UK companies/Newcastle Upon Tyne/Page 118
Companies in Newcastle Upon Tyne and their shareholdersPage 118 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
TRAFFIC MANAGEMENT SUPPORT SOLUTIONS LTD
sophymarine-openregistry-gb-15286518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Cosmos Gardens, Newcastle Upon Tyne, Tyne And Wear, NE5 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN CUMMINGSsophymarine-openregistry-h-barry-john-cummings-31a981 | A ORDINARY | 1 | 100.00% |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 1 | 100.00% |
COUNTYLIFE THRUNTON LIMITED
sophymarine-openregistry-gb-15309453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 2 Wyatt Court Blagdon Estate Seaton Burn Newcastle, Newcastle Upon Tyne, NE13 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTYLIFE CORBRIDGE LIMITEDsophymarine-openregistry-gb-06900118 | ORDINARY A | 51 | |
| THE SWARLAND BRICK COMPANY LTDsophymarine-openregistry-gb-00323991 | B ORDINARY | 49 | |
DOWNTON’S CONSULTANCY LIMITED
sophymarine-openregistry-gb-15311383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHRISTOPHER DOWNTONsophymarine-openregistry-h-harry-christopher-downton-8e3ef5 | ORDINARY | 100 | 100.00% |
| REBEKAH BOOTHsophymarine-openregistry-h-rebekah-booth-99a2d7 | B ORDINARY | 0 | |
ROBSON & ROBSON LTD
sophymarine-openregistry-gb-15349421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 23 Cheltenham Close, Newcastle Upon Tyne, NE13 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBSONsophymarine-openregistry-h-daniel-robson-46d2f8 | ORDINARY B | 1 | |
| JOSEPH WILLIAM IAN ROBSONsophymarine-openregistry-h-joseph-william-ian-robson-468ab1 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTHING BUTT LTDsophymarine-openregistry-gb-16124641 | Holds shares in | ORDINARY · 10.00% |
| HEART AND SOUL RACING LTDsophymarine-openregistry-gb-16071251 | Holds shares in | ORDINARY |
MAGNETIC MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15363525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Clavering House Business Centre, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FENWICKsophymarine-openregistry-h-christian-fenwick-d46a82 | ORDINARY | 100 | 100.00% |
| NIALL CLERKsophymarine-openregistry-h-niall-clerk-50b449 | B ORDINARY | 30 | 100.00% |
GOURMET ICES LTD
sophymarine-openregistry-gb-15381201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Birchtree Farm, Newcastle Upon Tyne, NE5 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BECKHAMsophymarine-openregistry-h-bradley-beckham-2bc684 | B ORDINARY | 50 | 100.00% |
| TONY BECKHAMsophymarine-openregistry-h-tony-beckham-3f8b13 | A ORDINARY | 50 | 100.00% |
NAMAHA NCI LIMITED
sophymarine-openregistry-gb-15402053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Woolsington Park South, Newcastle Upon Tyne, NE13 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINI MUNJULURIsophymarine-openregistry-h-nalini-munjuluri-242308 | ORDINARY B | 36 | |
| NARASIMHA MURTY ARADHYULAsophymarine-openregistry-h-narasimha-murty-aradhyula-0280e8 | ORDINARY A | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAMAHA SERVICES LIMITEDsophymarine-openregistry-gb-12144673 | Holds shares in | ORDINARY C |
BOWZERCORP LTD
sophymarine-openregistry-gb-15403263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BOUSFIELDsophymarine-openregistry-h-ryan-bousfield-0bbc7d | ORDINARY | 2 | 100.00% |
| SHARON AYREsophymarine-openregistry-h-sharon-ayre-139615 | B ORDINARY | 1 | 100.00% |
THE DIGITAL LIGHTHOUSE LTD
sophymarine-openregistry-gb-15499172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT CHANDLERsophymarine-openregistry-h-thomas-robert-chandler-4e80d5 | ORDINARY | 150 | |
| LEIGH ALEXANDER GAMMONSsophymarine-openregistry-h-leigh-alexander-gammons-d3ee1e | A ORDINARY | 50 | |
| LEIGH ALEXANDER GAMMONSsophymarine-openregistry-h-leigh-alexander-gammons-d3ee1e | ORDINARY | 0 | |
QORALI LTD.
sophymarine-openregistry-gb-15517802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 22, Top Floor, The Spire, Pilgrim Street, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN KENNEDYsophymarine-openregistry-h-adam-john-kennedy-345bfa | ORDINARY | 100 | 100.00% |
| GARY LEE GLENNsophymarine-openregistry-h-gary-lee-glenn-b072ed | A ORDINARY | 100 | 100.00% |
SLD CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-15537109
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DOUGLASsophymarine-openregistry-h-steven-douglas-703e87 | ORDINARY | 67 | 100.00% |
| LISA DOUGLASsophymarine-openregistry-gb-17304245 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGS CONSTRUCTION & DESIGN LIMITEDsophymarine-openregistry-gb-09145782 | Holds shares in | B ORDINARY · 32.51% |
GREEN LIZARD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15542688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Sintons Llp, The Cube, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN LIZARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-16293040 | A ORDINARY | 51 | |
| MARTIN ATKINSsophymarine-openregistry-h-martin-atkins-9d5dd6 | B ORDINARY | 49 | |
STUDIO ORIS LIMITED
sophymarine-openregistry-gb-15585189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- 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 |
|---|
| BLUE COUPEsophymarine-openregistry-h-blue-coupe-99d0d6 | ORDINARY A | 99 | 100.00% |
| LORRAINE COUPEsophymarine-openregistry-h-lorraine-coupe-a27e81 | ORDINARY B | 1 | 100.00% |
| BLUE COUPEsophymarine-openregistry-h-blue-coupe-99d0d6 | ORDINARY B | 0 | 0.00% |
MAPLE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-15596835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- 9 Algernon Drive, Newcastle Upon Tyne, NE27 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-christopher-armstrong-651108 | ORDINARY | 100 | |
| REBECCA LOUISE ARMSTRONGsophymarine-openregistry-h-rebecca-louise-armstrong-1a093b | A ORDINARY | 1 | |
MALLETT PRIME HOLDINGS LTD
sophymarine-openregistry-gb-15611142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Milsted Court, Newcastle Upon Tyne, Tyne & Wear, NE15 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE HARAsophymarine-openregistry-h-danielle-louise-hara-dd77f1 | B ORDINARY | 50 | 100.00% |
| KEVIN DOUGLAS MALLETTsophymarine-openregistry-h-kevin-douglas-mallett-e42419 | A ORDINARY | 50 | 100.00% |
DM ESTIMATING LTD
sophymarine-openregistry-gb-15654636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
71122 — Engineering related scientific and technical consulting activities - Registered office
- 225 Wingrove Road, Newcastle Upon Tyne, NE4 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID METCALFEsophymarine-openregistry-h-david-metcalfe-8db017 | ORDINARY | 1 | 100.00% |
| MOLLY ABIGAIL RATCLIFFsophymarine-openregistry-h-molly-abigail-ratcliff-7a1250 | B ORDINARY | 1 | 100.00% |
R J NICHOLSON ESTATES LIMITED
sophymarine-openregistry-gb-15691003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- 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
- West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GREGG NICHOLSONsophymarine-openregistry-h-joseph-gregg-nicholson-32b94b | ORDINARY A | 1 | |
| RORY JAMES NICHOLSONsophymarine-openregistry-h-rory-james-nicholson-36ff01 | ORDINARY B | 1 | |
AFTERWORDS LIMITED
sophymarine-openregistry-gb-15691902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
86900 — Other human health activities - Registered office
- West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CLAIRE WILSON COULSONsophymarine-openregistry-h-julia-claire-wilson-coulson-623f3f | ORDINARY | 10 | |
| RICHARD JAMES WILSON COULSONsophymarine-openregistry-h-richard-james-wilson-coulson-ef22fc | A | 1 | |
DENTAL OASIS LTD
sophymarine-openregistry-gb-15695774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 102 102 Bayfield, Newcastle Upon Tyne, NE27 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILI KELEMENsophymarine-openregistry-h-lili-kelemen-a39fc1 | B ORDINARY | 50 | 100.00% |
| MINA MAHER FATHY GERGESsophymarine-openregistry-h-mina-maher-fathy-gerges-da4d47 | A ORDINARY | 50 | 100.00% |
NEPTUNE NORTH LIMITED
sophymarine-openregistry-gb-15788509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bank House, Newcastle Upon Tyne, NE1 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKOS CAPITAL MANAGEMENT (GP) LIMITEDsophymarine-openregistry-h-rokos-capital-management-gp-limited-25160d | RCM | 60 | |
| OLIVER WYMAN LIMITEDsophymarine-openregistry-gb-02995605 | OW | 40 | |