UK companies/Newcastle Upon Tyne/Page 144
Companies in Newcastle Upon Tyne and their shareholdersPage 144 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 8 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
UK GROUND RENT ESTATES (6) LIMITED
sophymarine-openregistry-gb-10191575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK GROUND RENT ESTATES LIMITEDsophymarine-openregistry-gb-08658858 | ORD | 1 | |
| UK GROUND RENT ESTATES (1) LIMITEDsophymarine-openregistry-h-uk-ground-rent-estates-1-limited-015435 | ORD | 0 | |
ANDY SCOTT LTD
sophymarine-openregistry-gb-10191858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Harwood Drive, Newcastle Upon Tyne, NE12 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORD | 3 | |
| ROSLYN SCOTTsophymarine-openregistry-h-roslyn-scott-94283b | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUPIS ORCHARD ESTATES LIMITEDsophymarine-openregistry-gb-04456472 | Holds shares in | ORDINARY · 12.50% |
| NEW ZEALAND GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00098139 | Holds shares in | ORDINARY · 0.22% |
SIRIUSHAIR LTD.
sophymarine-openregistry-gb-10199998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 9 | |
| HILARY WILSONsophymarine-openregistry-h-hilary-wilson-602cea | ORDINARY | 1 | |
ASKH PVT. LIMITED
sophymarine-openregistry-gb-10221891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Darsley Gardens, Newcastle Upon Tyne, NE12 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARULKUMAR KALIDASANsophymarine-openregistry-h-arulkumar-kalidasan-37e869 | ORDINARY | 100 | |
| SHYAMALA GEETHA ARULKUMARsophymarine-openregistry-h-shyamala-geetha-arulkumar-5c8667 | ORDINARY | 0 | |
SIAM (NE) CAFE LTD
sophymarine-openregistry-gb-10223669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 Ridley Place, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 50 | |
| THANATCHA SMITHsophymarine-openregistry-h-thanatcha-smith-63494a | ORDINARY | 50 | |
LCC CONSULTANTS LIMITED
sophymarine-openregistry-gb-10244681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Rokeby Drive, Newcastle Upon Tyne, NE3 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLAYTONsophymarine-openregistry-h-lee-clayton-ac14b7 | ORD | 75 | 75.00% |
| GILLIAN CLAYTONsophymarine-openregistry-h-gillian-clayton-d11e53 | ORD | 25 | 25.00% |
TYNE EXPERT TRADING LTD
sophymarine-openregistry-gb-10246686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment - Registered office
- 4 The Croft, Newcastle Upon Tyne, Tyne And Wear, NE3 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZHGAN HEMATIsophymarine-openregistry-h-mozhgan-hemati-bbf0cc | REDEEMABLE | 2 | 100.00% |
| AFSHIN MALEKIANsophymarine-openregistry-h-afshin-malekian-d71b6c | REDEEMABLE | 0 | 0.00% |
NORTHCASTLE LIMITED
sophymarine-openregistry-gb-10254013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road, Newcastle Upon Tyne, NE16 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWTONsophymarine-openregistry-h-alan-newton-0d3cc8 | ORDINARY | 1 | |
| BRYAN HALLsophymarine-openregistry-gb-04605971 | ORDINARY | 0 | |
H S CONVEYANCING LTD
sophymarine-openregistry-gb-10256334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Spire, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME SALE GROUP LIMITEDsophymarine-openregistry-gb-14941413 | ORDINARY | 100 | |
| SSH GROUP HOLDING COMPANY LTDsophymarine-openregistry-gb-11622197 | ORDINARY | 0 | |
DHS IT SOLUTIONS LTD
sophymarine-openregistry-gb-10268794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Ringlet Drive, Newcastle Upon Tyne, Tyne And Wear, NE13 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA INUGALAsophymarine-openregistry-h-deepika-inugala-8f56a4 | ORDINARY | 50 | 50.00% |
| SREEKANTH REDDY KAMTAMsophymarine-openregistry-h-sreekanth-reddy-kamtam-7c79a9 | ORDINARY | 50 | 50.00% |
NORTHERN EYE PRODUCTION LTD
sophymarine-openregistry-gb-10272712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 63 West Road, Newcastle Upon Tyne, NE4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALAMGIRsophymarine-openregistry-h-mohammed-alamgir-28aeef | ORDINARY | 60 | |
| MOHAMMED ALI AHMEDsophymarine-openregistry-h-mohammed-ali-ahmed-2cc0e3 | ORDINARY | 40 | |
ALNWICK STUDIO LIMITED
sophymarine-openregistry-gb-10296449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIENETTE SANDRA MEREDITHsophymarine-openregistry-h-gienette-sandra-meredith-9800f0 | ORDINARY | 50 | 50.00% |
| NIGEL JOHN MEREDITHsophymarine-openregistry-h-nigel-john-meredith-4fc556 | ORDINARY | 50 | 50.00% |
BEYOND OVERSEAS BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10297362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lindale Road, Newcastle Upon Tyne, NE4 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAERI RAMADAN M ELHIEBLOsophymarine-openregistry-h-khaeri-ramadan-m-elhieblo-1c0107 | ORDINARY | 1 | |
| SOBHI RAMADAN MOHAMMED ELHIBLUsophymarine-openregistry-h-sobhi-ramadan-mohammed-elhiblu-5f78fc | ORDINARY | 1 | |
ORANGUTANS MARKETING LIMITED
sophymarine-openregistry-gb-10298468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR MCGIRRsophymarine-openregistry-h-gaynor-mcgirr-cfbfcd | ORDINARY | 100 | |
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWITCH BUSINESS GROUP LTDsophymarine-openregistry-gb-07525561 | Holds shares in | A ORDINARY |
| BLUE BUSINESS WATER LIMITEDsophymarine-openregistry-gb-09093287 | Holds shares in | ORDINARY |
| SWITCH BUSINESS GAS AND POWER LTDsophymarine-openregistry-gb-12518520 | Holds shares in | ORDINARY |
| THEENERGYHUB.CO.UK LTDsophymarine-openregistry-gb-12634719 | Holds shares in | ORDINARY |
| GREEN JOURNEY LIMITEDsophymarine-openregistry-gb-12635245 | Holds shares in | ORDINARY |
| GREEN ENERGY CONSULTING LIMITEDsophymarine-openregistry-gb-12640550 | Holds shares in | ORDINARY |
FUSE MEDIA LTD
sophymarine-openregistry-gb-10307621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Akenside Studios, Newcastle Upon Tyne, NE1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DAVID MABLESONsophymarine-openregistry-h-mr-james-david-mableson-9806fe | ORDINARY | 2 | 100.00% |
| MR SIMON JOHN DRONFIELDsophymarine-openregistry-h-mr-simon-john-dronfield-c6b8bc | ORDINARY | 0 | 0.00% |
FAST MAP (UK) LIMITED
sophymarine-openregistry-gb-10308069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Wyedale Way, Newcastle Upon Tyne, Tyne And Wear, NE6 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7 | ORDINARY | 2 | 100.00% |
| RACHEL RICHARDSsophymarine-openregistry-h-rachel-richards-cbd947 | ORDINARY | 0 | 0.00% |
BOILERHOUSE OUSEBURN LIMITED
sophymarine-openregistry-gb-10324920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 100 Osborne Road, Newcastle Upon Tyne, NE2 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX JONESsophymarine-openregistry-h-felix-jones-f49395 | ORDINARY | 50 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 50 | |
MABILLA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10327753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Unit 1, The Beacon, Newcastle Upon Tyne, NE4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAMAYOWA OLABISIsophymarine-openregistry-h-olamayowa-olabisi-fb8346 | ORDINARY | 100 | |
| ABIMBOLA OLABISIsophymarine-openregistry-h-abimbola-olabisi-80c2b1 | ORDINARY | 0 | |
CHARLES & CO. (CONSULTANTS) LIMITED
sophymarine-openregistry-gb-10334090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office 22a The Off Quay Building, Newcastle Upon Tyne, NE6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RAINBOWsophymarine-openregistry-h-stephanie-rainbow-972e83 | ORDINARY | 1 | |
| MALCOLM JOHNSTONsophymarine-openregistry-h-malcolm-johnston-98694d | ORDINARY | 0 | |
FROST VAN CENTRE LIMITED
sophymarine-openregistry-gb-10359236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Wesley Drive, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FREDERICK FROSTsophymarine-openregistry-h-adam-frederick-frost-57a1fd | ORDINARY | 5 | 50.00% |
| GREGORY FREDERICK RICHARDSON FROSTsophymarine-openregistry-h-gregory-frederick-richardson-frost-1f06e0 | ORDINARY | 5 | 50.00% |