UK companies/Newcastle Upon Tyne/Page 134
Companies in Newcastle Upon Tyne and their shareholdersPage 134 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
GOLIGHTLY DENTAL CARE LIMITED
sophymarine-openregistry-gb-08160609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN GOLIGHTLYsophymarine-openregistry-h-matthew-john-golightly-c25382 | ORDINARY | 100 | 100.00% |
| MICHELLE CLAIRE GOLIGHTLYsophymarine-openregistry-h-michelle-claire-golightly-613f76 | ORDINARY | 0 | 0.00% |
SIMPILL LTD
sophymarine-openregistry-gb-08207278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Waterloo House, Newcastle Upon Tyne, NE1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE WELLBEING LIMITEDsophymarine-openregistry-gb-11841969 | ORDINARY SHARES | 100 | |
| ALEXANDER HOLLIDAYsophymarine-openregistry-h-alexander-holliday-e78a1f | ORDINARY SHARES | 0 | |
JAMES MADDEN OFFSHORE LIMITED
sophymarine-openregistry-gb-08225092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL MADDENsophymarine-openregistry-h-james-paul-madden-0aae5b | ORDINARY | 1 | 50.00% |
| LYNDSEY MADDENsophymarine-openregistry-h-lyndsey-madden-91d01c | ORDINARY | 1 | 50.00% |
J.T. STRAUGHAN & SON LIMITED
sophymarine-openregistry-gb-08247039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hill Head Farm, Newcastle Upon Tyne, NE18 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLAS STRAUGHANsophymarine-openregistry-h-john-douglas-straughan-fd3576 | ORDINARY | 1 | |
| NORMAN A.M. STRAUGHANsophymarine-openregistry-h-norman-a-m-straughan-e64441 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 0.33% |
EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08252730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RYE & SONS LIMITEDsophymarine-openregistry-gb-01222255 | ORDINARY | 1 | 50.00% |
| IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7f | ORDINARY | 1 | 50.00% |
DAVISON LABOUR SUPPLY LIMITED
sophymarine-openregistry-gb-08264556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- The Grainger Suite Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KENNETH DAVISONsophymarine-openregistry-h-gary-kenneth-davison-041ed2 | ORDINARY SHARES | 1 | |
| KAREN DAVISONsophymarine-openregistry-h-karen-davison-7790ef | ORDINARY SHARES | 1 | |
THE ART FACTORY (N E) LIMITED
sophymarine-openregistry-gb-08275905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 63 High Bridge, Newcastle Upon Tyne, NE1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANCARLO PETRUCCIsophymarine-openregistry-h-giancarlo-petrucci-781c6e | ORDINARY | 50 | |
| WENDY LOUISE PETRUCCIsophymarine-openregistry-h-wendy-louise-petrucci-3c39b6 | ORDINARY | 50 | |
PENULTIMATE POWER UK LIMITED
sophymarine-openregistry-gb-08284167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Time Central, Newcastle Upon Tyne, England, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA JANE WHITMILLsophymarine-openregistry-h-candida-jane-whitmill-acbc72 | ORDINARY | 100 | |
| IAN FELLSsophymarine-openregistry-h-ian-fells-428035 | ORDINARY | 0 | |
RTM NORTH EAST LIMITED
sophymarine-openregistry-gb-08306943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- Management Office, Basement Marconi House, Newcastle Upon Tyne, NE1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITTAKER JONATHANsophymarine-openregistry-h-whittaker-jonathan-970a78 | ORDINARY | 100 | |
| ROSALIE JOY WHITTAKERsophymarine-openregistry-h-rosalie-joy-whittaker-aa968f | ORDINARY | 0 | |
PONTELAND HEALTHCARE LIMITED
sophymarine-openregistry-gb-08309478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Station Road, Newcastle Upon Tyne, NE15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BROOKSsophymarine-openregistry-gb-15548914 | ORDINARY SHARES | 100 | |
| JEAN ELIZABETH BROOKSsophymarine-openregistry-h-jean-elizabeth-brooks-2b64e6 | ORDINARY SHARES | 0 | |
W & M HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-08318256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 33 Market Street, Newcastle Upon Tyne, NE1 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WALLETTsophymarine-openregistry-h-anthony-wallett-ee5d3d | ORDINARY | 9,500 | |
| DAWN WALLETTsophymarine-openregistry-h-dawn-wallett-c12561 | ORDINARY | 500 | |
LISAM SYSTEMS LTD
sophymarine-openregistry-gb-08322725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 The Close, Newcastle Upon Tyne, NE1 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISAM SYSTEMS SAsophymarine-openregistry-h-lisam-systems-sa-c31037 | ORDINARY | 300 | |
| SIMON BRADSHAWsophymarine-openregistry-h-simon-bradshaw-6fe393 | ORDINARY | 0 | |
MORTGAGE BROKER NORTH EAST LIMITED
sophymarine-openregistry-gb-08332033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Office 3, 8 Fellside Road, Newcastle Upon Tyne, Tyne And Wear, NE16 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STORYsophymarine-openregistry-h-keith-story-1a9658 | ORDINARY | 81 | 81.00% |
| JACQUELINE STORYsophymarine-openregistry-h-jacqueline-story-87d6c0 | ORDINARY | 19 | 19.00% |
MONSOON KITCHEN LTD
sophymarine-openregistry-gb-08367651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2c St. Marys Green, Newcastle Upon Tyne, NE16 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR RIAZsophymarine-openregistry-h-amir-riaz-a77475 | ORDINARY | 100 | |
| SAIF CHAUDHRYsophymarine-openregistry-h-saif-chaudhry-b5f843 | ORDINARY | 0 | |
DIFFERENTOLOGY LIMITED
sophymarine-openregistry-gb-08410568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- SMALL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Toffee Factory Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIFFERENTOLOGY CONSULTING LIMITEDsophymarine-openregistry-gb-12457089 | ORDINARY | 2,000 | |
| EVERYTHING DIFFERENT LIMITEDsophymarine-openregistry-gb-08409932 | ORDINARY | 0 | |
WONDERSTUFF GROUP LTD
sophymarine-openregistry-gb-08435473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Salters Road, Newcastle Upon Tyne, NE3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HENSHELWOODsophymarine-openregistry-h-louise-henshelwood-3ef9ae | ORDINARY SHARES | 50 | 50.00% |
| PAUL BRYAN ALDERSONsophymarine-openregistry-h-paul-bryan-alderson-583730 | ORDINARY SHARES | 50 | 50.00% |
EMFIT UK LTD
sophymarine-openregistry-gb-08477307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11b Hobson Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRSR HOLDINGS LTDsophymarine-openregistry-gb-15838385 | ORDINARY | 2 | 100.00% |
| NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36f | ORDINARY | 0 | 0.00% |
LENELEC LTD
sophymarine-openregistry-gb-08481033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 51 Station Road, Newcastle Upon Tyne, NE12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENNARDsophymarine-openregistry-h-david-lennard-516f2f | ORD | 10 | |
| SALLY-MARIE LENNARDsophymarine-openregistry-h-sally-marie-lennard-3e6ba4 | ORD | 0 | |
ENGINEERED INSULATED PRODUCTS (EIP) LTD.
sophymarine-openregistry-gb-08491430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ROBINSONsophymarine-openregistry-h-rory-robinson-0b37c0 | ORDINARY | 1 | |
| KARLA YOUNGsophymarine-openregistry-h-karla-young-0c420f | ORDINARY | 0 | |
FINESSE UK ENGINEERING SYSTEMS LIMITED
sophymarine-openregistry-gb-08518256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 32 Moulton Place, Newcastle Upon Tyne, NE5 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O. E. UDIAsophymarine-openregistry-h-james-o-e-udia-cbe87a | ORDINARY | 80 | 80.00% |
| JOHN NKORsophymarine-openregistry-h-john-nkor-e55a35 | ORDINARY | 20 | 20.00% |