UK companies/Newcastle Upon Tyne/Page 131
Companies in Newcastle Upon Tyne and their shareholdersPage 131 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 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
CYCLE WORLD SUNDERLAND LIMITED
sophymarine-openregistry-gb-07277140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 195-199 Scotswood Road, Newcastle-Upon-Tyne, NE4 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUT MOTORCYCLES LIMITEDsophymarine-openregistry-gb-14559131 | ORDINARY GBP 1.00 SHARES | 100 | |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY GBP 1.00 SHARES | 0 | |
D. J. H. AGENCIES LTD
sophymarine-openregistry-gb-07279486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 66 St Cuthberts Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN J HIGGINSsophymarine-openregistry-h-darren-j-higgins-10ce5e | ORDINARY | 90 | |
| DOROTHY LYNN HIGGINSsophymarine-openregistry-h-dorothy-lynn-higgins-784bf6 | ORDINARY | 10 | |
PETER MCBEATH LTD
sophymarine-openregistry-gb-07298196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Longfield Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAEME MCBEATHsophymarine-openregistry-h-peter-graeme-mcbeath-c0f8f4 | ORD | 2 | |
| MRS MCBEATHsophymarine-openregistry-h-mrs-mcbeath-2862a6 | ORD | 0 | |
MARTIN RANKIN FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-07311936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 7 The Square Front Street, Newcastle Upon Tyne, NE16 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RANKINsophymarine-openregistry-h-martin-rankin-0bf4ba | ORDINARY | 9 | 90.00% |
| DEBORAH RANKINsophymarine-openregistry-h-deborah-rankin-d37f4a | ORDINARY | 1 | 10.00% |
METROVETS LIMITED
sophymarine-openregistry-gb-07315014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 381 West Farm Avenue, Newcastle Upon Tyne, NE12 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MURDOCHsophymarine-openregistry-h-neil-murdoch-ac7098 | ORDINARY | 80 | |
| EMMA MURDOCHsophymarine-openregistry-h-emma-murdoch-c47108 | ORDINARY | 0 | |
KRICH IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07354042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Elemore Close, Newcastle Upon Tyne, NE13 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA KOCHERLAKOTAsophymarine-openregistry-h-venkata-kocherlakota-e4f8df | ORDINARY | 977 | 97.70% |
| KAMALA CHADALAWADAsophymarine-openregistry-h-kamala-chadalawada-6b5ddc | ORDINARY | 23 | 2.30% |
FROBERG AND OGILVIE LTD
sophymarine-openregistry-gb-07357067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL WRIGHTsophymarine-openregistry-h-richard-paul-wright-5d236b | ORDINARY SHARES | 100 | 100.00% |
| JUDITH ANN WRIGHTsophymarine-openregistry-h-judith-ann-wright-83b753 | ORDINARY SHARES | 0 | 0.00% |
SQUIDGY LTD
sophymarine-openregistry-gb-07381465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Square Bubble, Newcastle-Upon-Tyne, Tyne & Wear, NE1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL ROBSONsophymarine-openregistry-h-andrew-michael-robson-eb606d | ORD | 80 | |
| JESSICA ROBSONsophymarine-openregistry-h-jessica-robson-77bb00 | ORD | 20 | |
MARK GORDON (DR OF CHIROPRACTIC) LIMITED
sophymarine-openregistry-gb-07381648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Croft House, 9a Beverley Drive, Newcastle Upon Tyne, NE16 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6 | ORDINARY | 50 | |
| SHARON GORDONsophymarine-openregistry-h-sharon-gordon-fe6c36 | ORDINARY | 50 | |
STEVE HARRIS CONSULTANCY LTD
sophymarine-openregistry-gb-07382693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Maynard Street, Newcastle Upon Tyne, NE13 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HARRISsophymarine-openregistry-h-lesley-harris-38f89e | ORDINARY | 50 | |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY | 50 | |
FREW PAIN & PARTNERS LIMITED
sophymarine-openregistry-gb-07399478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD FREW PAINsophymarine-openregistry-h-james-edward-frew-pain-dcee8e | ORDINARY | 100 | |
| PAULA COLEsophymarine-openregistry-h-paula-cole-8b6572 | ORDINARY | 0 | |
RISE AND SHINE BAKERY LTD
sophymarine-openregistry-gb-07434923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 13 Bath Street Industrial Estate, Newcastle Upon Tyne, NE6 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KEVIN WILKINSONsophymarine-openregistry-h-joseph-kevin-wilkinson-9fcb16 | ORDINARY £1 | 55 | |
| GAYLE YVONNE WINTHROPsophymarine-openregistry-h-gayle-yvonne-winthrop-e6b65c | ORDINARY £1 | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
RETOX DIGITAL LIMITED
sophymarine-openregistry-gb-07447099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARTIC 75 LIMITEDsophymarine-openregistry-gb-SC815606 | ORDINARY SHARES | 99 | |
| FOAR HOLDINGS (GOSFORTH) LTDsophymarine-openregistry-gb-14142283 | ORDINARY SHARES | 1 | |
FIRE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07486706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIO CESAREsophymarine-openregistry-h-eugenio-cesare-f9b41a | A ORDINARY | 600 | 50.00% |
| STEVEN JAMES PAKNOHAMsophymarine-openregistry-h-steven-james-paknoham-d09cf9 | A ORDINARY | 600 | 50.00% |
ALPINE FENCING AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-07495582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 90 Binswood Avenue, Newcastle Upon Tyne, NE5 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CURRYsophymarine-openregistry-h-brian-curry-56a14b | ORDINARY GBP 1.00 SHARES. | 100 | |
| ELIZABETH CURRYsophymarine-openregistry-h-elizabeth-curry-9f5987 | ORDINARY GBP 1.00 SHARES. | 0 | |
NMPC ASSOCIATES LTD
sophymarine-openregistry-gb-07528474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 82 Broadfield Meadows, Newcastle Upon Tyne, NE13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOBSONsophymarine-openregistry-h-paul-dobson-c1b0c7 | ORDINARY | 200 | |
| CHRISTINE DOBSONsophymarine-openregistry-h-christine-dobson-368a6d | ORDINARY | 0 | |
GRAINGER (ALDERSHOT) LIMITED
sophymarine-openregistry-gb-07540875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY £1 | 1 | |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY £1 | 0 | |
CORPORATE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07553978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNASA JOSHIsophymarine-openregistry-h-jignasa-joshi-d5187d | ORDINARY | 1 | 50.00% |
| PARAG JOSHIsophymarine-openregistry-h-parag-joshi-43bccc | ORDINARY | 1 | 50.00% |
GRAINGER SOUTHWARK LIMITED
sophymarine-openregistry-gb-07560232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PEARL LIMITEDsophymarine-openregistry-gb-08031519 | ORDINARY | 17,779,532 | |
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 0 | |
GRAINGER RAMP LIMITED
sophymarine-openregistry-gb-07560835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 1 | |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 0 | |