UK companies/Newcastle Upon Tyne/Page 158

Companies in Newcastle Upon Tyne and their shareholdersPage 158 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 1 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
41
Related parties
1

RESOLUTION PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-12098142
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
DORMANT
SIC
43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
72 Broadwood Road, Newcastle Upon Tyne, NE15 7TA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DAVISONsophymarine-openregistry-h-william-davison-e049edORDINARY1
JULIA DAVISONsophymarine-openregistry-h-julia-davison-96b840ORDINARY0

AS (NEWCASTLE) PROPERTIES LTD

sophymarine-openregistry-gb-12100616
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
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
32 Grainger Park Road, Newcastle Upon Tyne, NE4 8SA

Direct shareholders

ShareholderShare classShares held% of class
SHIRWAN ALI SARDARsophymarine-openregistry-h-shirwan-ali-sardar-986da1ORDINARY100
AIDRIS AHMED SALAMsophymarine-openregistry-h-aidris-ahmed-salam-9a6a0dORDINARY0

CHANGING FRONTIERS LTD

sophymarine-openregistry-gb-12101341
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O The Patton-Filson Group 1st Floor Maybrook House, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH REEDsophymarine-openregistry-h-daniel-joseph-reed-990ddfORDINARY5050.00%
DAVID ALAN JAMIESONsophymarine-openregistry-h-david-alan-jamieson-f66862ORDINARY5050.00%

CNS KITCHENS LTD

sophymarine-openregistry-gb-12106339
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
25 Ridley Place, Newcastle Upon Tyne, NE1 8JN

Direct shareholders

ShareholderShare classShares held% of class
LIN SHAOsophymarine-openregistry-h-lin-shao-72aa32ORDINARY200
HONGYU CHENsophymarine-openregistry-h-hongyu-chen-826cbfORDINARY0

BALDWIN SCAFFOLDING LIMITED

sophymarine-openregistry-gb-12114936
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
368 Fossway, Newcastle Upon Tyne, Tyne And Wear, NE6 4UJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN LOUISE BUTCHER BALDWINsophymarine-openregistry-h-dawn-louise-butcher-baldwin-336510ORDINARY5050.00%
LEE JOHN BALDWINsophymarine-openregistry-h-lee-john-baldwin-05dd0fORDINARY5050.00%

BESURE BUSINESS LTD

sophymarine-openregistry-gb-12128260
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN BOURKEsophymarine-openregistry-h-john-bourke-4bb2b8ORDINARY10
CALLUM SCOTT GIBSONsophymarine-openregistry-h-callum-scott-gibson-278bc4ORDINARY0
JOHN BOURKEsophymarine-openregistry-h-john-bourke-4bb2b8ORDINARY0

STACK (SEABURN) LIMITED

sophymarine-openregistry-gb-12128349
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56210 — Event catering activities
Registered office
Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
ANSON HOUSE 6 LIMITEDsophymarine-openregistry-gb-13675229ORDINARY2
DANIELI GROUP LIMITEDsophymarine-openregistry-gb-14267100ORDINARY0

ARGON HEALTH LTD

sophymarine-openregistry-gb-12130260
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISSIE NEVEsophymarine-openregistry-h-chrissie-neve-6ab1b6ORDINARY150
RICHARD WILKSsophymarine-openregistry-h-richard-wilks-55bc05ORDINARY150

Related parties

PartyRelationshipDetail
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-12691028Holds shares inA ORDINARY · 50.00%

LEARNING PIT LIMITED

sophymarine-openregistry-gb-12142540
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW NOTTINGHAMsophymarine-openregistry-h-james-andrew-nottingham-bba145ORDINARY150.00%
JILL NOTTINGHAMsophymarine-openregistry-h-jill-nottingham-0f1c5aORDINARY150.00%

ALTYMA LTD

sophymarine-openregistry-gb-12143306
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
HIM YAU ALVIN CHEUNGsophymarine-openregistry-h-him-yau-alvin-cheung-3ba7aaORDINARY50
MENGYUE YUsophymarine-openregistry-h-mengyue-yu-63f947ORDINARY50

WAYS LOGISTICS LIMITED

sophymarine-openregistry-gb-12148775
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
53 Stamfordham Road, Newcastle Upon Tyne, NE5 3JN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AHMEDsophymarine-openregistry-h-muhammad-ahmed-106089ORDINARY100
INAAM UL HAQsophymarine-openregistry-h-inaam-ul-haq-d45e7fORDINARY0

ALAA SOLUTIONS LTD

sophymarine-openregistry-gb-12162554
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Mandevilla Way, Newcastle Upon Tyne, NE13 9FU

Direct shareholders

ShareholderShare classShares held% of class
KHADIJA ASGHARsophymarine-openregistry-h-khadija-asghar-98e7deORDINARY100
ALI ASGHARsophymarine-openregistry-gb-16593156ORDINARY0

THE DETAIL HOUSE LIMITED

sophymarine-openregistry-gb-12163105
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Plummer Street, Newcastle Upon Tyne, NE4 7AB

Direct shareholders

ShareholderShare classShares held% of class
AMAAR MALIKsophymarine-openregistry-h-amaar-malik-049196ORDINARY1,000
KEVIN MEACHAMsophymarine-openregistry-h-kevin-meacham-e39294ORDINARY0

VRB LTD

sophymarine-openregistry-gb-12164765
Status
Liquidation
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM BOURIsophymarine-openregistry-h-vikram-bouri-86b6f1ORDINARY100
JAVREETA UDHIANsophymarine-openregistry-h-javreeta-udhian-5682f9ORDINARY0

ECHELON INSIGNIA LIMITED

sophymarine-openregistry-gb-12170875
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Hall Chase, Newcastle Upon Tyne, NE5 1DA

Direct shareholders

ShareholderShare classShares held% of class
DAUD JAMIL KHAWAJAsophymarine-openregistry-h-daud-jamil-khawaja-8cde94ORDINARY5050.00%
NUSRAT JAMIL KHAWAJAsophymarine-openregistry-h-nusrat-jamil-khawaja-6ee0dfORDINARY5050.00%

REIGHT TRAVEL GROUP LTD

sophymarine-openregistry-gb-12171965
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
The Stamp Exchange, Newcastle Upon Tyne, NE1 1SA

Direct shareholders

ShareholderShare classShares held% of class
KEMOY SMALLsophymarine-openregistry-h-kemoy-small-f01cd0ORDINARY25
ALEXIA ADDISsophymarine-openregistry-h-alexia-addis-46c59cORDINARY0

TEAYEMPO LTD

sophymarine-openregistry-gb-12176196
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
87 Westgate Road, Newcastle Upon Tyne, North East, NE1 4AE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MONTANEZsophymarine-openregistry-h-anthony-montanez-f25c27ORDINARY150.00%
DELFIN MONTANEZsophymarine-openregistry-h-delfin-montanez-e6362dORDINARY150.00%

NEWCASTLE INTERNATIONAL SCHOOL LTD

sophymarine-openregistry-gb-12177963
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Torgersens Chartered Accountants 4 Landsdowne Terrace, Newcastle Upon Tyne, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
MIRELA NENCIUsophymarine-openregistry-h-mirela-nenciu-9ee304ORDINARY500
PAULO JORGE PORTUGAL CARDOSOsophymarine-openregistry-h-paulo-jorge-portugal-cardoso-886481ORDINARY500

BEDEBURN DISCOUNT STORE LTD

sophymarine-openregistry-gb-12190024
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Bedeburn Road, Newcastle Upon Tyne, Tyne And Wear, NE32 5RX

Direct shareholders

ShareholderShare classShares held% of class
SHAFIQUE AHMADsophymarine-openregistry-h-shafique-ahmad-3bef05ORDINARY5050.00%
SIMA AHMEDsophymarine-openregistry-h-sima-ahmed-711422ORDINARY5050.00%

APEX SCAFFOLDING NE LTD

sophymarine-openregistry-gb-12191182
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
60 Jesmond Park West, Newcastle Upon Tyne, NE7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SANDRA JOANNE ROUTLEDGEsophymarine-openregistry-h-sandra-joanne-routledge-dd5eb7ORDINARY1100.00%
JAKK O'SHEAsophymarine-openregistry-h-jakk-o-shea-b69a60ORDINARY00.00%