
| HOSSEIN ROSTAMINEJADsophymarine-openregistry-h-hossein-rostaminejad-a2c3c3 | ORDINARY | 30 | |
| MOSTAFA ROSTAMINEJADsophymarine-openregistry-h-mostafa-rostaminejad-5aa08c | ORDINARY | 0 | |