UK companies/Jesmond/Page 1
Companies in Jesmond and their shareholdersPage 1 of 2
33 companies registered in Jesmond 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 Jesmond. Between them they record 76 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
33
FARNSWORTH COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-06967903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Farnesworth Court, Jesmond, Newcastle Upon Tyne, NE2 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I FAIRLEYsophymarine-openregistry-h-i-fairley-fafbb2 | ORDINARY | 1 | 25.00% |
| LEWIS TANNEYsophymarine-openregistry-h-lewis-tanney-84ca27 | ORDINARY | 1 | 25.00% |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | ORDINARY | 1 | 25.00% |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 1 | 25.00% |
| DAVID JOHN HEPPELLsophymarine-openregistry-h-david-john-heppell-aba84f | ORDINARY | 0 | 0.00% |
| HILARY GREGGsophymarine-openregistry-h-hilary-gregg-d29248 | ORDINARY | 0 | 0.00% |
| JESMOND URBAN ASPIRATIONS LIMITEDsophymarine-openregistry-gb-07167683 | ORDINARY | 0 | 0.00% |
| JOAN WARINGsophymarine-openregistry-h-joan-waring-392195 | ORDINARY | 0 | 0.00% |
55 FISHERIES LIMITED
sophymarine-openregistry-gb-12741183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e | "A" ORDINARY | 25,600 | |
| ALISON DAYsophymarine-openregistry-h-alison-day-ed2cf7 | "B" ORDINARY | 5,200 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | "B" ORDINARY | 5,200 | |
| GRAHAM ANDERSONsophymarine-openregistry-gb-09284911 | "C" ORDINARY | 2,000 | |
| TERRENCE REEDsophymarine-openregistry-h-terrence-reed-a7bb19 | "C" ORDINARY | 2,000 | |
PARTLOGIC LTD
sophymarine-openregistry-gb-16603884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fernwood House, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MARK BRIDGESsophymarine-openregistry-h-toby-mark-bridges-ba526b | ORDINARY A | 540 | 100.00% |
| DANIEL JOSEPH CLIFFsophymarine-openregistry-h-daniel-joseph-cliff-be9110 | ORDINARY B | 185 | 50.00% |
| SIMON COPELANDsophymarine-openregistry-gb-08733451 | ORDINARY B | 185 | 50.00% |
| ALISTAIR WILLIAM MCLEODsophymarine-openregistry-h-alistair-william-mcleod-94533a | ORDINARY C | 90 | 100.00% |
| TOBY MARK BRIGDESsophymarine-openregistry-h-toby-mark-brigdes-714456 | ORDINARY C | 0 | 0.00% |
BRANCH END GARAGE (CARR & EARL) LIMITED
sophymarine-openregistry-gb-01667037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Fernwood House, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CARRsophymarine-openregistry-h-ian-carr-6861c0 | ORDINARY | 500 | 50.00% |
| DARREN EARLsophymarine-openregistry-h-darren-earl-596189 | ORDINARY | 250 | 25.00% |
| JOHN THOMAS EARLsophymarine-openregistry-h-john-thomas-earl-689fef | ORDINARY | 250 | 25.00% |
| DOREEN EARLsophymarine-openregistry-h-doreen-earl-81f5f5 | ORDINARY | 0 | 0.00% |
| ESTATE OF THE LATE DOREEN EARLsophymarine-openregistry-h-estate-of-the-late-doreen-earl-f7d94e | ORDINARY | 0 | 0.00% |
DUMARK INVESTMENT LIMITED
sophymarine-openregistry-gb-05087452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TURNERsophymarine-openregistry-gb-04279126 | ORDINARY | 11 | 50.00% |
| MARCUS TURNERsophymarine-openregistry-h-marcus-turner-1a2d9c | ORDINARY | 11 | 50.00% |
| DUNCAN TURNERsophymarine-openregistry-gb-04279126 | B ORDINARY | 10 | 50.00% |
| MARCUS TURNERsophymarine-openregistry-h-marcus-turner-1a2d9c | B ORDINARY | 10 | 50.00% |
| KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81 | ORDINARY A | 8 | 44.44% |
| SHEILA TURNERsophymarine-openregistry-h-sheila-turner-c91251 | ORDINARY A | 8 | 44.44% |
| DUNCAN TURNERsophymarine-openregistry-gb-04279126 | ORDINARY A | 1 | 5.56% |
| MARCUS TURNERsophymarine-openregistry-h-marcus-turner-1a2d9c | ORDINARY A | 1 | 5.56% |
CASELEY ESTATES LIMITED
sophymarine-openregistry-gb-01919777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 44 Brentwood Avenue, Jesmond, Newcastle Upon Tyne, NE2 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD CHAMBERSsophymarine-openregistry-h-william-edward-chambers-452b6a | ORDINARY | 60 | 60.00% |
| JOHN HEDLEY CHAMBERSsophymarine-openregistry-h-john-hedley-chambers-0a7226 | B | 50 | 25.00% |
| JONATHAN WILLIAM HEDLEY CHAMBERSsophymarine-openregistry-h-jonathan-william-hedley-chambers-ef33be | B | 50 | 25.00% |
| REBECCA LOUISE CHAMBERSsophymarine-openregistry-h-rebecca-louise-chambers-516ab5 | B | 50 | 25.00% |
| WILLIAM EDWARD CHAMBERSsophymarine-openregistry-h-william-edward-chambers-452b6a | B | 50 | 25.00% |
| JONATHAN WILLIAM HEDLEY CHAMBERSsophymarine-openregistry-h-jonathan-william-hedley-chambers-ef33be | ORDINARY | 15 | 15.00% |
| REBECCA LOUISE CHAMBERSsophymarine-openregistry-h-rebecca-louise-chambers-516ab5 | ORDINARY | 15 | 15.00% |
| JOHN HEDLEY CHAMBERSsophymarine-openregistry-h-john-hedley-chambers-0a7226 | ORDINARY | 10 | 10.00% |
ROCKHAMPTON LIMITED
sophymarine-openregistry-gb-02355465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Mistletoe Road, Jesmond, Newcastle Upon Tyne, NE2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRASER JONATHAN MOOREsophymarine-openregistry-h-mr-fraser-jonathan-moore-b3f211 | ORDINARY B | 1 | |
| MR HAMISH JOHN MOOREsophymarine-openregistry-h-mr-hamish-john-moore-733c94 | ORDINARY A | 1 | |
| MRS GILLIAN MOOREsophymarine-openregistry-h-mrs-gillian-moore-3a41dd | ORDINARY A | 1 | |
| MS HARRIET MOOREsophymarine-openregistry-h-ms-harriet-moore-01d04e | ORDINARY B | 1 | |
FERN AVENUE ANTIQUES CENTRE LTD
sophymarine-openregistry-gb-07886856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 75-79 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILKINSONsophymarine-openregistry-h-ben-wilkinson-e9e645 | ORDINARY SHARES | 50 | |
| COLLEEN TODD-SMITHsophymarine-openregistry-h-colleen-todd-smith-e2c499 | ORDINARY SHARES | 50 | |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY SHARES | 0 | |
| GUISEPPE ANTHONYsophymarine-openregistry-h-guiseppe-anthony-99af2b | ORDINARY SHARES | 0 | |
JACKPOT EXPLORERS LIMITED
sophymarine-openregistry-gb-15773776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fernwood House, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN JAMES STEPHENSONsophymarine-openregistry-h-morgan-james-stephenson-6746a0 | ORDINARY | 40 | 40.00% |
| PAUL JAMES FURLONGsophymarine-openregistry-h-paul-james-furlong-fdd085 | ORDINARY | 40 | 40.00% |
| MATTHEW PAUL HAYCOCKsophymarine-openregistry-h-matthew-paul-haycock-80164f | ORDINARY | 20 | 20.00% |
| JOSEPH ALEXANDERsophymarine-openregistry-h-joseph-alexander-c48a12 | ORDINARY | 0 | 0.00% |
NORTH JESMOND GARAGE LIMITED
sophymarine-openregistry-gb-02354442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- North Jesmond Garage Ltd, Jesmond, Newcastle Upon Tyne, NE2 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW STUART WILSONsophymarine-openregistry-h-mathew-stuart-wilson-cc197a | ORDINARY | 1,000 | 100.00% |
| ANDREW DUGGANsophymarine-openregistry-h-andrew-duggan-4a7d47 | ORDINARY | 0 | 0.00% |
| BARBARA JANE DUGGANsophymarine-openregistry-h-barbara-jane-duggan-306f52 | ORDINARY | 0 | 0.00% |
BLUE SIGHT GAMES LIMITED
sophymarine-openregistry-gb-15684633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Fernwood House, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN DARLOWsophymarine-openregistry-h-aiden-darlow-b32864 | ORDINARY | 96 | |
| DAVID SHARPsophymarine-openregistry-gb-05997598 | ORDINARY | 2 | |
| KATE BAUCHERELsophymarine-openregistry-h-kate-baucherel-01487f | ORDINARY | 2 | |
LAMP HOUSE STRATEGY LIMITED
sophymarine-openregistry-gb-13931238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Benton Terrace, Jesmond, Tyne And Wear, NE2 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBACH AND CHAMBERS LIMITEDsophymarine-openregistry-gb-00969186 | ORDINARY | 100 | |
| ORBACH AND CHAMBERS LIMITEDsophymarine-openregistry-gb-00969186 | A ORDINARY | 32 | |
| LISA HART SHEPHERDsophymarine-openregistry-h-lisa-hart-shepherd-fdfc04 | ORDINARY | 0 | |
MERCARI FOODS LIMITED
sophymarine-openregistry-gb-05250796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA WALKERsophymarine-openregistry-h-maria-walker-edb4ba | ORDINARY | 1,000 | |
| STEVEN SHIPPENsophymarine-openregistry-h-steven-shippen-7aa0f1 | ORDINARY | 0 | |
MALVERN HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05394184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 28 Grosvenor Place, Jesmond, Tyne & Wear, NE2 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ELLIOTTsophymarine-openregistry-h-patricia-elliott-0772d4 | ORDINARY | 60 | 60.00% |
| PAUL FREDERICK ELLIOTTsophymarine-openregistry-h-paul-frederick-elliott-1bb682 | ORDINARY | 40 | 40.00% |
MCDOUGAL & BREEN LTD
sophymarine-openregistry-gb-06042799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BREENsophymarine-openregistry-h-mark-breen-564a41 | ORDINARY | 32,432 | |
| TERRENCE IAN MCDOUGALsophymarine-openregistry-h-terrence-ian-mcdougal-a70c91 | ORDINARY | 0 | |
D & M PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-06602572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Avenue, Jesmond, Newcastle Upon Tyne, NE2 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE CALVERTsophymarine-openregistry-gb-04514314 | ORDINARY | 2 | |
| DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6 | ORDINARY | 0 | |
TH WARD LTD
sophymarine-openregistry-gb-06849158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 St Mary’S Terrace, Jesmond, Newcastle, NE2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARDLEsophymarine-openregistry-h-martin-wardle-a714f1 | ORDINARY | 51 | 51.00% |
| REBECCA WARDLEsophymarine-openregistry-h-rebecca-wardle-e6ec6c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON LAIDLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05395046 | Holds shares in | A ORDINARY · 0.00% |
| ROBSON LAIDLER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09656732 | Holds shares in | A ORDINARY · 0.00% |
BURSA INVESTMENTS LTD
sophymarine-openregistry-gb-07105809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISSA LIMITEDsophymarine-openregistry-gb-05446423 | ORDINARY SHARES | 1 | |
| CLAIRE MARGARET ROCKSsophymarine-openregistry-h-claire-margaret-rocks-f03210 | ORDINARY SHARES | 0 | |
THE CHOCOLATE SMITHS HOLDINGS LIMITED
sophymarine-openregistry-gb-09289927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fernwood House, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANJA ELIZABETH SMITHsophymarine-openregistry-h-stefanja-elizabeth-smith-b74d40 | ORDINARY | 90 | 90.00% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 10 | 10.00% |
ADDERSTONE (221) LIMITED
sophymarine-openregistry-gb-12995165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- 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
- Nelson House The Fleming, Jesmond, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542 | ORDINARY | 1 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |