UK companies/South Shields/Page 6
Companies in South Shields and their shareholdersPage 6 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 63 shareholdings and 3 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
MULTI CONTRACTS LIMITED LIMITED
sophymarine-openregistry-gb-11301329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- One Trinity Green, South Shields, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CARRsophymarine-openregistry-h-gary-carr-115f2e | ORDINARY | 1 | |
| MAX CARRsophymarine-openregistry-h-max-carr-547db8 | ORDINARY | 1 | |
| ROBERT RAILTONsophymarine-openregistry-h-robert-railton-b69d1c | ORDINARY | 0 | |
TUTEXA LTD
sophymarine-openregistry-gb-11603406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Mowbray Road, South Shields, NE33 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY LANDSBURYsophymarine-openregistry-h-andy-landsbury-92c5d6 | ORDINARY | 115 | 57.50% |
| MICHAEL KEITH PEACOCKsophymarine-openregistry-h-michael-keith-peacock-99537e | ORDINARY | 75 | 37.50% |
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY | 10 | 5.00% |
KEYWORTH COTTAGES LIMITED
sophymarine-openregistry-gb-11674580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Long Row, South Shields, Tyne & Wear, NE33 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE STEPHENIE KEYWORTH CLARKsophymarine-openregistry-h-charlotte-stephenie-keyworth-clark-0f946f | ORDINARY | 30 | 30.00% |
| SASHA LAVINIA KEYWORTHsophymarine-openregistry-h-sasha-lavinia-keyworth-02d5c3 | ORDINARY | 30 | 30.00% |
| SHELLEY BRAMLEYsophymarine-openregistry-h-shelley-bramley-0bc111 | ORDINARY | 30 | 30.00% |
| CHARLOTTE STEPHENIE KEYWORTH CLARKsophymarine-openregistry-h-charlotte-stephenie-keyworth-clark-0f946f | ORDINARY | 10 | 10.00% |
| SASHA LAVINIA KEYWORTHsophymarine-openregistry-h-sasha-lavinia-keyworth-02d5c3 | ORDINARY | 10 | 10.00% |
| SHELLEY BRAMLEYsophymarine-openregistry-h-shelley-bramley-0bc111 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORBURN'S YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08608681 | Holds shares in | ORDINARY · 12.50% |
CASK LOUNGE LIMITED
sophymarine-openregistry-gb-11833714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Charlotte Terrace, South Shields, Tyne And Wear, NE33 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL PALMERsophymarine-openregistry-h-jill-palmer-bc904e | ORDINARY | 1 | 50.00% |
| PAUL KIDNEYsophymarine-openregistry-h-paul-kidney-9990f3 | ORDINARY | 1 | 50.00% |
| MICHAEL THOMAS PALMERsophymarine-openregistry-h-michael-thomas-palmer-4ee8c3 | ORDINARY | 0 | 0.00% |
ASCOT CARE (ELIZABETH HOUSE) LIMITED
sophymarine-openregistry-gb-12390631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Westoe Grange, South Shields, NE33 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628 | ORDINARY | 100 | |
| GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610 | ORDINARY | 0 | |
| GAVIN NESBITsophymarine-openregistry-h-gavin-nesbit-b7dcf3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T J REAL ESTATE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15322212 | Holds shares in | ORDINARY |
RIVERSIDE ASBESTOS SERVICES LTD
sophymarine-openregistry-gb-12698180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Donnelly'S Quay, South Shields, Tyne And Wear, NE33 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 100 | |
| JORDAN PEARCEsophymarine-openregistry-h-jordan-pearce-11c571 | ORDINARY | 50 | |
| BARRY NESBITTsophymarine-openregistry-h-barry-nesbitt-f9909e | ORDINARY | 0 | |
ARMSTRONG INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-12940858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Bryden Court, South Shields, Tyne And Wear, NE34 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ARMSTRONGsophymarine-openregistry-h-liam-armstrong-42f9ed | ORDINARY | 100 | |
| ARMSTRONG INVESTMENT PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12938298 | ORDINARY | 0 | |
| DAVID ROBERT ARMSTRONGsophymarine-openregistry-h-david-robert-armstrong-aada13 | ORDINARY | 0 | |
YA2023 LTD
sophymarine-openregistry-gb-12984416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Kingsway, South Shields, NE33 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGS FAMILY HOLDINGSsophymarine-openregistry-gb-14313770 | ORDINARY | 100 | |
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | ORDINARY | 0 | |
| KATY SIMPSONsophymarine-openregistry-h-katy-simpson-b42246 | ORDINARY | 0 | |
CPC ELECTRICS NE LTD
sophymarine-openregistry-gb-13232466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Belsay Avenue, South Shields, NE34 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MILLERsophymarine-openregistry-gb-09390201 | ORDINARY | 50 | |
| CAMERON UPSALLsophymarine-openregistry-h-cameron-upsall-12b7d4 | ORDINARY | 49 | |
| PAUL STEVENsophymarine-openregistry-h-paul-steven-37e4a5 | ORDINARY | 0 | |
LAMBERT CONSTRUCTION LTD
sophymarine-openregistry-gb-13257516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Frederick Street, South Shields, NE33 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAMBERTsophymarine-openregistry-gb-15855601 | ORDINARY | 3 | 50.00% |
| JILL LAMBERTsophymarine-openregistry-h-jill-lambert-c940e0 | ORDINARY | 3 | 50.00% |
| PING HSU LINsophymarine-openregistry-h-ping-hsu-lin-c6f117 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXTON CAPITAL LIMITEDsophymarine-openregistry-gb-08743037 | Holds shares in | ORD |
THE CONSTRUCTION FD LTD
sophymarine-openregistry-gb-13305226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Kingsway, South Shields, NE33 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGS FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14313770 | ORDINARY | 100 | |
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | ORDINARY | 0 | |
| KATY SIMPSONsophymarine-openregistry-h-katy-simpson-b42246 | ORDINARY | 0 | |
D.E.M PROPERTIES LTD
sophymarine-openregistry-gb-13494840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 August Place, South Shields, NE33 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEX INSPECTIONS LIMITEDsophymarine-openregistry-gb-04894223 | ORDINARY | 3 | 100.00% |
| DAYNE THOMPSONsophymarine-openregistry-h-dayne-thompson-43ecc3 | ORDINARY | 2 | 66.67% |
| EMILY THOMPSONsophymarine-openregistry-h-emily-thompson-c2acf8 | ORDINARY | 1 | 33.33% |
CORNERSTONE TECHNICAL LTD
sophymarine-openregistry-gb-13542534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- One, South Shields, NE33 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROZIER CAROLYNsophymarine-openregistry-h-crozier-carolyn-4f30f3 | ORDINARY | 1 | 33.33% |
| MARK CROZIERsophymarine-openregistry-h-mark-crozier-0a5e75 | ORDINARY | 1 | 33.33% |
| SEAN CROZIERsophymarine-openregistry-h-sean-crozier-005ba0 | ORDINARY | 1 | 33.33% |
LJC BARBERS LTD
sophymarine-openregistry-gb-13571246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment - Registered office
- 162 Laygate, South Shields, NE33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIE COULTHARDsophymarine-openregistry-h-louie-coulthard-82f0da | ORDINARY | 5 | |
| LYNDSEY STONEsophymarine-openregistry-h-lyndsey-stone-632342 | ORDINARY | 5 | |
| RACHEL STONEsophymarine-openregistry-h-rachel-stone-b283d2 | ORDINARY | 0 | |
CMF CREATIVE LTD
sophymarine-openregistry-gb-13581345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 158 King George Road, South Shields, NE34 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIA UDDINsophymarine-openregistry-h-sabia-uddin-85690f | ORDINARY | 50 | |
| ZAKIR UDDINsophymarine-openregistry-h-zakir-uddin-bd07b7 | ORDINARY | 50 | |
| TARIN FERDOUSI AHADsophymarine-openregistry-h-tarin-ferdousi-ahad-1cc16b | ORDINARY | 0 | |
CHARM HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-13676490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 45 Lake Shore Road, South Shields, Tyne & Wear, NE34 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA MARIE ROBERTSONsophymarine-openregistry-h-melissa-marie-robertson-4f0c05 | ORDINARY | 2 | |
| HAYLEY JEWITTsophymarine-openregistry-h-hayley-jewitt-5b3b9d | ORDINARY | 0 | |
| IAN JEWITTsophymarine-openregistry-h-ian-jewitt-a20df5 | ORDINARY | 0 | |
1-2-1 MORTGAGES LTD
sophymarine-openregistry-gb-13745749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 110-112 Westoe Road, South Shields, NE33 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRINGLEsophymarine-openregistry-h-david-pringle-0ffd1f | ORDINARY | 100 | |
| HAYLEY PRINGLEsophymarine-openregistry-h-hayley-pringle-0c565a | ORDINARY | 0 | |
| SOPHIE PRINGLEsophymarine-openregistry-h-sophie-pringle-e22fb5 | ORDINARY | 0 | |
THE LEGION PUBLISHERS LTD
sophymarine-openregistry-gb-14483484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 15 Moore Avenue, South Shields, Tyne And Wear, NE34 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANE CAJIAOsophymarine-openregistry-h-christine-jane-cajiao-2599de | ORDINARY | 40 | 40.00% |
| RICHARD JEREMY CAJIAOsophymarine-openregistry-h-richard-jeremy-cajiao-4d2029 | ORDINARY | 40 | 40.00% |
| GENEVA ANNE AGNOSsophymarine-openregistry-h-geneva-anne-agnos-65ec66 | ORDINARY | 20 | 20.00% |
IVAPE IV LIMITED
sophymarine-openregistry-gb-14522108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 174a Dean Road, South Shields, NE33 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA IQBALsophymarine-openregistry-h-farzana-iqbal-06b11f | ORDINARY | 1 | 50.00% |
| MOHAMMAD FAROOQsophymarine-openregistry-h-mohammad-farooq-5ee90c | ORDINARY | 1 | 50.00% |
| UMAR FAROOQsophymarine-openregistry-gb-16645263 | ORDINARY | 0 | 0.00% |
INNOVAPE LIMITED
sophymarine-openregistry-gb-14666236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 174a Dean Road, South Shields, NE33 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA IQBALsophymarine-openregistry-h-farzana-iqbal-06b11f | ORDINARY | 1 | 50.00% |
| MOHAMMAD FAROOQsophymarine-openregistry-h-mohammad-farooq-5ee90c | ORDINARY | 1 | 50.00% |
| UMAR FAROOQsophymarine-openregistry-gb-16645263 | ORDINARY | 0 | 0.00% |