UK companies/Newcastle Upon Tyne/Page 153
Companies in Newcastle Upon Tyne and their shareholdersPage 153 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 2 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
GLORIA RESTAURANT LTD
sophymarine-openregistry-gb-11558859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 44 Dean Street, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITVAN MEMENIKAsophymarine-openregistry-h-ritvan-memenika-02f35f | ORDINARY | 100 | |
| DUKA ANDROMAQEsophymarine-openregistry-h-duka-andromaqe-1cd3a3 | ORDINARY | 0 | |
M TANVIR PROPERTIES LIMITED
sophymarine-openregistry-gb-11559727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- 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
- 130 Sutherland Ave, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TANVIRsophymarine-openregistry-h-mohammed-tanvir-6b7dbe | ORDINARY | 50 | |
| RUKHSANA TANVIRsophymarine-openregistry-h-rukhsana-tanvir-cb2364 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST JOHN'S COURT (FOREST HALL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07909479 | Holds shares in | ORDINARY £1 · 5.88% |
ABOVE & BEYOND SCAFFOLDING (NE) LIMITED
sophymarine-openregistry-gb-11559846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 8 Harlow Avenue, Newcastle Upon Tyne, NE3 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSCELYN MCKIDDsophymarine-openregistry-h-joscelyn-mckidd-409b20 | ORDINARY | 100 | |
| MICHAEL CARL ARMSTRONGsophymarine-openregistry-h-michael-carl-armstrong-59fadf | ORDINARY | 0 | |
NETSOL LIMITED
sophymarine-openregistry-gb-11560354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80200 — Security systems service activities - Registered office
- Mill Farm Mill Road, Newcastle Upon Tyne, NE17 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN ALEXANDER STEPHENSONsophymarine-openregistry-h-bryn-alexander-stephenson-3f61c2 | ORDINARY | 1 | 100.00% |
| PENELOPE JANE MCCOLLUMsophymarine-openregistry-h-penelope-jane-mccollum-ec908f | ORDINARY | 0 | 0.00% |
DATUM BUILD LIMITED
sophymarine-openregistry-gb-11563279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 151 Salters Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAROLDsophymarine-openregistry-h-david-harold-206576 | ORDINARY | 50 | 50.00% |
| GABRIEL GROUP LIMITEDsophymarine-openregistry-gb-12795344 | ORDINARY | 50 | 50.00% |
THE PLAY CAFE LTD
sophymarine-openregistry-gb-11566680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Newgate Street, Newcastle Upon Tyne, NE1 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA FAROOQ KHANsophymarine-openregistry-h-saba-farooq-khan-263940 | ORDINARY | 68 | |
| MOHAMMAD ZAHIDsophymarine-openregistry-h-mohammad-zahid-1657d7 | ORDINARY | 32 | |
WALNE RESEARCH CONSULTING LIMITED
sophymarine-openregistry-gb-11574939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Elsdon Road, Newcastle Upon Tyne, NE3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALNEsophymarine-openregistry-h-simon-walne-114ee4 | ORDINARY | 51 | |
| FRANCES MACKLONsophymarine-openregistry-h-frances-macklon-835c3e | ORDINARY | 49 | |
VANDA NORTH EAST LTD
sophymarine-openregistry-gb-11575535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 101 Burnbridge, Newcastle Upon Tyne, NE13 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HANDAsophymarine-openregistry-h-angela-handa-332cbb | ORDINARY | 50 | |
| RISHI HANDAsophymarine-openregistry-h-rishi-handa-305215 | ORDINARY | 50 | |
ASTONWILD LIMITED
sophymarine-openregistry-gb-11606378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 44 Azure Business Centre High Street, Newcastle Upon Tyne, NE15 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN KUSKYsophymarine-openregistry-h-carolyn-kusky-a93156 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
CO-WHEELS UK LIMITED
sophymarine-openregistry-gb-11607921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIC EUROPE S.A.R.Lsophymarine-openregistry-h-saic-europe-s-a-r-l-b78cc4 | ORDINARY | 3,500,000 | |
| SAIC EUROPE S.A.R.Lsophymarine-openregistry-h-saic-europe-s-a-r-l-b78cc4 | ORDINARY | 2,100,125 | |
| MG MOTOR UK LIMITEDsophymarine-openregistry-gb-05779958 | ORDINARY | 1,400,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPIQ SYSTEMS LIMITEDsophymarine-openregistry-gb-09213395 | Holds shares in | ORDINARY |
FUTURE FIND LIMITED
sophymarine-openregistry-gb-11609123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 77 Cheviot View Cheviot View, Newcastle Upon Tyne, NE20 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTT ROBERTSONsophymarine-openregistry-h-david-scott-robertson-8f6138 | ORDINARY | 100 | 100.00% |
| HEATHER ANNE ROBERTSONsophymarine-openregistry-h-heather-anne-robertson-496032 | ORDINARY | 0 | 0.00% |
ASKARY AND CO LIMITED
sophymarine-openregistry-gb-11616255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ ASKARYsophymarine-openregistry-h-shahbaz-askary-0fbd5d | ORDINARY | 75 | |
| SHARBINA ASKARYsophymarine-openregistry-h-sharbina-askary-287622 | ORDINARY | 25 | |
MRM BUILDING SERVICES LTD
sophymarine-openregistry-gb-11630094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 The Causeway, Newcastle Upon Tyne, Tyne And Wear, NE15 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDONOUGHsophymarine-openregistry-h-michael-mcdonough-46f0a5 | ORDINARY | 50 | 50.00% |
| PAUL MCDONOUGHsophymarine-openregistry-h-paul-mcdonough-aa3cde | ORDINARY | 50 | 50.00% |
BELGRAVIA CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-11631940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 48 Etherstone Avenue, Newcastle Upon Tyne, Tyne & Wear, NE7 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WILLIAM COOKsophymarine-openregistry-h-graeme-william-cook-b67dcd | ORDINARY SHARES | 100 | 100.00% |
| MARTIN TIMOTHY WILLIAMSsophymarine-openregistry-h-martin-timothy-williams-5a3692 | ORDINARY SHARES | 0 | 0.00% |
TRUE INNOVATIONS & DESIGN (UK) LIMITED
sophymarine-openregistry-gb-11634736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Muckle Llp Time Central, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVING STYLE GROUP LIMITEDsophymarine-openregistry-h-living-style-group-limited-90d34b | ORDINARY | 2 | 100.00% |
| LIVING STYLE HOLDING (EUROPE) B.Vsophymarine-openregistry-h-living-style-holding-europe-b-v-5ce48f | ORDINARY | 0 | 0.00% |
CODENAME MUSIC LTD
sophymarine-openregistry-gb-11636052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CODENAME GROUP LTDsophymarine-openregistry-gb-16287008 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN THOMPSONsophymarine-openregistry-h-richard-john-thompson-892441 | ORDINARY | 0 | 0.00% |
NE BUILDING SURVEYING LIMITED
sophymarine-openregistry-gb-11646168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTONY JUDEsophymarine-openregistry-h-peter-antony-jude-77aaf3 | ORDINARY | 100 | 100.00% |
| JOHN CHRISTOPHER JUDEsophymarine-openregistry-h-john-christopher-jude-505603 | ORDINARY | 0 | 0.00% |
BA FLIGHT SIMULATIONS LTD
sophymarine-openregistry-gb-11649030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Reliance House, Newcastle Upon Tyne, NE4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHNSTONsophymarine-openregistry-gb-09967000 | ORDINARY | 1 | |
| ANTHONY FITCHESsophymarine-openregistry-h-anthony-fitches-e0b3ee | ORDINARY | 0 | |
ADDERSTONE (214) LIMITED
sophymarine-openregistry-gb-11654346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- 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
- 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 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |
EPM PLUS LTD
sophymarine-openregistry-gb-11660083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SAFHILLsophymarine-openregistry-h-andrew-james-safhill-e99b43 | ORDINARY | 100 | |
| SASHANK THIMMAIAHsophymarine-openregistry-h-sashank-thimmaiah-12896f | ORDINARY | 0 | |