UK companies/Newcastle Upon Tyne/Page 151

Companies in Newcastle Upon Tyne and their shareholdersPage 151 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

WHATEVER U NEED LTD

sophymarine-openregistry-gb-11336998
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
10 Walkergate Mews, Newcastle Upon Tyne, NE6 4AG

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ NABAGLOsophymarine-openregistry-h-tomasz-nabaglo-9275bdORDINARY2
CAROLINA NABAGLOsophymarine-openregistry-h-carolina-nabaglo-63bb3cORDINARY0

BUSINESS ENERGY CLAIMS LIMITED

sophymarine-openregistry-gb-11345721
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 5 City Quadrant, Newcastle Upon Tyne, NE1 4DP

Direct shareholders

ShareholderShare classShares held% of class
ECLS GROUP LIMITEDsophymarine-openregistry-gb-13920729ORDINARY1
CALLUM THOMPSONsophymarine-openregistry-h-callum-thompson-6ec74cORDINARY0

TECHNICAL INTEGRITY MANAGEMENT SERVICES LTD.

sophymarine-openregistry-gb-11362298
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
71122 — Engineering related scientific and technical consulting activities
Registered office
402 Chillingham Road, Newcastle Upon Tyne, NE6 5QX

Direct shareholders

ShareholderShare classShares held% of class
TIM WOOLLEYsophymarine-openregistry-h-tim-woolley-3f3859ORDINARY75
KATHERINE RUTH COMERsophymarine-openregistry-h-katherine-ruth-comer-acff80ORDINARY25

ION ENERGIES LIMITED

sophymarine-openregistry-gb-11366168
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Douglas Shaw, 7 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUTCHINSONsophymarine-openregistry-gb-13795587ORDINARY10,000
DENISE GILLIGANsophymarine-openregistry-h-denise-gilligan-74782aORDINARY0

DEVS CONSULTANCY LIMITED

sophymarine-openregistry-gb-11368973
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Oakfield Road, Newcastle Upon Tyne, NE3 4HS

Direct shareholders

ShareholderShare classShares held% of class
URMILA VASUDEVsophymarine-openregistry-h-urmila-vasudev-0e4686ORDINARY5050.00%
VASUDEV GANESANsophymarine-openregistry-h-vasudev-ganesan-97e195ORDINARY5050.00%

MAYMASK (228) LIMITED

sophymarine-openregistry-gb-11386419
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WADEsophymarine-openregistry-h-john-wade-b486a3ORDINARY2
JAGMOHAN MALHOTRAsophymarine-openregistry-h-jagmohan-malhotra-304869ORDINARY0

BLOTS TOYS LIMITED

sophymarine-openregistry-gb-11387948
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
6 Windmill Court, Newcastle Upon Tyne, NE12 7BG

Direct shareholders

ShareholderShare classShares held% of class
BETHANY LLOYD-MCMURRAYsophymarine-openregistry-h-bethany-lloyd-mcmurray-33a514ORDINARY770.00%
ANDREW MCMURRAYsophymarine-openregistry-h-andrew-mcmurray-3c6ca8ORDINARY330.00%

RT AESTHETICS LTD

sophymarine-openregistry-gb-11395180
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
First Floor, Newcastle Upon Tyne, Tyne And Wear, NE16 4SN

Direct shareholders

ShareholderShare classShares held% of class
RWT HOLDINGS LIMITEDsophymarine-openregistry-gb-14922977ORDINARY100
RYAN TOWARTsophymarine-openregistry-h-ryan-towart-d199beORDINARY0

SOCIAL PLUS LIMITED

sophymarine-openregistry-gb-11407543
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
126 Great Lime Road, Newcastle Upon Tyne, NE12 6RU

Direct shareholders

ShareholderShare classShares held% of class
CPDM HOLDINGS LIMITEDsophymarine-openregistry-gb-12059362ORDINARY100
EMMA CROWEsophymarine-openregistry-h-emma-crowe-b9d911ORDINARY0

POLSAR IMAGERY LIMITED

sophymarine-openregistry-gb-11409436
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
23 Francis Way, Newcastle Upon Tyne, NE27 0HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64ORDINARY1
LAUREN PEASONsophymarine-openregistry-h-lauren-peason-6d035bORDINARY1

SOVEREIGN DISTRIBUTION LTD

sophymarine-openregistry-gb-11411331
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Baldwin Avenue, Newcastle Upon Tyne, NE4 9NU

Direct shareholders

ShareholderShare classShares held% of class
WARIS MEHMOODsophymarine-openregistry-h-waris-mehmood-c5f6ccORDINARY1
AASAF MEHMOODsophymarine-openregistry-h-aasaf-mehmood-5ed950ORDINARY0

BUSINESS SWITCH GAS AND ELECTRIC LIMITED

sophymarine-openregistry-gb-11413164
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7ORDINARY100
GREEN INVESTOR 2 LIMITEDsophymarine-openregistry-h-green-investor-2-limited-bba4d7ORDINARY0

CALORIE BALANCE LIMITED

sophymarine-openregistry-gb-11413750
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
55 Goldspink Lane, Newcastle Upon Tyne, NE2 1NQ

Direct shareholders

ShareholderShare classShares held% of class
XIAFEI ZHANGsophymarine-openregistry-h-xiafei-zhang-97e449ORDINARY A51
YU ZHONGsophymarine-openregistry-h-yu-zhong-91cb08ORDINARY A49

HIDDEN SPACE LIMITED

sophymarine-openregistry-gb-11417369
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Bewick House Horsley Business Centre, Newcastle Upon Tyne, NE15 0NY

Direct shareholders

ShareholderShare classShares held% of class
ABERCORN VENTURES LIMITEDsophymarine-openregistry-gb-15551113ORDINARY2100.00%
TYNESIDE GROUP LIMITEDsophymarine-openregistry-gb-08267355ORDINARY00.00%

MSK SPORTS INJURY CLINIC LIMITED

sophymarine-openregistry-gb-11420845
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
15 Aston House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE POOLANsophymarine-openregistry-h-hollie-poolan-f4f244ORDINARY50
MARK POOLANsophymarine-openregistry-h-mark-poolan-50f9f2ORDINARY50

GT&L LIMITED

sophymarine-openregistry-gb-11426531
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Windsor Place, Newcastle Upon Tyne, NE20 9AX

Direct shareholders

ShareholderShare classShares held% of class
GRAEME LISTONsophymarine-openregistry-h-graeme-liston-d4d531ORDINARY100
PATRICIA LISTONsophymarine-openregistry-h-patricia-liston-5884b1ORDINARY100

ALEXANDER HUDSON ESTATES LTD

sophymarine-openregistry-gb-11433986
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Alexander Hudson The Printworks, Newcastle Upon Tyne, NE12 6QN

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELLEN MARY HUDSONsophymarine-openregistry-h-laura-ellen-mary-hudson-fb1b31ORDINARY10050.00%
PAUL ALEXANDER JOSEPH OSWALD HUDSONsophymarine-openregistry-h-paul-alexander-joseph-oswald-hudson-703408ORDINARY10050.00%

CITADEL HOMES (DV1) LIMITED

sophymarine-openregistry-gb-11438423
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
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

RUM RANGOON LIMITED

sophymarine-openregistry-gb-11440982
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 Darras Road, Newcastle Upon Tyne, Northumberland, NE20 9PA

Direct shareholders

ShareholderShare classShares held% of class
UMA MALHOTRAsophymarine-openregistry-h-uma-malhotra-03926cORDINARY1100.00%
RAJESH MALHOTRAsophymarine-openregistry-h-rajesh-malhotra-2edb63ORDINARY00.00%

MCNAIR BUILDING DESIGN UK LIMITED

sophymarine-openregistry-gb-11442367
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Northfield Drive, Newcastle Upon Tyne, NE12 7ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCNAIRsophymarine-openregistry-h-alexander-mcnair-888efeORDINARY50
SAMANTHA MCNAIRsophymarine-openregistry-h-samantha-mcnair-89cbd0ORDINARY50