UK companies/Newcastle Upon Tyne/Page 140

Companies in Newcastle Upon Tyne and their shareholdersPage 140 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
On this page
20
Shareholdings
40
Related parties
2

ROSIE HARRIS LTD

sophymarine-openregistry-gb-09434823
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 The Drive, Newcastle Upon Tyne, NE3 4AJ

Direct shareholders

ShareholderShare classShares held% of class
JILL RHONA HARRISsophymarine-openregistry-h-jill-rhona-harris-fe8735ORD1
JOSEPH HARRISsophymarine-openregistry-h-joseph-harris-89a823ORD1

Related parties

PartyRelationshipDetail
OLIVER MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-01271762Holds shares inORDINARY · 11.10%
MARKETING BOOST LIMITEDsophymarine-openregistry-gb-07800633Holds shares inB ORDINARY

RELECY INVESTMENT LTD

sophymarine-openregistry-gb-09439289
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor New England House, Newcastle Upon Tyne, NE1 8JW

Direct shareholders

ShareholderShare classShares held% of class
HAIZHE HUANGsophymarine-openregistry-h-haizhe-huang-1c4a55ORDINARY100
YUPEI CHENsophymarine-openregistry-h-yupei-chen-c53612ORDINARY0

TUNDAS CAPITAL LIMITED

sophymarine-openregistry-gb-09457369
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
PETER RUTHERFORDsophymarine-openregistry-h-peter-rutherford-a2372fORDINARY100
ROBERT CRAFTsophymarine-openregistry-h-robert-craft-287f08ORDINARY0

FJ BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09466275
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Callerton Court, Newcastle Upon Tyne, NE20 9EN

Direct shareholders

ShareholderShare classShares held% of class
FIONA JOBLINGsophymarine-openregistry-h-fiona-jobling-29d2fbORDINARY161,353
JOE JOBLING WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-joe-jobling-wealth-management-limited-e0ba7fORDINARY0

OCEAN COATINGS LIMITED

sophymarine-openregistry-gb-09467014
Status
In Administration
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Frp Advisory Suite 5 Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
KEITH MACGREGORsophymarine-openregistry-h-keith-macgregor-582d00ORDINARY120
DAVID OWEN MCFARLANEsophymarine-openregistry-h-david-owen-mcfarlane-275dc0ORDINARY80

PROPERTY SPACES LIMITED

sophymarine-openregistry-gb-09467242
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
73 Gowland Avenue, Newcastle Upon Tyne, NE4 9NJ

Direct shareholders

ShareholderShare classShares held% of class
FARZANA BIBIsophymarine-openregistry-h-farzana-bibi-691d77ORDINARY1
WASEEM GANYsophymarine-openregistry-h-waseem-gany-3e048bORDINARY0

COLLECTIVE OBJECTIVE LTD

sophymarine-openregistry-gb-09481898
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
27 Moor Road South, Newcastle Upon Tyne, NE3 1NP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SALMONsophymarine-openregistry-h-daniel-salmon-c23906ORDINARY50
RUTH SALMONsophymarine-openregistry-h-ruth-salmon-40e23fORDINARY50

TRACEY WATSON COACHING LTD

sophymarine-openregistry-gb-09503606
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
32 West Wynd, Newcastle Upon Tyne, NE12 6FP

Direct shareholders

ShareholderShare classShares held% of class
TRACEY WATSONsophymarine-openregistry-h-tracey-watson-6df25aORDINARY2
GARY WATSONsophymarine-openregistry-h-gary-watson-04114aORDINARY1

FIT TRAINING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09513643
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Mistral House Kingfisher Way, Newcastle Upon Tyne, NE28 9NX

Direct shareholders

ShareholderShare classShares held% of class
JANET REVELEYsophymarine-openregistry-h-janet-reveley-ff36d7ORDINARY85
GARRY BURNSsophymarine-openregistry-h-garry-burns-a7be0cORDINARY15

MEDIA AND GENERAL CONSULTING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-09530728
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON MYERS OLSWANGsophymarine-openregistry-h-mr-simon-myers-olswang-5fa34dORDINARY SHARES5050.00%
MRS SUSAN JANE OLSWANGsophymarine-openregistry-h-mrs-susan-jane-olswang-c97be9ORDINARY SHARES5050.00%

VALUE PARTNERSHIP GROUP LIMITED

sophymarine-openregistry-gb-09531515
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Summit House, 11 Akenside House, Newcastle Upon Tyne, Tyne And Wear, NE1 3UF

Direct shareholders

ShareholderShare classShares held% of class
JORDAN SMITHsophymarine-openregistry-gb-11250057ORDINARY SHARES75
MITCHELL DAVID SMITHsophymarine-openregistry-h-mitchell-david-smith-abcb33ORDINARY SHARES0

HAMER FITNESS LIMITED

sophymarine-openregistry-gb-09533299
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
26-31 Ground Floor, Newcastle Upon Tyne, NE2 1NU

Direct shareholders

ShareholderShare classShares held% of class
JAMES VICTOR HAMERsophymarine-openregistry-h-james-victor-hamer-3d5e24ORDINARY100
EMMA HAMERsophymarine-openregistry-h-emma-hamer-6dd253ORDINARY0

FIRST AV LIMITED

sophymarine-openregistry-gb-09534810
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
ROSS DIXONsophymarine-openregistry-gb-15802727ORDINARY SHARES100
CHARLOTTE BOTTOMLEYsophymarine-openregistry-h-charlotte-bottomley-cbfa37ORDINARY SHARES0

JACKDAW MEDIA LIMITED

sophymarine-openregistry-gb-09535122
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
90010 — Performing arts
Registered office
Spaceworks, Newcastle Upon Tyne, NE7 7LX

Direct shareholders

ShareholderShare classShares held% of class
FELICITY MILTONsophymarine-openregistry-h-felicity-milton-eb7f81ORD100
JACQUIE LAWRENCEsophymarine-openregistry-h-jacquie-lawrence-43d0c8ORD100

NAYONS LIMITED

sophymarine-openregistry-gb-09535583
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
55-57 Clayton Street, Newcastle Upon Tyne, NE1 5PW

Direct shareholders

ShareholderShare classShares held% of class
SAMENA LIAQUATsophymarine-openregistry-h-samena-liaquat-3d608dORDINARY100
SUMBAL BILALsophymarine-openregistry-h-sumbal-bilal-3031e2ORDINARY0

SCG ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09538812
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
7 Lansdowne Crescent, Newcastle Upon Tyne, NE3 1HS

Direct shareholders

ShareholderShare classShares held% of class
DR RUTH GRAHAMsophymarine-openregistry-h-dr-ruth-graham-ae862eORDINARY1
SIMON CARR GRAHAMsophymarine-openregistry-h-simon-carr-graham-3b7f87ORDINARY1

MAMMOTH FINANCE LIMITED

sophymarine-openregistry-gb-09540232
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Baird House Scotswood Road, Newcastle Upon Tyne, NE4 7DF

Direct shareholders

ShareholderShare classShares held% of class
TICK FINANCE LIMITEDsophymarine-openregistry-gb-07526461ORDINARY1
ANTHONY CLAYTONsophymarine-openregistry-h-anthony-clayton-aa9d74ORDINARY0

INVICTA PUBLIC AFFAIRS (ENGLAND) LIMITED

sophymarine-openregistry-gb-09559677
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

Direct shareholders

ShareholderShare classShares held% of class
MFGC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647579ORDINARY1
INVICTA PUBLIC AFFAIRS (GROUP) LIMITEDsophymarine-openregistry-gb-09559801ORDINARY0

OPINE GROUP LIMITED

sophymarine-openregistry-gb-09570350
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERTSONsophymarine-openregistry-h-duncan-robertson-9db207ORDINARY100
GUY ROBERTSONsophymarine-openregistry-h-guy-robertson-c6ed51ORDINARY100

DREAMWORLD CAKES LTD

sophymarine-openregistry-gb-09585469
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 2, 3 Arch Stepney Bank, Newcastle Upon Tyne, Tyne And Wear, NE1 2NP

Direct shareholders

ShareholderShare classShares held% of class
MISS BERNADETT SZUCSsophymarine-openregistry-h-miss-bernadett-szucs-a040efORDINARY GBP 1.00 SHARES.100
MR RICHARD EDWARD CHARLES WINFIELDsophymarine-openregistry-h-mr-richard-edward-charles-winfield-55e714ORDINARY GBP 1.00 SHARES.0