UK companies/Newcastle Upon Tyne/Page 130
Companies in Newcastle Upon Tyne and their shareholdersPage 130 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 4 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
AC INNOVATIONS LTD
sophymarine-openregistry-gb-06918347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERARD CALLAGHANsophymarine-openregistry-h-anthony-gerard-callaghan-1c980f | ORDINARY | 60 | 60.00% |
| ELAINE CALLAGHANsophymarine-openregistry-h-elaine-callaghan-598140 | ORDINARY | 40 | 40.00% |
ANC CONSULTANCY LIMITED
sophymarine-openregistry-gb-06919562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Edgemount, Newcastle Upon Tyne, Tyne And Wear, NE12 6GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH CHADDHAsophymarine-openregistry-h-rakesh-chaddha-471779 | ORDINARY | 20 | 95.24% |
| KIRTI CHADDHAsophymarine-openregistry-h-kirti-chaddha-e60705 | ORDINARY | 1 | 4.76% |
NORTHERN RUNNER LIMITED
sophymarine-openregistry-gb-06949791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Friars Court, Newcastle Upon Tyne, NE1 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEADsophymarine-openregistry-h-charles-stead-a27258 | ORDINARY | 65 | 65.00% |
| MORAG STEADsophymarine-openregistry-h-morag-stead-abf1cc | ORDINARY | 35 | 35.00% |
3L TRADE LTD
sophymarine-openregistry-gb-06953270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 135 Holystone Crescent, Newcastle Upon Tyne, NE7 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGLI LIUsophymarine-openregistry-h-hongli-liu-1a73fb | ORDINARY | 75 | 75.00% |
| HAOYU LIsophymarine-openregistry-h-haoyu-li-cae2f6 | ORDINARY | 25 | 25.00% |
CLENTEC SERVICE LIMITED
sophymarine-openregistry-gb-06956674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6 Grady'S Yard, Newcastle Upon Tyne, NE15 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CUSACKsophymarine-openregistry-h-daniel-cusack-101d7a | ORDINARY | 2 | |
| LISA CUSACKsophymarine-openregistry-h-lisa-cusack-4dc996 | ORDINARY | 0 | |
AETERNUM SOFTWARE LTD
sophymarine-openregistry-gb-07002221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTWOOD VENTURES LTDsophymarine-openregistry-gb-SC558281 | ORDINARY | 200 | |
| DENNIS NICCOLsophymarine-openregistry-h-dennis-niccol-2b0d57 | ORDINARY | 0 | |
NATIONWIDE HOUSE CLEARANCE LIMITED
sophymarine-openregistry-gb-07008200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DAVID RICHARDSONsophymarine-openregistry-h-christopher-john-david-richardson-99c7d1 | ORDINARY | 100 | |
| LEE ROY SUMMERSONsophymarine-openregistry-h-lee-roy-summerson-252c69 | ORDINARY | 0 | |
DAVID RING LTD
sophymarine-openregistry-gb-07019908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RINGsophymarine-openregistry-h-alison-ring-e74b8b | ORDINARY | 50 | |
| DAVID RINGsophymarine-openregistry-gb-07019908 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASYLIGHT LIMITEDsophymarine-openregistry-gb-02192221 | Holds shares in | ORDINARY · 7.14% |
| HESKETH GOLF CLUB LIMITEDsophymarine-openregistry-gb-00170373 | Holds shares in | ORDINARY · 0.17% |
| ANGLO CHINESE AEROSPACE LIMITEDsophymarine-openregistry-gb-06615545 | Holds shares in | ORDINARY |
| GREY'S FIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08903031 | Holds shares in | ORDINARY |
TYNE GANGWAY LIMITED
sophymarine-openregistry-gb-07038658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Benbecula Office, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM NE6 3QSsophymarine-openregistry-h-kingdom-ne6-3qs-e5485c | ORDINARY | 2 | |
| LIFT-RITE HOLDINGS LIMITED BENBECULA GROUP WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE TYNE & WEAR UNITEDsophymarine-openregistry-h-lift-rite-holdings-limited-benbecula-gro-1d445f | ORDINARY | 2 | |
THUNDER RUGBY LIMITED
sophymarine-openregistry-gb-07058302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- 2nd Floor Portman House Portland Road, Newcastle Upon Tyne, NE2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL WALID KURDIsophymarine-openregistry-h-ismail-walid-kurdi-0e1e71 | ORDINARY | 125 | |
| NEWCASTLE RUGBY LIMITEDsophymarine-openregistry-gb-03706046 | ORDINARY | 0 | |
NORTH EAST INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-07146687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Lincoln Green, Newcastle Upon Tyne, NE3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FAYsophymarine-openregistry-h-janet-fay-b846ce | ORD | 81 | 81.00% |
| COLIN FAYsophymarine-openregistry-h-colin-fay-cfe9e3 | ORD | 19 | 19.00% |
AVANT GARDE (BASLOW) LIMITED
sophymarine-openregistry-gb-07163912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47190 — Other retail sale in non-specialised stores - Registered office
- C/O Armstrong Watson First Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD THOMPSONsophymarine-openregistry-h-gavin-richard-thompson-ffad67 | ORDINARY SHARES | 50 | 50.00% |
| TRACEY ANNE HARRISONsophymarine-openregistry-h-tracey-anne-harrison-6dde16 | ORDINARY SHARES | 50 | 50.00% |
FEEL GOOD PROMOTIONS LTD
sophymarine-openregistry-gb-07172977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 212 Wills Mews, Newcastle Upon Tyne, NE7 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA RAFI-KENNYsophymarine-openregistry-h-nadia-rafi-kenny-9c7ec9 | ORDINARY | 9 | 90.00% |
| SAMEENA NAZ NAWAZsophymarine-openregistry-h-sameena-naz-nawaz-a5020d | ORDINARY | 1 | 10.00% |
ACCULABS DIAGNOSTICS UK LIMITED
sophymarine-openregistry-gb-07179157
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Begbies Traynor (Central) Llp Ground Floor Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINDER SINGHsophymarine-openregistry-h-robinder-singh-bc660f | ORDINARY | 100 | 50.00% |
| SANDRA GORDONsophymarine-openregistry-h-sandra-gordon-efb519 | ORDINARY | 100 | 50.00% |
ILES CONSULTING LIMITED
sophymarine-openregistry-gb-07194115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Norhurst, Newcastle Upon Tyne, NE16 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ILESsophymarine-openregistry-h-claire-iles-e77739 | ORDINARY | 50 | 50.00% |
| MARK ILESsophymarine-openregistry-h-mark-iles-09cd56 | ORDINARY | 50 | 50.00% |
PJC ARCHITECTURE LTD
sophymarine-openregistry-gb-07205357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Post Office 31 Main Road, Newcastle Upon Tyne, Tyne And Wear, NE13 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONNsophymarine-openregistry-h-paul-conn-71278f | ORDINARY | 600 | |
| KATHRYN CONNsophymarine-openregistry-h-kathryn-conn-17c1b9 | ORDINARY | 400 | |
FAT HIPPO RESTAURANTS LIMITED
sophymarine-openregistry-gb-07207305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT HIPPO GROUP LIMITEDsophymarine-openregistry-gb-11079987 | ORDINARY | 150 | |
| MICHAEL COLIN PHILLIPSsophymarine-openregistry-h-michael-colin-phillips-d7b608 | ORDINARY | 0 | |
CHETTY & DAS LIMITED
sophymarine-openregistry-gb-07210636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Brandling Park, Newcastle Upon Tyne, NE2 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA HABIBIsophymarine-openregistry-h-helena-habibi-09ab4e | ORDINARY | 1 | |
| VIKASH KUMARsophymarine-openregistry-h-vikash-kumar-68e7e2 | ORDINARY | 1 | |
SKILLED SYSTEMS LTD
sophymarine-openregistry-gb-07254141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Southlands, Newcastle Upon Tyne, NE7 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL OATESsophymarine-openregistry-h-kevin-paul-oates-98bdca | ORDINARY | 55 | |
| ANN OATESsophymarine-openregistry-h-ann-oates-02f6a9 | ORDINARY | 45 | |
FREEBIRD SOLUTIONS LIMITED
sophymarine-openregistry-gb-07263905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 203 Park Avenue, Newcastle Upon Tyne, NE3 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARADWAJ VENKATRAMANsophymarine-openregistry-h-bharadwaj-venkatraman-604937 | ORDINARY | 6 | 60.00% |
| VEENA VISWANATHANsophymarine-openregistry-h-veena-viswanathan-103b18 | ORDINARY | 4 | 40.00% |