UK companies/Newcastle Upon Tyne/Page 112
Companies in Newcastle Upon Tyne and their shareholdersPage 112 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 47 shareholdings and 9 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
R J ROWLEY ROOFING LTD
sophymarine-openregistry-gb-11896780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 19 Belle Grove West, Newcastle Upon Tyne, Tyne And Wear, NE2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROWLEYsophymarine-openregistry-h-lisa-rowley-b70df8 | B ORDINARY | 5 | 100.00% |
| RICHARD JON ROWLEYsophymarine-openregistry-h-richard-jon-rowley-6990f0 | A ORDINARY | 5 | 100.00% |
SOLSTICE REPORTING LIMITED
sophymarine-openregistry-gb-11897489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 St. Nicholas Avenue, Newcastle Upon Tyne, NE3 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYESH VIJAYKUMAR BUTANIsophymarine-openregistry-h-priyesh-vijaykumar-butani-759b1e | B ORDINARY | 10 | |
| SAMANTHA ERICA SAIKIA-BUTANIsophymarine-openregistry-h-samantha-erica-saikia-butani-78b09a | A ORDINARY | 10 | |
PALEX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11938733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 East Acres, Newcastle Upon Tyne, Tyne And Wear, NE13 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HITCHENESsophymarine-openregistry-h-harry-hitchenes-01446f | B ORDINARY | 5 | 100.00% |
| PAUL HITCHENESsophymarine-openregistry-h-paul-hitchenes-43d053 | A ORDINARY | 5 | 100.00% |
GREAT PARK BLINDS LTD
sophymarine-openregistry-gb-11968420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 39 Elford Avenue, Newcastle Upon Tyne, NE13 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK BOOTsophymarine-openregistry-h-christopher-mark-boot-59c8c6 | ORDINARY | 19 | 100.00% |
| BARBARA COULSONsophymarine-openregistry-h-barbara-coulson-853c0f | B ORDINARY | 1 | 100.00% |
PEAKE PERFORMANCE SPORTS LIMITED
sophymarine-openregistry-gb-11969470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 12 Oakfield Close, Newcastle Upon Tyne, Tyne And Wear, NE16 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER MCPEAKEsophymarine-openregistry-h-mark-christopher-mcpeake-ed7149 | A ORDINARY | 95 | 100.00% |
| JENNIFER MCPEAKEsophymarine-openregistry-h-jennifer-mcpeake-897fee | B ORDINARY | 5 | 100.00% |
ALT DESIGN STUDIO LTD
sophymarine-openregistry-gb-11975821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 31-39 High Bridge, Newcastle Upon Tyne, Tyne And Wear, NE1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | PREFERENCE SHARES | 49,950 | 50.00% |
| SCOTT EDWIN SAVINsophymarine-openregistry-h-scott-edwin-savin-88c772 | PREFERENCE SHARES | 49,950 | 50.00% |
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | ORDINARY | 50 | 50.00% |
| SCOTT EDWIN SAVINsophymarine-openregistry-h-scott-edwin-savin-88c772 | ORDINARY | 50 | 50.00% |
MAPLE TREE MED CAN CONSULTANCY LTD
sophymarine-openregistry-gb-11998700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 29 Adeline Gardens, Newcastle Upon Tyne, NE3 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW DINGLEYsophymarine-openregistry-h-drew-dingley-9ce5ec | ORDINARY A | 50 | 100.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | B ORDINARY | 5 | 100.00% |
ADDERSTONE (200) LIMITED
sophymarine-openregistry-gb-12028381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nelson House The Fleming, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542 | ORDINARY A | 14,288,717 | |
| DANLY LIMITEDsophymarine-openregistry-h-danly-limited-c30346 | ORDINARY B | 14,288,717 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDERSTONE (223) LIMITEDsophymarine-openregistry-gb-13196002 | Holds shares in | ORDINARY · 100.00% |
| ADDERSTONE (201) LIMITEDsophymarine-openregistry-gb-10633795 | Holds shares in | ORDINARY A |
| ADDERSTONE (207) LIMITEDsophymarine-openregistry-gb-11566791 | Holds shares in | A ORDINARY |
| ADDERSTONE (208) LIMITEDsophymarine-openregistry-gb-11577456 | Holds shares in | A ORDINARY |
| ADDERSTONE (209) LIMITEDsophymarine-openregistry-gb-11588309 | Holds shares in | ORDINARY A |
| ADDERSTONE (216 COM) LIMITEDsophymarine-openregistry-gb-12406738 | Holds shares in | ORDINARY |
| ADDERSTONE (217) LIMITEDsophymarine-openregistry-gb-12411420 | Holds shares in | A ORDINARY |
| ST ANN'S RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12919223 | Holds shares in | ORDINARY |
| ST ANN’S FREEHOLD LIMITEDsophymarine-openregistry-gb-13195968 | Holds shares in | ORDINARY A |
KENDOR CONSULTANTS LIMITED
sophymarine-openregistry-gb-12051146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN RITA CAMPBELLsophymarine-openregistry-h-carolyn-rita-campbell-71f927 | ORDINARY A | 1 | 100.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 1 | 100.00% |
PSYCHREP UK LIMITED
sophymarine-openregistry-gb-12071467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MEDFORTHsophymarine-openregistry-h-ian-james-medforth-ee1198 | B ORDINARY | 50 | 100.00% |
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | A ORDINARY | 50 | 100.00% |
BOWERS & NORMAN LTD
sophymarine-openregistry-gb-12138086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JAMES BOWERS DECEASEDsophymarine-openregistry-h-estate-of-james-bowers-deceased-394c5c | A ORDINARY | 100 | |
| NEIL NORMANsophymarine-openregistry-h-neil-norman-0a3957 | B ORDINARY | 100 | |
VARAHI NE LIMITED
sophymarine-openregistry-gb-12176310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 47 Chester Pike, Newcastle Upon Tyne, NE15 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA ATIPAMULAsophymarine-openregistry-h-anuradha-atipamula-f7e0eb | ORDINARY | 2 | 100.00% |
| VIJAYA BHASKAR ATIPAMULA NARAYANASWAMYsophymarine-openregistry-h-vijaya-bhaskar-atipamula-narayanaswamy-c3993b | B ORDINARY | 1 | 100.00% |
AI SKY NZ FINANCE LIMITED
sophymarine-openregistry-gb-12201312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK NEWCO LIMITEDsophymarine-openregistry-h-ai-sky-uk-newco-limited-dc92dc | PREFERENCE | 38,959,251 | |
| AI SKY UK NEWCO LIMITEDsophymarine-openregistry-h-ai-sky-uk-newco-limited-dc92dc | ORDINARY | 124,813 | |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | ORDINARY | 0 | |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | PREFERENCE | 0 | |
AI SKY AUS FINANCE LIMITED
sophymarine-openregistry-gb-12201415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK NEWCO LIMITEDsophymarine-openregistry-h-ai-sky-uk-newco-limited-dc92dc | PREFERENCE | 397,028,314 | |
| AI SKY UK NEWCO LIMITEDsophymarine-openregistry-h-ai-sky-uk-newco-limited-dc92dc | ORDINARY | 94,721 | |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | ORDINARY | 0 | |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | PREFERENCE | 0 | |
LCA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12203456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 86 Darras Road, Newcastle Upon Tyne, NE20 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCVAYsophymarine-openregistry-h-christopher-mcvay-ab2221 | B ORDINARY | 5 | |
| LEANNE COLETTE ANDERSONsophymarine-openregistry-h-leanne-colette-anderson-d00cbb | A ORDINARY | 5 | |
FHM SOLUTIONS LTD
sophymarine-openregistry-gb-12210864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Karibu 2 Coronation Road, Newcastle Upon Tyne, NE16 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAWESsophymarine-openregistry-h-michael-dawes-a86a30 | A ORDINARY | 500 | 100.00% |
| VICTORIA DAWESsophymarine-openregistry-h-victoria-dawes-1c83a5 | B ORDINARY | 500 | 100.00% |
AJC CAR SALES LTD
sophymarine-openregistry-gb-12224878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Wesley Drive, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHUBBsophymarine-openregistry-h-anthony-chubb-0b255b | ORDINARY | 1 | 100.00% |
| NATASHA SEEN HAN CHUBBsophymarine-openregistry-h-natasha-seen-han-chubb-b1b657 | PREFERENCE SHARES | 1 | 100.00% |
BIMSTORE LIMITED
sophymarine-openregistry-gb-12235544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities - Registered office
- Spaceworks, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE GROUP (EUROPE) LIMITEDsophymarine-openregistry-gb-04674960 | A ORDINARY | 1,000 | |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | B ORDINARY | 250 | |
UNDERWOOD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12255272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- 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
- 2 Thistledon Avenue, Newcastle Upon Tyne, NE16 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA UNDERWOODsophymarine-openregistry-h-donna-underwood-dfe0f8 | B ORDINARY | 50 | 100.00% |
| MARCUS UNDERWOODsophymarine-openregistry-h-marcus-underwood-3b8d01 | A ORDINARY | 50 | 100.00% |
HEATON PARK STORE LTD
sophymarine-openregistry-gb-12270917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 136 Heaton Park Road, Newcastle Upon Tyne, NE6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ISMAILsophymarine-openregistry-h-asad-ismail-86b31b | ORDINARY | 1 | |
| ASAD ISMAILsophymarine-openregistry-h-asad-ismail-86b31b | A ORDINARY | 1 | |
| NAZISH ASHFAQ KHANsophymarine-openregistry-h-nazish-ashfaq-khan-b5d9cc | A ORDINARY | 0 | |