UK companies/Newcastle Upon Tyne/Page 142
Companies in Newcastle Upon Tyne and their shareholdersPage 142 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
TRANSACTION SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09766556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK NEWCO LIMITEDsophymarine-openregistry-h-ai-sky-uk-newco-limited-dc92dc | ORDINARY | 191,031,509 | |
| AI SKY UK BIDCO LTDsophymarine-openregistry-gb-12031587 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSG HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09770766 | Holds shares in | ORDINARY · 65.00% |
TSG HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-09770766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSACTION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-09766556 | ORDINARY | 110,518,833 | 65.00% |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | ORDINARY | 59,510,141 | 35.00% |
IOP HEALTH LIMITED
sophymarine-openregistry-gb-09787006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
86900 — Other human health activities
90030 — Artistic creation - Registered office
- 4 Linden Road, Newcastle Upon Tyne, NE3 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KATHERINE FRASERsophymarine-openregistry-h-helen-katherine-fraser-c903e2 | ORDINARY | 5 | |
| SCOTT FRASERsophymarine-openregistry-gb-05480849 | ORDINARY | 5 | |
TEAL AND HAWTHORN LOGISTICS LTD
sophymarine-openregistry-gb-09789607
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- 7 Allendale Court, Newcastle Upon Tyne, NE5 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAFFOUR KOFI ASAFO-AGYEIsophymarine-openregistry-h-baffour-kofi-asafo-agyei-679646 | A ORDINARY | 100 | 100.00% |
| WILHELMINA KORANTENGsophymarine-openregistry-h-wilhelmina-koranteng-78f171 | A ORDINARY | 0 | 0.00% |
WOODLANDS HAIR & BEAUTY LTD
sophymarine-openregistry-gb-09801612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Canterbury Way , Woodlands Park, Newcastle Upon Tyne, NE13 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA YVONNE PRIESTLEYsophymarine-openregistry-h-angela-yvonne-priestley-4cce93 | ORDINARY | 2 | |
| HAZEL WALTERSsophymarine-openregistry-h-hazel-walters-cfd454 | ORDINARY | 0 | |
PC WORKSHOP LTD
sophymarine-openregistry-gb-09804091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 1 Salters Road, Newcastle Upon Tyne, NE3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN BAILEYsophymarine-openregistry-h-ethan-bailey-0d9cd0 | ORD | 1 | |
| KORBEN BAILEYsophymarine-openregistry-h-korben-bailey-49b6c1 | ORD | 1 | |
UK LOGS DIRECT LTD
sophymarine-openregistry-gb-09826536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ELIZABETH WOODFORDsophymarine-openregistry-h-emma-louise-elizabeth-woodford-5ad823 | ORDINARY GBP 100.00 SHARES. | 80 | 80.00% |
| MARK GIBBONsophymarine-openregistry-h-mark-gibbon-f04472 | ORDINARY GBP 100.00 SHARES. | 20 | 20.00% |
NF FOOD PLUS LIMITED
sophymarine-openregistry-gb-09833853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAVEEDsophymarine-openregistry-h-mohammed-naveed-9a1d27 | ORDINARY | 100 | |
| FARIHA NAVEEDsophymarine-openregistry-h-fariha-naveed-c21a1c | ORDINARY | 0 | |
INDEPENDENT TATTOO ARTISTS LIMITED
sophymarine-openregistry-gb-09836253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28-30 Pudding Chare, Newcastle Upon Tyne, NE1 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUTTRIDGEsophymarine-openregistry-h-david-guttridge-c1eb9a | ORD | 2 | 50.00% |
| SHANE GUTTRIDGEsophymarine-openregistry-h-shane-guttridge-8c25e6 | ORD | 2 | 50.00% |
COSY DOVE LIMITED
sophymarine-openregistry-gb-09843062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 23b St. Thomas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LORINGsophymarine-openregistry-h-jonathan-loring-40fa61 | ORD | 25,000 | |
| MAXWELL MARK LORINGsophymarine-openregistry-h-maxwell-mark-loring-b4c8fa | ORD | 25,000 | |
SW GLOBAL LTD.
sophymarine-openregistry-gb-09848366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
73120 — Media representation services - Registered office
- G2 Stephenson Prestwick Park, Newcastle Upon Tyne, NE20 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW GROUP DMCCsophymarine-openregistry-h-sw-group-dmcc-d250fc | ORDINARY | 100 | |
| SWM VIP DMCCsophymarine-openregistry-h-swm-vip-dmcc-47c77e | ORDINARY | 0 | |
SEVEN TRIANGLE LIMITED
sophymarine-openregistry-gb-09867174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Carlington Walk, Newcastle Upon Tyne, NE13 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILOPHAR SIRAJ SHAIKHsophymarine-openregistry-h-nilophar-siraj-shaikh-229379 | ORDINARY | 50 | 50.00% |
| SIRAJ ISAK SHAIKHsophymarine-openregistry-h-siraj-isak-shaikh-3bd214 | ORDINARY | 50 | 50.00% |
AL-NOOR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09874650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
45112 — Sale of used cars and light motor vehicles
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- 73 Silver Lonnen, Newcastle Upon Tyne, NE5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN QAIMKHANIsophymarine-openregistry-h-moin-qaimkhani-fc81e4 | ORDINARY | 10,000 | 50.00% |
| SEHRISH QAIMKHANIsophymarine-openregistry-h-sehrish-qaimkhani-5dbda1 | ORDINARY | 10,000 | 50.00% |
S & B LEISURE LTD
sophymarine-openregistry-gb-09894182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Floor C Milburn House, Newcastle Upon Tyne, Tyne & Wear, NE1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAUL SMITHsophymarine-openregistry-h-nathan-paul-smith-a7ecc3 | ORD | 2 | |
| DEREK JOHN BARRASSsophymarine-openregistry-h-derek-john-barrass-3377f4 | ORD | 0 | |
NE TAXIS LTD
sophymarine-openregistry-gb-09905807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Office 23, Armadillio Self Storage, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUN DUNBARsophymarine-openregistry-h-eun-dunbar-4b9a7d | ORD | 9 | |
| PHILLIP HAMDAVIsophymarine-openregistry-h-phillip-hamdavi-4d31c2 | ORD | 1 | |
TRUE POTENTIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09937740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Newburn House Gateway West, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE POTENTIAL GROUP LIMITEDsophymarine-openregistry-gb-09917444 | ORDINARY | 1 | |
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORDINARY | 0 | |
RELEAF PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-09947950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Exchange Front Street, Newcastle Upon Tyne, NE7 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LILLISsophymarine-openregistry-h-brian-lillis-5a7e9e | ORDINARY | 75 | |
| NAOMI LILLISsophymarine-openregistry-h-naomi-lillis-50d131 | ORDINARY | 25 | |
SPOT WHITE LTD
sophymarine-openregistry-gb-09951740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- 14-18 Stowell St, Newcastle Upon Tyne, Tyne And Wear, NE1 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE GOLDSTONEsophymarine-openregistry-h-adam-lee-goldstone-a362d3 | A ORDINARY | 100 | 100.00% |
| CLIVE MARTIN GOLDSTONEsophymarine-openregistry-h-clive-martin-goldstone-5089ef | A ORDINARY | 0 | 0.00% |
CWS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09962711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 2 Armadillo Newcastle, Newcastle Upon Tyne, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM WESTsophymarine-openregistry-h-christopher-william-west-3619d3 | ORD | 2 | |
| NEIL ANDREW SOUTHERNsophymarine-openregistry-h-neil-andrew-southern-a8183c | ORD | 2 | |
PRISM FAMILY LAW LIMITED
sophymarine-openregistry-gb-09968874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, Tyne & Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WRAITHsophymarine-openregistry-h-andrew-paul-wraith-5e6454 | ORDINARY | 50 | 50.00% |
| ERIN REBECCA WRAITHsophymarine-openregistry-h-erin-rebecca-wraith-9b64fc | ORDINARY | 50 | 50.00% |