UK companies/Newcastle Upon Tyne/Page 114
Companies in Newcastle Upon Tyne and their shareholdersPage 114 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 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
BLUESKIES SIMULATORS LTD
sophymarine-openregistry-gb-12726704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 4, Waterford Business Centre Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCCARTHYsophymarine-openregistry-gb-05948252 | ORDINARY | 9 | 100.00% |
| AMANDA MCCARTHYsophymarine-openregistry-h-amanda-mccarthy-7d5576 | ORDINARY B | 1 | 100.00% |
K & S (PRIVATE) LTD
sophymarine-openregistry-gb-12859663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- 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 |
|---|
| KUSHAL MANSUKHLAL GADHIAsophymarine-openregistry-h-kushal-mansukhlal-gadhia-5e1636 | A ORDINARY | 50 | 100.00% |
| SUNDIP SINGH KALIRAIsophymarine-openregistry-h-sundip-singh-kalirai-ddd304 | B ORDINARY | 50 | 100.00% |
ASPIRE MIDLANDS NORTH LIMITED
sophymarine-openregistry-gb-12865170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3, 40, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11761031 | ORDINARY A | 15 | 100.00% |
| LINDSEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12220536 | ORDINARY L | 15 | 100.00% |
N21 GROUP LIMITED
sophymarine-openregistry-gb-12888309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 Brinkburn Street, Newcastle Upon Tyne, Tyne And Wear, NE6 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY ROBBINSsophymarine-openregistry-h-neil-anthony-robbins-88caeb | A ORDINARY | 51,000 | 100.00% |
| JULIE ANNE ROBBINSsophymarine-openregistry-h-julie-anne-robbins-49b094 | B ORDINARY | 49,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N21 LIMITEDsophymarine-openregistry-gb-04615294 | Holds shares in | ORDINARY · 100.00% |
SHERIEZADE COLLECTION LIMITED
sophymarine-openregistry-gb-12913125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Cloverdale Court, Newcastle Upon Tyne, Tyne And Wear, NE6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE MICHAEL RAEPERsophymarine-openregistry-h-lance-michael-raeper-aa6a62 | ORDINARY A | 1 | 100.00% |
| SHERIEZADE MENDIOLA RAEPERsophymarine-openregistry-h-sheriezade-mendiola-raeper-4b670a | ORDINARY B | 1 | 100.00% |
ONE9 HEALTH CONSULTING LTD
sophymarine-openregistry-gb-12922128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Hedley Hall Farm, Newcastle Upon Tyne, NE16 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | A ORDINARY | 1 | 100.00% |
| SARAH-JANE FORDsophymarine-openregistry-h-sarah-jane-ford-09033d | B ORDINARY | 1 | 100.00% |
INTELLIGENT ONE LTD
sophymarine-openregistry-gb-12932452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Intelligenteye Ltd Three Indian Kings House, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TEASDALEsophymarine-openregistry-h-adrian-teasdale-4746fa | A ORDINARY | 30 | |
| LOUISE JANE REGAN-TEASDALEsophymarine-openregistry-h-louise-jane-regan-teasdale-e6d062 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENTEYE LIMITEDsophymarine-openregistry-gb-07897479 | Holds shares in | A ORDINARY |
| ONMETRIX LTDsophymarine-openregistry-gb-15816492 | Holds shares in | ORDINARY A |
RESS FURNITURE LIMITED
sophymarine-openregistry-gb-12933890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 5 Dene Park, Newcastle Upon Tyne, NE20 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DAVIDSONsophymarine-openregistry-h-grant-davidson-2b1462 | ORDINARY | 10 | |
| MEGAN DAVIDSONsophymarine-openregistry-h-megan-davidson-1dcad2 | ORDINARY A | 1 | |
PNY LIMITED
sophymarine-openregistry-gb-12979963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 131 Fenham Hall Drive, Newcastle Upon Tyne, NE4 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIPAN WUsophymarine-openregistry-h-zipan-wu-406dd8 | ORDINARY | 80 | 100.00% |
| AITING LAIsophymarine-openregistry-h-aiting-lai-5dde48 | B ORDINARY | 20 | 100.00% |
THE BEECHES GROUP LTD
sophymarine-openregistry-gb-12993548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 The Beeches, Newcastle Upon Tyne, NE20 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LYNN ELLISsophymarine-openregistry-h-julie-lynn-ellis-dbbbc4 | B ORDINARY | 1 | 100.00% |
| RICHARD IEUAN ELLISsophymarine-openregistry-h-richard-ieuan-ellis-79383f | ORDINARY | 1 | 100.00% |
LLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12994485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHSHAR AHMADsophymarine-openregistry-h-mubashshar-ahmad-1f25b5 | ORDINARY | 9,900 | 100.00% |
| M AHMAD & B AHMAD (IN THEIR CAPACITY AS TRUSTEES OF LLA INVESTMENTS LIMITED DISCRETIONARY TRUST 2021sophymarine-openregistry-h-m-ahmad-b-ahmad-in-their-capacity-as-tru-ceea2c | A ORDINARY | 100 | 100.00% |
TOUCAN EDUCATION SERVICES LTD
sophymarine-openregistry-gb-13015393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Media Exchange 3, Newcastle Upon Tyne, Tyne And Wear, NE1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA VINCEsophymarine-openregistry-h-philippa-vince-a91adf | A ORDINARY | 65 | |
| LIAM VINCEsophymarine-openregistry-h-liam-vince-e5fba8 | B ORDINARY | 35 | |
DEPEND GROUP LIMITED
sophymarine-openregistry-gb-13045563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 16f Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | A ORDINARY | 80 | 100.00% |
| MARY SMITHsophymarine-openregistry-gb-10576352 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLPHIN STAIRLIFTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-04810485 | Holds shares in | ORDINARY · 100.00% |
COUNTYLIFE (BRUNTON) LIMITED
sophymarine-openregistry-gb-13159763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Wyatt Court Blagdon Estate, Newcastle Upon Tyne, NE13 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTYLIFE CORBRIDGE LTDsophymarine-openregistry-gb-06900118 | A ORDINARY | 1 | |
| MINHOCO 62 LIMITEDsophymarine-openregistry-gb-13157270 | B ORDINARY | 1 | |
CAREW DENTAL LIMITED
sophymarine-openregistry-gb-13163290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Unw Llp Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE CAREWsophymarine-openregistry-h-joanna-louise-carew-b6775e | A ORDINARY | 5 | |
| MELBOURNE CAREWsophymarine-openregistry-h-melbourne-carew-f684a9 | ORDINARY | 5 | |
SAVIHAAN LTD
sophymarine-openregistry-gb-13268799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
98000 — Residents property management - Registered office
- 89 Ringlet Drive, Newcastle Upon Tyne, NE13 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVANI JAINsophymarine-openregistry-h-shivani-jain-98546e | ORDINARY | 100 | |
| VIKAS JAINsophymarine-openregistry-h-vikas-jain-ab0076 | A ORDINARY | 10 | |
IDEAL DENTAL LIMITED
sophymarine-openregistry-gb-13331187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- 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 |
|---|
| ASSIF AHMEDsophymarine-openregistry-h-assif-ahmed-2ec903 | A ORDINARY | 70 | 100.00% |
| SHABEENA AHMEDsophymarine-openregistry-h-shabeena-ahmed-bbefbd | B ORDINARY | 30 | 100.00% |
NEWCASTLE SHORT LETS LTD
sophymarine-openregistry-gb-13345666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Coach Lane, Newcastle Upon Tyne, NE13 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JOHNSTONsophymarine-openregistry-h-jack-johnston-0f5db8 | ORDINARY | 75 | 71.43% |
| GLYNIS JOHNSTONsophymarine-openregistry-h-glynis-johnston-a8a074 | ORDINARY | 30 | 28.57% |
| JACK JOHNSTONsophymarine-openregistry-h-jack-johnston-0f5db8 | ORDINARY A | 25 | 100.00% |
STERRY SPORTS AND FITNESS LIMITED
sophymarine-openregistry-gb-13369836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 23 Meadowfield Avenue, Newcastle Upon Tyne, NE3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA STERRYsophymarine-openregistry-h-katrina-sterry-fd05a6 | ORDINARY A | 50 | |
| LEE STERRYsophymarine-openregistry-h-lee-sterry-a97d66 | ORDINARY | 50 | |
| LEE STERRYsophymarine-openregistry-h-lee-sterry-a97d66 | ORDINARY A | 0 | |
VITAL CARE SERVICES NORTH EAST LIMITED
sophymarine-openregistry-gb-13380429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 102 Edge Hill, Newcastle Upon Tyne, NE20 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER MALHOTRAsophymarine-openregistry-h-devinder-malhotra-af1933 | B ORDINARY | 100 | |
| GEETIKA MALHOTRAsophymarine-openregistry-h-geetika-malhotra-c64e9a | A ORDINARY | 100 | |