UK companies/Tyne And Wear/Page 5
Companies in Tyne And Wear and their shareholdersPage 5 of 5
98 companies registered in Tyne And Wear have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Tyne And Wear. Between them they record 28 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
98
ORANGE CABZ LTD
sophymarine-openregistry-gb-13319083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Mitchells Accountants, Tyne And Wear, Washington, NE37 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GILESsophymarine-openregistry-h-amy-giles-f33547 | ORDINARY | 1 | |
| CHARLOTTE WILKINSONsophymarine-openregistry-h-charlotte-wilkinson-b914ca | ORDINARY | 1 | |
PAISAL LTD
sophymarine-openregistry-gb-13671116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- 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
- Essell, Tyne And Wear, North Shields, NE30 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAJI PURUSHOTHAMANsophymarine-openregistry-h-balaji-purushothaman-7f3418 | ORDINARY | 2 | |
| SARANYA VENKATACHALAMsophymarine-openregistry-h-saranya-venkatachalam-c8c502 | ORDINARY | 0 | |
EXECUTIVE ACCOMMODATIONS LTD
sophymarine-openregistry-gb-14929799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- Studio 3 13 Holmeside, Tyne-And-Wear, SR1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE JOHNSONsophymarine-openregistry-gb-11079347 | ORDINARY | 1 | 50.00% |
| MARC WILKINSONsophymarine-openregistry-h-marc-wilkinson-f5f37c | ORDINARY | 1 | 50.00% |
SKIN CREATIVE LTD
sophymarine-openregistry-gb-15169243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Essell, Tyne And Wear, North Shields, NE30 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BAINBRIDGEsophymarine-openregistry-h-neil-bainbridge-987796 | ORDINARY | 100 | |
| WILL WELSHsophymarine-openregistry-h-will-welsh-133add | ORDINARY | 0 | |
FLORALIFE EUROPE LIMITED
sophymarine-openregistry-gb-16433618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Crowther Road Crowther Industrial Estate, Tyne And Wear, England, NE38 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KILBRIDEsophymarine-openregistry-h-robin-kilbride-67fe4a | ORDINARY | 1 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
NISSAN MOTOR MANUFACTURING (UK) LIMITED
sophymarine-openregistry-gb-01806912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1984
- Accounts
- FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Washington Road, Tyne And Wear, SR5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISSAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03920636 | A ORDINARY | 90,000,001 | 100.00% |
| NISSAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03920636 | B ORDINARY | 83,000,000 | 100.00% |
| NISSAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03920636 | 2ND REDEEMABLE PREF ORD | 50,000,000 | 100.00% |
| NISSAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03920636 | REDEEMABLE PREFERRED ORD | 27,000,000 | 100.00% |
PUMPHREYS COFFEE LIMITED
sophymarine-openregistry-gb-01518603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1980
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryton Road, Tyne And Wear, NE21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COFFEE DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-00693335 | 3% CUMULATIVE PREFERENCE | 10,000 | 100.00% |
| COFFEE DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-00693335 | ORDINARY | 1,000 | 100.00% |
OUTDOOR WORLD LIMITED
sophymarine-openregistry-gb-01696094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 49 Ilfracombe Gardens, Tyne And Wear, NE26 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART BALAAMsophymarine-openregistry-h-james-stuart-balaam-5fd00e | ORDINARY | 100 | |
FIRST UNIVERSAL LTD
sophymarine-openregistry-gb-04943394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
49500 — Transport via pipeline - Registered office
- 25 Eland Close, Tyne And Wear, NE3 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIN SUsophymarine-openregistry-h-bin-su-07c513 | ORDINARY | 1 | 100.00% |
THE MILL INN RAINTON BRIDGE LIMITED
sophymarine-openregistry-gb-05439425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Mill Inn Rainton Bridge, Tyne And Wear, DH5 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATERSsophymarine-openregistry-h-alan-waters-cc6336 | ORDINARY | 1 | 100.00% |
AURORA PROPERTIES (SALE) LIMITED
sophymarine-openregistry-gb-10690739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2017
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Quadrant Cobalt Business Park Cobalt Business Park, Tyne And Wear, NE27 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH TYNESIDE TRADING COMPANY LIMITEDsophymarine-openregistry-gb-08326780 | ORDINARY | 1 | |
SLATER S/S FABRICATIONS LTD
sophymarine-openregistry-gb-10969605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 340 Prince Edward Road, Tyne And Wear, NE34 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE SLATERsophymarine-openregistry-h-kirstie-slater-38915a | ORDINARY | 5 | |
FEATONBY'S PROPERTIES LIMITED
sophymarine-openregistry-gb-12373900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Parsons Road, Tyne And Wear, NE37 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEYsophymarine-openregistry-gb-07406407 | ORDINARY | 100 | |
| DAVID HALEYsophymarine-openregistry-gb-07406407 | ORDINARY | 0 | |
APEX LITIGATION GROUP LTD
sophymarine-openregistry-gb-14408001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- DORMANT
- SIC
- 80300 — Investigation activities
- Registered office
- Apex Litigation Group Ltd, Tyne And Wear, NE1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CHRISTIEsophymarine-openregistry-h-dale-christie-1fc771 | ORDINARY | 100 | |
MARTIN NICHOLAS SMITH LIMITED
sophymarine-openregistry-gb-14418898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Unit 3 Holystone Trading Estate, Tyne And Wear, England, NE31 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLAS SMITHsophymarine-openregistry-gb-14418898 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIKING SCAFFOLDING NORTH EAST LIMITEDsophymarine-openregistry-gb-08908508 | Holds shares in | ORDINARY · 0.00% |
| GRANTHAM & NEWARK SUNBEDS LIMITEDsophymarine-openregistry-gb-04758033 | Holds shares in | ORDINARY |
DIANE MACTAVISH CONSULTANCY LTD
sophymarine-openregistry-gb-14651874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Space @ 224 Park View, Tyne And Wear, NE26 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MACTAVISHsophymarine-openregistry-h-diane-mactavish-1e0d07 | ORDINARY | 1 | 100.00% |
SUNSHOP UK LIMITED
sophymarine-openregistry-gb-15376425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 192 Park View, Tyne And Wear, NE26 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 1 | |
QUESTGATE CONSTRUCTION/BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-15812231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 109 B Canning Street, Tyne And Wear, NE4 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY | 1 | |