UK companies/Newcastle Upon Tyne/Page 154
Companies in Newcastle Upon Tyne and their shareholdersPage 154 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
LW BIDS LIMITED
sophymarine-openregistry-gb-11660825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jaccountancy Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WALKERsophymarine-openregistry-h-lisa-walker-d8192c | ORDINARY | 99 | 100.00% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORDINARY | 1 | 1.01% |
ADAM HOLDING INT LTD
sophymarine-openregistry-gb-11664435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RASHEEDsophymarine-openregistry-h-adam-rasheed-6f15db | ORDINARY | 100 | |
| MAYA LUXURIOUS LIMITEDsophymarine-openregistry-gb-13584586 | ORDINARY | 0 | |
ME ME ME RECORDINGS LIMITED
sophymarine-openregistry-gb-11682800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Flat 1,, Newcastle Upon Tyne, NE2 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL FRANCIS PATRICK DAYsophymarine-openregistry-h-gabriel-francis-patrick-day-8e1e82 | ORDINARY | 50 | 50.00% |
| GEOFFREY KIRKWOODsophymarine-openregistry-h-geoffrey-kirkwood-b146eb | ORDINARY | 50 | 50.00% |
YOUNGMAN PROPERTY LTD
sophymarine-openregistry-gb-11685226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Kenton Road, Newcastle Upon Tyne, NE3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN YOUNGMANsophymarine-openregistry-h-benjamin-youngman-461111 | ORDINARY | 1 | |
| JENNIFER YOUNGMANsophymarine-openregistry-h-jennifer-youngman-d7615e | ORDINARY | 1 | |
COVERED EVENTS LTD
sophymarine-openregistry-gb-11693735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 20 South Side, Newcastle Upon Tyne, NE20 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BEVANsophymarine-openregistry-h-philip-john-bevan-929ac2 | ORDINARY | 100 | |
| NEILL DENHOLM CARRsophymarine-openregistry-h-neill-denholm-carr-0ed669 | ORDINARY | 0 | |
PRO BOXING NEWCASTLE AND GATESHEAD LTD
sophymarine-openregistry-gb-11712192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 308 Shields Road, Newcastle Upon Tyne, NE6 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CONLONsophymarine-openregistry-h-neil-conlon-fb1248 | ORDINARY | 2 | |
| JOHN STEVEN WRAITHsophymarine-openregistry-h-john-steven-wraith-92ef05 | ORDINARY | 0 | |
SAMAHSHAY UK LTD
sophymarine-openregistry-gb-11715716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 413 Stamfordham Road, Newcastle Upon Tyne, NE5 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ AWANsophymarine-openregistry-h-sheraz-awan-c10e02 | ORDINARY | 51 | |
| VISHAL VICHAREsophymarine-openregistry-h-vishal-vichare-6ecdcb | ORDINARY | 49 | |
THE SMILE HIGH CLUB LTD
sophymarine-openregistry-gb-11728743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 37 Matthew Bank, Newcastle Upon Tyne, NE2 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI QURAISHIsophymarine-openregistry-h-mohammed-ali-quraishi-2222d0 | ORDINARY | 53 | 53.00% |
| ERAM AHMADsophymarine-openregistry-h-eram-ahmad-70569b | ORDINARY | 47 | 47.00% |
INDUSTRIAL BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-11739898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD RIPLEYsophymarine-openregistry-h-david-edward-ripley-ad84af | ORDINARY | 800 | 80.00% |
| PETER LITCHFIELDsophymarine-openregistry-h-peter-litchfield-156eb5 | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSD SEALING SYSTEMS LIMITEDsophymarine-openregistry-gb-02798799 | Holds shares in | ORDINARY £1 · 100.00% |
| SANIVAR UK LIMITEDsophymarine-openregistry-gb-11407058 | Holds shares in | ORDINARY · 100.00% |
PINK AND GREEN LTD
sophymarine-openregistry-gb-11741082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 128 Roseden Way, Newcastle Upon Tyne, NE13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB GIRL AYNE ARANASsophymarine-openregistry-h-bb-girl-ayne-aranas-2957f0 | ORDINARY | 10 | 100.00% |
| EID HUSSIENsophymarine-openregistry-h-eid-hussien-32557e | ORDINARY | 10 | 100.00% |
PKSOFT SERVICES LIMITED
sophymarine-openregistry-gb-11748129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 110 White House Drive, Newcastle Upon Tyne, NE12 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KHAREsophymarine-openregistry-h-pankaj-khare-c110f5 | ORDINARY | 75 | |
| ANUJA KHAREsophymarine-openregistry-h-anuja-khare-efe748 | ORDINARY | 25 | |
SUMMIT CRAZY LTD
sophymarine-openregistry-gb-11754708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Low Byrness Cottage, Newcastle Upon Tyne, NE19 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KENNEDYsophymarine-openregistry-h-laura-kennedy-67eab6 | ORDINARY | 2 | |
| JACQUELINE OWENsophymarine-openregistry-h-jacqueline-owen-0154b7 | ORDINARY | 0 | |
MAXSHOP LTD
sophymarine-openregistry-gb-11761892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 15 Fowberry Crescent, Newcastle Upon Tyne, NE4 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMMED ALI AKBAR SHAHsophymarine-openregistry-h-syed-mohammed-ali-akbar-shah-541512 | ORDINARY | 75 | 75.00% |
| MUQARAB HUSSAINsophymarine-openregistry-h-muqarab-hussain-b52b05 | ORDINARY | 25 | 25.00% |
JNA ARCHITECTS LIMITED
sophymarine-openregistry-gb-11768087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities - Registered office
- 38 Wandsworth Road, Newcastle Upon Tyne, NE6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER NADENsophymarine-openregistry-h-jennifer-naden-eaceaa | ORDINARY | 1 | |
| JONATHAN DENNISsophymarine-openregistry-gb-09676649 | ORDINARY | 1 | |
LEGAL BOX LTD
sophymarine-openregistry-gb-11773788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 184 Chillingham Road, Newcastle Upon Tyne, NE6 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI NICOLE MEYERsophymarine-openregistry-h-linzi-nicole-meyer-b33250 | ORDINARY | 7 | 70.00% |
| JANE JELLYsophymarine-openregistry-h-jane-jelly-f610f4 | ORDINARY | 3 | 30.00% |
NEWCASTLE K9 NUTRITION LIMITED
sophymarine-openregistry-gb-11775323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 14 Moor Place, Newcastle Upon Tyne, Tyne And Wear, NE3 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TANYA JANE HOPLEYsophymarine-openregistry-h-nicola-tanya-jane-hopley-70b5dc | ORD | 50 | |
| STUART JOHN GRIFFITH HOPLEYsophymarine-openregistry-h-stuart-john-griffith-hopley-26a6c5 | ORD | 50 | |
KIRKLEY SAWMILL PROPERTIES LIMITED
sophymarine-openregistry-gb-11775600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Kirkley Sawmill, Newcastle Upon Tyne, NE20 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PUGHsophymarine-openregistry-h-keith-pugh-a3f4c8 | ORDINARY | 100 | |
| MICHAEL PUGHsophymarine-openregistry-h-michael-pugh-63c6cc | ORDINARY | 100 | |
| KEITH PUGHsophymarine-openregistry-h-keith-pugh-a3f4c8 | ORDINARY | 0 | |
HUMPTY DUMPTY LIMITED
sophymarine-openregistry-gb-11785541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 100 | |
| GRAHAME MCGIRRsophymarine-openregistry-h-grahame-mcgirr-8afd77 | ORDINARY | 0 | |
GLASSHOUSE (T/A SAMBUCA METRO) LTD
sophymarine-openregistry-gb-11790366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sambuca, Newcastle Upon Tyne, NE16 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLER ANWAR KAREEMsophymarine-openregistry-h-dler-anwar-kareem-0e6703 | ORDINARY | 50 | |
| SORAN NASEH SABERsophymarine-openregistry-h-soran-naseh-saber-ac9dc3 | ORDINARY | 50 | |
KRH (NE) LTD
sophymarine-openregistry-gb-11797889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hillside Whickham Bank, Newcastle Upon Tyne, NE16 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHIRUL ISLAMsophymarine-openregistry-h-jahirul-islam-0f446e | ORDINARY | 1 | |
| MOHAMMED MOWAZZAM HUSSAINsophymarine-openregistry-h-mohammed-mowazzam-hussain-373c08 | ORDINARY | 0 | |