UK companies/Newcastle Upon Tyne/Page 127
Companies in Newcastle Upon Tyne and their shareholdersPage 127 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 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
VISION TEKNOLOGY UK LIMITED
sophymarine-openregistry-gb-05704004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 6 Arden House, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT SERVICES GROUP LTDsophymarine-openregistry-gb-08145257 | ORDINARY | 2 | |
| PETER WALTER GRANTsophymarine-openregistry-h-peter-walter-grant-91fabd | ORDINARY | 0 | |
PETERBOROUGH SCHOOLS PROJECT LIMITED
sophymarine-openregistry-gb-05723458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- 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 | 99 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 1 | |
COGNATIO LIMITED
sophymarine-openregistry-gb-05728901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 112 112, Broadfield Meadows, Newcastle Upon Tyne, NE13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | ORDINARY | 2 | |
| SHAM VEDHARAsophymarine-openregistry-h-sham-vedhara-156d2c | ORDINARY | 0 | |
RADIO ADVERTISING BUREAU LIMITED
sophymarine-openregistry-gb-05734792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PAYTONsophymarine-openregistry-h-matthew-john-payton-466bfa | ORDINARY | 2 | |
| SIOBHAN KENNYsophymarine-openregistry-h-siobhan-kenny-07234d | ORDINARY | 0 | |
JUICE CABIN LIMITED
sophymarine-openregistry-gb-05756859
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 1,000 | |
| ANN PICKINsophymarine-openregistry-h-ann-pickin-058a95 | ORDINARY | 0 | |
HITEK-NOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05767213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEK ELECTRONIC MATERIALS LIMITEDsophymarine-openregistry-gb-01926845 | ORDINARY | 10,000 | |
| JAMES ANTHONY LAWTONsophymarine-openregistry-h-james-anthony-lawton-62c317 | ORDINARY | 0 | |
ACCENTUATE COMMS LIMITED
sophymarine-openregistry-gb-05775493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 184 Portland Road, Newcastle Upon Tyne, NE2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASER COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08234120 | ORDINARY | 1 | |
| NEIL EDWARD HATHAWAYsophymarine-openregistry-h-neil-edward-hathaway-97ddd7 | ORDINARY | 0 | |
LEWISHAM SCHOOLS PROJECT LIMITED
sophymarine-openregistry-gb-05785529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- 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 | 99 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 1 | |
NORTH EAST MOT CENTRE (2006) LIMITED
sophymarine-openregistry-gb-05817876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 6 Union Road, Newcastle Upon Tyne, NE6 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINA CHEETHAMsophymarine-openregistry-h-corrina-cheetham-6e10c6 | ORDINARY | 100 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 0 | |
GREENMORE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05831818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Clayton House, Newcastle Upon Tyne, NE15 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M GREENWELLsophymarine-openregistry-h-m-greenwell-b72d19 | ORDINARY | 100 | |
| I KURDIsophymarine-openregistry-h-i-kurdi-3f8351 | ORDINARY | 0 | |
AMMARM LTD
sophymarine-openregistry-gb-05834048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 13 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR YUSUF MIRZAsophymarine-openregistry-h-ammar-yusuf-mirza-6910dc | ORDINARY | 10,000 | |
| YUSUF MIRZAsophymarine-openregistry-h-yusuf-mirza-f1db9b | ORDINARY | 0 | |
NORTH FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05866777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK ANDREW, CHRISTOPHER PAUL ANDREW AND BELINDA JUDITH MELVIN IN THEIR CAPACITY AS EXECUTORS OF THE ESTATE OF PATRICIA MARJORIE ANDREWsophymarine-openregistry-h-richard-mark-andrew-christopher-paul-and-35176c | ORDINARY | 3 | |
| RALPH IRVING ANDREWsophymarine-openregistry-h-ralph-irving-andrew-62477b | ORDINARY | 0 | |
CROSSCO (990) LIMITED
sophymarine-openregistry-gb-05893550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyndhurst 73 Elmfield Road, Newcastle Upon Tyne, NE3 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PENRYTH GOULDsophymarine-openregistry-h-joseph-penryth-gould-2a0daf | ORDINARY | 100 | |
| ELAINE GOULDsophymarine-openregistry-h-elaine-gould-c334f0 | ORDINARY | 0 | |
CROSSCO (991) LIMITED
sophymarine-openregistry-gb-05893551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Lyndhurst 73 Elmfield Road, Newcastle Upon Tyne, NE3 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PENRYTH GOULDsophymarine-openregistry-h-joseph-penryth-gould-2a0daf | ORDINARY | 100 | |
| ELAINE GOULDsophymarine-openregistry-h-elaine-gould-c334f0 | ORDINARY | 0 | |
SOUL HAIRDRESSING LIMITED
sophymarine-openregistry-gb-05895980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Monks Park Court, Newcastle Upon Tyne, NE12 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISONsophymarine-openregistry-h-andrew-davison-8c7bf1 | ORDINARY | 2 | |
| JILL LESLEY NEWBIGINsophymarine-openregistry-h-jill-lesley-newbigin-32cfa3 | ORDINARY | 0 | |
ACCENTUATE NORTH EAST LTD
sophymarine-openregistry-gb-05900268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Elgy Road, Newcastle Upon Tyne, NE3 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CELIA MCCORDALLsophymarine-openregistry-h-deborah-celia-mccordall-590ecb | ORDINARY | 2 | 100.00% |
| RICHARD WILLIAM MCCORDALLsophymarine-openregistry-h-richard-william-mccordall-16ab52 | ORDINARY | 0 | 0.00% |
NE2 LIMITED
sophymarine-openregistry-gb-05907149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Aston House Redburn Road, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH M R CUTHBERTsophymarine-openregistry-h-hannah-m-r-cuthbert-6106a9 | ORDINARY | 2 | |
| WILLIAM G E CUTHBERTsophymarine-openregistry-h-william-g-e-cuthbert-3d8c47 | ORDINARY | 2 | |
RED CLOVER LIMITED
sophymarine-openregistry-gb-05918969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
69202 — Bookkeeping activities - Registered office
- 153 Kenton Lane, Newcastle Upon Tyne, NE3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ELLERTON-GOLDSMITHsophymarine-openregistry-h-linda-ellerton-goldsmith-ef0d7d | ORDINARY | 2 | |
| THE NAUTILUS TRUSTsophymarine-openregistry-h-the-nautilus-trust-04f34f | ORDINARY | 0 | |
PBU (UK) LTD
sophymarine-openregistry-gb-05928836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- FULL
- SIC
- 43120 — Site preparation
- Registered office
- C/O Robson Laidler Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTER BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14629246 | A ORDINARY | 15,000 | 100.00% |
| LEE GARDINER PORTERsophymarine-openregistry-h-lee-gardiner-porter-1b65fd | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUAJET DRAIN CLEANING LIMITEDsophymarine-openregistry-gb-04300101 | Holds shares in | ORDINARY · 100.00% |
BLUE KANGAROO DESIGN LIMITED
sophymarine-openregistry-gb-05931200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Dean Street Arch 22-28 First Floor, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE KANGAROO DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-10423563 | ORDINARY SHARES | 90 | |
| JASON ANDREW KNIGHTsophymarine-openregistry-h-jason-andrew-knight-fde837 | ORDINARY SHARES | 0 | |
| JASON ANDREW KNIGHTsophymarine-openregistry-h-jason-andrew-knight-fde837 | ORDINARY SHARES | 0 | |