UK companies/Newcastle Upon Tyne/Page 156
Companies in Newcastle Upon Tyne and their shareholdersPage 156 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 8 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
AMPLIFY HIRE LIMITED
sophymarine-openregistry-gb-11905917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Floor 5 Curtis Mayfield House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL FRANCIS PATRICK DAYsophymarine-openregistry-h-gabriel-francis-patrick-day-8e1e82 | ORDINARY | 100 | 100.00% |
| STUART SAMUEL NURSEsophymarine-openregistry-h-stuart-samuel-nurse-2dddad | ORDINARY | 0 | 0.00% |
PHILIP JAMES SHOES LIMITED
sophymarine-openregistry-gb-11910758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TREVOR DODDSsophymarine-openregistry-h-james-trevor-dodds-0812cb | ORDINARY | 50 | 50.00% |
| PHILIP JAMES HARKERsophymarine-openregistry-h-philip-james-harker-879a3f | ORDINARY | 50 | 50.00% |
HEDCO BUILDING SERVICES LTD
sophymarine-openregistry-gb-11911274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Devonshire Drive, Newcastle Upon Tyne, NE27 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDAIAT HOSSEINIsophymarine-openregistry-h-hedaiat-hosseini-3b5c42 | ORDINARY | 1 | |
| REBWAR OMAR FAQI KADIR RASHIDZADEsophymarine-openregistry-h-rebwar-omar-faqi-kadir-rashidzade-15957e | ORDINARY | 0 | |
EPIC FESTIVALS LTD
sophymarine-openregistry-gb-11912577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Arrow Close, Newcastle Upon Tyne, NE12 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY | 2 | |
| RYAN OLIVEsophymarine-openregistry-h-ryan-olive-a5b55c | ORDINARY | 0 | |
NET ZERO CONSULTING NORTH EAST LIMITED
sophymarine-openregistry-gb-11920837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED HALLsophymarine-openregistry-h-fred-hall-456858 | ORDINARY | 100 | |
| MARC GREENsophymarine-openregistry-h-marc-green-3ae28f | ORDINARY | 0 | |
M.F. FOODS (N.E.) LIMITED
sophymarine-openregistry-gb-11922496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 19 Segedunum Way, Newcastle Upon Tyne, Tyne And Wear, NE28 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PHILIP FARNSWORTHsophymarine-openregistry-h-marc-philip-farnsworth-a01cea | ORDINARY | 100 | |
| KELLY COOPERsophymarine-openregistry-h-kelly-cooper-a007d7 | ORDINARY | 0 | |
PHILA LOSS ADJUSTERS UK LIMITED
sophymarine-openregistry-gb-11923769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 48 Chesterholm Avenue, Newcastle Upon Tyne, NE15 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARMANsophymarine-openregistry-h-paul-harman-dfb958 | ORDINARY | 200 | |
| BELKIS MONTENEGROsophymarine-openregistry-h-belkis-montenegro-909fbf | ORDINARY | 0 | |
TOWNMOORE PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-11925929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- 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
- 6 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRY MOOREsophymarine-openregistry-h-peter-barry-moore-ccf0f3 | ORDINARY | 1 | 50.00% |
| RICHARD GEORGE MAURICE TOWNSENDsophymarine-openregistry-h-richard-george-maurice-townsend-bd7eda | ORDINARY | 1 | 50.00% |
VISHNU FOOD AND WINE LTD
sophymarine-openregistry-gb-11934075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Kenton Park Shopping Centre, Newcastle Upon Tyne, NE3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVANAN TAMILARASANsophymarine-openregistry-h-saravanan-tamilarasan-d7e61c | ORDINARY | 50 | |
| SATHIYA SARAVANANsophymarine-openregistry-h-sathiya-saravanan-1d713a | ORDINARY | 50 | |
URBAN SWEET POTATO LTD
sophymarine-openregistry-gb-11938327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Whitfield Road, Newcastle Upon Tyne, NE12 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WOODsophymarine-openregistry-h-alison-wood-cde7cf | ORDINARY | 1 | |
| ERIC WOODsophymarine-openregistry-h-eric-wood-915ef1 | ORDINARY | 1 | |
ADDERSTONE DEVELOPMENTS (110) LIMITED
sophymarine-openregistry-gb-11939377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDsophymarine-openregistry-gb-15792626 | ORDINARY | 1 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |
BUTTERFLY LEXI LIMITED
sophymarine-openregistry-gb-11942592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tig Corporate Finance, Metropolitan House Long Rigg Road, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE JOHNSONsophymarine-openregistry-h-lisa-jane-johnson-e6f510 | ORDINARY | 1 | 100.00% |
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | ORDINARY | 0 | 0.00% |
BIODIVERSE CONSULTING LTD
sophymarine-openregistry-gb-11952097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Dissington Hall, Newcastle Upon Tyne, Northumberland, NE18 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MORDUEsophymarine-openregistry-h-victoria-mordue-76bf38 | ORDINARY | 90 | 90.00% |
| MYLO PETER SIXSMITHsophymarine-openregistry-h-mylo-peter-sixsmith-67e66e | ORDINARY | 10 | 10.00% |
VIVO DEFENCE SERVICES LIMITED
sophymarine-openregistry-gb-11952167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 101 | |
| SERCO HOLDINGS LIMITEDsophymarine-openregistry-gb-03970268 | ORDINARY | 101 | |
NERONE 1927 LIMITED
sophymarine-openregistry-gb-11952688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Station Road, Newcastle Upon Tyne, NE3 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIO NERIsophymarine-openregistry-h-giulio-neri-6fee6e | ORDINARY | 1 | |
| SARA LOURENCOsophymarine-openregistry-h-sara-lourenco-87013a | ORDINARY | 1 | |
| SARA LOURENCOsophymarine-openregistry-h-sara-lourenco-87013a | ORDINARY | 0 | |
GREY STREET WEALTH LTD
sophymarine-openregistry-gb-11953691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14-16 Grey Street, Newcastle Upon Tyne, NE1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOATsophymarine-openregistry-h-paul-moat-2c6e5b | ORDINARY | 2,001 | |
| SARAHJANE ROSETTA MOATsophymarine-openregistry-h-sarahjane-rosetta-moat-2edeae | ORDINARY | 2,001 | |
KRISPY COD LIMITED
sophymarine-openregistry-gb-11958600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 83 Montagu Avenue, Newcastle Upon Tyne, NE3 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPINDER MANNsophymarine-openregistry-h-gurpinder-mann-90cd20 | ORDINARY | 50 | |
| SATBIR SINGH MANNsophymarine-openregistry-h-satbir-singh-mann-821bbc | ORDINARY | 50 | |
JUST JOHNSTON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11964283
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHNSTONsophymarine-openregistry-h-geoffrey-johnston-5cbe77 | ORDINARY | 2 | |
| HELEN C CLAREsophymarine-openregistry-h-helen-c-clare-dfe05a | ORDINARY | 1 | |
CONNECTED LIVING LONDON (BTR) LIMITED
sophymarine-openregistry-gb-11965395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON LTDsophymarine-openregistry-gb-07985248 | ORDINARY | 6,001,330,751 | 51.00% |
| TTL BUILD TO RENT LIMITEDsophymarine-openregistry-gb-12098343 | ORDINARY | 5,765,984,249 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED LIVING LONDON (RP) LIMITEDsophymarine-openregistry-gb-11965568 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (LIMMO) LIMITEDsophymarine-openregistry-gb-11971045 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (SOUTHALL) LIMITEDsophymarine-openregistry-gb-11971049 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITEDsophymarine-openregistry-gb-12087138 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (ARNOS GROVE) LIMITEDsophymarine-openregistry-gb-12087218 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (NINE ELMS) LIMITEDsophymarine-openregistry-gb-12087300 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (COCKFOSTERS) LIMITEDsophymarine-openregistry-gb-12087430 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON (BOLLO LANE) LIMITEDsophymarine-openregistry-gb-16038523 | Holds shares in | ORDINARY · 100.00% |
GUINE BRIDGE LTD
sophymarine-openregistry-gb-11967576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Unit 94, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIRSON CARLOS INDEQUIsophymarine-openregistry-h-jairson-carlos-indequi-680dc8 | ORDINARY | 1 | |
| ANDREZA BASSANGUE INDEQUIsophymarine-openregistry-h-andreza-bassangue-indequi-c8531f | ORDINARY | 0 | |