UK companies/Newcastle Upon Tyne/Page 149
Companies in Newcastle Upon Tyne and their shareholdersPage 149 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
E&S PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11049415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Earlsmeadow, Newcastle Upon Tyne, NE27 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BESTFORDsophymarine-openregistry-h-emma-bestford-abaf32 | ORDINARY | 100 | |
| SIMON BESTFORDsophymarine-openregistry-h-simon-bestford-bf3226 | ORDINARY | 0 | |
ARMATREX LTD
sophymarine-openregistry-gb-11053786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sme Centre Of Excellence Limited 19 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK MARK ANDREW BARTONsophymarine-openregistry-h-derrick-mark-andrew-barton-59f42e | ORDINARY | 80 | |
| ADELE BERNICE DAVYDAITISsophymarine-openregistry-h-adele-bernice-davydaitis-9d718c | ORDINARY | 20 | |
GRAINGER TRIBE LIMITED
sophymarine-openregistry-gb-11055318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 29,347,050 | 100.00% |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 0 | 0.00% |
ALAL1 LIMITED
sophymarine-openregistry-gb-11062463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O J Wilkes, British Engines (Uk) Limited, Newcastle Upon Tyne, Tyne & Wear, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | ORDINARY SHARES | 1 | 100.00% |
| 2291 LEB LIMITEDsophymarine-openregistry-gb-00125123 | ORDINARY SHARES | 0 | 0.00% |
KIKI SAILS LTD
sophymarine-openregistry-gb-11076409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Dobson House Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | ORDINARY | 100 | |
| NICHOLAS BURFORDsophymarine-openregistry-h-nicholas-burford-bff229 | ORDINARY | 0 | |
TULIP PROPERTY LIMITED
sophymarine-openregistry-gb-11080592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Collingwood Crescent, Newcastle Upon Tyne, NE20 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDREES BHATTIsophymarine-openregistry-h-idrees-bhatti-5b22e4 | ORDINARY | 1 | |
| HALEEMA KHANsophymarine-openregistry-h-haleema-khan-07ddf6 | ORDINARY | 0 | |
ANY STUDENT HOMES LIMITED
sophymarine-openregistry-gb-11102777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Waterloo Street, Newcastle Upon Tyne, NE1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWSAR MIAHsophymarine-openregistry-h-kawsar-miah-ad9072 | ORDINARY | 1 | |
| SAQIB MOHAMMEDsophymarine-openregistry-h-saqib-mohammed-1f461e | ORDINARY | 0 | |
D&L WORICKER LTD
sophymarine-openregistry-gb-11117191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH WORICKERsophymarine-openregistry-h-daniel-joseph-woricker-7b9443 | ORDINARY | 50 | 50.00% |
| LEESA WORICKERsophymarine-openregistry-h-leesa-woricker-a7124a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & A LAMPARD LIMITEDsophymarine-openregistry-gb-06141427 | Holds shares in | ORDINARY |
TYNE UTILITIES LTD
sophymarine-openregistry-gb-11124081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74901 — Environmental consulting activities - Registered office
- Fleet House Hartley Court, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID WILLIAMSsophymarine-openregistry-gb-15656359 | ORDINARY | 1,000 | |
| CAROLE WILLIAMSsophymarine-openregistry-h-carole-williams-8118e7 | ORDINARY | 0 | |
RESPONSIVE HOUSING MANAGEMENT LIMITED
sophymarine-openregistry-gb-11132540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Northumberland Gardens, Newcastle Upon Tyne, NE2 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASKINSsophymarine-openregistry-h-jonathan-askins-0b4c3a | ORDINARY | 100 | |
| MITRA ABRAHAMSsophymarine-openregistry-h-mitra-abrahams-75802a | ORDINARY | 0 | |
MHS STRATEGIC CONSULTING LTD
sophymarine-openregistry-gb-11141489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Lily Avenue, Newcastle Upon Tyne, NE2 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIME SHIPPENsophymarine-openregistry-h-maxime-shippen-d1256d | ORDINARY | 1 | |
| STEVEN SHIPPENsophymarine-openregistry-h-steven-shippen-7aa0f1 | ORDINARY | 1 | |
TYNE AND WEAR (STOCK 2) LIMITED
sophymarine-openregistry-gb-11146881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542 | ORDINARY | 1 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |
WCNEWCASTLE LTD
sophymarine-openregistry-gb-11147656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Loft 42 Turnbull Building, Newcastle Upon Tyne, NE1 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION HOLDINGS GROUP LTDsophymarine-openregistry-gb-13333619 | ORDINARY | 100 | |
| NE1 ENGINEERING LTDsophymarine-openregistry-gb-10167813 | ORDINARY | 0 | |
BROAD ORGANISATION LTD
sophymarine-openregistry-gb-11149029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor Sunrise House, Newcastle Upon Tyne, NE1 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ARKLEYsophymarine-openregistry-h-joe-arkley-b33f9d | ORDINARY | 50 | 50.00% |
| LOUISE ELIZABETH GANDY ARKLEYsophymarine-openregistry-h-louise-elizabeth-gandy-arkley-ad6492 | ORDINARY | 50 | 50.00% |
POTPOKER LIMITED
sophymarine-openregistry-gb-11154850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SIMMONDSsophymarine-openregistry-h-charlotte-simmonds-acd2f3 | ORDINARY | 100 | |
| PETER STOKERsophymarine-openregistry-h-peter-stoker-a5e5ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANTALLON HOMES (HUMSHAUGH) LIMITEDsophymarine-openregistry-gb-11528675 | Holds shares in | ORDINARY |
| TANTALLON COMMERCIAL LIMITEDsophymarine-openregistry-gb-11677022 | Holds shares in | ORDINARY |
| TANTALLON HOMES ( BOLDON ) LIMITEDsophymarine-openregistry-gb-11940398 | Holds shares in | ORDINARY |
| TANTALLON HOMES (SWARLAND) LIMITEDsophymarine-openregistry-gb-11972407 | Holds shares in | ORDINARY |
ENERGYWORKS COMMERCIAL LTD
sophymarine-openregistry-gb-11161709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alderman Fenwick'S House, Newcastle Upon Tyne, England, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BRUCEsophymarine-openregistry-gb-SC472837 | ORDINARY | 3 | 75.00% |
| CLARE BRUCEsophymarine-openregistry-gb-10092003 | ORDINARY | 1 | 25.00% |
RF RETAIL LIMITED
sophymarine-openregistry-gb-11162656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Lime Square, Newcastle Upon Tyne, NE1 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FLEETWOODsophymarine-openregistry-h-richard-fleetwood-106329 | ORDINARY | 9 | |
| CALLUM MCCALLsophymarine-openregistry-h-callum-mccall-efc577 | ORDINARY | 1 | |
WINDFALL HOMES LTD
sophymarine-openregistry-gb-11181908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SUNDINsophymarine-openregistry-h-alistair-sundin-b70719 | ORDINARY | 10 | |
| JOHN SUNDINsophymarine-openregistry-h-john-sundin-3ff169 | ORDINARY | 0 | |
INFUSION NEWCASTLE LTD
sophymarine-openregistry-gb-11185486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1, Newcastle Upon Tyne, NE1 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUAN ZHANGsophymarine-openregistry-h-yuan-zhang-f596a6 | ORDINARY | 2 | |
| WEI LIUsophymarine-openregistry-h-wei-liu-1afd72 | ORDINARY | 0 | |
PORTLAND TERRACE ELECTRICAL LIMITED
sophymarine-openregistry-gb-11197479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anson House, Fleming Business Centre Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY LAWSON AND STUART HAMILTON AS EXECUTORS OF THE ESTATE OF THE LATE CLEMENT STEPHENSON LAWSONsophymarine-openregistry-h-susan-mary-lawson-and-stuart-hamilton-as-f9ab7d | ORDINARY | 50,001 | |
| CLEMENT STEPHENSON LAWSONsophymarine-openregistry-h-clement-stephenson-lawson-b1aede | ORDINARY | 0 | |