UK companies/Newcastle Upon Tyne/Page 119
Companies in Newcastle Upon Tyne and their shareholdersPage 119 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
ADAM GOLDSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-15840047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 14-18 Stowell Street, Newcastle Upon Tyne, NE1 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE GOLDSTONEsophymarine-openregistry-h-adam-lee-goldstone-a362d3 | ORDINARY | 100 | 100.00% |
| COMOGOLET INVESTMENTS LIMITEDsophymarine-openregistry-gb-15830889 | A ORDINARY | 50 | 100.00% |
VAO SOFTWARE DEVELOPMENT LTD
sophymarine-openregistry-gb-15844646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Garret Way, Newcastle Upon Tyne, NE12 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA OSIPOVsophymarine-openregistry-h-alina-osipov-43833d | A ORDINARY | 1 | 100.00% |
| VICTOR OSIPOVsophymarine-openregistry-h-victor-osipov-2a7a35 | ORDINARY | 1 | 100.00% |
GTB SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15939336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 79 Briardene Way, Newcastle Upon Tyne, NE27 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN BAINESsophymarine-openregistry-h-glenn-baines-f4eca5 | A | 1 | 100.00% |
| NATALIE BAINESsophymarine-openregistry-h-natalie-baines-2f3743 | B | 1 | 100.00% |
PAUL AUN LTD
sophymarine-openregistry-gb-15949970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 41 Polwarth Road, Newcastle Upon Tyne, NE3 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AUNsophymarine-openregistry-gb-15949970 | A ORDINARY | 1 | 100.00% |
| WEN SHI LEEsophymarine-openregistry-h-wen-shi-lee-a14c72 | B ORDINARY | 1 | 100.00% |
SHIRTPRINT LTD
sophymarine-openregistry-gb-16008238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3 Barrington Business Park Locomotion Way, Newcastle Upon Tyne, NE12 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULES ALEXANDER KELLYsophymarine-openregistry-h-jules-alexander-kelly-95f655 | ORDINARY | 900 | |
| LOUIS MATTHEW KELLYsophymarine-openregistry-h-louis-matthew-kelly-2d3d49 | ORDINARY B | 100 | |
CCBS HOLDINGS LIMITED
sophymarine-openregistry-gb-16204023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 6 St. Peter'S Wharf Terrace Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PHILIP HARRISONsophymarine-openregistry-h-graeme-philip-harrison-3bae57 | A ORDINARY | 90 | 100.00% |
| GRAEME PHILIP HARRISONsophymarine-openregistry-h-graeme-philip-harrison-3bae57 | B ORDINARY | 5 | 50.00% |
| MATTHEW LISTERsophymarine-openregistry-h-matthew-lister-2009e2 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORPORATE AND COMMERCIAL BUSINESS SOLUTIONS LTD.sophymarine-openregistry-gb-09306338 | Holds shares in | A ORDINARY · 90.00% |
TH ANAESTHESIA LIMITED
sophymarine-openregistry-gb-16206645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Hawthorn Road, Newcastle Upon Tyne, NE3 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GIRDLER-HARDYsophymarine-openregistry-h-amy-girdler-hardy-01eb3c | ORDINARY B | 1 | |
| THOMAS GIRDLER-HARDYsophymarine-openregistry-h-thomas-girdler-hardy-ab7eaa | ORDINARY | 1 | |
SOLAR SAVVY LIMITED
sophymarine-openregistry-gb-16251826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 8, 2nd Floor Cragside House, Newcastle Upon Tyne, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ODHAMS-GOODsophymarine-openregistry-h-william-odhams-good-c7af1a | ORDINARY | 100 | |
| JOY ROSEWARNEsophymarine-openregistry-h-joy-rosewarne-58ed5d | B ORDINARY | 43 | |
MWI MEDICAL LIMITED
sophymarine-openregistry-gb-16287472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 55 Southlands, Newcastle Upon Tyne, NE7 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066b | ORDINARY | 100 | 100.00% |
| SAIRA ALIsophymarine-openregistry-h-saira-ali-8e5d8b | B ORDINARY | 100 | 100.00% |
EASDALE ANAESTHESIA LTD
sophymarine-openregistry-gb-16289035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 35 North Avenue, Newcastle Upon Tyne, NE3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BENTLEYsophymarine-openregistry-h-caroline-bentley-4bd881 | B ORDINARY | 1 | |
| RICHARD BENTLEYsophymarine-openregistry-h-richard-bentley-e95cb6 | A ORDINARY | 1 | |
ANY2 PROPERTIES LIMITED
sophymarine-openregistry-gb-16290139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Tankerville Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANDREW COLLINGSsophymarine-openregistry-h-roger-andrew-collings-4c6189 | A ORDINARY SHARES | 3,887,004 | 100.00% |
| ROBERT GEORGE TAYLORsophymarine-openregistry-h-robert-george-taylor-2a7601 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANY2 INVESTMENTS LIMITEDsophymarine-openregistry-gb-06366003 | Holds shares in | ORDINARY · 0.00% |
KEYES EYECARE HOLDINGS LIMITED
sophymarine-openregistry-gb-16332873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1-3 Ashburton Road, Newcastle Upon Tyne, NE3 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE KEYESsophymarine-openregistry-h-andrew-george-keyes-8eac62 | ORDINARY "A" | 51 | 100.00% |
| LOUISE KIRSTY KEYESsophymarine-openregistry-h-louise-kirsty-keyes-24b538 | ORDINARY "B" | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYES & MCCLELLAN EYECARE LIMITEDsophymarine-openregistry-gb-15697957 | Holds shares in | B ORDINARY · 45.00% |
SIZZLENSPICE LIMITED
sophymarine-openregistry-gb-16369729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53202 — Unlicensed carrier
81222 — Specialised cleaning services - Registered office
- 22 Bowden Close, Newcastle Upon Tyne, Tyne And Wear, NE13 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA GOGUSETTYsophymarine-openregistry-h-siva-gogusetty-848698 | A ORDINARY | 90 | 100.00% |
| RAM SAJJAsophymarine-openregistry-h-ram-sajja-060c56 | B ORDINARY | 10 | 100.00% |
NORTHERN UROLOGY LTD
sophymarine-openregistry-gb-16392444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Riverside Studios, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES BARCLAYsophymarine-openregistry-h-jonathan-james-barclay-67c235 | ORDINARY | 9 | 100.00% |
| LAURA BARCLAYsophymarine-openregistry-gb-15372224 | ORDINARY B | 1 | 100.00% |
AEGI HOLDINGS LIMITED
sophymarine-openregistry-gb-16462939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clayton House, Newcastle Upon Tyne, NE15 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREENWELLsophymarine-openregistry-h-adam-greenwell-152471 | ORDINARY SHARES | 99 | 100.00% |
| EMMA BUDDINsophymarine-openregistry-h-emma-buddin-ede8bf | ORDINARY SHARES B | 1 | 100.00% |
| ADAM GREENWELLsophymarine-openregistry-h-adam-greenwell-152471 | ORDINARY SHARES B | 0 | 0.00% |
UKPASS MEDICAL EDUCATION LTD
sophymarine-openregistry-gb-16631503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Elmwood Park Court, Newcastle Upon Tyne, NE13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED AMGAD IBRAHIM ELDESOUKY ABDELFATTAHsophymarine-openregistry-h-khaled-amgad-ibrahim-eldesouky-abdelfatt-595d9a | ORDINARY | 60 | 100.00% |
| AYA HATEM ABDELKHALIK ELANSARYsophymarine-openregistry-h-aya-hatem-abdelkhalik-elansary-2004e0 | A ORDINARY | 40 | 100.00% |
DILEK LONDON LIMITED
sophymarine-openregistry-gb-16852285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Maud Terrace, Newcastle Upon Tyne, NE27 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR DILEKsophymarine-openregistry-h-abdulkadir-dilek-f68c83 | A ORDINARY | 1 | 100.00% |
| ROSIE MONGERsophymarine-openregistry-h-rosie-monger-2c4062 | ORDINARY | 1 | 100.00% |
BPT (RESIDENTIAL INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00359346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1940
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY £1 | 1 | |
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER (OCTAVIA HILL) LIMITEDsophymarine-openregistry-gb-05654027 | Holds shares in | ORDINARY |
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
sophymarine-openregistry-gb-00544770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09636025 | ORDINARY | 4,100 | |
| THE CHARLTON GROUP LIMITEDsophymarine-openregistry-gb-03716306 | ORDINARY | 0 | |
W.O. SILMON LIMITED
sophymarine-openregistry-gb-00754813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Industry Road, Newcastle Upon Tyne, Tyne & Wear, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH SILMON DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-joseph-silmon-discretionary-trus-e6b85c | ORDINARY | 550 | |
| MARK OSMAN SILMONsophymarine-openregistry-h-mark-osman-silmon-ce4ab1 | ORDINARY | 450 | |