UK companies/Newcastle Upon Tyne/Page 138
Companies in Newcastle Upon Tyne and their shareholdersPage 138 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
LDM ENGINEERING LTD
sophymarine-openregistry-gb-09168255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 8 East Farm Mews, Newcastle Upon Tyne, NE27 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DANIEL MCALINDENsophymarine-openregistry-h-lee-daniel-mcalinden-547251 | ORDINARY | 60 | 60.00% |
| KERRY MCALINDENsophymarine-openregistry-h-kerry-mcalinden-4e4129 | ORDINARY | 40 | 40.00% |
GRENVILLE ESTATES NORTH LIMITED
sophymarine-openregistry-gb-09177923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BOAKESsophymarine-openregistry-h-linda-boakes-3d4524 | ORDINARY | 50 | 100.00% |
| RUSSELL BOAKESsophymarine-openregistry-h-russell-boakes-ace181 | ORDINARY | 50 | 100.00% |
SUMMERHILL FRUIT AND VEG LIMITED
sophymarine-openregistry-gb-09181070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 46 Sceptre Street, Newcastle Upon Tyne, NE4 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR MAHMOOD KHANsophymarine-openregistry-h-ansar-mahmood-khan-d3c09d | ORDINARY | 50 | 50.00% |
| YAHA MOHAMMED AL- ASHMORIsophymarine-openregistry-h-yaha-mohammed-al-ashmori-92ff45 | ORDINARY | 50 | 50.00% |
5 MELDON TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09198015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 206 Heaton Road, Newcastle Upon Tyne, NE6 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIANO FERNANDO REAsophymarine-openregistry-h-damiano-fernando-rea-5b6c6c | ORDINARY SHARES | 2 | 100.00% |
| KSENIA IVANTCHEVA REAsophymarine-openregistry-h-ksenia-ivantcheva-rea-71009a | ORDINARY SHARES | 2 | 100.00% |
STELRAD RADIATOR GROUP LIMITED
sophymarine-openregistry-gb-09206478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELRAD GROUP PLCsophymarine-openregistry-gb-13670010 | ORDINARY | 249,876 | |
| NOOSA HOLDINGS JERSEY LIMITEDsophymarine-openregistry-h-noosa-holdings-jersey-limited-a3502e | ORDINARY | 0 | |
TRIPIQ SYSTEMS LIMITED
sophymarine-openregistry-gb-09213395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 1, 1st Floor, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO-WHEELS UK LIMITEDsophymarine-openregistry-gb-11607921 | ORDINARY | 1,250 | |
| SAIC EUROPE S.A.R.Lsophymarine-openregistry-h-saic-europe-s-a-r-l-b78cc4 | ORDINARY | 0 | |
PERITUS CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-09233621
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERITUS GROUP (UK) LIMITEDsophymarine-openregistry-gb-09232499 | ORDINARY | 9,500 | |
| STEVEN OLIVERsophymarine-openregistry-h-steven-oliver-c456c1 | ORDINARY | 500 | |
LENNON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09245438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
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 |
|---|
| TRINDERS INDEPENDENT TRADERS LIMITEDsophymarine-openregistry-gb-09924087 | ORDINARY | 48 | 51.06% |
| ANNMARIE CLARKsophymarine-openregistry-h-annmarie-clark-92717b | ORDINARY | 46 | 48.94% |
K D BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09248701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 10 Strand House Locomotion Way, Newcastle Upon Tyne, NE12 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ARKLEYsophymarine-openregistry-h-darren-arkley-dbe335 | ORDINARY SHARES | 70 | |
| JONATHAN ARKLEYsophymarine-openregistry-h-jonathan-arkley-fb1ea1 | ORDINARY SHARES | 30 | |
URBAN CONCEPT (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09251499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 School Lane, Newcastle Upon Tyne, Tyne And Wear, NE16 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MARIE JAMESsophymarine-openregistry-h-bernadette-marie-james-defacc | ORDINARY | 1 | 50.00% |
| SUSAN ELAINE RUDDsophymarine-openregistry-h-susan-elaine-rudd-236a81 | ORDINARY | 1 | 50.00% |
ZEMSPORTS LIMITED
sophymarine-openregistry-gb-09257233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Nursery House Matthew Bank, Newcastle Upon Tyne, NE2 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWIN EADLEsophymarine-openregistry-h-mark-edwin-eadle-49f5fe | ORDINARY | 5,000 | 50.00% |
| ZAK EDWIN EADLEsophymarine-openregistry-h-zak-edwin-eadle-8ac079 | ORDINARY | 5,000 | 50.00% |
BENTON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09272292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Roseworth Close, Newcastle Upon Tyne, NE3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEOFFREY GILLIEsophymarine-openregistry-h-alan-geoffrey-gillie-a575b4 | ORDINARY SHARES | 100 | |
| GILLIE & BLAIR SHIPPING SERVICES LIMITEDsophymarine-openregistry-gb-04307171 | ORDINARY SHARES | 0 | |
EATONSOUTH LTD
sophymarine-openregistry-gb-09274010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 140 Fossway, Newcastle Upon Tyne, NE6 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAYERSsophymarine-openregistry-h-john-sayers-b0f51d | ORDINARY | 1 | |
| ANDREW PHILIP MARLEYsophymarine-openregistry-h-andrew-philip-marley-abebda | ORDINARY | 0 | |
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-09274619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHL UK GROUP FM LTDsophymarine-openregistry-gb-14905095 | ORDINARY | 1 | |
| RYAN JOHN STAINSBYsophymarine-openregistry-h-ryan-john-stainsby-7eed2a | ORDINARY | 0 | |
DAISYMAID COMMERCIAL LIMITED
sophymarine-openregistry-gb-09275143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE O'NEILLsophymarine-openregistry-h-melanie-o-neill-1bee3c | ORDINARY 1 GBP | 100 | |
| GARY O'NEILLsophymarine-openregistry-h-gary-o-neill-23367d | ORDINARY 1 GBP | 0 | |
CARLYON DEVELOPMENTS LTD
sophymarine-openregistry-gb-09285010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14-18 Brighton Grove, Newcastle Upon Tyne, NE4 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITE ARC LTDsophymarine-openregistry-gb-13686235 | ORDINARY | 50 | |
| SEQUOIA PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13642872 | ORDINARY | 50 | |
JAY JOHNSTONE AND CO LIMITED
sophymarine-openregistry-gb-09290308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 11 Northumberland Ave, Newcastle Upon Tyne, Tyne And Wear, NE3 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOHNSTONEsophymarine-openregistry-h-elizabeth-johnstone-cb5d94 | ORDINARY | 1 | |
| NORMAN JOHNSTONEsophymarine-openregistry-h-norman-johnstone-01bf02 | ORDINARY | 1 | |
CCL HIRE LTD
sophymarine-openregistry-gb-09291347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 196 Portland Road, Newcastle Upon Tyne, Northumberland, NE2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEES IQBAL MALIKsophymarine-openregistry-h-raees-iqbal-malik-747295 | ORDINARY | 1 | |
| GEORGE HICKMANsophymarine-openregistry-h-george-hickman-3810b6 | ORDINARY | 0 | |
CCL (NORTHEAST) LTD
sophymarine-openregistry-gb-09291598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 5 Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IQBAL MALIKsophymarine-openregistry-h-mohammad-iqbal-malik-bbff16 | ORDINARY | 1 | |
| SAMERA IQBAL MALIKsophymarine-openregistry-h-samera-iqbal-malik-2eb2aa | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEARBY TAXIS LTDsophymarine-openregistry-gb-12705610 | Holds shares in | ORDINARY |
ADNAAN QURESHI MEDICAL LTD
sophymarine-openregistry-gb-09291985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- 6 Ladywell Way, Newcastle Upon Tyne, NE20 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GREHANsophymarine-openregistry-h-angela-grehan-4cbe80 | ORDINARY | 1 | |
| MISBAH PERVEENsophymarine-openregistry-h-misbah-perveen-0f38ee | ORDINARY | 1 | |