UK companies/Newcastle Upon Tyne/Page 116
Companies in Newcastle Upon Tyne and their shareholdersPage 116 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 8 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
MISSION CTRL SERVICES LIMITED
sophymarine-openregistry-gb-14139751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FORDsophymarine-openregistry-h-benjamin-james-ford-0d96b4 | ORDINARY B | 100 | 100.00% |
| BENJAMIN JAMES FORDsophymarine-openregistry-h-benjamin-james-ford-0d96b4 | ORDINARY A | 50 | 50.00% |
| DIAH FORDsophymarine-openregistry-h-diah-ford-89154f | ORDINARY A | 50 | 50.00% |
LEWIS GOODALL MEDIA LTD
sophymarine-openregistry-gb-14174490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1a Dinsdale Place Bermuda House, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALAN ARTHUR GOODALLsophymarine-openregistry-h-lewis-alan-arthur-goodall-0a8b65 | A ORDINARY | 1 | 100.00% |
| TONE LANGENGENsophymarine-openregistry-h-tone-langengen-d80f84 | B ORDINARY | 1 | 100.00% |
DANIELI GROUP LIMITED
sophymarine-openregistry-gb-14267100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL WINCHsophymarine-openregistry-h-neill-winch-909a28 | B ORDINARY | 3,247,556 | 89.76% |
| NEILL WINCHsophymarine-openregistry-h-neill-winch-909a28 | A ORDINARY | 697,444 | 89.76% |
| JULIE WINCHsophymarine-openregistry-h-julie-winch-203991 | B ORDINARY | 370,444 | 10.24% |
| JULIE WINCHsophymarine-openregistry-h-julie-winch-203991 | A ORDINARY | 79,557 | 10.24% |
Related parties
| Party | Relationship | Detail |
|---|
| STACK CONTAINERS LIMITEDsophymarine-openregistry-gb-10251770 | Holds shares in | ORDINARY |
| STACK (SEABURN) LIMITEDsophymarine-openregistry-gb-12128349 | Holds shares in | ORDINARY |
EEZYMOVER LTD
sophymarine-openregistry-gb-14276944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIBURDsophymarine-openregistry-h-david-liburd-8aed79 | ORDINARY | 1 | |
| JANE LIBURDsophymarine-openregistry-h-jane-liburd-ebe4cd | A ORDINARY | 1 | |
NICHOLSON MEDIA LTD
sophymarine-openregistry-gb-14332011
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Sunnidale, Newcastle Upon Tyne, Tyne And Wear, NE16 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NICHOLSONsophymarine-openregistry-h-gareth-nicholson-0bd42f | ORDINARY A | 8 | 100.00% |
| SUSI MARYATI MARUNTU NICHOLSONsophymarine-openregistry-h-susi-maryati-maruntu-nicholson-3840f5 | ORDINARY B | 2 | 100.00% |
IP2IMPACT LTD
sophymarine-openregistry-gb-14367745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 26 Slatyford Lane, Newcastle Upon Tyne, NE5 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTI THOKCHOMsophymarine-openregistry-h-jayanti-thokchom-ef4d89 | B ORDINARY | 1,000 | 100.00% |
| SHANJOY SINGH MAIREMBAMsophymarine-openregistry-h-shanjoy-singh-mairembam-0dc6d6 | ORDINARY | 1,000 | 100.00% |
AMHM HOLDCO LIMITED
sophymarine-openregistry-gb-14375338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amhm Holdco Limited Forest Master House, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ERIC MARTINsophymarine-openregistry-h-andrew-james-eric-martin-d06a18 | A ORDINARY | 400 | 100.00% |
| HELEN LORRAINE MARTINsophymarine-openregistry-h-helen-lorraine-martin-5fa66c | B ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARROWS CORPORATION LIMITEDsophymarine-openregistry-gb-07322440 | Holds shares in | ORDINARY |
| FOREST MASTER LTDsophymarine-openregistry-gb-07402638 | Holds shares in | ORDINARY |
| ZERO HAND TRUCK LTDsophymarine-openregistry-gb-10872720 | Holds shares in | ORDINARY |
| STOVE FAN CO LTDsophymarine-openregistry-gb-16064789 | Holds shares in | ORDINARY |
AZIZA RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-14384618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Grosvenor Court, Newcastle Upon Tyne, NE5 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STODDARTsophymarine-openregistry-h-adam-stoddart-f11066 | ORDINARY | 99 | |
| ADAM STODDARTsophymarine-openregistry-h-adam-stoddart-f11066 | A ORDINARY | 1 | |
| SAMANTHA STODDARTsophymarine-openregistry-h-samantha-stoddart-900494 | A ORDINARY | 0 | |
ASPIRE WEST YORKSHIRE LIMITED
sophymarine-openregistry-gb-14400145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- 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
- 40 Warton Terrace, 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 | 10 | 100.00% |
| MORAN PROPERTY GROUP LTDsophymarine-openregistry-gb-11988163 | ORDINARY M | 5 | 100.00% |
NORTH EAST BRICKWORK LIMITED
sophymarine-openregistry-gb-14512379
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Begbies Traynor (Central) Llp Ground Floor Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CURRYsophymarine-openregistry-h-alan-curry-625ebf | A | 100 | |
| DAVID CURRYsophymarine-openregistry-h-david-curry-80bd0e | B | 100 | |
AD NORTH LTD
sophymarine-openregistry-gb-14528071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 Mill Grove, Newcastle Upon Tyne, NE30 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET RUTH HAMERsophymarine-openregistry-h-harriet-ruth-hamer-c1d1b7 | B ORDINARY | 100 | 100.00% |
| JAMIE HAMERsophymarine-openregistry-h-jamie-hamer-2b1866 | A ORDINARY | 100 | 100.00% |
COUNTYLIFE STREETGATE LTD
sophymarine-openregistry-gb-14530197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Wyatt Court, Newcastle Upon Tyne, NE13 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTYLIFE CORBRIDGE LIMITEDsophymarine-openregistry-gb-06900118 | A ORDINARY | 51 | |
| MARY A RUTHERFORDsophymarine-openregistry-h-mary-a-rutherford-08a343 | B ORDINARY | 49 | |
TURNING TIDES PSYCHOLOGY LTD
sophymarine-openregistry-gb-14622466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Studio 118 Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA BROWNsophymarine-openregistry-h-alicia-brown-323b61 | A ORDINARY | 50 | 100.00% |
| GAYLE WATTSsophymarine-openregistry-h-gayle-watts-fdc854 | B ORDINARY | 50 | 100.00% |
BROOKFIELD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14641537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE SHEPHERDsophymarine-openregistry-h-carol-anne-shepherd-46672d | A ORDINARY | 8 | |
| EWEN JAMES SHEPHERDsophymarine-openregistry-h-ewen-james-shepherd-974798 | B ORDINARY | 2 | |
JOBLING WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14663489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- G1a Stephenson, Newcastle Upon Tyne, NE20 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE JOBLINGsophymarine-openregistry-h-joe-jobling-069354 | ORDINARY B | 70 | |
| HUGH THOMPSONsophymarine-openregistry-h-hugh-thompson-bd2c78 | ORDINARY A | 30 | |
ACORN BEAUTY JESMOND LIMITED
sophymarine-openregistry-gb-14671970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 100 Osborne Road, Newcastle Upon Tyne, NE2 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX JONESsophymarine-openregistry-h-felix-jones-f49395 | ORDINARY | 70 | |
| FELIX JONESsophymarine-openregistry-h-felix-jones-f49395 | ORDINARY A | 30 | |
| MICHAEL FORSTERsophymarine-openregistry-h-michael-forster-26e85c | ORDINARY A | 0 | |
FFRSK LTD
sophymarine-openregistry-gb-14672417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Redewater Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MOHAMMEDsophymarine-openregistry-h-khalid-mohammed-88fb24 | A ORDINARY | 225 | |
| SHAMIM MOHAMMEDsophymarine-openregistry-h-shamim-mohammed-c51ae3 | A ORDINARY | 225 | |
| KHALID MOHAMMEDsophymarine-openregistry-h-khalid-mohammed-88fb24 | ORDINARY | 50 | |
| SHAMIM MOHAMMEDsophymarine-openregistry-h-shamim-mohammed-c51ae3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KFKY LTDsophymarine-openregistry-gb-07812424 | Holds shares in | A ORDINARY |
NAUMAN.A HEALTH LTD
sophymarine-openregistry-gb-14684310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 29 Bracknell Gardens, Newcastle Upon Tyne, Tyne And Wear, NE5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUMAN AHMADsophymarine-openregistry-h-nauman-ahmad-e2a08c | ORDINARY | 60 | |
| AMINA EJAZsophymarine-openregistry-h-amina-ejaz-182092 | A ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14344700 | Holds shares in | ORDINARY |
AL BRIGHT DENTAL LTD
sophymarine-openregistry-gb-14759725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 10, Newcastle Upon Tyne, NE5 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA FLYNNsophymarine-openregistry-h-eliza-flynn-8595a5 | ORDINARY | 60 | |
| MICHELE FLYNNsophymarine-openregistry-h-michele-flynn-343ccf | A ORDINARY | 40 | |
AIG (KH) LTD
sophymarine-openregistry-gb-14772222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WINSTON YOUNGsophymarine-openregistry-h-gregory-winston-young-9f3603 | ORDINARY | 100 | 100.00% |
| KANE HENNESSYsophymarine-openregistry-h-kane-hennessy-59ce7e | A ORDINARY | 32 | 100.00% |