UK companies/Newcastle Upon Tyne/Page 148
Companies in Newcastle Upon Tyne and their shareholdersPage 148 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 9 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
FIT&CO LIMITED
sophymarine-openregistry-gb-10854631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Acomb Gardens, Newcastle Upon Tyne, NE5 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSPRING LIMITEDsophymarine-openregistry-gb-11349941 | ORDINARY | 1,000 | |
| OLUKEMI ADEGBOLAsophymarine-openregistry-h-olukemi-adegbola-ff7af2 | ORDINARY | 0 | |
THE CLUNY 2 LIMITED
sophymarine-openregistry-gb-10856603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 34 Lime Street, Newcastle Upon Tyne, NE1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL ROBINSONsophymarine-openregistry-h-daryl-robinson-ed5d5a | ORDINARY | 50 | |
| JULIAN IVEsophymarine-openregistry-h-julian-ive-a79505 | ORDINARY | 50 | |
GERARD BROTHERS TRADING LTD
sophymarine-openregistry-gb-10902005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O S&W Partners, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GERARDsophymarine-openregistry-h-owen-gerard-2e3606 | ORDINARY A | 945,870 | |
| PAUL MARTIN GERARDsophymarine-openregistry-h-paul-martin-gerard-949eb6 | ORDINARY A | 945,870 | |
APE TEAM LTD
sophymarine-openregistry-gb-10905375
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Floor 2 Curtis Mayfield House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL DAYsophymarine-openregistry-h-gabriel-day-fc49d1 | ORDINARY | 100 | |
| STUART NURSEsophymarine-openregistry-h-stuart-nurse-b927cb | ORDINARY | 0 | |
RJR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10905691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 21 Dunstan Close, Newcastle Upon Tyne, NE27 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JEFFREY ROBSONsophymarine-openregistry-h-ross-jeffrey-robson-c50bbe | ORDINARY | 75 | |
| LEANNE ROBSONsophymarine-openregistry-h-leanne-robson-f84581 | ORDINARY | 25 | |
MATFORDS LIMITED
sophymarine-openregistry-gb-10921462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 4 St Michaels Workshops, Newcastle Upon Tyne, NE6 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES LYON FOSTERsophymarine-openregistry-h-anthony-james-lyon-foster-3b7852 | ORDINARY | 1 | 50.00% |
| JAMES ANTHONY FOSTERsophymarine-openregistry-h-james-anthony-foster-229f58 | ORDINARY | 1 | 50.00% |
MCLT LIMITED
sophymarine-openregistry-gb-10936904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Pop Up Wok, Newcastle Upon Tyne, NE1 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIU KWAN CHANsophymarine-openregistry-h-hiu-kwan-chan-ffbc2b | ORDINARY | 50 | |
| LEI SANG TSOIsophymarine-openregistry-h-lei-sang-tsoi-3cd91f | ORDINARY | 50 | |
ELECTRIC CARS (N.E.) LIMITED
sophymarine-openregistry-gb-10951092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d | ORDINARY | 50 | 50.00% |
| RYAN CROSSsophymarine-openregistry-h-ryan-cross-057eb9 | ORDINARY | 50 | 50.00% |
WALLACE PROPERTY INVESTMENT (2017) LIMITED
sophymarine-openregistry-gb-10955835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WALLACEsophymarine-openregistry-h-deborah-wallace-5abcab | ORDINARY | 50 | |
| GREGORY WALLACEsophymarine-openregistry-h-gregory-wallace-bc9d26 | ORDINARY | 50 | |
METRO MOT NE LTD
sophymarine-openregistry-gb-10960120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Metro Mot Ne Ltd Longrigg Road, Newcastle Upon Tyne, Tyne And Wear, NE16 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURTEES ENTERPRISES LTDsophymarine-openregistry-gb-16280473 | ORDINARY | 1 | 100.00% |
| KEVIN STEVEN SURTEESsophymarine-openregistry-h-kevin-steven-surtees-b0e405 | ORDINARY | 0 | 0.00% |
REBALANCE YOUR LIFE LTD
sophymarine-openregistry-gb-10965476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Rectory Terrace, Newcastle Upon Tyne, NE3 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE PROPERTY GROUP LTDsophymarine-openregistry-gb-13450362 | ORDINARY | 500 | |
| PATRICIA DAVISsophymarine-openregistry-h-patricia-davis-8755d3 | ORDINARY | 500 | |
AMINA ALI LTD
sophymarine-openregistry-gb-10967135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 The Burnside, Newcastle Upon Tyne, Tyne And Wear, NE5 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARI BANOsophymarine-openregistry-h-pari-bano-800af7 | ORDINARY | 50 | |
| RAHEEM ASHRAFsophymarine-openregistry-h-raheem-ashraf-1cd22f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATE LEGAL CONSULTANTS LTDsophymarine-openregistry-gb-16250568 | Holds shares in | ORDINARY · 100.00% |
| TANJEEMA CHILDCARE LTDsophymarine-openregistry-gb-16208662 | Holds shares in | ORDINARY · 25.00% |
| KUDDUS SOLICITORS LONDON LIMITEDsophymarine-openregistry-gb-07795027 | Holds shares in | ORDINARY |
| INTEGRITY NORTHAMPTON LTDsophymarine-openregistry-gb-11354823 | Holds shares in | ORDINARY |
| DUKE ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-11839028 | Holds shares in | ORDINARY SHARES |
| SHEIKH PROPERTIES LIMITEDsophymarine-openregistry-gb-12571447 | Holds shares in | ORDINARY |
| SALUS MK LIMITEDsophymarine-openregistry-gb-14571476 | Holds shares in | ORDINARY |
MANGALCI LIMITED
sophymarine-openregistry-gb-10972916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 West Farm Mews, Newcastle Upon Tyne, NE5 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE GALLAGHERsophymarine-openregistry-h-catherine-louise-gallagher-315046 | ORDINARY | 1 | |
| SADET AHMEDsophymarine-openregistry-h-sadet-ahmed-10cd37 | ORDINARY | 0 | |
CULLEN & DAVIS HOLDINGS LIMITED
sophymarine-openregistry-gb-10975871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES COLLINSsophymarine-openregistry-h-john-james-collins-4cccf6 | ORDINARY | 90 | 90.00% |
| ANDREW MARK HARRIMANsophymarine-openregistry-h-andrew-mark-harriman-664789 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CULLEN & DAVIS 1 LIMITEDsophymarine-openregistry-gb-10979882 | Holds shares in | ORDINARY · 100.00% |
| CULLEN & DAVIS 2 LIMITEDsophymarine-openregistry-gb-10979943 | Holds shares in | ORDINARY · 100.00% |
CHIEFTAIN FABRICATIONS LTD
sophymarine-openregistry-gb-10988020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5 Patricia House Foster Street, Newcastle Upon Tyne, Tyne And Wear, NE6 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ROBERTSONsophymarine-openregistry-h-florence-robertson-652f4c | ORDINARY | 50 | |
| STEPHEN MAXWELL ROBERTSONsophymarine-openregistry-h-stephen-maxwell-robertson-795de4 | ORDINARY | 50 | |
THE ADHEEN TRADERS LTD
sophymarine-openregistry-gb-10988664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA WAJIDsophymarine-openregistry-h-saima-wajid-afdfb0 | ORDINARY | 100 | |
| WAJID AYAZsophymarine-openregistry-h-wajid-ayaz-544895 | ORDINARY | 0 | |
NCL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11003858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 285 Wingrove Road North, Newcastle Upon Tyne, NE4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARVINDER SINGHsophymarine-openregistry-h-guarvinder-singh-482bc5 | ORDINARY | 5 | 50.00% |
| KIRAN SAHOTAsophymarine-openregistry-h-kiran-sahota-22aac7 | ORDINARY | 5 | 50.00% |
NEWCASTLE INTERNATIONAL ACADEMY LIMITED
sophymarine-openregistry-gb-11016078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 37a Blandford Square, Newcastle Upon Tyne, NE1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI SALMANsophymarine-openregistry-h-fadi-salman-d5fa91 | ORDINARY | 3 | |
| RAKAN IBRAHIMsophymarine-openregistry-h-rakan-ibrahim-631e30 | ORDINARY | 0 | |
CARSS FINANCIAL PARTNERS LTD
sophymarine-openregistry-gb-11032077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- 19 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CARSSsophymarine-openregistry-h-stephen-carss-5808db | ORDINARY | 2,001 | 50.03% |
| CLARE CARSSsophymarine-openregistry-h-clare-carss-07f24d | ORDINARY | 1,999 | 49.98% |
BATHROOMS BY DESIGN (NE) LTD
sophymarine-openregistry-gb-11036506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCFALLsophymarine-openregistry-h-craig-mcfall-b007d0 | ORDINARY GBP SHARES | 20 | 100.00% |
| MARK CRAMEsophymarine-openregistry-h-mark-crame-2867a8 | ORDINARY GBP SHARES | 0 | 0.00% |