UK companies/South Shields/Page 7
Companies in South Shields and their shareholdersPage 7 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 66 shareholdings and 7 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
ARBIA HOLDINGS LIMITED
sophymarine-openregistry-gb-15287067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Beacon Glade, South Shields, NE34 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES FINCHsophymarine-openregistry-h-frances-finch-c8ceb0 | ORDINARY | 50 | |
| JOSEPH GRAHAMsophymarine-openregistry-h-joseph-graham-be18c6 | ORDINARY | 50 | |
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 0 | |
T J REAL ESTATE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15322212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- 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 (ELIZABETH HOUSE) LIMITEDsophymarine-openregistry-gb-12390631 | ORDINARY | 110 | |
| JOAN NESBITsophymarine-openregistry-h-joan-nesbit-83abc3 | ORDINARY | 0 | |
| TREVOR NESBITsophymarine-openregistry-h-trevor-nesbit-8529b9 | ORDINARY | 0 | |
THOMPSON/MACK LTD
sophymarine-openregistry-gb-15601472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Julian Street, South Shields, NE33 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MACKsophymarine-openregistry-h-kevin-mack-a99991 | ORDINARY | 50 | |
| JESSICA THOMPSONsophymarine-openregistry-h-jessica-thompson-891e37 | ORDINARY | 30 | |
| TODD GAUTHIERsophymarine-openregistry-h-todd-gauthier-eb6da1 | ORDINARY | 20 | |
PA2GO GROUP LIMITED
sophymarine-openregistry-gb-15867435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 35 Kingsway, South Shields, NE33 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | ORDINARY | 70 | |
| IAN MEADOWSsophymarine-openregistry-h-ian-meadows-87b690 | ORDINARY | 30 | |
| JORDANA ONGsophymarine-openregistry-h-jordana-ong-50055a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGGS INVESTMENTS LTDsophymarine-openregistry-gb-13305272 | Holds shares in | ORDINARY |
LETS RECRUIT LIMITED
sophymarine-openregistry-gb-15961687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Waverley, South Shields, Tyne & Wear, NE33 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYINFINITY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16059346 | ORDINARY | 95 | 95.00% |
| SAM BAILEYsophymarine-openregistry-h-sam-bailey-5d3e6a | ORDINARY | 5 | 5.00% |
| KEITH AHMEDsophymarine-openregistry-h-keith-ahmed-440c01 | ORDINARY | 0 | 0.00% |
MYINFINITY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16059346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 10 Waverley, South Shields, Tyne & Wear, NE33 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH AHMEDsophymarine-openregistry-h-keith-ahmed-440c01 | ORDINARY | 64 | 64.00% |
| SIMON HAMILTONsophymarine-openregistry-gb-10728173 | ORDINARY | 31 | 31.00% |
| NICOLA HENTONsophymarine-openregistry-h-nicola-henton-4f81bd | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRAVEN COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-15923718 | Holds shares in | ORDINARY · 100.00% |
| LETS RECRUIT LIMITEDsophymarine-openregistry-gb-15961687 | Holds shares in | ORDINARY · 95.00% |
SOMNI HOLDINGS LTD
sophymarine-openregistry-gb-16129724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Temple Park Road, South Shields, NE33 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS JAMIL KHANsophymarine-openregistry-h-haris-jamil-khan-7b6814 | ORDINARY | 34 | |
| MARIYAH KHANsophymarine-openregistry-h-mariyah-khan-f4cc3b | ORDINARY | 33 | |
| SHERYAR ZAHIDsophymarine-openregistry-h-sheryar-zahid-4951c5 | ORDINARY | 33 | |
DAVISON DIAMOND DRILLING LTD
sophymarine-openregistry-gb-16179121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- Unit18i, South Shields, NE33 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVISONsophymarine-openregistry-h-alan-davison-02aa1d | ORDINARY | 1 | |
| DANIEL DAVISONsophymarine-openregistry-h-daniel-davison-5fdeab | ORDINARY | 1 | |
| DAWN DAVISONsophymarine-openregistry-h-dawn-davison-c4ff0d | ORDINARY | 0 | |
SMART PROPERTIES NE LTD
sophymarine-openregistry-gb-16291975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 171 Sunderland Road, South Shields, Tyne And Wear, NE34 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COOMBEsophymarine-openregistry-h-dean-coombe-763a87 | ORDINARY | 2 | |
| COOMBE HOLDINGS NE LTDsophymarine-openregistry-gb-15553560 | ORDINARY | 0 | |
| XRP PROPERTIES LTDsophymarine-openregistry-gb-16283366 | ORDINARY | 0 | |
GARRISON LEISURE LIMITED
sophymarine-openregistry-gb-16438783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Crown Bingo Hall, South Shields, Tyne & Wear, NE34 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcdd | ORDINARY | 60 | 60.00% |
| GEORGIA RAYsophymarine-openregistry-h-georgia-ray-246830 | ORDINARY | 20 | 20.00% |
| STUART MORTONsophymarine-openregistry-h-stuart-morton-249393 | ORDINARY | 20 | 20.00% |
THE HOUSE OF CALM LTD
sophymarine-openregistry-gb-16483713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 132-134 Fowler Street, South Shields, NE33 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE TEBBLE 132-134 FOWLER STREET SOUTH SHIELDS UNITEDsophymarine-openregistry-h-janine-tebble-132-134-fowler-street-sout-dd8987 | ORDINARY | 1 | |
| KINGDOM NE33 1PZsophymarine-openregistry-h-kingdom-ne33-1pz-484477 | ORDINARY | 1 | |
| KINGDOM NE33 1PZsophymarine-openregistry-h-kingdom-ne33-1pz-484477 | ORDINARY | 1 | |
| SHYMAA SWORD 132-134 FOWLER STREET SOUTH SHIELDS UNITEDsophymarine-openregistry-h-shymaa-sword-132-134-fowler-street-south-8ef95d | ORDINARY | 1 | |
HERBAN INTERNATIONAL LTD
sophymarine-openregistry-gb-16922800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- South Shields Business Works, South Shields, Tyne & Wear, NE33 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | ORDINARY GBP 1.00 SHARES. | 52 | |
| EET LING ONGsophymarine-openregistry-h-eet-ling-ong-2f51ea | ORDINARY GBP 1.00 SHARES. | 24 | |
| TEE YONG TOHsophymarine-openregistry-h-tee-yong-toh-47e432 | ORDINARY GBP 1.00 SHARES. | 24 | |
ASCOT CARE (LANGLEY HOUSE) LIMITED
sophymarine-openregistry-gb-11472683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- 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 | 100 | 100.00% |
| ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658 | C ORDINARY | 0 | |
| ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658 | B ORDINARY | 0 | |
| ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658 | D ORDINARY | 0 | |
| ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658 | E ORDINARY | 0 | |
| ASCOT CARE NORTH EAST LIMITEDsophymarine-openregistry-gb-06859658 | A ORDINARY | 0 | |
TSYMCO LTD
sophymarine-openregistry-gb-08293194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 301a Sunderland Road, South Shields, Tyne & Wear, NE34 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMBLINGsophymarine-openregistry-h-john-hambling-739265 | A ORDINARY | 43 | |
| MARK JAMES EARNDENsophymarine-openregistry-h-mark-james-earnden-84a29b | B ORDINARY | 43 | |
| JOHN HAMBLINGsophymarine-openregistry-h-john-hambling-739265 | B ORDINARY | 42 | |
| MARK JAMES EARNDENsophymarine-openregistry-h-mark-james-earnden-84a29b | A ORDINARY | 42 | |
| JOHN HAMBLINGsophymarine-openregistry-h-john-hambling-739265 | C ORDINARY | 10 | |
| MARK JAMES EARNDENsophymarine-openregistry-h-mark-james-earnden-84a29b | C ORDINARY | 10 | |
| JOHN HAMBLINGsophymarine-openregistry-h-john-hambling-739265 | D ORDINARY | 5 | |
| MARK JAMES EARNDENsophymarine-openregistry-h-mark-james-earnden-84a29b | D ORDINARY | 5 | |
HIGGS FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-14313770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 35 Kingsway, South Shields, NE33 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | ORDINARY | 90 | 100.00% |
| IVAN HIGGSsophymarine-openregistry-h-ivan-higgs-d0b011 | B ORDINARY | 5 | 100.00% |
| KATY SIMPSONsophymarine-openregistry-h-katy-simpson-b42246 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YA2023 LTDsophymarine-openregistry-gb-12984416 | Holds shares in | ORDINARY |
| THE CONSTRUCTION FD LTDsophymarine-openregistry-gb-13305226 | Holds shares in | ORDINARY |
| HIGGS INVESTMENTS LTDsophymarine-openregistry-gb-13305272 | Holds shares in | ORDINARY |
ELSENTECH LTD
sophymarine-openregistry-gb-15539208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 225 King George Road, South Shields, NE34 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELSENDERsophymarine-openregistry-h-david-elsender-dbe531 | B ORDINARY | 1 | |
| DAVID ELSENDERsophymarine-openregistry-h-david-elsender-dbe531 | ORDINARY | 1 | |
| EMMA ELSENDERsophymarine-openregistry-h-emma-elsender-3a2338 | A ORDINARY | 1 | |
| EMMA ELSENDERsophymarine-openregistry-h-emma-elsender-3a2338 | ORDINARY | 1 | |
FORD AEROSPACE LIMITED
sophymarine-openregistry-gb-00384775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1944
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- East Side,, South Shields, NE33 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIROL INTERNATIONALsophymarine-openregistry-h-spirol-international-0aa8f5 | PREFERENCE | 1,750,000 | |
| FORD AEROSPACE (HOLDINGS) LTDsophymarine-openregistry-gb-06670649 | ORDINARY | 3,850 | |
KATY SUE DESIGNS LIMITED
sophymarine-openregistry-gb-05056797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, South Shields, Tyne And Wear, NE33 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BALFOURsophymarine-openregistry-h-susan-balfour-29aa0d | 'G' ORDINARY | 630 | 100.00% |
| MARK ANTHONY BALFOURsophymarine-openregistry-h-mark-anthony-balfour-853675 | M ORDINARY | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KATY SUE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10327731 | Holds shares in | A ORDINARY · 100.00% |
PREMIER LEISURE LIMITED
sophymarine-openregistry-gb-06330785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Dean Road, South Shields, Tyne And Wear, NE33 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 100 | |
| GURMINDER KAURsophymarine-openregistry-h-gurminder-kaur-69675e | A ORDINARY | 1 | |
H SINGH & ASSOCIATES LTD
sophymarine-openregistry-gb-07103693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 158 Westoe Road, South Shields, Tyne And Wear, NE33 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | A ORDINARY | 66 | 100.00% |
| VICTORIA ANNE SINGHsophymarine-openregistry-h-victoria-anne-singh-e99710 | B ORDINARY | 33 | 100.00% |