UK companies/Newcastle Upon Tyne/Page 132
Companies in Newcastle Upon Tyne and their shareholdersPage 132 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
R D CONSULTING AND EDUCATION LIMITED
sophymarine-openregistry-gb-07614925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 123 Kenton Road, Newcastle Upon Tyne, NE3 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL DHARMADHIKARIsophymarine-openregistry-h-rahul-dharmadhikari-61884c | ORDINARY SHARES | 60 | |
| DEEPALI DHARMADHIKARIsophymarine-openregistry-h-deepali-dharmadhikari-414087 | ORDINARY SHARES | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02991114 | Holds shares in | ORDINARY · 5.00% |
| 160-164 EARLS COURT ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-07226714 | Holds shares in | ORD |
HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED
sophymarine-openregistry-gb-07615372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 950 Shields Road, Newcastle Upon Tyne, NE6 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10520033 | ORDINARY GBP 1.00 SHARES | 2 | |
| STEVE FRITHsophymarine-openregistry-h-steve-frith-e20cb0 | ORDINARY GBP 1.00 SHARES | 0 | |
R M CORBETT LTD
sophymarine-openregistry-gb-07615774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Dykehead, Newcastle Upon Tyne, NE19 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CORBETTsophymarine-openregistry-h-francis-corbett-a603e0 | ORDINARY | 100 | |
| ROSS CORBETTsophymarine-openregistry-h-ross-corbett-3e2ea0 | ORDINARY | 0 | |
BROWN AND ILLINGWORTH LIMITED
sophymarine-openregistry-gb-07620779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 4 The Preserving Works, Newcastle Upon Tyne, Tyne And Wear, NE15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | 50.00% |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY | 50 | 50.00% |
TOW & LEISURE LTD
sophymarine-openregistry-gb-07627348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Belle Vue Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MILTON CAWTHRAYsophymarine-openregistry-h-wayne-milton-cawthray-9b67e7 | ORDINARY | 100 | 100.00% |
| GILLIAN CAWTHRAYsophymarine-openregistry-h-gillian-cawthray-070df7 | ORDINARY | 0 | 0.00% |
INTRAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-07636667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard Lea Burnthouse Lane, Newcastle Upon Tyne, Tyne And Wear, NE16 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SACCOsophymarine-openregistry-h-anthony-sacco-0f4d06 | ORDINARY | 50 | |
| SUSAN SACCOsophymarine-openregistry-h-susan-sacco-a568ce | ORDINARY | 50 | |
CLOVERFIELD PROJECTS LTD
sophymarine-openregistry-gb-07711846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Shepherd Court, Newcastle Upon Tyne, Tyne And Wear, NE12 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE GALLAGHERsophymarine-openregistry-h-joanne-louise-gallagher-2da21b | ORDINARY | 50 | 50.00% |
| SCOTT MARTIN GALLAGHERsophymarine-openregistry-h-scott-martin-gallagher-efa058 | ORDINARY | 50 | 50.00% |
DAUD BROTHERS LIMITED
sophymarine-openregistry-gb-07711999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 32 I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN ALI ASLAMsophymarine-openregistry-h-hasan-ali-aslam-cf0875 | ORDINARY | 1 | |
| MOHAMMED MUSHTAQsophymarine-openregistry-h-mohammed-mushtaq-0ab6de | ORDINARY | 0 | |
G.B. ROOFING (CONTRACT SERVICES) LIMITED
sophymarine-openregistry-gb-07715903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Heron House Sandy Lane Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE3 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY GBP 1.00 SHARES. | 100 | |
| GEOFFREY DAWSON BELLsophymarine-openregistry-h-geoffrey-dawson-bell-644fc6 | ORDINARY GBP 1.00 SHARES. | 0 | |
WYNYARD HOMES LIMITED
sophymarine-openregistry-gb-07757320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Quayside House, Newcastle Upon Tyne, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNYARD HOMES 2023 LIMITEDsophymarine-openregistry-gb-11307664 | ORD | 100 | |
| WYNYARD HOMES 2016 LIMITEDsophymarine-openregistry-gb-10082970 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNYARD HOMES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10787967 | Holds shares in | ORDINARY |
EXPOSURE PUBLISHING LIMITED
sophymarine-openregistry-gb-07779117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAM SQUIRESsophymarine-openregistry-h-jason-william-squires-057dd4 | ORDINARY | 51 | |
| STEFANIE SQUIRESsophymarine-openregistry-h-stefanie-squires-2f8e21 | ORDINARY | 49 | |
BELSAY GAME BIRDS LIMITED
sophymarine-openregistry-gb-07779707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- C/O Mccowie & Co, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLTONsophymarine-openregistry-h-jonathan-charlton-d1bbfb | ORDINARY | 1 | 50.00% |
| SAMANTHA CHARLTONsophymarine-openregistry-h-samantha-charlton-18a594 | ORDINARY | 1 | 50.00% |
AQUA ACCOUNTING LTD
sophymarine-openregistry-gb-07791968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 5 Whittington Grove, Newcastle Upon Tyne, NE5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AHMEDsophymarine-openregistry-gb-16701602 | ORD | 50 | |
| RABIA OMARsophymarine-openregistry-h-rabia-omar-dfd5cc | ORD | 50 | |
ELLIOT ENGINEERING & TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07823223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Briardene 1 Regent Park, Newcastle Upon Tyne, Tyne And Wear, NE28 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM DALZIELsophymarine-openregistry-h-james-william-dalziel-595a4d | ORDINARY | 50 | 50.00% |
| PAULINE PATRICIA DALZIELsophymarine-openregistry-h-pauline-patricia-dalziel-53e7ec | ORDINARY | 50 | 50.00% |
WEB AUTHORS LIMITED
sophymarine-openregistry-gb-07838900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 379 Stamfordham Road, Newcastle Upon Tyne, NE5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 2 | |
| JANET ZAMBRAsophymarine-openregistry-h-janet-zambra-f3d087 | ORDINARY | 0 | |
BRADDOCKMATTHEWSBARRETT LIMITED
sophymarine-openregistry-gb-07883835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADDOCKMATTHEWSBARRETT LLCsophymarine-openregistry-h-braddockmatthewsbarrett-llc-e4d199 | ORDINARY | 1 | |
| JOHN DAVID BARRETTsophymarine-openregistry-h-john-david-barrett-36117b | ORDINARY | 0 | |
OKANA GLOBAL LIMITED
sophymarine-openregistry-gb-07897382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Cooper'S Studios, Newcastle Upon Tyne, NE1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | A ORDINARY | 100 | |
| UNIVERSITY OF NORTHUMBRIA AT NEWCASTLEsophymarine-openregistry-h-university-of-northumbria-at-newcastle-5c627c | A ORDINARY | 0 | |
MMG SPORTS LTD
sophymarine-openregistry-gb-07907008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Elmwood Drive, Newcastle Upon Tyne, NE20 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER HOGANsophymarine-openregistry-h-michael-christopher-hogan-efac29 | ORDINARY | 20 | |
| FIONA MAY HOGANsophymarine-openregistry-h-fiona-may-hogan-54b032 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SPORTS SALES CENTRE LTDsophymarine-openregistry-gb-15487428 | Holds shares in | ORDINARY |
TRAPEZE CREATIVE LIMITED
sophymarine-openregistry-gb-07917009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 7 Wesley Way, Newcastle Upon Tyne, NE12 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES GREYSTOKE-DEWSsophymarine-openregistry-h-simon-james-greystoke-dews-06394b | ORDINARY | 600 | 60.00% |
| EVE ANNA GREYSTOKE-DEWSsophymarine-openregistry-h-eve-anna-greystoke-dews-3ed61b | ORDINARY | 400 | 40.00% |
THE ENT CENTRE LIMITED
sophymarine-openregistry-gb-07924898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 57 Fern Avenue, Newcastle Upon Tyne, NE2 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY | 8 | |
| MURRAY WALDRONsophymarine-openregistry-h-murray-waldron-26ed6a | ORDINARY | 1 | |