UK companies/Newcastle Upon Tyne/Page 102
Companies in Newcastle Upon Tyne and their shareholdersPage 102 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 160 shareholdings and 12 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
VIBRA LATINA NEWCASTLE LTD
sophymarine-openregistry-gb-16798795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Hillsview Avenue, Newcastle Upon Tyne, NE3 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANNANGsophymarine-openregistry-h-michael-annang-34a662 | ORDINARY | 35 | 35.00% |
| SHARIQ HADEEDsophymarine-openregistry-h-shariq-hadeed-f14fc2 | ORDINARY | 35 | 35.00% |
| DURVANG DHILLONsophymarine-openregistry-h-durvang-dhillon-ab7510 | ORDINARY | 30 | 30.00% |
NORTHERN STAR WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-16808864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 14 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE BURNSsophymarine-openregistry-h-laurence-burns-4874ef | ORDINARY | 100 | |
| CHRISTOPHER BUCKLANDsophymarine-openregistry-h-christopher-buckland-ad59c1 | ORDINARY | 0 | |
| KATHRINE BUCKLANDsophymarine-openregistry-h-kathrine-buckland-b057bb | ORDINARY | 0 | |
RR PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16967716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZAK HUSSAINsophymarine-openregistry-h-razak-hussain-d792fa | ORDINARY | 10,000 | |
| RIZWAN SHAFIQsophymarine-openregistry-h-rizwan-shafiq-7fcba6 | ORDINARY | 10,000 | |
| ZAK ESTATES (2024) LIMITEDsophymarine-openregistry-gb-15826086 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSW1 LIMITEDsophymarine-openregistry-gb-15331298 | Holds shares in | ORDINARY · 100.00% |
| GALATIAN LIMITEDsophymarine-openregistry-gb-09446669 | Holds shares in | ORDINARY |
YOUR PROPERTY CONSTRUCTION LTD
sophymarine-openregistry-gb-16978848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAWSONsophymarine-openregistry-h-samuel-dawson-7cb05a | ORDINARY | 3 | |
| JOSHUA DAWSONsophymarine-openregistry-h-joshua-dawson-5a34d3 | ORDINARY | 0 | |
| ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471 | ORDINARY | 0 | |
Q-SOFT INTEGRATED LIMITED
sophymarine-openregistry-gb-17070898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 463 Welbeck Road, Newcastle Upon Tyne, NE6 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOKUNLE OLATUNJI QUADRIsophymarine-openregistry-h-ayokunle-olatunji-quadri-7fbf44 | ORDINARY | 80 | |
| DAMILOLA AKANBIsophymarine-openregistry-h-damilola-akanbi-0f8aaa | ORDINARY | 10 | |
| TEMILOLUWA OMOTAYOsophymarine-openregistry-h-temiloluwa-omotayo-99e608 | ORDINARY | 10 | |
NEPHOS LIMITED
sophymarine-openregistry-gb-16151035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 363 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | ORDINARY | 1,222,317 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | L ORDINARY | 514,241 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | M ORDINARY | 186,480 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | B ORDINARY | 125,679 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | D ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | E ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | H ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | C ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | F ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | G ORDINARY | 106,442 | 100.00% |
| MANDY OLABODEsophymarine-openregistry-h-mandy-olabode-0247e0 | R ORDINARY | 106,442 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | A ORDINARY | 94,197 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | Q ORDINARY | 31,559 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | P ORDINARY | 31,559 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | O ORDINARY | 19,210 | 100.00% |
| JOSEPH OLABODEsophymarine-openregistry-h-joseph-olabode-101d03 | S ORDINARY | 4,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPHOS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-13399959 | Holds shares in | ORDINARY · 100.00% |
| MYNA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13292698 | Holds shares in | ORDINARY · 92.50% |
| NEPHOS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13944333 | Holds shares in | ORDINARY · 90.00% |
| GULL CORPORATION LIMITEDsophymarine-openregistry-gb-09987397 | Holds shares in | ORDINARY · 0.49% |
| NEPHOS DIRECTORS LIMITEDsophymarine-openregistry-gb-13030243 | Holds shares in | ORDINARY · 0.00% |
HARTEC INNOVATIONS LIMITED
sophymarine-openregistry-gb-12596673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | ORDINARY A | 99 | 100.00% |
| CLEVELAND COMPANY LIMITEDsophymarine-openregistry-gb-11903654 | ORDINARY B | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC07 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC05 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC03 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC01 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC09 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC10 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC02 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC06 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC08 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC04 REDEEMABLE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLT CRM LIMITEDsophymarine-openregistry-gb-14790008 | Holds shares in | ORDINARY · 90.91% |
HARSAV LIMITED
sophymarine-openregistry-gb-14800872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | ORDINARY | 10,000 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC01 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC08 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC10 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC09 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC05 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC04 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC07 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC03 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC02 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC06 REDEEMABLE | 1 | 100.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC05 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC07 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC04 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC03 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC06 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | ORDINARY | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC09 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC01 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC08 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC10 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | GC02 REDEEMABLE | 0 | 0.00% |
MAUDLING HOLDINGS LTD
sophymarine-openregistry-gb-14807113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, England, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD MAUDLINGsophymarine-openregistry-h-reginald-maudling-5e6553 | ORDINARY | 100 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC02 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC06 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC01 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC08 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC09 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC07 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC05 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC04 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC03 REDEEMABLE | 1 | 100.00% |
| MAUDLING REGINALD OLIVERsophymarine-openregistry-h-maudling-reginald-oliver-3f191b | GC10 REDEEMABLE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13025795 | Holds shares in | GC03 REDEEMABLE · 0.00% |
| PHOENIX LEARNING GROUP LIMITEDsophymarine-openregistry-gb-13025827 | Holds shares in | GC03 REDEEMABLE · 0.00% |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | Holds shares in | ORDINARY B · 0.00% |
CONTROL COSTS LIMITED
sophymarine-openregistry-gb-14818971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | ORDINARY | 100 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC04 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC03 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC02 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC08 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC01 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC06 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC10 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC09 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC05 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC07 REDEEMABLE | 1 | 100.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | ORDINARY | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC04 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC05 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC07 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC03 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC09 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC10 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC02 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC06 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC08 REDEEMABLE | 0 | 0.00% |
| GERARD HARFORDsophymarine-openregistry-h-gerard-harford-e9e3a3 | GC01 REDEEMABLE | 0 | 0.00% |
INTELLIGENTEYE LIMITED
sophymarine-openregistry-gb-07897479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Three Indian Kings House, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | B ORDINARY | 31 | |
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | A ORDINARY | 30 | |
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | C ORDINARY | 30 | |
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | E ORDINARY | 20 | |
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | F ORDINARY | 20 | |
| INTELLIGENT ONE LTDsophymarine-openregistry-gb-12932452 | D ORDINARY | 20 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | B ORDINARY | 0 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | C ORDINARY | 0 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | D ORDINARY | 0 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | E ORDINARY | 0 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | F ORDINARY | 0 | |
| COMPETITOR MONITOR LTDsophymarine-openregistry-gb-11715794 | A ORDINARY | 0 | |
R HOUSE 3 LIMITED
sophymarine-openregistry-gb-06232159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clarke Mairs Law, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | ORDINARY | 96 | 100.00% |
| KATHRYN SARAH RUSHWORTHsophymarine-openregistry-h-kathryn-sarah-rushworth-0e5eea | A ORDINARY | 1 | 100.00% |
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | D ORDINARY | 1 | 100.00% |
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | B ORDINARY | 1 | 100.00% |
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | C ORDINARY | 1 | 100.00% |
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | A ORDINARY | 0 | 0.00% |
R HOUSE 5 LIMITED
sophymarine-openregistry-gb-07606396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clarke Mairs Law, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DUNCAN BANNINGsophymarine-openregistry-h-frederick-duncan-banning-3ff983 | ORDINARY SHARES | 96 | 100.00% |
| BARBARA LAURIE LEWISsophymarine-openregistry-h-barbara-laurie-lewis-12d5a3 | A ORDINARY | 1 | 100.00% |
| FREDERICK DUNCAN BANNINGsophymarine-openregistry-h-frederick-duncan-banning-3ff983 | D ORDINARY | 1 | 100.00% |
| FREDERICK DUNCAN BANNINGsophymarine-openregistry-h-frederick-duncan-banning-3ff983 | C ORDINARY | 1 | 100.00% |
| FREDERICK DUNCAN BANNINGsophymarine-openregistry-h-frederick-duncan-banning-3ff983 | B ORDINARY | 1 | 100.00% |
| FREDERICK DUNCAN BANNINGsophymarine-openregistry-h-frederick-duncan-banning-3ff983 | A ORDINARY | 0 | 0.00% |
DARRAS GROUP LIMITED
sophymarine-openregistry-gb-14011991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kinnair, Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEIER DAVIESsophymarine-openregistry-h-feier-davies-4551ea | ORDINARY A | 45 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY A | 45 | |
| FEIER DAVIESsophymarine-openregistry-h-feier-davies-4551ea | B ORDINARY | 1 | |
| FEIER DAVIESsophymarine-openregistry-h-feier-davies-4551ea | D ORDINARY | 1 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | C ORDINARY | 1 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | E ORDINARY | 1 | |
KINNAIR AND COMPANY LIMITED
sophymarine-openregistry-gb-03099475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Aston House, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN MURRAYsophymarine-openregistry-h-graham-john-murray-614ce8 | ORDINARY | 30 | |
| MAI LAI CHUN MAKsophymarine-openregistry-h-mai-lai-chun-mak-b2c256 | ORDINARY | 30 | |
| GRAHAM JOHN MURRAYsophymarine-openregistry-h-graham-john-murray-614ce8 | C ORDINARY | 9 | |
| MAI LAI CHUN MAKsophymarine-openregistry-h-mai-lai-chun-mak-b2c256 | B ORDINARY | 9 | |
| GRAHAM JOHN MURRAYsophymarine-openregistry-h-graham-john-murray-614ce8 | D ORDINARY | 1 | |
| MAI LAI CHUN MAKsophymarine-openregistry-h-mai-lai-chun-mak-b2c256 | D ORDINARY | 1 | |
KEDA CONSULTING LIMITED
sophymarine-openregistry-gb-08779519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 9 Stoneman Court, Newcastle Upon Tyne, NE13 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KARL BLAKEsophymarine-openregistry-h-alexander-karl-blake-8141d4 | A ORDINARY | 52 | |
| KERRIE DOROTHY ROMONA BLAKEsophymarine-openregistry-h-kerrie-dorothy-romona-blake-8a5e85 | C ORDINARY | 52 | |
| ALEXANDER KARL BLAKEsophymarine-openregistry-h-alexander-karl-blake-8141d4 | B ORDINARY | 48 | |
| KERRIE DOROTHY ROMONA BLAKEsophymarine-openregistry-h-kerrie-dorothy-romona-blake-8a5e85 | D ORDINARY | 48 | |
ACTU8 (THPS) LTD
sophymarine-openregistry-gb-09504313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | ORD | 25 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | C ORDINARY | 25 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | A ORDINARY | 25 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | B ORDINARY | 25 | |
| PETER STIENLETsophymarine-openregistry-h-peter-stienlet-c94aa2 | C ORDINARY | 0 | |
| PETER STIENLETsophymarine-openregistry-h-peter-stienlet-c94aa2 | A ORDINARY | 0 | |
WEST AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09713010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Crispin Court, Newcastle Upon Tyne, NE5 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY FRANKLANDsophymarine-openregistry-h-martin-anthony-frankland-804b18 | ORDINARY | 60 | |
| MARTIN ANTHONY FRANKLANDsophymarine-openregistry-h-martin-anthony-frankland-804b18 | C ORDINARY | 9 | |
| MARTIN ANTHONY FRANKLANDsophymarine-openregistry-h-martin-anthony-frankland-804b18 | D ORDINARY | 8 | |
| MARTIN ANTHONY FRANKLANDsophymarine-openregistry-h-martin-anthony-frankland-804b18 | B ORDINARY | 2 | |
| ANTHONY MARTIN FRANKLANDsophymarine-openregistry-h-anthony-martin-frankland-d79386 | D ORDINARY | 1 | |
RICHMOND HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-09747988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 16 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE MCELROYsophymarine-openregistry-h-caroline-anne-mcelroy-8f2eba | D ORDINARY | 50 | |
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | B ORDINARY | 50 | |
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | C ORDINARY | 50 | |
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | A ORDINARY | 50 | |
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | Holds shares in | D ORDINARY · 20.10% |
FUSE LETTING LIMITED
sophymarine-openregistry-gb-10047077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Generator Studios, Newcastle Upon Tyne, NE1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JOHN DRONFIELDsophymarine-openregistry-h-mr-simon-john-dronfield-c6b8bc | A ORDINARY | 5,000 | 50.00% |
| MRS SHELLY DRONFIELDsophymarine-openregistry-h-mrs-shelly-dronfield-aaad7d | A ORDINARY | 5,000 | 50.00% |
| MR SIMON JOHN DRONFIELDsophymarine-openregistry-h-mr-simon-john-dronfield-c6b8bc | ORDINARY | 50 | 50.00% |
| MRS SHELLY DRONFIELDsophymarine-openregistry-h-mrs-shelly-dronfield-aaad7d | ORDINARY | 50 | 50.00% |
| MR SIMON JOHN DRONFIELDsophymarine-openregistry-h-mr-simon-john-dronfield-c6b8bc | B | 1 | 100.00% |
| MRS SHELLY DRONFIELDsophymarine-openregistry-h-mrs-shelly-dronfield-aaad7d | C | 1 | 100.00% |