UK companies/Newcastle Upon Tyne/Page 15
Companies in Newcastle Upon Tyne and their shareholdersPage 15 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 243 shareholdings and 8 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
NIGEL WRIGHT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06994996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lloyds Court 78, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWGH LIMITEDsophymarine-openregistry-gb-12922400 | ORDINARY | 2,300,744 | 100.00% |
| BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782 | A1 ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782 | A2 ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782 | ORDINARY A | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782 | DEFERERD ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782 | PREFERRED ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND L.P.sophymarine-openregistry-gb-LP009876 | PREFERRED ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND L.P.sophymarine-openregistry-gb-LP009876 | DEFERERD ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND LPsophymarine-openregistry-gb-LP009876 | A1 ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND LPsophymarine-openregistry-gb-LP009876 | A2 ORDINARY | 0 | |
| BAIRD CAPITAL PARTNERS EUROPE FUND LPsophymarine-openregistry-gb-LP009876 | ORDINARY A | 0 | |
| BEECHBROOK MEZZANINE II GP LPsophymarine-openregistry-gb-SL012616 | DEFERERD ORDINARY | 0 | |
| BEECHBROOK MEZZANINE II GP LPsophymarine-openregistry-gb-SL012616 | PREFERRED ORDINARY | 0 | |
| LARS HERREMsophymarine-openregistry-h-lars-herrem-58ab40 | B1 ORDINARY | 0 | |
| LARS HERREMsophymarine-openregistry-h-lars-herrem-58ab40 | ORDINARY B | 0 | |
| MARK INGLESONsophymarine-openregistry-h-mark-ingleson-0d8a76 | ORDINARY C | 0 | |
| MARK INGLESONsophymarine-openregistry-h-mark-ingleson-0d8a76 | C1 ORDINARY | 0 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | DEFERERD ORDINARY | 0 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY B | 0 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | B1 ORDINARY | 0 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY B | 0 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | DEFERERD ORDINARY | 0 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | B1 ORDINARY | 0 | |
| THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252 | DEFERERD ORDINARY | 0 | |
| THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252 | ORDINARY A | 0 | |
| THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252 | A2 ORDINARY | 0 | |
| THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252 | PREFERRED ORDINARY | 0 | |
| THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252 | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIGEL WRIGHT CONSULTANCY LIMITEDsophymarine-openregistry-gb-03729582 | Holds shares in | A ORDINARY · 0.00% |
| NIGEL WRIGHT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06822200 | Holds shares in | ORDINARY · 0.00% |
| NIGEL WRIGHT EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-06115241 | Holds shares in | ORDINARY |
OAK ENGAGE LIMITED
sophymarine-openregistry-gb-03734477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 2nd Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CANOPY BIDCO LIMITEDsophymarine-openregistry-gb-16386466 | ORDINARY | 557,868,394 | 100.00% |
| AJAY SOODsophymarine-openregistry-h-ajay-sood-8d325a | ORDINARY | 0 | 0.00% |
| FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970 | 10% PREFERENCE | 0 | |
| FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970 | C ORDINARY | 0 | |
| FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970 | 8% PREFERENCE | 0 | |
| FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970 | PREFERENCE | 0 | |
| MARK QUARTERMAINEsophymarine-openregistry-h-mark-quartermaine-cb0b23 | E ORDINARY | 0 | |
| MAVEN CO-INVEST ORCHID 2 LPsophymarine-openregistry-gb-SL034739 | PREFERENCE | 0 | |
| MAVEN CO-INVEST ORCHID 2 LPsophymarine-openregistry-gb-SL034739 | E ORDINARY | 0 | |
| MAVEN CO-INVEST ORCHID 2 LPsophymarine-openregistry-gb-SL034739 | 8% PREFERENCE | 0 | |
| MAVEN CO-INVEST ORCHID LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL032947 | PREFERENCE | 0 | |
| MAVEN CO-INVEST ORCHID LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL032947 | 8% PREFERENCE | 0 | |
| MAVEN CO-INVEST ORCHID LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL032947 | B ORDINARY | 0 | |
| NORTH EAST FINANCE (HOLDCO) LIMITEDsophymarine-openregistry-gb-07000577 | A ORDINARY | 0 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | E ORDINARY | 0 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | PREFERENCE | 0 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | C ORDINARY | 0 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | 8% PREFERENCE | 0 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | E ORDINARY | 0 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | C ORDINARY | 0 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | B ORDINARY | 0 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | PREFERENCE | 0 | |
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | 8% PREFERENCE | 0 | |
| WILLIAM GARFIELD MURRAYsophymarine-openregistry-h-william-garfield-murray-f1d044 | E ORDINARY | 0 | |
| WILLIAM GARFIELD MURRAYsophymarine-openregistry-h-william-garfield-murray-f1d044 | D ORDINARY | 0 | |
DECADEON HOLDINGS LIMITED
sophymarine-openregistry-gb-09510029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 54 Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMER HART LIMITEDsophymarine-openregistry-gb-14985921 | A ORDINARY | 9,000 | 100.00% |
| PONTS INVESTMENT LTDsophymarine-openregistry-gb-14985957 | B ORDINARY | 5,500 | 100.00% |
| TRETT INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14985963 | C ORDINARY | 5,500 | 100.00% |
| DIANE TRETTsophymarine-openregistry-h-diane-trett-1e7afd | F ORDINARY | 0 | |
| LOUISE PONTONsophymarine-openregistry-h-louise-ponton-df941d | E ORDINARY | 0 | |
| MARK TRETTsophymarine-openregistry-h-mark-trett-69e5bb | B ORDINARY | 0 | 0.00% |
| PAUL PONTONsophymarine-openregistry-h-paul-ponton-e40ae4 | A ORDINARY | 0 | 0.00% |
| SOPHIE HARTsophymarine-openregistry-h-sophie-hart-a4ce4b | G ORDINARY | 0 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | C ORDINARY | 0 | 0.00% |
| WILLIAM JAMES PALMERsophymarine-openregistry-h-william-james-palmer-a2ca52 | D ORDINARY | 0 | |
SAMUEL KNIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-11591884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ground Floor, Unit B City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | A PREFERRED | 793,777 | |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | A PREFERRED | 703,915 | |
| STEVEN RAWLINGSONsophymarine-openregistry-h-steven-rawlingson-9db6a4 | B ORDINARY | 90,000 | |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | A ORDINARY | 21,526 | |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | A ORDINARY | 19,089 | |
| DANIEL KERRsophymarine-openregistry-h-daniel-kerr-d69853 | F ORDINARY | 12,856 | |
| STEVEN RAWLINGSONsophymarine-openregistry-h-steven-rawlingson-9db6a4 | F ORDINARY | 10,245 | |
| ROB ENRIGHTsophymarine-openregistry-h-rob-enright-f18c5c | B ORDINARY | 8,000 | |
| LISA WESTsophymarine-openregistry-h-lisa-west-a08953 | C ORDINARY | 7,771 | |
| LISA WESTsophymarine-openregistry-h-lisa-west-a08953 | F ORDINARY | 5,891 | |
| ROBERT ENRIGHTsophymarine-openregistry-h-robert-enright-c64afa | F ORDINARY | 5,738 | |
| GRESHAM HOUSE (NOMINEES) LTDsophymarine-openregistry-gb-11007108 | A ORDINARY | 5,538 | |
| STEVEN RAWLINGSONsophymarine-openregistry-h-steven-rawlingson-9db6a4 | C ORDINARY | 3,885 | |
| DANIEL KERRsophymarine-openregistry-h-daniel-kerr-d69853 | C ORDINARY | 3,729 | |
| CARL MOFFETTsophymarine-openregistry-h-carl-moffett-0c6229 | F ORDINARY | 0 | |
| CARL MOFFETTsophymarine-openregistry-h-carl-moffett-0c6229 | C ORDINARY | 0 | |
| PAUL KAISERsophymarine-openregistry-h-paul-kaiser-9cb65a | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMUEL KNIGHT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08931964 | Holds shares in | A ORDINARY |
| SAMUEL KNIGHT PROJECTS LIMITEDsophymarine-openregistry-gb-13986803 | Holds shares in | ORDINARY |
| SK RAIL & CIVILS LIMITEDsophymarine-openregistry-gb-15361610 | Holds shares in | ORDINARY |
HEDGEHOG LAB HOLDINGS LIMITED
sophymarine-openregistry-gb-14630618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 5 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF GROUP PLCsophymarine-openregistry-gb-10657226 | A ORDINARY | 9,720 | 100.00% |
| SARAT PEDIREDLAsophymarine-openregistry-h-sarat-pediredla-cd3bc3 | C ORDINARY | 2,953 | 46.63% |
| SARAT PEDIREDLAsophymarine-openregistry-h-sarat-pediredla-cd3bc3 | B ORDINARY | 2,420 | 32.27% |
| BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8 | B ORDINARY | 1,875 | 25.00% |
| SAM JORDANsophymarine-openregistry-gb-10333224 | B ORDINARY | 1,875 | 25.00% |
| RYAN SCAIFEsophymarine-openregistry-h-ryan-scaife-1cdb2a | C ORDINARY | 1,690 | 26.69% |
| MARK FORSTERsophymarine-openregistry-h-mark-forster-2f99e4 | B ORDINARY | 940 | 12.53% |
| EDWARD MARSHALLsophymarine-openregistry-h-edward-marshall-4a02c6 | C ORDINARY | 856 | 13.52% |
| BEN BILBOULsophymarine-openregistry-h-ben-bilboul-b645e0 | D ORDINARY | 750 | 100.00% |
| PATRICK RICHARDSONsophymarine-openregistry-h-patrick-richardson-617871 | C ORDINARY | 417 | 6.58% |
| RAY CLARKEsophymarine-openregistry-h-ray-clarke-44efc4 | C ORDINARY | 417 | 6.58% |
| PATRICK RICHARDSONsophymarine-openregistry-h-patrick-richardson-617871 | B ORDINARY | 390 | 5.20% |
Related parties
| Party | Relationship | Detail |
|---|
| HEDGEHOG LAB LIMITEDsophymarine-openregistry-gb-05993194 | Holds shares in | ORDINARY · 100.00% |
| NETSELLS LIMITEDsophymarine-openregistry-gb-08024129 | Holds shares in | B ORDINARY |
QT REGIONS LIMITED
sophymarine-openregistry-gb-13552064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- Dobson House Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | B ORDINARY | 400,000 | |
| ALAN CRAWFORD FLETCHERsophymarine-openregistry-h-alan-crawford-fletcher-0672bb | A ORDINARY | 50,000 | |
| RAYMOND MILLSsophymarine-openregistry-h-raymond-mills-c63a2b | B ORDINARY | 50,000 | |
| SAMANTHA MIA WONFOR TELFERsophymarine-openregistry-h-samantha-mia-wonfor-telfer-b279ba | B ORDINARY | 50,000 | |
| DAVID GEORGE BEEBYsophymarine-openregistry-h-david-george-beeby-dd35d2 | A ORDINARY | 25,000 | |
| FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2ae | A ORDINARY | 25,000 | |
| MATTHEW WHITE RIDLEYsophymarine-openregistry-h-matthew-white-ridley-c3c890 | A ORDINARY | 12,500 | |
| MATTHEW WHITE VISCOUNT RIDLEYsophymarine-openregistry-h-matthew-white-viscount-ridley-11e9a9 | A ORDINARY | 12,500 | |
| CAROLINE HELEN THEOBALDsophymarine-openregistry-h-caroline-helen-theobald-066e63 | A ORDINARY | 10,000 | |
| RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd | A ORDINARY | 10,000 | |
ELMFIELD FLATS COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00779773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1963
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Elms Elmfield Road, Newcastle Upon Tyne, NE3 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT CORDINERsophymarine-openregistry-h-brian-robert-cordiner-29c5c6 | ORDINARY | 1 | |
| DAMODARAN DEVAPALsophymarine-openregistry-h-damodaran-devapal-cbd574 | ORDINARY | 1 | |
| EDWARD WATSONsophymarine-openregistry-h-edward-watson-b34101 | ORDINARY | 1 | |
| JUDY MACHETsophymarine-openregistry-h-judy-machet-11a2b5 | ORDINARY | 1 | |
| PHILIP LESLIE BIRTWISTLEsophymarine-openregistry-h-philip-leslie-birtwistle-4b19d6 | ORDINARY | 1 | |
| PREMINI THAPOMANY TISSAINAYAGAMsophymarine-openregistry-h-premini-thapomany-tissainayagam-e9ed21 | ORDINARY | 1 | |
| RAM GOPAL MAINIsophymarine-openregistry-h-ram-gopal-maini-e5b711 | ORDINARY | 1 | |
| ROBERT ELLIS NICHOLSONsophymarine-openregistry-h-robert-ellis-nicholson-c80403 | ORDINARY | 1 | |
| RUTTER CARROLsophymarine-openregistry-h-rutter-carrol-871906 | ORDINARY | 1 | |
| SHEILA NICHOLSONsophymarine-openregistry-h-sheila-nicholson-55c197 | ORDINARY | 1 | |
DACRE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01833271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE ROBINSONsophymarine-openregistry-h-daphne-robinson-540c0b | ORDINARY | 1 | 16.67% |
| JANE SANDALLsophymarine-openregistry-h-jane-sandall-adc0f2 | ORDINARY | 1 | 16.67% |
| JOHN MYERSsophymarine-openregistry-h-john-myers-78abe1 | ORDINARY | 1 | 16.67% |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY | 1 | 16.67% |
| MARGARET TURNBULLsophymarine-openregistry-h-margaret-turnbull-d693fb | ORDINARY | 1 | 16.67% |
| MR W PRICE NO.3sophymarine-openregistry-h-mr-w-price-no-3-cfa4f4 | ORDINARY | 1 | 16.67% |
| MRS D STONE NO.4sophymarine-openregistry-h-mrs-d-stone-no-4-c38f14 | ORDINARY | 1 | 16.67% |
| MRS V PRICEsophymarine-openregistry-h-mrs-v-price-1a47d7 | ORDINARY | 1 | 16.67% |
| SHEILA MYERSsophymarine-openregistry-h-sheila-myers-7b7950 | ORDINARY | 1 | 16.67% |
| MRS R A PHILIPSONsophymarine-openregistry-h-mrs-r-a-philipson-c3d07f | ORDINARY | 0 | 0.00% |
NE5 3AQ LIMITED
sophymarine-openregistry-gb-03227227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Moorside Court, Newcastle Upon Tyne, NE5 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE MOSESsophymarine-openregistry-h-bryce-moses-ec76cc | ORDINARY | 4 | |
| WILLIAM JILLIANSsophymarine-openregistry-h-william-jillians-c0661a | ORDINARY | 4 | |
| ALLISON MOSESsophymarine-openregistry-h-allison-moses-e7a5cf | ORDINARY | 1 | |
| COLIN TAITsophymarine-openregistry-gb-LP005882 | ORDINARY | 1 | |
| EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdac | ORDINARY | 1 | |
| IAIN SCOTTsophymarine-openregistry-gb-12219052 | ORDINARY | 1 | |
| MARGARET DOCHERTYsophymarine-openregistry-h-margaret-docherty-a99c73 | ORDINARY | 1 | |
| MATTHEW PAGETTsophymarine-openregistry-h-matthew-pagett-cc5225 | ORDINARY | 1 | |
| PAUL GARSIDEsophymarine-openregistry-h-paul-garside-5a7f6e | ORDINARY | 1 | |
| STEPHEN DUNKLEYsophymarine-openregistry-h-stephen-dunkley-9ecadf | ORDINARY | 1 | |
PIPELINE INTEGRITY ENGINEERS LIMITED
sophymarine-openregistry-gb-03476521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 363 West Road, Newcastle Upon Tyne, NE15 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FULLERsophymarine-openregistry-h-andrew-james-fuller-cb972c | ORDINARY | 750 | |
| ANTONY KEVIN STONEHEWERsophymarine-openregistry-h-antony-kevin-stonehewer-ab8a41 | ORDINARY | 750 | |
| BARRY DALUSsophymarine-openregistry-h-barry-dalus-1cb896 | ORDINARY | 750 | |
| CHRIS LYONSsophymarine-openregistry-h-chris-lyons-062bae | ORDINARY | 750 | |
| GARY SENIORsophymarine-openregistry-h-gary-senior-2575b6 | ORDINARY | 750 | |
| GRAHAM DOUGLAS GOODFELLOWsophymarine-openregistry-h-graham-douglas-goodfellow-db688d | ORDINARY | 750 | |
| NICOLA BARKERsophymarine-openregistry-h-nicola-barker-9e8d44 | ORDINARY | 750 | |
| JACQUELINE SENIORsophymarine-openregistry-h-jacqueline-senior-0e2e92 | ORDINARY | 0 | |
| JANE VERONICA HASWELLsophymarine-openregistry-h-jane-veronica-haswell-a239ef | ORDINARY | 0 | |
| RICHARD METCALF HASWELLsophymarine-openregistry-h-richard-metcalf-haswell-85e038 | ORDINARY | 0 | |
STAITHES LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03656436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCPHERSONsophymarine-openregistry-h-adam-mcpherson-e23558 | ORDINARY | 1 | 12.50% |
| ANTHONY ROBERT CRAIG HOWIEsophymarine-openregistry-h-anthony-robert-craig-howie-50f550 | ORDINARY | 1 | 12.50% |
| ASHLAINE O'DONNELLsophymarine-openregistry-h-ashlaine-o-donnell-e8b085 | ORDINARY | 1 | 12.50% |
| GEORGIA DOLAN COATESsophymarine-openregistry-h-georgia-dolan-coates-37bade | ORDINARY | 1 | 12.50% |
| LYNNE STOREY NO 6sophymarine-openregistry-h-lynne-storey-no-6-87680f | ORDINARY | 1 | 12.50% |
| MATTHEW CHRISTOPHER WRIGHTsophymarine-openregistry-h-matthew-christopher-wright-91e585 | ORDINARY | 1 | 12.50% |
| SANDRA ROGERSON NO 8sophymarine-openregistry-h-sandra-rogerson-no-8-67d95d | ORDINARY | 1 | 12.50% |
| WENDY DEBORAH FAILsophymarine-openregistry-h-wendy-deborah-fail-a49051 | ORDINARY | 1 | 12.50% |
| DR MOHAMMED NAGDEE NO 4sophymarine-openregistry-h-dr-mohammed-nagdee-no-4-24d82c | ORDINARY | 0 | 0.00% |
| MRS A NAGDEEsophymarine-openregistry-h-mrs-a-nagdee-33504d | ORDINARY | 0 | 0.00% |
OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03746433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WEINERsophymarine-openregistry-h-elizabeth-weiner-90fbe7 | ORDINARY | 1 | 14.29% |
| EWEN GRIFFITHS NOBsophymarine-openregistry-h-ewen-griffiths-nob-4416d8 | ORDINARY | 1 | 14.29% |
| KATHERINE GALLAGHERsophymarine-openregistry-h-katherine-gallagher-6bf8a9 | ORDINARY | 1 | 14.29% |
| LAMPRINI VRANAsophymarine-openregistry-h-lamprini-vrana-928703 | ORDINARY | 1 | 14.29% |
| MR R & MRS D YOUNGER NOCsophymarine-openregistry-h-mr-r-mrs-d-younger-noc-95def9 | ORDINARY | 1 | 14.29% |
| PETER GALLAGHERsophymarine-openregistry-h-peter-gallagher-9c5aee | ORDINARY | 1 | 14.29% |
| ROBERT WEINER NOEsophymarine-openregistry-h-robert-weiner-noe-b7538b | ORDINARY | 1 | 14.29% |
| THOMAS LIVINGSTONE NOFsophymarine-openregistry-h-thomas-livingstone-nof-1e54e5 | ORDINARY | 1 | 14.29% |
| WILLIAM LOWE NODsophymarine-openregistry-h-william-lowe-nod-ed3a82 | ORDINARY | 1 | 14.29% |
| RICHARD JOHN MACALISTER NOAsophymarine-openregistry-h-richard-john-macalister-noa-d35726 | ORDINARY | 0 | 0.00% |
RINGTON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04038244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LUTMAN NO4sophymarine-openregistry-h-fiona-lutman-no4-ae8ab0 | ORDINARY | 1 | 12.50% |
| KONSTANTINOS TRAKKASsophymarine-openregistry-h-konstantinos-trakkas-b96f93 | ORDINARY | 1 | 12.50% |
| LINDA HARRISON NO1sophymarine-openregistry-h-linda-harrison-no1-835c96 | ORDINARY | 1 | 12.50% |
| MR I & MRS L DAVIES NO8sophymarine-openregistry-h-mr-i-mrs-l-davies-no8-850734 | ORDINARY | 1 | 12.50% |
| MR J T CRESSEY NO7sophymarine-openregistry-h-mr-j-t-cressey-no7-6109aa | ORDINARY | 1 | 12.50% |
| MRS C V PEARSON NO3sophymarine-openregistry-h-mrs-c-v-pearson-no3-70e6b0 | ORDINARY | 1 | 12.50% |
| STEPHEN DONALD MAY NO6sophymarine-openregistry-h-stephen-donald-may-no6-5bc361 | ORDINARY | 1 | 12.50% |
| VICTOR ROSS JUPP NO5sophymarine-openregistry-h-victor-ross-jupp-no5-ce797c | ORDINARY | 1 | 12.50% |
| ELIZABETH FENNEYsophymarine-openregistry-h-elizabeth-fenney-185126 | ORDINARY | 0 | 0.00% |
| MICHAEL ANTHONY FENNEY NO2sophymarine-openregistry-h-michael-anthony-fenney-no2-0ae3e1 | ORDINARY | 0 | 0.00% |
HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04131088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE OLIVERsophymarine-openregistry-h-deborah-anne-oliver-4acfd7 | ORDINARY | 1 | 16.67% |
| EMMA ALLISON POOLEsophymarine-openregistry-h-emma-allison-poole-7a5912 | ORDINARY | 1 | 16.67% |
| JAMES CAMPBELL OLIVERsophymarine-openregistry-h-james-campbell-oliver-88c642 | ORDINARY | 1 | 16.67% |
| JOHN G WALTON NO 39sophymarine-openregistry-h-john-g-walton-no-39-1435fc | ORDINARY | 1 | 16.67% |
| JUDITH M WALTONsophymarine-openregistry-h-judith-m-walton-0b6e0c | ORDINARY | 1 | 16.67% |
| MR GEOFFREY BUNN NO41sophymarine-openregistry-h-mr-geoffrey-bunn-no41-925624 | ORDINARY | 1 | 16.67% |
| MRS D ROBSON NO35sophymarine-openregistry-h-mrs-d-robson-no35-4a96ca | ORDINARY | 1 | 16.67% |
| MRS JOANNA SPEARS NO31sophymarine-openregistry-h-mrs-joanna-spears-no31-124d19 | ORDINARY | 1 | 16.67% |
| RICHARD MARK POOLEsophymarine-openregistry-h-richard-mark-poole-8141bc | ORDINARY | 1 | 16.67% |
| DR ADHIL A CHAUDHRY NO37sophymarine-openregistry-h-dr-adhil-a-chaudhry-no37-6c8f11 | ORDINARY | 0 | 0.00% |
GRANGE LANE (WHICKHAM) LIMITED
sophymarine-openregistry-gb-04857101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE J ROBSON NO 2sophymarine-openregistry-h-carole-j-robson-no-2-9be4f1 | ORDINARY | 1 | |
| DR J WELSH NO 4sophymarine-openregistry-h-dr-j-welsh-no-4-6bfb07 | ORDINARY | 1 | |
| GORDON JOHN BELL NO 1sophymarine-openregistry-h-gordon-john-bell-no-1-ade53f | ORDINARY | 1 | |
| JAMES WILKIN NO 10sophymarine-openregistry-h-james-wilkin-no-10-f764dc | ORDINARY | 1 | |
| JEFFREY JOHN KNOTT NO 6sophymarine-openregistry-h-jeffrey-john-knott-no-6-efb67f | ORDINARY | 1 | |
| JOHN BARRY FROSTICK NO 7sophymarine-openregistry-h-john-barry-frostick-no-7-41dfc3 | ORDINARY | 1 | |
| MICHELLE SIMPSON NO 3sophymarine-openregistry-h-michelle-simpson-no-3-b0c442 | ORDINARY | 1 | |
| MILJA KATARIINA MC GUIRE NO 8sophymarine-openregistry-h-milja-katariina-mc-guire-no-8-8d5e85 | ORDINARY | 1 | |
| MR AND MRS COLE NO 9sophymarine-openregistry-h-mr-and-mrs-cole-no-9-b397a2 | ORDINARY | 1 | |
| MRS R MALLERY NO 5sophymarine-openregistry-h-mrs-r-mallery-no-5-60f370 | ORDINARY | 1 | |
| JEFFREY JOHN KNOTT NO 6sophymarine-openregistry-h-jeffrey-john-knott-no-6-efb67f | ORDINARY | 0 | |
VICTORIA MEWS (WHICKHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04925802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WHITEMANsophymarine-openregistry-h-elizabeth-whiteman-68245b | ORDINARY | 1 | 16.67% |
| IRIS ELAINE GIBSON (NO 4)sophymarine-openregistry-h-iris-elaine-gibson-no-4-4400ae | ORDINARY | 1 | 16.67% |
| JAMES OLIVER JONESsophymarine-openregistry-h-james-oliver-jones-c174ad | ORDINARY | 1 | 16.67% |
| JULIE WINCHsophymarine-openregistry-h-julie-winch-203991 | ORDINARY | 1 | 16.67% |
| MARK OLIVER JONES (NO 6)sophymarine-openregistry-h-mark-oliver-jones-no-6-162356 | ORDINARY | 1 | 16.67% |
| MAXINE LOUISE ALLAN (NO 2)sophymarine-openregistry-h-maxine-louise-allan-no-2-53a2d8 | ORDINARY | 1 | 16.67% |
| MICHELLE BONNERsophymarine-openregistry-h-michelle-bonner-d1b016 | ORDINARY | 1 | 16.67% |
| MRS T A JONESsophymarine-openregistry-h-mrs-t-a-jones-7be938 | ORDINARY | 1 | 16.67% |
| PAUL BONNERsophymarine-openregistry-h-paul-bonner-26566f | ORDINARY | 1 | 16.67% |
| MRS G MORRIS (NO 3)sophymarine-openregistry-h-mrs-g-morris-no-3-e1ce13 | ORDINARY | 0 | 0.00% |
PRESTWICK WHINS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05164956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Farmhouse Prestwick Whins Farm, Newcastle Upon Tyne, Tyne And Wear, NE20 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGID SARNAIKsophymarine-openregistry-h-brigid-sarnaik-98f2fc | ORDINARY | 2 | |
| MARK FLEETWOODsophymarine-openregistry-h-mark-fleetwood-ef9a4b | ORDINARY | 2 | |
| YASHIN SARNAIKsophymarine-openregistry-h-yashin-sarnaik-3f3f3f | ORDINARY | 2 | |
| ANDREW CROZIERsophymarine-openregistry-h-andrew-crozier-cca1ea | ORDINARY | 1 | |
| CHERYL COLBYsophymarine-openregistry-h-cheryl-colby-8183bf | ORDINARY | 1 | |
| ELIZABETH CROZIERsophymarine-openregistry-h-elizabeth-crozier-5d72df | ORDINARY | 1 | |
| JONATHAN BLACKIEsophymarine-openregistry-h-jonathan-blackie-9de880 | ORDINARY | 1 | |
| JONATHAN JULIAN HARVEYsophymarine-openregistry-h-jonathan-julian-harvey-df3f51 | ORDINARY | 1 | |
| JULIE BLACKIEsophymarine-openregistry-h-julie-blackie-b8be93 | ORDINARY | 1 | |
| JUSTIN WATT HARVEYsophymarine-openregistry-h-justin-watt-harvey-749407 | ORDINARY | 1 | |
THE CRESCENT (RH1 6LD) FREEHOLD COMPANY LTD
sophymarine-openregistry-gb-08243279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MALCOM SIDNEY HEIGHTONsophymarine-openregistry-h-brian-malcom-sidney-heighton-17a2f1 | ORDINARY SHARES | 1 | |
| CAROLE HAWORTHsophymarine-openregistry-h-carole-haworth-d6d749 | ORDINARY SHARES | 1 | |
| DIANE WAITsophymarine-openregistry-h-diane-wait-7949e2 | ORDINARY SHARES | 1 | |
| HELEN WHITE AND CHRISTOPHER WHITEsophymarine-openregistry-h-helen-white-and-christopher-white-74507c | ORDINARY SHARES | 1 | |
| HUW MCNAMARA AND KATHERINE MCNAMARAsophymarine-openregistry-h-huw-mcnamara-and-katherine-mcnamara-ea18d9 | ORDINARY SHARES | 1 | |
| IRIS LILLIAN JUNE GOODWILLIEsophymarine-openregistry-h-iris-lillian-june-goodwillie-e91631 | ORDINARY SHARES | 1 | |
| MARKETA KANNINENsophymarine-openregistry-h-marketa-kanninen-c064ae | ORDINARY SHARES | 1 | |
| NATHANIEL MARSHALL WILSONsophymarine-openregistry-h-nathaniel-marshall-wilson-b98194 | ORDINARY SHARES | 1 | |
| ROGER PELLANTsophymarine-openregistry-h-roger-pellant-2c6988 | ORDINARY SHARES | 1 | |
| JANET ERIKA BROSNAN (DECEASED)sophymarine-openregistry-h-janet-erika-brosnan-deceased-d06b91 | ORDINARY SHARES | 0 | |
22 PARK PLACE WEST (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-08408338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES (NE) LTDsophymarine-openregistry-gb-12694037 | ORDINARY SHARES | 1 | 12.50% |
| KEG PROPERTIES LTDsophymarine-openregistry-gb-12934588 | ORDINARY SHARES | 1 | 12.50% |
| MR D C THOMPSON NO 6sophymarine-openregistry-h-mr-d-c-thompson-no-6-3155cd | ORDINARY SHARES | 1 | 12.50% |
| MR D M LYNCH & MS J C GAFF NO3sophymarine-openregistry-h-mr-d-m-lynch-ms-j-c-gaff-no3-b54cc1 | ORDINARY SHARES | 1 | 12.50% |
| MR R S TURKINGTON NO8sophymarine-openregistry-h-mr-r-s-turkington-no8-4550e9 | ORDINARY SHARES | 1 | 12.50% |
| MR S A MULLANE NO4sophymarine-openregistry-h-mr-s-a-mullane-no4-34bf08 | ORDINARY SHARES | 1 | 12.50% |
| MR S TURNBULL NO 2sophymarine-openregistry-h-mr-s-turnbull-no-2-1fbaa5 | ORDINARY SHARES | 1 | 12.50% |
| TGI INVESTMENTS LIMITEDsophymarine-openregistry-gb-12243885 | ORDINARY SHARES | 1 | 12.50% |
| MR D & MRS J A CLARKSON NO5sophymarine-openregistry-h-mr-d-mrs-j-a-clarkson-no5-3e8399 | ORDINARY SHARES | 0 | 0.00% |
| MR R HUTCHINSON NO1sophymarine-openregistry-h-mr-r-hutchinson-no1-79aed7 | ORDINARY SHARES | 0 | 0.00% |
374 DURHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08867733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET STONEsophymarine-openregistry-h-alison-margaret-stone-7ac3f8 | ORDINARY | 1 | 20.00% |
| ANDREW MARK HEARNDENsophymarine-openregistry-h-andrew-mark-hearnden-f7f016 | ORDINARY | 1 | 20.00% |
| DAVID THOMAS FENWICKsophymarine-openregistry-h-david-thomas-fenwick-80f2df | ORDINARY | 1 | 20.00% |
| JOHN BRIAN MCNALLYsophymarine-openregistry-h-john-brian-mcnally-cdc1ba | ORDINARY | 1 | 20.00% |
| JOHN GERALD MCNALLYsophymarine-openregistry-h-john-gerald-mcnally-e6f4c0 | ORDINARY | 1 | 20.00% |
| KATAYOON ROSTAMNEZHAD MOGHADDAMsophymarine-openregistry-h-katayoon-rostamnezhad-moghaddam-996a0e | ORDINARY | 1 | 20.00% |
| KATHLEEN HEARNDENsophymarine-openregistry-h-kathleen-hearnden-4e2fc3 | ORDINARY | 1 | 20.00% |
| MARIA SLASORsophymarine-openregistry-h-maria-slasor-76758f | ORDINARY | 1 | 20.00% |
| PAULINE ISABEL MILLERsophymarine-openregistry-h-pauline-isabel-miller-70822c | ORDINARY | 1 | 20.00% |
| MR R K & MRS P M CROSSFIELDsophymarine-openregistry-h-mr-r-k-mrs-p-m-crossfield-e4aad7 | ORDINARY | 0 | 0.00% |