UK companies/Newcastle Upon Tyne/Page 139
Companies in Newcastle Upon Tyne and their shareholdersPage 139 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 0 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
ALITA RESTAURANTS LIMITED
sophymarine-openregistry-gb-09294806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 500 Westgate Road, Newcastle Upon Tyne, NE4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFIT TOROsophymarine-openregistry-h-refit-toro-46a7e3 | ORDINARY | 100 | |
| AVIZE BORAKAJsophymarine-openregistry-h-avize-borakaj-1873d1 | ORDINARY | 0 | |
KAMAL RESTAURANT LIMITED
sophymarine-openregistry-gb-09300675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 277-279 Stanhope Street, Newcastle Upon Tyne, NE4 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA SALEEMsophymarine-openregistry-h-amina-saleem-9a5d1f | ORDINARY | 50 | |
| UMAYR SALEEMsophymarine-openregistry-h-umayr-saleem-64dfc0 | ORDINARY | 50 | |
HAVEN HEALTH (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09306907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINA MIAH THAPARsophymarine-openregistry-h-rina-miah-thapar-89c92e | ORDINARY | 100 | 100.00% |
| PAUL THAPARsophymarine-openregistry-h-paul-thapar-e97f85 | ORDINARY | 0 | 0.00% |
JELLYFISH ENERGY LIMITED
sophymarine-openregistry-gb-09310083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- Baird House, Newcastle Upon Tyne, NE4 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWITCH BUSINESS GROUP LTDsophymarine-openregistry-gb-07525561 | ORDINARY GBP 0.01 SHARES. | 396 | 99.00% |
| HUDSON BLACK LIMITEDsophymarine-openregistry-gb-15181434 | ORDINARY GBP 0.01 SHARES. | 4 | 1.00% |
ASIF K LIMITED
sophymarine-openregistry-gb-09311752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Walwick Fell, Newcastle Upon Tyne, NE15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF KHURSHEEDsophymarine-openregistry-h-asif-khursheed-9a44cd | ORD | 50 | |
| TASNEEM ASIFsophymarine-openregistry-h-tasneem-asif-9347e2 | ORD | 50 | |
BOX BEAUTIFUL LTD
sophymarine-openregistry-gb-09334935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Chelton Close, Newcastle Upon Tyne, NE13 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LANEsophymarine-openregistry-h-ashley-lane-37d4d3 | ORDINARY | 90 | 90.00% |
| DARREN KEITH PIPERsophymarine-openregistry-h-darren-keith-piper-cd9e79 | ORDINARY | 10 | 10.00% |
ANNIE HOOD LIMITED
sophymarine-openregistry-gb-09340558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Annie Hood Ltd, Newcastle Upon Tyne, NE2 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOYLEsophymarine-openregistry-h-paul-hoyle-dcc5b8 | ORDINARY | 3,500 | |
| HADANO HOLDINGS LIMITEDsophymarine-openregistry-gb-10057924 | ORDINARY | 0 | |
ENDLESS STRETCH LIMITED
sophymarine-openregistry-gb-09343058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Grey Street, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARS GROUP LIMITEDsophymarine-openregistry-gb-16111546 | ORDINARY | 1,000 | |
| WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00 | ORDINARY | 0 | |
NUMBER ONE TRADER LIMITED
sophymarine-openregistry-gb-09356684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Princes Close, Newcastle Upon Tyne, NE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON VAN WYKsophymarine-openregistry-h-brandon-van-wyk-008eb2 | ORD | 100 | |
| GEMMA VAN WYKsophymarine-openregistry-h-gemma-van-wyk-3e7540 | ORD | 0 | |
AHMAD INVESTMENTS LTD
sophymarine-openregistry-gb-09357764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 79 Edge Hill, Newcastle Upon Tyne, NE20 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALINA AHMADsophymarine-openregistry-h-salina-ahmad-37c7f5 | ORDINARY | 2 | |
| UMEAR AHMADsophymarine-openregistry-gb-08773264 | ORDINARY | 0 | |
FRANCIS CLOUD CONSULTING LTD
sophymarine-openregistry-gb-09363990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Brookfield, Newcastle Upon Tyne, NE27 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FRANCISsophymarine-openregistry-h-marc-francis-363333 | ORDINARY | 999 | |
| NOAH MCMILLAN-FRANCISsophymarine-openregistry-h-noah-mcmillan-francis-edcbf3 | ORDINARY | 1 | |
PINKHIPPO HEALTH & BEAUTY LTD
sophymarine-openregistry-gb-09386936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 15 The Wills Building, Newcastle Upon Tyne, NE7 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GLYNN HAVELsophymarine-openregistry-h-martin-glynn-havel-a45258 | ORDINARY | 100 | |
| LENKA GLYNN HAVELsophymarine-openregistry-h-lenka-glynn-havel-53129f | ORDINARY | 0 | |
TRUST RED LIMITED
sophymarine-openregistry-gb-09390794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Browns Park, Newcastle Upon Tyne, Tyne & Wear, NE13 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES REDSHAWsophymarine-openregistry-h-stuart-charles-redshaw-255140 | ORDINARY | 100 | |
| REBECCA JANE REDSHAWsophymarine-openregistry-h-rebecca-jane-redshaw-60bb8b | ORDINARY | 0 | |
LAHINNAVRIN SERVICES LTD
sophymarine-openregistry-gb-09393176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Ashwood Close, Newcastle Upon Tyne, NE13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHU ADIMULAMsophymarine-openregistry-h-raghu-adimulam-8dee72 | ORD | 100 | 100.00% |
| KEERTHI CHEEKATIsophymarine-openregistry-h-keerthi-cheekati-130b6f | ORD | 0 | 0.00% |
AEROVISION (UK) LTD
sophymarine-openregistry-gb-09395836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Maiden Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MUXWORTHYsophymarine-openregistry-h-michael-muxworthy-6686d4 | ORDINARY SHARES | 1 | |
| GEOFFREY SUGGETTsophymarine-openregistry-h-geoffrey-suggett-2e1035 | ORDINARY SHARES | 0 | |
BHARAT V GOWARDHAN LIMITED
sophymarine-openregistry-gb-09396065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 208 Jesmond Dene Road, Newcastle Upon Tyne, NE2 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUNIKA GOWARDHANsophymarine-openregistry-h-maunika-gowardhan-c873c0 | ORDINARY | 90 | 90.00% |
| BHARAT VINAYKUMAR GOWARDHANsophymarine-openregistry-h-bharat-vinaykumar-gowardhan-ed3f2f | ORDINARY | 10 | 10.00% |
UK CAR FINANCE LTD
sophymarine-openregistry-gb-09397657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lakeside House, Newcastle Upon Tyne, NE12 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MUCKIANsophymarine-openregistry-h-john-muckian-141bc1 | ORDINARY | 50 | 50.51% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 49 | 49.49% |
FAWDON EATERY LTD
sophymarine-openregistry-gb-09407844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19, The Shopping Centre Fawdon Park Road, Newcastle Upon Tyne, NE3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED LUTFUR RAHMANsophymarine-openregistry-h-mohammed-lutfur-rahman-2489a7 | ORDINARY | 100 | |
| ABDUL KHALIQUEsophymarine-openregistry-gb-17113091 | ORDINARY | 0 | |
BUDGET LEISURE UK LIMITED
sophymarine-openregistry-gb-09425724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 32, I8 Enterprise, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID WALI MOHAMMEDsophymarine-openregistry-h-shahid-wali-mohammed-339ee5 | ORDINARY | 100 | |
| SABRINA MOHAMMEDsophymarine-openregistry-h-sabrina-mohammed-3cdbc9 | ORDINARY | 0 | |
ANGEL SKIN PRODUCTS LTD
sophymarine-openregistry-gb-09428260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Carlsile Close, Newcastle Upon Tyne, Tyne & Wear, NE27 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENII LTDsophymarine-openregistry-gb-13734416 | ORDINARY | 51 | |
| TARA MARSHALLsophymarine-openregistry-h-tara-marshall-f5cd77 | ORDINARY | 49 | |