UK companies/Newcastle Upon Tyne/Page 109
Companies in Newcastle Upon Tyne and their shareholdersPage 109 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 45 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
ABRI TRADING LIMITED
sophymarine-openregistry-gb-09772167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Newcastle City Council Civic Centre, Newcastle Upon Tyne, NE1 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUR HOMES NEWCASTLEsophymarine-openregistry-gb-05076256 | ORDINARY | 4 | |
| NEWCASTLE CITY COUNCILsophymarine-openregistry-h-newcastle-city-council-330f08 | A ORDINARY | 1 | |
NEWCASTLE FUTSAL PARTNERSHIP LTD
sophymarine-openregistry-gb-09777061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 11 Embleton Gardens, Newcastle Upon Tyne, NE5 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | A ORDINARY | 1 | 100.00% |
| SHANNON DAVIESsophymarine-openregistry-h-shannon-davies-af8373 | B ORDINARY | 1 | 100.00% |
NORTH EAST INVENTORIES AND EPCS LIMITED
sophymarine-openregistry-gb-09920185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 68 Barmoor Drive, Newcastle Upon Tyne, NE3 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN WALLsophymarine-openregistry-h-damian-wall-2e1162 | ORDINARY | 1 | |
| KELLY WALLsophymarine-openregistry-h-kelly-wall-d628cb | B NON-VOTING | 1 | |
PRIME AUTO REFINISHING LIMITED
sophymarine-openregistry-gb-09920545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Derwent Street, Newcastle Upon Tyne, NE17 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE OVIDIU BOTAsophymarine-openregistry-h-vasile-ovidiu-bota-de442d | ORDINARY | 100 | 100.00% |
| ELISABETA IRINA BOTAsophymarine-openregistry-h-elisabeta-irina-bota-9ddefc | ORDINARY £1 | 0 | |
SALES CAPABILITY PARTNERS LTD
sophymarine-openregistry-gb-09926025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CLINTON MCMAHONsophymarine-openregistry-h-nigel-clinton-mcmahon-46e00b | ORDINARY A | 55 | 100.00% |
| THERESA MCMAHONsophymarine-openregistry-h-theresa-mcmahon-c33e5d | ORDINARY B | 45 | 100.00% |
CALL COLLABORATION SOLUTIONS LTD
sophymarine-openregistry-gb-09977303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 3 Derwentdale Gardens, Newcastle Upon Tyne, NE7 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LAUsophymarine-openregistry-h-chris-lau-947d0d | ORDINARY | 3 | |
| AMANDA LAUsophymarine-openregistry-h-amanda-lau-90ef4e | A ORDINARY | 1 | |
ST JAMES PARTNERS LIMITED
sophymarine-openregistry-gb-10001944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Moorside Place, Newcastle Upon Tyne, NE4 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUMTAZsophymarine-openregistry-h-kashif-mumtaz-64df48 | A ORDINARY | 1 | |
| KASHIF MUMTAZsophymarine-openregistry-h-kashif-mumtaz-64df48 | ORDINARY | 1 | |
| RABIA MUMTAZsophymarine-openregistry-h-rabia-mumtaz-dcc9d6 | A ORDINARY | 0 | |
SLC PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10002834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 21 Spindlestone View, Newcastle Upon Tyne, Tyne And Wear, NE13 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEIGH COLLINSsophymarine-openregistry-h-scott-leigh-collins-fe41b3 | ORDINARY | 99 | |
| LUCY ANN COLLINSsophymarine-openregistry-h-lucy-ann-collins-ede415 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CD ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-12495868 | Holds shares in | E ORDINARY |
KUDOS LINEN HIRE LIMITED
sophymarine-openregistry-gb-10003375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 5-7 Sandison Court, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON WALTONsophymarine-openregistry-h-david-gordon-walton-0912ae | B ORDINARY | 60,000 | 100.00% |
| STEVEN NAISBY GRAYsophymarine-openregistry-h-steven-naisby-gray-fdf88e | A ORDINARY | 25,714 | 100.00% |
EMERALD MOON LIMITED
sophymarine-openregistry-gb-10021194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH CHARLTONsophymarine-openregistry-h-judith-charlton-d90100 | ORDINARY | 46 | 51.11% |
| BENJAMIN GUY CHARLTONsophymarine-openregistry-h-benjamin-guy-charlton-8b28b1 | ORDINARY | 44 | 48.89% |
| JUDITH CHARLTONsophymarine-openregistry-h-judith-charlton-d90100 | ORDINARY A | 10 | 100.00% |
EVOLVE TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10027240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 126 Great Lime Road, Newcastle Upon Tyne, NE12 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPDM HOLDINGS LIMITEDsophymarine-openregistry-gb-12059362 | ORDINARY | 60 | 100.00% |
| PETER TUDDENHAMsophymarine-openregistry-h-peter-tuddenham-cbb934 | A ORDINARY | 40 | 100.00% |
M W FIBRE SPLICE LIMITED
sophymarine-openregistry-gb-10075064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 58 Whiteadmiral Place, Newcastle Upon Tyne, NE13 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | ORDINARY | 9 | |
| NIKKI WATSONsophymarine-openregistry-h-nikki-watson-7dbb35 | A ORDINARY | 1 | |
GM HEALTHCARE LTD
sophymarine-openregistry-gb-10135117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM YOUNGsophymarine-openregistry-h-james-graham-young-354d72 | ORDINARY B | 100 | 100.00% |
| MARIA MCNALLYsophymarine-openregistry-h-maria-mcnally-1b4047 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAMFORD DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-08631422 | Holds shares in | G SHARES · 16.67% |
SKA INVESTMENTS LTD
sophymarine-openregistry-gb-10149733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5a Airport Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | ORDINARY | 150 | 100.00% |
| SHARON HALLsophymarine-openregistry-h-sharon-hall-a9952c | A ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEKURA WINDOW CENTRE LIMITEDsophymarine-openregistry-gb-05773604 | Holds shares in | B ORDINARY · 33.33% |
NE1 ENGINEERING LIMITED
sophymarine-openregistry-gb-10167813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Loft 42, The Turnbull, Newcastle Upon Tyne, NE1 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION HOLDINGS GROUP LTDsophymarine-openregistry-gb-13333619 | ORDINARY | 160 | |
| ALBION HOLDINGS GROUP LTDsophymarine-openregistry-gb-13333619 | A ORDINARY | 40 | |
| STEVEN BLAIRsophymarine-openregistry-h-steven-blair-2ff05e | ORDINARY | 0 | |
| STEVEN BLAIRsophymarine-openregistry-h-steven-blair-2ff05e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WCNEWCASTLE LTDsophymarine-openregistry-gb-11147656 | Holds shares in | ORDINARY |
CAPITAO-SMITH LIMITED
sophymarine-openregistry-gb-10170458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 90 Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | A ORDINARY | 80 | 100.00% |
| TONI-JANE CAPITAO-SMITHsophymarine-openregistry-h-toni-jane-capitao-smith-0a2b40 | B ORDINARY | 20 | 100.00% |
ANZOK LTD
sophymarine-openregistry-gb-10294232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIYA PATELsophymarine-openregistry-h-naiya-patel-79494e | ORDINARY | 90 | |
| AMEET PATELsophymarine-openregistry-h-ameet-patel-d50d60 | A ORDINARY | 10 | |
BANK COTTAGE DENTAL LIMITED
sophymarine-openregistry-gb-10300157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- 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 |
|---|
| CONNOR HICHENSsophymarine-openregistry-h-connor-hichens-9814ce | ORDINARY | 51 | 100.00% |
| LISA PUI YEE HICHENSsophymarine-openregistry-h-lisa-pui-yee-hichens-77c791 | A ORDINARY | 49 | 100.00% |
| CONNOR HICHENSsophymarine-openregistry-h-connor-hichens-9814ce | A ORDINARY | 0 | 0.00% |
VALECO RECRUITMENT LTD
sophymarine-openregistry-gb-10371528
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE COWANsophymarine-openregistry-h-valerie-cowan-08f211 | A ORDINARY | 3 | 100.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | B ORDINARY | 1 | 100.00% |
VUJA DE LTD
sophymarine-openregistry-gb-10399524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Door 19 Teapots 1 & 2, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN MURRAY SMITHsophymarine-openregistry-h-oliver-john-murray-smith-fd87f1 | B ORDINARY | 50 | 100.00% |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | A ORDINARY | 50 | 100.00% |