UK companies/Newcastle Upon Tyne/Page 125
Companies in Newcastle Upon Tyne and their shareholdersPage 125 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 1 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
LIGO ELECTRONICS LIMITED
sophymarine-openregistry-gb-04940332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Suite B, 8th Floor West One, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC593298 | ORDINARY | 135 | |
| AR1 LIMITEDsophymarine-openregistry-gb-15879310 | ORDINARY | 0 | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
sophymarine-openregistry-gb-04949259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS E&S SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243192 | ORDINARY SHARES | 990 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY SHARES | 10 | |
MAXMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04966586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Concept Accountancy Riverside Studios Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIE MAXWELLsophymarine-openregistry-h-amanda-marie-maxwell-35315e | ORDINARY | 500 | |
| TREVOR NEWMANsophymarine-openregistry-h-trevor-newman-592bd6 | ORDINARY | 500 | |
TUMBLING DICE LIMITED
sophymarine-openregistry-gb-04969187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 39 Delaval Terrace, Newcastle Upon Tyne, NE3 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY TERRY O'NEILLsophymarine-openregistry-h-mark-anthony-terry-o-neill-0f9310 | ORDINARY | 50 | |
| MIA ISABEL DENOSsophymarine-openregistry-h-mia-isabel-denos-d79f09 | ORDINARY | 50 | |
TOTS TO TEAMS LIMITED
sophymarine-openregistry-gb-04984225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 10b Airport Industrial, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE DRINKALDsophymarine-openregistry-h-lianne-drinkald-3624a6 | C ORDINARY | 33 | |
| ANTHONY SHORTERsophymarine-openregistry-h-anthony-shorter-504ee6 | C ORDINARY | 0 | |
| ANTHONY SHORTERsophymarine-openregistry-h-anthony-shorter-504ee6 | C ORDINARY | 0 | |
BEING THERE LIMITED
sophymarine-openregistry-gb-04995460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 55 Windsor Terrace, Newcastle Upon Tyne, NE3 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID WILLIAMSsophymarine-openregistry-h-gareth-david-williams-9dfbd3 | ORDINARY | 75 | 75.00% |
| KATHERINE ROSALIND WILLIAMSsophymarine-openregistry-h-katherine-rosalind-williams-9fe375 | ORDINARY | 25 | 25.00% |
ECOR PRO LIMITED
sophymarine-openregistry-gb-04995589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 7 St. Johns Court, Newcastle Upon Tyne, NE27 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY GRAYsophymarine-openregistry-h-martin-henry-gray-27bdb3 | ORDINARY | 800 | |
| HENDRIKUS RIKSENsophymarine-openregistry-h-hendrikus-riksen-f6f270 | ORDINARY | 200 | |
THE WELLNESS CENTRE NORTH-EAST LIMITED
sophymarine-openregistry-gb-05079169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Highfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITTAKERsophymarine-openregistry-h-andrew-whittaker-912ef9 | ORDINARY | 100 | |
| EDWARD WHITTAKERsophymarine-openregistry-h-edward-whittaker-8e0397 | ORDINARY | 0 | |
VALUE CARS (TEESSIDE) LIMITED
sophymarine-openregistry-gb-05094252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 50 | 50.00% |
| PAUL MCGEEsophymarine-openregistry-h-paul-mcgee-0e2d27 | ORDINARY | 50 | 50.00% |
U & M PANNU LIMITED
sophymarine-openregistry-gb-05101570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Greenriggs Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJIV SINGH PANNUsophymarine-openregistry-h-sujiv-singh-pannu-813e85 | ORDINARY | 2 | 100.00% |
| RAJIT SINGH PANNUsophymarine-openregistry-h-rajit-singh-pannu-804f3b | ORDINARY | 0 | 0.00% |
| SUJIV SINGH PANNUsophymarine-openregistry-h-sujiv-singh-pannu-813e85 | ORDINARY | 0 | 0.00% |
PROPERTY CIRCLE LIMITED
sophymarine-openregistry-gb-05115975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 New Bridge Street, Newcastle Upon Tyne, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN THERESA CROSBYsophymarine-openregistry-h-ann-theresa-crosby-a6cdb5 | ORDINARY | 100 | |
| GREAT NORTHERN INVESTMENTS LIMITEDsophymarine-openregistry-gb-05863097 | ORDINARY | 0 | |
CAFE BAR ONE LIMITED
sophymarine-openregistry-gb-05128250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cafe Bar One, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD PETER DAVIDSONsophymarine-openregistry-h-gerard-peter-davidson-890c96 | ORDINARY | 90 | |
| JOHANNA CAROLINE DAVIDSONsophymarine-openregistry-h-johanna-caroline-davidson-5a6779 | ORDINARY | 10 | |
DMC MOT CENTRE LTD
sophymarine-openregistry-gb-05137728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Service Engines, Newcastle Upon Tyne, Westmoor, NE12 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 49 | |
| MELANIE BLANDsophymarine-openregistry-h-melanie-bland-a9bb47 | ORDINARY | 0 | |
KAEFER INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-05159696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Liveworks Building, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAEFER LIMITEDsophymarine-openregistry-gb-03132937 | ORDINARY | 1 | |
| KAEFER GMBHsophymarine-openregistry-h-kaefer-gmbh-5b17b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYEROY LIMITEDsophymarine-openregistry-gb-01126224 | Holds shares in | ORDINARY |
D ROBSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05161769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 107 Scrogg Road, Newcastle Upon Tyne, NE6 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROBSONsophymarine-openregistry-h-anne-robson-9a434a | ORDINARY | 20 | |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY | 0 | |
D ROBSON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05162386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 107 Scrogg Road, Newcastle Upon Tyne, NE6 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROBSONsophymarine-openregistry-h-anne-robson-9a434a | ORDINARY | 20 | |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY | 0 | |
FINDMEACCOMMODATION.COM LIMITED
sophymarine-openregistry-gb-05299792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TREVOR PARDINIsophymarine-openregistry-h-adam-trevor-pardini-8c7a66 | ORDINARY | 200 | |
| HUSSEIN GULAMALI RAJANsophymarine-openregistry-h-hussein-gulamali-rajan-cd4c38 | ORDINARY | 0 | |
ABSOLUTE IMAGE LTD
sophymarine-openregistry-gb-05302418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- St Nicholas Chambers, Newcastle Upon Tyne, NE1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL MARIE TAITsophymarine-openregistry-h-jill-marie-tait-224d3b | ORDINARY | 20 | 100.00% |
| JESSICA TAITsophymarine-openregistry-h-jessica-tait-2d8c2c | ORDINARY | 0 | 0.00% |
ERGONOMIC SYSTEMS LIMITED
sophymarine-openregistry-gb-05337427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Queens Road, Newcastle Upon Tyne, NE2 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE JOHNSONsophymarine-openregistry-h-sarah-louise-johnson-8b1bbf | ORDINARY | 1,000 | 100.00% |
| RICHARD SIMCOCKsophymarine-openregistry-h-richard-simcock-4ebd07 | ORDINARY | 0 | 0.00% |
DIRECT LINE CLOTHING LTD
sophymarine-openregistry-gb-05352265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 37 Northcote Street, Newcastle Upon Tyne, Tyne & Wear, NE4 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24 | ORDINARY | 99 | 99.00% |
| AKTHAR BIsophymarine-openregistry-h-akthar-bi-0d7b06 | ORDINARY | 1 | 1.00% |