UK companies/Newcastle Upon Tyne/Page 10
Companies in Newcastle Upon Tyne and their shareholdersPage 10 of 259
5,161 companies registered in Newcastle Upon Tyne 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 Newcastle Upon Tyne. Between them they record 368 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.
Post town
Newcastle Upon Tyne
Companies with a register
5,161
WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-10843763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LYNAGHsophymarine-openregistry-h-philip-lynagh-b2df98 | ORDINARY | 7,500 | |
| NIGEL HARTLEYsophymarine-openregistry-h-nigel-hartley-36d5b0 | ORDINARY | 6,300 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 2,000 | |
| STAG ROCK LIMITEDsophymarine-openregistry-h-stag-rock-limited-10b575 | ORDINARY | 2,000 | |
| ANTHONY APPLEGARTHsophymarine-openregistry-h-anthony-applegarth-0c789b | ORDINARY | 400 | |
| DARAN ATKINSONsophymarine-openregistry-h-daran-atkinson-37e4d0 | ORDINARY | 400 | |
| BRIMS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03288664 | ORDINARY | 200 | |
| CHRISTOPHER MARTIN HARTLEYsophymarine-openregistry-h-christopher-martin-hartley-7ca85f | ORDINARY | 200 | |
| MICHAEL SAINT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01956065 | ORDINARY | 200 | |
| OLGA MIDDLETONsophymarine-openregistry-h-olga-middleton-bbe84e | ORDINARY | 200 | |
| SIR ROBERT MCALPINE LIMITEDsophymarine-openregistry-gb-00566823 | ORDINARY | 200 | |
| THOMAS GAVIN MACDONALDsophymarine-openregistry-h-thomas-gavin-macdonald-03356b | ORDINARY | 200 | |
| YATES & NICKLIN LIMITEDsophymarine-openregistry-gb-04126356 | ORDINARY | 200 | |
| ELIZABETH ANNE ATKINSONsophymarine-openregistry-h-elizabeth-anne-atkinson-5915d2 | ORDINARY | 50 | |
| JAMES ATKINSONsophymarine-openregistry-gb-08031492 | ORDINARY | 50 | |
| JAMES FERGUS ATKINSONsophymarine-openregistry-h-james-fergus-atkinson-8af3bf | ORDINARY | 50 | |
| ROBERT ATKINSONsophymarine-openregistry-gb-04551232 | ORDINARY | 50 | |
| ROBERT JOHN SMITHsophymarine-openregistry-h-robert-john-smith-c47070 | ORDINARY | 50 | |
VINDOLANDA TOPCO LIMITED
sophymarine-openregistry-gb-11402737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | PREFERENCE SHARES | 39,777,799 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | A1 SHARES | 332,991 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B2 SHARES | 8,500 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B5 ORDINARY SHARES | 4,148 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | A2 SHARES | 3,588 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B1 SHARES | 2,864 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B3 SHARES | 2,000 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B4 SHARES | 2,000 | 100.00% |
| ANGUS KEITH LIDDELLsophymarine-openregistry-h-angus-keith-liddell-1f7616 | B1 SHARES | 0 | 0.00% |
| ANGUS KEITH LIDDELLsophymarine-openregistry-h-angus-keith-liddell-1f7616 | A2 SHARES | 0 | 0.00% |
| ANGUS KEITH LIDDELLsophymarine-openregistry-h-angus-keith-liddell-1f7616 | PREFERENCE SHARES | 0 | 0.00% |
| ASOF III LUX SC SP REPRESENTED BY ASO (GP) III LUX SARLsophymarine-openregistry-h-asof-iii-lux-sc-sp-represented-by-aso-gp-cacdc0 | PREFERENCE SHARES | 0 | 0.00% |
| ASOF III LUX SC SP REPRESENTED BY ASO (GP) III LUX SARLsophymarine-openregistry-h-asof-iii-lux-sc-sp-represented-by-aso-gp-cacdc0 | A2 SHARES | 0 | 0.00% |
| CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133 | B5 ORDINARY SHARES | 0 | 0.00% |
| CHRISTOPHER MOORsophymarine-openregistry-h-christopher-moor-73bf78 | B5 ORDINARY SHARES | 0 | 0.00% |
| CHRISTOPHER SHELDONsophymarine-openregistry-h-christopher-sheldon-984dd0 | B5 ORDINARY SHARES | 0 | 0.00% |
| CLAIRE LOUISE BURGESSsophymarine-openregistry-h-claire-louise-burgess-8985fc | B4 SHARES | 0 | 0.00% |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | B5 ORDINARY SHARES | 0 | 0.00% |
| DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2 | B5 ORDINARY SHARES | 0 | 0.00% |
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | B5 ORDINARY SHARES | 0 | 0.00% |
| IAN DON GOULDINGsophymarine-openregistry-h-ian-don-goulding-70433e | B3 SHARES | 0 | 0.00% |
| KATE BENTLEYsophymarine-openregistry-h-kate-bentley-24c108 | B5 ORDINARY SHARES | 0 | 0.00% |
| LOUISE STEWARTsophymarine-openregistry-h-louise-stewart-84d4d3 | B5 ORDINARY SHARES | 0 | 0.00% |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | B5 ORDINARY SHARES | 0 | 0.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | B4 SHARES | 0 | 0.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | B5 ORDINARY SHARES | 0 | 0.00% |
| SEAN DONKINsophymarine-openregistry-h-sean-donkin-d67094 | B4 SHARES | 0 | 0.00% |
| SEAN LEE DONKINsophymarine-openregistry-h-sean-lee-donkin-b67b89 | B2 SHARES | 0 | 0.00% |
| SEAN LEE DONKINsophymarine-openregistry-h-sean-lee-donkin-b67b89 | A2 SHARES | 0 | 0.00% |
| SEAN LEE DONKINsophymarine-openregistry-h-sean-lee-donkin-b67b89 | PREFERENCE SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION GROUP LIMITEDsophymarine-openregistry-gb-11405684 | Holds shares in | ORDINARY |
ROBSON LAIDLER FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-05395046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fernwood House, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS MORANsophymarine-openregistry-h-michael-thomas-moran-f3a6f1 | A ORDINARY | 109,285 | 19.87% |
| RL HOLBROOK LIMITEDsophymarine-openregistry-gb-11591112 | A ORDINARY | 85,429 | 15.53% |
| RL PARK LIMITEDsophymarine-openregistry-gb-10645176 | A ORDINARY | 85,429 | 15.53% |
| RL WILSON LIMITEDsophymarine-openregistry-gb-13482030 | A ORDINARY | 85,429 | 15.53% |
| RL FOSTER LIMITEDsophymarine-openregistry-gb-16347712 | A ORDINARY | 85,428 | 15.53% |
| RL CHARLES LIMITEDsophymarine-openregistry-gb-05399839 | A ORDINARY | 71,500 | 13.00% |
| MICHAEL THOMAS MORANsophymarine-openregistry-h-michael-thomas-moran-f3a6f1 | B ORDINARY | 69,543 | 19.87% |
| RL FOSTER LIMITEDsophymarine-openregistry-gb-16347712 | B ORDINARY | 54,364 | 15.53% |
| RL HOLBROOK LIMITEDsophymarine-openregistry-gb-11591112 | B ORDINARY | 54,364 | 15.53% |
| RL PARK LIMITEDsophymarine-openregistry-gb-10645176 | B ORDINARY | 54,364 | 15.53% |
| RL WILSON LIMITEDsophymarine-openregistry-gb-13482030 | B ORDINARY | 54,364 | 15.53% |
| RL CHARLES LIMITEDsophymarine-openregistry-gb-05399839 | B ORDINARY | 45,501 | 13.00% |
| THEA COWIEsophymarine-openregistry-h-thea-cowie-7c13c7 | E ORDINARY | 36,000 | 100.00% |
| AMANDA JANE COWIEsophymarine-openregistry-h-amanda-jane-cowie-d2192c | D ORDINARY | 31,740 | 40.00% |
| AMANDA JANE COWIEsophymarine-openregistry-h-amanda-jane-cowie-d2192c | F ORDINARY | 30,000 | 50.00% |
| NEIL SUTHERLAND COWIEsophymarine-openregistry-h-neil-sutherland-cowie-f46bed | F ORDINARY | 30,000 | 50.00% |
| NEIL SUTHERLAND COWIEsophymarine-openregistry-h-neil-sutherland-cowie-f46bed | D ORDINARY | 28,610 | 36.06% |
| R L CUNNINGHAM LIMITEDsophymarine-openregistry-gb-15123303 | A ORDINARY | 27,500 | 5.00% |
| THEA COWIEsophymarine-openregistry-h-thea-cowie-7c13c7 | D ORDINARY | 19,000 | 23.94% |
| R L CUNNINGHAM LIMITEDsophymarine-openregistry-gb-15123303 | B ORDINARY | 17,500 | 5.00% |
| EMMA PURVISsophymarine-openregistry-h-emma-purvis-c91077 | F ORDINARY | 0 | 0.00% |
| JOHN RICHARD HOLBROOKsophymarine-openregistry-h-john-richard-holbrook-823d08 | A ORDINARY | 0 | 0.00% |
| JOHN RICHARD HOLBROOKsophymarine-openregistry-h-john-richard-holbrook-823d08 | B ORDINARY | 0 | 0.00% |
| MELISSA SCHUELERsophymarine-openregistry-h-melissa-schueler-636bc9 | B ORDINARY | 0 | 0.00% |
| MELISSA SCHUELERsophymarine-openregistry-h-melissa-schueler-636bc9 | C ORDINARY | 0 | |
| OLIVIA ALDERSONsophymarine-openregistry-h-olivia-alderson-2b5579 | B ORDINARY | 0 | 0.00% |
| RL MORAN LIMITEDsophymarine-openregistry-gb-05399841 | A ORDINARY | 0 | 0.00% |
| RL MORAN LIMITEDsophymarine-openregistry-gb-05399841 | B ORDINARY | 0 | 0.00% |
| RL PURVIS LIMITEDsophymarine-openregistry-gb-06442814 | A ORDINARY | 0 | 0.00% |
| RL PURVIS LIMITEDsophymarine-openregistry-gb-06442814 | B ORDINARY | 0 | 0.00% |
| TH WARD LIMITEDsophymarine-openregistry-gb-06849158 | B ORDINARY | 0 | 0.00% |
| TH WARD LIMITEDsophymarine-openregistry-gb-06849158 | A ORDINARY | 0 | 0.00% |
CORA HEALTH GROUP LTD
sophymarine-openregistry-gb-16036430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Light Box Quorum Business Park, Newcastle Upon Tyne, NE12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC XIII LPsophymarine-openregistry-gb-SL036689 | A ORDINARY | 388,148 | 99.25% |
| CO-INVESTORsophymarine-openregistry-h-co-investor-4bbbcd | B ORDINARY | 150,031 | 100.00% |
| NEIL COOKsophymarine-openregistry-h-neil-cook-a79134 | C1 ORDINARY | 103,964 | 38.50% |
| NICK MCGRATHsophymarine-openregistry-h-nick-mcgrath-075552 | C1 ORDINARY | 103,964 | 38.50% |
| ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26 | C1 ORDINARY | 62,080 | 22.99% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | D ORDINARY | 37,613 | 27.35% |
| MIKE BARKERsophymarine-openregistry-gb-09798382 | D ORDINARY | 22,216 | 16.15% |
| NICK MCGRATHsophymarine-openregistry-h-nick-mcgrath-075552 | D ORDINARY | 20,000 | 14.54% |
| ELLEN CALDERsophymarine-openregistry-h-ellen-calder-5daaa7 | D ORDINARY | 15,100 | 10.98% |
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | D ORDINARY | 15,100 | 10.98% |
| KP DOYLEsophymarine-openregistry-h-kp-doyle-bf907b | D ORDINARY | 15,000 | 10.91% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | C2 ORDINARY | 14,872 | 28.96% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | C2 ORDINARY | 13,791 | 26.85% |
| UNALLOCATEDsophymarine-openregistry-h-unallocated-628732 | D ORDINARY | 10,000 | 7.27% |
| MIKE BARKERsophymarine-openregistry-gb-09798382 | C2 ORDINARY | 8,178 | 15.92% |
| ELLEN CALDERsophymarine-openregistry-h-ellen-calder-5daaa7 | C2 ORDINARY | 5,261 | 10.24% |
| KP DOYLEsophymarine-openregistry-h-kp-doyle-bf907b | C2 ORDINARY | 4,732 | 9.21% |
| LDC PARALLEL XIII LPsophymarine-openregistry-gb-LP023501 | A ORDINARY | 2,933 | 0.75% |
| BECKY ROBSONsophymarine-openregistry-h-becky-robson-f795c5 | C2 ORDINARY | 1,723 | 3.35% |
| WARREN FOSTERsophymarine-openregistry-h-warren-foster-03733f | D ORDINARY | 1,453 | 1.06% |
| ANDREW CUFFsophymarine-openregistry-h-andrew-cuff-a43b19 | C2 ORDINARY | 935 | 1.82% |
| HELEN FAULDSsophymarine-openregistry-h-helen-faulds-9cbe5b | C2 ORDINARY | 935 | 1.82% |
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | C2 ORDINARY | 935 | 1.82% |
| ANDREW CUFFsophymarine-openregistry-h-andrew-cuff-a43b19 | D ORDINARY | 518 | 0.38% |
| HELEN FAULDSsophymarine-openregistry-h-helen-faulds-9cbe5b | D ORDINARY | 518 | 0.38% |
Related parties
| Party | Relationship | Detail |
|---|
| CORA HEALTH BIDCO LTDsophymarine-openregistry-gb-16037087 | Holds shares in | ORDINARY |
GITLIFE BIOTECH LTD
sophymarine-openregistry-gb-14690170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor Maybrook House, Newcastle Upon Tyne, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIO KRASNOGORsophymarine-openregistry-h-natalio-krasnogor-df2380 | ORDINARY | 335,000 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 335,000 | |
| CAMBRIDGE FUTURE TECH LTDsophymarine-openregistry-gb-13079097 | ORDINARY | 180,000 | |
| BBI INVESTMENTS LTDsophymarine-openregistry-h-bbi-investments-ltd-366b1f | ORDINARY A | 44,444 | |
| MAB INVEST CO SARLsophymarine-openregistry-h-mab-invest-co-sarl-df0e28 | ORDINARY A | 44,444 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY A | 34,000 | |
| SFC CAPITAL PARTNERSsophymarine-openregistry-gb-09226119 | ORDINARY A | 32,666 | |
| AMADEO ALENTORNsophymarine-openregistry-h-amadeo-alentorn-81001d | ORDINARY A | 22,222 | |
| CHRIS BRADBURYsophymarine-openregistry-h-chris-bradbury-011820 | ORDINARY A | 17,776 | |
| CHRIS MATHEWsophymarine-openregistry-h-chris-mathew-a4d0bb | ORDINARY A | 5,600 | |
| SHEILA GUPTAsophymarine-openregistry-h-sheila-gupta-56ea9d | ORDINARY A | 5,555 | |
| MICHELLE TEMPESTsophymarine-openregistry-h-michelle-tempest-c4c242 | ORDINARY A | 4,444 | |
| THOMAS MEANYsophymarine-openregistry-h-thomas-meany-156149 | ORDINARY A | 4,444 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY A | 3,333 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY A | 2,222 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY A | 2,222 | |
| ROBIN ROYsophymarine-openregistry-h-robin-roy-2b2d33 | ORDINARY A | 2,222 | |
| SIMON HEYWOODsophymarine-openregistry-h-simon-heywood-5389ae | ORDINARY A | 1,111 | |
SOUTH HAVEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-05152651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BELL NO7sophymarine-openregistry-h-alan-bell-no7-1fd614 | ORDINARY | 1 | 7.14% |
| ANWARA GAYNOR THOMASsophymarine-openregistry-h-anwara-gaynor-thomas-c9e5e3 | ORDINARY | 1 | 7.14% |
| BARRIE JEFFERSONsophymarine-openregistry-h-barrie-jefferson-88c8cb | ORDINARY | 1 | 7.14% |
| EDWARD SHORT & VERA HUNTER NO15sophymarine-openregistry-h-edward-short-vera-hunter-no15-0081e5 | ORDINARY | 1 | 7.14% |
| GEOFFREY DITCHBURN DITCHBURNsophymarine-openregistry-h-geoffrey-ditchburn-ditchburn-e877c6 | ORDINARY | 1 | 7.14% |
| GILLIAN JEFFERSONsophymarine-openregistry-h-gillian-jefferson-6150cf | ORDINARY | 1 | 7.14% |
| JAMES ALEXANDER THOMPSON NO5sophymarine-openregistry-h-james-alexander-thompson-no5-baaaeb | ORDINARY | 1 | 7.14% |
| JUDITH DITCHBURNsophymarine-openregistry-h-judith-ditchburn-57897f | ORDINARY | 1 | 7.14% |
| KEITH ROBERTS NO11sophymarine-openregistry-h-keith-roberts-no11-cc20fc | ORDINARY | 1 | 7.14% |
| MANOJ KUMAR SINGHsophymarine-openregistry-h-manoj-kumar-singh-8d8e38 | ORDINARY | 1 | 7.14% |
| MAVIS REAY NO12sophymarine-openregistry-h-mavis-reay-no12-31ec65 | ORDINARY | 1 | 7.14% |
| MR GREEN & MS HOUGHTON NO9sophymarine-openregistry-h-mr-green-ms-houghton-no9-a18816 | ORDINARY | 1 | 7.14% |
| MR M W & MRS J V SMITH & KEARNS NO10sophymarine-openregistry-h-mr-m-w-mrs-j-v-smith-kearns-no10-2bfb33 | ORDINARY | 1 | 7.14% |
| NORMA SIMPSON NO6sophymarine-openregistry-h-norma-simpson-no6-283797 | ORDINARY | 1 | 7.14% |
| PAUL JAMES ENGLISHsophymarine-openregistry-h-paul-james-english-10dd24 | ORDINARY | 1 | 7.14% |
| ROBERT SLATER NO14sophymarine-openregistry-h-robert-slater-no14-bf0253 | ORDINARY | 1 | 7.14% |
| ALICE HOUGHTON NO4sophymarine-openregistry-h-alice-houghton-no4-58d3e1 | ORDINARY | 0 | 0.00% |
WRIGHT STREET (BLYTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05583492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TROUSDALEsophymarine-openregistry-h-matthew-trousdale-ce54bc | ORDINARY | 1 | 6.25% |
| MISS P HENDERSON - NO 2sophymarine-openregistry-h-miss-p-henderson-no-2-e3ab63 | ORDINARY | 1 | 6.25% |
| MR J I MCRITCHIE - NO 1sophymarine-openregistry-h-mr-j-i-mcritchie-no-1-ef5b9c | ORDINARY | 1 | 6.25% |
| MR M CRAIK NO 10sophymarine-openregistry-h-mr-m-craik-no-10-edc3c2 | ORDINARY | 1 | 6.25% |
| MR M CRAIK NO 3sophymarine-openregistry-h-mr-m-craik-no-3-56da5c | ORDINARY | 1 | 6.25% |
| MR M CRAIK NO 4sophymarine-openregistry-h-mr-m-craik-no-4-895ed6 | ORDINARY | 1 | 6.25% |
| MR M DODD NO 5sophymarine-openregistry-h-mr-m-dodd-no-5-66dda8 | ORDINARY | 1 | 6.25% |
| MR R D HALL NO 15sophymarine-openregistry-h-mr-r-d-hall-no-15-a65382 | ORDINARY | 1 | 6.25% |
| MR R D HALL NO 16sophymarine-openregistry-h-mr-r-d-hall-no-16-ee9d3f | ORDINARY | 1 | 6.25% |
| MRS T M BRAND NO 12sophymarine-openregistry-h-mrs-t-m-brand-no-12-e520e6 | ORDINARY | 1 | 6.25% |
| MS J THOMPSON NO 9sophymarine-openregistry-h-ms-j-thompson-no-9-21a839 | ORDINARY | 1 | 6.25% |
| MS T M BRAND NO 17sophymarine-openregistry-h-ms-t-m-brand-no-17-7c3710 | ORDINARY | 1 | 6.25% |
| NORTHUMBERLAND COUNTY COUNCIL NO 11sophymarine-openregistry-h-northumberland-county-council-no-11-2413d7 | ORDINARY | 1 | 6.25% |
| NORTHUMBERLAND COUNTY COUNCIL NO 14sophymarine-openregistry-h-northumberland-county-council-no-14-cbac68 | ORDINARY | 1 | 6.25% |
| NORTHUMBERLAND COUNTY COUNCIL NO 7sophymarine-openregistry-h-northumberland-county-council-no-7-55811d | ORDINARY | 1 | 6.25% |
| NORTHUMBERLAND COUNTY COUNCIL NO 8sophymarine-openregistry-h-northumberland-county-council-no-8-667c10 | ORDINARY | 1 | 6.25% |
| MR D J BAILEY NO 6sophymarine-openregistry-h-mr-d-j-bailey-no-6-59540f | ORDINARY | 0 | 0.00% |
PXD LIMITED
sophymarine-openregistry-gb-07483251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
86220 — Specialists medical practice activities - Registered office
- The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANGTONsophymarine-openregistry-h-david-langton-5b8287 | ORDINARY | 6,700 | |
| IMANOL ECHEVARRIAsophymarine-openregistry-h-imanol-echevarria-a8b655 | ORDINARY | 4,231 | |
| GODAVEYGO LLCsophymarine-openregistry-h-godaveygo-llc-5f55e3 | ORDINARY | 1,570 | |
| MARK TIMNEYsophymarine-openregistry-h-mark-timney-d7a7be | ORDINARY | 713 | |
| WILLIAM LEECH CHARITYsophymarine-openregistry-gb-CE020009 | ORDINARY | 569 | |
| EDWIN SUsophymarine-openregistry-h-edwin-su-33f626 | ORDINARY | 230 | |
| TREVOR FELLOWSsophymarine-openregistry-h-trevor-fellows-129796 | ORDINARY | 116 | |
| EUSEBIO ECHEVARRIAsophymarine-openregistry-h-eusebio-echevarria-15437d | ORDINARY | 107 | |
| MIKEL ECHEVARRIAsophymarine-openregistry-h-mikel-echevarria-6eedd5 | ORDINARY | 87 | |
| LIAM CONNORsophymarine-openregistry-h-liam-connor-c873f3 | ORDINARY | 61 | |
| DAN HOWECROFTsophymarine-openregistry-h-dan-howecroft-9da116 | ORDINARY | 58 | |
| NICOLA JAMESONsophymarine-openregistry-h-nicola-jameson-dd32d5 | ORDINARY | 58 | |
| SIMON JAMESONsophymarine-openregistry-gb-04540274 | ORDINARY | 58 | |
| JIM NEVELOSsophymarine-openregistry-h-jim-nevelos-778ed8 | ORDINARY | 55 | |
| CARLOS ECHEVARRIAsophymarine-openregistry-h-carlos-echevarria-f3c09a | ORDINARY | 36 | |
| JOANNA ECHEVARRIAsophymarine-openregistry-h-joanna-echevarria-4693fc | ORDINARY | 36 | |
| MATEO ECHEVARRIAsophymarine-openregistry-h-mateo-echevarria-cd19d6 | ORDINARY | 12 | |
DIGITAL MEDIA DISTRIBUTION LTD
sophymarine-openregistry-gb-08756268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM KELLYsophymarine-openregistry-h-anthony-william-kelly-9fa08c | ORDINARY | 370,032 | |
| STUART BAXTERsophymarine-openregistry-h-stuart-baxter-d477b2 | ORDINARY | 200,632 | |
| SCOTT MICHAEL PRICHARDsophymarine-openregistry-h-scott-michael-prichard-97af15 | ORDINARY | 154,300 | |
| DANIEL SANDELSONsophymarine-openregistry-h-daniel-sandelson-f78449 | ORDINARY | 144,094 | |
| BARNDOOR TECHNOLOGY LTDsophymarine-openregistry-gb-12163029 | ORDINARY | 78,311 | |
| ODMEDIA HOLDING B.V.sophymarine-openregistry-h-odmedia-holding-b-v-14c611 | ORDINARY | 62,657 | |
| JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633c | ORDINARY | 53,494 | |
| STEPHEN RIOMEsophymarine-openregistry-h-stephen-riome-8d535c | ORDINARY | 45,000 | |
| GARTAN FINANCE LTDsophymarine-openregistry-h-gartan-finance-ltd-598997 | ORDINARY | 36,000 | |
| RACHEL ELEANOR BERTRANDsophymarine-openregistry-h-rachel-eleanor-bertrand-bd1c81 | ORDINARY | 33,333 | |
| STUART SIMMSsophymarine-openregistry-h-stuart-simms-04dcb2 | ORDINARY | 32,268 | |
| HEADGEAR INVESTMENTS LTDsophymarine-openregistry-gb-03297518 | ORDINARY | 28,422 | |
| HANANT PENSION FUNDsophymarine-openregistry-h-hanant-pension-fund-e7b2fb | ORDINARY | 20,936 | |
| MENGYU TANGsophymarine-openregistry-h-mengyu-tang-d40022 | ORDINARY | 18,750 | |
| JTM HOLDINGS LTDsophymarine-openregistry-gb-NI017123 | ORDINARY | 14,000 | |
| ADRIAN ROYSTON TRIPPsophymarine-openregistry-h-adrian-royston-tripp-d73358 | ORDINARY | 12,543 | |
| MICHAEL MWIMsophymarine-openregistry-h-michael-mwim-0f4dbd | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CINDIE LIMITEDsophymarine-openregistry-gb-13026785 | Holds shares in | ORDINARY · 100.00% |
CHAPEL APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11006698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADURNI LIMITEDsophymarine-openregistry-gb-10773553 | ORDINARY | 1 | 6.25% |
| AMANDA NEILsophymarine-openregistry-h-amanda-neil-0e6c21 | ORDINARY | 1 | 6.25% |
| ANDREW JONATHAN LUMSDENsophymarine-openregistry-h-andrew-jonathan-lumsden-ca382d | ORDINARY | 1 | 6.25% |
| CANGLES CLOSE LIMITEDsophymarine-openregistry-gb-10720283 | ORDINARY | 1 | 6.25% |
| CLIVE JIE-A-JOEN & HUI WANG LOsophymarine-openregistry-h-clive-jie-a-joen-hui-wang-lo-8ee459 | ORDINARY | 1 | 6.25% |
| CYNTHIA MENSAHsophymarine-openregistry-h-cynthia-mensah-8141c8 | ORDINARY | 1 | 6.25% |
| DHAR PROPERTIES LIMITEDsophymarine-openregistry-gb-10804339 | ORDINARY | 1 | 6.25% |
| ELIZABETH ANNE HENLEYsophymarine-openregistry-h-elizabeth-anne-henley-440536 | ORDINARY | 1 | 6.25% |
| FIONA MARY & RICHARD ANDREW LAMBsophymarine-openregistry-h-fiona-mary-richard-andrew-lamb-68a2d2 | ORDINARY | 1 | 6.25% |
| GUY DEREK ALEXANDER HUGHESsophymarine-openregistry-h-guy-derek-alexander-hughes-7332db | ORDINARY | 1 | 6.25% |
| HUGH RICHARD SERGEANTsophymarine-openregistry-h-hugh-richard-sergeant-92bba8 | ORDINARY | 1 | 6.25% |
| JAMAL AITLMADANIsophymarine-openregistry-h-jamal-aitlmadani-c5f095 | ORDINARY | 1 | 6.25% |
| JAMIE BUCKLANDsophymarine-openregistry-h-jamie-buckland-46a51a | ORDINARY | 1 | 6.25% |
| LEE & REBECCA LOUISE HOPWOOD-ROBINSONsophymarine-openregistry-h-lee-rebecca-louise-hopwood-robinson-9e122d | ORDINARY | 1 | 6.25% |
| NIGEL GRANT & BRIGRITTE LANGWORTHYsophymarine-openregistry-h-nigel-grant-brigritte-langworthy-cfb346 | ORDINARY | 1 | 6.25% |
| SHAL MASOOD AHMED & ASIMA MASOOD FAROOQIsophymarine-openregistry-h-shal-masood-ahmed-asima-masood-farooqi-0a1155 | ORDINARY | 1 | 6.25% |
| PETER CHARLES FREDERICK & PATRICIA ANN LOCKTONsophymarine-openregistry-h-peter-charles-frederick-patricia-ann-loc-04966f | ORDINARY | 0 | 0.00% |
PROJECT ALPINE TOPCO LIMITED
sophymarine-openregistry-gb-13982415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sunco House Sunco House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAK SME FUND1sophymarine-openregistry-h-northedge-capitak-sme-fund1-1e75f4 | ORDINARY A | 4,717,994 | |
| RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd | B ORDINARY | 3,690,000 | |
| EMMA BANKSsophymarine-openregistry-gb-06919935 | C ORDINARY | 450,000 | |
| DAVOODI YASMINsophymarine-openregistry-h-davoodi-yasmin-5cec87 | C ORDINARY | 200,000 | |
| MELISSA PATTINSONsophymarine-openregistry-h-melissa-pattinson-8f0eee | C ORDINARY | 200,000 | |
| PAUL STOBBARDsophymarine-openregistry-h-paul-stobbard-2a7ba3 | C ORDINARY | 200,000 | |
| NORTHEDGE CAPITAL SME COINVESTsophymarine-openregistry-h-northedge-capital-sme-coinvest-d87f1d | ORDINARY A | 92,006 | |
| LARA LANGDONsophymarine-openregistry-h-lara-langdon-ef6f37 | C ORDINARY | 40,625 | |
| LARA LOVENBURYsophymarine-openregistry-h-lara-lovenbury-e74bce | C ORDINARY | 40,625 | |
| ELEANOR HARMSsophymarine-openregistry-h-eleanor-harms-c43735 | C ORDINARY | 28,125 | |
| JONNY GATENBYsophymarine-openregistry-h-jonny-gatenby-b23d65 | C ORDINARY | 28,125 | |
| JORDAN HALLsophymarine-openregistry-h-jordan-hall-8e9317 | C ORDINARY | 28,125 | |
| LAURA CHILDsophymarine-openregistry-h-laura-child-f771c3 | C ORDINARY | 28,125 | |
| LINDSAY BALDRYsophymarine-openregistry-h-lindsay-baldry-b6a4c8 | C ORDINARY | 28,125 | |
| OLIVIA ADDINALLsophymarine-openregistry-h-olivia-addinall-2ee6dc | C ORDINARY | 28,125 | |
| RAMARKETING & PR LTDsophymarine-openregistry-gb-07672129 | C ORDINARY | 0 | |
POLYBOX SOLUTIONS LTD
sophymarine-openregistry-gb-13903771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Spire, Newcastle Upon Tyne, NE1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROJIN YARAHMADIsophymarine-openregistry-h-rojin-yarahmadi-0b41ee | ORDINARY | 6,000 | 51.77% |
| NIKOLAOS NEKTARIOS BENOPOULOSsophymarine-openregistry-h-nikolaos-nektarios-benopoulos-c87b0e | ORDINARY | 4,000 | 34.52% |
| INNOVATION GP LIMITEDsophymarine-openregistry-gb-10428104 | A ORDINARY | 2,000 | 81.40% |
| CREATIVE ENGLAND LIMITEDsophymarine-openregistry-gb-07432947 | A ORDINARY | 457 | 18.60% |
| KEVIN MARK BEALESsophymarine-openregistry-h-kevin-mark-beales-45c0fb | ORDINARY | 300 | 2.59% |
| JOHN STANLEY WALESsophymarine-openregistry-h-john-stanley-wales-e81ced | ORDINARY | 232 | 2.00% |
| PAUL DYSONsophymarine-openregistry-gb-04436207 | ORDINARY | 231 | 1.99% |
| MAURICE HENRY WHITTLEsophymarine-openregistry-h-maurice-henry-whittle-1ef37b | ORDINARY | 166 | 1.43% |
| LEE DURHAMsophymarine-openregistry-h-lee-durham-660a19 | ORDINARY | 165 | 1.42% |
| RICHARD MATTHEW LANEsophymarine-openregistry-h-richard-matthew-lane-277b9f | ORDINARY | 165 | 1.42% |
| ADAM MOSESsophymarine-openregistry-h-adam-moses-137a7c | ORDINARY | 66 | 0.57% |
| ANDREW JONATHAN WHITTLEsophymarine-openregistry-h-andrew-jonathan-whittle-5017ec | ORDINARY | 66 | 0.57% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 66 | 0.57% |
| THOMAS STAPLEY-BUNTENsophymarine-openregistry-h-thomas-stapley-bunten-a1a6a2 | ORDINARY | 66 | 0.57% |
| BETH CROSIERsophymarine-openregistry-h-beth-crosier-9b8f40 | ORDINARY | 33 | 0.28% |
| MARK LEONARD KUHILLOWsophymarine-openregistry-h-mark-leonard-kuhillow-6ca357 | ORDINARY | 33 | 0.28% |
ST. KEVERNE SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04091153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 St Keverne Square, Newcastle Upon Tyne, NE5 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AND CLAIRE CARRsophymarine-openregistry-h-anthony-and-claire-carr-4f4af9 | ORDINARY | 1 | |
| CAMERON STOTTsophymarine-openregistry-h-cameron-stott-a7e863 | ORDINARY | 1 | |
| CRAIG LINDSAYsophymarine-openregistry-h-craig-lindsay-051995 | ORDINARY | 1 | |
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | ORDINARY | 1 | |
| HABODEL 7sophymarine-openregistry-gb-08959620 | ORDINARY | 1 | |
| IAN STUART WRIGHTsophymarine-openregistry-h-ian-stuart-wright-b60891 | ORDINARY | 1 | |
| IJILL MADINsophymarine-openregistry-h-ijill-madin-6e24b5 | ORDINARY | 1 | |
| JOHN, JUNE, JOHN JNR. BARRYsophymarine-openregistry-h-john-june-john-jnr-barry-f28213 | ORDINARY | 1 | |
| JUDITH BURNSsophymarine-openregistry-h-judith-burns-42263b | ORDINARY | 1 | |
| MATTHEW MCMULLENsophymarine-openregistry-h-matthew-mcmullen-bbb6cd | ORDINARY | 1 | |
| PAUL HOPKINSsophymarine-openregistry-gb-11716970 | ORDINARY | 1 | |
| PETER MULHOLLANDsophymarine-openregistry-gb-SC508165 | ORDINARY | 1 | |
| SEAN CLAFFEYsophymarine-openregistry-h-sean-claffey-66d4fa | ORDINARY | 1 | |
| TARIQ HUSSANsophymarine-openregistry-h-tariq-hussan-396afe | ORDINARY | 1 | |
| TYNE HOUSING ASSOC.sophymarine-openregistry-h-tyne-housing-assoc-63f226 | ORDINARY | 1 | |
| WAYNE DIXONsophymarine-openregistry-h-wayne-dixon-059fb9 | ORDINARY | 1 | |
DARLINGTON CHELSEA COURT LIMITED
sophymarine-openregistry-gb-04438704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA SMITHsophymarine-openregistry-h-anja-smith-6f3932 | ORDINARY | 1 | 7.14% |
| CHARLOTTE STAINSBY-MANNERSsophymarine-openregistry-h-charlotte-stainsby-manners-81ac04 | ORDINARY | 1 | 7.14% |
| JOHN CINNAMONDsophymarine-openregistry-h-john-cinnamond-caa74d | ORDINARY | 1 | 7.14% |
| KEVIN LEE RAPERsophymarine-openregistry-h-kevin-lee-raper-b57ac6 | ORDINARY | 1 | 7.14% |
| MR A E AND MRS J ROBERTS NO12sophymarine-openregistry-h-mr-a-e-and-mrs-j-roberts-no12-f8d84f | ORDINARY | 1 | 7.14% |
| MR AND MRS MCGEE NO17sophymarine-openregistry-h-mr-and-mrs-mcgee-no17-8aa476 | ORDINARY | 1 | 7.14% |
| MR G B AND MRS P M ROBINSON NO1sophymarine-openregistry-h-mr-g-b-and-mrs-p-m-robinson-no1-331eee | ORDINARY | 1 | 7.14% |
| MR J THOMPSON NO9sophymarine-openregistry-h-mr-j-thompson-no9-0320a6 | ORDINARY | 1 | 7.14% |
| MR JOHN A HAMILTON NO3sophymarine-openregistry-h-mr-john-a-hamilton-no3-d09b4c | ORDINARY | 1 | 7.14% |
| MR P A STANYON NO5sophymarine-openregistry-h-mr-p-a-stanyon-no5-91c8ce | ORDINARY | 1 | 7.14% |
| MRS S EMMERSON NO15sophymarine-openregistry-h-mrs-s-emmerson-no15-252d84 | ORDINARY | 1 | 7.14% |
| MS C M SUTHERING NO4sophymarine-openregistry-h-ms-c-m-suthering-no4-b16d9d | ORDINARY | 1 | 7.14% |
| MS P BUTYNSKA NO 8sophymarine-openregistry-h-ms-p-butynska-no-8-69ad12 | ORDINARY | 1 | 7.14% |
| STACY DILAN PAUL JANSZsophymarine-openregistry-h-stacy-dilan-paul-jansz-13775c | ORDINARY | 1 | 7.14% |
| STEPHEN DONALD FRANK AIREYsophymarine-openregistry-h-stephen-donald-frank-airey-343f57 | ORDINARY | 1 | 7.14% |
| MR J P CINNAMOND NO16sophymarine-openregistry-h-mr-j-p-cinnamond-no16-3c63c3 | ORDINARY | 0 | 0.00% |
ST EBBA CAPITAL LIMITED
sophymarine-openregistry-gb-06844413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Clayton Road, Newcastle Upon Tyne, NE2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SQUIRESsophymarine-openregistry-h-mark-squires-bf60c3 | ORDINARY | 7,000 | |
| JOHN SQUIRESsophymarine-openregistry-gb-08057834 | ORDINARY | 5,000 | |
| LINDA SQUIRESsophymarine-openregistry-h-linda-squires-816442 | ORDINARY | 5,000 | |
| LISA SQUIRESsophymarine-openregistry-h-lisa-squires-d81ac7 | ORDINARY | 5,000 | |
| STEPHEN SQUIRESsophymarine-openregistry-h-stephen-squires-318ce0 | ORDINARY | 5,000 | |
| NATHAN SQUIRESsophymarine-openregistry-h-nathan-squires-7ea1ee | ORDINARY | 4,000 | |
| CALLUM SQUIRESsophymarine-openregistry-h-callum-squires-c7427d | ORDINARY | 3,800 | |
| DANIEL SQUIRESsophymarine-openregistry-h-daniel-squires-d403ac | ORDINARY | 3,500 | |
| MATTHEW SQUIRESsophymarine-openregistry-h-matthew-squires-f3b004 | ORDINARY | 3,500 | |
| RACHEL SCHEFFERsophymarine-openregistry-h-rachel-scheffer-2d0744 | ORDINARY | 3,500 | |
| ADAM SQUIRESsophymarine-openregistry-gb-11412330 | ORDINARY | 3,000 | |
| MALCOLM MAURICE SQUIRES AND HUGH BENSON WELCH AS TRUSTEES OF THE CHRISTINE SQUIRES WILL TRUSTsophymarine-openregistry-h-malcolm-maurice-squires-and-hugh-benson--d54083 | ORDINARY | 2,500 | |
| MALCOLM SQUIRESsophymarine-openregistry-h-malcolm-squires-1efcd7 | ORDINARY | 2,500 | |
| JOHN SQUIRES SETTLEMENT TRUSTsophymarine-openregistry-h-john-squires-settlement-trust-c70d2e | ORDINARY | 500 | |
| LINDA SQUIRES SETTLEMENT TRUSTsophymarine-openregistry-h-linda-squires-settlement-trust-293487 | ORDINARY | 500 | |
| CHRISTINE SQUIRESsophymarine-openregistry-h-christine-squires-adee90 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02999677 | Holds shares in | ORDINARY A |
CARRICKS CORNER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07557910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WATSONsophymarine-openregistry-h-andrew-david-watson-5cb40c | ORDINARY SHARES | 1 | |
| ANDREW PETER JEFFREYsophymarine-openregistry-h-andrew-peter-jeffrey-9f6617 | ORDINARY SHARES | 1 | |
| ANGELA MARIE-THERESE DOCHERTYsophymarine-openregistry-h-angela-marie-therese-docherty-d6aca2 | ORDINARY SHARES | 1 | |
| AUDREY SCOTTsophymarine-openregistry-h-audrey-scott-4740a3 | ORDINARY SHARES | 1 | |
| CHRISTOPHER COWARDsophymarine-openregistry-h-christopher-coward-29baa5 | ORDINARY SHARES | 1 | |
| DIANE JEFFREYsophymarine-openregistry-h-diane-jeffrey-76866b | ORDINARY SHARES | 1 | |
| DOROTHY COWARDsophymarine-openregistry-h-dorothy-coward-ae8e57 | ORDINARY SHARES | 1 | |
| FRANCES ELEANOR PRIORsophymarine-openregistry-h-frances-eleanor-prior-15745a | ORDINARY SHARES | 1 | |
| FRANCES MURRAYsophymarine-openregistry-h-frances-murray-cfacb6 | ORDINARY SHARES | 1 | |
| GRAHAM JONES HENDERSONsophymarine-openregistry-h-graham-jones-henderson-18c70c | ORDINARY SHARES | 1 | |
| IAN MARTIN ROBBINSsophymarine-openregistry-h-ian-martin-robbins-232946 | ORDINARY SHARES | 1 | |
| JUDITH TILLYERsophymarine-openregistry-h-judith-tillyer-d433f3 | ORDINARY SHARES | 1 | |
| NORTHSTEAD PROPERTIES LIMITEDsophymarine-openregistry-gb-09304814 | ORDINARY SHARES | 1 | |
| PAMELA SIMPSONsophymarine-openregistry-h-pamela-simpson-2b07ee | ORDINARY SHARES | 1 | |
| VIVIEN BEADNALLsophymarine-openregistry-h-vivien-beadnall-ef79fb | ORDINARY SHARES | 1 | |
| WILLIAM TILLYERsophymarine-openregistry-h-william-tillyer-d2860e | ORDINARY SHARES | 1 | |
WEST DUDDO TANK MANAGEMENT LTD
sophymarine-openregistry-gb-09212628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN YOUNG MORALEEsophymarine-openregistry-h-john-young-moralee-62c988 | ORDINARY SHARES | 2 | |
| ALISTAIR GORDON LESLIEsophymarine-openregistry-h-alistair-gordon-leslie-eabc58 | ORDINARY SHARES | 1 | |
| ANNE MARIE CAIRNSsophymarine-openregistry-h-anne-marie-cairns-e947ec | ORDINARY SHARES | 1 | |
| BENJAMIN MURRAYsophymarine-openregistry-h-benjamin-murray-121c69 | ORDINARY SHARES | 1 | |
| CAMILLA ISOBEL WALDERsophymarine-openregistry-h-camilla-isobel-walder-818f89 | ORDINARY SHARES | 1 | |
| GERALD WILSON NOBLEsophymarine-openregistry-h-gerald-wilson-noble-e5130c | ORDINARY SHARES | 1 | |
| HOLLY MANNALLsophymarine-openregistry-h-holly-mannall-3d23b7 | ORDINARY SHARES | 1 | |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY SHARES | 1 | |
| JESSICA ANNE GULLANDsophymarine-openregistry-h-jessica-anne-gulland-c29519 | ORDINARY SHARES | 1 | |
| JOHN RICEsophymarine-openregistry-h-john-rice-0b1624 | ORDINARY SHARES | 1 | |
| LISA BUTTERISSsophymarine-openregistry-h-lisa-butteriss-fdf06f | ORDINARY SHARES | 1 | |
| MARK EDWARD HUXTABLEsophymarine-openregistry-h-mark-edward-huxtable-508165 | ORDINARY SHARES | 1 | |
| PAULINE CHAMBERSsophymarine-openregistry-h-pauline-chambers-704ce3 | ORDINARY SHARES | 1 | |
| SHONA MURRAYsophymarine-openregistry-h-shona-murray-0ec965 | ORDINARY SHARES | 1 | |
| TIMOTHY EDWARD BONHAMsophymarine-openregistry-h-timothy-edward-bonham-c56116 | ORDINARY SHARES | 1 | |
| MARTIN DRAKEsophymarine-openregistry-h-martin-drake-794c21 | ORDINARY SHARES | 0 | |
HITMARKER LTD
sophymarine-openregistry-gb-11196693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Haylofts, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRONMONGER PROPERTIES LIMITEDsophymarine-openregistry-gb-11491352 | ORDINARY | 1,112,865 | |
| PHILIP JOSEPH HUGGANsophymarine-openregistry-h-philip-joseph-huggan-edb655 | ORDINARY | 343,299 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 261,637 | |
| DUNCAN IRONMONGERsophymarine-openregistry-h-duncan-ironmonger-21b1bd | ORDINARY | 171,225 | |
| LAURENCE MUNSLOWsophymarine-openregistry-h-laurence-munslow-98d584 | ORDINARY | 130,000 | |
| ALEC PIERCYsophymarine-openregistry-h-alec-piercy-69519a | ORDINARY | 100,000 | |
| CAMERON BRIERLEYsophymarine-openregistry-h-cameron-brierley-b4de6b | ORDINARY | 100,000 | |
| JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbb | ORDINARY | 71,232 | |
| RICHARD JOHN HUGGANsophymarine-openregistry-h-richard-john-huggan-834526 | ORDINARY | 24,109 | |
| MARCIO MEDEIROSsophymarine-openregistry-h-marcio-medeiros-133adb | ORDINARY | 17,386 | |
| TREVOR HARWOODsophymarine-openregistry-h-trevor-harwood-b05f9e | ORDINARY | 8,693 | |
| WILLIAM WHITTINGHAMsophymarine-openregistry-h-william-whittingham-d5b44a | ORDINARY | 8,693 | |
| MATTHEW GIUGNIsophymarine-openregistry-h-matthew-giugni-2ec489 | ORDINARY | 7,269 | |
| VINETA BAJAJsophymarine-openregistry-h-vineta-bajaj-8edf56 | ORDINARY | 7,269 | |
| MEXIPARK LIMITEDsophymarine-openregistry-gb-10688593 | ORDINARY | 5,045 | |
| MURRAY DUNNsophymarine-openregistry-h-murray-dunn-782017 | ORDINARY | 4,747 | |
ARIA PROPERTY LIMITED
sophymarine-openregistry-gb-12377838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- 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
- 64 Sceptre Street, Newcastle Upon Tyne, NE4 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIA BEGUMsophymarine-openregistry-h-afia-begum-97fef0 | ORDINARY | 100 | 7.14% |
| ANEESA KHANAMsophymarine-openregistry-h-aneesa-khanam-494211 | ORDINARY | 100 | 7.14% |
| ASMA KHANAMsophymarine-openregistry-h-asma-khanam-21bcae | ORDINARY | 100 | 7.14% |
| HASNU MIAsophymarine-openregistry-h-hasnu-mia-a7504e | ORDINARY | 100 | 7.14% |
| MD ABDUL KHALIQUEsophymarine-openregistry-h-md-abdul-khalique-f3e293 | ORDINARY | 100 | 7.14% |
| MOHAMMED LUTFUR RAHMANsophymarine-openregistry-h-mohammed-lutfur-rahman-2489a7 | ORDINARY | 100 | 7.14% |
| MOHAMMED SAYDUL ISLAMsophymarine-openregistry-h-mohammed-saydul-islam-b1f0c4 | ORDINARY | 100 | 7.14% |
| MOHAMMED YOUSUF ISLAMsophymarine-openregistry-h-mohammed-yousuf-islam-3cbab3 | ORDINARY | 100 | 7.14% |
| MUJAHIDUL ISLAMsophymarine-openregistry-h-mujahidul-islam-f65c6f | ORDINARY | 100 | 7.14% |
| RIPA BEGUMsophymarine-openregistry-h-ripa-begum-b057a0 | ORDINARY | 100 | 7.14% |
| SABIHA BEGUM TAFANNUMsophymarine-openregistry-h-sabiha-begum-tafannum-5dc519 | ORDINARY | 100 | 7.14% |
| SHAK ATAUR RAHMANsophymarine-openregistry-h-shak-ataur-rahman-4999aa | ORDINARY | 100 | 7.14% |
| SYED FARUK HUSSAINsophymarine-openregistry-h-syed-faruk-hussain-7a1d4e | ORDINARY | 100 | 7.14% |
| TUFAYEL MUFTHI ELAHIsophymarine-openregistry-h-tufayel-mufthi-elahi-ab19bd | ORDINARY | 100 | 7.14% |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 0 | 0.00% |
| SHAZEDA RAHMANsophymarine-openregistry-h-shazeda-rahman-d0bd3c | ORDINARY | 0 | 0.00% |
FABRIC ACADEMY LTD
sophymarine-openregistry-gb-12747324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Vo7 The Grainger Suite Vo7 The Grainger Suite,, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EATONsophymarine-openregistry-h-lisa-eaton-a0b2ae | ORDINARY | 100,000 | 82.13% |
| MICHAEL LAVERYsophymarine-openregistry-h-michael-lavery-f8ee65 | ORDINARY | 3,000 | 2.46% |
| HELEN WHITFIELDsophymarine-openregistry-h-helen-whitfield-dc733c | ORDINARY | 2,200 | 1.81% |
| MIKE O'BRIENsophymarine-openregistry-h-mike-o-brien-083d3a | ORDINARY | 2,000 | 1.64% |
| PAUL DYSONsophymarine-openregistry-gb-04436207 | ORDINARY | 2,000 | 1.64% |
| ROLAND WILKINSONsophymarine-openregistry-h-roland-wilkinson-0e3533 | ORDINARY | 2,000 | 1.64% |
| KEVIN BEALESsophymarine-openregistry-h-kevin-beales-b7bf17 | ORDINARY | 1,960 | 1.61% |
| JOHN WALESsophymarine-openregistry-h-john-wales-bc782c | ORDINARY | 1,500 | 1.23% |
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | ORDINARY | 1,500 | 1.23% |
| JAMES SPALDINGsophymarine-openregistry-h-james-spalding-8baf8c | ORDINARY | 1,000 | 0.82% |
| MAURO BIAGIONIsophymarine-openregistry-h-mauro-biagioni-dc2f4f | ORDINARY | 1,000 | 0.82% |
| RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd | ORDINARY | 1,000 | 0.82% |
| ALIX BOLTONsophymarine-openregistry-h-alix-bolton-d302be | ORDINARY | 800 | 0.66% |
| ELIZABETH CROSIERsophymarine-openregistry-h-elizabeth-crosier-38d948 | ORDINARY | 800 | 0.66% |
| CAROLINE THEOBALDsophymarine-openregistry-h-caroline-theobald-ae1680 | ORDINARY | 600 | 0.49% |
| ABU ALIsophymarine-openregistry-gb-16649315 | ORDINARY | 400 | 0.33% |