UK companies/Newcastle Upon Tyne/Page 11
Companies in Newcastle Upon Tyne and their shareholdersPage 11 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 326 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
GRID FINDER LIMITED
sophymarine-openregistry-gb-13217035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Spire Building, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFA RACING CLUB LLCsophymarine-openregistry-h-rafa-racing-club-llc-b97842 | ORDINARY | 347,314 | 100.00% |
| ADAM MOSESsophymarine-openregistry-h-adam-moses-137a7c | ORDINARY | 0 | 0.00% |
| CHRISTOPHER HONNIBALLsophymarine-openregistry-h-christopher-honniball-0a84f6 | ORDINARY | 0 | 0.00% |
| CREATIVE ENGLAND LIMITEDsophymarine-openregistry-gb-07432947 | ORDINARY | 0 | 0.00% |
| ELEANOR SMITHsophymarine-openregistry-h-eleanor-smith-5f21f0 | ORDINARY | 0 | 0.00% |
| JOHN STANLEY WALESsophymarine-openregistry-h-john-stanley-wales-e81ced | ORDINARY | 0 | 0.00% |
| KAMIL ADAM ZUREKsophymarine-openregistry-h-kamil-adam-zurek-ce588b | ORDINARY | 0 | 0.00% |
| KEVIN MARK BEALESsophymarine-openregistry-h-kevin-mark-beales-45c0fb | ORDINARY | 0 | 0.00% |
| MATTHEW LEWIS SMITHsophymarine-openregistry-h-matthew-lewis-smith-359122 | ORDINARY | 0 | 0.00% |
| MATTHEW WILDBOREsophymarine-openregistry-h-matthew-wildbore-30f288 | ORDINARY | 0 | 0.00% |
| MAURICE HENRY WHITTLEsophymarine-openregistry-h-maurice-henry-whittle-1ef37b | ORDINARY | 0 | 0.00% |
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY | 0 | 0.00% |
| SIMON EDWARD KELFsophymarine-openregistry-h-simon-edward-kelf-4fa73a | ORDINARY | 0 | 0.00% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 0 | 0.00% |
| THOMAS STAPLEY-BUNTENsophymarine-openregistry-h-thomas-stapley-bunten-a1a6a2 | ORDINARY | 0 | 0.00% |
| TOBIAS JAMES ROBERT OWENsophymarine-openregistry-h-tobias-james-robert-owen-c3be47 | ORDINARY | 0 | 0.00% |
MUTHA CUVA LIMITED
sophymarine-openregistry-gb-15275330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Mutha Cuva Ltd, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GWENDA IVY MOONEYsophymarine-openregistry-h-amy-gwenda-ivy-mooney-49d945 | ORDINARY | 100,000 | 86.94% |
| SIMON PETER MOYLEsophymarine-openregistry-h-simon-peter-moyle-f354c6 | ORDINARY | 8,774 | 7.63% |
| JONATHAN RACKSTRAWsophymarine-openregistry-h-jonathan-rackstraw-f9fe7a | ORDINARY | 1,201 | 1.04% |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 901 | 0.78% |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 901 | 0.78% |
| GRAHAM ROBBsophymarine-openregistry-h-graham-robb-1e1938 | ORDINARY | 600 | 0.52% |
| LOUISA CILENTIsophymarine-openregistry-h-louisa-cilenti-878358 | ORDINARY | 600 | 0.52% |
| AMAR DHAYATKERsophymarine-openregistry-h-amar-dhayatker-b8c185 | ORDINARY | 300 | 0.26% |
| DANIEL WHITAKERsophymarine-openregistry-h-daniel-whitaker-d43b99 | ORDINARY | 300 | 0.26% |
| GLYN GODDARDsophymarine-openregistry-h-glyn-goddard-492338 | ORDINARY | 300 | 0.26% |
| SANDRA PATELsophymarine-openregistry-h-sandra-patel-ddd49e | ORDINARY | 300 | 0.26% |
| SUZANNE DONOVANsophymarine-openregistry-h-suzanne-donovan-e04974 | ORDINARY | 300 | 0.26% |
| BRITTANY BROWNsophymarine-openregistry-h-brittany-brown-e9dad1 | ORDINARY | 150 | 0.13% |
| EMMA MARY GAUDERNsophymarine-openregistry-h-emma-mary-gaudern-0f6d8d | ORDINARY | 150 | 0.13% |
| GILLAN WHITAKERsophymarine-openregistry-h-gillan-whitaker-de1b40 | ORDINARY | 150 | 0.13% |
| JORDAN DARGUEsophymarine-openregistry-h-jordan-dargue-66dc0d | ORDINARY | 90 | 0.08% |
TIMEC 1667 LIMITED
sophymarine-openregistry-gb-11693926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Floor 6 Arden House, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175 | B1 ORDINARY | 57,500 | |
| HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175 | A ORDINARY | 32,000 | |
| HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175 | C ORDINARY | 9,900 | |
| HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175 | D ORDINARY | 7,514 | |
| HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175 | B2 ORDINARY | 500 | |
| BENJAMIN THOMAS RIDGWAYsophymarine-openregistry-h-benjamin-thomas-ridgway-9580f9 | B1 ORDINARY | 0 | |
| CHRISTOPHER ROSS COONEYsophymarine-openregistry-h-christopher-ross-cooney-c2aa72 | B1 ORDINARY | 0 | |
| CHRISTOPHER ROSS COONEYsophymarine-openregistry-h-christopher-ross-cooney-c2aa72 | C ORDINARY | 0 | |
| DAVID SPENCER VINEsophymarine-openregistry-h-david-spencer-vine-fb1678 | B1 ORDINARY | 0 | |
| EMMA JANE BURDISsophymarine-openregistry-h-emma-jane-burdis-c20c97 | B1 ORDINARY | 0 | |
| EOGHAN JOHNSTONsophymarine-openregistry-h-eoghan-johnston-14ac05 | C ORDINARY | 0 | |
| EOGHAN JOHNSTONsophymarine-openregistry-h-eoghan-johnston-14ac05 | B1 ORDINARY | 0 | |
| HAYLEY ANNE STAFFORDsophymarine-openregistry-h-hayley-anne-stafford-053879 | B1 ORDINARY | 0 | |
| JAMIE PATRICK COOKEsophymarine-openregistry-h-jamie-patrick-cooke-f672d6 | B1 ORDINARY | 0 | |
| JONATHAN ALASTAIR COOKEsophymarine-openregistry-h-jonathan-alastair-cooke-905e8b | B1 ORDINARY | 0 | |
| JULIAN MARTIN LAVENDERsophymarine-openregistry-h-julian-martin-lavender-473b49 | B1 ORDINARY | 0 | |
| LDC PARALLEL VIII LP (HELD BY LDC PARALLEL NOMINEES LIMITED)sophymarine-openregistry-h-ldc-parallel-viii-lp-held-by-ldc-paralle-995de7 | A ORDINARY | 0 | |
| LDC VIII LP (HELD BY LDC NOMINEES LIMITED)sophymarine-openregistry-h-ldc-viii-lp-held-by-ldc-nominees-limited-de4910 | A ORDINARY | 0 | |
| MARK DAVID GODDARDsophymarine-openregistry-h-mark-david-goddard-3af24a | C ORDINARY | 0 | |
| MARK DAVID GODDARDsophymarine-openregistry-h-mark-david-goddard-3af24a | B2 ORDINARY | 0 | |
| NEIL HOPEsophymarine-openregistry-h-neil-hope-ecd2b4 | B1 ORDINARY | 0 | |
| THOMAS DAVID IAN BAILEYsophymarine-openregistry-h-thomas-david-ian-bailey-2e4396 | B1 ORDINARY | 0 | |
THE PASTURES LANCHESTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12227844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAVER TAIL LIMITEDsophymarine-openregistry-gb-OE003766 | A ORDINARY | 5 | |
| AMY LOUISE IZYCKYsophymarine-openregistry-h-amy-louise-izycky-01e15b | A ORDINARY | 1 | |
| BEAVER TAIL LIMITEDsophymarine-openregistry-gb-OE003766 | B ORDINARY | 1 | |
| FORRIC HOMES LTDsophymarine-openregistry-gb-02657425 | A ORDINARY | 1 | |
| GWEN WILSONsophymarine-openregistry-h-gwen-wilson-4ffbb4 | A ORDINARY | 1 | |
| HOMES BY CARLTON (LANCHESTER) LIMITEDsophymarine-openregistry-gb-13710286 | A ORDINARY | 1 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | A ORDINARY | 1 | |
| LESLEY ELIZABETH WARDsophymarine-openregistry-h-lesley-elizabeth-ward-6c8ab8 | A ORDINARY | 1 | |
| LINDSAY HILTONsophymarine-openregistry-h-lindsay-hilton-13a7d2 | A ORDINARY | 1 | |
| MICHAEL ALEXANDER HUNTERsophymarine-openregistry-h-michael-alexander-hunter-b4d441 | A ORDINARY | 1 | |
| MORRIS WARDsophymarine-openregistry-h-morris-ward-2fe7da | A ORDINARY | 1 | |
| PETER WILLIAM ALLANsophymarine-openregistry-h-peter-william-allan-104a14 | A ORDINARY | 1 | |
| STEVEN PETER ROBINSONsophymarine-openregistry-h-steven-peter-robinson-de00cb | A ORDINARY | 1 | |
| THF HOLDINGS LTDsophymarine-openregistry-gb-09347785 | A ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | A ORDINARY | 0 | |
| LESLEY MICHELLE HALLsophymarine-openregistry-h-lesley-michelle-hall-92b45a | A ORDINARY | 0 | |
LITERAL LABS LTD
sophymarine-openregistry-gb-14746541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Maybrook House, Newcastle Upon Tyne, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN GRITSTONE LTDsophymarine-openregistry-gb-12982592 | A ORDINARY | 476,190 | 56.02% |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 300,000 | 27.94% |
| MERCURI II LLPsophymarine-openregistry-h-mercuri-ii-llp-aed939 | A ORDINARY | 190,476 | 22.41% |
| ALEXANDRE YAKOVLEVsophymarine-openregistry-h-alexandre-yakovlev-59f9b0 | ORDINARY | 170,000 | 15.83% |
| RISHAD SHAFIKsophymarine-openregistry-h-rishad-shafik-2a5eab | ORDINARY | 170,000 | 15.83% |
| VAUBAN NOMINEES LTDsophymarine-openregistry-gb-12480056 | ORDINARY | 156,862 | 14.61% |
| CAMBRIDGE FUTURE TECH LTDsophymarine-openregistry-gb-13079097 | ORDINARY | 120,000 | 11.17% |
| SURE VALLEY VENTURES ENTERPRISE CAPITAL LPsophymarine-openregistry-gb-LP022157 | A ORDINARY | 119,047 | 14.01% |
| BCGCONVEXLITERALLANS1, LLCsophymarine-openregistry-h-bcgconvexliterallans1-llc-dcae0a | A ORDINARY | 64,285 | 7.56% |
| MANUEL KOHNENsophymarine-openregistry-h-manuel-kohnen-883cee | ORDINARY | 56,022 | 5.22% |
| SAMIR GHERBIsophymarine-openregistry-h-samir-gherbi-b9c044 | ORDINARY | 56,022 | 5.22% |
| JAKOB ENGFELTsophymarine-openregistry-h-jakob-engfelt-f861a6 | ORDINARY | 21,008 | 1.96% |
| ADRIAN REECE WHEELDONsophymarine-openregistry-h-adrian-reece-wheeldon-fc3422 | ORDINARY | 12,000 | 1.12% |
| SIDHARTH MAHESHWARIsophymarine-openregistry-h-sidharth-maheshwari-d6f6a2 | ORDINARY | 8,000 | 0.74% |
| CHRIS MATTHEWsophymarine-openregistry-h-chris-matthew-59e639 | ORDINARY | 4,000 | 0.37% |
AKENSIDE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04011144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Akenside House, Newcastle Upon Tyne, NE1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKENSIDE DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-03463189 | ORDINARY | 2 | |
| THOMAS PATRICK MAXFIELDsophymarine-openregistry-h-thomas-patrick-maxfield-d9ed36 | ORDINARY | 2 | |
| ANDREW CUMMINGSsophymarine-openregistry-h-andrew-cummings-743325 | ORDINARY | 1 | |
| CAROLINE BAINBRIDGEsophymarine-openregistry-h-caroline-bainbridge-690f54 | ORDINARY | 1 | |
| EMMA MARSHALLsophymarine-openregistry-h-emma-marshall-f97863 | ORDINARY | 1 | |
| HESTER OIL KAY CHEUKsophymarine-openregistry-h-hester-oil-kay-cheuk-095f6f | ORDINARY | 1 | |
| ISSUESELECT LIMITEDsophymarine-openregistry-gb-02579294 | ORDINARY | 1 | |
| J R TEMPLEsophymarine-openregistry-h-j-r-temple-3397e0 | ORDINARY | 1 | |
| JASON KENNETH MARSHALLsophymarine-openregistry-h-jason-kenneth-marshall-21c6a4 | ORDINARY | 1 | |
| JOHN D HAYESsophymarine-openregistry-h-john-d-hayes-62d261 | ORDINARY | 1 | |
| JOSEPH RONALD ALAN CLARKEsophymarine-openregistry-h-joseph-ronald-alan-clarke-c3ed45 | ORDINARY | 1 | |
| K J M ROBERTSsophymarine-openregistry-h-k-j-m-roberts-094199 | ORDINARY | 1 | |
| LAURAN INVESTMENTSsophymarine-openregistry-gb-03927894 | ORDINARY | 1 | |
| LUKE STEPHEN TONKSsophymarine-openregistry-h-luke-stephen-tonks-a941c0 | ORDINARY | 1 | |
| MITCHELL D SMITHsophymarine-openregistry-h-mitchell-d-smith-e25015 | ORDINARY | 1 | |
DENE COURT MAINTENANCE LIMITED
sophymarine-openregistry-gb-04099327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bainbridge House 379 Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN & DAVID THOMPSONsophymarine-openregistry-h-ann-david-thompson-02bb65 | ORDINARY | 1 | |
| DANIEL LESLIE SLATERsophymarine-openregistry-h-daniel-leslie-slater-c022e4 | ORDINARY | 1 | |
| DENNIS DUNNsophymarine-openregistry-h-dennis-dunn-8c4158 | ORDINARY | 1 | |
| DORANsophymarine-openregistry-h-doran-e09e50 | ORDINARY | 1 | |
| JASMIN AMBER OSBORNEsophymarine-openregistry-h-jasmin-amber-osborne-56ba71 | ORDINARY | 1 | |
| JEFFREY TURNBULLsophymarine-openregistry-h-jeffrey-turnbull-e9c4d7 | ORDINARY | 1 | |
| LINDSAY CHARLTONsophymarine-openregistry-h-lindsay-charlton-078de8 | ORDINARY | 1 | |
| NELSONsophymarine-openregistry-h-nelson-39c540 | ORDINARY | 1 | |
| PAUL MARTIN REEDsophymarine-openregistry-h-paul-martin-reed-f87cd3 | ORDINARY | 1 | |
| RITA HORNsophymarine-openregistry-h-rita-horn-36de88 | ORDINARY | 1 | |
| SARAH CROSSsophymarine-openregistry-h-sarah-cross-658562 | ORDINARY | 1 | |
| STANLEY ADAMSsophymarine-openregistry-h-stanley-adams-447143 | ORDINARY | 1 | |
| TUESDAY HILLsophymarine-openregistry-h-tuesday-hill-62c7fa | ORDINARY | 1 | |
| GEMMA LOUISE SENIORsophymarine-openregistry-h-gemma-louise-senior-dfbdf4 | ORDINARY | 0 | |
| SARA ROBSONsophymarine-openregistry-h-sara-robson-7852a4 | ORDINARY | 0 | |
JAMARC PROPERTY & PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04199538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7 | ORDINARY | 1 | 7.69% |
| CAROLINE RICKLETON NEE LEE NO6sophymarine-openregistry-h-caroline-rickleton-nee-lee-no6-cbcce8 | ORDINARY | 1 | 7.69% |
| COLLINGDON DEVELOPMENTS LTDsophymarine-openregistry-gb-02093041 | ORDINARY | 1 | 7.69% |
| CRAIG MUNDY NO4sophymarine-openregistry-h-craig-mundy-no4-7c778d | ORDINARY | 1 | 7.69% |
| DAVID A FOGGIN NO2sophymarine-openregistry-h-david-a-foggin-no2-e3d208 | ORDINARY | 1 | 7.69% |
| GARY MCNABsophymarine-openregistry-h-gary-mcnab-6f81f3 | ORDINARY | 1 | 7.69% |
| IAN MACLENNAN NO12sophymarine-openregistry-h-ian-maclennan-no12-73dbac | ORDINARY | 1 | 7.69% |
| JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f | ORDINARY | 1 | 7.69% |
| MAXINE ALLAN NO7sophymarine-openregistry-h-maxine-allan-no7-f34876 | ORDINARY | 1 | 7.69% |
| MICHAEL RICHARD BLACKBURN NO13sophymarine-openregistry-h-michael-richard-blackburn-no13-2c6847 | ORDINARY | 1 | 7.69% |
| MR & MR J SMART NO8sophymarine-openregistry-h-mr-mr-j-smart-no8-1eb039 | ORDINARY | 1 | 7.69% |
| MR & MS WHITEHOUSE & MALLY NO5sophymarine-openregistry-h-mr-ms-whitehouse-mally-no5-ae0af6 | ORDINARY | 1 | 7.69% |
| MR G HENDRY MR M MILEY NO10sophymarine-openregistry-h-mr-g-hendry-mr-m-miley-no10-5793b5 | ORDINARY | 1 | 7.69% |
| RICHARD HAILS NO9sophymarine-openregistry-h-richard-hails-no9-226f96 | ORDINARY | 1 | 7.69% |
| GARY MCNAB NO11sophymarine-openregistry-h-gary-mcnab-no11-5126d1 | ORDINARY | 0 | 0.00% |
LOOKOUT FARM STEADING LIMITED
sophymarine-openregistry-gb-04285104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAYDONsophymarine-openregistry-h-anthony-laydon-0ab878 | ORDINARY | 1 | 10.00% |
| CATHERINE AGNUS GARRETTsophymarine-openregistry-h-catherine-agnus-garrett-0b7930 | ORDINARY | 1 | 10.00% |
| CATHERINE HINE NO5sophymarine-openregistry-h-catherine-hine-no5-adb051 | ORDINARY | 1 | 10.00% |
| CHRISTOPHER J EGGETT NO3sophymarine-openregistry-h-christopher-j-eggett-no3-ce1bc0 | ORDINARY | 1 | 10.00% |
| ENZO AQUILINO DI MASCIO NO6sophymarine-openregistry-h-enzo-aquilino-di-mascio-no6-40d7c6 | ORDINARY | 1 | 10.00% |
| MARK BOWLINGsophymarine-openregistry-h-mark-bowling-ca5d33 | ORDINARY | 1 | 10.00% |
| MR D R EDWARDS NO8sophymarine-openregistry-h-mr-d-r-edwards-no8-088910 | ORDINARY | 1 | 10.00% |
| MR J A BREWIS NO1sophymarine-openregistry-h-mr-j-a-brewis-no1-f46751 | ORDINARY | 1 | 10.00% |
| MRS K L EDWARDSsophymarine-openregistry-h-mrs-k-l-edwards-e3f523 | ORDINARY | 1 | 10.00% |
| NEIL RICHARD MACRAY NO4sophymarine-openregistry-h-neil-richard-macray-no4-e1738a | ORDINARY | 1 | 10.00% |
| PETER GARRETTsophymarine-openregistry-h-peter-garrett-705d6e | ORDINARY | 1 | 10.00% |
| PHILIP RICHARD HARVEYsophymarine-openregistry-h-philip-richard-harvey-cd8cc8 | ORDINARY | 1 | 10.00% |
| RICHARD MUN KAI CHOKEsophymarine-openregistry-h-richard-mun-kai-choke-6cfa04 | ORDINARY | 1 | 10.00% |
| MR M DEUZEsophymarine-openregistry-h-mr-m-deuze-e2dd73 | ORDINARY | 0 | 0.00% |
| MS A ROBERTSON NO10sophymarine-openregistry-h-ms-a-robertson-no10-b7d327 | ORDINARY | 0 | 0.00% |
WEST QUARTER ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04785157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANE JOHNSONsophymarine-openregistry-h-barbara-jane-johnson-78dd07 | ORDINARY | 1 | 8.33% |
| BENJAMIN TEMPLE-HEADsophymarine-openregistry-h-benjamin-temple-head-2e7c66 | ORDINARY | 1 | 8.33% |
| ELIZABETH BRAMWELLsophymarine-openregistry-h-elizabeth-bramwell-c7efcf | ORDINARY | 1 | 8.33% |
| GEORGINA ROUGHSEDGEsophymarine-openregistry-h-georgina-roughsedge-56a31e | ORDINARY | 1 | 8.33% |
| HANNAH RUTH HARNIESSsophymarine-openregistry-h-hannah-ruth-harniess-e93b2f | ORDINARY | 1 | 8.33% |
| MARIE CRESSWELLsophymarine-openregistry-h-marie-cresswell-7c489d | ORDINARY | 1 | 8.33% |
| MR G DUNN NO 1sophymarine-openregistry-h-mr-g-dunn-no-1-028076 | ORDINARY | 1 | 8.33% |
| MR I A SHEARER NO 2sophymarine-openregistry-h-mr-i-a-shearer-no-2-898a9d | ORDINARY | 1 | 8.33% |
| MR R DACOSTA NO 4sophymarine-openregistry-h-mr-r-dacosta-no-4-68e544 | ORDINARY | 1 | 8.33% |
| MR R LAWS NO 5sophymarine-openregistry-h-mr-r-laws-no-5-f715b9 | ORDINARY | 1 | 8.33% |
| PATRICIA MAVIS YOUDANsophymarine-openregistry-h-patricia-mavis-youdan-72e200 | ORDINARY | 1 | 8.33% |
| PHILLIP ANTONY HARNIESSsophymarine-openregistry-h-phillip-antony-harniess-bd90d5 | ORDINARY | 1 | 8.33% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY | 1 | 8.33% |
| SONJA ELAINE BAILESsophymarine-openregistry-h-sonja-elaine-bailes-5a0647 | ORDINARY | 1 | 8.33% |
| MR R E TELFER NO 6sophymarine-openregistry-h-mr-r-e-telfer-no-6-ecd157 | ORDINARY | 0 | 0.00% |
CHALONER HALL MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06367279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WALTONsophymarine-openregistry-h-david-james-walton-d81f82 | ORDINARY | 1 | 7.69% |
| HUTTON PETROCHEMICALS LIMITEDsophymarine-openregistry-gb-09724559 | ORDINARY | 1 | 7.69% |
| JOSHUA TRIBICKsophymarine-openregistry-h-joshua-tribick-f41f68 | ORDINARY | 1 | 7.69% |
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 1 | 7.69% |
| MR & MRS O'BRIEN NO 10sophymarine-openregistry-h-mr-mrs-o-brien-no-10-a924f1 | ORDINARY | 1 | 7.69% |
| MR I G & MRS B COWIE NO 5sophymarine-openregistry-h-mr-i-g-mrs-b-cowie-no-5-67faf3 | ORDINARY | 1 | 7.69% |
| MR J & MRS S MARLBOROUGH NO 11sophymarine-openregistry-h-mr-j-mrs-s-marlborough-no-11-de76c7 | ORDINARY | 1 | 7.69% |
| MR L M ROBINSON NO 12sophymarine-openregistry-h-mr-l-m-robinson-no-12-096213 | ORDINARY | 1 | 7.69% |
| MR M S GRIFFITHS NO 6sophymarine-openregistry-h-mr-m-s-griffiths-no-6-c49c4d | ORDINARY | 1 | 7.69% |
| MR S & MRS MOWER NO1sophymarine-openregistry-h-mr-s-mrs-mower-no1-fa0be8 | ORDINARY | 1 | 7.69% |
| MRS B COWIE NO 7sophymarine-openregistry-h-mrs-b-cowie-no-7-db860f | ORDINARY | 1 | 7.69% |
| NEIL JOHN GARRIOCKsophymarine-openregistry-h-neil-john-garriock-93421e | ORDINARY | 1 | 7.69% |
| VIVIEN AUDREY HOLMBERGsophymarine-openregistry-h-vivien-audrey-holmberg-9dc73d | ORDINARY | 1 | 7.69% |
| JULIE ELIZABETH GARRIOCKsophymarine-openregistry-h-julie-elizabeth-garriock-c9baa7 | ORDINARY | 0 | 0.00% |
| MR C ALESSI NO2sophymarine-openregistry-h-mr-c-alessi-no2-93373f | ORDINARY | 0 | 0.00% |
EXCHANGE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06701938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD HOLDINGS LIMITEDsophymarine-openregistry-gb-12790662 | ORDINARY | 1 | 10.00% |
| CHRISTOPHER PROUSEsophymarine-openregistry-h-christopher-prouse-b14921 | ORDINARY | 1 | 10.00% |
| DANIEL EGIDO TURRIONsophymarine-openregistry-h-daniel-egido-turrion-d05611 | ORDINARY | 1 | 10.00% |
| DIPAK KUMAR SARIN THEXC006sophymarine-openregistry-h-dipak-kumar-sarin-thexc006-edc6c5 | ORDINARY | 1 | 10.00% |
| GEOFFREY WILLIAM WIGHAM THEXC77Bsophymarine-openregistry-h-geoffrey-william-wigham-thexc77b-27be63 | ORDINARY | 1 | 10.00% |
| GP EXPERTS LIMITEDsophymarine-openregistry-gb-08353272 | ORDINARY | 1 | 10.00% |
| JAKE OLSENsophymarine-openregistry-h-jake-olsen-52d415 | ORDINARY | 1 | 10.00% |
| JAMES ROBERT HARRISONsophymarine-openregistry-h-james-robert-harrison-1791ae | ORDINARY | 1 | 10.00% |
| LIN YANGsophymarine-openregistry-h-lin-yang-e7ed75 | ORDINARY | 1 | 10.00% |
| MR J POW THEXC77Gsophymarine-openregistry-h-mr-j-pow-thexc77g-18cceb | ORDINARY | 1 | 10.00% |
| MRS L POWsophymarine-openregistry-h-mrs-l-pow-fceee9 | ORDINARY | 1 | 10.00% |
| RICHARD VICTOR HUGO FLYNN THEXC010sophymarine-openregistry-h-richard-victor-hugo-flynn-thexc010-853a1f | ORDINARY | 1 | 10.00% |
| ANDREW MILLS THEXC77Fsophymarine-openregistry-h-andrew-mills-thexc77f-2d4c7a | ORDINARY | 0 | 0.00% |
| JENNY MCCREA THEXC77Dsophymarine-openregistry-h-jenny-mccrea-thexc77d-cbf399 | ORDINARY | 0 | 0.00% |
| STEPHEN EDGAR THEXC77Asophymarine-openregistry-h-stephen-edgar-thexc77a-f3d8a8 | ORDINARY | 0 | 0.00% |
LINDISFARNE 8 LIMITED
sophymarine-openregistry-gb-15174270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O British Engines Uk Limited Q6 Quorum Park, Newcastle Upon Tyne, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAROLD LAMBsophymarine-openregistry-h-alexander-harold-lamb-4546c2 | A1A ORDINARY | 924,870 | 100.00% |
| JONATHAN CHARLES LAMBsophymarine-openregistry-h-jonathan-charles-lamb-6e5e9b | B1A ORDINARY | 923,736 | 100.00% |
| NICHOLAS MATTHEW LAMBsophymarine-openregistry-h-nicholas-matthew-lamb-9eddcd | D1A ORDINARY | 901,266 | 100.00% |
| MARCUS EDWARD LAMBsophymarine-openregistry-h-marcus-edward-lamb-f9751d | C1A ORDINARY | 870,636 | 100.00% |
| ANNA LAMBsophymarine-openregistry-h-anna-lamb-94f738 | B2 ORDINARY | 10 | 100.00% |
| HILLARY LAMBsophymarine-openregistry-h-hillary-lamb-13ab89 | D2 ORDINARY | 10 | 100.00% |
| LEONA LAMBsophymarine-openregistry-h-leona-lamb-07db18 | A2 ORDINARY | 10 | 100.00% |
| XIN LIsophymarine-openregistry-h-xin-li-f0b584 | C2 ORDINARY | 10 | 100.00% |
| ALEXANDER & LEONA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Asophymarine-openregistry-h-alexander-leona-lamb-as-trustees-of-the--f13824 | A4A ORDINARY | 5 | 100.00% |
| ALEXANDER & LEONA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Asophymarine-openregistry-h-alexander-leona-lamb-as-trustees-of-the--f13824 | A3A ORDINARY | 5 | 100.00% |
| JONATHAN & ANNA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Bsophymarine-openregistry-h-jonathan-anna-lamb-as-trustees-of-the-hg-338cfa | B3A ORDINARY | 5 | 100.00% |
| JONATHAN & ANNA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Bsophymarine-openregistry-h-jonathan-anna-lamb-as-trustees-of-the-hg-338cfa | B4A ORDINARY | 5 | 100.00% |
| MARCUS LAMB & XIN LI AS TRUSTEES OF THE HG LAMB DISCRETIONARY SETTLEMENT Csophymarine-openregistry-h-marcus-lamb-xin-li-as-trustees-of-the-hg-e9c8f6 | C4A ORDINARY | 5 | 100.00% |
| MARCUS LAMB & XIN LI AS TRUSTEES OF THE HG LAMB DISCRETIONARY SETTLEMENT Csophymarine-openregistry-h-marcus-lamb-xin-li-as-trustees-of-the-hg-e9c8f6 | C3A ORDINARY | 5 | 100.00% |
| NICHOLAS & HILLARY LAMB ATO THE HG LAMB DISCRETIONARYsophymarine-openregistry-h-nicholas-hillary-lamb-ato-the-hg-lamb-di-d2957e | D3A ORDINARY | 5 | 100.00% |
| SETTLEMENT Dsophymarine-openregistry-h-settlement-d-f19bf4 | D3A ORDINARY | 5 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALAL1 LIMITEDsophymarine-openregistry-gb-11062463 | Holds shares in | ORDINARY SHARES · 100.00% |
| BRITISH ENGINES HOLDINGS LIMITEDsophymarine-openregistry-gb-15174271 | Holds shares in | A1A ORDINARY · 6.58% |
NH HOLDCO LIMITED
sophymarine-openregistry-gb-13351886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- City West Business Park, Newcastle Upon Tyne, NE4 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD NIXONsophymarine-openregistry-h-graham-richard-nixon-0ab5b0 | B ORDINARY | 530,000 | 100.00% |
| THE JOHN NIXON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-nixon-discretionary-trust-010438 | C ORDINARY | 220,000 | 100.00% |
| (IRELAND) ICAVsophymarine-openregistry-h-ireland-icav-346b52 | A ORDINARY | 177,914 | 71.17% |
| PGIM PCP VI FUND, A SUB-FUND OF PGIM PRIVATE CAPITAL FUNDsophymarine-openregistry-h-pgim-pcp-vi-fund-a-sub-fund-of-pgim-priv-c87dd4 | A ORDINARY | 177,914 | 71.17% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A ORDINARY | 61,292 | 24.52% |
| PGIM PCP (PARALLEL FUND) VI FUND, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-parallel-fund-vi-fund-a-sub-fun-56c9c7 | A ORDINARY | 61,292 | 24.52% |
| BRIAN CORNETTsophymarine-openregistry-h-brian-cornett-c3d85c | D1 ORDINARY | 16,305 | 25.00% |
| GERARD THOMAS MURRAYsophymarine-openregistry-h-gerard-thomas-murray-fcc102 | D1 ORDINARY | 16,305 | 25.00% |
| PAUL JOHN CORTENsophymarine-openregistry-h-paul-john-corten-714130 | D1 ORDINARY | 16,305 | 25.00% |
| RICHARD STEPHEN LAKERsophymarine-openregistry-h-richard-stephen-laker-57a35f | D1 ORDINARY | 16,305 | 25.00% |
| JOHN WHITLOWsophymarine-openregistry-h-john-whitlow-758369 | D2 ORDINARY | 11,029 | 100.00% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A ORDINARY | 10,794 | 4.32% |
| PGIM PCP MANAGEMENT FUND VI, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-management-fund-vi-a-sub-fund-o-920463 | A ORDINARY | 10,794 | 4.32% |
| GERARD THOMAS MURRAYsophymarine-openregistry-h-gerard-thomas-murray-fcc102 | E ORDINARY | 2,000 | 33.00% |
| BRIAN CORNETTsophymarine-openregistry-h-brian-cornett-c3d85c | E ORDINARY | 1,260 | 20.79% |
| RICHARD STEPHEN LAKERsophymarine-openregistry-h-richard-stephen-laker-57a35f | E ORDINARY | 1,260 | 20.79% |
| JOHN WHITLOWsophymarine-openregistry-h-john-whitlow-758369 | E ORDINARY | 770 | 12.71% |
| PAUL JOHN CORTENsophymarine-openregistry-h-paul-john-corten-714130 | E ORDINARY | 770 | 12.71% |
| JOHN NIXONsophymarine-openregistry-gb-00921639 | C ORDINARY | 0 | 0.00% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | D1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NH PARENTCO LIMITEDsophymarine-openregistry-gb-13351774 | Holds shares in | ORDINARY · 100.00% |
PULMOBIOMED LTD
sophymarine-openregistry-gb-12552857
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Suite 5 Bulman House, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERGHIOS MOSCHOSsophymarine-openregistry-h-sterghios-moschos-3cbb6b | ORDINARY | 5,100,000 | |
| NEVF (MERCIA)sophymarine-openregistry-h-nevf-mercia-ac6c82 | A1 ORDINARY | 3,841,603 | |
| UNIVERSITY OF NORTHUMBRIA AT NEWCASTLEsophymarine-openregistry-h-university-of-northumbria-at-newcastle-5c627c | ORDINARY | 3,400,000 | |
| IZZET KALEsophymarine-openregistry-h-izzet-kale-79928d | NON-VOTING ORDINARY | 900,000 | |
| UNIVERSITY OF NORTHUMBRIA AT NEWCASTLEsophymarine-openregistry-h-university-of-northumbria-at-newcastle-5c627c | A1 ORDINARY | 774,829 | |
| VOLKAN TURGULsophymarine-openregistry-h-volkan-turgul-df750e | NON-VOTING ORDINARY | 600,000 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | A1 ORDINARY | 384,160 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A2 ORDINARY | 322,695 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A2 ORDINARY | 253,546 | |
| EDAT OU PRIVATE LIMITEDsophymarine-openregistry-h-edat-ou-private-limited-128bcc | A1 ORDINARY | 172,872 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | A2 ORDINARY | 115,248 | |
| DR PEPJIN VAN HOUWELINGENsophymarine-openregistry-h-dr-pepjin-van-houwelingen-fc6a98 | A1 ORDINARY | 76,832 | |
| IAN RAEsophymarine-openregistry-h-ian-rae-8ddcfe | A2 ORDINARY | 76,832 | |
| SUE CORBETTsophymarine-openregistry-h-sue-corbett-f20cc1 | A2 ORDINARY | 38,416 | |
| GARETH RANDLEsophymarine-openregistry-h-gareth-randle-bfd015 | A2 ORDINARY | 19,208 | |
CRAVEN TEMPLAR HOLDINGS LIMITED
sophymarine-openregistry-gb-00405299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1946
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Leazes Park Road, Newcastle Upon Tyne, NE1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES CRAVENsophymarine-openregistry-h-john-charles-craven-dd2d00 | ORDINARY | 27,290 | |
| J.C. CRAVENsophymarine-openregistry-h-j-c-craven-2ae4c2 | ORDINARY A | 12,475 | |
| MICHAEL PURVIS RITZEMAsophymarine-openregistry-h-michael-purvis-ritzema-b82177 | ORDINARY A | 4,369 | |
| D.B. MARSHALLsophymarine-openregistry-h-d-b-marshall-de3add | ORDINARY A | 1,890 | |
| JOHN CHARLES CRAVENsophymarine-openregistry-h-john-charles-craven-dd2d00 | PREFERENCE | 1,593 | |
| MICHAEL PURVIS RITZEMAsophymarine-openregistry-h-michael-purvis-ritzema-b82177 | PREFERENCE | 1,435 | |
| J. CASSIDYsophymarine-openregistry-gb-09656591 | ORDINARY A | 1,400 | |
| M.P. RITZEMAsophymarine-openregistry-h-m-p-ritzema-4c2544 | ORDINARY | 1,080 | |
| CM CRAVENsophymarine-openregistry-h-cm-craven-18cbf7 | ORDINARY A | 841 | |
| AJ CRAVENsophymarine-openregistry-h-aj-craven-65f70b | ORDINARY A | 840 | |
| D.B. MARSHALLsophymarine-openregistry-h-d-b-marshall-de3add | ORDINARY | 510 | |
| H.E. KIRWINsophymarine-openregistry-h-h-e-kirwin-068c72 | ORDINARY | 500 | |
| AJ CRAVENsophymarine-openregistry-h-aj-craven-65f70b | PREFERENCE | 276 | |
| CM CRAVENsophymarine-openregistry-h-cm-craven-18cbf7 | PREFERENCE | 276 | |
| AJ CRAVENsophymarine-openregistry-h-aj-craven-65f70b | ORDINARY | 210 | |
| CM CRAVENsophymarine-openregistry-h-cm-craven-18cbf7 | ORDINARY | 210 | |
| M.D. SMYTHsophymarine-openregistry-h-m-d-smyth-9760b3 | ORDINARY A | 185 | |
| A. JACKSONsophymarine-openregistry-h-a-jackson-02a391 | PREFERENCE | 100 | |
| J.H. HUGHESsophymarine-openregistry-h-j-h-hughes-e8650f | PREFERENCE | 100 | |
| R.L. ELLISSsophymarine-openregistry-h-r-l-elliss-818d0d | PREFERENCE | 100 | |
| D.B. MARSHALLsophymarine-openregistry-h-d-b-marshall-de3add | PREFERENCE | 60 | |
| J. CASSIDYsophymarine-openregistry-gb-09656591 | PREFERENCE | 50 | |
| M.D. SMYTHsophymarine-openregistry-h-m-d-smyth-9760b3 | PREFERENCE | 10 | |
| G.M. HUTCHINSONsophymarine-openregistry-h-g-m-hutchinson-8c25eb | ORDINARY A | 0 | |
| G.M. HUTCHINSONsophymarine-openregistry-h-g-m-hutchinson-8c25eb | ORDINARY | 0 | |
| G.M. HUTCHINSONsophymarine-openregistry-h-g-m-hutchinson-8c25eb | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNE VALLEY NURSERIES LIMITEDsophymarine-openregistry-gb-01274053 | Holds shares in | ORDINARY |
NEW BEGINNINGS INCORPORATED LIMITED
sophymarine-openregistry-gb-08831471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Meadows, Newcastle Upon Tyne, Tyne And Wear, NE3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GRAYsophymarine-openregistry-h-david-william-gray-848a87 | ORDINARY | 30 | |
| DENISE GRAYsophymarine-openregistry-h-denise-gray-3450ac | ORDINARY | 30 | |
| MARIE WRAYsophymarine-openregistry-h-marie-wray-bcbe58 | ORDINARY | 30 | |
| NEIL D WRAYsophymarine-openregistry-h-neil-d-wray-ea7f1c | ORDINARY | 30 | |
| SHEILA GRAYsophymarine-openregistry-h-sheila-gray-465dcc | ORDINARY | 30 | |
| TREVOR CLIVE GRAYsophymarine-openregistry-h-trevor-clive-gray-ba6df7 | ORDINARY | 30 | |
| AMY GRAY-CHILTONsophymarine-openregistry-h-amy-gray-chilton-b6a913 | B ORDINARY | 3 | |
| MARIE WRAYsophymarine-openregistry-h-marie-wray-bcbe58 | B ORDINARY | 3 | |
| MEGAN E GRAYsophymarine-openregistry-h-megan-e-gray-2dd83e | B ORDINARY | 3 | |
| NEIL D WRAYsophymarine-openregistry-h-neil-d-wray-ea7f1c | B ORDINARY | 3 | |
| SANDRA D SMITHsophymarine-openregistry-h-sandra-d-smith-83252e | C ORDINARY | 3 | |
| DAWN E ARKLEYsophymarine-openregistry-h-dawn-e-arkley-7012e1 | B ORDINARY | 2 | |
| RACHEL DE SPENCERsophymarine-openregistry-h-rachel-de-spencer-e67c14 | B ORDINARY | 2 | |
| REBECCA M DODDsophymarine-openregistry-h-rebecca-m-dodd-7f0e90 | B ORDINARY | 2 | |
| DAVID WRAYsophymarine-openregistry-h-david-wray-fdd9a3 | ORDINARY | 0 | |
| DOMINIC WRAYsophymarine-openregistry-h-dominic-wray-a9692f | B ORDINARY | 0 | |
FENHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-08534911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Hadrian Road, Newcastle Upon Tyne, NE4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RACKHMANsophymarine-openregistry-h-mohammed-rackhman-bb7b79 | A ORDINARY | 20 | 20.00% |
| MOHAMMED RANGZAIBsophymarine-openregistry-h-mohammed-rangzaib-e0838f | A ORDINARY | 20 | 20.00% |
| MOHAMMED SHAN RAMZANsophymarine-openregistry-h-mohammed-shan-ramzan-d8e010 | A ORDINARY | 20 | 20.00% |
| MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce | A ORDINARY | 20 | 20.00% |
| MOHAMMED TARIQsophymarine-openregistry-h-mohammed-tariq-9349e5 | A ORDINARY | 20 | 20.00% |
| AFTAB RANGZAIBsophymarine-openregistry-h-aftab-rangzaib-2a5f66 | B ORDINARY | 10 | 11.11% |
| DAANYAAL RACKHMANsophymarine-openregistry-h-daanyaal-rackhman-eabab3 | B ORDINARY | 10 | 11.11% |
| HAIDAR ALI RACKHMANsophymarine-openregistry-h-haidar-ali-rackhman-32ceac | B ORDINARY | 10 | 11.11% |
| HASHIM TARIQsophymarine-openregistry-h-hashim-tariq-b8fe60 | B ORDINARY | 10 | 11.11% |
| MOHAMMED ABAAS SHANsophymarine-openregistry-h-mohammed-abaas-shan-2373a0 | B ORDINARY | 10 | 11.11% |
| MOHAMMED HASSAN SULEMANsophymarine-openregistry-h-mohammed-hassan-suleman-a1b5e2 | B ORDINARY | 10 | 11.11% |
| MOHAMMED JUNAID SHANsophymarine-openregistry-h-mohammed-junaid-shan-d39037 | B ORDINARY | 10 | 11.11% |
| MOHAMMED USMAN RANGZAIBsophymarine-openregistry-h-mohammed-usman-rangzaib-f963a0 | B ORDINARY | 10 | 11.11% |
| SUHAIL SULEMANsophymarine-openregistry-h-suhail-suleman-1a1f98 | B ORDINARY | 10 | 11.11% |
OAKDEVER LIMITED
sophymarine-openregistry-gb-02362498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HANRATTYsophymarine-openregistry-h-mark-hanratty-6d24d3 | ORDINARY | 1 | 8.33% |
| MISS J BROOKE NO12sophymarine-openregistry-h-miss-j-brooke-no12-c032c5 | ORDINARY | 1 | 8.33% |
| MR B J LAWSON NO 8sophymarine-openregistry-h-mr-b-j-lawson-no-8-a6e14c | ORDINARY | 1 | 8.33% |
| MR D THOMPSON NO5sophymarine-openregistry-h-mr-d-thompson-no5-aece85 | ORDINARY | 1 | 8.33% |
| MR S NO 10 SANDROWSKIsophymarine-openregistry-h-mr-s-no-10-sandrowski-b6077e | ORDINARY | 1 | 8.33% |
| MRS A HUDSON NO 9sophymarine-openregistry-h-mrs-a-hudson-no-9-fea996 | ORDINARY | 1 | 8.33% |
| MRS S MCINTOSH NO6sophymarine-openregistry-h-mrs-s-mcintosh-no6-7a156c | ORDINARY | 1 | 8.33% |
| MS A GORANSDOTTER BELL NO7sophymarine-openregistry-h-ms-a-goransdotter-bell-no7-101c1f | ORDINARY | 1 | 8.33% |
| MS J ARMSTRONG NO3sophymarine-openregistry-h-ms-j-armstrong-no3-ce7c54 | ORDINARY | 1 | 8.33% |
| MS L JOHNSON NO1sophymarine-openregistry-h-ms-l-johnson-no1-c14672 | ORDINARY | 1 | 8.33% |
| MS M KING NO4sophymarine-openregistry-h-ms-m-king-no4-945d41 | ORDINARY | 1 | 8.33% |
| STUART DAVID BENDELOWsophymarine-openregistry-h-stuart-david-bendelow-f92cf1 | ORDINARY | 1 | 8.33% |
| MR T EASTICK NO 11sophymarine-openregistry-h-mr-t-eastick-no-11-0da28b | ORDINARY | 0 | 0.00% |
| MS J ROWELL NO2sophymarine-openregistry-h-ms-j-rowell-no2-c877f4 | ORDINARY | 0 | 0.00% |
VALE COURT (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-04198221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 379 Stamfordham Road, Newcastle Upon Tyne, NE5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATE CAMERONsophymarine-openregistry-h-amy-kate-cameron-26d802 | ORDINARY | 1 | |
| ANTHONY GEORGE RICHARDSONsophymarine-openregistry-h-anthony-george-richardson-2855ff | ORDINARY | 1 | |
| ARTHUR NOBLEsophymarine-openregistry-h-arthur-noble-f97dbf | ORDINARY | 1 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 1 | |
| DORIS DICKSONsophymarine-openregistry-h-doris-dickson-bf79a4 | ORDINARY | 1 | |
| FLORENCE SHORTsophymarine-openregistry-h-florence-short-407405 | ORDINARY | 1 | |
| JOHN KNOWLESsophymarine-openregistry-h-john-knowles-d052ae | ORDINARY | 1 | |
| LEE CHARLTONsophymarine-openregistry-gb-07971085 | ORDINARY | 1 | |
| MARIA WELFORDsophymarine-openregistry-h-maria-welford-748425 | ORDINARY | 1 | |
| NORMAN AND JUNE HUTCHINSONsophymarine-openregistry-h-norman-and-june-hutchinson-54ccbd | ORDINARY | 1 | |
| PHILIP HOWIEsophymarine-openregistry-h-philip-howie-9736b2 | ORDINARY | 1 | |
| SHANE JOHN AND MAXINE MCNESTRIEsophymarine-openregistry-h-shane-john-and-maxine-mcnestrie-a7f99a | ORDINARY | 1 | |
| PHILIP PEARSONsophymarine-openregistry-h-philip-pearson-860cdd | ORDINARY | 0 | |
| ROBERT AND JANE ARMSTRONGsophymarine-openregistry-h-robert-and-jane-armstrong-f2284b | ORDINARY | 0 | |