UK companies/Newcastle Upon Tyne/Page 107

Companies in Newcastle Upon Tyne and their shareholdersPage 107 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 47 shareholdings and 0 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

On this page
20

Shareholdings
47

Related parties
0

CLOUD DATA SERVICE LIMITED

sophymarine-openregistry-gb-07574602

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 63110 — Data processing, hosting and related activities
Registered office: C/O The Patton-Filson Group 1st Floor Maybrook House, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALAN JAMIESONsophymarine-openregistry-h-david-alan-jamieson-f66862	A ORDINARY	60	100.00%
DAVID ALAN JAMIESONsophymarine-openregistry-h-david-alan-jamieson-f66862	B ORDINARY	40	100.00%
CRAIG ANDREW RODWAYsophymarine-openregistry-h-craig-andrew-rodway-7105f0	B ORDINARY	0	0.00%

LONDON CORNWALL STUDENT INVESTMENTS LTD

sophymarine-openregistry-gb-07681837

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL NICHOLAS HADAWAYsophymarine-openregistry-h-paul-nicholas-hadaway-fc6431	B ORDINARY	50	100.00%
TIMOTHY LAURENCE ATTLEEsophymarine-openregistry-h-timothy-laurence-attlee-ab05c3	A ORDINARY	50	100.00%

SOVEREIGN COMPLIANCE LTD

sophymarine-openregistry-gb-07770845

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office: 6 Vineyard Close, Newcastle Upon Tyne, Tyne & Wear, NE12 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91	ORDINARY	1	100.00%
DANIELLE MARGARET MURRAYsophymarine-openregistry-h-danielle-margaret-murray-1cf4f3	PREFERENCE	1	100.00%

CML SUSTAIN (DOCUMENTATION) LIMITED

sophymarine-openregistry-gb-07779339

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Clavering House, Newcastle Upon Tyne, NE1 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW STEVENSsophymarine-openregistry-h-matthew-stevens-fe4f5b	A ORDINARY	51
CLAIRE STEVENSsophymarine-openregistry-h-claire-stevens-9d00bf	B ORDINARY	19

WRINTON LIMITED

sophymarine-openregistry-gb-07827291

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH ANNE TATEsophymarine-openregistry-h-judith-anne-tate-4fa8bd	REDEEMABLE PREFERENCE	240,227	50.00%
STEPHEN JOHN TATEsophymarine-openregistry-h-stephen-john-tate-ac898b	REDEEMABLE PREFERENCE	240,227	50.00%
JUDITH ANNE TATEsophymarine-openregistry-h-judith-anne-tate-4fa8bd	ORDINARY	1	50.00%
STEPHEN JOHN TATEsophymarine-openregistry-h-stephen-john-tate-ac898b	ORDINARY	1	50.00%

R B COMPLIANCE CONSULTANCY LTD

sophymarine-openregistry-gb-07904749

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Rochester Place, Newcastle Upon Tyne, NE13 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABELLE BELLsophymarine-openregistry-h-isabelle-bell-2bd747	A	100
ROBERT BELLsophymarine-openregistry-h-robert-bell-31536c	ORDINARY	100

PINK BOUTIQUE LIMITED

sophymarine-openregistry-gb-07941267

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 2, Newcastle Upon Tyne, NE15 9RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE ROWEN HALLsophymarine-openregistry-h-alice-rowen-hall-fa8241	A ORDINARY	51	100.00%
ALICE ROWEN HALLsophymarine-openregistry-h-alice-rowen-hall-fa8241	B ORDINARY	50	100.00%
JULIE BLACKIEsophymarine-openregistry-h-julie-blackie-b8be93	B ORDINARY	0	0.00%
JULIE BLACKIEsophymarine-openregistry-h-julie-blackie-b8be93	A ORDINARY	0	0.00%

SHONELLY ENGINEERING LIMITED

sophymarine-openregistry-gb-07981982

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Briar Edge, Newcastle Upon Tyne, NE12 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE KATHLEEN DUNCANsophymarine-openregistry-h-jane-kathleen-duncan-aeb506	"B"	1	100.00%
SHONELLE DUNCANsophymarine-openregistry-h-shonelle-duncan-926fb5	"A"	1	100.00%

ELCAR LIMITED

sophymarine-openregistry-gb-08000741

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office: Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road, Newcastle Upon Tyne, NE16 3BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE HARDINGsophymarine-openregistry-h-clive-harding-4a3a65	ORDINARY	75	66.37%
STAGE SIX LIMITEDsophymarine-openregistry-gb-12551085	ORDINARY	38	33.63%
STAGE SIX LIMITEDsophymarine-openregistry-gb-12551085	B ORDINARY	0

R GIBB FABRICATION & REPAIRS LTD

sophymarine-openregistry-gb-08089065

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2012
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 1 Todridge West Cottages, Newcastle Upon Tyne, NE19 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLYNIS MURRAY-HILLsophymarine-openregistry-h-glynis-murray-hill-9ad369	A ORDINARY	1	100.00%
ROBERT HENRY GIBBsophymarine-openregistry-h-robert-henry-gibb-675b52	ORDINARY	1	100.00%

FAST FEET FOOTBALL ACADEMY LTD

sophymarine-openregistry-gb-08285015

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 2 Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA RUTTERsophymarine-openregistry-h-emma-rutter-363c12	B ORDINARY	50	100.00%
MARK RUTTERsophymarine-openregistry-gb-08153874	A ORDINARY	50	100.00%

RIDER HUNT (NEWCASTLE) LIMITED

sophymarine-openregistry-gb-08441048

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 6 Berrymoor Court, Newcastle Upon Tyne, NE23 7RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW FULTON DAWSONsophymarine-openregistry-h-andrew-fulton-dawson-53ec60	A ORDINARY	50	100.00%
CRAIG BEEBYsophymarine-openregistry-h-craig-beeby-96866f	ORDINARY	50	100.00%

WS HEALTHCARE LTD

sophymarine-openregistry-gb-08446135

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Snowdrop Drive, Newcastle Upon Tyne, NE5 1EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SADAF JAMALsophymarine-openregistry-h-sadaf-jamal-6c8efb	B ORDINARY	1	100.00%
WAQAAS SADDIQUEsophymarine-openregistry-h-waqaas-saddique-4b3e36	ORDINARY	1	100.00%

BHG TAX ADVISERS LIMITED

sophymarine-openregistry-gb-08470301

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: 95 St. Georges Terrace, Newcastle Upon Tyne, NE2 2DN

Direct shareholders

Shareholder	Share class	Shares held
PATRICK BERNARD HARRINGTONsophymarine-openregistry-h-patrick-bernard-harrington-a7084a	A ORDINARY	9
JUNE ANDERSON-TALBOTsophymarine-openregistry-h-june-anderson-talbot-cbb11e	B ORDINARY	1
PATRICK BERNARD HARRINGTONsophymarine-openregistry-h-patrick-bernard-harrington-a7084a	B ORDINARY	0

THE FITNESS METHOD LTD

sophymarine-openregistry-gb-08508769

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2013
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Unit 1 Mast House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE WALTONsophymarine-openregistry-h-jamie-walton-bc8d6e	ORDINARY GBP 1.00 SHARES.	95	100.00%
MARK FAIRCLOTHsophymarine-openregistry-h-mark-faircloth-9f85ad	A ORDINARY	5	100.00%

VHV INVESTMENTS UK LIMITED

sophymarine-openregistry-gb-08525464

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2013
Accounts: MICRO ENTITY
SIC: 64301 — Activities of investment trusts
Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIR PETER VARDYsophymarine-openregistry-h-sir-peter-vardy-29baae	B ORDINARY	10	100.00%
VICTORIA VARDYsophymarine-openregistry-h-victoria-vardy-3db976	A ORDINARY	4	100.00%

HENDERSON DRAKE LIMITED

sophymarine-openregistry-gb-08579314

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 1 St. Cuthberts Close, Newcastle- Upon-Tyne, North Tyneside, NE27 0UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ANTONY LE VERSHAsophymarine-openregistry-h-charles-antony-le-versha-c02031	B ORDINARY	90	100.00%
FREDERICK HIPKISSsophymarine-openregistry-h-frederick-hipkiss-64c73d	A ORDINARY	10	100.00%

N MCGREGOR PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08585102

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office: Unit 10, Newcastle Upon Tyne, NE13 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MCGREGORsophymarine-openregistry-h-neil-mcgregor-a6d3bc	ORDINARY	51	100.00%
SOPHIE MCGREGORsophymarine-openregistry-h-sophie-mcgregor-bcdd76	B ORDINARY	49	100.00%

C-WEALTH LTD

sophymarine-openregistry-gb-08651333

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BRETTsophymarine-openregistry-gb-16476536	ORD	99
SHARON TURNBULLsophymarine-openregistry-h-sharon-turnbull-9f35b2	A ORDINARY	1

EASY AS ... ABC ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08693154

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 5 Mason View, Newcastle Upon Tyne, NE13 6EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA WATSONsophymarine-openregistry-h-angela-watson-6a9b7e	ORDINARY	1
LEONA WATSONsophymarine-openregistry-h-leona-watson-c2cc16	A ORDINARY	1