UK companies/Newcastle Upon Tyne/Page 155

Companies in Newcastle Upon Tyne and their shareholdersPage 155 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

NEW CANTON KITCHEN LIMITED

sophymarine-openregistry-gb-11798285
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
49 King Charles Tower, Newcastle Upon Tyne, NE2 1XX

Direct shareholders

ShareholderShare classShares held% of class
JUN NENG LEIsophymarine-openregistry-h-jun-neng-lei-f2a251ORDINARY5050.00%
QIN RUI QIUsophymarine-openregistry-h-qin-rui-qiu-076f75ORDINARY5050.00%

GEEMONT INVESTMENTS LTD

sophymarine-openregistry-gb-11805737
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
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
108 Meadow Vale Meadow Vale, Newcastle Upon Tyne, NE27 0BF

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM SHARMAsophymarine-openregistry-h-vikram-sharma-a956ebORDINARY3
GAURAV KATYALsophymarine-openregistry-h-gaurav-katyal-7b945fORDINARY0

MADE OF STONE LIMITED

sophymarine-openregistry-gb-11820535
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KEVIN BALLANTINEsophymarine-openregistry-h-robert-kevin-ballantine-2df976ORDINARY2100.00%
BETH BALLANTINEsophymarine-openregistry-h-beth-ballantine-e5e10aORDINARY00.00%

TRUE-HOMES GROUP LTD

sophymarine-openregistry-gb-11837194
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Stables Church Green, Newcastle Upon Tyne, NE16 4SJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HAYsophymarine-openregistry-h-anthony-hay-3cd40bORD100
KIM HAYsophymarine-openregistry-h-kim-hay-9cdf3fORD0

JACK IN THE BAG LTD

sophymarine-openregistry-gb-11849789
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Copper Beech Court Main Road, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL

Direct shareholders

ShareholderShare classShares held% of class
ASHOK BABUTAsophymarine-openregistry-h-ashok-babuta-2b6dddORD65
VANESH BABUTAsophymarine-openregistry-h-vanesh-babuta-2e0215ORD35

AAA HEALTH LIMITED

sophymarine-openregistry-gb-11850261
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
17 Ashburton Road, Newcastle Upon Tyne, NE3 4XN

Direct shareholders

ShareholderShare classShares held% of class
SANDHYA KHANNAsophymarine-openregistry-h-sandhya-khanna-17e841ORDINARY9090.00%
RAJESH KHANNAsophymarine-openregistry-h-rajesh-khanna-58ca40ORDINARY1010.00%

ADAM BRANSON EDITORIAL LTD

sophymarine-openregistry-gb-11851795
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
46 Harley Terrace, Newcastle Upon Tyne, NE3 1UL

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRANSONsophymarine-openregistry-h-adam-branson-6a3f2aORDINARY50
HELEN ELIZABETH BRANSONsophymarine-openregistry-h-helen-elizabeth-branson-ff3932ORDINARY50

WILDWATERS SEAFOOD LTD

sophymarine-openregistry-gb-11855276
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Anson House, The Fleming Business Centre Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SUTHERLAND VASSALLOsophymarine-openregistry-h-alexander-sutherland-vassallo-d21432ORDINARY50
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY0

DANA NORTH EAST PROPERTIES LTD

sophymarine-openregistry-gb-11860610
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Grainger Park Road, Newcastle Upon Tyne, NE4 8SA

Direct shareholders

ShareholderShare classShares held% of class
AWRANK ALI NAREEMANsophymarine-openregistry-h-awrank-ali-nareeman-3f59a7ORDINARY50
DANA HADY ALIsophymarine-openregistry-h-dana-hady-ali-f463c6ORDINARY50

ORGANIX CONSULTING LIMITED

sophymarine-openregistry-gb-11871750
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
MARKUS MILSTEDsophymarine-openregistry-h-markus-milsted-28027dORDINARY1,000
PAUL MILSTEDsophymarine-openregistry-h-paul-milsted-5cb062ORDINARY0

PROTECT365 WILLS AND ESTATE PLANNING LTD

sophymarine-openregistry-gb-11875636
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
91 91 Burnbridge, Newcastle Upon Tyne, NE13 6DZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEWARsophymarine-openregistry-h-paul-dewar-fbff00ORDINARY2
CHRISTOPHER BLYTHsophymarine-openregistry-h-christopher-blyth-47c2ebORDINARY0

TOPSYS TILING LTD

sophymarine-openregistry-gb-11878616
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
7 Walker Court, Newcastle Upon Tyne, Tyne And Wear, NE16 4NH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9ORDINARY51
SUSAN MIDDLETONsophymarine-openregistry-h-susan-middleton-dbf68dORDINARY49

TECHRIS CONSULTING LIMITED

sophymarine-openregistry-gb-11879465
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHARTONsophymarine-openregistry-h-christopher-wharton-87ea15ORDINARY75
KATHRYN WHARTONsophymarine-openregistry-h-kathryn-wharton-e71725ORDINARY25

PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD

sophymarine-openregistry-gb-11880820
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
7 Riversdale Court, Newcastle Upon Tyne, NE15 8SG

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN BOLTONsophymarine-openregistry-h-darren-john-bolton-ac9465ORDINARY2
RAZAK HUSSAINsophymarine-openregistry-h-razak-hussain-d792faORDINARY0

PROPERTY PROVIDENCE LTD

sophymarine-openregistry-gb-11886582
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Reid Park Road, Newcastle Upon Tyne, NE2 2ER

Direct shareholders

ShareholderShare classShares held% of class
AMELIA MARY WARNEsophymarine-openregistry-h-amelia-mary-warne-934371ORDINARY150.00%
PETER MICHAEL WARNEsophymarine-openregistry-h-peter-michael-warne-47b467ORDINARY150.00%

N MCGREGOR PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-11887428
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10, Newcastle Upon Tyne, NE13 7BA

Direct shareholders

ShareholderShare classShares held% of class
NEIL MCGREGORsophymarine-openregistry-h-neil-mcgregor-a6d3bcORDINARY5050.00%
SOPHIE MCGREGORsophymarine-openregistry-h-sophie-mcgregor-bcdd76ORDINARY5050.00%

AMY ORMSTON COACHING LIMITED

sophymarine-openregistry-gb-11897319
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
27 Howard Close, Newcastle Upon Tyne, NE27 0UU

Direct shareholders

ShareholderShare classShares held% of class
AMY ORMSTONsophymarine-openregistry-h-amy-ormston-500427ORDINARY70
TONY GRAINGERsophymarine-openregistry-h-tony-grainger-c400c2ORDINARY30

INSIEME (NEWCASTLE) LIMITED

sophymarine-openregistry-gb-11898821
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
59 Westgate Road, Newcastle Upon Tyne, NE1 1SG

Direct shareholders

ShareholderShare classShares held% of class
GENTJAN SHORAJsophymarine-openregistry-h-gentjan-shoraj-723a6eORDINARY2
REFIT TOROsophymarine-openregistry-h-refit-toro-46a7e3ORDINARY0

BOAKES HOLDINGS LTD

sophymarine-openregistry-gb-11901904
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BOAKESsophymarine-openregistry-h-russell-boakes-ace181ORDINARY2
JACK BOAKESsophymarine-openregistry-h-jack-boakes-aa1717ORDINARY0

OMNI CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-11902735
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Larkrise Close, Newcastle Upon Tyne, NE7 7FA

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL EVANSsophymarine-openregistry-h-rachael-evans-4279ecORDINARY10
MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508cORDINARY0