UK companies/Newcastle Upon Tyne/Page 108
Companies in Newcastle Upon Tyne and their shareholdersPage 108 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 46 shareholdings and 3 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
RCHITECTURE LTD
sophymarine-openregistry-gb-08707499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WATSONsophymarine-openregistry-h-helen-watson-7fe23d | A ORDINARY | 1 | |
| RICHARD ROBERT CHARLES EDWARD WATSONsophymarine-openregistry-h-richard-robert-charles-edward-watson-7552be | ORDINARY GBP SHARES | 1 | |
HEXISLAB LIMITED
sophymarine-openregistry-gb-08769142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSOLA CLEMENT IDOWUsophymarine-openregistry-h-olusola-clement-idowu-c744fb | ORDINARY | 10,000 | 100.00% |
| OLUSOLA CLEMENT IDOWUsophymarine-openregistry-h-olusola-clement-idowu-c744fb | A ORDINARY | 5,002 | 100.00% |
| NOVOTECH INVESTMENT LIMITEDsophymarine-openregistry-h-novotech-investment-limited-2614f4 | A ORDINARY | 0 | 0.00% |
HISTOCYTE LABORATORIES LTD
sophymarine-openregistry-gb-08835363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Neon Building Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ANTIBODIES ABsophymarine-openregistry-h-atlas-antibodies-ab-489f59 | ORDINARY | 100,000 | 100.00% |
| ATLAS ANTIBODIES ABsophymarine-openregistry-h-atlas-antibodies-ab-489f59 | A ORDINARY | 11,112 | 100.00% |
| BIOCONNEXIONS LTDsophymarine-openregistry-gb-07840876 | ORDINARY | 0 | 0.00% |
SHF MEDICAL LIMITED
sophymarine-openregistry-gb-08891213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Brinkburn Avenue, Newcastle Upon Tyne, NE3 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HELEN FOSTERsophymarine-openregistry-h-sara-helen-foster-2b0a57 | ORDINARY | 1 | 100.00% |
| TERENCE GOLDSMITHsophymarine-openregistry-h-terence-goldsmith-e5419b | ORDINARY B | 1 | 100.00% |
NEWCASTLE TILES AND ADHESIVES LTD
sophymarine-openregistry-gb-08971927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 22c Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | A ORDINARY | 90 | |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | B ORDINARY | 40 | |
CROFTON ESTATE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09056263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- DORMANT
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PEARL LIMITEDsophymarine-openregistry-gb-08031519 | ORDINARY-A | 26 | |
| GRAINGER PEARL LIMITEDsophymarine-openregistry-gb-08031519 | ORDINARY-B | 26 | |
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | ORDINARY-A | 0 | |
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | ORDINARY-B | 0 | |
IQBAL PHARMA LTD
sophymarine-openregistry-gb-09314273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Walwick Fell, Newcastle Upon Tyne, NE15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAMMAD IQBALsophymarine-openregistry-h-muhammad-hammad-iqbal-457d80 | ORD | 100 | |
| TOOBA SHOAIBsophymarine-openregistry-h-tooba-shoaib-9a32ab | A ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14344700 | Holds shares in | ORDINARY |
WOLF & WOOD INTERACTIVE LTD
sophymarine-openregistry-gb-09410363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LANCE BOUSFIELDsophymarine-openregistry-h-ryan-lance-bousfield-ce7319 | ORDINARY | 1 | 100.00% |
| SHARON AYREsophymarine-openregistry-h-sharon-ayre-139615 | B ORDINARY | 1 | 100.00% |
1PIXELMORE LTD
sophymarine-openregistry-gb-09427633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 55 Lilac Crescent, Newcastle Upon Tyne, NE16 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | ORDINARY | 100 | 100.00% |
| ANN GORMANsophymarine-openregistry-h-ann-gorman-51372b | A ORDINARY | 0 | |
GRAYSTONE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09428374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
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 |
|---|
| LESLEY JEAN BRIGGSsophymarine-openregistry-h-lesley-jean-briggs-6d8686 | B ORDINARY | 1 | |
| ROBERT GRAY BRIGGSsophymarine-openregistry-h-robert-gray-briggs-01e0b6 | A ORDINARY | 1 | |
GLASS TECH ARCHITECTURAL LTD
sophymarine-openregistry-gb-09442501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 6 Cottage Farm, Newcastle Upon Tyne, NE7 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SWANNsophymarine-openregistry-h-helen-swann-4f46a7 | ORDINARY | 1 | |
| JAMES IAN FORDsophymarine-openregistry-h-james-ian-ford-90486f | B | 1 | |
JESMOND WINE COMPANY LIMITED
sophymarine-openregistry-gb-09486967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 3a Clayton Road, Newcastle Upon Tyne, NE2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WELSHsophymarine-openregistry-h-jon-welsh-b42116 | ORDINARY | 80 | 100.00% |
| JENNIFER MURRAY LEITCHsophymarine-openregistry-h-jennifer-murray-leitch-630db9 | ORDINARY A | 20 | 100.00% |
K A MOYNIHAN LTD
sophymarine-openregistry-gb-09494272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE PATRICK MOYNIHANsophymarine-openregistry-h-eugene-patrick-moynihan-3be83e | A ORDINARY | 50 | 100.00% |
| KATHARINE ANNE MOYNIHANsophymarine-openregistry-h-katharine-anne-moynihan-84dc77 | B ORDINARY | 50 | 100.00% |
RAQ HEALTH LIMITED
sophymarine-openregistry-gb-09517679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Warenton Way, Newcastle Upon Tyne, NE13 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA YUSUFsophymarine-openregistry-h-humaira-yusuf-07d47f | ORDINARY | 7 | 100.00% |
| RAHEEL AHMED QURESHIsophymarine-openregistry-h-raheel-ahmed-qureshi-b01e3c | A ORDINARY | 3 | 100.00% |
KIMS PHARMA LTD
sophymarine-openregistry-gb-09529434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Featherwood Avenue, Newcastle Upon Tyne, NE15 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB IQBALsophymarine-openregistry-h-sohaib-iqbal-0789f3 | ORD | 105 | |
| SALIHA IQBALsophymarine-openregistry-h-saliha-iqbal-5afb41 | A ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14344700 | Holds shares in | ORDINARY |
BWS (NE) LIMITED
sophymarine-openregistry-gb-09593386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 122 Darras Road, Newcastle Upon Tyne, NE20 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAM STREETSsophymarine-openregistry-h-barry-william-streets-85fe25 | B ORDINARY | 1 | |
| LINDA JANE HOYLEsophymarine-openregistry-h-linda-jane-hoyle-11ac58 | A ORDINARY | 1 | |
GOODFELLOWS (ESTATE AGENTS) LIMITED
sophymarine-openregistry-gb-09601140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 West Road, Newcastle Upon Tyne, NE20 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM GOODFELLOWsophymarine-openregistry-h-christopher-william-goodfellow-a808ca | ORDINARY | 50 | 100.00% |
| SYLVIA BREWISsophymarine-openregistry-h-sylvia-brewis-55db6d | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER WILLIAM GOODFELLOWsophymarine-openregistry-h-christopher-william-goodfellow-a808ca | B ORDINARY | 0 | 0.00% |
RBJ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09645438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6th Floor Arden House Regent Centre, Newcastle Upon Tyne, NE3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIELDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10769012 | A ORDINARY 1 GBP | 900 | 100.00% |
| MR ROBERT GARTH PEELsophymarine-openregistry-h-mr-robert-garth-peel-6124a0 | B ORDINARY 1 GBP | 100 | 100.00% |
SADIN LIBERTY LTD.
sophymarine-openregistry-gb-09676988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEZHAN SEKERBAYsophymarine-openregistry-h-akezhan-sekerbay-e79e01 | A ORDINARY | 200 | |
| AKEZHAN SEKERBAYsophymarine-openregistry-h-akezhan-sekerbay-e79e01 | B ORDINARY | 200 | |
| DINARA SAKENOVAsophymarine-openregistry-h-dinara-sakenova-9d0ebe | A ORDINARY | 0 | |
NATIVE SIX LIMITED
sophymarine-openregistry-gb-09759267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 180 New Bridge Street, Newcastle Upon Tyne, NE1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW WALTONsophymarine-openregistry-h-james-andrew-walton-13d2e2 | ORDINARY | 100 | |
| KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9ee | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NINE SOFTWARE COMPANY LIMITEDsophymarine-openregistry-gb-07655762 | Holds shares in | ORDINARY |