UK companies/Newcastle Upon Tyne/Page 147

Companies in Newcastle Upon Tyne and their shareholdersPage 147 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 0 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
0

CUT KLEAN LTD

sophymarine-openregistry-gb-10710556
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 15b Morley Shouth Albion Row Albion Row, Newcastle Upon Tyne, Tyne And Wear, NE6 1PQ

Direct shareholders

ShareholderShare classShares held% of class
LAMPIS ANTONIOsophymarine-openregistry-h-lampis-antonio-d87cf7ORDINARY80
CORNELIA LAMPISsophymarine-openregistry-h-cornelia-lampis-03056eORDINARY21

NEWCASTLE VIDEO COMPANY LIMITED

sophymarine-openregistry-gb-10724254
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE VICTORIA OLAFSENsophymarine-openregistry-h-louise-victoria-olafsen-0ec10bORDINARY9595.00%
ARE RUDE OLAFSENsophymarine-openregistry-h-are-rude-olafsen-26fc58ORDINARY55.00%

CROWN ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10724714
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Toll House Main Street, Newcastle Upon Tyne, NE20 9NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527ORDINARY50
STEVEN VARTYsophymarine-openregistry-h-steven-varty-0b5930ORDINARY50

VALPAL LTD

sophymarine-openregistry-gb-10731745
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Arden House Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT SERVICES GROUP LTDsophymarine-openregistry-gb-08145257ORDINARY100
ANGELS MEDIA LTDsophymarine-openregistry-gb-08629863ORDINARY0

JWK HARRISON LTD

sophymarine-openregistry-gb-10732229
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
Registered office
20 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY5151.00%
HEATHER LAURA HARRISONsophymarine-openregistry-h-heather-laura-harrison-005d88ORDINARY4949.00%

SQR CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-10750846
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
13 Coniscliffe Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE3 4PR

Direct shareholders

ShareholderShare classShares held% of class
DARREN SUMMERSQsophymarine-openregistry-h-darren-summersq-ae5b38ORD1
PAULINE CHERYL OLIVERsophymarine-openregistry-h-pauline-cheryl-oliver-056339ORD0

SGIC LTD

sophymarine-openregistry-gb-10753196
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
63 West Road, Newcastle Upon Tyne, NE4 9PX

Direct shareholders

ShareholderShare classShares held% of class
SEAN GLENDINNINGsophymarine-openregistry-h-sean-glendinning-039d1fORDINARY100
KALLIE GLENDINNINGsophymarine-openregistry-h-kallie-glendinning-9dcdc4ORDINARY0

CHRONO GAMES LIMITED

sophymarine-openregistry-gb-10756629
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
Registered office
32 St Marys Place, Newcastle Upon Tyne, NE1 7PQ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES MURPHYsophymarine-openregistry-h-bradley-james-murphy-4a6628ORDINARY100100.00%
ZOE RUTTERsophymarine-openregistry-h-zoe-rutter-86e132ORDINARY00.00%

WELCOME HEALTH PHARMACIES LIMITED

sophymarine-openregistry-gb-10766694
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
364 West Road, Newcastle Upon Tyne, NE4 9JY

Direct shareholders

ShareholderShare classShares held% of class
SURPREET CHHATWALsophymarine-openregistry-h-surpreet-chhatwal-e82672ORDINARY5050.00%
VAIBHAV SINGH CHHATWALsophymarine-openregistry-h-vaibhav-singh-chhatwal-d52eb6ORDINARY5050.00%

PAVILION NORTH EAST LIMITED

sophymarine-openregistry-gb-10786951
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Elsdon Road, Newcastle Upon Tyne, NE3 1JD

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GRACE BARBARA MORTONsophymarine-openregistry-h-heather-grace-barbara-morton-9e02c4ORDINARY100100.00%
GRAHAM CHAMBERSsophymarine-openregistry-h-graham-chambers-8082d7ORDINARY00.00%

INFINITY ENTERPRISES MB & SBK LTD

sophymarine-openregistry-gb-10792232
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
45 Grainger Park Road, Newcastle Upon Tyne, NE4 8RY

Direct shareholders

ShareholderShare classShares held% of class
KASHIF MAHMOOD KHANsophymarine-openregistry-h-kashif-mahmood-khan-807975ORDINARY1
KASHIF KHANsophymarine-openregistry-gb-16332498ORDINARY0

RAINBOW NAIL AND BEAUTY LIMITED

sophymarine-openregistry-gb-10792678
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sutherland House, Newcastle Upon Tyne, NE1 5XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID FORSTERsophymarine-openregistry-h-david-forster-214c6fORDINARY51
YUJIAN CHENsophymarine-openregistry-h-yujian-chen-564b90ORDINARY49

KEN SMITH ROOFING LIMITED

sophymarine-openregistry-gb-10801737
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
7 Arrow Close, Newcastle Upon Tyne, Tyne And Wear, NE12 6QN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH LEO SMITHsophymarine-openregistry-h-kenneth-leo-smith-c5a0ccORDINARY100
DANIELLE PALMERsophymarine-openregistry-h-danielle-palmer-2636c6ORDINARY0

ADDERSTONE (213) LIMITED

sophymarine-openregistry-gb-10802935
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542ORDINARY1
IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5ORDINARY0

CONCURRENT PVT LTD

sophymarine-openregistry-gb-10818671
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Farm Close, Newcastle Upon Tyne, NE27 0JZ

Direct shareholders

ShareholderShare classShares held% of class
NEHA KANNAUJIA KANNAUJIAsophymarine-openregistry-h-neha-kannaujia-kannaujia-cbb5feORDINARY50
RAJEEV KISHORE MEHTAsophymarine-openregistry-h-rajeev-kishore-mehta-4e7295ORDINARY50

BOSS FINISHES LIMITED

sophymarine-openregistry-gb-10824286
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
425 Stoneleigh Avenue, Newcastle Upon Tyne, NE12 8XR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW EAGANsophymarine-openregistry-h-michael-andrew-eagan-047db1ORDINARY100100.00%
DEBORAH EAGANsophymarine-openregistry-h-deborah-eagan-3e9ce8ORDINARY00.00%

WHICKHAM VIEW LTD

sophymarine-openregistry-gb-10828880
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
257 Whickham View, Newcastle Upon Tyne, NE15 7HP

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE CHARLTONsophymarine-openregistry-h-antoinette-charlton-8b594aORDINARY990.00%
DOVER CHARLTONsophymarine-openregistry-h-dover-charlton-92f428ORDINARY110.00%

GREAT NORTH HOME CARE LIMITED

sophymarine-openregistry-gb-10843637
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
33 Elemore Close, Newcastle Upon Tyne, NE13 9BW

Direct shareholders

ShareholderShare classShares held% of class
ZIHAD KHANsophymarine-openregistry-h-zihad-khan-9f1b66ORDINARY1100.00%
SHAUN MARSHALsophymarine-openregistry-h-shaun-marshal-c1fa9cORDINARY00.00%

HYDROSURE LIMITED

sophymarine-openregistry-gb-10844803
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
37000 — Sewerage
Registered office
1a Dinsdale Place, Newcastle Upon Tyne, NE2 1BD

Direct shareholders

ShareholderShare classShares held% of class
IAIN CARTERsophymarine-openregistry-gb-13409111ORDINARY30
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY30

BIZCENTRE LTD

sophymarine-openregistry-gb-10853146
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
250 St. Anthonys Road, Newcastle Upon Tyne, NE6 2NL

Direct shareholders

ShareholderShare classShares held% of class
VINCENT AKURU NWALIsophymarine-openregistry-h-vincent-akuru-nwali-13d7f8ORDINARY2
NOBLE-PRINCE AKURUsophymarine-openregistry-h-noble-prince-akuru-0e7b24ORDINARY0