UK companies/Newcastle Upon Tyne/Page 106
Companies in Newcastle Upon Tyne and their shareholdersPage 106 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 49 shareholdings and 7 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
TOTAL PUMP SOLUTIONS LIMITED
sophymarine-openregistry-gb-04987268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 28 I2 Newcastle Enterprise Centre, Newcastle Upon Tyne, Tyne & Wear, NE6 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SALESsophymarine-openregistry-h-marc-sales-a3bdd2 | A ORDINARY | 50 | |
| MICHAEL ERIC HAYsophymarine-openregistry-h-michael-eric-hay-41a2f9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLUID AUTOMATION LIMITEDsophymarine-openregistry-gb-02939114 | Holds shares in | NON VOTING |
R L MORAN LIMITED
sophymarine-openregistry-gb-05399841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fernwood House Fernwood Road, 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 | 51 | 100.00% |
| SUSAN ELIZABETH MORANsophymarine-openregistry-h-susan-elizabeth-moran-0e2868 | 'B' ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON LAIDLER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09656732 | Holds shares in | C ORDINARY · 19.72% |
| ROBSON LAIDLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05395046 | Holds shares in | A ORDINARY · 0.00% |
ARKITEC SOFTWARE LIMITED
sophymarine-openregistry-gb-05442154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cobalt Business Exchange Central Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ORGANsophymarine-openregistry-h-keith-organ-c3fab7 | ORDINARY A | 75 | 100.00% |
| PAUL BARRY TELFORDsophymarine-openregistry-h-paul-barry-telford-aa2f37 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSECHECK TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12405248 | Holds shares in | ORDINARY A |
BUNHILL SERVICES LIMITED
sophymarine-openregistry-gb-05533986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 14 Shelford Gardens, Newcastle Upon Tyne, NE15 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MCELROYsophymarine-openregistry-h-anne-mcelroy-810bec | ORDINARY A | 99 | 100.00% |
| KATE MCELROYsophymarine-openregistry-h-kate-mcelroy-7cf5b3 | ORDINARY B | 1 | 100.00% |
| ANNE MCELROYsophymarine-openregistry-h-anne-mcelroy-810bec | ORDINARY B | 0 | 0.00% |
RED MAPLE CONSULTANTS LTD
sophymarine-openregistry-gb-05780437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Red Maple Vallum Farm, Newcastle Upon Tyne, NE18 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PROUDsophymarine-openregistry-h-michael-james-proud-5ba0f3 | ORDINARY | 599 | 100.00% |
| NATALIE PROUDsophymarine-openregistry-h-natalie-proud-8e065d | A ORDINARY | 1 | 100.00% |
| MICHAEL JAMES PROUDsophymarine-openregistry-h-michael-james-proud-5ba0f3 | A ORDINARY | 0 | 0.00% |
JUMP UP LIMITED
sophymarine-openregistry-gb-06047314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Siemens House 12-15 Carliol Studios, Floor 5, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY A | 2 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 2 | |
| ALISON MCCLEANsophymarine-openregistry-h-alison-mcclean-17183c | ORDINARY A | 0 | |
CHARNLEY SECURITY SERVICES LTD
sophymarine-openregistry-gb-06052015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 20 Kenilworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAURENCE CHARNLEYsophymarine-openregistry-h-christopher-laurence-charnley-b8c447 | A ORDINARY | 50 | 100.00% |
| LOUISE MARGARET CHARNLEYsophymarine-openregistry-h-louise-margaret-charnley-1033d3 | B ORDINARY | 50 | 100.00% |
AUTEC GEO LIMITED
sophymarine-openregistry-gb-06152657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-SEBASTIAN BORDAGEsophymarine-openregistry-h-jean-sebastian-bordage-1978bd | ORDINARY £0.01 | 95 | 100.00% |
| SUPAWAN BORDAGEsophymarine-openregistry-h-supawan-bordage-78d803 | ORDINARY B £0.01 | 5 | 100.00% |
NEWCASTLE GREAT PARK (ESTATES) LIMITED
sophymarine-openregistry-gb-06409866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES (NORTH EAST) LIMITEDsophymarine-openregistry-gb-01271677 | A ORDINARY | 1 | 100.00% |
| TAYLOR WIMPEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00643420 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NGP MANAGEMENT COMPANY (CELL A) LIMITEDsophymarine-openregistry-gb-12010942 | Holds shares in | ORDINARY · 100.00% |
LATHAM PROCTER LIMITED
sophymarine-openregistry-gb-06439299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MICHAEL PROCTERsophymarine-openregistry-h-mr-adam-michael-procter-4a826a | ORDINARY 1 GBP | 2 | |
| MRS MOLLY ELIZABETH PROCTERsophymarine-openregistry-h-mrs-molly-elizabeth-procter-1cdab1 | B ORDINARY | 1 | |
RL PURVIS LIMITED
sophymarine-openregistry-gb-06442814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTIN PURVISsophymarine-openregistry-h-graham-martin-purvis-3e3400 | A ORDINARY | 51 | |
| MELISSA SCHUELERsophymarine-openregistry-h-melissa-schueler-636bc9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON LAIDLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05395046 | Holds shares in | A ORDINARY · 0.00% |
| ROBSON LAIDLER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09656732 | Holds shares in | A ORDINARY · 0.00% |
LAM LETTINGS LIMITED
sophymarine-openregistry-gb-06643398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Deleval Crescent, Newcastle Upon Tyne, Tyne And Wear, NE27 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT SHARMAsophymarine-openregistry-gb-16757787 | ORDINARY | 100 | 100.00% |
| KIRSTY SHARMAsophymarine-openregistry-h-kirsty-sharma-ecbf4f | ORDINARY NON-VOTING | 50 | 100.00% |
HARPENDEN ORTHODONTIC CARE LTD
sophymarine-openregistry-gb-06767344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNELLE JUNE MORDUEsophymarine-openregistry-h-lynelle-june-mordue-478c79 | ORDINARY | 50 | 50.00% |
| RICHARD MORDUEsophymarine-openregistry-h-richard-mordue-0f5307 | ORDINARY | 50 | 50.00% |
| LYNELLE JUNE MORDUEsophymarine-openregistry-h-lynelle-june-mordue-478c79 | B ORDINARY | 1 | 50.00% |
| RICHARD MORDUEsophymarine-openregistry-h-richard-mordue-0f5307 | B ORDINARY | 1 | 50.00% |
PROVIC LIMITED
sophymarine-openregistry-gb-06837593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 7 St. Johns Court, Newcastle Upon Tyne, NE27 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY GRAYsophymarine-openregistry-h-martin-henry-gray-27bdb3 | ORDINARY | 100 | |
| AGNE KULAKAUSKAITEsophymarine-openregistry-h-agne-kulakauskaite-0367c4 | B ORDINARY | 1 | |
KUBRICK INVESTMENTS LTD
sophymarine-openregistry-gb-07070000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER METCALFEsophymarine-openregistry-h-andrew-peter-metcalfe-e2ff6f | ORDINARY B | 1 | |
| ANDREW PETER METCALFEsophymarine-openregistry-h-andrew-peter-metcalfe-e2ff6f | ORDINARY A | 1 | |
| CAROL METCALFEsophymarine-openregistry-h-carol-metcalfe-f38ef1 | ORDINARY B | 0 | |
MR JAMES P HOLLAND LIMITED
sophymarine-openregistry-gb-07078324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK HOLLANDsophymarine-openregistry-h-james-patrick-holland-d4bfd2 | ORDINARY | 50 | 100.00% |
| KATHARYN HOLLANDsophymarine-openregistry-h-katharyn-holland-d83525 | ORDINARY A | 50 | 100.00% |
PURCHON CHIROPRACTIC LTD
sophymarine-openregistry-gb-07241431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 47 Kenton Lane, Newcastle Upon Tyne, NE3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PURCHONsophymarine-openregistry-h-russell-purchon-4cf97b | ORDINARY CLASS D | 1 | |
| RUSSELL PURCHONsophymarine-openregistry-h-russell-purchon-4cf97b | ORDINARY A | 1 | |
| SHELLEY PURCHONsophymarine-openregistry-h-shelley-purchon-1d156a | ORDINARY CLASS D | 1 | |
| SHELLEY PURCHONsophymarine-openregistry-h-shelley-purchon-1d156a | ORDINARY A | 1 | |
THE CENTRE LONDON LIMITED
sophymarine-openregistry-gb-07254471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTCO GROUP UNLIMITEDsophymarine-openregistry-gb-10033654 | ORDINARY A | 200 | 66.67% |
| INVESTCO GROUP UNLIMITEDsophymarine-openregistry-gb-10033654 | ORDINARY B | 100 | 100.00% |
| STATURE PROPERTY UNLIMITEDsophymarine-openregistry-gb-08886972 | ORDINARY A | 100 | 33.33% |
EQUESTRIAN SILVER LIMITED
sophymarine-openregistry-gb-07254755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JAYNE CURTSsophymarine-openregistry-h-patricia-jayne-curts-0d329e | ORDINARY 'A' | 20 | |
| JAY CHRISTOPHER CURTS PARRAsophymarine-openregistry-h-jay-christopher-curts-parra-49f5e0 | ORDINARY 'B' | 1 | |
TATC LIMITED
sophymarine-openregistry-gb-07549255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tig Accountants Metropolitan House, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSEGUL SABANCIsophymarine-openregistry-h-aysegul-sabanci-b553cb | B ORDINARY | 50 | 100.00% |
| UMIT SABANCIsophymarine-openregistry-h-umit-sabanci-ddef11 | A ORDINARY | 50 | 100.00% |