UK companies/Tyne And Wear/Page 3
Companies in Tyne And Wear and their shareholdersPage 3 of 5
98 companies registered in Tyne And Wear 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 Tyne And Wear. Between them they record 54 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.
Companies with a register
98
ROBSONS FOODSTORE LIMITED
sophymarine-openregistry-gb-04886059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 222 Chester Road, Tyne And Wear, SR4 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ROBSONsophymarine-openregistry-h-marcus-robson-42df5d | A ORDINARY | 2 | 100.00% |
| NICOLA ROBSONsophymarine-openregistry-h-nicola-robson-e7eb67 | B ORDINARY | 1 | 100.00% |
| NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36f | A ORDINARY | 0 | 0.00% |
STAINSBY EDUCATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-12245983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Swallow House Parsons Road, Tyne And Wear, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON EDUCATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-16493090 | ORDINARY | 98 | |
| THOMPSON EDUCATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-16493090 | A ORDINARY | 2 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | A ORDINARY | 0 | |
| SHARON THOMPSONsophymarine-openregistry-h-sharon-thompson-31a741 | ORDINARY | 0 | |
KSL7 LIMITED
sophymarine-openregistry-gb-12997507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Marden Road, Tyne And Wear, NE26 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE SOLICITORS LLPsophymarine-openregistry-gb-OC372714 | B ORDINARY | 289,781 | |
| TRUE SOLICITORS LLPsophymarine-openregistry-gb-OC372714 | A ORDINARY | 96,593 | |
| NIGEL PETER MILLERsophymarine-openregistry-h-nigel-peter-miller-236e2e | B ORDINARY | 0 | |
| PHILIP DAVID WALKERsophymarine-openregistry-h-philip-david-walker-6dfa9d | A ORDINARY | 0 | |
RARENOW LIMITED
sophymarine-openregistry-gb-02248057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- West Fellgate Farm, Wardley, Tyne And Wear, NE10 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALDERSLADEsophymarine-openregistry-h-geoffrey-alderslade-0c3c6b | ORDINARY | 2 | |
| PETER ALDERSLADEsophymarine-openregistry-h-peter-alderslade-fd9558 | ORDINARY | 2 | |
| WINIFRED EVELYN ALDERSLADEsophymarine-openregistry-h-winifred-evelyn-alderslade-30e279 | ORDINARY | 0 | |
BREAKAWAY SNOOKER AND POOL SERVICES LIMITED
sophymarine-openregistry-gb-04788023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 246 Park View, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBL BUILD LTDsophymarine-openregistry-gb-16007026 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| DAVID MICHAEL DOUGLASsophymarine-openregistry-h-david-michael-douglas-49d4e4 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JEREMY DENTsophymarine-openregistry-h-jeremy-dent-7c03cc | ORDINARY GBP1 SHARES | 0 | 0.00% |
FENHAM TAXIS LTD
sophymarine-openregistry-gb-05853935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Kingsley Terrace, Fenham, Tyne And Wear, NE4 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUKAM DADsophymarine-openregistry-h-hukam-dad-f82b05 | ORDINARY | 1 | |
| MOHAMMED BASHARET DADsophymarine-openregistry-h-mohammed-basharet-dad-f17019 | ORDINARY | 1 | |
| SHAFIAT DADsophymarine-openregistry-h-shafiat-dad-e94a68 | ORDINARY | 0 | |
NEWCASTLE EAGLES HOLDINGS LIMITED
sophymarine-openregistry-gb-14113223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vertu Motors Arena Scotswood Road, Tyne And Wear, NE4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES BLAKEsophymarine-openregistry-h-paul-james-blake-7246c2 | ORDINARY | 148 | 74.00% |
| LESLEY NOTTAGEsophymarine-openregistry-h-lesley-nottage-f83dda | ORDINARY | 52 | 26.00% |
| KENNETH BERNARD NOTTAGEsophymarine-openregistry-h-kenneth-bernard-nottage-e92e47 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCASTLE EAGLES (BASKETBALL) LIMITEDsophymarine-openregistry-gb-03041174 | Holds shares in | ORDINARY |
COFFEE DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-00693335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Bridge Street, Tyne And Wear, NE21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILSON ARCHERsophymarine-openregistry-h-stuart-wilson-archer-7872d1 | ORDINARY | 1,550 | 66.70% |
| STUART LEE ARCHERsophymarine-openregistry-h-stuart-lee-archer-977996 | ORDINARY | 774 | 33.30% |
| STUART WILSON ARCHERsophymarine-openregistry-h-stuart-wilson-archer-7872d1 | ORDINARY A | 518 | 66.75% |
| STUART LEE ARCHERsophymarine-openregistry-h-stuart-lee-archer-977996 | ORDINARY A | 258 | 33.25% |
Related parties
| Party | Relationship | Detail |
|---|
| PUMPHREYS COFFEE LIMITEDsophymarine-openregistry-gb-01518603 | Holds shares in | 3% CUMULATIVE PREFERENCE · 90.91% |
CUSTODIAN TOTAL SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-01255413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- East Percy Street, Tyne And Wear, NE30 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RALPH NEFsophymarine-openregistry-h-daniel-ralph-nef-8ed6ec | A ORDINARY | 6,000 | |
| DANIEL RALPH NEFsophymarine-openregistry-h-daniel-ralph-nef-8ed6ec | B ORDINARY | 3,900 | |
| CHRISTINA DORIS THIRLWELLsophymarine-openregistry-h-christina-doris-thirlwell-ef7c54 | B ORDINARY | 100 | |
DOBSONS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04776078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Broadway, Ponteland, Tyne And Wear, NE20 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NICHOLSONsophymarine-openregistry-gb-09746850 | ORDINARY | 100 | |
| HELEN NICHOLSONsophymarine-openregistry-gb-09746850 | ORDINARY B | 5 | |
| LYNN DOBSONsophymarine-openregistry-h-lynn-dobson-2d83a7 | ORDINARY B | 5 | |
WAINSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05509141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 246 Park View, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON PENDLEBURYsophymarine-openregistry-h-andrew-gordon-pendlebury-52512e | A ORDINARY GBP1 SHARES | 55 | |
| KERSTIN HECKELSMULLERsophymarine-openregistry-h-kerstin-heckelsmuller-bcf12f | B ORDINARY GBP1 SHARES | 30 | |
| ANDREW GORDON PENDLEBURYsophymarine-openregistry-h-andrew-gordon-pendlebury-52512e | B ORDINARY GBP1 SHARES | 15 | |
SCANLANS (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-06300939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
86900 — Other human health activities - Registered office
- 23 John Street, Tyne And Wear, SR1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ELAINE BOLTONsophymarine-openregistry-h-heather-elaine-bolton-724907 | A ORDINARY | 90 | 100.00% |
| VICTORIA O'NEILsophymarine-openregistry-h-victoria-o-neil-07d298 | B ORDINARY | 10 | 100.00% |
COMMERCIAL EDGE CONSULTING LIMITED
sophymarine-openregistry-gb-06372113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Moorfield, Tyne And Wear, NE2 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEPHEN MOOREsophymarine-openregistry-h-nicholas-stephen-moore-6a1aeb | ORDINARY GBP1 SHARES | 4 | 100.00% |
| SUSAN ELAINE CLARKsophymarine-openregistry-h-susan-elaine-clark-84bb37 | REDEEMABLE PREFERENCE SHARES | 1 | 100.00% |
ERGO FLEX ENTERPRISES LIMITED
sophymarine-openregistry-gb-06496168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 246 Park View, Tyne And Wear, NE26 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JOSEPH MACEWANsophymarine-openregistry-h-gerald-joseph-macewan-63cc2c | ORDINARY A GBP1 SHARES | 1 | |
| MARGARET MACEWANsophymarine-openregistry-h-margaret-macewan-05d280 | ORDINARY B GBP1 SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERGO FLEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13928875 | Holds shares in | ORDINARY · 100.00% |
ACT UK GROUP (FIFE) LIMITED
sophymarine-openregistry-gb-14076624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- 8 Apollo Court Koppers Way, Monkton Business Park South, Tyne And Wear, NE31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED PRODUCTIVITY GROUP LIMITEDsophymarine-openregistry-gb-08445865 | A ORDINARY | 9 | |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | B ORDINARY | 1 | |
ZERO CARBON COMMUNITIES LTD
sophymarine-openregistry-gb-14383422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Essell, Tyne And Wear, North Shields, NE30 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CANTLE-JONESsophymarine-openregistry-h-adrian-cantle-jones-ced607 | ORDINARY | 100 | 100.00% |
| SANDRA COLLINSsophymarine-openregistry-gb-15522780 | A ORDINARY | 1 | 100.00% |
DALOU LIMITED
sophymarine-openregistry-gb-01926605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 77 Fatfield Park, Tyne And Wear, NE38 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 5,000 | |
| VALERIE FOSTERsophymarine-openregistry-h-valerie-foster-8144f1 | ORDINARY | 0 | |
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED
sophymarine-openregistry-gb-03485540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1997
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- Gosforth Industrial Estate, Tyne And Wear, NE3 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H MALONE AND SONS LIMITEDsophymarine-openregistry-gb-00799600 | ORDINARY | 600 | 100.00% |
| FRED GORDON HOODsophymarine-openregistry-h-fred-gordon-hood-589a3b | ORDINARY | 0 | 0.00% |
COMMCO PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04208684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Atkinson Street, Tyne And Wear, NE28 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN ROBSONsophymarine-openregistry-h-michael-kevin-robson-8408f1 | ORDINARY | 20 | |
| MARIE ELIZABETH ROBSONsophymarine-openregistry-h-marie-elizabeth-robson-7c5c8d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
GEORDIE-GIN DISTRIBUTION LTD
sophymarine-openregistry-gb-05058840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
53202 — Unlicensed carrier
62030 — Computer facilities management activities - Registered office
- 6 Trewitt Road, Tyne And Wear, NE26 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOBSON LAMBsophymarine-openregistry-h-adam-dobson-lamb-328fce | ORDINARY | 1 | |
| STUART LAMBsophymarine-openregistry-h-stuart-lamb-edb04b | ORDINARY | 1 | |