UK companies/Newcastle Upon Tyne/Page 13
Companies in Newcastle Upon Tyne and their shareholdersPage 13 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 246 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
ROCKHAVEN (WESTBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12171405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 |
|---|
| BOBBINSRIDGE LTDsophymarine-openregistry-gb-08816683 | ORDINARY | 2 | |
| G.W. SHEET METAL WORK LIMITEDsophymarine-openregistry-gb-03143163 | ORDINARY | 2 | |
| GINVESTMENT LIMITEDsophymarine-openregistry-h-ginvestment-limited-8f6824 | ORDINARY | 2 | |
| NEWMAN'S EQUIPMENT LTDsophymarine-openregistry-gb-10075277 | ORDINARY | 2 | |
| A COOKSEY & SONS LIMITEDsophymarine-openregistry-gb-06807038 | ORDINARY | 1 | |
| ADRIAN KENNEDY AND JOHN WILLIAM CHARLES FRANCISsophymarine-openregistry-h-adrian-kennedy-and-john-william-charles--413b69 | ORDINARY | 1 | |
| ELAHAN LIMITEDsophymarine-openregistry-gb-10238999 | ORDINARY | 1 | |
| ISUS LIMITEDsophymarine-openregistry-gb-06592583 | ORDINARY | 1 | |
| LEONIE SCHRODERsophymarine-openregistry-h-leonie-schroder-cb5d38 | ORDINARY | 1 | |
| MILES INVESTMENTS LIMITEDsophymarine-openregistry-gb-04673190 | ORDINARY | 1 | |
| SHORE REAL ESTATE LIMITEDsophymarine-openregistry-gb-10231602 | SPECIAL | 1 | |
| SHORE REAL ESTATE LIMITEDsophymarine-openregistry-gb-10231602 | ORDINARY | 1 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 0 | |
CLAYSIDE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00529958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVID JACOBSONsophymarine-openregistry-h-malcolm-david-jacobson-1fd365 | ORDINARY | 1,472 | |
| MALCOLM DAVID JACOBSONsophymarine-openregistry-h-malcolm-david-jacobson-1fd365 | ORDINARY | 857 | |
| ANNE BETTINA JACOBSONsophymarine-openregistry-h-anne-bettina-jacobson-b77708 | ORDINARY | 615 | |
| ROBERT ALEXANDER DICKINSONsophymarine-openregistry-h-robert-alexander-dickinson-af23f2 | ORDINARY | 442 | |
| TRUSTEES OF 1988 SETTLEMENTsophymarine-openregistry-h-trustees-of-1988-settlement-7ab0c9 | ORDINARY | 442 | |
| WOMBLE BOND DICKINSONsophymarine-openregistry-h-womble-bond-dickinson-827274 | ORDINARY | 442 | |
| ANNE BETTINA JACOBSONsophymarine-openregistry-h-anne-bettina-jacobson-b77708 | ORDINARY | 221 | |
| ROBERT ALEXANDER DICKINSONsophymarine-openregistry-h-robert-alexander-dickinson-af23f2 | ORDINARY | 221 | |
| TRUSTEES OF 1987 SETTLEMENTsophymarine-openregistry-h-trustees-of-1987-settlement-bb2f84 | ORDINARY | 221 | |
| WOMBLE BOND DICKINSONsophymarine-openregistry-h-womble-bond-dickinson-827274 | ORDINARY | 221 | |
| KELLY JANE JACOBSON COLLINSsophymarine-openregistry-h-kelly-jane-jacobson-collins-0445dc | ORDINARY | 200 | |
| PAULETTE CLAIRE POLLOCKsophymarine-openregistry-h-paulette-claire-pollock-cae8f2 | ORDINARY | 200 | |
| CAROL ANN HUMPHRIESsophymarine-openregistry-h-carol-ann-humphries-8cb2c7 | ORDINARY | 100 | |
| DAVID ANDREW MARTINsophymarine-openregistry-h-david-andrew-martin-ef8fb1 | ORDINARY | 100 | |
| ERIC HOWARD HINDSONsophymarine-openregistry-h-eric-howard-hindson-eb7050 | ORDINARY | 100 | |
| EIM NOMINEES LTDsophymarine-openregistry-gb-02774481 | ORDINARY | 0 | |
SPEEDFLEX (UK & IRELAND) LIMITED
sophymarine-openregistry-gb-07406096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Square One Law Fleming Business Centre, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYLIE CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-wylie-childrens-settlement-trust-e6c7b0 | ORDINARY | 618,163 | |
| ALAN SHEARERsophymarine-openregistry-h-alan-shearer-e2644e | ORDINARY | 100,000 | |
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 100,000 | |
| PAUL FERRISsophymarine-openregistry-gb-NI634217 | ORDINARY | 100,000 | |
| ANDREA WYLIEsophymarine-openregistry-h-andrea-wylie-bbc8a6 | ORDINARY | 50,000 | |
| JACKIE BOYLANsophymarine-openregistry-h-jackie-boylan-5307ef | ORDINARY | 50,000 | |
| BEN SHEPHARDsophymarine-openregistry-h-ben-shephard-e157d0 | ORDINARY | 25,000 | |
| DION DUBLINsophymarine-openregistry-h-dion-dublin-c95d3c | ORDINARY | 10,102 | |
| MATTHEW BOLAMsophymarine-openregistry-h-matthew-bolam-c12c17 | ORDINARY | 5,000 | |
| THOMAS CHARLES WANLESSsophymarine-openregistry-h-thomas-charles-wanless-ef984a | ORDINARY | 5,000 | |
| ANDREW WILLIAM GRAHAM WYLIEsophymarine-openregistry-h-andrew-william-graham-wylie-ba2405 | ORDINARY | 0 | |
| CHERYL THOMPSONsophymarine-openregistry-h-cheryl-thompson-b86ad6 | ORDINARY | 0 | |
LOGINCIDENT LIMITED
sophymarine-openregistry-gb-08225133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 14 Bell Villas, Newcastle Upon Tyne, NE20 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILSON DAVISONsophymarine-openregistry-h-gary-wilson-davison-3f0ac7 | ORDINARY | 61,656 | |
| BRIAN JOBLINGsophymarine-openregistry-h-brian-jobling-b65a24 | ORDINARY | 57,355 | |
| NIGEL MICHAEL DAVISONsophymarine-openregistry-h-nigel-michael-davison-2404d5 | ORDINARY | 35,976 | |
| JORDAN NUGENTsophymarine-openregistry-h-jordan-nugent-dcbf2a | ORDINARY | 24,475 | |
| ANDREW PHILIP MAIDWELLsophymarine-openregistry-h-andrew-philip-maidwell-222a61 | ORDINARY | 15,120 | |
| JOHN HUTTONsophymarine-openregistry-h-john-hutton-a85bdd | ORDINARY | 15,120 | |
| JAMES GEORGE ANDREWSsophymarine-openregistry-h-james-george-andrews-f25897 | ORDINARY | 12,223 | |
| PHILIP WINDOVER FELLOWES-PRYNNEsophymarine-openregistry-h-philip-windover-fellowes-prynne-2e652d | ORDINARY | 10,848 | |
| ANTHONY CADMANsophymarine-openregistry-h-anthony-cadman-d887ce | ORDINARY | 10,000 | |
| JOHN FRANCIS BUNDYsophymarine-openregistry-h-john-francis-bundy-3b6e3b | ORDINARY | 1,000 | |
| STEPHEN GEORGE FORDsophymarine-openregistry-h-stephen-george-ford-ad4f0b | ORDINARY | 1,000 | |
| NORTH EAST FINANCE (HOLDCO) LIMITEDsophymarine-openregistry-gb-07000577 | ORDINARY | 0 | |
THORBURN'S YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08608681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- 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 |
|---|
| ASTON STEPHENSsophymarine-openregistry-h-aston-stephens-1a30c7 | ORDINARY | 2 | 25.00% |
| JULIE STEPHENSsophymarine-openregistry-h-julie-stephens-47fd4d | ORDINARY | 2 | 25.00% |
| A LOFTUSsophymarine-openregistry-h-a-loftus-35c40c | ORDINARY | 1 | 12.50% |
| C M BAILEYsophymarine-openregistry-h-c-m-bailey-57da88 | ORDINARY | 1 | 12.50% |
| D LEVEYsophymarine-openregistry-h-d-levey-e7b94b | ORDINARY | 1 | 12.50% |
| D WILSONsophymarine-openregistry-gb-15617452 | ORDINARY | 1 | 12.50% |
| H LEVEYsophymarine-openregistry-h-h-levey-62c516 | ORDINARY | 1 | 12.50% |
| KEYWORTH COTTAGES LIMITEDsophymarine-openregistry-gb-11674580 | ORDINARY | 1 | 12.50% |
| LOVE MY SPACE LIMITEDsophymarine-openregistry-gb-13200319 | ORDINARY | 1 | 12.50% |
| O N BEDFORDsophymarine-openregistry-h-o-n-bedford-313221 | ORDINARY | 1 | 12.50% |
| S R BAILEYsophymarine-openregistry-gb-02803757 | ORDINARY | 1 | 12.50% |
| JULIE ANN COATESsophymarine-openregistry-h-julie-ann-coates-146758 | ORDINARY | 0 | 0.00% |
DIP COMMERCIAL LIMITED
sophymarine-openregistry-gb-10816216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post House,, Newcastle Upon Tyne, Tyne And Wear, NE15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BALBIR KAUR DHILLONsophymarine-openregistry-h-mrs-balbir-kaur-dhillon-3276b4 | ORDINARY | 170 | |
| MR SUKHVINDER SINGH DHILLONsophymarine-openregistry-h-mr-sukhvinder-singh-dhillon-14e436 | ORDINARY | 150 | |
| MR SUKHVIR SINGH DHILLONsophymarine-openregistry-h-mr-sukhvir-singh-dhillon-d9fdd6 | ORDINARY | 150 | |
| MRS SIRBJIT KAUR DHILLONsophymarine-openregistry-h-mrs-sirbjit-kaur-dhillon-614817 | ORDINARY | 150 | |
| BALBIR DHILLON DISCRETIONARY TRUSTsophymarine-openregistry-h-balbir-dhillon-discretionary-trust-6ebede | ORDINARY | 80 | |
| SIRBJIT DHILLON DISCRETIONARY TRUSTsophymarine-openregistry-h-sirbjit-dhillon-discretionary-trust-c01d83 | ORDINARY | 80 | |
| SUKHVIR DHILLON DISCRETIONARY TRUSTsophymarine-openregistry-h-sukhvir-dhillon-discretionary-trust-18d012 | ORDINARY | 80 | |
| SUKHWINDER DHILLON DISCRETIONARY TRUSTsophymarine-openregistry-h-sukhwinder-dhillon-discretionary-trust-c91b97 | ORDINARY | 80 | |
| AARONVEER DHILLONsophymarine-openregistry-h-aaronveer-dhillon-7cff8b | ORDINARY | 20 | |
| ARJUN DHILLONsophymarine-openregistry-h-arjun-dhillon-3f3f43 | ORDINARY | 20 | |
| MANJOTH DHILLONsophymarine-openregistry-h-manjoth-dhillon-098a3a | ORDINARY | 20 | |
| GAVINVEER DHILLONsophymarine-openregistry-h-gavinveer-dhillon-348ddf | ORDINARY | 0 | |
EVERYTHING MANAGED GROUP LIMITED
sophymarine-openregistry-gb-13669826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2nd Floor, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIFFA WASTE SERVICES LIMITEDsophymarine-openregistry-gb-00946107 | ORDINARY | 25,461 | |
| CHRIS PARKERsophymarine-openregistry-gb-04805659 | ORDINARY | 0 | |
| CHRISTOPHER PENFOLDsophymarine-openregistry-h-christopher-penfold-0996a1 | ORDINARY | 0 | |
| DAMON SMITHsophymarine-openregistry-h-damon-smith-ed58a9 | ORDINARY | 0 | |
| HUGO CLEREYsophymarine-openregistry-h-hugo-clerey-a32ddc | ORDINARY | 0 | |
| JAMES JUKESsophymarine-openregistry-h-james-jukes-87c80f | ORDINARY | 0 | |
| JOHN HUGGINSsophymarine-openregistry-h-john-huggins-8d305b | ORDINARY | 0 | |
| KELVIN CRONEYsophymarine-openregistry-h-kelvin-croney-1e8d39 | ORDINARY | 0 | |
| LUCAS BORTHWICKsophymarine-openregistry-h-lucas-borthwick-465c59 | ORDINARY | 0 | |
| MICHAEL LANNYsophymarine-openregistry-h-michael-lanny-7223e2 | ORDINARY | 0 | |
| NICHOLA JOHNSONsophymarine-openregistry-h-nichola-johnson-a041c9 | ORDINARY | 0 | |
| STEVE TRAVISSsophymarine-openregistry-h-steve-traviss-728966 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WASTE BASICS LIMITEDsophymarine-openregistry-gb-14400860 | Holds shares in | ORDINARY · 100.00% |
| BUSINESS SUPERMARKET LIMITEDsophymarine-openregistry-gb-14400864 | Holds shares in | ORDINARY · 100.00% |
| PAYMENTS PML LIMITEDsophymarine-openregistry-gb-09623838 | Holds shares in | ORDINARY · 43.92% |
| WASTE MANAGED LIMITEDsophymarine-openregistry-gb-13631532 | Holds shares in | ORDINARY |
| ONLINE BUSINESS COMPANION LIMITEDsophymarine-openregistry-gb-14335115 | Holds shares in | ORDINARY |
ADDERSTONE STEADING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14857437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Sanderson Road, Newcastle Upon Tyne, NE2 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77 | ORDINARY | 2 | 16.67% |
| NICHOLAS BEECROFTsophymarine-openregistry-gb-10899998 | ORDINARY | 2 | 16.67% |
| ANN KERRsophymarine-openregistry-h-ann-kerr-b4d332 | ORDINARY | 1 | 8.33% |
| DEBBIE PALETHORPEsophymarine-openregistry-h-debbie-palethorpe-4812ad | ORDINARY | 1 | 8.33% |
| ELLIOT SLOANsophymarine-openregistry-h-elliot-sloan-863231 | ORDINARY | 1 | 8.33% |
| JENNY DAVIDSONsophymarine-openregistry-h-jenny-davidson-3613fe | ORDINARY | 1 | 8.33% |
| JODI BALMAINsophymarine-openregistry-h-jodi-balmain-a1f7c1 | ORDINARY | 1 | 8.33% |
| JOHN COLLsophymarine-openregistry-h-john-coll-ec4c7d | ORDINARY | 1 | 8.33% |
| SEAN UNKNOWNsophymarine-openregistry-h-sean-unknown-a85597 | ORDINARY | 1 | 8.33% |
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | ORDINARY | 1 | 8.33% |
| DAVID HEARNEsophymarine-openregistry-h-david-hearne-e5ff7a | ORDINARY | 0 | 0.00% |
| SUSAN LIGHTBOWNsophymarine-openregistry-h-susan-lightbown-a9b570 | ORDINARY | 0 | 0.00% |
RICHARDSON HALL KENNEDY & CO LIMITED
sophymarine-openregistry-gb-03392942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Flaxby Close, Newcastle Upon Tyne, NE3 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CARL THOMASsophymarine-openregistry-h-bradley-carl-thomas-629d4f | ORDINARY | 25 | |
| DAVID CAMERON HALLsophymarine-openregistry-h-david-cameron-hall-7ca24f | ORDINARY | 25 | |
| DAVID JOHN THOMPSONsophymarine-openregistry-h-david-john-thompson-6171b1 | ORDINARY | 25 | |
| GEOFFREY JOHN MILLERsophymarine-openregistry-h-geoffrey-john-miller-0ad39d | ORDINARY | 25 | |
| BRADLEY THOMASsophymarine-openregistry-gb-13934644 | G | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | C | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | D | 1 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | A | 1 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | B | 1 | |
| GEOFFREY MILLERsophymarine-openregistry-h-geoffrey-miller-7dbcb9 | E | 1 | |
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | B | 1 | |
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | A | 1 | |
| LYNN MILLERsophymarine-openregistry-h-lynn-miller-f9ee4b | F | 1 | |
| SUSAN THOMASsophymarine-openregistry-gb-09625043 | H | 1 | |
SWIFT MOTOR ENGINEERING LIMITED
sophymarine-openregistry-gb-07188861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Hadrian House, Newcastle-Upon-Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SWIFTsophymarine-openregistry-h-barry-swift-8ce3cc | ORD | 101 | |
| CHRISTINA SWIFTsophymarine-openregistry-h-christina-swift-eb6920 | ORD | 101 | |
| ANDREW HASTIEsophymarine-openregistry-h-andrew-hastie-289b29 | F ORDINARY | 1 | |
| HANNAH SWIFTsophymarine-openregistry-h-hannah-swift-0fb98d | C ORDINARY | 1 | |
| IAN PERRINsophymarine-openregistry-h-ian-perrin-0bb672 | E ORDINARY | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | I ORDINARY | 1 | |
| NEIL PERRINsophymarine-openregistry-h-neil-perrin-d30c85 | D ORDINARY | 1 | |
| OLIVER MCKENNAsophymarine-openregistry-h-oliver-mckenna-69d5ac | H ORDINARY | 1 | |
| PETER ROBSONsophymarine-openregistry-h-peter-robson-318a20 | G ORDINARY | 1 | |
| TOM SWIFTsophymarine-openregistry-h-tom-swift-264378 | B ORDINARY | 1 | |
| CONNOR FINERANsophymarine-openregistry-h-connor-fineran-5db8fd | G ORDINARY | 0 | |
REED THERMOFORMED PACKAGING LTD.
sophymarine-openregistry-gb-10121740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Unit 2 Albany Road, Newcastle Upon Tyne, NE8 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLIVER CATTOsophymarine-openregistry-h-jonathan-oliver-catto-8d3aff | A ORDINARY | 6,875,369 | 39.90% |
| HANNAH CATTOsophymarine-openregistry-h-hannah-catto-c284ee | A ORDINARY | 4,503,307 | 26.13% |
| TAYLER REEDsophymarine-openregistry-h-tayler-reed-46b5fc | A ORDINARY | 4,503,307 | 26.13% |
| JEAN-LOUIS GRAVIERsophymarine-openregistry-h-jean-louis-gravier-6ecee2 | A ORDINARY | 1,349,918 | 7.83% |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | B ORDINARY | 1,227,243 | 50.00% |
| KEVIN WITHEFORDsophymarine-openregistry-h-kevin-witheford-10e368 | B ORDINARY | 1,227,243 | 50.00% |
| MAVEN INCOME AND GROWTH VCTsophymarine-openregistry-gb-03908220 | D1 ORDINARY | 925,692 | 50.00% |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | D1 ORDINARY | 925,692 | 50.00% |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | D2 ORDINARY | 617,128 | 50.00% |
| MAVEN INCOME AND GROWTH VCTsophymarine-openregistry-gb-03908220 | D2 ORDINARY | 583,186 | 47.25% |
| SEALPAC UK LTDsophymarine-openregistry-gb-04373358 | C2 ORDINARY | 285,864 | 100.00% |
| JONATHAN OLIVER CATTOsophymarine-openregistry-h-jonathan-oliver-catto-8d3aff | C1 ORDINARY | 60,000 | 100.00% |
| MEINOM LIMITEDsophymarine-openregistry-gb-SC686827 | D2 ORDINARY | 33,942 | 2.75% |
| HARRY REEDsophymarine-openregistry-h-harry-reed-431d98 | C1 ORDINARY | 0 | 0.00% |
| HARRY REEDsophymarine-openregistry-h-harry-reed-431d98 | A ORDINARY | 0 | 0.00% |
HEDGEHOG LAB LIMITED
sophymarine-openregistry-gb-05993194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDGEHOG LAB HOLDINGS LIMITEDsophymarine-openregistry-gb-14630618 | ORDINARY | 125,420 | 100.00% |
| BEN BILBOULsophymarine-openregistry-h-ben-bilboul-b645e0 | D | 0 | |
| BGF GROUP PLCsophymarine-openregistry-gb-10657226 | A ORDINARY | 0 | |
| BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8 | B ORDINARY | 0 | |
| EDWARD MARSHALLsophymarine-openregistry-h-edward-marshall-4a02c6 | A ORDINARY | 0 | |
| MARK FORSTERsophymarine-openregistry-h-mark-forster-2f99e4 | B ORDINARY | 0 | |
| PATRICK RICHARDSONsophymarine-openregistry-h-patrick-richardson-617871 | C ORDINARY | 0 | |
| PATRICK RICHARDSONsophymarine-openregistry-h-patrick-richardson-617871 | B ORDINARY | 0 | |
| RAY CLARKEsophymarine-openregistry-h-ray-clarke-44efc4 | C ORDINARY | 0 | |
| RYAN SCAIFEsophymarine-openregistry-h-ryan-scaife-1cdb2a | C ORDINARY | 0 | |
| SAM JORDANsophymarine-openregistry-gb-10333224 | B ORDINARY | 0 | |
| SARAT PEDIREDLAsophymarine-openregistry-h-sarat-pediredla-cd3bc3 | C ORDINARY | 0 | |
| SARAT PEDIREDLAsophymarine-openregistry-h-sarat-pediredla-cd3bc3 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOOEY LIMITEDsophymarine-openregistry-gb-SC519147 | Holds shares in | ORDINARY · 0.00% |
AIRCARDS LTD
sophymarine-openregistry-gb-12558369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 3 Waterloo Square, Newcastle Upon Tyne, NE1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | PP ORDINARY | 510,000 | 50.00% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | PP ORDINARY | 510,000 | 50.00% |
| ADIN GOLDsophymarine-openregistry-h-adin-gold-adc883 | B ORDINARY | 379,200 | 41.24% |
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | A ORDINARY | 239,304 | 50.00% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 235,714 | 49.25% |
| GORDON DODDsophymarine-openregistry-h-gordon-dodd-15135c | B ORDINARY | 147,000 | 15.99% |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | B ORDINARY | 147,000 | 15.99% |
| LEWIS COLLINSsophymarine-openregistry-h-lewis-collins-8d184c | B ORDINARY | 123,200 | 13.40% |
| MATTHEW WATSONsophymarine-openregistry-h-matthew-watson-e84625 | B ORDINARY | 123,200 | 13.40% |
| TIM SEWARTsophymarine-openregistry-h-tim-sewart-67e712 | C ORDINARY | 28,400 | 75.65% |
| EUAN MACKENZIE JARVIEsophymarine-openregistry-h-euan-mackenzie-jarvie-6ea8ef | C ORDINARY | 7,143 | 19.03% |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A ORDINARY | 3,590 | 0.75% |
| THOMAS LEEsophymarine-openregistry-gb-16312492 | C ORDINARY | 2,000 | 5.33% |
THE GREETINGS CARD COMPANY LIMITED
sophymarine-openregistry-gb-03641232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 105-107 First Floor High Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FLEET RUFFMANsophymarine-openregistry-h-william-fleet-ruffman-541edb | A ORDINARY | 37,725 | |
| ADAM RAYBONEsophymarine-openregistry-h-adam-raybone-f05749 | B ORDINARY | 5,899 | |
| NATHANIEL RUBNERsophymarine-openregistry-h-nathaniel-rubner-09407a | C ORDINARY | 4,830 | |
| ALISTAIR KNOXsophymarine-openregistry-h-alistair-knox-e53f77 | C ORDINARY | 2,352 | |
| JUSTIN MAYsophymarine-openregistry-h-justin-may-1022fa | C ORDINARY | 2,100 | |
| NICHOLAS GREENWOODsophymarine-openregistry-h-nicholas-greenwood-a72748 | C ORDINARY | 1,680 | |
| PAULINE THOMASsophymarine-openregistry-h-pauline-thomas-44699a | C ORDINARY | 1,260 | |
| GEORGE OLCOTTsophymarine-openregistry-h-george-olcott-78b04f | C ORDINARY | 1,050 | |
| EDWARD HORTONsophymarine-openregistry-h-edward-horton-9113c2 | C ORDINARY | 840 | |
| JEREMY VERNON-EVANSsophymarine-openregistry-h-jeremy-vernon-evans-73665a | C ORDINARY | 840 | |
| STEPHEN MOBBSsophymarine-openregistry-h-stephen-mobbs-185937 | C ORDINARY | 420 | |
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05552553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- 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 |
|---|
| LONDON VICTORIA PROPERTY LIMITEDsophymarine-openregistry-gb-11831939 | B ORDINARY | 3 | |
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | B ORDINARY | 1 | |
| CHARLOTTE ELIZABETH LEWISsophymarine-openregistry-h-charlotte-elizabeth-lewis-9b003e | B ORDINARY | 1 | |
| CHRISTOPHER LAWRENCE LEWISsophymarine-openregistry-h-christopher-lawrence-lewis-7ab38b | B ORDINARY | 1 | |
| CHRISTOPHER LUDWIG DAVID ROWE & HOLLY VICTORIA ROWEsophymarine-openregistry-h-christopher-ludwig-david-rowe-holly-vict-38b0e3 | B ORDINARY | 1 | |
| JUDITH RICHsophymarine-openregistry-h-judith-rich-8156c3 | B ORDINARY | 1 | |
| JULIETTE MASON-WILLIAMSsophymarine-openregistry-h-juliette-mason-williams-076efd | B ORDINARY | 1 | |
| LYNDY LORRAINE WESLEYsophymarine-openregistry-h-lyndy-lorraine-wesley-da80eb | B ORDINARY | 1 | |
| MAXIMILIAN FERGUSON LEWISsophymarine-openregistry-h-maximilian-ferguson-lewis-e76b52 | B ORDINARY | 1 | |
| ST.JULIAN'S ESTATE LIMITED(THE)sophymarine-openregistry-gb-00083788 | A ORDINARY | 1 | |
| PRISCILLA MARY PADLEYsophymarine-openregistry-h-priscilla-mary-padley-47e354 | B ORDINARY | 0 | |
TARSHIS TRADING LIMITED
sophymarine-openregistry-gb-09545581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 60 Delaval Road, Newcastle Upon Tyne, NE12 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHARLES CONNOPsophymarine-openregistry-h-kenneth-charles-connop-221b8f | A ORDINARY | 100 | |
| STEPHEN DAVID ASHsophymarine-openregistry-h-stephen-david-ash-f03533 | B ORDINARY | 2 | |
| BRIAN COSTELLOsophymarine-openregistry-h-brian-costello-d2e5cb | B ORDINARY | 1 | |
| D & S CAPITAL LIMITEDsophymarine-openregistry-gb-15676764 | B ORDINARY | 1 | |
| GMT MANAGEMENT LIMITEDsophymarine-openregistry-h-gmt-management-limited-460aec | B ORDINARY | 1 | |
| GRAHAME TUCKsophymarine-openregistry-h-grahame-tuck-daa7ef | B ORDINARY | 1 | |
| KENNETH ROBERT SUNTERsophymarine-openregistry-h-kenneth-robert-sunter-8672a6 | B ORDINARY | 1 | |
| MALCOLM VINEYARDsophymarine-openregistry-h-malcolm-vineyard-179918 | B ORDINARY | 1 | |
| PRIYIRA MANAGEMENT LIMITEDsophymarine-openregistry-gb-10292215 | B ORDINARY | 1 | |
| SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1 | B ORDINARY | 1 | |
| BLUE SEA MANAGEMENT LIMITEDsophymarine-openregistry-h-blue-sea-management-limited-544805 | B ORDINARY | 0 | |
BLAIR AND WEST LIMITED
sophymarine-openregistry-gb-11724472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 71 Grey Street, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WESTsophymarine-openregistry-h-simon-west-e35f5a | ORDINARY | 4,500 | |
| DAVID BLAIRsophymarine-openregistry-gb-NI611141 | ORDINARY | 2,750 | |
| ELEANOR BLAIRsophymarine-openregistry-h-eleanor-blair-d2783a | ORDINARY | 2,750 | |
| AMIT HINDOCHAsophymarine-openregistry-h-amit-hindocha-cc1b71 | ORDINARY | 1,400 | |
| MAURO BIAGIONIsophymarine-openregistry-h-mauro-biagioni-dc2f4f | ORDINARY | 1,400 | |
| MARSHALL CHRISsophymarine-openregistry-h-marshall-chris-2a3138 | B ORDINARY | 417 | |
| CRAIG STEWARTsophymarine-openregistry-h-craig-stewart-00cc64 | B ORDINARY | 139 | |
| KATHRYN DAVIES-MCGILLsophymarine-openregistry-h-kathryn-davies-mcgill-d39739 | B ORDINARY | 139 | |
| NIGEL SPURRsophymarine-openregistry-h-nigel-spurr-e82951 | B ORDINARY | 139 | |
| SCOTT MCGOWANsophymarine-openregistry-gb-SC567119 | B ORDINARY | 139 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | B ORDINARY | 139 | |
REVEELA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12114182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Tru Knit House, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONALD GRAHAMsophymarine-openregistry-h-john-ronald-graham-906927 | A ORDINARY | 64,500 | |
| BARRIE MILLERsophymarine-openregistry-h-barrie-miller-903f12 | A ORDINARY | 9,000 | |
| KERRY VEITCHsophymarine-openregistry-h-kerry-veitch-861c89 | B ORDINARY | 6,500 | |
| DANIEL PEARSONsophymarine-openregistry-gb-12463087 | B ORDINARY | 6,000 | |
| BRADLEY CARL THOMASsophymarine-openregistry-h-bradley-carl-thomas-629d4f | B ORDINARY | 5,000 | |
| KERRY VEITCHsophymarine-openregistry-h-kerry-veitch-861c89 | A ORDINARY | 3,500 | |
| RYAN HODGESONsophymarine-openregistry-h-ryan-hodgeson-6773a2 | B ORDINARY | 3,000 | |
| ANDREW GEOFFREY WHITEsophymarine-openregistry-h-andrew-geoffrey-white-8abed7 | B ORDINARY | 1,000 | |
| BARRIE JOHN MILLERsophymarine-openregistry-h-barrie-john-miller-dc489b | B ORDINARY | 1,000 | |
| RICHARD NESBITTsophymarine-openregistry-h-richard-nesbitt-bc1556 | B ORDINARY | 500 | |
| DAN JUDGEsophymarine-openregistry-h-dan-judge-8cd6ab | B ORDINARY | 0 | |
| JOHN LOUIS NEILSONsophymarine-openregistry-h-john-louis-neilson-c73849 | B ORDINARY | 0 | |
MARRABIO LIMITED
sophymarine-openregistry-gb-14289165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Sandgate House, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 400,000 | |
| JEREMY LAKEYsophymarine-openregistry-h-jeremy-lakey-e91aa5 | ORDINARY | 300,000 | |
| AIDAN COURTNEYsophymarine-openregistry-h-aidan-courtney-e6596a | ORDINARY | 150,000 | |
| ACTING BY ITS GENERAL PARTNER INNOVATION GP LIMITEDsophymarine-openregistry-h-acting-by-its-general-partner-innovation-8541e0 | A ORDINARY | 98,039 | |
| ACTING BY ITS GENERAL PARTNER MAVEN NEDF GP LIMITEDsophymarine-openregistry-h-acting-by-its-general-partner-maven-nedf-14a0ac | A ORDINARY | 98,039 | |
| CPI ENTERPRISES LIMITEDsophymarine-openregistry-gb-07039250 | A ORDINARY | 98,039 | |
| TCS BIOSCIENCES LIMITEDsophymarine-openregistry-gb-02172900 | A ORDINARY | 98,039 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | A ORDINARY | 98,039 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | A ORDINARY | 98,039 | |
| DANIEL PETERSsophymarine-openregistry-gb-17195406 | ORDINARY | 75,000 | |
| HELEN WALLERsophymarine-openregistry-h-helen-waller-b219bf | ORDINARY | 75,000 | |
AAS HOLDINGS LTD
sophymarine-openregistry-gb-15053829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 8 Scafell Drive, Newcastle Upon Tyne, Tyne And Wear, NE5 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEGAN MCCOLGAN-BANNONsophymarine-openregistry-h-kegan-mccolgan-bannon-1899b0 | ORDINARY | 394,560 | 35.14% |
| SFC CAPITALsophymarine-openregistry-gb-08191242 | ORDINARY A | 204,202 | 78.97% |
| AGATHOKLIS KRIMPENISsophymarine-openregistry-h-agathoklis-krimpenis-a7af5b | ORDINARY | 203,430 | 18.12% |
| PAVLOS SGARDELISsophymarine-openregistry-h-pavlos-sgardelis-13230e | ORDINARY | 203,430 | 18.12% |
| CHARALAMPOS TZIVELEKISsophymarine-openregistry-h-charalampos-tzivelekis-8ff65a | ORDINARY | 198,580 | 17.69% |
| SBC BOLD ACTION 2224 BVsophymarine-openregistry-h-sbc-bold-action-2224-bv-e84b3f | ORDINARY | 122,793 | 10.94% |
| AGATHOKLIS KRIMPENISsophymarine-openregistry-h-agathoklis-krimpenis-a7af5b | ORDINARY A | 18,208 | 7.04% |
| CLAVIS IDSsophymarine-openregistry-gb-11031800 | ORDINARY A | 11,911 | 4.61% |
| KENNETH DALGARNOsophymarine-openregistry-h-kenneth-dalgarno-d9dc7c | ORDINARY A | 8,508 | 3.29% |
| 3D HUBsophymarine-openregistry-gb-14402913 | ORDINARY A | 7,232 | 2.80% |
| GWEN JACKSONsophymarine-openregistry-h-gwen-jackson-45baa9 | ORDINARY A | 4,254 | 1.65% |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY A | 4,254 | 1.65% |