UK companies/Newcastle Upon Tyne/Page 146
Companies in Newcastle Upon Tyne and their shareholdersPage 146 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 3 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
SURETREE LIMITED
sophymarine-openregistry-gb-10606892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit 43, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY RICKFORDsophymarine-openregistry-h-rory-rickford-d6cdd3 | ORDINARY | 100 | |
| SARAH BOULTONsophymarine-openregistry-h-sarah-boulton-fa8c29 | ORDINARY | 0 | |
SABUS PROPERTIES 1 LTD
sophymarine-openregistry-gb-10614382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- 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
- 70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABUS GROUP LTDsophymarine-openregistry-gb-14547656 | ORDINARY | 100 | |
| DINESH RAJ CHADDAHsophymarine-openregistry-h-dinesh-raj-chaddah-a0f39a | ORDINARY | 0 | |
HARLEY STREET GROUP LIMITED
sophymarine-openregistry-gb-10615533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 SU DE SILVAsophymarine-openregistry-h-chaw-su-de-silva-fe69bf | ORDINARY | 50 | 50.00% |
| D J DE SILVAsophymarine-openregistry-h-d-j-de-silva-642428 | ORDINARY | 50 | 50.00% |
DIAMOND CHOICE CARS LTD
sophymarine-openregistry-gb-10617640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sandy Lane Autoparc, Newcastle Upon Tyne, NE3 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAREM MOHAMMAD MOHAMMADsophymarine-openregistry-h-harem-mohammad-mohammad-88949d | ORDINARY | 50 | |
| MUHAMMAD HASAN AGHAsophymarine-openregistry-h-muhammad-hasan-agha-c6da68 | ORDINARY | 50 | |
APEX ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10623918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 9 Winnings Estate Walbottle Road, Newcastle Upon Tyne, NE15 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2 | ORDINARY | 90 | |
| ELLIE TAYLORsophymarine-openregistry-h-ellie-taylor-fe2c1e | ORDINARY | 10 | |
MCCLANNAN LTD
sophymarine-openregistry-gb-10625991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 61 Augusta Park Way, Newcastle Upon Tyne, NE13 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCLANNANsophymarine-openregistry-h-mark-mcclannan-59bf99 | ORDINARY | 10 | |
| JOOYOUNG MCCLANNANsophymarine-openregistry-h-jooyoung-mcclannan-4b2666 | ORDINARY | 0 | |
PR MODE LIMITED
sophymarine-openregistry-gb-10632710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 81 Eastern Way, Newcastle Upon Tyne, NE20 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL CHOWDHRYsophymarine-openregistry-h-rahul-chowdhry-cb54c8 | ORDINARY | 100 | |
| PRIYA CHOWDHRYsophymarine-openregistry-h-priya-chowdhry-f0ba82 | ORDINARY | 0 | |
ASHTON OPTICIANS LTD
sophymarine-openregistry-gb-10634262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- Frensham, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY | 100 | |
| MATTHEW PETER JAMES CRAFTsophymarine-openregistry-h-matthew-peter-james-craft-08ff98 | ORDINARY | 0 | |
RL PARK LIMITED
sophymarine-openregistry-gb-10645176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PARKsophymarine-openregistry-h-amy-park-57387a | ORDINARY | 63 | |
| GRAEME PARKsophymarine-openregistry-h-graeme-park-92f7f2 | ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON LAIDLER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09656732 | Holds shares in | B ORDINARY · 15.41% |
| ROBSON LAIDLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05395046 | Holds shares in | A ORDINARY · 7.94% |
LITTLE BUILDINGS LIVE LIMITED
sophymarine-openregistry-gb-10647910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 4 Somervyl Avenue, Newcastle Upon Tyne, NE12 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SCORERsophymarine-openregistry-h-allan-scorer-898240 | ORDINARY | 1 | |
| ALLAN SCORER JNRsophymarine-openregistry-h-allan-scorer-jnr-bcc883 | ORDINARY | 1 | |
THE POETRY COMPANY LIMITED
sophymarine-openregistry-gb-10654647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROEsophymarine-openregistry-gb-10868242 | ORDINARY | 50 | 50.00% |
| SARAH ROEsophymarine-openregistry-h-sarah-roe-ef8f71 | ORDINARY | 50 | 50.00% |
HAZARA NE LIMITED
sophymarine-openregistry-gb-10656396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 3-4 Graingerville South, Newcastle Upon Tyne, NE4 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAS GOHARsophymarine-openregistry-h-abas-gohar-573646 | ORDINARY | 1 | |
| ZOHAIB GOHARsophymarine-openregistry-h-zohaib-gohar-323803 | ORDINARY | 0 | |
HEM HOLDINGS LIMITED
sophymarine-openregistry-gb-10663154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY LAWTONsophymarine-openregistry-h-james-anthony-lawton-62c317 | ORDINARY | 1,705 | |
| ROGER MICHAEL DENTsophymarine-openregistry-h-roger-michael-dent-e88d8c | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| HITEK ELECTRONIC MATERIALS LIMITEDsophymarine-openregistry-gb-01926845 | Holds shares in | ORDINARY |
JONATHON STOKES LIMITED
sophymarine-openregistry-gb-10664841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 102 Maling Studios, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON STOKESsophymarine-openregistry-gb-10664841 | ORDINARY | 100 | |
| ANGELA CURRANsophymarine-openregistry-h-angela-curran-cc4f44 | ORDINARY | 0 | |
UK GROUND RENT ESTATES (3) LIMITED
sophymarine-openregistry-gb-10672289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | ORDINARY | 1 | |
| ADDERSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14876766 | ORDINARY | 0 | |
JK LIFTING EQUIPMENT LTD
sophymarine-openregistry-gb-10680578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lift Point House Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD BRIGHTsophymarine-openregistry-h-james-edward-bright-24dbd7 | ORDINARY | 100 | |
| LEE PHILIP HENZELLsophymarine-openregistry-h-lee-philip-henzell-fded19 | ORDINARY | 0 | |
DEVOPTIMIZE LTD
sophymarine-openregistry-gb-10687835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Core Newcastle Helix, Newcastle Upon Tyne, NE4 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MCINTYREsophymarine-openregistry-h-chris-mcintyre-b21325 | ORDINARY | 100 | |
| HELEN MCINTYREsophymarine-openregistry-h-helen-mcintyre-6255a0 | ORDINARY | 0 | |
THE LIQUOR & RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-10693996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Ruby Rae'S, Newcastle Upon Tyne, Tyne & Wear, NE1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SAUNDERSsophymarine-openregistry-h-dean-saunders-5ec428 | ORDINARY | 80 | |
| DANIEL WILLIAM COOKEsophymarine-openregistry-h-daniel-william-cooke-5bcb4f | ORDINARY | 20 | |
NEWCASTLE BEER GAS LTD.
sophymarine-openregistry-gb-10695780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35210 — Manufacture of gas
46719 — Wholesale of other fuels and related products - Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484 | ORDINARY | 500 | |
| OLIVIA FELLsophymarine-openregistry-h-olivia-fell-ae1b4c | ORDINARY | 500 | |
CIVILWEB CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-10698010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 163 Holyfields, Newcastle Upon Tyne, NE27 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WEBSTERsophymarine-openregistry-gb-03738018 | ORDINARY | 500 | |
| CHARLOTTE WEBSTERsophymarine-openregistry-h-charlotte-webster-e310ce | ORDINARY | 0 | |