UK companies/Newcastle Upon Tyne/Page 145
Companies in Newcastle Upon Tyne and their shareholdersPage 145 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 5 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
RIDGEWAY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10394858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAW DE SILVAsophymarine-openregistry-h-chaw-de-silva-a419ed | ORDINARY SHARES | 1 | 50.00% |
| D J DE SILVAsophymarine-openregistry-h-d-j-de-silva-642428 | ORDINARY SHARES | 1 | 50.00% |
EMS PERFORMANCE LIMITED
sophymarine-openregistry-gb-10444488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 107 Willowford Place, Newcastle Upon Tyne, NE15 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZADEH SADEGHIsophymarine-openregistry-h-azadeh-sadeghi-4cddac | ORDINARY | 100 | |
| SIMON PARRYsophymarine-openregistry-h-simon-parry-f47676 | ORDINARY | 100 | |
KRAKEN SHAUN MARTIN LTD
sophymarine-openregistry-gb-10457918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 110 Westgarth, Newcastle Upon Tyne, Tyne And Wear, NE5 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PATRICK MARTINsophymarine-openregistry-h-shaun-patrick-martin-569ea2 | ORDINARY | 2 | 100.00% |
| LISA HILL-MARTINsophymarine-openregistry-h-lisa-hill-martin-96b514 | ORDINARY | 0 | 0.00% |
WOOLSINGTON ONE LIMITED
sophymarine-openregistry-gb-10470626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woolsington House, Newcastle Upon Tyne, NE13 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLWAY HOMES LIMITEDsophymarine-openregistry-gb-00670176 | ORDINARY | 100 | |
| LANDHOLD CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12115799 | ORDINARY | 0 | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10481670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTSsophymarine-openregistry-gb-07444045 | ORDINARY SHARES | 1 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST SLOPE RESIDENCIES PARTNER LIMITEDsophymarine-openregistry-gb-10482072 | Holds shares in | ORDINARY SHARES |
HARTEC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10485747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID LONGSTAFFsophymarine-openregistry-h-matthew-david-longstaff-057c66 | ORDINARY | 130 | 100.00% |
| ELLIS BRADLEY COLLINSONsophymarine-openregistry-h-ellis-bradley-collinson-67c4c2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
STFM LTD
sophymarine-openregistry-gb-10502248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Farn Court, Newcastle Upon Tyne, NE3 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TULIPsophymarine-openregistry-h-steven-tulip-01e5b8 | ORDINARY | 51 | |
| RACHEL TULIPsophymarine-openregistry-h-rachel-tulip-a87628 | ORDINARY | 49 | |
EMGINEERING LIMITED
sophymarine-openregistry-gb-10505134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 15 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KEITH ARMSTRONGsophymarine-openregistry-h-martin-keith-armstrong-b4f3b7 | ORDINARY SHARES | 10 | 50.00% |
| MIN ZHANGsophymarine-openregistry-h-min-zhang-09b830 | ORDINARY SHARES | 10 | 50.00% |
RICHARD RUDDICK ARCHITECTURE LTD
sophymarine-openregistry-gb-10519716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Studio 114 Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RUDDICKsophymarine-openregistry-h-richard-ruddick-48f336 | ORDINARY | 100 | |
| KATHERINE LOUISE LEHMANNsophymarine-openregistry-h-katherine-louise-lehmann-84bf36 | ORDINARY | 0 | |
HANSOM GAME SUPPLIES LTD
sophymarine-openregistry-gb-10523500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chapel Farm, Newcastle Upon Tyne, NE18 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS HANSOMsophymarine-openregistry-h-james-thomas-hansom-1df002 | ORDINARY | 1 | 50.00% |
| JENNIFER HANSOMsophymarine-openregistry-h-jennifer-hansom-3f5cfb | ORDINARY | 1 | 50.00% |
GENESIS QUALITY AND ANALYTICAL SERVICES LIMITED
sophymarine-openregistry-gb-10524609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Anglesey Gardens, Newcastle Upon Tyne, NE5 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLAWOLE AKINNAYAJOsophymarine-openregistry-h-kolawole-akinnayajo-46124e | ORDINARY GBP 1.00 SHARES. | 70 | |
| HELEN AKINNAYAJOsophymarine-openregistry-h-helen-akinnayajo-c82384 | ORDINARY GBP 1.00 SHARES. | 30 | |
NEW ERA (NE) LTD
sophymarine-openregistry-gb-10532561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 6-10 Leazes Park Road, Newcastle Upon Tyne, NE1 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES YU SAN TANGsophymarine-openregistry-h-charles-yu-san-tang-77bc6b | ORDINARY | 5 | |
| ROBERT HUI WEN LAOsophymarine-openregistry-h-robert-hui-wen-lao-4ad5e6 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BABA NYONYA LTDsophymarine-openregistry-gb-13459849 | Holds shares in | A ORDINARY · 40.00% |
| CHILI PADI LONDON LTDsophymarine-openregistry-gb-16106450 | Holds shares in | ORDINARY · 37.50% |
| NEW ERA GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15536507 | Holds shares in | ORDINARY |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10551384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Kingston Property Services Limited, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ACORNS RESIDENTSsophymarine-openregistry-h-the-acorns-residents-0988d6 | A ORDINARY | 108 | |
| TARRAS PARK PROPERTIES LTDsophymarine-openregistry-gb-04847627 | A ORDINARY | 0 | |
MITCHINSON CASEY LTD
sophymarine-openregistry-gb-10572249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Harewood Close, Newcastle Upon Tyne, NE16 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CASEYsophymarine-openregistry-h-kate-casey-c90c6f | ORDINARY | 1 | 50.00% |
| RICHARD MITCHINSONsophymarine-openregistry-h-richard-mitchinson-abaac3 | ORDINARY | 1 | 50.00% |
CAPTURE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-10575832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYROLL SOFTWARE AND SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12341619 | ORDINARY | 100 | |
| JAMES ROWELLsophymarine-openregistry-h-james-rowell-97ae1d | ORDINARY | 0 | |
FRESH ARTISAN BREAD COMPANY LIMITED
sophymarine-openregistry-gb-10577955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 36 Fenham Hall Drive, Newcastle Upon Tyne, Tyne And Wear, NE4 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYNARA BAKISHEVAsophymarine-openregistry-h-shynara-bakisheva-736fe7 | ORDINARY | 4 | 100.00% |
| RUSSELL HARVEY CLEWLOWsophymarine-openregistry-h-russell-harvey-clewlow-73b085 | ORDINARY | 0 | 0.00% |
PINNACLE CARES FOR YOU LIMITED
sophymarine-openregistry-gb-10585022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Cobalt 15a Quick Silver Way, Newcastle Upon Tyne, NE27 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98 | ORDINARY | 100 | |
| VICTORIA LAUDERsophymarine-openregistry-h-victoria-lauder-c64e5a | ORDINARY | 0 | |
SAMBUCA FOREST HALL LTD
sophymarine-openregistry-gb-10594649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 74-82 Great Lime Road, Newcastle Upon Tyne, NE12 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPAHIJAJ ERMALsophymarine-openregistry-h-spahijaj-ermal-c7578d | ORDINARY | 100 | |
| DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bc | ORDINARY | 0 | |
DAMF (NE) LTD
sophymarine-openregistry-gb-10601683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 4 | |
| LEE JOHN DAVID MADDISONsophymarine-openregistry-h-lee-john-david-maddison-b286ee | ORDINARY | 0 | |
MREF III NEWCASTLE OPERATIONS LIMITED
sophymarine-openregistry-gb-10606762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER LAND & REGENERATION LIMITEDsophymarine-openregistry-gb-05245541 | ORDINARY | 1 | |
| MREF III GP LIMITEDsophymarine-openregistry-gb-08405058 | ORDINARY | 0 | |