UK companies/South Shields/Page 8

Companies in South Shields and their shareholdersPage 8 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 43 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.

Post town
South Shields

Companies with a register
413

On this page
20

Shareholdings
43

Related parties
2

MJF FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07296592

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 106 One Trinity Green, South Shields, NE33 1SA

Direct shareholders

Shareholder	Share class	Shares held
FINCH VENTURES LIMITEDsophymarine-openregistry-gb-12740841	ORDINARY	100
PROFESSIONAL MORTGAGE ADVICE UK LIMITEDsophymarine-openregistry-gb-12506186	B ORDINARY	17
FINCH VENTURES LIMITEDsophymarine-openregistry-gb-12740841	B ORDINARY	0

BEYOND INSTALLATIONS LTD

sophymarine-openregistry-gb-07696480

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2011
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 2c Western Approach Industrial Estate, South Shields, Tyne And Wear, NE33 5QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261	ORD	80	100.00%
JAMIE MAGUIREsophymarine-openregistry-h-jamie-maguire-3b9dc2	B ORDINARY	20	100.00%

NUTEX UK LIMITED

sophymarine-openregistry-gb-07848076

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 46410 — Wholesale of textiles
Registered office: Unit 2a, South Shields, Tyne & Wear, NE33 5BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NUTEX WHOLESALERS LTDsophymarine-openregistry-h-nutex-wholesalers-ltd-53b4b6	B ORDINARY	525	100.00%
DARREN MELVILLEsophymarine-openregistry-h-darren-melville-775443	A ORDINARY	175	100.00%

THRONEWARE LTD

sophymarine-openregistry-gb-08958260

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: One Trinity Green Eldon Street, South Shields, Tyne And Wear, NE33 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRANTsophymarine-openregistry-h-christopher-grant-37d8f4	ORDINARY	3
LEIGH GRANTsophymarine-openregistry-h-leigh-grant-adeb06	A ORDINARY	1

POOL CONTRACTS LTD

sophymarine-openregistry-gb-09080509

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: 134 Prince Edward Road, South Shields, Tyne And Wear, NE34 7PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LEAVOLDsophymarine-openregistry-h-michael-leavold-b65521	A ORDINARY	100	100.00%
LISA WALKERsophymarine-openregistry-h-lisa-walker-d8192c	B ORDINARY	0

R STANLEY WINDOWS AND DOORS LTD

sophymarine-openregistry-gb-09255202

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 72 Dean Road, South Shields, NE33 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STANLEYsophymarine-openregistry-h-richard-stanley-b9cf98	ORDINARY	4
LAURA STANLEYsophymarine-openregistry-h-laura-stanley-2070dc	B ORDINARY	1

CLASSHOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-10130126

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: 14 Lowry Gardens, South Shields, NE34 8EP

Direct shareholders

Shareholder	Share class	Shares held
DEVON PARKERsophymarine-openregistry-h-devon-parker-c6b92a	A ORDINARY	100
ANTHONY PARKERsophymarine-openregistry-gb-08193371	B ORDINARY	50
DEVON PARKERsophymarine-openregistry-h-devon-parker-c6b92a	B ORDINARY	50

Related parties

Party	Relationship	Detail
CLASSHOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-08029905	Holds shares in	ORDINARY · 100.00%

CLEARVIEW MAINTENANCE (N.E) LIMITED

sophymarine-openregistry-gb-11143248

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: South Shields Business Works, South Shields, NE33 1RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CARSONsophymarine-openregistry-h-christopher-carson-5778c8	ORDINARY	80	100.00%
AMANDA CARSONsophymarine-openregistry-h-amanda-carson-2257d6	B ORDINARY	20	100.00%

THE TREE FELLA NE LTD

sophymarine-openregistry-gb-11632007

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 02100 — Silviculture and other forestry activities
Registered office: 16 Prince Of Wales Close, South Shields, NE34 6QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAARA ADELE FORSTERsophymarine-openregistry-h-kaara-adele-forster-7f8242	B ORDINARY	1	100.00%
SIMON FORSTERsophymarine-openregistry-h-simon-forster-0d085f	A ORDINARY	1	100.00%

GF INTERNATIONAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11661513

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
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: 35 King George Road, South Shields, Tyne And Wear, NE34 0SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME FOREMANsophymarine-openregistry-gb-OC450431	ORDINARY	10	100.00%
TRACY JANE FOREMANsophymarine-openregistry-h-tracy-jane-foreman-03d93c	ORDINARY A	10	100.00%

S.SINGH MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12443186

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2020
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 44 Lynwood Way, South Shields, NE34 8DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHALINI SINGHsophymarine-openregistry-h-shalini-singh-0b9507	A ORDINARY	80	100.00%
SACHIN KUMAR SINGHsophymarine-openregistry-h-sachin-kumar-singh-5b4ccd	ORDINARY	20	100.00%

NORTH EAST BATHROOM SUPPLIES LTD

sophymarine-openregistry-gb-12838977

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: 150-152 Imeary Street, South Shields, Tyne And Wear, NE33 4EL

Direct shareholders

Shareholder	Share class	Shares held
IAN VENTRESSsophymarine-openregistry-h-ian-ventress-1e499f	ORDINARY	10
BEN VENTRESSsophymarine-openregistry-h-ben-ventress-679f4b	A ORDINARY	1
IAN VENTRESSsophymarine-openregistry-h-ian-ventress-1e499f	A ORDINARY	0

GREEN LANE FISHERIES LTD

sophymarine-openregistry-gb-13084618

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 250 Green Lane East, South Shields, Tyne And Wear, NE34 0TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PASCOEsophymarine-openregistry-h-david-pascoe-01ee0d	ORDINARY	10	100.00%
JULIE PASCOEsophymarine-openregistry-h-julie-pascoe-c77800	ORDINARY B	1	100.00%

TYNE AND WEAR CARS LTD

sophymarine-openregistry-gb-14741886

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2023
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 7 Beach Road, South Shields, Tyne And Wear, NE33 2QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOYEZUR RAHMANsophymarine-openregistry-h-foyezur-rahman-31e9e6	ORDINARY B	1	100.00%
IBTAHAZ RAHMANsophymarine-openregistry-h-ibtahaz-rahman-c76fe7	ORDINARY A	1	100.00%

MECHPRO SYSTEMS LIMITED

sophymarine-openregistry-gb-15031782

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office: 55 Redberry Way, South Shields, NE34 0BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAITLIN-LEA GRAYsophymarine-openregistry-h-caitlin-lea-gray-441a31	B ORDINARY	10
JOHN BALLsophymarine-openregistry-gb-11608780	ORDINARY	10

OWENS INSPECTION LTD

sophymarine-openregistry-gb-15268873

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 102 Sunderland Road, South Shields, Tyne And Wear, NE34 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME OWENSsophymarine-openregistry-h-graeme-owens-b7fddd	A ORDINARY	50
NATALIE OWENSsophymarine-openregistry-h-natalie-owens-4e01be	B ORDINARY	50

C M YOUNG HOLDINGS LIMITED

sophymarine-openregistry-gb-15440476

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, Tyne And Wear, NE34 0LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER MARTIN YOUNGsophymarine-openregistry-h-mr-christopher-martin-young-b85865	A ORDINARY	172
C M YOUNG FIC LIMITEDsophymarine-openregistry-gb-15439736	B ORDINARY	28

Related parties

Party	Relationship	Detail
RICHARD HAMBLIN LIMITEDsophymarine-openregistry-gb-00678648	Holds shares in	ORDINARY

JORGENSEN CRAIK PROPERTIES LTD

sophymarine-openregistry-gb-15732409

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2024
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 26 Meldon Avenue, South Shields, NE34 0EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY HOWLETTsophymarine-openregistry-h-barry-howlett-d85722	ORDINARY A	10
KERRY HOWLETTsophymarine-openregistry-h-kerry-howlett-4f8c81	ORDINARY B	10

SIR WILLIAM FOX APARTMENTS LTD

sophymarine-openregistry-gb-15945098

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2024
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Westoe Village, South Shields, NE33 3DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON BROWNsophymarine-openregistry-h-gordon-brown-23f9fd	ORDINARY A	50
TERESA CHRISTINE BROWNsophymarine-openregistry-h-teresa-christine-brown-a3fde8	ORDINARY B	50

WESTOE ASSOCIATES LIMITED

sophymarine-openregistry-gb-16117163

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2024
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 24 Westoe Drive, South Shields, Tyne And Wear, NE33 3EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA GRADYsophymarine-openregistry-h-paula-grady-af2710	B	1	100.00%
STEPHEN GRADYsophymarine-openregistry-h-stephen-grady-b37253	A	1	100.00%