UK companies/Newcastle Upon Tyne/Page 133
Companies in Newcastle Upon Tyne and their shareholdersPage 133 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
KKSH LTD
sophymarine-openregistry-gb-07942085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 423 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA WAI HOsophymarine-openregistry-h-ka-wai-ho-3b7100 | ORDINARY SHARES | 1 | 50.00% |
| KWAI SANG HOsophymarine-openregistry-h-kwai-sang-ho-e1fbd2 | ORDINARY SHARES | 1 | 50.00% |
I FASTNET LIMITED
sophymarine-openregistry-gb-07951746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN MYERSsophymarine-openregistry-h-kevin-john-myers-40f1f6 | ORDINARY | 51 | 51.00% |
| CRAIG DAVID MYERSsophymarine-openregistry-h-craig-david-myers-5d1614 | ORDINARY | 49 | 49.00% |
KINO DIGITAL DESIGN LIMITED
sophymarine-openregistry-gb-07953477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETH RIDLEYsophymarine-openregistry-h-seth-ridley-d15cb4 | ORDINARY | 100 | |
| ANN WINTERsophymarine-openregistry-h-ann-winter-b9aad6 | ORDINARY | 0 | |
SJH TAIL LIFT SERVICES LIMITED
sophymarine-openregistry-gb-07969933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Whickham Industrial Estate, Newcastle Upon Tyne, NE16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HENDERSONsophymarine-openregistry-h-angela-henderson-23479c | ORDINARY | 50 | 50.00% |
| STEVEN HENDERSONsophymarine-openregistry-h-steven-henderson-babd6e | ORDINARY | 50 | 50.00% |
HIGHGATE PROPERTIES N/E LIMITED
sophymarine-openregistry-gb-07970314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 40 Friar House, Newcastle Upon Tyne, NE1 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADRINI NICHOLAS MARIOsophymarine-openregistry-h-quadrini-nicholas-mario-32df6f | ORDINARY | 1 | |
| MRS SHEILA QUADRINIsophymarine-openregistry-h-mrs-sheila-quadrini-818d5f | ORDINARY | 0 | |
SPECTRA SALES SOLUTIONS LIMITED
sophymarine-openregistry-gb-08015303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Elmwood Drive, Newcastle Upon Tyne, NE20 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4 | ORDINARY | 2 | 100.00% |
| TRACEY DAVYSsophymarine-openregistry-h-tracey-davys-4ff7b8 | ORDINARY | 0 | 0.00% |
MAHMOOD BROTHERS LIMITED
sophymarine-openregistry-gb-08016087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Friarside Road, Newcastle Upon Tyne, NE4 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ MOHAMMEDsophymarine-openregistry-h-mushtaq-mohammed-ca2f63 | ORDINARY | 51 | |
| NASREEN AKHTARsophymarine-openregistry-gb-11923839 | ORDINARY | 49 | |
GIDEON PROPERTIES LTD
sophymarine-openregistry-gb-08018496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140-142 Fossway, Newcastle Upon Tyne, NE6 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY SAYERS JNRsophymarine-openregistry-h-john-henry-sayers-jnr-c06928 | ORD | 2 | |
| LINDA BROOKSsophymarine-openregistry-h-linda-brooks-f6b459 | ORD | 0 | |
PEDAL PARTS LTD
sophymarine-openregistry-gb-08022747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 27 Beatrice Road, Newcastle Upon Tyne, NE6 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CALLAGHANsophymarine-openregistry-h-lee-callaghan-c0a990 | ORDINARY | 57 | |
| JOANNE KIRBYsophymarine-openregistry-h-joanne-kirby-d3df5a | ORDINARY | 43 | |
GRAINGER PEARL HOLDINGS LIMITED
sophymarine-openregistry-gb-08031486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 100 | |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 0 | |
DARWIN CREATIVE DESIGN LTD
sophymarine-openregistry-gb-08043944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Willows Tulip Mews, The Towne Gate, Newcastle Upon Tyne, NE15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WADEsophymarine-openregistry-h-rachel-wade-00d633 | ORD | 8 | |
| MATTHEW WADEsophymarine-openregistry-gb-08954955 | ORD | 2 | |
D & D CLEAN LTD
sophymarine-openregistry-gb-08046101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 500 Westgate Road, Newcastle Upon Tyne, NE4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRINA DHINDSAsophymarine-openregistry-h-subrina-dhindsa-fabc3c | ORDINARY | 100 | |
| MANDIP DHINDSAsophymarine-openregistry-h-mandip-dhindsa-d18656 | ORDINARY | 0 | |
RICHARD HUGHES INDUSTRIAL FLOORING LTD
sophymarine-openregistry-gb-08050222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY SHARES | 75 | 75.00% |
| HUGHES ANNEsophymarine-openregistry-h-hughes-anne-37b03a | ORDINARY SHARES | 25 | 25.00% |
A&R UTILITIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-08087680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Beaumont House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LEE MELLORsophymarine-openregistry-h-garry-lee-mellor-9057b5 | ORDINARY | 80 | |
| EMMA MELLORsophymarine-openregistry-h-emma-mellor-1c0363 | ORDINARY | 20 | |
GLADGLIDER LIMITED
sophymarine-openregistry-gb-08089278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge, Newcastle Upon Tyne, NE2 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LIDDLEsophymarine-openregistry-h-karen-liddle-3948e2 | ORDINARY | 105 | |
| SIMON RAGGsophymarine-openregistry-h-simon-ragg-4b0501 | ORDINARY | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| P NORTH GROUP LIMITEDsophymarine-openregistry-gb-07082263 | Holds shares in | ORDINARY |
| P NORTH DEVELOPMENTS LTDsophymarine-openregistry-gb-08496785 | Holds shares in | ORDINARY |
FOOTBALL SQUIRTS LIMITED
sophymarine-openregistry-gb-08093768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- C/O Lawson 2020 Cobalt 3.1, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN TOWERSsophymarine-openregistry-h-christopher-alan-towers-e5442f | ORDINARY GBP 1.00 SHARES. | 500 | |
| MATTHEW LAWNsophymarine-openregistry-h-matthew-lawn-354c4b | ORDINARY GBP 1.00 SHARES. | 500 | |
FILL N SQUEEZE LTD
sophymarine-openregistry-gb-08100107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND SIX LIMITEDsophymarine-openregistry-gb-07821998 | ORDINARY | 95 | |
| RIFAT JANsophymarine-openregistry-h-rifat-jan-1180fa | ORDINARY | 5 | |
GREAT NORTH DECORATORS LIMITED
sophymarine-openregistry-gb-08100743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 5 Petunia Grove 5 Petunia Grove, Newcastle Upon Tyne, NE5 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN HAWKINSsophymarine-openregistry-h-jason-john-hawkins-cd6c08 | ORDINARY | 100 | |
| GRAEME THOMAS CONNELLsophymarine-openregistry-h-graeme-thomas-connell-c2c30d | ORDINARY | 0 | |
NATURES FINEST FRUITS LIMITED
sophymarine-openregistry-gb-08115764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEONARD WILLSsophymarine-openregistry-h-brian-leonard-wills-807883 | ORDINARY GBP SHARES | 2 | |
| PAUL HENRY CAMPBELLsophymarine-openregistry-h-paul-henry-campbell-4acb8c | ORDINARY GBP SHARES | 0 | |
BODY & MIND MASSAGE LTD
sophymarine-openregistry-gb-08137247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20a Nun Street, Newcastle Upon Tyne, NE1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHATTHAYA HEPPLEsophymarine-openregistry-h-sahatthaya-hepple-c98ea8 | ORDINARY | 4 | |
| ROONGLAWAN CHERRYsophymarine-openregistry-h-roonglawan-cherry-d28bdd | ORDINARY | 0 | |