UK companies/Newcastle Upon Tyne/Page 111

Companies in Newcastle Upon Tyne and their shareholdersPage 111 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 42 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
42
Related parties
0

A S & T PROPERTIES LIMITED

sophymarine-openregistry-gb-11216465
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hazel House Sylvan View, Newcastle Upon Tyne, NE18 0BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW MCFARLANEsophymarine-openregistry-h-david-andrew-mcfarlane-e7c815A ORDINARY50100.00%
SARAH YASDIsophymarine-openregistry-h-sarah-yasdi-341326B ORDINARY50100.00%

TRYLIGHT PRODUCTIONS LTD

sophymarine-openregistry-gb-11243124
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Mandale Park, Newcastle Upon Tyne, NE15 8BU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOUNSEYsophymarine-openregistry-h-james-mounsey-bae2a0ORDINARY10
HELEN MOUNSEYsophymarine-openregistry-h-helen-mounsey-65a8dfB ORDINARY4

LINK'D TRANSPORT LTD

sophymarine-openregistry-gb-11325017
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Avondale Avenue, Newcastle Upon Tyne, NE12 7HT

Direct shareholders

ShareholderShare classShares held% of class
YAHYA TALEGHANIsophymarine-openregistry-h-yahya-taleghani-b1c421ORDINARY95
YAHYA TALEGHANIsophymarine-openregistry-h-yahya-taleghani-b1c421B ORDINARY5
MOHAMMAD HASSAN EBADI-TALEGHANIsophymarine-openregistry-h-mohammad-hassan-ebadi-taleghani-91412bB ORDINARY0

BRADLEY HALL (AUCTIONS) LIMITED

sophymarine-openregistry-gb-11347643
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702ORDINARY80
HELEN WALLsophymarine-openregistry-h-helen-wall-cd7384A ORDINARY20

REGENERATE NEWCASTLE ASSET CO LIMITED

sophymarine-openregistry-gb-11459984
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Democratic Services Democratic Services, Newcastle Upon Tyne, NE99 1RD

Direct shareholders

ShareholderShare classShares held% of class
THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNEsophymarine-openregistry-h-the-council-of-the-city-of-newcastle-upo-fb4385A ORDINARY250,000
BRING ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-04513466B ORDINARY166,667

A&M ENTS LTD

sophymarine-openregistry-gb-11464788
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
38 Collingwood Buildings, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
ANITA CHADWICKsophymarine-openregistry-h-anita-chadwick-76a69eB ORDINARY1100.00%
MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0A ORDINARY1100.00%

MVP CLUB LIMITED

sophymarine-openregistry-gb-11496429
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
79909 — Other reservation service activities n.e.c.
98000 — Residents property management
Registered office
11 Deacon Close, Newcastle Upon Tyne, NE15 9XG

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON NAGELsophymarine-openregistry-h-clayton-nagel-a0fa23ORDINARY1100.00%
LUCY CLAIRE MUNROsophymarine-openregistry-h-lucy-claire-munro-014cb5B ORDINARY1100.00%

TASTY TEA LTD

sophymarine-openregistry-gb-11504443
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Ground Floor/7, Newcastle Upon Tyne, Tyne And Wear, NE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
GENYAO XUsophymarine-openregistry-h-genyao-xu-0f2a01A ORDINARY1
WAI HONG PENGsophymarine-openregistry-h-wai-hong-peng-2e39b8ORDINARY1

GOSFORTH BARK LTD

sophymarine-openregistry-gb-11514078
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 11c, Newcastle Upon Tyne, NE3 2EF

Direct shareholders

ShareholderShare classShares held% of class
DARYL SHIELDSsophymarine-openregistry-h-daryl-shields-6de177A ORDINARY1100.00%
MICHELLE ROBINSONsophymarine-openregistry-gb-16026080B ORDINARY1100.00%

NORTH EAST DIGITAL LTD

sophymarine-openregistry-gb-11517264
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Alder Way, Newcastle Upon Tyne, NE15 9DD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES SAMMONSsophymarine-openregistry-h-robert-charles-sammons-117181B ORDINARY99100.00%
DAVID TODDsophymarine-openregistry-h-david-todd-897db0ORDINARY1100.00%

MY CAR CLEANING LTD

sophymarine-openregistry-gb-11537106
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Plummer Street, Newcastle Upon Tyne, NE4 7AB

Direct shareholders

ShareholderShare classShares held% of class
AMAAR MALIKsophymarine-openregistry-h-amaar-malik-049196ORDINARY100
MADIHA AHMEDsophymarine-openregistry-h-madiha-ahmed-6f0a27A ORDINARY1

MANYDOWN 2018 LIMITED

sophymarine-openregistry-gb-11580443
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE

Direct shareholders

ShareholderShare classShares held% of class
PASSDOWN PROPERTY COMPANY 2 LIMITEDsophymarine-openregistry-gb-12288841A ORDINARY8,020,000
PHEASANT EYE LIMITEDsophymarine-openregistry-gb-06201384B ORDINARY8,020,000

AZMAH LTD

sophymarine-openregistry-gb-11588216
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
48 Whiteadmiral Place, Newcastle Upon Tyne, Tyne And Wear, NE13 9EJ

Direct shareholders

ShareholderShare classShares held% of class
HAMZA PARVEZsophymarine-openregistry-h-hamza-parvez-aaf3dcA ORDINARY110100.00%
RIDA ABID SAMADsophymarine-openregistry-h-rida-abid-samad-2051ebB90100.00%

FLEA CIRCUS LTD

sophymarine-openregistry-gb-11599227
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
210 Warwick Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER GREGORYsophymarine-openregistry-h-james-peter-gregory-cb168bORDINARY6100.00%
HANNAH FAIRBAIRN GOULD GREGORYsophymarine-openregistry-h-hannah-fairbairn-gould-gregory-7dba76ORDINARY "A"4100.00%

PT2HOME LIMITED

sophymarine-openregistry-gb-11626911
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG

Direct shareholders

ShareholderShare classShares held% of class
ROSIE TODDsophymarine-openregistry-h-rosie-todd-ca9bd2A1
THOMAS ROBINSONsophymarine-openregistry-gb-14880924ORDINARY1

DEVAIS PROPERTY LIMITED

sophymarine-openregistry-gb-11793783
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY AISBITTsophymarine-openregistry-h-timothy-aisbitt-f823f9ORDINARY90100.00%
ROBYN AISBITTsophymarine-openregistry-h-robyn-aisbitt-298482A ORDINARY10100.00%

HOMEDECOR NORTH EAST LTD

sophymarine-openregistry-gb-11829826
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
9 Lambton Avenue, Newcastle Upon Tyne, NE16 4SZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GILMOURsophymarine-openregistry-h-craig-gilmour-9096d2ORDINARY1100.00%
JOANNE CAROLYN GILMOURsophymarine-openregistry-h-joanne-carolyn-gilmour-d8ad12ORDINARY A1100.00%

SISTER ACT HOLDINGS LIMITED

sophymarine-openregistry-gb-11839641
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
125a Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NQ

Direct shareholders

ShareholderShare classShares held% of class
TANYA VADHERAsophymarine-openregistry-h-tanya-vadhera-f9f63eORDINARY 1 GBP102
TANYA VADHERAsophymarine-openregistry-h-tanya-vadhera-f9f63eORDINARY A98
VANU VADHERAsophymarine-openregistry-h-vanu-vadhera-2886b8ORDINARY 1 GBP0

GLOBAL CSV LTD

sophymarine-openregistry-gb-11864088
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
20 Bowmont Chase, Newcastle Upon Tyne, NE13 7FG

Direct shareholders

ShareholderShare classShares held% of class
CAMERON BURNsophymarine-openregistry-h-cameron-burn-36c58eA ORDINARY50100.00%
DONNA BURNsophymarine-openregistry-h-donna-burn-e6ba70B ORDINARY50100.00%

COUNTYLIFE NORTHUMBRIA LIMITED

sophymarine-openregistry-gb-11885263
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Wyatt Court, Newcastle Upon Tyne, NE13 6BF

Direct shareholders

ShareholderShare classShares held% of class
COUNTYLIFE CORBRIDGE LIMITEDsophymarine-openregistry-gb-06900118ORDINARY A1
MINHOCO 45 LTDsophymarine-openregistry-gb-11876923ORDINARY B1