UK companies/Newcastle Upon Tyne/Page 136
Companies in Newcastle Upon Tyne and their shareholdersPage 136 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
AID AUTOMOTIVE LTD
sophymarine-openregistry-gb-08790462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
85510 — Sports and recreation education
96090 — Other service activities n.e.c. - Registered office
- 24 Wharmlands Road, Newcastle Upon Tyne, NE15 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABU BAKAR SAEEDsophymarine-openregistry-h-muhammad-abu-bakar-saeed-b240fc | ORD | 99 | 99.00% |
| AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677 | ORD | 1 | 1.00% |
TYNESIDE HEATING SERVICES LIMITED
sophymarine-openregistry-gb-08807918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 St. Peters Wharf, Newcastle Upon Tyne, NE6 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIDGWAY REYNOLDSsophymarine-openregistry-h-james-ridgway-reynolds-00b63f | ORDINARY | 8 | 80.00% |
| JAMES ROBERT KIERAN PARKERsophymarine-openregistry-h-james-robert-kieran-parker-29be65 | ORDINARY | 2 | 20.00% |
BAPA SITARAM LIMITED
sophymarine-openregistry-gb-08824305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 32 I8 Enterprise, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPALI NILESHKUMAR THUMMARsophymarine-openregistry-h-dipali-nileshkumar-thummar-1369e4 | ORDINARY | 50 | |
| NILESHKUMAR NATHABHAI THUMMARsophymarine-openregistry-h-nileshkumar-nathabhai-thummar-dceb38 | ORDINARY | 50 | |
NORTHUMBERLAND HOSPITALITY LIMITED
sophymarine-openregistry-gb-08826061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 11 Aspenwood Grove, Newcastle Upon Tyne, NE13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN FAIRLESSsophymarine-openregistry-h-bryan-fairless-ea1e47 | ORDINARY | 100 | |
| GEORGE ERNEST COLLINSsophymarine-openregistry-h-george-ernest-collins-f00cbe | ORDINARY | 0 | |
WEST JESMOND TREE SURGERY LTD
sophymarine-openregistry-gb-08836067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 34 Kingswood Avenue, Newcastle Upon Tyne, NE2 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SNOWDENsophymarine-openregistry-h-david-snowden-acb48a | ORDINARY SHARES | 1 | |
| REBECCA TWEEDIEsophymarine-openregistry-h-rebecca-tweedie-3c2643 | ORDINARY SHARES | 1 | |
SABOKEMI LIMITED
sophymarine-openregistry-gb-08842277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 108 Lazonby Way, Newcastle Upon Tyne, NE5 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAKEMI BOSE AKINKUNMIsophymarine-openregistry-h-oluwakemi-bose-akinkunmi-9475d7 | ORDINARY | 3 | |
| OLUSOJI AGUDAsophymarine-openregistry-h-olusoji-aguda-cd47d4 | ORDINARY | 0 | |
H&L CO. LTD
sophymarine-openregistry-gb-08845691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4, Newcastle Upon Tyne, Tyne And Wear, NE1 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG ZHANGsophymarine-openregistry-h-hong-zhang-9b6aad | ORDINARY | 80 | |
| KOK HO TANsophymarine-openregistry-h-kok-ho-tan-44c40e | ORDINARY | 0 | |
ZONAT LIMITED
sophymarine-openregistry-gb-08855346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUTENGA STIFTUNGsophymarine-openregistry-h-gutenga-stiftung-5346ca | ORDINARY | 100 | |
| GUTENGA INVESTMENTS PCC LIMITEDsophymarine-openregistry-gb-00033322 | ORDINARY | 0 | |
GORMAN HAMILTON LIMITED
sophymarine-openregistry-gb-08863548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCCOURTsophymarine-openregistry-h-stephen-mccourt-6a680f | ORDINARY | 300 | |
| KIERAN MAGEEsophymarine-openregistry-h-kieran-magee-dd1a14 | ORDINARY | 0 | |
PLESSEY CHECKS FARMING LIMITED
sophymarine-openregistry-gb-08865656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Blagdon Estate Office, Newcastle Upon Tyne, NE13 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHITE RIDLEYsophymarine-openregistry-h-matthew-white-ridley-c3c890 | ORDINARY | 1,000,001 | |
| WILLIAM MARK WOODsophymarine-openregistry-h-william-mark-wood-f94ae8 | ORDINARY | 0 | |
CHAI EVENTS LTD
sophymarine-openregistry-gb-08872076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAPOORsophymarine-openregistry-h-sandeep-kapoor-4cce46 | ORDINARY | 1 | |
| EAST STAR GROUP LTDsophymarine-openregistry-gb-14417535 | ORDINARY | 0 | |
TWENTY THIRD LTD
sophymarine-openregistry-gb-08877193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 105 White House Drive, Newcastle Upon Tyne, NE12 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM SHAMSUTTABRIZsophymarine-openregistry-h-golam-shamsuttabriz-21a18c | ORDINARY | 60 | |
| MONOWARA SHAMSUTTABRIZsophymarine-openregistry-h-monowara-shamsuttabriz-90cd75 | ORDINARY | 40 | |
PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED
sophymarine-openregistry-gb-08884291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYMS MINERALS LIMITEDsophymarine-openregistry-gb-15092782 | A ORDINARY | 5,208,773 | |
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | A ORDINARY | 0 | |
AMANA BUSINESS LTD
sophymarine-openregistry-gb-08900194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 387 Westgate Road, Newcastle Upon Tyne, NE4 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MUKHLICHUR RAHMANsophymarine-openregistry-h-md-mukhlichur-rahman-e0d1e7 | ORD | 2 | |
| YEAQUB HUSSAIN PATANsophymarine-openregistry-h-yeaqub-hussain-patan-cf7561 | ORD | 0 | |
EHLUK ESTATES LTD
sophymarine-openregistry-gb-08908333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Collingwood Street Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRD ASSETS LTDsophymarine-openregistry-gb-12778443 | ORDINARY | 10 | |
| RYAN JOHN STAINSBYsophymarine-openregistry-h-ryan-john-stainsby-7eed2a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLINIC (AYCLIFFE) LTDsophymarine-openregistry-gb-11630382 | Holds shares in | ORDINARY · 100.00% |
| EHL UK INVESTMENTS LTDsophymarine-openregistry-gb-12905164 | Holds shares in | ORDINARY · 100.00% |
GCS PRIVATE LIMITED
sophymarine-openregistry-gb-08913095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Artisan Unit 11, The Beacon, Newcastle Upon Tyne, NE4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDRA BHARGIDAsophymarine-openregistry-h-ravindra-bhargida-576538 | ORDINARY | 100 | |
| RAJANI BHARAGIDAsophymarine-openregistry-h-rajani-bharagida-b5aa34 | ORDINARY | 0 | |
NEXT OPPORTUNITY LIMITED
sophymarine-openregistry-gb-08922598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Waterloo House, Newcastle Upon Tyne, NE1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE WELLBEING LIMITEDsophymarine-openregistry-gb-11841969 | ORD | 1 | |
| ASPIRE HEALTHCARE LIMITEDsophymarine-openregistry-gb-06275755 | ORD | 0 | |
GOSFORTH ESTATES LTD
sophymarine-openregistry-gb-08925750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOSFORTH ESTATES GROUP LTDsophymarine-openregistry-gb-13399293 | ORDINARY | 1 | |
| SHEILA ARMSTRONGsophymarine-openregistry-h-sheila-armstrong-00865c | ORDINARY | 0 | |
SSG PROPERTY LIMITED
sophymarine-openregistry-gb-08949488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West One Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYECROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11922683 | ORDINARY | 50 | 50.00% |
| UNION PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09636025 | ORDINARY | 50 | 50.00% |
AJLP LIMITED
sophymarine-openregistry-gb-08950670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 10 Market Street, Newcastle Upon Tyne, NE1 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIRJAMES PICKERSGILLsophymarine-openregistry-h-mr-alistairjames-pickersgill-acb42a | ORDINARY | 500 | |
| MR JAMES LINLEYsophymarine-openregistry-h-mr-james-linley-31d7d1 | ORDINARY | 500 | |