UK companies/Newcastle Upon Tyne/Page 113
Companies in Newcastle Upon Tyne and their shareholdersPage 113 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 46 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
KROLLTEK LIMITED
sophymarine-openregistry-gb-12271380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUMPISHsophymarine-openregistry-h-ian-humpish-82e11f | A ORDINARY | 90 | 100.00% |
| KRISTIAN SZRAMAsophymarine-openregistry-h-kristian-szrama-1bce63 | B ORDINARY | 10 | 100.00% |
FUSION CONNECTED LIMITED
sophymarine-openregistry-gb-12278718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Generator Studios, Newcastle Upon Tyne, NE1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN DRONFIELDsophymarine-openregistry-h-simon-john-dronfield-3df254 | ORDINARY B | 1 | |
| SIMON JOHN DRONFIELDsophymarine-openregistry-h-simon-john-dronfield-3df254 | ORDINARY A | 1 | |
| JAMES MABLESONsophymarine-openregistry-h-james-mableson-fb71be | ORDINARY A | 0 | |
LCD VENTURES LIMITED
sophymarine-openregistry-gb-12306988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Armstrong And Campbell Accountants Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN WUPPERFELDsophymarine-openregistry-h-florian-wupperfeld-3ec8d6 | ORDINARY | 100 | |
| WERNER SCHMIDsophymarine-openregistry-h-werner-schmid-fd1c62 | A ORDINARY | 43 | |
MINI CAMPERS HIRE LIMITED
sophymarine-openregistry-gb-12323581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Tig Accountants Metropolitan House, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BANKSsophymarine-openregistry-h-alex-banks-e605ae | A ORDINARY | 10 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | B ORDINARY | 10 | 100.00% |
AMY FOWLER CLINICAL PSYCHOLOGY LTD
sophymarine-openregistry-gb-12325739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor 1 Osborne Road, Newcastle Upon Tyne, NE2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FOWLERsophymarine-openregistry-h-amy-fowler-8bb57b | ORDINARY | 100 | |
| AMY FOWLERsophymarine-openregistry-h-amy-fowler-8bb57b | ORDINARY B | 1 | |
| TOMASZ JOZEF FOWLERsophymarine-openregistry-h-tomasz-jozef-fowler-5a7582 | ORDINARY B | 0 | |
ST JAMES' CROSS LIMITED
sophymarine-openregistry-gb-12358949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 58 Linden Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HARRY GABRIELsophymarine-openregistry-h-roger-harry-gabriel-06efd8 | ORDINARY A | 50 | 100.00% |
| TREVOR MAURICE GABRIELsophymarine-openregistry-h-trevor-maurice-gabriel-a9a30b | ORDINARY B | 50 | 100.00% |
NEWCASTLE FLIGHT SIMULATORS LTD
sophymarine-openregistry-gb-12380153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5, Waterford Business Centre Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCCARTHYsophymarine-openregistry-h-amanda-mccarthy-7d5576 | ORDINARY | 9 | 100.00% |
| NEIL MCCARTHYsophymarine-openregistry-gb-05948252 | ORDINARY B | 1 | 100.00% |
FDSINSTALLATIONS LIMITED
sophymarine-openregistry-gb-12387061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation - Registered office
- 1 Henshaw Place, Newcastle Upon Tyne, NE5 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE SPENCEsophymarine-openregistry-h-florence-spence-5b24b9 | A ORDINARY | 100 | |
| FLORENCE SPENCEsophymarine-openregistry-h-florence-spence-5b24b9 | ORDINARY | 99 | |
| DAVID SPENCEsophymarine-openregistry-h-david-spence-b3d136 | ORDINARY | 1 | |
ROBERT MARSHALL OPTICAL LIMITED
sophymarine-openregistry-gb-12418018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY A | 95 | |
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY B | 5 | |
| MATTHEW CRAFTsophymarine-openregistry-h-matthew-craft-7504e1 | ORDINARY B | 0 | |
PEEL PARK PRACTICE LIMITED
sophymarine-openregistry-gb-12488205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Unw Llp City Gate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MISTRYsophymarine-openregistry-h-ajay-mistry-ee68b2 | ORDINARY "A" | 50 | 100.00% |
| SULEENA RANI POWARsophymarine-openregistry-h-suleena-rani-powar-504ccd | ORDINARY "B" | 50 | 100.00% |
CONSULT NORTH LIMITED
sophymarine-openregistry-gb-12504106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 98-100 Alderman Fenwicks House, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHALILsophymarine-openregistry-h-mohammed-khalil-ae7044 | ORDINARY | 100 | 100.00% |
| HINNA ELIZABETH KHALILsophymarine-openregistry-h-hinna-elizabeth-khalil-a01de1 | B ORDINARY | 1 | 100.00% |
ONE OAK MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-12535758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Iris House 335 Rothbury Terrace, Newcastle Upon Tyne, NE6 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TARLARINIsophymarine-openregistry-h-michael-tarlarini-fed0dc | A ORDINARY | 50 | |
| MICHAEL TARLARINIsophymarine-openregistry-h-michael-tarlarini-fed0dc | B ORDINARY | 50 | |
| STEPHEN PORTERsophymarine-openregistry-gb-16420378 | B ORDINARY | 0 | |
BRADLEY HALL (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-12543137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- 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 | 8 | |
| PAUL ANDREWsophymarine-openregistry-h-paul-andrew-75917e | ORDINARY B | 2 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | ORDINARY B | 0 | |
THOMAS ROBIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-12552379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Jaccountancy Maling Exchange, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RIMMERsophymarine-openregistry-h-martin-rimmer-331965 | A ORDINARY | 1 | 100.00% |
| STEVEN CLEMENTSONsophymarine-openregistry-h-steven-clementson-a05cbf | B ORDINARY | 1 | 100.00% |
PHOENIX PROPERTIES NORTH EAST LIMITED
sophymarine-openregistry-gb-12650904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Haversham Close, Newcastle Upon Tyne, NE7 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON SIMMSsophymarine-openregistry-h-ron-simms-a94c6e | ORDINARY | 50 | |
| RONALD DAVID SIMMSsophymarine-openregistry-h-ronald-david-simms-b77974 | A ORDINARY | 50 | |
SR ADVICE LIMITED
sophymarine-openregistry-gb-12661143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2nd Floor, Sunco House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI ALAGARsophymarine-openregistry-h-ravi-alagar-3ec530 | B ORDINARY | 100 | 100.00% |
| SHEENA RAYsophymarine-openregistry-h-sheena-ray-f9da75 | A ORDINARY | 100 | 100.00% |
ATC TRAINING LIMITED
sophymarine-openregistry-gb-12684682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUMISKEYsophymarine-openregistry-h-andrew-cumiskey-c6a9b0 | ORDINARY | 1 | 100.00% |
| JANE CUMISKEYsophymarine-openregistry-h-jane-cumiskey-000bc4 | B ORDINARY | 1 | 100.00% |
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12691028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Neon, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGON HEALTH LIMITEDsophymarine-openregistry-gb-12130260 | A ORDINARY | 1 | 100.00% |
| TARRAS PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-04847627 | B ORDINARY | 1 | 100.00% |
MILLIGANS MIDDLESBROUGH LIMITED
sophymarine-openregistry-gb-12710095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit G1 Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALEsophymarine-openregistry-gb-04523494 | B ORDINARY | 1 | 100.00% |
| LOUISE MILLIGANsophymarine-openregistry-h-louise-milligan-b957e0 | A ORDINARY | 1 | 100.00% |
HATS PLUS CAPS LTD
sophymarine-openregistry-gb-12713780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Broom Hall Farm Cottage, Newcastle Upon Tyne, NE5 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLTONsophymarine-openregistry-h-christopher-charlton-a111fc | ORDINARY A | 50 | |
| DENISE CHARLTONsophymarine-openregistry-h-denise-charlton-d7e938 | ORDINARY B | 50 | |