UK companies/Newcastle Upon Tyne/Page 104
Companies in Newcastle Upon Tyne and their shareholdersPage 104 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 77 shareholdings and 8 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
HOLLY GROUP LIMITED
sophymarine-openregistry-gb-10586224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anson House, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | PREFERENCE 1 GBP | 404,500 | 50.00% |
| CAROL ANN WALKERsophymarine-openregistry-h-carol-ann-walker-b85d92 | PREFERENCE 1 GBP | 404,500 | 50.00% |
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | A ORDINARY 1 GBP | 450 | 50.00% |
| CAROL ANN WALKERsophymarine-openregistry-h-carol-ann-walker-b85d92 | A ORDINARY 1 GBP | 450 | 50.00% |
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | B ORDINARY 1 GBP | 50 | 50.00% |
| CAROL ANN WALKERsophymarine-openregistry-h-carol-ann-walker-b85d92 | B ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECHNIQUE LIMITEDsophymarine-openregistry-gb-03038617 | Holds shares in | ORDINARY · 100.00% |
| CADEMUIR ENGINEERING LIMITEDsophymarine-openregistry-gb-SC069993 | Holds shares in | ORDINARY 1 1 GBP · 76.32% |
ADDERSTONE (201) LIMITED
sophymarine-openregistry-gb-10633795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | ORDINARY A | 1,850,516 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | ORDINARY B | 1,850,516 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | ORDINARY C | 925,258 | |
| JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8c | ORDINARY C | 0 | |
MASH PROPERTY LTD
sophymarine-openregistry-gb-10704966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 18 Archibald Street, Newcastle Upon Tyne, NE3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | ORDINARY | 50 | 50.00% |
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | B ORDINARY | 50 | 100.00% |
| VISHAL VEDHARAsophymarine-openregistry-h-vishal-vedhara-430ecf | A ORDINARY | 50 | 100.00% |
| VISHAL VEDHARAsophymarine-openregistry-h-vishal-vedhara-430ecf | ORDINARY | 50 | 50.00% |
I-MAINTENANCE NE LTD
sophymarine-openregistry-gb-11181984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AYTONsophymarine-openregistry-h-david-ayton-f1ab0a | B ORDINARY | 75 | 100.00% |
| ELIZABETH AYTONsophymarine-openregistry-h-elizabeth-ayton-265a5e | C ORDINARY | 25 | 100.00% |
| DAVID AYTONsophymarine-openregistry-h-david-ayton-f1ab0a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I LOVE COFFEE (NE) LTDsophymarine-openregistry-gb-15176712 | Holds shares in | ORDINARY · 100.00% |
LEGEND ENTERPRISES (NORTH EAST) LTD
sophymarine-openregistry-gb-11687828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 100 - 102 Newton Road, Newcastle Upon Tyne, NE7 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL SEHGALsophymarine-openregistry-h-vipul-sehgal-963b63 | A ORDINARY | 5 | |
| MANISH SEHGALsophymarine-openregistry-h-manish-sehgal-2a6ac5 | B ORDINARY | 3 | |
| VIPUL SEHGALsophymarine-openregistry-h-vipul-sehgal-963b63 | C ORDINARY | 2 | |
SANISPECTRA LIMITED
sophymarine-openregistry-gb-12112853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sanispectra Limited, Newcastle Upon Tyne, Tyne And Wear, NE2 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY CUMPSONsophymarine-openregistry-h-daisy-cumpson-0aece5 | B ORDINARY | 1 | |
| PETER CUMPSONsophymarine-openregistry-h-peter-cumpson-330451 | ORDINARY | 1 | |
| PETER CUMPSONsophymarine-openregistry-h-peter-cumpson-330451 | A ORDINARY | 1 | |
FT FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-12168479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 19 Millfield Road, Newcastle Upon Tyne, NE16 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY SHARES | 5 | 50.00% |
| SIOBHAN THOMPSONsophymarine-openregistry-h-siobhan-thompson-2f00e3 | ORDINARY SHARES | 5 | 50.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY SHARES A | 1 | 100.00% |
| SIOBHAN THOMPSONsophymarine-openregistry-h-siobhan-thompson-2f00e3 | ORDINARY SHARES B | 1 | 100.00% |
JLF (NE) LIMITED
sophymarine-openregistry-gb-12564620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 12th Floor, Bank House, Newcastle Upon Tyne, NE1 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABAD JAIGIRDARsophymarine-openregistry-h-jabad-jaigirdar-f19cb5 | ORDINARY | 50 | 50.00% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 50 | 50.00% |
| JABAD JAIGIRDARsophymarine-openregistry-h-jabad-jaigirdar-f19cb5 | A ORDINARY | 1 | 100.00% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | B ORDINARY | 1 | 100.00% |
NORD FILMS LTD
sophymarine-openregistry-gb-12801904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 8 Valley View, Newcastle Upon Tyne, NE16 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HUTCHINSONsophymarine-openregistry-h-alex-hutchinson-142cbc | B ORDINARY | 50 | 100.00% |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | A ORDINARY | 50 | 100.00% |
| ALEX HUTCHINSONsophymarine-openregistry-h-alex-hutchinson-142cbc | ORDINARY | 0 | |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | ORDINARY | 0 | |
PROJECT KNIGHT LIMITED
sophymarine-openregistry-gb-12995138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Earl Grey Properties, 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 | B ORDINARY | 1 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | A ORDINARY | 1 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | B ORDINARY | 1 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | A ORDINARY | 1 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | ORDINARY | 0 | |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIR JOHN FITZGERALD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07069938 | Holds shares in | ORDINARY |
TROJAN ELECTRICAL LTD
sophymarine-openregistry-gb-13134207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Earsdon Terrace, Newcastle Upon Tyne, NE27 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TROYsophymarine-openregistry-h-daniel-troy-008ec2 | B ORDINARY | 1 | 100.00% |
| DANIEL TROYsophymarine-openregistry-h-daniel-troy-008ec2 | ORDINARY | 1 | 50.00% |
| STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252 | ORDINARY | 1 | 50.00% |
| STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252 | A ORDINARY | 1 | 100.00% |
ETRO PROPERTIES (GOSFORTH) LIMITED
sophymarine-openregistry-gb-13392966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | ORDINARY | 600 | |
| INDO PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-11366933 | ORDINARY | 400 | |
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | A | 1 | |
| INDO PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-11366933 | B | 1 | |
DCW STRUCTURAL ENGINEERING LTD
sophymarine-openregistry-gb-14354983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 54 White House Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEBSTERsophymarine-openregistry-gb-00928643 | ORDINARY | 90 | |
| RACHEL LOUISE WEBSTERsophymarine-openregistry-h-rachel-louise-webster-a0ac29 | ORDINARY | 10 | |
| DAVID WEBSTERsophymarine-openregistry-gb-00928643 | A ORDINARY | 1 | |
| RACHEL LOUISE WEBSTERsophymarine-openregistry-h-rachel-louise-webster-a0ac29 | B ORDINARY | 1 | |
FICS HOLDINGS LIMITED
sophymarine-openregistry-gb-14499651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Roseden Way, Newcastle Upon Tyne, NE13 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA NATALIE BIRTWISLEsophymarine-openregistry-h-claudia-natalie-birtwisle-d7ef87 | ORDINARY | 25 | |
| CLAUDIA NATALIE BIRTWISLEsophymarine-openregistry-h-claudia-natalie-birtwisle-d7ef87 | B ORDINARY | 25 | |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | ORDINARY | 25 | |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADSHAW & BIRTWISLE LTDsophymarine-openregistry-gb-08514057 | Holds shares in | ORDINARY |
| FICS OPTICAL LTDsophymarine-openregistry-gb-11213741 | Holds shares in | A ORDINARY |
URBAN FOX NETWORKS (UK) LIMITED
sophymarine-openregistry-gb-14708495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
43210 — Electrical installation - Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00457719 | PREFERENCE SHARES | 8,500,000 | |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00457719 | A ORDINARY SHARES | 7,780,000 | |
| URBAN ELECTRIC NETWORKS LTDsophymarine-openregistry-gb-10830248 | B ORDINARY SHARES | 2,220,000 | |
TIG ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15245076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15244183 | A ORDINARY | 50 | 100.00% |
| TIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14904024 | B ORDINARY | 50 | 100.00% |
| CCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15244183 | C ORDINARY | 25 | 50.00% |
| TIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14904024 | C ORDINARY | 25 | 50.00% |
A. TILLEY ROOFING HOLDINGS LIMITED
sophymarine-openregistry-gb-15392818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wylam Close Stephenson Industrial Estate, Newcastle Upon Tyne, NE37 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TILLEYsophymarine-openregistry-h-alexander-tilley-c5daf3 | ORDINARY | 23,749 | 100.00% |
| STEPHANIE TILLEYsophymarine-openregistry-h-stephanie-tilley-55b34c | B ORDINARY | 1,251 | 100.00% |
| ALEXANDER TILLEYsophymarine-openregistry-h-alexander-tilley-c5daf3 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOFCLAD SYSTEMS LTDsophymarine-openregistry-gb-01402605 | Holds shares in | A ORDINARY |
TAIKURA PROPERTY LIMITED
sophymarine-openregistry-gb-15450493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Lynwood Close, Newcastle Upon Tyne, NE20 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY | 50 | |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | B ORDINARY | 50 | |
| LAUREN YOUNGsophymarine-openregistry-h-lauren-young-e09e96 | ORDINARY | 50 | |
| LAUREN YOUNGsophymarine-openregistry-h-lauren-young-e09e96 | A ORDINARY | 50 | |
RRBC SOLUTIONS LIMITED
sophymarine-openregistry-gb-16071225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Squirrel Haven, Newcastle Upon Tyne, NE20 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE FOUNTAINsophymarine-openregistry-h-francine-fountain-eb666e | ORDINARY | 60 | |
| RICHARD COTTERILLsophymarine-openregistry-h-richard-cotterill-7d6024 | B ORDINARY | 60 | |
| FRANCINE FOUNTAINsophymarine-openregistry-h-francine-fountain-eb666e | C ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUDLE SANDS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-04828674 | Holds shares in | ORDINARY |
EIS PROTECTION LTD
sophymarine-openregistry-gb-16352771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 47 Edge Hill, Newcastle Upon Tyne, NE20 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KNIGHTsophymarine-openregistry-gb-12409600 | ORDINARY | 100 | |
| JASON KNIGHTsophymarine-openregistry-gb-12409600 | A ORDINARY | 1 | |
| STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530 | B ORDINARY | 1 | |