UK companies/Newcastle Upon Tyne/Page 117
Companies in Newcastle Upon Tyne and their shareholdersPage 117 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 41 shareholdings and 6 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
DARCY & CO (NE) LTD
sophymarine-openregistry-gb-14772740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Woodview Cottage, Newcastle Upon Tyne, NE19 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNA HICKIEsophymarine-openregistry-h-charlotte-anna-hickie-d33925 | A ORDINARY | 50 | 100.00% |
| JACK ROBERT DARCYsophymarine-openregistry-h-jack-robert-darcy-24255f | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
RASCALS NEWCASTLE LTD
sophymarine-openregistry-gb-14776679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 Low Friar Street, Newcastle Upon Tyne, NE1 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BENTHAMsophymarine-openregistry-h-samuel-bentham-3cd239 | ORDINARY | 85 | 100.00% |
| CALUM STUART CHRISTIEsophymarine-openregistry-h-calum-stuart-christie-16abad | B ORDINARY | 21 | 100.00% |
RAMSAY CHIROPRACTIC & LASER LIMITED
sophymarine-openregistry-gb-14804961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RAMSAYsophymarine-openregistry-h-ann-ramsay-e0cd45 | B ORDINARY | 1 | |
| LUKE RAMSAYsophymarine-openregistry-h-luke-ramsay-7c919b | A ORDINARY | 1 | |
UNIPHY-THERAPY LIMITED
sophymarine-openregistry-gb-14819835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Studio 4 2nd Floor Sunco House, Newcastle Upon Tyne, Tyne & Wear, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY A | 1 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 1 | |
| LESLEY CALVERTsophymarine-openregistry-h-lesley-calvert-886c07 | ORDINARY A | 0 | |
NS AUTOMATION NORTH EAST LIMITED
sophymarine-openregistry-gb-14836867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 27 Callerton Court, Newcastle Upon Tyne, NE20 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 9 | |
| LAURA WARWICKsophymarine-openregistry-h-laura-warwick-ff353e | A ORDINARY | 1 | |
TODD MILBURN LIMITED
sophymarine-openregistry-gb-14896290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shakespeare House, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HENNINGsophymarine-openregistry-h-michael-david-henning-ccf4ab | A ORDINARY | 5,611 | 100.00% |
| MARK BERRYsophymarine-openregistry-h-mark-berry-5a6a35 | B ORDINARY | 1,349 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TODD MILBURN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06595067 | Holds shares in | A ORDINARY |
TIG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14904024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THOMAS GILLsophymarine-openregistry-h-barry-thomas-gill-d46742 | ORDINARY | 20 | 100.00% |
| HEIDI GILLsophymarine-openregistry-h-heidi-gill-a64bfe | "A" ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIG CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09880674 | Holds shares in | A ORDINARY · 33.33% |
| TIG ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15245076 | Holds shares in | B ORDINARY · 33.33% |
NEURO SPECIALISTS CONSULTATION LTD
sophymarine-openregistry-gb-14926064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Settlingstone Close, Newcastle Upon Tyne, NE7 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL ABDUL SALAMsophymarine-openregistry-h-sohail-abdul-salam-4498fc | ORDINARY | 100 | |
| IZHAAN SALAMsophymarine-openregistry-h-izhaan-salam-75b71f | A ORDINARY | 25 | |
CM PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-14937220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Blueburn Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MCCARTHYsophymarine-openregistry-h-calum-mccarthy-3a0822 | A ORDINARY | 9 | 100.00% |
| MARIE MCCARTHYsophymarine-openregistry-h-marie-mccarthy-51892d | B ORDINARY | 1 | 100.00% |
ADEPT BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-14953866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Bank House, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CULLENsophymarine-openregistry-h-james-cullen-8cc8e2 | A ORDINARY | 10 | 100.00% |
| EMMA CULLENsophymarine-openregistry-h-emma-cullen-be73f5 | B ORDINARY | 1 | 100.00% |
AVVI LTD
sophymarine-openregistry-gb-14957392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Rudchester Close, Newcastle Upon Tyne, NE15 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANG WANGsophymarine-openregistry-h-liang-wang-e1f8db | ORDINARY | 1 | |
| MIMI YUN JIN LAI-WANGsophymarine-openregistry-h-mimi-yun-jin-lai-wang-1d7df1 | B ORDINARY | 1 | |
PONTS INVESTMENT LIMITED
sophymarine-openregistry-gb-14985957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House Ground Floor Block A & B, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PONTONsophymarine-openregistry-h-paul-ponton-e40ae4 | A ORDINARY | 2,828 | |
| LOUISE PONTONsophymarine-openregistry-h-louise-ponton-df941d | B ORDINARY | 2,727 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECADEON HOLDINGS LIMITEDsophymarine-openregistry-gb-09510029 | Holds shares in | B ORDINARY · 27.50% |
TRETT INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14985963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House Ground Floor Block A & B, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TRETTsophymarine-openregistry-h-mark-trett-69e5bb | A ORDINARY | 2,828 | |
| DIANE TRETTsophymarine-openregistry-h-diane-trett-1e7afd | B ORDINARY | 2,727 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECADEON HOLDINGS LIMITEDsophymarine-openregistry-gb-09510029 | Holds shares in | C ORDINARY · 27.50% |
HART INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14993486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Portland House Ground Floor Block A & B, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | A ORDINARY | 6,423 | |
| SOPHIE HARTsophymarine-openregistry-h-sophie-hart-a4ce4b | B ORDINARY | 4,282 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALMER HART LIMITEDsophymarine-openregistry-gb-14985921 | Holds shares in | A ORDINARY · 38.89% |
OSBORNE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-15017931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 7 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCSTEAsophymarine-openregistry-h-joanne-mcstea-0dbd62 | A ORDINARY | 1 | 100.00% |
| KEITH MCSTEAsophymarine-openregistry-h-keith-mcstea-856fee | B ORDINARY | 1 | 100.00% |
SOOTHE OCULAR SPA LIMITED
sophymarine-openregistry-gb-15078910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 — Other human health activities - Registered office
- 145 Sidney Grove, Newcastle Upon Tyne, NE4 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER BEDSON LEECHsophymarine-openregistry-h-jonathan-roger-bedson-leech-2d8e2d | ORDINARY SHARES | 50 | 100.00% |
| PATRICIA FAY LEECHsophymarine-openregistry-h-patricia-fay-leech-ee27a1 | A ORDINARY SHARES | 50 | 100.00% |
NARANG PROPERTIES LIMITED
sophymarine-openregistry-gb-15251958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 150 Moorside North, Newcastle Upon Tyne, NE4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDEEP SINGHsophymarine-openregistry-h-arundeep-singh-2b3cfd | ORDINARY | 1 | |
| MANVEER SAHAJPALsophymarine-openregistry-h-manveer-sahajpal-e5260e | ORDINARY A | 1 | |
SURVEY NORTH LTD
sophymarine-openregistry-gb-15253822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Jaccountancy Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOATHsophymarine-openregistry-h-david-hoath-dd47fa | B ORDINARY | 1 | 100.00% |
| MICHAEL HARNEYsophymarine-openregistry-h-michael-harney-f2ce16 | ORDINARY | 1 | 100.00% |
FOCA PARTNERS LIMITED
sophymarine-openregistry-gb-15261362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Sandgate House, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES GUITTARDsophymarine-openregistry-h-alexander-charles-guittard-d5e6b6 | B ORDINARY | 100 | |
| HENRY CHARLES COLLISsophymarine-openregistry-h-henry-charles-collis-e79278 | A ORDINARY | 100 | |
MAGNUS AND WOLF LIMITED
sophymarine-openregistry-gb-15278085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 47 Wagonway Drive, Newcastle Upon Tyne, NE13 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR IRVINE-HOGGsophymarine-openregistry-h-connor-irvine-hogg-16ef00 | A ORDINARY | 1,000 | |
| JACK LENNIEsophymarine-openregistry-h-jack-lennie-56b7dc | B ORDINARY | 1,000 | |