UK companies/Newcastle Upon Tyne/Page 128
Companies in Newcastle Upon Tyne and their shareholdersPage 128 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 40 shareholdings and 2 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
BINGO WINGS LIMITED
sophymarine-openregistry-gb-05969239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 72 Broadash, Newcastle Upon Tyne, NE2 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANTONsophymarine-openregistry-h-james-stanton-f368f0 | ORDINARY | 20 | |
| JAMES HILLARDsophymarine-openregistry-gb-11843529 | ORDINARY | 0 | |
PHYSIOTHERAPY MATTERS LTD
sophymarine-openregistry-gb-05995276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Arden House Regent Centre, Newcastle Upon Tyne, NE3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ KUMAR NAYYARsophymarine-openregistry-h-neeraj-kumar-nayyar-930872 | ORDINARY | 50 | 50.00% |
| RITU NAYYARsophymarine-openregistry-h-ritu-nayyar-7cbca5 | ORDINARY | 50 | 50.00% |
WBX (EUROPE) LIMITED
sophymarine-openregistry-gb-05998369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Peppercorn Court, Newcastle Upon Tyne, NE1 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL COHENsophymarine-openregistry-h-carl-cohen-71686f | ORDINARY | 1 | 50.00% |
| PETER LEONARD PARRYsophymarine-openregistry-h-peter-leonard-parry-addce4 | ORDINARY | 1 | 50.00% |
SEVRON LTD
sophymarine-openregistry-gb-06053767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Room 2 Floor 3, Maybrook House, Newcastle Upon Tyne, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVRON HOLDINGS LIMITEDsophymarine-openregistry-gb-09892840 | ORDINARY | 100 | |
| THE DALE ALLEN GROUP LIMITEDsophymarine-openregistry-gb-09892840 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KNIGHTS OF SAFETY LIMITEDsophymarine-openregistry-gb-07520728 | Holds shares in | ORDINARY |
PRIMARY CARE RECRUITMENT LTD
sophymarine-openregistry-gb-06107910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Grainger Suite, Dobson House Regent Farm Road, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHN WOODsophymarine-openregistry-h-bradley-john-wood-812db8 | ORDINARY | 1 | 50.00% |
| JOANNE ELISABETH WOODsophymarine-openregistry-h-joanne-elisabeth-wood-b29ad7 | ORDINARY | 1 | 50.00% |
BORCON CONCRETE SERVICES LIMITED
sophymarine-openregistry-gb-06161267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Benton Road, Newcastle- Upon -Tyne, Tyne+ Wear, NE7 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6e | ORDINARY | 100 | |
| JOHN TINDLE BARNESsophymarine-openregistry-h-john-tindle-barnes-356ade | ORDINARY | 0 | |
TCU GROUP LTD
sophymarine-openregistry-gb-06201707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
82990 — Other business support service activities n.e.c. - Registered office
- 4 Moulton Place, Newcastle Upon Tyne, Tyne & Wear, NE5 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN YOUNGsophymarine-openregistry-gb-06585336 | ORDINARY | 60 | 60.00% |
| DANIEL MCROBERTSsophymarine-openregistry-h-daniel-mcroberts-71fbc3 | ORDINARY | 40 | 40.00% |
GILCHRIST TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06206045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Woodside, Newcastle Upon Tyne, Tyne & Wear, NE20 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GILCHRISTsophymarine-openregistry-h-alastair-gilchrist-57f2dd | ORDINARY 1 GBP | 51 | 51.00% |
| CHRISTINE GILCHRISTsophymarine-openregistry-h-christine-gilchrist-b82c51 | ORDINARY 1 GBP | 49 | 49.00% |
LISTER STRUCTURAL LIMITED
sophymarine-openregistry-gb-06229165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2c St. Marys Green Front Street, Newcastle Upon Tyne, Tyne And Wear, NE16 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LISTERsophymarine-openregistry-gb-07619330 | A ORDINARY | 5 | |
| JILL LISTERsophymarine-openregistry-h-jill-lister-01f7a7 | A ORDINARY | 4 | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
sophymarine-openregistry-gb-06236059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- 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 | 990 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 10 | |
YOU RE HOME LTD
sophymarine-openregistry-gb-06292044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Ramshaw Close, Newcastle Upon Tyne, Tyne And Wear, NE7 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE LOURIEsophymarine-openregistry-h-ellie-lourie-84ebf0 | ORDINARY | 2 | |
| GREGORY E ABEL REVOCABLE TRUSTsophymarine-openregistry-h-gregory-e-abel-revocable-trust-1f3e23 | ORDINARY | 0 | |
MORGAN GREY LTD
sophymarine-openregistry-gb-06363856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Metropolitan House Longrigg Road, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CONROYsophymarine-openregistry-h-peter-james-conroy-f3eee1 | ORDINARY | 150 | |
| RACHEL CONROYsophymarine-openregistry-h-rachel-conroy-e5b815 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONROY LIMITEDsophymarine-openregistry-gb-08729830 | Holds shares in | ORDINARY |
EXECUTIVE MASTERCLASS LTD
sophymarine-openregistry-gb-06366833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary, 159 Runnymede Road, Newcastle Upon Tyne, NE20 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BATEYsophymarine-openregistry-h-george-batey-b2d236 | ORDINARY | 2 | |
| MADELINE BATEYsophymarine-openregistry-h-madeline-batey-5c70fc | ORDINARY | 0 | |
HYBRID GASIFICATION LTD
sophymarine-openregistry-gb-06399083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 88-89 West Road, Newcastle Upon Tyne, NE15 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MALIKsophymarine-openregistry-h-abdullah-malik-bede5a | ORDINARY | 99 | |
| NAEEM AHMADsophymarine-openregistry-gb-09432501 | ORDINARY | 1 | |
J R TECHNICAL SERVICES UK LIMITED
sophymarine-openregistry-gb-06410355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 — Other engineering activities - Registered office
- 13 Antrim Close, Newcastle Upon Tyne, NE5 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRADYsophymarine-openregistry-h-callum-brady-d09b0b | ORDINARY | 100 | |
| VLC MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-08182356 | ORDINARY | 0 | |
OVERTHWARTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06438915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE COURTYsophymarine-openregistry-h-michael-george-courty-f385fe | ORDINARY | 2 | 50.00% |
| SUSAN ANNE COURTYsophymarine-openregistry-h-susan-anne-courty-7cbc10 | ORDINARY | 2 | 50.00% |
NORSEA UK LIMITED
sophymarine-openregistry-gb-06441761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- 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 |
|---|
| NORSEA INDUSTRIAL HOLDINGS ASsophymarine-openregistry-h-norsea-industrial-holdings-as-486822 | ORDINARY | 14,300,154 | 100.00% |
| NORSEA IMPACT ASsophymarine-openregistry-h-norsea-impact-as-f5b1bb | ORDINARY | 0 | 0.00% |
CARING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06455732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hinde House 26, Newcastle Upon Tyne, Tyne And Wear, NE4 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f | ORDINARY | 45,000 | 100.00% |
| DANIEL PHILIP ADAM EASTWOODsophymarine-openregistry-h-daniel-philip-adam-eastwood-09117d | ORDINARY | 0 | 0.00% |
NEWCASTLE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06543650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Westlands, Newcastle Upon Tyne, NE5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALAN PATTINSONsophymarine-openregistry-h-thomas-alan-pattinson-01f756 | ORDINARY | 99 | |
| ALAN MARTIN PATTINSONsophymarine-openregistry-h-alan-martin-pattinson-b9afb4 | ORDINARY | 1 | |
FROST CARPETS LTD
sophymarine-openregistry-gb-06565570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Britannia House, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIEL WOOD FROSTsophymarine-openregistry-h-christopher-daniel-wood-frost-91d946 | ORDINARY | 3 | 100.00% |
| JULIA ANNE FROSTsophymarine-openregistry-h-julia-anne-frost-ccf45a | ORDINARY | 0 | 0.00% |