UK companies/Newcastle Upon Tyne/Page 12
Companies in Newcastle Upon Tyne and their shareholdersPage 12 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 297 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
DARLINGTON DORCHESTER COURT LIMITED
sophymarine-openregistry-gb-04439894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HAMILTONsophymarine-openregistry-h-alan-hamilton-ed4fb6 | ORDINARY | 1 | 9.09% |
| ANTHONY HIBS NO 2sophymarine-openregistry-h-anthony-hibs-no-2-adf25a | ORDINARY | 1 | 9.09% |
| AYRES PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14136383 | ORDINARY | 1 | 9.09% |
| HYLDA EILEEN HOPPER NO 3sophymarine-openregistry-h-hylda-eileen-hopper-no-3-60e47b | ORDINARY | 1 | 9.09% |
| JUNE R RUDMAN NO 14sophymarine-openregistry-h-june-r-rudman-no-14-0255c1 | ORDINARY | 1 | 9.09% |
| MISS G V HAWES NO 15sophymarine-openregistry-h-miss-g-v-hawes-no-15-b3b6b9 | ORDINARY | 1 | 9.09% |
| MISS O CASTANEDA-CABRERO NO 9sophymarine-openregistry-h-miss-o-castaneda-cabrero-no-9-d3049a | ORDINARY | 1 | 9.09% |
| MR P SULLIVAN NO 4sophymarine-openregistry-h-mr-p-sullivan-no-4-31c166 | ORDINARY | 1 | 9.09% |
| MR R & MRS J BEUKENHOLDT NO 5sophymarine-openregistry-h-mr-r-mrs-j-beukenholdt-no-5-ea636c | ORDINARY | 1 | 9.09% |
| MS BOGGON NO 6sophymarine-openregistry-h-ms-boggon-no-6-677fb7 | ORDINARY | 1 | 9.09% |
| REV AND MRS DENT NO 16sophymarine-openregistry-h-rev-and-mrs-dent-no-16-d06f73 | ORDINARY | 1 | 9.09% |
| SALLY HAMILTONsophymarine-openregistry-h-sally-hamilton-c3163b | ORDINARY | 1 | 9.09% |
| ROSEANNA PARKINSONsophymarine-openregistry-h-roseanna-parkinson-e970a6 | ORDINARY | 0 | 0.00% |
| THOMAS PARKINSONsophymarine-openregistry-h-thomas-parkinson-52cbd6 | ORDINARY | 0 | 0.00% |
LITIG LIMITED
sophymarine-openregistry-gb-05558390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELIZABETH EWENsophymarine-openregistry-h-abigail-elizabeth-ewen-aa095f | ORDINARY | 4 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 4 | |
| DEREK JOHN SOUTHALLsophymarine-openregistry-h-derek-john-southall-11d55b | ORDINARY | 4 | |
| JOHN CRASKEsophymarine-openregistry-h-john-craske-2e1640 | ORDINARY | 4 | |
| PETER LE BROCQ OWENsophymarine-openregistry-h-peter-le-brocq-owen-ff023d | ORDINARY | 4 | |
| STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dc | ORDINARY | 3 | |
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY | 1 | |
| BRODIES LLPsophymarine-openregistry-gb-SO300334 | ORDINARY | 1 | |
| CHRISTEL AGUILAsophymarine-openregistry-h-christel-aguila-c26c05 | ORDINARY | 1 | |
| DANNY O'CONNORsophymarine-openregistry-h-danny-o-connor-5693b6 | ORDINARY | 1 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 1 | |
| KEITH FEENYsophymarine-openregistry-h-keith-feeny-3caa05 | ORDINARY | 1 | |
| NATHAN HAYESsophymarine-openregistry-h-nathan-hayes-8d30a9 | ORDINARY | 1 | |
| MABEL EVANSsophymarine-openregistry-h-mabel-evans-abe1ec | ORDINARY | 0 | |
MILLS & CO. SOLICITORS LTD
sophymarine-openregistry-gb-09654668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES MOIRsophymarine-openregistry-h-alastair-james-moir-124a89 | P ORDINARY | 100 | 100.00% |
| AMY NICOLAOUsophymarine-openregistry-h-amy-nicolaou-5ea8c9 | Q ORDINARY | 100 | 100.00% |
| ANDREAS GRAHAM LUCIEN WELZsophymarine-openregistry-h-andreas-graham-lucien-welz-912cda | 'J' ORDINARY | 100 | 100.00% |
| CHRISTOPHER HARRY HELLSTROM-BARTRAMsophymarine-openregistry-h-christopher-harry-hellstrom-bartram-be05e7 | R ORDINARY | 100 | 100.00% |
| EDWIN JOHN HASHAGENsophymarine-openregistry-h-edwin-john-hashagen-db6ce1 | O ORDINARY | 100 | 100.00% |
| GUY BURRELL MILLSsophymarine-openregistry-h-guy-burrell-mills-34dda6 | 'A' ORDINARY | 100 | 100.00% |
| JAMES THOMSON STOKOEsophymarine-openregistry-h-james-thomson-stokoe-cd98b6 | 'M' ORDINARY | 100 | 100.00% |
| JONATHAN MICHAEL COOKEsophymarine-openregistry-h-jonathan-michael-cooke-7b725e | "N" ORDINARY | 100 | 100.00% |
| JONATHAN PETER WAKE GREENsophymarine-openregistry-h-jonathan-peter-wake-green-fb4c47 | 'F' ORDINARY | 100 | 100.00% |
| MARK THOMAS DOYLEsophymarine-openregistry-h-mark-thomas-doyle-e8e973 | 'E' ORDINARY | 100 | 100.00% |
| NEVILLE IAN HOPPERsophymarine-openregistry-h-neville-ian-hopper-e91207 | 'G' ORDINARY | 100 | 100.00% |
| NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ec | 'C' ORDINARY | 100 | 100.00% |
| SIMON DAVID WILLIAMSsophymarine-openregistry-gb-05873663 | 'K' ORDINARY | 100 | 100.00% |
MINHOCO 80 LTD
sophymarine-openregistry-gb-14900927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Greystoke Park, Newcastle Upon Tyne, NE3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASSAL FAMILY TRUST NO1sophymarine-openregistry-h-jassal-family-trust-no1-faf08e | ORDINARY D | 991,650 | 100.00% |
| JASSAL FAMILY TRUST NO2sophymarine-openregistry-h-jassal-family-trust-no2-07bf27 | ORDINARY E | 991,650 | 100.00% |
| JASSAL FAMILY TRUST NO3sophymarine-openregistry-h-jassal-family-trust-no3-545922 | ORDINARY F | 991,650 | 100.00% |
| ARJUN JASSALsophymarine-openregistry-h-arjun-jassal-84c79e | C ORDINARY | 175,000 | 100.00% |
| RADHIKA JASSALsophymarine-openregistry-h-radhika-jassal-59bdbd | B ORDINARY | 174,998 | 100.00% |
| POOJA JASSALsophymarine-openregistry-h-pooja-jassal-b50a6c | A ORDINARY | 174,997 | 100.00% |
| ARUN KUMAR JASSALsophymarine-openregistry-h-arun-kumar-jassal-13dae4 | ORDINARY | 30 | 50.00% |
| SUNITA JASSALsophymarine-openregistry-h-sunita-jassal-4d9b26 | ORDINARY | 30 | 50.00% |
| THE JEEVAN SINGH NANDRA BARE TRUSTsophymarine-openregistry-h-the-jeevan-singh-nandra-bare-trust-3d37f3 | ORDINARY J | 1 | 100.00% |
| THE KIARA NYRA PRIOR BARE TRUSTsophymarine-openregistry-h-the-kiara-nyra-prior-bare-trust-d5df02 | ORDINARY K | 1 | 100.00% |
| THE KRISHNAN PRIOR BARE TRUSTsophymarine-openregistry-h-the-krishnan-prior-bare-trust-c70bbd | ORDINARY G | 1 | 100.00% |
| THE LEELA RANI PRIOR BARE TRUSTsophymarine-openregistry-h-the-leela-rani-prior-bare-trust-ca042f | ORDINARY H | 1 | 100.00% |
| THE ROSHAN SINGH NANDRA BARE TRUSTsophymarine-openregistry-h-the-roshan-singh-nandra-bare-trust-516888 | ORDINARY I | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAYSIDE PHARMACY LIMITEDsophymarine-openregistry-gb-02710642 | Holds shares in | ORDINARY |
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
sophymarine-openregistry-gb-12341491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LP)sophymarine-openregistry-gb-06595494 | A ORDINARY | 81,000 | 100.00% |
| TENZING PE I GP LLP (AS NOMINEE FOR TENZING PRIVATE EQUITY Isophymarine-openregistry-h-tenzing-pe-i-gp-llp-as-nominee-for-tenzi-80f523 | A ORDINARY | 81,000 | 100.00% |
| ERIC DUNMOREsophymarine-openregistry-h-eric-dunmore-f6aaf7 | B1 ORDINARY | 5,500 | 31.88% |
| LISA JANE STONEsophymarine-openregistry-h-lisa-jane-stone-376b9c | B1 ORDINARY | 4,000 | 23.19% |
| DANIEL BROOKERsophymarine-openregistry-h-daniel-brooker-610b8f | B1 ORDINARY | 1,500 | 8.70% |
| EDWARD HAWLEYsophymarine-openregistry-h-edward-hawley-6b67e9 | B1 ORDINARY | 1,500 | 8.70% |
| MICHELLE MARINOSsophymarine-openregistry-h-michelle-marinos-08a1c9 | B1 ORDINARY | 1,500 | 8.70% |
| SEBASTIAN ASPLANDsophymarine-openregistry-h-sebastian-aspland-b458ab | B1 ORDINARY | 1,500 | 8.70% |
| JESS MCEVOYsophymarine-openregistry-h-jess-mcevoy-f76234 | B1 ORDINARY | 500 | 2.90% |
| MATTHEW NICHOLSONsophymarine-openregistry-h-matthew-nicholson-d72400 | B1 ORDINARY | 500 | 2.90% |
| FRANCESCA HAZARDsophymarine-openregistry-h-francesca-hazard-e6586a | B1 ORDINARY | 250 | 1.45% |
| LINDA WALSHsophymarine-openregistry-h-linda-walsh-ed8d1d | B1 ORDINARY | 250 | 1.45% |
| MARK FAULKNERsophymarine-openregistry-h-mark-faulkner-07078a | B1 ORDINARY | 250 | 1.45% |
| LP)sophymarine-openregistry-gb-06595494 | B1 ORDINARY | 0 | 0.00% |
| TENZING PE I GP LLP (AS NOMINEE FOR TENZING PRIVATE EQUITY Isophymarine-openregistry-h-tenzing-pe-i-gp-llp-as-nominee-for-tenzi-80f523 | B1 ORDINARY | 0 | 0.00% |
CMP MARKETING LIMITED
sophymarine-openregistry-gb-00174648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1921
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES HOLDINGS LIMITEDsophymarine-openregistry-gb-15174271 | ORDINARY | 264,880 | 100.00% |
| 2291 LEB LIMITEDsophymarine-openregistry-gb-00125123 | ORDINARY | 0 | 0.00% |
| ALEXANDER HAROLD LAMBsophymarine-openregistry-h-alexander-harold-lamb-4546c2 | ORDINARY | 0 | 0.00% |
| CHARLOTTE ELIZABETH WILSONsophymarine-openregistry-h-charlotte-elizabeth-wilson-604af6 | ORDINARY | 0 | 0.00% |
| DAVID HAROLD WILSONsophymarine-openregistry-h-david-harold-wilson-58cc5a | ORDINARY | 0 | 0.00% |
| EDWARD ANDREW WILSONsophymarine-openregistry-h-edward-andrew-wilson-8e11fd | ORDINARY | 0 | 0.00% |
| HAROLD GRAHAM LAMBsophymarine-openregistry-h-harold-graham-lamb-814512 | ORDINARY | 0 | 0.00% |
| JACQUELINE MARY HOLMESsophymarine-openregistry-h-jacqueline-mary-holmes-c2fc90 | ORDINARY | 0 | 0.00% |
| JONATHAN CHARLES LAMBsophymarine-openregistry-h-jonathan-charles-lamb-6e5e9b | ORDINARY | 0 | 0.00% |
| MARCUS EDWARD LAMBsophymarine-openregistry-h-marcus-edward-lamb-f9751d | ORDINARY | 0 | 0.00% |
| NICHOLAS MATTHEW LAMBsophymarine-openregistry-h-nicholas-matthew-lamb-9eddcd | ORDINARY | 0 | 0.00% |
| SALLY LAMBsophymarine-openregistry-h-sally-lamb-9097f1 | ORDINARY | 0 | 0.00% |
| SHEILA CLAIRE LONGOsophymarine-openregistry-h-sheila-claire-longo-7baade | ORDINARY | 0 | 0.00% |
THE VILLAGE COURT SUNNINGHILL RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02586401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Chestnut Avenue, Newcastle Upon Tyne, NE16 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA HOLLOWAYsophymarine-openregistry-h-alana-holloway-4b4f4a | ORDINARY | 1 | |
| DANIELLE WILSONsophymarine-openregistry-h-danielle-wilson-8acd2c | ORDINARY | 1 | |
| ELIOT JAMES MICHAEL WISEsophymarine-openregistry-h-eliot-james-michael-wise-0ae120 | ORDINARY | 1 | |
| FRANCES CARRsophymarine-openregistry-h-frances-carr-d67a92 | ORDINARY | 1 | |
| JAMES. EVANSsophymarine-openregistry-gb-09156413 | ORDINARY | 1 | |
| JAMILAH MASIHsophymarine-openregistry-h-jamilah-masih-81cc2d | ORDINARY | 1 | |
| JANE WILKINSsophymarine-openregistry-h-jane-wilkins-823195 | ORDINARY | 1 | |
| RICHARD BERRYsophymarine-openregistry-h-richard-berry-852b39 | ORDINARY | 1 | |
| ROBERT MASIHsophymarine-openregistry-h-robert-masih-bedb84 | ORDINARY | 1 | |
| SAMANTHA HUGHESsophymarine-openregistry-h-samantha-hughes-922e11 | ORDINARY | 1 | |
| SAMIA MASIHsophymarine-openregistry-h-samia-masih-05d24d | ORDINARY | 1 | |
| SARAH JANE BERRYsophymarine-openregistry-h-sarah-jane-berry-476334 | ORDINARY | 1 | |
| SUZANNA DAVIESsophymarine-openregistry-h-suzanna-davies-62c66b | ORDINARY | 1 | |
HOLLYMOUNT (HARTLEPOOL) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03960545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA C WARDROPsophymarine-openregistry-h-emma-c-wardrop-8e900f | ORDINARY | 1 | |
| GEORGE STANNARDsophymarine-openregistry-h-george-stannard-d11634 | ORDINARY | 1 | |
| IRENE COLLINSsophymarine-openregistry-h-irene-collins-1aa583 | ORDINARY | 1 | |
| JANET BATESsophymarine-openregistry-h-janet-bates-c70ea4 | ORDINARY | 1 | |
| JOHNATHAN BATESsophymarine-openregistry-h-johnathan-bates-61e592 | ORDINARY | 1 | |
| JUDITH STANNARDsophymarine-openregistry-h-judith-stannard-d18e27 | ORDINARY | 1 | |
| LAURA M WARDROPsophymarine-openregistry-h-laura-m-wardrop-7e363b | ORDINARY | 1 | |
| LYNN FENWICKsophymarine-openregistry-h-lynn-fenwick-5a5f2f | ORDINARY | 1 | |
| MARIE RICHARDSONsophymarine-openregistry-h-marie-richardson-006d1e | ORDINARY | 1 | |
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 1 | |
| NICHOLAS A WARDROPsophymarine-openregistry-h-nicholas-a-wardrop-6652da | ORDINARY | 1 | |
| PETER RILEYsophymarine-openregistry-gb-10317661 | ORDINARY | 1 | |
| NEIL MILBURNsophymarine-openregistry-h-neil-milburn-386485 | ORDINARY | 0 | |
WEST HOUSE (BAMBURGH) LIMITED
sophymarine-openregistry-gb-04103834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22 Dean Street, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFORD PROPERTY LTDsophymarine-openregistry-gb-SC630166 | ORDINARY | 1 | 14.29% |
| DAVID MAYHEWsophymarine-openregistry-h-david-mayhew-6bcc96 | ORDINARY | 1 | 14.29% |
| DOXFORD FARM COTTAGES LIMITEDsophymarine-openregistry-gb-11503170 | ORDINARY | 1 | 14.29% |
| GUY JAMES ROBERTSON COCHRANEsophymarine-openregistry-h-guy-james-robertson-cochrane-b4b87f | ORDINARY | 1 | 14.29% |
| LUCY EMMA BELLsophymarine-openregistry-h-lucy-emma-bell-d57da0 | ORDINARY | 1 | 14.29% |
| MARGO MAUD COCHRANEsophymarine-openregistry-h-margo-maud-cochrane-550b3e | ORDINARY | 1 | 14.29% |
| NICHOLAS MARK JENNINGS AND JILL ELIZABETH SIMPSONsophymarine-openregistry-h-nicholas-mark-jennings-and-jill-elizabet-19e721 | ORDINARY | 1 | 14.29% |
| PAUL OSBOURNEsophymarine-openregistry-h-paul-osbourne-f9f027 | ORDINARY | 1 | 14.29% |
| RICHARD JACKSON SHELLsophymarine-openregistry-h-richard-jackson-shell-651873 | ORDINARY | 1 | 14.29% |
| SHEILA OSBOURNEsophymarine-openregistry-h-sheila-osbourne-53c091 | ORDINARY | 1 | 14.29% |
| SOPHIE ELIZABETH SHELLsophymarine-openregistry-h-sophie-elizabeth-shell-1f15ea | ORDINARY | 1 | 14.29% |
| VICTORIA JANE COCHRANEsophymarine-openregistry-h-victoria-jane-cochrane-ce15cf | ORDINARY | 1 | 14.29% |
| MARGO MAUD COCHRANEsophymarine-openregistry-h-margo-maud-cochrane-550b3e | ORDINARY | 0 | 0.00% |
| PAUL DAVID BLACKRIDGE AND KATHERINE ELIZABETH DEARMANsophymarine-openregistry-h-paul-david-blackridge-and-katherine-eliz-8d3fb5 | ORDINARY | 0 | 0.00% |
HADRIAN COURT MAINTENANCE FUND LIMITED
sophymarine-openregistry-gb-04264916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WALKERsophymarine-openregistry-h-bruce-walker-166f6e | ORDINARY | 1 | 8.33% |
| DR C HEDLEY NO15sophymarine-openregistry-h-dr-c-hedley-no15-485c19 | ORDINARY | 1 | 8.33% |
| JOELLE GODARDsophymarine-openregistry-h-joelle-godard-1bdc18 | ORDINARY | 1 | 8.33% |
| MISS A DIXON NO 21sophymarine-openregistry-h-miss-a-dixon-no-21-f5e36a | ORDINARY | 1 | 8.33% |
| MK PROPERTIES NE LIMITEDsophymarine-openregistry-gb-11897295 | ORDINARY | 1 | 8.33% |
| MR AND MRS FULTHORPE NO27sophymarine-openregistry-h-mr-and-mrs-fulthorpe-no27-ed275a | ORDINARY | 1 | 8.33% |
| MR AND MS BETHAL AND RODGERSON NO19sophymarine-openregistry-h-mr-and-ms-bethal-and-rodgerson-no19-6deb70 | ORDINARY | 1 | 8.33% |
| MR R TAYLOR NO7sophymarine-openregistry-h-mr-r-taylor-no7-3765e1 | ORDINARY | 1 | 8.33% |
| MRS S J LAWSON NO25sophymarine-openregistry-h-mrs-s-j-lawson-no25-396ae7 | ORDINARY | 1 | 8.33% |
| MS J THANE NO5sophymarine-openregistry-h-ms-j-thane-no5-bbc0ed | ORDINARY | 1 | 8.33% |
| MS P BROWN NO13sophymarine-openregistry-h-ms-p-brown-no13-0ddc3f | ORDINARY | 1 | 8.33% |
| RACHEL LORAINEsophymarine-openregistry-h-rachel-loraine-12c2a2 | ORDINARY | 1 | 8.33% |
| MR S CHORLEY NO17sophymarine-openregistry-h-mr-s-chorley-no17-d24397 | ORDINARY | 0 | 0.00% |
LEAZES LANE MAIN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05311424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- 22 Dean Street, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AND ROSALYN GRIGGS NO 3sophymarine-openregistry-h-brian-and-rosalyn-griggs-no-3-dc3947 | ORDINARY | 1 | |
| CAROLINE BARTLE NO. 15sophymarine-openregistry-h-caroline-bartle-no-15-2b81e6 | ORDINARY | 1 | |
| COLIN RICHARDSON NO9sophymarine-openregistry-h-colin-richardson-no9-82f06c | ORDINARY | 1 | |
| DR AND MRS BOWRON NO7sophymarine-openregistry-h-dr-and-mrs-bowron-no7-bf574b | ORDINARY | 1 | |
| DR R & DR S SENASI & SHARMA NO5sophymarine-openregistry-h-dr-r-dr-s-senasi-sharma-no5-1ac59b | ORDINARY | 1 | |
| JOHN PRECIVAL STEPHENSON NO8sophymarine-openregistry-h-john-precival-stephenson-no8-9a391f | ORDINARY | 1 | |
| LESLIE AND ANGELA RICHARDSON NO 12sophymarine-openregistry-h-leslie-and-angela-richardson-no-12-160793 | ORDINARY | 1 | |
| MR A & MRS H ARMSTRONG NO6sophymarine-openregistry-h-mr-a-mrs-h-armstrong-no6-9f9fe3 | ORDINARY | 1 | |
| MR C J & MS S WHITE & BROOKS NO 14sophymarine-openregistry-h-mr-c-j-ms-s-white-brooks-no-14-b6bcc8 | ORDINARY | 1 | |
| MR G GRAINGER NO11sophymarine-openregistry-h-mr-g-grainger-no11-cc85e1 | ORDINARY | 1 | |
| MR P M & MRS K DORIAN NO4sophymarine-openregistry-h-mr-p-m-mrs-k-dorian-no4-533298 | ORDINARY | 1 | |
| RICHARD JAMES DAVISsophymarine-openregistry-h-richard-james-davis-62c0f5 | ORDINARY | 1 | |
| THOMAS RAYMOND GANDY NO10sophymarine-openregistry-h-thomas-raymond-gandy-no10-96bce2 | ORDINARY | 1 | |
CHANDLERS QUAY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05708586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Chandlers Quay, Newcastle Upon Tyne, NE6 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL BEKDASHsophymarine-openregistry-h-basil-bekdash-8e7a5d | ORDINARY | 1 | 8.33% |
| BENJAMIN JAMES THOMPSONsophymarine-openregistry-h-benjamin-james-thompson-8e8bb6 | ORDINARY | 1 | 8.33% |
| DAVID KEITH ROBERTSsophymarine-openregistry-h-david-keith-roberts-680bb6 | ORDINARY | 1 | 8.33% |
| FAWTHROP DOROTHYsophymarine-openregistry-h-fawthrop-dorothy-a5590c | ORDINARY | 1 | 8.33% |
| GAURAV JAMNADASSsophymarine-openregistry-h-gaurav-jamnadass-319394 | ORDINARY | 1 | 8.33% |
| ISABELLE GEORGINA JOY THOMASsophymarine-openregistry-h-isabelle-georgina-joy-thomas-fad93e | ORDINARY | 1 | 8.33% |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 1 | 8.33% |
| KEVIN ROBERT MCELENYsophymarine-openregistry-h-kevin-robert-mceleny-7f848b | ORDINARY | 1 | 8.33% |
| NICHOLAS TERRY HARTLEYsophymarine-openregistry-h-nicholas-terry-hartley-d9e216 | ORDINARY | 1 | 8.33% |
| RAMAN KUMAR DIDDEEsophymarine-openregistry-h-raman-kumar-diddee-8e8b9b | ORDINARY | 1 | 8.33% |
| ROSIE ROBERTSsophymarine-openregistry-h-rosie-roberts-39cd97 | ORDINARY | 1 | 8.33% |
| STEPHEN RICHARD YOUNGsophymarine-openregistry-h-stephen-richard-young-eb9739 | ORDINARY | 1 | 8.33% |
| STEVE THOMPSONsophymarine-openregistry-gb-04320937 | ORDINARY | 0 | 0.00% |
CASTLE CLOSE COMMUNITY LIMITED
sophymarine-openregistry-gb-06948387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN HUMBLEsophymarine-openregistry-h-andrew-brian-humble-8a7dbb | ORDINARY | 1 | 10.00% |
| ANNA FITZPATRICKsophymarine-openregistry-h-anna-fitzpatrick-f3b32b | ORDINARY | 1 | 10.00% |
| JEREMY KENTsophymarine-openregistry-h-jeremy-kent-e7106b | ORDINARY | 1 | 10.00% |
| KIRSTY LOUISE HUMBLEsophymarine-openregistry-h-kirsty-louise-humble-d74287 | ORDINARY | 1 | 10.00% |
| MR & MRS BAILEY NO8sophymarine-openregistry-h-mr-mrs-bailey-no8-6d31d9 | ORDINARY | 1 | 10.00% |
| MR AND DR WEBSTER NO6sophymarine-openregistry-h-mr-and-dr-webster-no6-f882b6 | ORDINARY | 1 | 10.00% |
| MR AND MRS BATTY AND BATTY-HENDERSON NO7sophymarine-openregistry-h-mr-and-mrs-batty-and-batty-henderson-no7-be03ce | ORDINARY | 1 | 10.00% |
| MR AND MRS COWDEN NO5sophymarine-openregistry-h-mr-and-mrs-cowden-no5-988c28 | ORDINARY | 1 | 10.00% |
| MR AND MRS LALANI NO1sophymarine-openregistry-h-mr-and-mrs-lalani-no1-6ee8b4 | ORDINARY | 1 | 10.00% |
| MR AND MRS NEWTON NO9sophymarine-openregistry-h-mr-and-mrs-newton-no9-3ed45a | ORDINARY | 1 | 10.00% |
| MR AND MS TALLENTIRE & STEPHENSON NO10sophymarine-openregistry-h-mr-and-ms-tallentire-stephenson-no10-839ac5 | ORDINARY | 1 | 10.00% |
| VIVIENNE KENTsophymarine-openregistry-h-vivienne-kent-aec22e | ORDINARY | 1 | 10.00% |
| MR KIRKUP & LISLE NO4sophymarine-openregistry-h-mr-kirkup-lisle-no4-df3fa3 | ORDINARY | 0 | 0.00% |
WARKWORTH HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11377619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29a Princes Road, Newcastle Upon Tyne, NE3 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA KRECICHWOSTsophymarine-openregistry-h-anna-maria-krecichwost-2e488b | ORDINARY | 1 | 9.09% |
| BENEDICT CHARLES GEORGE RICHARDSONsophymarine-openregistry-h-benedict-charles-george-richardson-12b7fd | ORDINARY | 1 | 9.09% |
| DANIEL MOORE GIBBONsophymarine-openregistry-h-daniel-moore-gibbon-8584a9 | ORDINARY | 1 | 9.09% |
| EMMA VAUGHANsophymarine-openregistry-h-emma-vaughan-9b5566 | ORDINARY | 1 | 9.09% |
| HILARY TOKELLsophymarine-openregistry-h-hilary-tokell-ebc4ac | ORDINARY | 1 | 9.09% |
| ISOBEL ROSEMARY MURRELL HALLsophymarine-openregistry-h-isobel-rosemary-murrell-hall-bd2b4f | ORDINARY | 1 | 9.09% |
| JANICE PATRICIA BISHOPsophymarine-openregistry-h-janice-patricia-bishop-d3e433 | ORDINARY | 1 | 9.09% |
| JONATHAN JAMES FEARINGsophymarine-openregistry-h-jonathan-james-fearing-deebff | ORDINARY | 1 | 9.09% |
| MATTHEW ADAM PACEYsophymarine-openregistry-h-matthew-adam-pacey-7f0587 | ORDINARY | 1 | 9.09% |
| SIAN KIAT KWAsophymarine-openregistry-h-sian-kiat-kwa-b4ee8e | ORDINARY | 1 | 9.09% |
| STEVEN BISHOPsophymarine-openregistry-gb-08550418 | ORDINARY | 1 | 9.09% |
| TYLA BROOKE GRAYsophymarine-openregistry-h-tyla-brooke-gray-d74e87 | ORDINARY | 1 | 9.09% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 1 | 9.09% |
INSPIRED OUTSOURCING LIMITED
sophymarine-openregistry-gb-08139268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Second Floor The Bloom Project, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | ORDINARY SHARES | 33 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | F ORDINARY SHARES | 14 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | I ORDINARY SHARES | 14 | 100.00% |
| ANDREW PHILLIPS AND WENDY GOLIGHTLY AS TRUSTEES OF THE LM PHILLIPS TRUSTsophymarine-openregistry-h-andrew-phillips-and-wendy-golightly-as-t-3043bc | E ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | B ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | G ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | H ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | A ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | J ORDINARY SHARES | 1 | 100.00% |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | K ORDINARY SHARES | 1 | 100.00% |
| WENDY GOLIGHTLYsophymarine-openregistry-h-wendy-golightly-79c7c3 | D ORDINARY SHARES | 1 | 100.00% |
| CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084 | A ORDINARY SHARES | 0 | 0.00% |
| KEVIN AND LALITA HUTCHINSON AS TRUSTEES OF THE E HUTCHINSON TRUSTsophymarine-openregistry-h-kevin-and-lalita-hutchinson-as-trustees--148fef | K ORDINARY SHARES | 0 | 0.00% |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | I ORDINARY SHARES | 0 | 0.00% |
| LALITA HUTCHINSONsophymarine-openregistry-h-lalita-hutchinson-a7dc06 | J ORDINARY SHARES | 0 | 0.00% |
| LEE AND VICTORIA WIGHAM AS TRUSTEES OF THE B WILKINSON TRUST 2016sophymarine-openregistry-h-lee-and-victoria-wigham-as-trustees-of-t-3ccb5c | H ORDINARY SHARES | 0 | 0.00% |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | F ORDINARY SHARES | 0 | 0.00% |
| PAUL JOHN CRAMPSEYsophymarine-openregistry-h-paul-john-crampsey-9f9628 | ORDINARY SHARES | 0 | 0.00% |
| PAUL JOHN CRAMPSEY AND CHRISTINE JACKSON AS TRUSTEESsophymarine-openregistry-h-paul-john-crampsey-and-christine-jackson-edcf2e | B ORDINARY SHARES | 0 | 0.00% |
| VICTORIA WIGHAMsophymarine-openregistry-h-victoria-wigham-99be9b | G ORDINARY SHARES | 0 | 0.00% |
CYBIT GROUP LIMITED
sophymarine-openregistry-gb-11667862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Equinox House Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDsophymarine-openregistry-gb-11659333 | A ORDINARY SHARES | 695,000 | |
| CHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDsophymarine-openregistry-gb-11659333 | A1 ORDINARY SHARES | 266,186 | |
| CHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDsophymarine-openregistry-gb-11659333 | B ORDINARY SHARES | 106,754 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | C ORDINARY SHARES | 100,000 | |
| CHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDsophymarine-openregistry-gb-11659333 | D ORDINARY SHARES | 50,263 | |
| ROBERT HANKINsophymarine-openregistry-h-robert-hankin-7d2d94 | B ORDINARY SHARES | 36,760 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | C1 ORDINARY SHARES | 29,568 | |
| KELLY SIMKISSsophymarine-openregistry-h-kelly-simkiss-46fb57 | B ORDINARY SHARES | 21,011 | |
| SCOTT HOPKINSONsophymarine-openregistry-h-scott-hopkinson-22b746 | B ORDINARY SHARES | 20,475 | |
| BRUCE HALLsophymarine-openregistry-h-bruce-hall-50aa0e | B ORDINARY SHARES | 20,000 | |
| TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3ae | B1 ORDINARY SHARES | 14,784 | |
| CHRIS SHIELDSsophymarine-openregistry-h-chris-shields-03df8c | B ORDINARY SHARES | 0 | |
| CONRAD SIMPSONsophymarine-openregistry-h-conrad-simpson-5bf64c | D ORDINARY SHARES | 0 | |
| JOHN BODELSsophymarine-openregistry-h-john-bodels-c4f3e0 | D ORDINARY SHARES | 0 | |
| PATRICK TRAINORsophymarine-openregistry-h-patrick-trainor-7845f0 | B ORDINARY SHARES | 0 | |
| PATRICK TRAINORsophymarine-openregistry-h-patrick-trainor-7845f0 | D ORDINARY SHARES | 0 | |
| PHILIP DOYLEsophymarine-openregistry-gb-NI723575 | D ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBIT LIMITEDsophymarine-openregistry-gb-02650067 | Holds shares in | ORDINARY |
| CYBIT SOUTH LIMITEDsophymarine-openregistry-gb-03492999 | Holds shares in | ORDINARY SHARES |
| VIATEL CYBER LIMITEDsophymarine-openregistry-gb-16281403 | Holds shares in | ORDINARY |
| CYBIT NORTH LIMITEDsophymarine-openregistry-gb-NI626958 | Holds shares in | ORDINARY SHARES |
NOTIFY TECHNOLOGY LTD
sophymarine-openregistry-gb-10756960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Spire, Newcastle Upon Tyne, NE1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-h-general-partner-ne-venture-limited-e217d2 | B ORDINARY | 17,321 | 62.48% |
| ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURESsophymarine-openregistry-h-acting-by-its-general-partner-enterprise-674adc | B ORDINARY | 17,321 | 62.48% |
| THE NORTH EAST (ERDF) VENTURE CAPITAL LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017797 | B ORDINARY | 17,321 | 62.48% |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | B ORDINARY | 5,554 | 20.03% |
| DUNCAN PHILLIP DAVIESsophymarine-openregistry-h-duncan-phillip-davies-416b29 | ORDINARY | 4,648 | 39.50% |
| ROBERT ANDREW DUMBELLsophymarine-openregistry-h-robert-andrew-dumbell-f25978 | ORDINARY | 4,512 | 38.34% |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | B1 ORDINARY | 4,342 | 83.81% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | B ORDINARY | 2,855 | 10.30% |
| JAYNE ARCHBOLDsophymarine-openregistry-gb-11924036 | ORDINARY | 2,068 | 17.57% |
| JAYNE ARCHBOLDsophymarine-openregistry-gb-11924036 | B ORDINARY | 983 | 3.55% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | B1 ORDINARY | 839 | 16.19% |
| GAVIN DISNEY-MAYsophymarine-openregistry-h-gavin-disney-may-6dc189 | B ORDINARY | 625 | 2.25% |
| GAVIN DISNEY-MAYsophymarine-openregistry-h-gavin-disney-may-6dc189 | ORDINARY | 454 | 3.86% |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | B2 ORDINARY | 404 | 85.77% |
| JAMES DISNEY-MAYsophymarine-openregistry-h-james-disney-may-3f199d | B ORDINARY | 227 | 0.82% |
| AYSHEA ROBERTSONsophymarine-openregistry-h-ayshea-robertson-eed7dd | ORDINARY | 85 | 0.72% |
| ELIZABETH ALEXANDERsophymarine-openregistry-gb-08525953 | B ORDINARY | 68 | 0.25% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | B2 ORDINARY | 67 | 14.23% |
| DUNCAN PHILLIP DAVIESsophymarine-openregistry-h-duncan-phillip-davies-416b29 | B ORDINARY | 35 | 0.13% |
| ROBERT ANDREW DUMBELLsophymarine-openregistry-h-robert-andrew-dumbell-f25978 | B ORDINARY | 35 | 0.13% |
| AYSHEA ROBERTSONsophymarine-openregistry-h-ayshea-robertson-eed7dd | B ORDINARY | 19 | 0.07% |
PARIOS CAPITAL LIMITED
sophymarine-openregistry-gb-16232962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26-27, The Pantry Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHALF OF VESPA CAPITAL IV PARIOS COINVEST LPsophymarine-openregistry-h-behalf-of-vespa-capital-iv-parios-coinve-83f4f2 | PREFERENCE | 14,511,124 | |
| VESPA CAPITAL IV GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iv-gp-llp-acting-as-genera-9fcabc | PREFERENCE | 14,511,124 | |
| BEHALF OF VESPA CAPITAL III LPsophymarine-openregistry-h-behalf-of-vespa-capital-iii-lp-5e4db3 | PREFERENCE | 5,982,087 | |
| VESPA CAPITAL III GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iii-gp-llp-acting-as-gener-377b97 | PREFERENCE | 5,982,087 | |
| BEHALF OF VESPA CAPITAL IV LPsophymarine-openregistry-h-behalf-of-vespa-capital-iv-lp-d32eb4 | PREFERENCE | 4,249,007 | |
| VESPA CAPITAL IV GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iv-gp-llp-acting-as-genera-9fcabc | PREFERENCE | 4,249,007 | |
| LEE ANTHONY BORTHWICKsophymarine-openregistry-h-lee-anthony-borthwick-72d97b | PREFERENCE | 3,999,066 | |
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | PREFERENCE | 2,999,299 | |
| JELENA MANN AND DEREK MANN AS TRUSTEES OF THE JELENA MANN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-jelena-mann-and-derek-mann-as-trustees-o-725e1b | PREFERENCE | 1,999,533 | |
| HANNAH PAISHsophymarine-openregistry-h-hannah-paish-517d4f | PREFERENCE | 249,942 | |
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | PREFERENCE | 249,942 | |
| BEHALF OF VESPA CAPITAL IV PARIOS COINVEST LPsophymarine-openregistry-h-behalf-of-vespa-capital-iv-parios-coinve-83f4f2 | A ORDINARY | 3,391 | |
| VESPA CAPITAL IV GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iv-gp-llp-acting-as-genera-9fcabc | A ORDINARY | 3,391 | |
| BEHALF OF VESPA CAPITAL III LPsophymarine-openregistry-h-behalf-of-vespa-capital-iii-lp-5e4db3 | A ORDINARY | 1,398 | |
| VESPA CAPITAL III GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iii-gp-llp-acting-as-gener-377b97 | A ORDINARY | 1,398 | |
| ELEMENTAL SN LIMITEDsophymarine-openregistry-gb-14205697 | C ORDINARY | 1,100 | |
| BEHALF OF VESPA CAPITAL IV LPsophymarine-openregistry-h-behalf-of-vespa-capital-iv-lp-d32eb4 | A ORDINARY | 993 | |
| VESPA CAPITAL IV GP LLP ACTING AS GENERAL PARTNER ONsophymarine-openregistry-h-vespa-capital-iv-gp-llp-acting-as-genera-9fcabc | A ORDINARY | 993 | |
| LEE ANTHONY BORTHWICKsophymarine-openregistry-h-lee-anthony-borthwick-72d97b | A ORDINARY | 934 | |
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | A ORDINARY | 701 | |
| JELENA MANN AND DEREK MANN AS TRUSTEES OF THE JELENA MANN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-jelena-mann-and-derek-mann-as-trustees-o-725e1b | A ORDINARY | 467 | |
| LEE ANTHONY BORTHWICKsophymarine-openregistry-h-lee-anthony-borthwick-72d97b | B ORDINARY | 417 | |
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | B ORDINARY | 183 | |
| EMILY DOOKUNsophymarine-openregistry-h-emily-dookun-c6bfff | B ORDINARY | 100 | |
| HANNAH PAISHsophymarine-openregistry-h-hannah-paish-517d4f | B ORDINARY | 100 | |
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | B ORDINARY | 100 | |
| HANNAH PAISHsophymarine-openregistry-h-hannah-paish-517d4f | A ORDINARY | 58 | |
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | A ORDINARY | 58 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUR LANE ENTERPRISES LTDsophymarine-openregistry-gb-14928740 | Holds shares in | A ORDINARY |
ZENCHECK.AI LTD
sophymarine-openregistry-gb-15811636
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 5, 2nd Floor Bulman House, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY LEBEDEVsophymarine-openregistry-h-andrey-lebedev-26e6df | ORDINARY | 89,483 | 89.48% |
| VR VENTURES FONDS GMBH & CO. KGsophymarine-openregistry-h-vr-ventures-fonds-gmbh-co-kg-c917f3 | PRE-SEED PREFERRED | 18,676 | 71.43% |
| ANESU CHIODZEsophymarine-openregistry-h-anesu-chiodze-1131c4 | ORDINARY | 10,517 | 10.52% |
| FOLKLORE GP3 PTY LTDsophymarine-openregistry-h-folklore-gp3-pty-ltd-cbc48a | PRE-SEED PREFERRED | 7,470 | 28.57% |
| CHRISTIAN MARKUS BAUERsophymarine-openregistry-h-christian-markus-bauer-d305c3 | PRE-SEED ORDINARY | 299 | 16.89% |
| DOMINIC BETZsophymarine-openregistry-h-dominic-betz-2c0475 | PRE-SEED ORDINARY | 299 | 16.89% |
| GIANLUCA PARAZZINIsophymarine-openregistry-h-gianluca-parazzini-53d45e | PRE-SEED ORDINARY | 299 | 16.89% |
| ROBIN BONNsophymarine-openregistry-h-robin-bonn-94c4c8 | PRE-SEED ORDINARY | 299 | 16.89% |
| WHITEFISH PTY LTDsophymarine-openregistry-h-whitefish-pty-ltd-dd6593 | PRE-SEED ORDINARY | 152 | 8.59% |
| MANUEL ESPINOSAsophymarine-openregistry-h-manuel-espinosa-c6d186 | PRE-SEED ORDINARY | 149 | 8.42% |
| PRITHVI BOGGAVARAMsophymarine-openregistry-h-prithvi-boggavaram-1e4291 | PRE-SEED ORDINARY | 149 | 8.42% |
| PHRONESIS UGsophymarine-openregistry-h-phronesis-ug-e1ea8b | PRE-SEED ORDINARY | 124 | 7.01% |
HOULTS HOLDINGS LIMITED
sophymarine-openregistry-gb-07571754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANABEL JANE HOULTsophymarine-openregistry-h-anabel-jane-hoult-61fff8 | A ORDINARY | 9,000 | |
| CHARLES WILSON HOULTsophymarine-openregistry-h-charles-wilson-hoult-ad3ceb | A ORDINARY | 9,000 | |
| SARAH LOUISE HOULTsophymarine-openregistry-h-sarah-louise-hoult-5e329f | A ORDINARY | 9,000 | |
| MRS ANABEL KATE HOULT & MR NICK STOWE AS TRUSTEES FOR MR ATTICUS TIM STOWEsophymarine-openregistry-h-mrs-anabel-kate-hoult-mr-nick-stowe-as-t-3b4439 | B ORDINARY | 1,500 | |
| MRS ANABEL KATE HOULT & MR NICK STOWE AS TRUSTEES FOR MR HAL CHARLES STOWEsophymarine-openregistry-h-mrs-anabel-kate-hoult-mr-nick-stowe-as-t-2a8094 | B ORDINARY | 1,500 | |
| MRS SARAH LOUISE HOULT & MR DAVID MILLS AS TRUSTEES FOR MISS EMILY CHARLOTTE MILLSsophymarine-openregistry-h-mrs-sarah-louise-hoult-mr-david-mills-as-45eaa1 | B ORDINARY | 1,000 | |
| MRS SARAH LOUISE HOULT & MR DAVID MILLS AS TRUSTEES FOR MISS MADELEINE GRACE MILLSsophymarine-openregistry-h-mrs-sarah-louise-hoult-mr-david-mills-as-f62e8b | B ORDINARY | 1,000 | |
| MRS SARAH LOUISE HOULT & MR DAVID MILLS AS TRUSTEES FOR MR TOM AIDAN MILLSsophymarine-openregistry-h-mrs-sarah-louise-hoult-mr-david-mills-as-0ab79c | B ORDINARY | 1,000 | |
| MR CHARLES WILSON HOULT & MRS KATHERINE ANNE SHORT AS TRUSTEES FOR BEDE HOULTsophymarine-openregistry-h-mr-charles-wilson-hoult-mrs-katherine-an-a5563b | B ORDINARY | 750 | |
| MR CHARLES WILSON HOULT & MRS KATHERINE ANNE SHORT AS TRUSTEES FOR FREDERICK HOULTsophymarine-openregistry-h-mr-charles-wilson-hoult-mrs-katherine-an-d2306f | B ORDINARY | 750 | |
| MR CHARLES WILSON HOULT & MRS KATHERINE ANNE SHORT AS TRUSTEES FOR HECTOR HOULTsophymarine-openregistry-h-mr-charles-wilson-hoult-mrs-katherine-an-1c46fd | B ORDINARY | 750 | |
| MR CHARLES WILSON HOULT & MRS KATHERINE ANNE SHORT AS TRUSTEES FOR THEODORE HOULTsophymarine-openregistry-h-mr-charles-wilson-hoult-mrs-katherine-an-687539 | B ORDINARY | 750 | |