UK companies/Newcastle Upon Tyne/Page 150

Companies in Newcastle Upon Tyne and their shareholdersPage 150 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 41 shareholdings and 1 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
41
Related parties
1

NORTH EAST CARPET CLEANING LTD

sophymarine-openregistry-gb-11200202
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Direct shareholders

ShareholderShare classShares held% of class
CHOOI EUsophymarine-openregistry-h-chooi-eu-de41b0ORDINARY500
YAN LOWsophymarine-openregistry-h-yan-low-484219ORDINARY500

JOINES CONSULTING LTD

sophymarine-openregistry-gb-11203893
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Hollywood Crescent, Newcastle Upon Tyne, NE3 5DP

Direct shareholders

ShareholderShare classShares held% of class
JOINES HOLDINGS LTDsophymarine-openregistry-gb-14356718ORDINARY1
ALEXANDER JOINESsophymarine-openregistry-h-alexander-joines-d07afbORDINARY0

HAPPY PAWS NEWCASTLE LTD

sophymarine-openregistry-gb-11206860
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 Shannon Court, Newcastle Upon Tyne, NE3 2XF

Direct shareholders

ShareholderShare classShares held% of class
DARRIN JOHN SMITHsophymarine-openregistry-h-darrin-john-smith-ef50dfORDINARY5050.00%
JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548ORDINARY5050.00%

ALPHABETTI TRADING LIMITED

sophymarine-openregistry-gb-11214355
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Alphabetti Theatre Blandford Square, Newcastle Upon Tyne, NE1 4HP

Direct shareholders

ShareholderShare classShares held% of class
ALPHABETTI THEATREsophymarine-openregistry-gb-CE006183ORDINARY1
ALISTAIR DAVID DRUMMOND PRITCHARDsophymarine-openregistry-h-alistair-david-drummond-pritchard-294279ORDINARY0

G & J ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-11235629
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
59 Whitecroft Road, Newcastle Upon Tyne, NE12 7EY

Direct shareholders

ShareholderShare classShares held% of class
GRAEME WARKCUPsophymarine-openregistry-h-graeme-warkcup-9cb677ORDINARY60
JULIE WARKCUPsophymarine-openregistry-h-julie-warkcup-888ef5ORDINARY40

JM HOMES LTD

sophymarine-openregistry-gb-11238222
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
JAMES PAUL MADDENsophymarine-openregistry-h-james-paul-madden-0aae5bORDINARY150.00%
LYNDSEY MADDENsophymarine-openregistry-h-lyndsey-madden-91d01cORDINARY150.00%

FALAFEL EXPRESS LTD

sophymarine-openregistry-gb-11246176
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 Groat Market, Newcastle Upon Tyne, NE1 1UQ

Direct shareholders

ShareholderShare classShares held% of class
MANAL ALASHAMsophymarine-openregistry-h-manal-alasham-be92eeORDINARY100
POUL HUTCHINSONsophymarine-openregistry-h-poul-hutchinson-00a319ORDINARY0

FUTURE TECH SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-11247230
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Bermuda House 1a Dinsdale Place, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ZILLISSENsophymarine-openregistry-h-thomas-zillissen-cab382ORDINARY10
ANTHONY HALEYsophymarine-openregistry-h-anthony-haley-381e93ORDINARY0

ARO COMPLIANCE LTD

sophymarine-openregistry-gb-11268837
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
20 Dataller Drive, Newcastle Upon Tyne, NE13 7FZ

Direct shareholders

ShareholderShare classShares held% of class
AMARACHI ROSEMARY OKPARAOCHAsophymarine-openregistry-h-amarachi-rosemary-okparaocha-c67f74ORDINARY100
NNAMDI FRANKLIN ONYEDILIsophymarine-openregistry-h-nnamdi-franklin-onyedili-9e1b8fORDINARY0

RORO CONSULTING LTD

sophymarine-openregistry-gb-11272366
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
130 Hollywood Avenue, Newcastle Upon Tyne, NE3 5BS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROXBYsophymarine-openregistry-h-jamie-roxby-3f44e2ORDINARY1066.67%
LINDSEY MCDONNELLsophymarine-openregistry-h-lindsey-mcdonnell-69985dORDINARY533.33%

THE NEEDLES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11277255
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 7 The Business Works, Newcastle Upon Tyne, Tyne And Wear, NE6 5XF

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILLIAM ELLIOTTsophymarine-openregistry-h-barry-william-elliott-eac310ORDINARY1100.00%
PHILIP HALLsophymarine-openregistry-h-philip-hall-60c6afORDINARY00.00%

A & Z PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-11284138
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Fenham Hall Drive, Newcastle Upon Tyne, NE4 9UU

Direct shareholders

ShareholderShare classShares held% of class
YUFENG GUO 28 FENHAM HALL DRIVE NEWCASTLE UPON TYNE UNITED KINGDOM NE4 9UUsophymarine-openregistry-h-yufeng-guo-28-fenham-hall-drive-newcastl-16b24fORDINARY1
ZABIR SADIQ 28 FENHAM HALL DRIVE NEWCASTLE UPON TYNE UNITED KINGDOM NE4 9UUsophymarine-openregistry-h-zabir-sadiq-28-fenham-hall-drive-newcast-e1d281ORDINARY1

CLOSE GRIPS LIMITED

sophymarine-openregistry-gb-11292179
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
2 Princes Road, Newcastle Upon Tyne, NE3 5NP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CLOSEsophymarine-openregistry-h-joshua-close-b1edfaORDINARY100100.00%
ERIC CLOSEsophymarine-openregistry-h-eric-close-9d02e4ORDINARY00.00%

PLATINUM FINANCIAL LTD

sophymarine-openregistry-gb-11298789
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Benton Road, Newcastle Upon Tyne, NE7 7DU

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359ORDINARY250.00%
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY250.00%

GREAT BAVINGTON CONTRACTING LIMITED

sophymarine-openregistry-gb-11304953
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Great Bavington Farm, Newcastle Upon Tyne, NE19 2BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICHOLAS TAYLORsophymarine-openregistry-h-richard-nicholas-taylor-67b9e5ORDINARY1
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY0

CPH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-11307252
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 Ashdale Crescent, Newcastle Upon Tyne, NE5 1AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974ORDINARY100
GEMMA EDWARDSsophymarine-openregistry-gb-16699568ORDINARY0

WYNYARD HOMES 2023 LIMITED

sophymarine-openregistry-gb-11307664
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
GROUP
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Quayside House, Newcastle Upon Tyne, NE1 3DX

Direct shareholders

ShareholderShare classShares held% of class
TYNEMOUTH HOLDCO LIMITEDsophymarine-openregistry-gb-16366673ORDINARY500,100
10TH DUKE OF NORTHUMBERLAND 1972 SETTLEMENT HEIRS FUNDsophymarine-openregistry-h-10th-duke-of-northumberland-1972-settlem-32cf43ORDINARY0
10TH DUKE OF NORTHUMBERLAND 1972 SETTLEMENT HEIRS FUNDsophymarine-openregistry-h-10th-duke-of-northumberland-1972-settlem-32cf43ORDINARY0

Related parties

PartyRelationshipDetail
WYNYARD HOMES LIMITEDsophymarine-openregistry-gb-07757320Holds shares inORD

VIDA PROPERTY LTD

sophymarine-openregistry-gb-11314302
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
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
25 L'Arbre Crescent, Newcastle Upon Tyne, NE16 5YG

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE DE SOUSAsophymarine-openregistry-h-davide-de-sousa-ed8107ORDINARY1
MIGUEL DANIEL FREDERIC DE SOUSAsophymarine-openregistry-h-miguel-daniel-frederic-de-sousa-addbddORDINARY0

FRAGRANCE OIL STUDIO LTD

sophymarine-openregistry-gb-11318207
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6a & B Westway Industrial Park, Newcastle Upon Tyne, NE15 9HW

Direct shareholders

ShareholderShare classShares held% of class
CARLEY DENTONsophymarine-openregistry-h-carley-denton-6f4f8aORDINARY2100.00%
RICHARD ANDREW DENTONsophymarine-openregistry-h-richard-andrew-denton-a9fefbORDINARY00.00%

CITADEL HOMES (DV2) LIMITED

sophymarine-openregistry-gb-11334244
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unwllp, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
CITADEL HOMES (TC) LIMITEDsophymarine-openregistry-gb-13265936ORDINARY2
DEAN THOMPSON MONTGOMERYsophymarine-openregistry-h-dean-thompson-montgomery-39abbaORDINARY0