UK companies/Newcastle Upon Tyne/Page 115

Companies in Newcastle Upon Tyne and their shareholdersPage 115 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 2 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
2

THE YARD NE LIMITED

sophymarine-openregistry-gb-13400060
Status
Active
Type
Private Limited Company
Incorporated
15/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Scotswood Road, Newcastle Upon Tyne, NE4 7JB

Direct shareholders

ShareholderShare classShares held% of class
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY200100.00%
MICHAEL BRADYsophymarine-openregistry-gb-02745933A ORDINARY20100.00%

DATA SHIGOTO LIMITED

sophymarine-openregistry-gb-13401476
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
IAN GRIFFITHSsophymarine-openregistry-gb-06260909A ORDINARY76100.00%
KOTOE NOGUCHIsophymarine-openregistry-h-kotoe-noguchi-ea34fdB ORDINARY24100.00%

360 GEO LTD

sophymarine-openregistry-gb-13427089
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
The Town Hall High St East, Newcastle Upon Tyne, NE28 7AT

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL BARKERsophymarine-openregistry-h-mr-nigel-barker-2af954ORDINARY A5100.00%
MR PAUL HENZELLsophymarine-openregistry-h-mr-paul-henzell-496b3cORDINARY B5100.00%

RL WILSON LIMITED

sophymarine-openregistry-gb-13482030
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA RUTHERFORDsophymarine-openregistry-h-emma-rutherford-e8904eORDINARY A100100.00%
NICHOLAS JAMES WILSONsophymarine-openregistry-h-nicholas-james-wilson-ec9b08ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ROBSON LAIDLER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09656732Holds shares inB ORDINARY · 15.41%
ROBSON LAIDLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05395046Holds shares inA ORDINARY · 7.94%

KEMA KAY LIMITED

sophymarine-openregistry-gb-13497870
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
85600 — Educational support services
90010 — Performing arts
Registered office
4-8 Clarence Walk, Newcastle Upon Tyne, NE2 1AL

Direct shareholders

ShareholderShare classShares held% of class
KEMA KAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14189382ORDINARY99
KEMA SIKAZWEsophymarine-openregistry-h-kema-sikazwe-af0c55A ORDINARY1

MEROË CONSULTING LTD

sophymarine-openregistry-gb-13575321
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
21 Marleen Avenue, Newcastle Upon Tyne, NE6 5DN

Direct shareholders

ShareholderShare classShares held% of class
MAWADA ADAMsophymarine-openregistry-h-mawada-adam-1bf9aeA ORDINARY90
MAWADA ADAMsophymarine-openregistry-h-mawada-adam-1bf9aeORDINARY10
PETER CONTEHsophymarine-openregistry-h-peter-conteh-7cd44fA ORDINARY0

LRW PLANT & COMMERCIAL LTD

sophymarine-openregistry-gb-13581574
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
43120 — Site preparation
81300 — Landscape service activities
Registered office
The Lodge, Newcastle Upon Tyne, NE27 0JJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WAGNERsophymarine-openregistry-h-lewis-wagner-940c85ORDINARY10
LEWIS WAGNERsophymarine-openregistry-h-lewis-wagner-940c85A ORDINARY1
DOMINIC DALEsophymarine-openregistry-h-dominic-dale-151ffdORDINARY0

SREE CHEM LTD

sophymarine-openregistry-gb-13666227
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Hillside Avenue, Newcastle Upon Tyne, Tyne And Wear, NE15 7RH

Direct shareholders

ShareholderShare classShares held% of class
SREEJITH SUTHEEPANsophymarine-openregistry-h-sreejith-sutheepan-f0417fORDINARY75100.00%
NITHYA PADMANABHANsophymarine-openregistry-h-nithya-padmanabhan-c79064B ORDINARY25100.00%

WALBOTL COFFEE HOUSE LIMITED

sophymarine-openregistry-gb-13680465
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1 Unit 1 Coop Building’S, Newcastle Upon Tyne, Tyne And Wear, NE15 9SR

Direct shareholders

ShareholderShare classShares held% of class
ANNASTATIA BRIDGETT THORNTONsophymarine-openregistry-h-annastatia-bridgett-thornton-cac3d7ORDINARY1100.00%
DANIEL THOMAS SHEARERsophymarine-openregistry-h-daniel-thomas-shearer-acb3beB ORDINARY1100.00%

NORTHEAST LIVE WIRE TRADING AS BRIGHT SPARK ELECTRICALS LIMITED

sophymarine-openregistry-gb-13744540
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Wesley Court, Newcastle Upon Tyne, Tyne And Wear, NE12 9BS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAASsophymarine-openregistry-h-joshua-jaas-f3655bA ORDINARY1
MICHAEL JAASsophymarine-openregistry-h-michael-jaas-ca52dcORDINARY1

ZERO TAXIS LTD

sophymarine-openregistry-gb-13801862
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
59 Wingrove Road, Newcastle Upon Tyne, NE4 9BS

Direct shareholders

ShareholderShare classShares held% of class
NAHEEM KHANsophymarine-openregistry-h-naheem-khan-dc5abfORDINARY60100.00%
WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14fB ORDINARY60100.00%

BHAVANA INVESTMENTS LTD

sophymarine-openregistry-gb-13808438
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
20 Hawthorn Way, Newcastle Upon Tyne, NE20 9RU

Direct shareholders

ShareholderShare classShares held% of class
GAYATHRI DUVVURUsophymarine-openregistry-h-gayathri-duvvuru-48322fA ORDINARY50100.00%
MADHU SUDHANA REDDY ADALAsophymarine-openregistry-h-madhu-sudhana-reddy-adala-a18a5aORDINARY50100.00%

GD NETWORKS LIMITED

sophymarine-openregistry-gb-13874189
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
55 Warkworth Drive, Newcastle Upon Tyne, Tyne And Wear, NE13 6LY

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DALKINsophymarine-openregistry-h-graeme-dalkin-ff1eb6ORDINARY100100.00%
JENNIFER SUSAN DALKINsophymarine-openregistry-h-jennifer-susan-dalkin-2ec3b7ORDINARY A100100.00%

DESSOKY LIMITED

sophymarine-openregistry-gb-13919124
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
5 Speckledwood Way, Newcastle Upon Tyne, NE13 9EB

Direct shareholders

ShareholderShare classShares held% of class
AMIRA ISMAILsophymarine-openregistry-h-amira-ismail-af43b7A ORDINARY80100.00%
MOHAMMED DESSOKYsophymarine-openregistry-h-mohammed-dessoky-2c72ffORDINARY20100.00%

DPCDS LTD

sophymarine-openregistry-gb-13954811
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Old Eldon Square, Newcastle Upon Tyne, NE1 7JG

Direct shareholders

ShareholderShare classShares held% of class
DARREN CANNELLsophymarine-openregistry-h-darren-cannell-19856eORDINARY85100.00%
EMILY CANNELLsophymarine-openregistry-h-emily-cannell-3039d5A ORDINARY15100.00%

TOM KELLY NEUROPSYCHOLOGY LIMITED

sophymarine-openregistry-gb-13986385
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Ilford Road, Newcastle Upon Tyne, NE2 3NX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA AMY BECKHAMsophymarine-openregistry-h-amanda-amy-beckham-060e23ORDINARY "B"1100.00%
THOMAS PATRICK KELLYsophymarine-openregistry-h-thomas-patrick-kelly-6e2c7aORDINARY "A"1100.00%

A J STAFFORD LTD

sophymarine-openregistry-gb-14002476
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Cosmetic Dental Clinic, 2, Newcastle Upon Tyne, Tyne And Wear, NE1 7JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN STAFFORDsophymarine-openregistry-h-andrew-john-stafford-c8814cORDINARY85100.00%
KATIE VICTORIA STAFFORDsophymarine-openregistry-h-katie-victoria-stafford-96528dA ORDINARY15100.00%

BRADLEY HALL (SUNDERLAND) LIMITED

sophymarine-openregistry-gb-14009537
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
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-06140702ORDINARY A SHARES80100.00%
HELEN WALLsophymarine-openregistry-h-helen-wall-cd7384ORDINARY B SHARES20100.00%

OJB HEALTHCARE LTD

sophymarine-openregistry-gb-14047544
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
JULIA BASSETTsophymarine-openregistry-h-julia-bassett-bd1a04B ORDINARY10
OLIVER BASSETTsophymarine-openregistry-h-oliver-bassett-b8334fA ORDINARY10

E KHOSLA LTD

sophymarine-openregistry-gb-14084202
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
21 Elford Avenue, Newcastle Upon Tyne, Tyne And Wear, NE13 9AP

Direct shareholders

ShareholderShare classShares held% of class
ESHA KHOSLAsophymarine-openregistry-h-esha-khosla-84c7fbORDINARY B1100.00%
NAVIN KHOSLAsophymarine-openregistry-h-navin-khosla-61df50ORDINARY A1100.00%