UK companies/Newcastle Upon Tyne/Page 135
Companies in Newcastle Upon Tyne and their shareholdersPage 135 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
METRIX NDT LIMITED
sophymarine-openregistry-gb-08532023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment - Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXI-TEK LTDsophymarine-openregistry-gb-08338234 | ORDINARY | 33,333 | |
| NICHOLAS DARRYL FOXsophymarine-openregistry-h-nicholas-darryl-fox-1f3900 | ORDINARY | 0 | |
SAIGON NAILS LIMITED
sophymarine-openregistry-gb-08538070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Eldon Garden Shopping Centre, Newcastle Upon Tyne, NE1 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG VAN NGUYENsophymarine-openregistry-h-dong-van-nguyen-ad6f61 | ORDINARY | 1 | |
| QUANG LEsophymarine-openregistry-h-quang-le-59b6cb | ORDINARY | 0 | |
CAVU CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-08540045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 6 City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1738 LIMTIEDsophymarine-openregistry-h-timec-1738-limtied-2e5239 | ORDINARY | 1 | |
| SHAWN BONEsophymarine-openregistry-h-shawn-bone-69073d | ORDINARY | 0 | |
GREAT SPACE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-08572667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Greatspace Architects Vallum Farm, Newcastle Upon Tyne, NE18 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KINCHsophymarine-openregistry-h-benjamin-kinch-172a27 | ORDINARY | 2 | 100.00% |
| MICHAEL CRAIG SERGINSONsophymarine-openregistry-h-michael-craig-serginson-86c397 | ORDINARY | 0 | 0.00% |
ROOKERY PROPERTIES LIMITED
sophymarine-openregistry-gb-08583741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 68 Greenhaugh, Newcastle Upon Tyne, NE12 7WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENI HUGHES-D'AETHsophymarine-openregistry-h-geni-hughes-d-aeth-03b185 | ORDINARY £1 | 10 | |
| ARMAND HENRY HUGHES-D'AETHsophymarine-openregistry-h-armand-henry-hughes-d-aeth-f1068e | ORDINARY £1 | 0 | |
SONERO TYNEMOUTH LIMITED
sophymarine-openregistry-gb-08598557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAMUN RAHMANsophymarine-openregistry-h-mohammed-mamun-rahman-02a5d1 | ORDINARY | 8 | |
| MOHAMMED SUFFIAN RAHMANsophymarine-openregistry-h-mohammed-suffian-rahman-0d5609 | ORDINARY | 8 | |
A SPACE WITH-IN LTD
sophymarine-openregistry-gb-08598986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Forbes Young Accountancy, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE HALLsophymarine-openregistry-h-laura-jane-hall-d7db1b | ORDINARY | 31 | |
| CHRISTOPHER RICHARD HALLsophymarine-openregistry-h-christopher-richard-hall-ca58d8 | ORDINARY | 2 | |
ADWALS COMPANY LIMITED
sophymarine-openregistry-gb-08629038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 17 Kingston Avenue, Newcastle Upon Tyne, NE6 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE SODIPOsophymarine-openregistry-h-adewale-sodipo-760300 | A | 2 | |
| DEBORAH SODIPOsophymarine-openregistry-h-deborah-sodipo-d4e1ad | A | 0 | |
CHOCOLATE CHIP PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08636630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENWOODsophymarine-openregistry-h-christopher-greenwood-9b91a6 | ORDINARY GBP SHARES | 51 | 51.00% |
| SHAZIA HOGARTHsophymarine-openregistry-h-shazia-hogarth-3f3206 | ORDINARY GBP SHARES | 49 | 49.00% |
BLACKSMITH ENGINEERING LIMITED
sophymarine-openregistry-gb-08658351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Glastonbury Grove, Newcastle Upon Tyne, NE2 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILKINSONsophymarine-openregistry-h-alexander-wilkinson-f975d9 | PREFERENCE | 80,000 | |
| CHRISTOPHER SHARPsophymarine-openregistry-gb-10993821 | PREFERENCE | 20,000 | |
YORK ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08668906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 102 Salters Road, Newcastle Upon Tyne, Tyne And Wear, NE3 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES YORKsophymarine-openregistry-h-steven-james-york-c5d187 | ORDINARY | 100 | |
| REBECCA YORKsophymarine-openregistry-h-rebecca-york-75c5be | ORDINARY | 0 | |
ENCOMPASS TECHNOLOGY LTD
sophymarine-openregistry-gb-08674115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Unit 11b Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETY SYSTEMS DISTRIBUTION LTDsophymarine-openregistry-gb-03584701 | ORDINARY | 100 | |
| NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36f | ORDINARY | 0 | 0.00% |
GLB FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08676300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 West Mews, Newcastle Upon Tyne, NE3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT PAUL BROOMANsophymarine-openregistry-h-gilbert-paul-brooman-8eeb4d | ORDINARY | 60 | 60.00% |
| LYNN BROOMANsophymarine-openregistry-h-lynn-brooman-e79e09 | ORDINARY | 40 | 40.00% |
ROBSON AND REDPATH LIMITED
sophymarine-openregistry-gb-08694994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL REDPATHsophymarine-openregistry-h-robert-paul-redpath-4465f8 | ORDINARY | 98 | 98.99% |
| LANCELOT WILLIAM ROBSONsophymarine-openregistry-h-lancelot-william-robson-f71fde | ORDINARY | 1 | 1.01% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356 | Holds shares in | ORDINARY |
GEORDIES GENERAL STORES LIMITED
sophymarine-openregistry-gb-08705823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Willow Avenue, Newcastle Upon Tyne, NE4 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU KIZHAKAIL SKRIAHsophymarine-openregistry-h-binu-kizhakail-skriah-10d0ea | ORDINARY | 70 | |
| SINIMOL KALAMPARAMBIL BABYsophymarine-openregistry-h-sinimol-kalamparambil-baby-827dec | ORDINARY | 30 | |
OPIUS SOLUTIONS LTD
sophymarine-openregistry-gb-08730346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 113 Oakfield Road, Newcastle Upon Tyne, NE16 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6 | ORDINARY | 2 | |
| GARY LUDLOWsophymarine-openregistry-h-gary-ludlow-798425 | ORDINARY | 0 | |
EDWARDS COMMERCIAL CLEANING (NORTH) LIMITED
sophymarine-openregistry-gb-08737652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Suite 20, John Buddle Work Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL EDWARDSsophymarine-openregistry-h-hazel-edwards-ea22c3 | ORDINARY | 1 | 50.00% |
| PAUL JEFFREY EDWARDSsophymarine-openregistry-h-paul-jeffrey-edwards-d888c9 | ORDINARY | 1 | 50.00% |
NORTH EAST CHEMICALS LIMITED
sophymarine-openregistry-gb-08749526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 334 Stamfordham Road, Newcastle Upon Tyne, NE5 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEET CHADDAsophymarine-openregistry-h-ajeet-chadda-53452d | ORDINARY | 1 | |
| KANCHAN CHADDAsophymarine-openregistry-h-kanchan-chadda-8079bb | ORDINARY | 1 | |
FAT HIPPO NEWCASTLE LIMITED
sophymarine-openregistry-gb-08767717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 165 | |
| MICHAEL COLIN PHILLIPSsophymarine-openregistry-h-michael-colin-phillips-d7b608 | ORDINARY | 0 | |
KANG TRADING LIMITED
sophymarine-openregistry-gb-08770176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 122-128 Roman Avenue, Newcastle Upon Tyne, NE6 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 50 | |
| SUKHVEER KAURsophymarine-openregistry-h-sukhveer-kaur-659968 | ORDINARY | 50 | |