UK companies/Newcastle Upon Tyne/Page 110
Companies in Newcastle Upon Tyne and their shareholdersPage 110 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 11 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
FITZ-A-TRICK LIMITED
sophymarine-openregistry-gb-10417953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- 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 |
|---|
| WILLIAM GERALD FITZPATRICKsophymarine-openregistry-h-william-gerald-fitzpatrick-1ddb00 | ORDINARY | 51 | 100.00% |
| JENNIFER KATHLEEN FITZPATRICKsophymarine-openregistry-h-jennifer-kathleen-fitzpatrick-8bb4be | ORDINARY A | 50 | 100.00% |
BLUE KANGAROO DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-10423563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Dean Street Arch, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KNIGHTSsophymarine-openregistry-h-jason-knights-706570 | A ORDINARY | 4,100 | 100.00% |
| MELANIE KNIGHTSsophymarine-openregistry-h-melanie-knights-8c3d35 | B ORDINARY | 500 | 100.00% |
| JASON KNIGHTSsophymarine-openregistry-h-jason-knights-706570 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE KANGAROO CREATIONS LIMITEDsophymarine-openregistry-gb-16182695 | Holds shares in | ORDINARY · 100.00% |
| BLUE KANGAROO DESIGN LIMITEDsophymarine-openregistry-gb-05931200 | Holds shares in | ORDINARY SHARES |
ADONAI HEALTH CARE LIMITED
sophymarine-openregistry-gb-10426546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Hickling Court, Newcastle Upon Tyne, NE5 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIAH DEVA ARPUTHAM SURESHsophymarine-openregistry-h-abiah-deva-arputham-suresh-b4f519 | B ORDINARY | 50 | 100.00% |
| AJAY WILSONsophymarine-openregistry-h-ajay-wilson-47e5c9 | ORDINARY | 50 | 100.00% |
BH RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10516501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | ORDINARY A | 9 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | ORDINARY B | 1 | |
| MATTHEW HOYsophymarine-openregistry-h-matthew-hoy-5d313c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADLEY HALL (NORTHUMBERLAND) LIMITEDsophymarine-openregistry-gb-11938264 | Holds shares in | ORDINARY |
NE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10542804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Woodlea, Newcastle Upon Tyne, NE12 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA NANCY BLACKsophymarine-openregistry-h-maria-nancy-black-ba09cb | B ORDINARY | 50 | |
| PETER ANDREW SCHOFIELDsophymarine-openregistry-h-peter-andrew-schofield-f099e7 | A ORDINARY | 50 | |
SNAHIRA LIMITED
sophymarine-openregistry-gb-10565743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 3 Dinsdale Place, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA RASHIDsophymarine-openregistry-h-aysha-rashid-c2697f | ORDINARY | 1 | |
| AYSHA RASHIDsophymarine-openregistry-h-aysha-rashid-c2697f | A ORDINARY | 1 | |
| ISHRAT PARVEENsophymarine-openregistry-gb-16153343 | A ORDINARY | 0 | |
PRODUCT GLOBAL LTD
sophymarine-openregistry-gb-10581350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- Unit 3, Newcastle Upon Tyne, NE6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA GACHCAR MOGHADAMsophymarine-openregistry-h-reza-gachcar-moghadam-6215a8 | ORDINARY SHARES | 8 | |
| DANUTA LITWINsophymarine-openregistry-h-danuta-litwin-befbe2 | ORDINARY SHARES B | 6 | |
| DANUTA LITWINsophymarine-openregistry-h-danuta-litwin-befbe2 | ORDINARY SHARES | 2 | |
SL SHEK LIMITED
sophymarine-openregistry-gb-10665760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY KAI CHUNG SHEKsophymarine-openregistry-h-andy-kai-chung-shek-b495e2 | B ORDINARY | 100 | |
| SUEKY SHEKsophymarine-openregistry-h-sueky-shek-ef1986 | ORDINARY A £1 SHARES. | 100 | |
CC RECOVERY SOLUTIONS LTD
sophymarine-openregistry-gb-10720389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Unit 6 St. Peter'S Wharf Terrace Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CROMARTYsophymarine-openregistry-h-peter-cromarty-ce5a2c | A ORDINARY | 75 | 100.00% |
| ANDREA CUMMINGSsophymarine-openregistry-h-andrea-cummings-69175c | B ORDINARY | 25 | 100.00% |
BUMBL CREATIVE LIMITED
sophymarine-openregistry-gb-10743305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Toffee Factory Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MILESsophymarine-openregistry-h-gregory-miles-621155 | A ORDINARY | 80 | |
| LOIS MILESsophymarine-openregistry-h-lois-miles-498d60 | B ORDINARY | 20 | |
JAMES WOKES PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-10762334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 5 Ripon Gardens, Newcastle Upon Tyne, NE2 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOKESsophymarine-openregistry-h-james-wokes-166168 | ORDINARY | 100 | 100.00% |
| VICTORIA JANE WOKESsophymarine-openregistry-h-victoria-jane-wokes-79288d | B ORDINARY | 10 | 100.00% |
HECURL LIMITED
sophymarine-openregistry-gb-10785992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURLEW HOUSE ASSOCIATES LIMITEDsophymarine-openregistry-gb-07086392 | A ORDINARY | 50 | 100.00% |
| HECTOR NEWTON LTDsophymarine-openregistry-gb-08880950 | B ORDINARY | 50 | 100.00% |
MCGOVAN ENGINEERING LIMITED
sophymarine-openregistry-gb-10834097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Pont View, Newcastle Upon Tyne, NE20 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCGOVANsophymarine-openregistry-h-jordan-mcgovan-a2e6a4 | ORDINARY | 100 | 100.00% |
| LEANNE MCGOVANsophymarine-openregistry-h-leanne-mcgovan-2b93b7 | B ORDINARY | 25 | 100.00% |
BEECH HILL HOLDINGS LIMITED
sophymarine-openregistry-gb-10836969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dobson House Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LESLEY FIRMINsophymarine-openregistry-h-clare-lesley-firmin-573335 | A ORDINARY | 1 | 100.00% |
| CRAIG FARRAGEsophymarine-openregistry-h-craig-farrage-f75ac1 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS CHILDREN'S HOMES NORTH EAST LIMITEDsophymarine-openregistry-gb-07013791 | Holds shares in | ORDINARY |
S MALIK LTD
sophymarine-openregistry-gb-10867207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MALIKsophymarine-openregistry-h-hassan-malik-ccc82f | B ORDINARY | 1 | |
| SIYRA MALIKsophymarine-openregistry-h-siyra-malik-945f73 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSMEAD HOUSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02814375 | Holds shares in | ORDINARY · 8.33% |
| GROVELANDS LIMITEDsophymarine-openregistry-gb-01951797 | Holds shares in | ORDINARY · 5.65% |
| JEPPESEN COURT (STANWELL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04925704 | Holds shares in | ORDINARY GBP1 SHARES · 3.12% |
| SOUTH LODGE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-06063204 | Holds shares in | ORDINARY · 1.67% |
| CHISBURY PROPERTY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01587415 | Holds shares in | ORDINARY · 1.56% |
| 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03484453 | Holds shares in | ORDINARY |
| HIGHTOWN HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09702723 | Holds shares in | ORDINARY |
ELLISON ENGINEERING SERVICES (NW) LTD
sophymarine-openregistry-gb-11044072
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
28250 — Manufacture of non-domestic cooling and ventilation equipment - Registered office
- Ground Floor Portland House 54, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE HOLDINGS (UK) LTDsophymarine-openregistry-gb-06387954 | A ORDINARY | 75 | 100.00% |
| JOHN ELLISONsophymarine-openregistry-h-john-ellison-78e737 | B ORDINARY | 25 | 100.00% |
FDP BLYTH LIMITED
sophymarine-openregistry-gb-11123498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- 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 |
|---|
| DAMIEN HALLsophymarine-openregistry-h-damien-hall-6b261e | A ORDINARY | 1 | 100.00% |
| JULIETTE HALLsophymarine-openregistry-h-juliette-hall-9a2130 | B ORDINARY | 1 | 100.00% |
EXPERT REFURBISHMENTS LTD
sophymarine-openregistry-gb-11134099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Greenhouse Meadowfield Industrial Estate, Newcastle Upon Tyne, Northumberland, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA MCDONALDsophymarine-openregistry-h-andreea-mcdonald-171f89 | B ORDINARY | 1 | |
| MATTHEW MCDONALDsophymarine-openregistry-h-matthew-mcdonald-deba82 | ORDINARY | 1 | |
CORROSION INTEGRITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11185420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOBBSsophymarine-openregistry-h-david-mobbs-64ee81 | A ORDINARY | 50 | 100.00% |
| IMMA MOBBSsophymarine-openregistry-h-imma-mobbs-da947e | B ORDINARY | 50 | 100.00% |
STRUCTURAL CONSULTING LIMITED
sophymarine-openregistry-gb-11185616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 38 Collingwood Buildings, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNACIO FERRERsophymarine-openregistry-h-ignacio-ferrer-a37094 | B ORDINARY | 10 | 100.00% |
| IGNACIO FERRERsophymarine-openregistry-h-ignacio-ferrer-a37094 | A ORDINARY | 10 | 100.00% |
| VICTORIA FERRERsophymarine-openregistry-h-victoria-ferrer-707089 | B ORDINARY | 0 | 0.00% |