UK companies/Newcastle Upon Tyne/Page 137
Companies in Newcastle Upon Tyne and their shareholdersPage 137 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 3 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
BLACK AND WHITE ENGINEERING LIMITED
sophymarine-openregistry-gb-08951429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Generator Studios, Newcastle Upon Tyne, NE1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK AND WHITE ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14169555 | ORDINARY | 1 | 100.00% |
| MICHAEL CAIRNSsophymarine-openregistry-h-michael-cairns-c609d4 | ORDINARY | 0 | 0.00% |
PRIMAL FITNESS (NE) LIMITED
sophymarine-openregistry-gb-08957162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 23 Mylord Crescent, Newcastle Upon Tyne, Tyne And Wear, NE12 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMAL PROPERTY COMPANY NORTH EAST LTDsophymarine-openregistry-gb-15318795 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER BRIAN GRIEVESONsophymarine-openregistry-h-christopher-brian-grieveson-583328 | ORDINARY | 0 | 0.00% |
KINDRED UK PROBATE RESEARCH LIMITED
sophymarine-openregistry-gb-08961786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Westwood Road, Newcastle Upon Tyne, Tyne And Wear, NE3 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN COLVINE PHILLIPSsophymarine-openregistry-h-kathleen-colvine-phillips-9dcd34 | ORDINARY | 1 | 50.00% |
| STEPHEN RICHARD PHILLIPSsophymarine-openregistry-h-stephen-richard-phillips-4a7109 | ORDINARY | 1 | 50.00% |
TRIDENT DYNAMICS LTD
sophymarine-openregistry-gb-09011079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Louisville 2 Louisville, Newcastle Upon Tyne, NE20 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DUBOISsophymarine-openregistry-h-adrian-dubois-004ff3 | ORDINARY | 147 | |
| JOHANNA DUBOISsophymarine-openregistry-h-johanna-dubois-a87f1b | ORDINARY | 0 | |
C & W INVESTMENTS LIMITED
sophymarine-openregistry-gb-09015808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 3 Stoneycroft East, Newcastle Upon Tyne, NE12 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARGARET CORRALL-WYMESsophymarine-openregistry-h-lynne-margaret-corrall-wymes-623839 | ORDINARY | 50 | 50.00% |
| RUSSELL CAMPBELL WYMESsophymarine-openregistry-h-russell-campbell-wymes-ddf7a5 | ORDINARY | 50 | 50.00% |
COUNTRYWIDE COMMERCIAL LIMITED
sophymarine-openregistry-gb-09026566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13450362 | ORDINARY | 100 | |
| SIMON DONALD HANNAHsophymarine-openregistry-h-simon-donald-hannah-0df53d | ORDINARY | 0 | |
JAMES LLOYD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09027371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dobson House Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM LLOYDsophymarine-openregistry-h-james-william-lloyd-1d7866 | ORDINARY | 100 | |
| RACHAEL MCARDLEsophymarine-openregistry-h-rachael-mcardle-7d352a | ORDINARY | 0 | |
BARRINGTON ALTERATION TAILORING LIMITED
sophymarine-openregistry-gb-09039219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 81 Grange Road, Newcastle Upon Tyne, NE4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517 | ORDINARY | 10 | |
| CLAIRE ELIZABETH WALMSLEYsophymarine-openregistry-h-claire-elizabeth-walmsley-6cfc1f | ORDINARY | 0 | |
C&D ACCESS LTD
sophymarine-openregistry-gb-09044292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 4, New York Way, Newcastle Upon Tyne, North Tyneside, NE27 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CLIFTsophymarine-openregistry-h-spencer-clift-921a10 | ORDINARY | 16 | |
| LAURA CLIFTsophymarine-openregistry-h-laura-clift-7028b9 | ORDINARY | 0 | |
BEACONHOUSE EVENTS LTD
sophymarine-openregistry-gb-09063230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CATHERINE DUHAUTsophymarine-openregistry-h-mrs-catherine-duhaut-ee93ae | ORDINARY | 1 | 50.00% |
| MRS SARAH CATHERINE THACKRAYsophymarine-openregistry-h-mrs-sarah-catherine-thackray-fbdd8b | ORDINARY | 1 | 50.00% |
D S HENDERSON CONSULTING LTD
sophymarine-openregistry-gb-09071795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 51 Station Road, Newcastle Upon Tyne, NE12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN HENDERSONsophymarine-openregistry-h-mr-darren-henderson-98dbf3 | ORDINARY | 100 | |
| JOANNE HENDERSONsophymarine-openregistry-h-joanne-henderson-fd2865 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HM3 HOLDCO LIMITEDsophymarine-openregistry-gb-15256715 | Holds shares in | A ORDINARY · 33.33% |
TORIB OFFSHORE SAFETY AND MEDICS SERVICES LTD
sophymarine-openregistry-gb-09085681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 23 Angram Walk, Newcastle Upon Tyne, NE5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIE TORIBIOsophymarine-openregistry-h-louie-toribio-6b00ad | ORDINARY | 95 | 95.00% |
| ELIJAH PHILLIPPE TORIBIOsophymarine-openregistry-h-elijah-phillippe-toribio-64f74b | ORDINARY | 5 | 5.00% |
CP HVAC SOLUTIONS LTD
sophymarine-openregistry-gb-09090910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Ashdale Crescent, Newcastle Upon Tyne, NE5 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY SHARES | 100 | |
| GEMMA EDWARDSsophymarine-openregistry-gb-16699568 | ORDINARY SHARES | 0 | |
NE BUBBLE FOOTBALL LTD
sophymarine-openregistry-gb-09093655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 54 Walwick Fell, Newcastle Upon Tyne, NE15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TUBMANsophymarine-openregistry-h-chris-tubman-d051b0 | ORDINARY | 100 | |
| KEITH REDFORDsophymarine-openregistry-h-keith-redford-311942 | ORDINARY | 0 | |
STRAIGHT LINE HOLDINGS NORTH EAST LIMITED
sophymarine-openregistry-gb-09113944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Ruby Park Brunswick Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL GILBERTsophymarine-openregistry-h-richard-paul-gilbert-cfc22b | ORDINARY SHARES | 90,000 | 90.00% |
| SIMON CHRISTOPHER REAYsophymarine-openregistry-h-simon-christopher-reay-7d13ac | ORDINARY SHARES | 10,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRAIGHTLINE PROPERTIES NE LIMITEDsophymarine-openregistry-gb-08515152 | Holds shares in | ORDINARY · 100.00% |
| FIRE SAFETY INSPECTIONS LTDsophymarine-openregistry-gb-15138153 | Holds shares in | ORDINARY · 100.00% |
D J L ELECTRICALSERVICES LIMITED
sophymarine-openregistry-gb-09121778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 The Orchard, Newcastle Upon Tyne, NE16 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN LONGSTAFFsophymarine-openregistry-h-damien-longstaff-91ef9f | ORDINARY | 50 | |
| LEANNE LONGSTAFFsophymarine-openregistry-h-leanne-longstaff-3faedc | ORDINARY | 50 | |
AVM (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-09142742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 Berrington Drive, Newcastle Upon Tyne, NE5 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PATTTENsophymarine-openregistry-h-graeme-pattten-b9393b | ORDINARY | 100 | |
| PATRICIA PATTENsophymarine-openregistry-h-patricia-patten-9304c5 | ORDINARY | 100 | |
DIGITAL MORTGAGES LIMITED
sophymarine-openregistry-gb-09158329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLAYTON BUTLERsophymarine-openregistry-h-benjamin-clayton-butler-ae21fa | ORDINARY | 1 | |
| JAMES HENRY PASSsophymarine-openregistry-h-james-henry-pass-966a1d | ORDINARY | 0 | |
NISNE IT SOLUTIONS LTD
sophymarine-openregistry-gb-09164018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Garthfield Crescent, Newcastle Upon Tyne, NE5 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL BHARTIsophymarine-openregistry-h-nikhil-bharti-ca5ad7 | ORDINARY | 100 | |
| NEHA BHARTIsophymarine-openregistry-h-neha-bharti-ac1ec1 | ORDINARY | 0 | |
WESTERHOPE LIMITED
sophymarine-openregistry-gb-09166797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Elmfield Park, Newcastle Upon Tyne, NE3 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CALLEARsophymarine-openregistry-h-jacqueline-callear-1de948 | ORDINARY | 1 | 50.00% |
| SHABINUDDIN CHOHANsophymarine-openregistry-h-shabinuddin-chohan-ccc08a | ORDINARY | 1 | 50.00% |