UK companies/Newcastle Upon Tyne/Page 14
Companies in Newcastle Upon Tyne and their shareholdersPage 14 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 234 shareholdings and 6 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
RANNOCH HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01890265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5, Rannoch House, Newcastle Upon Tyne, NE2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MEDDISsophymarine-openregistry-h-brian-meddis-41bbfe | ORDINARY | 1 | |
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 1 | |
| JENNIFER GREIGsophymarine-openregistry-h-jennifer-greig-8ca370 | ORDINARY | 1 | |
| JOHN HINDMARSHsophymarine-openregistry-h-john-hindmarsh-68918e | ORDINARY | 1 | |
| JUDITH HODGESsophymarine-openregistry-h-judith-hodges-0d3c3a | ORDINARY | 1 | |
| KAREN WAGNERsophymarine-openregistry-h-karen-wagner-c5edf9 | ORDINARY | 1 | |
| LESLEY ROBERTSONsophymarine-openregistry-h-lesley-robertson-ed84be | ORDINARY | 1 | |
| MARGARET MEDDISsophymarine-openregistry-h-margaret-meddis-5e4774 | ORDINARY | 1 | |
| MARIANNE DOKHANIANsophymarine-openregistry-h-marianne-dokhanian-8b6706 | ORDINARY | 1 | |
| STEPHEN HODGESsophymarine-openregistry-h-stephen-hodges-9c1dfe | ORDINARY | 1 | |
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | ORDINARY | 0 | |
CLAYTON FREEHOLD LTD
sophymarine-openregistry-gb-01914330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clayton House, Newcastle Upon Tyne, NE4 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MORTONsophymarine-openregistry-h-ruth-morton-7e360a | ORDINARY | 2 | |
| TERENCE MORTONsophymarine-openregistry-h-terence-morton-369ff0 | ORDINARY | 2 | |
| CATHERINE CHEUNGsophymarine-openregistry-h-catherine-cheung-d094c0 | ORDINARY | 1 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 1 | |
| CLARE STAFFORDsophymarine-openregistry-h-clare-stafford-a420c8 | ORDINARY | 1 | |
| DANIEL JAMES POTTERsophymarine-openregistry-h-daniel-james-potter-9cda10 | ORDINARY | 1 | |
| DUNCAN FISHERsophymarine-openregistry-h-duncan-fisher-30c344 | ORDINARY | 1 | |
| JENNIFER LOUISE FOSTERsophymarine-openregistry-h-jennifer-louise-foster-ade006 | ORDINARY | 1 | |
| PATRICK SUTCLIFFEsophymarine-openregistry-h-patrick-sutcliffe-a64f3d | ORDINARY | 1 | |
| RONALD & ANDREA PIERCEsophymarine-openregistry-h-ronald-andrea-pierce-e94ec9 | ORDINARY | 1 | |
| VICTOR WILLIAM ADAMSsophymarine-openregistry-h-victor-william-adams-d23ed6 | ORDINARY | 1 | |
RED HOUSE FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-02710436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1992
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN COULTER NO 32sophymarine-openregistry-h-david-alan-coulter-no-32-ca9d40 | ORDINARY | 1 | 11.11% |
| DORIS CAINsophymarine-openregistry-h-doris-cain-32e0ce | ORDINARY | 1 | 11.11% |
| GWENDOLINE MARY CAFFERYsophymarine-openregistry-h-gwendoline-mary-caffery-d3eafd | ORDINARY | 1 | 11.11% |
| JAMES ANDREW MCINTYREsophymarine-openregistry-h-james-andrew-mcintyre-b951d5 | ORDINARY | 1 | 11.11% |
| JAMES PERCY PRATT NO 28sophymarine-openregistry-h-james-percy-pratt-no-28-99440f | ORDINARY | 1 | 11.11% |
| MR J T & MRS P GIBBS NO 31sophymarine-openregistry-h-mr-j-t-mrs-p-gibbs-no-31-1b2398 | ORDINARY | 1 | 11.11% |
| MS C A LOGAN NO 34sophymarine-openregistry-h-ms-c-a-logan-no-34-cee1b2 | ORDINARY | 1 | 11.11% |
| PAUL SMARTsophymarine-openregistry-h-paul-smart-d31d33 | ORDINARY | 1 | 11.11% |
| RICHARD GREGORYsophymarine-openregistry-gb-SC779294 | ORDINARY | 1 | 11.11% |
| SHARON INGMIRE HARTsophymarine-openregistry-h-sharon-ingmire-hart-929475 | ORDINARY | 1 | 11.11% |
| JUDITH CURCHINsophymarine-openregistry-h-judith-curchin-f8bee2 | ORDINARY | 0 | 0.00% |
SADDLE SKEDADDLE LIMITED
sophymarine-openregistry-gb-03719782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Cycle Hub, Newcastle Upon Tyne, NE6 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL SNEDKERsophymarine-openregistry-h-david-paul-snedker-fdce78 | ORDINARY | 4,570 | |
| ANDREW JOHN STRAWsophymarine-openregistry-h-andrew-john-straw-14bc63 | ORDINARY | 3,984 | |
| MICHAEL EDWARD D ARCY WALTONsophymarine-openregistry-h-michael-edward-d-arcy-walton-d12808 | ORDINARY | 710 | |
| RUSSELL CUMMINGSsophymarine-openregistry-h-russell-cummings-17a8d7 | ORDINARY | 533 | |
| IAN JEREMY WINGFIELDsophymarine-openregistry-h-ian-jeremy-wingfield-401dff | ORDINARY | 300 | |
| ALASDAIR BAMFORDsophymarine-openregistry-h-alasdair-bamford-acc079 | ORDINARY | 178 | |
| ALAN JOHN HOLMESsophymarine-openregistry-h-alan-john-holmes-42794b | ORDINARY | 110 | |
| NAOMI LINDFIELDsophymarine-openregistry-h-naomi-lindfield-065a96 | ORDINARY | 110 | |
| STEPHEN WOODSsophymarine-openregistry-h-stephen-woods-41cec0 | ORDINARY | 110 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 55 | |
| ANDREW CHAVEZ LUCEROsophymarine-openregistry-h-andrew-chavez-lucero-a509e3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKEDADDLE CYCLE HUB LIMITEDsophymarine-openregistry-gb-08034290 | Holds shares in | ORDINARY SHARES |
FOXWOOD COURT, LANCHESTER (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04442505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL MORGANsophymarine-openregistry-h-alexander-paul-morgan-1579e7 | FULL VOTING | 1 | 20.00% |
| ANN REBECCA MORGANsophymarine-openregistry-h-ann-rebecca-morgan-d2b3c4 | FULL VOTING | 1 | 20.00% |
| JONATHON GODFREYsophymarine-openregistry-h-jonathon-godfrey-ed3ab6 | FULL VOTING | 1 | 20.00% |
| MARIA GODFREYsophymarine-openregistry-h-maria-godfrey-246463 | FULL VOTING | 1 | 20.00% |
| MISS A LAWSONsophymarine-openregistry-h-miss-a-lawson-f7c28c | FULL VOTING | 1 | 20.00% |
| MR L GREY NO1sophymarine-openregistry-h-mr-l-grey-no1-4acbdf | FULL VOTING | 1 | 20.00% |
| MR M SCANLON NO2sophymarine-openregistry-h-mr-m-scanlon-no2-adbc67 | FULL VOTING | 1 | 20.00% |
| MR R PETERS NO4sophymarine-openregistry-h-mr-r-peters-no4-af387e | FULL VOTING | 1 | 20.00% |
| MRS L R PETERSsophymarine-openregistry-h-mrs-l-r-peters-4c4617 | FULL VOTING | 1 | 20.00% |
| MRS S GREYsophymarine-openregistry-h-mrs-s-grey-9808d3 | FULL VOTING | 1 | 20.00% |
| MR M COULSON NO5sophymarine-openregistry-h-mr-m-coulson-no5-f09a27 | FULL VOTING | 0 | 0.00% |
NARROWGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04521473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HESELTINEsophymarine-openregistry-h-barry-heseltine-b70299 | ORDINARY | 1 | 11.11% |
| COLIN LESLIE BARNES N27sophymarine-openregistry-h-colin-leslie-barnes-n27-9f46e4 | ORDINARY | 1 | 11.11% |
| GEOFFREY WILLIAM KEENAN P30sophymarine-openregistry-h-geoffrey-william-keenan-p30-1cb032 | ORDINARY | 1 | 11.11% |
| JACQUELINE ANN FORSYTH N25sophymarine-openregistry-h-jacqueline-ann-forsyth-n25-98c5f7 | ORDINARY | 1 | 11.11% |
| JOHN WALLACE ROBSONsophymarine-openregistry-h-john-wallace-robson-bd2d61 | ORDINARY | 1 | 11.11% |
| LAVINIA PAULINE HESELTINEsophymarine-openregistry-h-lavinia-pauline-heseltine-bdc926 | ORDINARY | 1 | 11.11% |
| MR & MRS LEEDS N21sophymarine-openregistry-h-mr-mrs-leeds-n21-71b4b6 | ORDINARY | 1 | 11.11% |
| MR B STIRLING N29sophymarine-openregistry-h-mr-b-stirling-n29-9cfde9 | ORDINARY | 1 | 11.11% |
| MR C I & MRS M RICHARDSON ABRAMS P28sophymarine-openregistry-h-mr-c-i-mrs-m-richardson-abrams-p28-17df68 | ORDINARY | 1 | 11.11% |
| MR M MCBRIDE P29sophymarine-openregistry-h-mr-m-mcbride-p29-f82a2c | ORDINARY | 1 | 11.11% |
| MR AND MRS DAVIE N23sophymarine-openregistry-h-mr-and-mrs-davie-n23-fe3656 | ORDINARY | 0 | 0.00% |
SANDHILL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05279107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R YOUNG 5sophymarine-openregistry-h-a-r-young-5-14ce84 | ORDINARY | 1 | 10.00% |
| D MCMASTER 6sophymarine-openregistry-h-d-mcmaster-6-c7452b | ORDINARY | 1 | 10.00% |
| HELEN O'LEARYsophymarine-openregistry-h-helen-o-leary-b1b028 | ORDINARY | 1 | 10.00% |
| JEFFREY JAMES HILLsophymarine-openregistry-h-jeffrey-james-hill-64a653 | ORDINARY | 1 | 10.00% |
| JOAN COHEN 9sophymarine-openregistry-h-joan-cohen-9-8cb036 | ORDINARY | 1 | 10.00% |
| K JOHNSON 8sophymarine-openregistry-h-k-johnson-8-6b22d2 | ORDINARY | 1 | 10.00% |
| M L ROBINSON 10sophymarine-openregistry-h-m-l-robinson-10-676c8b | ORDINARY | 1 | 10.00% |
| MICHAEL HARRY WOODsophymarine-openregistry-h-michael-harry-wood-6f4ec8 | ORDINARY | 1 | 10.00% |
| P & A BOWERS 1sophymarine-openregistry-h-p-a-bowers-1-364cbe | ORDINARY | 1 | 10.00% |
| SIMON BABB 2sophymarine-openregistry-h-simon-babb-2-8c73b0 | ORDINARY | 1 | 10.00% |
| G BELCHER 7sophymarine-openregistry-h-g-belcher-7-941950 | ORDINARY | 0 | 0.00% |
ST. CATHERINES COURT (SANDYFORD) LIMITED
sophymarine-openregistry-gb-05729519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLAINsophymarine-openregistry-h-james-blain-3c6d5a | ORDINARY | 1 | 10.00% |
| JOHN O'DONNELLsophymarine-openregistry-h-john-o-donnell-01339e | ORDINARY | 1 | 10.00% |
| MARK RICHARD WILSONsophymarine-openregistry-h-mark-richard-wilson-5fd150 | ORDINARY | 1 | 10.00% |
| NO. 1 ZHANGsophymarine-openregistry-h-no-1-zhang-372016 | ORDINARY | 1 | 10.00% |
| NO. 2 BOWDENsophymarine-openregistry-h-no-2-bowden-e651a5 | ORDINARY | 1 | 10.00% |
| NO. 3 JR FREEMAN ESTATESsophymarine-openregistry-h-no-3-jr-freeman-estates-d881b3 | ORDINARY | 1 | 10.00% |
| NO. 5 HERDMANsophymarine-openregistry-h-no-5-herdman-6ac59d | ORDINARY | 1 | 10.00% |
| NO. 6 MILROYsophymarine-openregistry-h-no-6-milroy-5b5af1 | ORDINARY | 1 | 10.00% |
| NO. 8 SMITHsophymarine-openregistry-h-no-8-smith-4664ad | ORDINARY | 1 | 10.00% |
| NO. 9 LANTsophymarine-openregistry-h-no-9-lant-a2b515 | ORDINARY | 1 | 10.00% |
| NO. 4 GARNESSsophymarine-openregistry-h-no-4-garness-1b4adf | ORDINARY | 0 | 0.00% |
GLENSIDE VIEW (PELTON FELL) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06124478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D CLASPERsophymarine-openregistry-h-d-clasper-c19304 | ORDINARY | 1 | 11.11% |
| J CLASPERsophymarine-openregistry-h-j-clasper-bfb3da | ORDINARY | 1 | 11.11% |
| MISS L T HEDLEY NO47sophymarine-openregistry-h-miss-l-t-hedley-no47-092699 | ORDINARY | 1 | 11.11% |
| MR G BREESE NO53sophymarine-openregistry-h-mr-g-breese-no53-b0e6fb | ORDINARY | 1 | 11.11% |
| MR J AND MRS D COULSON NO57sophymarine-openregistry-h-mr-j-and-mrs-d-coulson-no57-5584df | ORDINARY | 1 | 11.11% |
| MRS A ELLIOT NO51sophymarine-openregistry-h-mrs-a-elliot-no51-ea004c | ORDINARY | 1 | 11.11% |
| MRS S L DOBSON NO45sophymarine-openregistry-h-mrs-s-l-dobson-no45-82f0e9 | ORDINARY | 1 | 11.11% |
| NICHOLAS HILTONsophymarine-openregistry-h-nicholas-hilton-6d4640 | ORDINARY | 1 | 11.11% |
| S HALLsophymarine-openregistry-h-s-hall-0d0788 | ORDINARY | 1 | 11.11% |
| THE COUNTY COUNCIL OF DURHAMsophymarine-openregistry-h-the-county-council-of-durham-496d05 | ORDINARY | 1 | 11.11% |
| MS L A MCBRIDE NO55sophymarine-openregistry-h-ms-l-a-mcbride-no55-011703 | ORDINARY | 0 | 0.00% |
COQUETDALE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06398815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GLENTONsophymarine-openregistry-h-anthony-glenton-2417fb | ORDINARY | 1 | 14.29% |
| BRENDA AMOSsophymarine-openregistry-h-brenda-amos-a094c3 | ORDINARY | 1 | 14.29% |
| CAROLINE GLENTONsophymarine-openregistry-h-caroline-glenton-2d1b0d | ORDINARY | 1 | 14.29% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 1 | 14.29% |
| DEREK HOLMESsophymarine-openregistry-h-derek-holmes-7c17ae | ORDINARY | 1 | 14.29% |
| JACQUELINE HOLMESsophymarine-openregistry-h-jacqueline-holmes-286b69 | ORDINARY | 1 | 14.29% |
| JEAN ELIZABETH DAVYsophymarine-openregistry-h-jean-elizabeth-davy-da02c7 | ORDINARY | 1 | 14.29% |
| LUZ GARCIAsophymarine-openregistry-h-luz-garcia-598217 | ORDINARY | 1 | 14.29% |
| MS D PLATT NO6sophymarine-openregistry-h-ms-d-platt-no6-ca6075 | ORDINARY | 1 | 14.29% |
| MS I A WILBIE CHALK NO1sophymarine-openregistry-h-ms-i-a-wilbie-chalk-no1-231045 | ORDINARY | 1 | 14.29% |
| MS R E TURNER NO 5sophymarine-openregistry-h-ms-r-e-turner-no-5-12ab70 | ORDINARY | 0 | 0.00% |
CASTLEGATE MANAGEMENT COMPANY (BAMBURGH) LIMITED
sophymarine-openregistry-gb-07025255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 1 | 12.50% |
| EAGA TRUSTsophymarine-openregistry-h-eaga-trust-93475d | ORDINARY | 1 | 12.50% |
| JAYNE WATSONsophymarine-openregistry-h-jayne-watson-9b3f02 | ORDINARY | 1 | 12.50% |
| MR & MRS BOX NO. 4sophymarine-openregistry-h-mr-mrs-box-no-4-377c6d | ORDINARY | 1 | 12.50% |
| MR & MRS LONG NO. 6sophymarine-openregistry-h-mr-mrs-long-no-6-daff96 | ORDINARY | 1 | 12.50% |
| MR & MRS MENZIES NO. 3sophymarine-openregistry-h-mr-mrs-menzies-no-3-37d22f | ORDINARY | 1 | 12.50% |
| MR & MRS SAXTON NO. 1sophymarine-openregistry-h-mr-mrs-saxton-no-1-0f0743 | ORDINARY | 1 | 12.50% |
| MR & MRS WILD NO. 7sophymarine-openregistry-h-mr-mrs-wild-no-7-ebabe7 | ORDINARY | 1 | 12.50% |
| MR C J CARLISLE NO. 8sophymarine-openregistry-h-mr-c-j-carlisle-no-8-5bec96 | ORDINARY | 1 | 12.50% |
| MR P M S JENKINS NO. 2sophymarine-openregistry-h-mr-p-m-s-jenkins-no-2-765831 | ORDINARY | 0 | 0.00% |
| MRS J C JENKINSsophymarine-openregistry-h-mrs-j-c-jenkins-7fcb1a | ORDINARY | 0 | 0.00% |
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07069938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Earl Grey Properties 2nd Floor, Adelphi Chambers, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT KNIGHT LIMITEDsophymarine-openregistry-gb-12995138 | ORDINARY | 17,529 | |
| AMINA CHAMBERLAINsophymarine-openregistry-h-amina-chamberlain-f52178 | ORDINARY | 0 | |
| CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806 | ORDINARY | 0 | |
| DAVID HORGANsophymarine-openregistry-h-david-horgan-745eac | ORDINARY | 0 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 0 | |
| IRENE HORGAN-BRIGGSsophymarine-openregistry-h-irene-horgan-briggs-f1198a | ORDINARY | 0 | |
| JOHN HORGANsophymarine-openregistry-h-john-horgan-6de747 | ORDINARY | 0 | |
| JULIA THOMASsophymarine-openregistry-h-julia-thomas-6ce598 | ORDINARY | 0 | |
| LOUISE HORGANsophymarine-openregistry-h-louise-horgan-ac0286 | ORDINARY | 0 | |
| MARIDI TAYLORsophymarine-openregistry-h-maridi-taylor-04243d | ORDINARY | 0 | |
| PENELOPE READINGsophymarine-openregistry-h-penelope-reading-8073fe | ORDINARY | 0 | |
THE DEUCHARS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09497261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 40 Warton Terrace, Newcastle Upon Tyne, NE6 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASER MACNAIRsophymarine-openregistry-h-andrew-fraser-macnair-2dbb31 | ORDINARY | 1 | 14.29% |
| ANS WEAVERsophymarine-openregistry-h-ans-weaver-a1351a | ORDINARY | 1 | 14.29% |
| CRAIG FALCONERsophymarine-openregistry-h-craig-falconer-4aa314 | ORDINARY | 1 | 14.29% |
| ERIC WALMSLEYsophymarine-openregistry-h-eric-walmsley-08e596 | ORDINARY | 1 | 14.29% |
| FIONA FALCONERsophymarine-openregistry-h-fiona-falconer-ec1fd4 | ORDINARY | 1 | 14.29% |
| GARY MACCIOCCHIsophymarine-openregistry-h-gary-macciocchi-691b57 | ORDINARY | 1 | 14.29% |
| GLENN RUTHERFORDsophymarine-openregistry-h-glenn-rutherford-74812d | ORDINARY | 1 | 14.29% |
| MARC STEPHEN O'CONNORsophymarine-openregistry-h-marc-stephen-o-connor-b7b943 | ORDINARY | 1 | 14.29% |
| NICOLA RUTHERFORDsophymarine-openregistry-h-nicola-rutherford-498e7e | ORDINARY | 1 | 14.29% |
| CALLUM RUTHERFORDsophymarine-openregistry-h-callum-rutherford-92b2f0 | ORDINARY | 0 | 0.00% |
| JAMES GREENHILLsophymarine-openregistry-h-james-greenhill-c4367d | ORDINARY | 0 | 0.00% |
BRIAR FIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10817451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Halton Lodge 6 Briar Fields, Newcastle Upon Tyne, Tyne And Wear, NE19 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE GOLDSMITHsophymarine-openregistry-h-annie-goldsmith-831c35 | ORDINARY | 1 | |
| CHRISTOPHER PIERCE GRANT AND JACQUELINE GRANTsophymarine-openregistry-h-christopher-pierce-grant-and-jacqueline--a64531 | ORDINARY | 1 | |
| COLIN MARK SMITH AND KATE PHILIPPA SMITHsophymarine-openregistry-h-colin-mark-smith-and-kate-philippa-smith-23a328 | ORDINARY | 1 | |
| JOHN NICHOLAS BROWNsophymarine-openregistry-h-john-nicholas-brown-dda563 | ORDINARY | 1 | |
| JONATHAN ROGER SYKES AND LAURA LOUISE SYKESsophymarine-openregistry-h-jonathan-roger-sykes-and-laura-louise-sy-841ba7 | ORDINARY | 1 | |
| LEE COLIN MCLAUGHLIN AND JANE PATRICIA SINNAMONsophymarine-openregistry-h-lee-colin-mclaughlin-and-jane-patricia-s-4df52c | ORDINARY | 1 | |
| NATALIE ROBINSON AND OLIVER BURROWsophymarine-openregistry-h-natalie-robinson-and-oliver-burrow-c27590 | ORDINARY | 1 | |
| ROSELLE COLLINSsophymarine-openregistry-h-roselle-collins-d56399 | ORDINARY | 1 | |
| SIMON JONATHAN OGG AND LAURA HAMILTON WOODWARDsophymarine-openregistry-h-simon-jonathan-ogg-and-laura-hamilton-wo-cf1372 | ORDINARY | 1 | |
| WENDY ANN WILLIAMSsophymarine-openregistry-h-wendy-ann-williams-ca9bc8 | ORDINARY | 1 | |
| ALISTAIR CARR AND KIRSTY CARRsophymarine-openregistry-h-alistair-carr-and-kirsty-carr-c454e0 | ORDINARY | 0 | |
SUNDARA PHARMACEUTICALS LTD
sophymarine-openregistry-gb-11636445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27ca | ORDINARY | 2,501 | |
| ADAM TASLAQsophymarine-openregistry-h-adam-taslaq-bea0d2 | ORDINARY | 1,250 | |
| ROGER TASLAQsophymarine-openregistry-h-roger-taslaq-c1dbe7 | ORDINARY | 1,250 | |
| LESLIE ANDERSONsophymarine-openregistry-h-leslie-anderson-92b66f | ORDINARY | 1,000 | |
| UNIVERSITY OF SUNDERLANDsophymarine-openregistry-h-university-of-sunderland-c3b020 | ORDINARY | 970 | |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 918 | |
| SORIN DEMINsophymarine-openregistry-h-sorin-demin-845773 | ORDINARY | 459 | |
| JIN JIANGsophymarine-openregistry-h-jin-jiang-97263e | ORDINARY | 66 | |
| GAUTAM PANDEYsophymarine-openregistry-h-gautam-pandey-7f2f97 | ORDINARY | 42 | |
| KARAN KAPOORsophymarine-openregistry-h-karan-kapoor-8af594 | ORDINARY | 17 | |
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORDINARY | 13 | |
NORMEDICA INTERNATIONAL LTD
sophymarine-openregistry-gb-14330628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 4, Normedica House, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTW PLUS LIMITEDsophymarine-openregistry-gb-11244205 | ORDINARY | 480 | 48.00% |
| ROSS TOMKINSsophymarine-openregistry-h-ross-tomkins-e5911c | ORDINARY | 200 | 20.00% |
| WINNERS OF TOMORROW LIMITEDsophymarine-openregistry-gb-11752304 | ORDINARY | 60 | 6.00% |
| JESSICA LEIGH EDWARDSsophymarine-openregistry-h-jessica-leigh-edwards-775920 | ORDINARY | 50 | 5.00% |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | ORDINARY | 50 | 5.00% |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | ORDINARY | 50 | 5.00% |
| SAFETY MUNDO LTDsophymarine-openregistry-gb-06735515 | ORDINARY | 50 | 5.00% |
| CEAI LTDsophymarine-openregistry-gb-13657657 | ORDINARY | 25 | 2.50% |
| MATHEW TRIGGsophymarine-openregistry-h-mathew-trigg-73c193 | ORDINARY | 15 | 1.50% |
| LUCY MCDONALDsophymarine-openregistry-h-lucy-mcdonald-f0d520 | ORDINARY | 10 | 1.00% |
| TRANSCEND REHABILITATION LTDsophymarine-openregistry-gb-11144691 | ORDINARY | 10 | 1.00% |
| HEALTH AND EXERCISE MATTERS LIMITEDsophymarine-openregistry-gb-10997602 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GT VISION LTDsophymarine-openregistry-gb-04974093 | Holds shares in | ORDINARY GBP1 SHARES · 90.91% |
THERION LTD
sophymarine-openregistry-gb-16004621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Collingwood Buildings, Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 223 | |
| KRIS KENNEDYsophymarine-openregistry-h-kris-kennedy-00a9a7 | ORDINARY | 223 | |
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY | 223 | |
| RICHARD LARDERsophymarine-openregistry-h-richard-larder-4fcc16 | ORDINARY | 223 | |
| GPRB HOLDINGSsophymarine-openregistry-h-gprb-holdings-49f6fd | ORDINARY | 52 | |
| GRAEME PARKINSsophymarine-openregistry-h-graeme-parkins-94d80e | ORDINARY | 26 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | ORDINARY | 26 | |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 4 | |
| ADAM LEGGETTsophymarine-openregistry-h-adam-leggett-425615 | ORDINARY | 0 | |
| DYNAMIC PATH VENTURES LTDsophymarine-openregistry-gb-15398708 | ORDINARY | 0 | |
| LAURENCE PROVOSTsophymarine-openregistry-h-laurence-provost-addff9 | ORDINARY | 0 | |
TIER ONE CAPITAL LTD
sophymarine-openregistry-gb-07979654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Key Bath Lane, Newcastle Upon Tyne, NE4 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | A ORDINARY | 10,000 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | Y ORDINARY | 5,775 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | E ORDINARY | 4,500 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | D ORDINARY | 4,500 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | H ORDINARY | 3,950 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | Z ORDINARY | 3,950 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | F ORDINARY | 2,987 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | G ORDINARY | 1,006 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | V ORDINARY | 988 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | W ORDINARY | 395 | 100.00% |
| TIER ONE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14568587 | X ORDINARY | 395 | 100.00% |
| BRENDAN O'GRADYsophymarine-openregistry-h-brendan-o-grady-910ed2 | Y ORDINARY | 0 | 0.00% |
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | A ORDINARY | 0 | 0.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | H ORDINARY | 0 | 0.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | Z ORDINARY | 0 | 0.00% |
| MARCUS AND DEBORAH RICHARDSsophymarine-openregistry-h-marcus-and-deborah-richards-2dafc3 | E ORDINARY | 0 | 0.00% |
| MICHAEL CARRICKsophymarine-openregistry-gb-06500563 | G ORDINARY | 0 | 0.00% |
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | W ORDINARY | 0 | 0.00% |
| PAUL CRAWLEYsophymarine-openregistry-h-paul-crawley-b001d6 | X ORDINARY | 0 | 0.00% |
| PAUL STANLEY BLIGHTsophymarine-openregistry-h-paul-stanley-blight-9a1b49 | F ORDINARY | 0 | 0.00% |
| PAUL STANLEY BLIGHTsophymarine-openregistry-h-paul-stanley-blight-9a1b49 | V ORDINARY | 0 | 0.00% |
| TIER ONE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-h-tier-one-capital-investments-limited-bf78aa | D ORDINARY | 0 | 0.00% |
TIER ONE CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14568587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 16 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | A ORDINARY | 4,000,000 | 100.00% |
| BRENDAN O'GRADYsophymarine-openregistry-h-brendan-o-grady-910ed2 | Y ORDINARY | 2,310,000 | 100.00% |
| DEBORAH RICHARDSsophymarine-openregistry-h-deborah-richards-c93949 | E ORDINARY | 1,800,000 | 100.00% |
| MARCUS RICHARDSsophymarine-openregistry-gb-15991124 | E ORDINARY | 1,800,000 | 100.00% |
| RICHMOND HOUSE HOLDINGS LTDsophymarine-openregistry-gb-09747988 | D ORDINARY | 1,800,000 | 100.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | H ORDINARY | 1,580,000 | 100.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | Z ORDINARY | 1,580,000 | 100.00% |
| PAUL BLIGHTsophymarine-openregistry-h-paul-blight-3aac47 | F ORDINARY | 1,194,800 | 100.00% |
| MICHAEL CARRICKsophymarine-openregistry-gb-06500563 | G ORDINARY | 402,400 | 100.00% |
| PAUL BLIGHTsophymarine-openregistry-h-paul-blight-3aac47 | V ORDINARY | 395,200 | 100.00% |
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | W ORDINARY | 158,000 | 100.00% |
| PAUL CRAWLEYsophymarine-openregistry-h-paul-crawley-b001d6 | X ORDINARY | 158,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIER ONE CAPITAL LTDsophymarine-openregistry-gb-07979654 | Holds shares in | A ORDINARY · 20.31% |
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14568599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 16 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCELROYsophymarine-openregistry-h-ian-mcelroy-43a90d | A ORDINARY | 46,000,000 | 100.00% |
| BRENDAN O'GRADYsophymarine-openregistry-h-brendan-o-grady-910ed2 | Y ORDINARY | 26,565,000 | 100.00% |
| DEBORAH RICHARDSsophymarine-openregistry-h-deborah-richards-c93949 | E ORDINARY | 20,700,000 | 100.00% |
| MARCUS RICHARDSsophymarine-openregistry-gb-15991124 | E ORDINARY | 20,700,000 | 100.00% |
| TIER ONE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-h-tier-one-capital-investments-limited-bf78aa | D ORDINARY | 20,700,000 | 100.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | Z ORDINARY | 18,170,000 | 100.00% |
| JESSICA LOUISE SWINDELLSsophymarine-openregistry-h-jessica-louise-swindells-6427a3 | H ORDINARY | 18,170,000 | 100.00% |
| PAUL BLIGHTsophymarine-openregistry-h-paul-blight-3aac47 | F ORDINARY | 13,740,200 | 100.00% |
| MICHAEL CARRICKsophymarine-openregistry-gb-06500563 | G ORDINARY | 4,627,600 | 100.00% |
| PAUL BLIGHTsophymarine-openregistry-h-paul-blight-3aac47 | V ORDINARY | 4,544,800 | 100.00% |
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | W ORDINARY | 1,817,000 | 100.00% |
| PAUL CRAWLEYsophymarine-openregistry-h-paul-crawley-b001d6 | X ORDINARY | 1,817,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05399905 | Holds shares in | ORDINARY |
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
| TIER ONE CAPITAL FM LIMITEDsophymarine-openregistry-gb-14570410 | Holds shares in | ORDINARY |