UK companies/Newcastle Upon Tyne/Page 103
Companies in Newcastle Upon Tyne and their shareholdersPage 103 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 91 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
SKYLINE UK CONTRACTS LIMITED
sophymarine-openregistry-gb-10344633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 3 Mayfair House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MILMOREsophymarine-openregistry-h-james-robert-milmore-b9e17f | ORDINARY | 150 | 100.00% |
| JAMES MILMOREsophymarine-openregistry-h-james-milmore-0d0bd1 | C | 1 | 100.00% |
| JAMES MILMOREsophymarine-openregistry-h-james-milmore-0d0bd1 | B | 1 | 100.00% |
| JAMES MILMOREsophymarine-openregistry-h-james-milmore-0d0bd1 | A | 1 | 100.00% |
GEORGE IRELAND LIVESTOCK LIMITED
sophymarine-openregistry-gb-11240297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Morley Hill Farm, Newcastle Upon Tyne, NE13 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN STUART IRELANDsophymarine-openregistry-h-mr-ian-stuart-ireland-0c7ca4 | PREFERENCE | 3,675,000 | |
| MR IAN STUART IRELANDsophymarine-openregistry-h-mr-ian-stuart-ireland-0c7ca4 | A ORDINARY | 1,000 | |
| MR IAN STUART IRELANDsophymarine-openregistry-h-mr-ian-stuart-ireland-0c7ca4 | B ORDINARY | 1,000 | |
| MR IAN STUART IRELANDsophymarine-openregistry-h-mr-ian-stuart-ireland-0c7ca4 | C ORDINARY | 1,000 | |
| MR GEORGE IRELANDsophymarine-openregistry-h-mr-george-ireland-be4871 | C ORDINARY | 0 | |
| MR GEORGE IRELANDsophymarine-openregistry-h-mr-george-ireland-be4871 | A ORDINARY | 0 | |
| MR GEORGE IRELANDsophymarine-openregistry-h-mr-george-ireland-be4871 | PREFERENCE | 0 | |
| MR GEORGE IRELANDsophymarine-openregistry-h-mr-george-ireland-be4871 | B ORDINARY | 0 | |
ROWE PROPERTY LIMITED
sophymarine-openregistry-gb-11578788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- 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
- 17 Burnthouse Lane, Newcastle Upon Tyne, NE16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ROWEsophymarine-openregistry-h-rebecca-rowe-53819f | C ORDINARY | 100 | |
| REBECCA ROWEsophymarine-openregistry-h-rebecca-rowe-53819f | B ORDINARY | 100 | |
| STEVEN ROWEsophymarine-openregistry-h-steven-rowe-b34748 | A ORDINARY | 100 | |
| REBECCA ROWEsophymarine-openregistry-h-rebecca-rowe-53819f | ORDINARY | 1 | |
| STEVEN ROWEsophymarine-openregistry-h-steven-rowe-b34748 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWE GXP LTDsophymarine-openregistry-gb-12344214 | Holds shares in | ORDINARY |
EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11722083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLACES FOR PEOPLE HOMES LIMITEDsophymarine-openregistry-gb-IP19447R | PREFERENCE A SHARES | 45,536,750 | 100.00% |
| WEST STRATFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09453101 | PREFERENCE B SHARES | 45,536,750 | 100.00% |
| PLACES FOR PEOPLE HOMES LIMITEDsophymarine-openregistry-gb-IP19447R | ORDINARY A SHARES | 50 | 100.00% |
| WEST STRATFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09453101 | ORDINARY B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITEDsophymarine-openregistry-gb-11722341 | Holds shares in | PREFERENCE A SHARES · 50.00% |
DMV (RJ) LIMITED
sophymarine-openregistry-gb-15300829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 2 Mill View Runnymede Road, Newcastle Upon Tyne, NE20 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK JOHNSONsophymarine-openregistry-h-richard-frederick-johnson-d88009 | A1 ORDINARY | 37,500 | |
| MR R F JOHNSON, MISS J E JOHNSON AND MR A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILDRENS TRUST NO. 1sophymarine-openregistry-h-mr-r-f-johnson-miss-j-e-johnson-and-mr-a-ccccd3 | B1 ORDINARY | 12,500 | |
| MR R F JOHNSON, MISS J E JOHNSON AND MR A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILDRENS TRUST NO. 1sophymarine-openregistry-h-mr-r-f-johnson-miss-j-e-johnson-and-mr-a-ccccd3 | C4 ORDINARY | 1,250 | |
| RICHARD FREDERICK JOHNSONsophymarine-openregistry-h-richard-frederick-johnson-d88009 | C1 ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERWENT MANOR VENTURES LIMITEDsophymarine-openregistry-gb-08407972 | Holds shares in | D ORDINARY · 12.01% |
ELITE TRADE SALES LTD
sophymarine-openregistry-gb-15932728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORDINARY | 1 | |
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORDINARY C | 1 | |
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORDINARY B | 1 | |
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORDINARY A | 1 | |
| JAKUB NIEMCZYKsophymarine-openregistry-h-jakub-niemczyk-1aa947 | ORDINARY | 0 | |
| JAKUB NIEMCZYKsophymarine-openregistry-h-jakub-niemczyk-1aa947 | ORDINARY A | 0 | |
| JAKUB NIEMCZYKsophymarine-openregistry-h-jakub-niemczyk-1aa947 | ORDINARY B | 0 | |
| JAKUB NIEMCZYKsophymarine-openregistry-h-jakub-niemczyk-1aa947 | ORDINARY C | 0 | |
PSYCHEMEDICA LIMITED
sophymarine-openregistry-gb-16256934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Westminster Way, Newcastle Upon Tyne, NE7 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAM FATHALLAH AHMAD AHMAD SOLIMANsophymarine-openregistry-h-reham-fathallah-ahmad-ahmad-soliman-34a0cd | B ORDINARY | 50 | |
| REHAM FATHALLAH AHMAD AHMAD SOLIMANsophymarine-openregistry-h-reham-fathallah-ahmad-ahmad-soliman-34a0cd | C ORDINARY | 20 | |
| REHAM FATHALLAH AHMAD AHMAD SOLIMANsophymarine-openregistry-h-reham-fathallah-ahmad-ahmad-soliman-34a0cd | D ORDINARY | 20 | |
| RAMY RIAD ALI TEAMAsophymarine-openregistry-h-ramy-riad-ali-teama-38611c | A ORDINARY | 10 | |
WHEEL ART LIMITED
sophymarine-openregistry-gb-03740783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Whickham Bank, Newcastle Upon Tyne, NE16 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN GATEsophymarine-openregistry-h-lynn-gate-a3a08f | ORDINARY | 100 | 100.00% |
| LYNN GATEsophymarine-openregistry-h-lynn-gate-a3a08f | A ORDINARY | 1 | 100.00% |
| MALCOLM GATEsophymarine-openregistry-h-malcolm-gate-b215db | B ORDINARY | 1 | 100.00% |
EVER 1209 LIMITED
sophymarine-openregistry-gb-03859834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- Accounts
- GROUP
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | A ORDINARY | 35,000 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | B ORDINARY | 35,000 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | A ORDINARY | 35,000 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | B ORDINARY | 35,000 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | ORDINARY | 0 | |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | ORDINARY | 0 | |
THE BIGGER SCENE LIMITED
sophymarine-openregistry-gb-04834495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 Marine House, Newcastle Upon Tyne, Tyne And Wear, NE28 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CURRYsophymarine-openregistry-gb-06743987 | ORDINARY A | 30,700 | 60.08% |
| ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcb | ORDINARY A | 20,400 | 39.92% |
| MARK CURRYsophymarine-openregistry-gb-06743987 | ORDINARY B | 8,960 | 100.00% |
| ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcb | C ORDINARY | 6,040 | 100.00% |
THE PRINTED BAG SHOP LIMITED
sophymarine-openregistry-gb-07187212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG THOMAS SMITHsophymarine-openregistry-h-mr-craig-thomas-smith-40bad1 | ORDINARY | 67 | |
| MRS SARAH SMITHsophymarine-openregistry-h-mrs-sarah-smith-2d4539 | ORDINARY | 33 | |
| MR CRAIG THOMAS SMITHsophymarine-openregistry-h-mr-craig-thomas-smith-40bad1 | A | 1 | |
| MRS SARAH SMITHsophymarine-openregistry-h-mrs-sarah-smith-2d4539 | B | 1 | |
SORTED PR LIMITED
sophymarine-openregistry-gb-07234922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Co Regus, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE SALTZERsophymarine-openregistry-h-bernice-saltzer-6f2cba | ORDINARY | 100 | 100.00% |
| JOHN PLEAVINsophymarine-openregistry-h-john-pleavin-d70501 | B ORDINARY | 10 | 100.00% |
| JOHN PLEAVINsophymarine-openregistry-h-john-pleavin-d70501 | C ORDINARY | 10 | 100.00% |
| BERNICE SALTZERsophymarine-openregistry-h-bernice-saltzer-6f2cba | C ORDINARY | 0 | 0.00% |
| BERNICE SALTZERsophymarine-openregistry-h-bernice-saltzer-6f2cba | B ORDINARY | 0 | 0.00% |
REDCAR BULK TERMINAL LIMITED
sophymarine-openregistry-gb-07402297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIUM MIRACLE 303 LIMITEDsophymarine-openregistry-gb-12526816 | A ORDINARY | 13,251,358 | |
| HELIUM MIRACLE 303 LIMITEDsophymarine-openregistry-gb-12526816 | B ORDINARY | 13,251,358 | |
| HELIUM MIRACLE 303 LIMITEDsophymarine-openregistry-gb-12526816 | VOTING | 2 | |
| SAHAVIRIYA STEEL INDUSTRIES UK LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-sahaviriya-steel-industries-uk-limited-i-9444bb | VOTING | 0 | |
| SAHAVIRIYA STEEL INDUSTRIES UK LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-sahaviriya-steel-industries-uk-limited-i-9444bb | A ORDINARY | 0 | |
| SAHAVIRIYA STEEL INDUSTRIES UK LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-sahaviriya-steel-industries-uk-limited-i-9444bb | B ORDINARY | 0 | |
MULTIMINDED LIMITED
sophymarine-openregistry-gb-07417047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mushroom Works, Newcastle Upon Tyne, NE6 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH BELLsophymarine-openregistry-h-fiona-elizabeth-bell-f791e8 | ORD | 6 | 100.00% |
| FIONA ELIZABETH BELLsophymarine-openregistry-h-fiona-elizabeth-bell-f791e8 | A ORDINARY | 1 | 100.00% |
| JAMES BELLsophymarine-openregistry-gb-04970634 | B ORDINARY | 1 | 100.00% |
SUNNISIDE HEALTHCARE LIMITED
sophymarine-openregistry-gb-07593597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 9 Dewhurst Terrace, Newcastle Upon Tyne, NE16 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15579004 | ORDINARY A | 245,640 | |
| ARDEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15579004 | ORDINARY B | 224,360 | |
| ARDEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15579004 | ORDINARY C | 64,000 | |
| EDENHILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-10671199 | ORDINARY C | 0 | |
| EDENHILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-10671199 | ORDINARY B | 0 | |
| EDENHILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-10671199 | ORDINARY A | 0 | |
PLEWS (DURHAM) LTD.
sophymarine-openregistry-gb-07939829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Rotterdam House, Newcastle Upon Tyne, NE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE STANSFIELDsophymarine-openregistry-h-jacqueline-stansfield-84ae0c | B ORDINARY | 100 | 100.00% |
| LYNNE GATENBYsophymarine-openregistry-h-lynne-gatenby-bdf59f | A ORDINARY | 100 | 100.00% |
| LYNNE GATENBYsophymarine-openregistry-h-lynne-gatenby-bdf59f | ORDINARY SHARES | 100 | 100.00% |
ADRASTEA LIMITED
sophymarine-openregistry-gb-08286234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STUART CORSONsophymarine-openregistry-h-nicholas-stuart-corson-213242 | ORDINARY | 100 | |
| NICHOLAS STUART CORSONsophymarine-openregistry-h-nicholas-stuart-corson-213242 | "B" | 1 | |
| NICHOLAS STUART CORSONsophymarine-openregistry-h-nicholas-stuart-corson-213242 | "A" | 1 | |
| ANNA MARIA CORSONsophymarine-openregistry-h-anna-maria-corson-03651d | "B" | 0 | |
PLUMBWISE N. E. LTD
sophymarine-openregistry-gb-08915626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 39 Birch Crescent, Newcastle Upon Tyne, NE16 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 1 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | B ORDINARY | 1 | |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | A ORDINARY | 1 | |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 1 | |
WEST NAUTICAL LIMITED
sophymarine-openregistry-gb-09206600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18a Osborne Road, Newcastle Upon Tyne, NE2 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE SUPERYACHTS LIMITEDsophymarine-openregistry-gb-13002671 | B ORDINARY | 225,000 | 100.00% |
| MOORE SUPERYACHTS LIMITEDsophymarine-openregistry-gb-13002671 | A ORDINARY | 75,000 | 100.00% |
| NEIL SCHOFIELDsophymarine-openregistry-h-neil-schofield-cc9030 | C ORDINARY | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAUTICAL MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-10785641 | Holds shares in | A ORDINARY |
RED DISC LIMITED
sophymarine-openregistry-gb-09252069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Walker Road The Clay Pit, Newcastle Upon Tyne, NE6 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RIDLEYsophymarine-openregistry-h-charlotte-ridley-9fb167 | B ORDINARY | 1 | |
| WILLIAM RIDLEYsophymarine-openregistry-h-william-ridley-ddc7fc | A ORDINARY | 1 | |
| WILLIAM RIDLEYsophymarine-openregistry-h-william-ridley-ddc7fc | C ORDINARY | 1 | |