UK companies/Newcastle Upon Tyne/Page 16
Companies in Newcastle Upon Tyne and their shareholdersPage 16 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 217 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
FIBROFIND IP LTD
sophymarine-openregistry-gb-12871450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26-27, The Pantry Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR LANE ENTERPRISES LTDsophymarine-openregistry-gb-14928740 | ORDINARY | 1,000 | |
| DEREK MANNsophymarine-openregistry-h-derek-mann-bb9163 | ORDINARY | 0 | |
| FIONA OAKLEYsophymarine-openregistry-h-fiona-oakley-ae61e2 | ORDINARY | 0 | |
| HANNAH PAISHsophymarine-openregistry-h-hannah-paish-517d4f | ORDINARY | 0 | |
| JACK LESLIEsophymarine-openregistry-h-jack-leslie-24f290 | ORDINARY | 0 | |
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | ORDINARY | 0 | |
| JEREMY DOMISsophymarine-openregistry-h-jeremy-domis-670849 | ORDINARY | 0 | |
| LEE BORTHWICKsophymarine-openregistry-h-lee-borthwick-e98710 | ORDINARY | 0 | |
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | ORDINARY | 0 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 0 | |
PARTRIDGE HILL (TALKIN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14296762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unwllp, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN THOMPSON MONTGOMERYsophymarine-openregistry-h-dean-thompson-montgomery-39abba | ORDINARY | 6 | |
| CITADEL HOMES (DV) LIMITEDsophymarine-openregistry-gb-13269996 | ORDINARY | 4 | |
| ANDREW POWsophymarine-openregistry-h-andrew-pow-968021 | ORDINARY | 2 | |
| CATHERINE POWsophymarine-openregistry-h-catherine-pow-c1b950 | ORDINARY | 2 | |
| HAZEL IRENE BARNETTsophymarine-openregistry-h-hazel-irene-barnett-17a981 | ORDINARY | 2 | |
| HEATHER MARY BRIZELLsophymarine-openregistry-h-heather-mary-brizell-f70a87 | ORDINARY | 2 | |
| IAN GEOFFREY BRIZELLsophymarine-openregistry-h-ian-geoffrey-brizell-5bfbb3 | ORDINARY | 2 | |
| JOHN COOPER BARNETTsophymarine-openregistry-h-john-cooper-barnett-ad9269 | ORDINARY | 2 | |
| SUSAN BEVERLEY DALBY BURNSsophymarine-openregistry-h-susan-beverley-dalby-burns-044897 | ORDINARY | 2 | |
| THOMAS IAN STEWART BURNSsophymarine-openregistry-h-thomas-ian-stewart-burns-446b23 | ORDINARY | 2 | |
JEBB BROTHERS LTD
sophymarine-openregistry-gb-12505336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jebb Metals (Newcastle) Ltd Station Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KENNEYsophymarine-openregistry-h-philip-kenney-95e571 | ORDINARY | 4,496 | 50.00% |
| STEPHEN KENNEYsophymarine-openregistry-h-stephen-kenney-88109c | ORDINARY | 4,496 | 50.00% |
| CHARLOTTE KENNEYsophymarine-openregistry-h-charlotte-kenney-dd7185 | F ORDINARY | 1 | 100.00% |
| ELIZABETH KENNEYsophymarine-openregistry-h-elizabeth-kenney-063f69 | E ORDINARY | 1 | 100.00% |
| EMMA KENNEYsophymarine-openregistry-h-emma-kenney-f67459 | H ORDINARY | 1 | 100.00% |
| KIM ANNE KENNEYsophymarine-openregistry-h-kim-anne-kenney-3eac5b | C ORDINARY | 1 | 100.00% |
| PHILIP KENNEYsophymarine-openregistry-h-philip-kenney-95e571 | A ORDINARY | 1 | 100.00% |
| PHILIP KENNEYsophymarine-openregistry-h-philip-kenney-95e571 | I ORDINARY | 1 | 100.00% |
| SAMANTHA KENNEYsophymarine-openregistry-h-samantha-kenney-797f52 | D ORDINARY | 1 | 100.00% |
| SARAH KENNEYsophymarine-openregistry-h-sarah-kenney-07f698 | G ORDINARY | 1 | 100.00% |
| SOPHIE KENNEYsophymarine-openregistry-h-sophie-kenney-dab950 | J ORDINARY | 1 | 100.00% |
| STEPHEN KENNEYsophymarine-openregistry-h-stephen-kenney-88109c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEBB METALS (NEWCASTLE) LTDsophymarine-openregistry-gb-01519167 | Holds shares in | ORDINARY · 99.89% |
LINK MEP CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12005592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Albany Court, Newcastle Upon Tyne, NE4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KEITHsophymarine-openregistry-h-dean-keith-fc0e35 | A ORDINARY SHARES | 45 | |
| GEORGE GIFFORDsophymarine-openregistry-h-george-gifford-c61da1 | B ORDINARY SHARES | 45 | |
| AIDAN GIFFORDsophymarine-openregistry-h-aidan-gifford-e0b6a5 | E ORDINARY SHARES | 5 | |
| GEMMA DRYDENsophymarine-openregistry-h-gemma-dryden-196457 | C ORDINARY SHARES | 5 | |
| GEORGE GIFFORDsophymarine-openregistry-h-george-gifford-c61da1 | F ORDINARY SHARES | 5 | |
| JOANNE GIFFORDsophymarine-openregistry-h-joanne-gifford-d84fb5 | D ORDINARY SHARES | 5 | |
| MR AND MRS G GIFFORD AS TRUSTEES OF THE GIFFORD FAMILY TRUSTsophymarine-openregistry-h-mr-and-mrs-g-gifford-as-trustees-of-the--9ac996 | G ORDINARY SHARES | 5 | |
| MR D KEITH AND MS G DRYDEN AS TRUSTEES OF THE KEITH FAMILY TRUSTsophymarine-openregistry-h-mr-d-keith-and-ms-g-dryden-as-trustees-o-af1c37 | H ORDINARY SHARES | 5 | |
| MR D KEITH AND MS G DRYDEN AS TRUSTEES OF THE KEITH FAMILY TRUSTsophymarine-openregistry-h-mr-d-keith-and-ms-g-dryden-as-trustees-o-af1c37 | I ORDINARY SHARES | 5 | |
| MR D KEITH AND MS G DRYDEN AS TRUSTEES OF THE KEITH FAMILY TRUSTsophymarine-openregistry-h-mr-d-keith-and-ms-g-dryden-as-trustees-o-af1c37 | J ORDINARY SHARES | 5 | |
| ALAN CHARLTONsophymarine-openregistry-h-alan-charlton-eccaa8 | G ORDINARY SHARES | 0 | |
| CAROLE KEITHsophymarine-openregistry-h-carole-keith-243013 | H ORDINARY SHARES | 0 | |
| CAROLE KEITHsophymarine-openregistry-h-carole-keith-243013 | J ORDINARY SHARES | 0 | |
| CAROLE KEITHsophymarine-openregistry-h-carole-keith-243013 | I ORDINARY SHARES | 0 | |
PIMS OF LONDON LIMITED
sophymarine-openregistry-gb-05968289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rotterdam House, Newcastle Upon Tyne, NE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRENT ACKHURSTsophymarine-openregistry-h-trent-ackhurst-87ebd4 | A ORDINARY | 324 | |
| TRENT ACKHURSTsophymarine-openregistry-h-trent-ackhurst-87ebd4 | B ORDINARY | 324 | |
| TRENT ACKHURSTsophymarine-openregistry-h-trent-ackhurst-87ebd4 | C ORDINARY | 196 | |
| IMOGEN JANE ACKHURSTsophymarine-openregistry-h-imogen-jane-ackhurst-bd3df2 | C ORDINARY | 70 | |
| LUKE ACKHURSTsophymarine-openregistry-h-luke-ackhurst-c97a94 | C ORDINARY | 70 | |
| ROMINA PEVERELLIsophymarine-openregistry-h-romina-peverelli-4bf8ad | H ORDINARY | 60 | |
| GABRIEL SANCHEZsophymarine-openregistry-h-gabriel-sanchez-885e74 | D ORDINARY | 34 | |
| IRIS FRIGOLE VILAROsophymarine-openregistry-h-iris-frigole-vilaro-64a327 | F ORDINARY | 23 | |
| TRENT ACKHURSTsophymarine-openregistry-h-trent-ackhurst-87ebd4 | F ORDINARY | 16 | |
| DOUG BRANNANsophymarine-openregistry-h-doug-brannan-9fb3dc | G ORDINARY | 12 | |
| KEITH GRIMESsophymarine-openregistry-h-keith-grimes-cc0119 | G ORDINARY | 3 | |
| IAN SKINNERsophymarine-openregistry-h-ian-skinner-bc56ed | F ORDINARY | 0 | |
KENNINGTON ASHFORD LIMITED
sophymarine-openregistry-gb-07931215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRAKEsophymarine-openregistry-h-charles-brake-a0ae19 | 'D' ORDINARY SHARES | 1 | 100.00% |
| GABRIELLA THOMPSONsophymarine-openregistry-h-gabriella-thompson-9b25d8 | 'B' ORDINARY SHARE | 1 | 100.00% |
| MICHAEL JOHN TRIGGsophymarine-openregistry-h-michael-john-trigg-30fa8d | 'A' ORDINARY SHARES | 1 | 100.00% |
| MICHELLE LOUISE LEVERIDGEsophymarine-openregistry-h-michelle-louise-leveridge-b4e407 | 'A' ORDINARY SHARES | 1 | 100.00% |
| OLIVER BRAKEsophymarine-openregistry-h-oliver-brake-0ffa5a | 'F' ORDINARY SHARES | 1 | 100.00% |
| PAUL REGINALD BRAKEsophymarine-openregistry-h-paul-reginald-brake-c48289 | 'A' ORDINARY SHARES | 1 | 100.00% |
| PHILIP RICHES WILSONsophymarine-openregistry-h-philip-riches-wilson-e17f74 | 'A' ORDINARY SHARES | 1 | 100.00% |
| SEBASTIAN LEVERIDGEsophymarine-openregistry-h-sebastian-leveridge-12b8ac | 'C' ORDINARY SHARES | 1 | 100.00% |
| THOMAS BRAKEsophymarine-openregistry-h-thomas-brake-7e5fc2 | 'E' ORDINARY SHARES | 1 | 100.00% |
HII GYM LIMITED
sophymarine-openregistry-gb-15241175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Hii Club, Newcastle Upon Tyne, NE3 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH ROSEsophymarine-openregistry-h-josh-rose-919e32 | A ORDINARY | 470 | 65.28% |
| LLOYD RIDDELLsophymarine-openregistry-h-lloyd-riddell-666500 | A ORDINARY | 250 | 34.72% |
| JOSHUA ROSEsophymarine-openregistry-h-joshua-rose-7a8697 | ORDINARY | 100 | 100.00% |
| GRAHAM AARONSONsophymarine-openregistry-h-graham-aaronson-f42697 | C ORDINARY | 50 | 40.00% |
| KANE MCARDLEsophymarine-openregistry-h-kane-mcardle-9a34a8 | C ORDINARY | 50 | 40.00% |
| SAMANTHA CONDRENsophymarine-openregistry-h-samantha-condren-b04345 | D ORDINARY | 25 | 100.00% |
| STEPHANIE BARLOWsophymarine-openregistry-h-stephanie-barlow-20d801 | B ORDINARY | 25 | 100.00% |
| IAN GRINDRODsophymarine-openregistry-h-ian-grindrod-0d4655 | C ORDINARY | 13 | 10.40% |
| JOANNE GRINDRODsophymarine-openregistry-h-joanne-grindrod-9188ec | C ORDINARY | 12 | 9.60% |
SHOPTIMISED GROUP LIMITED
sophymarine-openregistry-gb-15477055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 2 Equinox House 3.2 Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC XIV LPsophymarine-openregistry-gb-SL037201 | A ORDINARY | 429,683 | 99.25% |
| APEX GROUP TRUSTEE SERVICES LTDsophymarine-openregistry-gb-00112368 | C ORDINARY | 232,286 | 70.02% |
| JOHN CAVEsophymarine-openregistry-h-john-cave-831c51 | B1 ORDINARY | 179,958 | 77.54% |
| NICK MCQUEsophymarine-openregistry-h-nick-mcque-11c9db | C ORDINARY | 92,000 | 27.73% |
| JOHN ORAMsophymarine-openregistry-h-john-oram-8926bd | B1 ORDINARY | 24,000 | 10.34% |
| MARK ROLLsophymarine-openregistry-h-mark-roll-7ae684 | B1 ORDINARY | 14,056 | 6.06% |
| NICK MCQUEsophymarine-openregistry-h-nick-mcque-11c9db | B1 ORDINARY | 14,056 | 6.06% |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | C ORDINARY | 7,472 | 2.25% |
| LDC PARALLEL XIV LPsophymarine-openregistry-gb-LP023975 | A ORDINARY | 3,247 | 0.75% |
| STEVE NELSONsophymarine-openregistry-h-steve-nelson-906402 | B2 ORDINARY | 3,242 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHOPTIMISED LTDsophymarine-openregistry-gb-11199014 | Holds shares in | A ORDINARY |
MAX FIXINGS LTD
sophymarine-openregistry-gb-07439488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 6, Newcastle Upon Tyne, NE6 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE RAYNERsophymarine-openregistry-h-julie-rayner-31e012 | ORDINARY £1 | 51 | |
| ERIN JANE ANN RAYNERsophymarine-openregistry-h-erin-jane-ann-rayner-6b8462 | B ORDINARY | 24 | |
| TAYLOR JONATHAN GALLAGHERsophymarine-openregistry-h-taylor-jonathan-gallagher-96e6ee | B ORDINARY | 24 | |
| ERIN JANE ANN RAYNERsophymarine-openregistry-h-erin-jane-ann-rayner-6b8462 | C ORDINARY | 2 | |
| TAYLOR JONATHAN GALLAGHERsophymarine-openregistry-h-taylor-jonathan-gallagher-96e6ee | ORDINARY £1 | 1 | |
| ALLISON BURROWSsophymarine-openregistry-h-allison-burrows-9dd52d | C ORDINARY | 0 | |
| ANDREW HALSALLsophymarine-openregistry-h-andrew-halsall-8325e0 | ORDINARY £1 | 0 | |
| JANICE HALSALLsophymarine-openregistry-h-janice-halsall-9ce9b9 | ORDINARY £1 | 0 | |
| KEITH WOODHEADsophymarine-openregistry-h-keith-woodhead-eae291 | B ORDINARY | 0 | |
| LIAM O'NEILLsophymarine-openregistry-gb-NI047437 | B ORDINARY | 0 | |
| MICHELLE HENRYsophymarine-openregistry-h-michelle-henry-2a3cc8 | C ORDINARY | 0 | |
ROBSON LAIDLER ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09656732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RL MORAN LIMITEDsophymarine-openregistry-gb-05399841 | C ORDINARY | 1,986,937 | 60.45% |
| RL HOLBROOK LIMITEDsophymarine-openregistry-gb-11591112 | B ORDINARY | 1,553,260 | 23.14% |
| RL PARK LIMITEDsophymarine-openregistry-gb-10645176 | B ORDINARY | 1,553,260 | 23.14% |
| RL FOSTER LIMITEDsophymarine-openregistry-gb-16347712 | B ORDINARY | 1,553,259 | 23.14% |
| RL WILSON LIMITEDsophymarine-openregistry-gb-13482030 | B ORDINARY | 1,553,259 | 23.14% |
| RL CHARLES LIMITEDsophymarine-openregistry-gb-05399839 | C ORDINARY | 1,300,026 | 39.55% |
| R L CUNNINGHAM LIMITEDsophymarine-openregistry-gb-15123303 | B ORDINARY | 500,000 | 7.45% |
| R L CUNNINGHAM LIMITEDsophymarine-openregistry-gb-15123303 | A ORDINARY | 11,143 | 14.29% |
| RL CHARLES LIMITEDsophymarine-openregistry-gb-05399839 | A ORDINARY | 11,143 | 14.29% |
| RL FOSTER LIMITEDsophymarine-openregistry-gb-16347712 | A ORDINARY | 11,143 | 14.29% |
| RL HOLBROOK LIMITEDsophymarine-openregistry-gb-11591112 | A ORDINARY | 11,143 | 14.29% |
| RL MORAN LIMITEDsophymarine-openregistry-gb-05399841 | A ORDINARY | 11,143 | 14.29% |
| RL PARK LIMITEDsophymarine-openregistry-gb-10645176 | A ORDINARY | 11,143 | 14.29% |
| RL WILSON LIMITEDsophymarine-openregistry-gb-13482030 | A ORDINARY | 11,143 | 14.29% |
| RL MORAN LIMITEDsophymarine-openregistry-gb-05399841 | B ORDINARY | 0 | 0.00% |
| RL PURVIS LIMITEDsophymarine-openregistry-gb-06442814 | A ORDINARY | 0 | 0.00% |
| RL PURVIS LIMITEDsophymarine-openregistry-gb-06442814 | B ORDINARY | 0 | 0.00% |
| TH WARD LIMITEDsophymarine-openregistry-gb-06849158 | B ORDINARY | 0 | 0.00% |
| TH WARD LIMITEDsophymarine-openregistry-gb-06849158 | A ORDINARY | 0 | 0.00% |
RECLARO LIMITED
sophymarine-openregistry-gb-10482295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WILKINSONsophymarine-openregistry-h-sharon-wilkinson-330c5b | B SHARES | 6,977 | |
| GARY CANDLISHsophymarine-openregistry-h-gary-candlish-ce81df | B SHARES | 4,300 | |
| IAN PRICEsophymarine-openregistry-h-ian-price-18d47c | B SHARES | 4,300 | |
| MOHAMMAD ASAD RIAZsophymarine-openregistry-h-mohammad-asad-riaz-e30221 | B SHARES | 4,300 | |
| ALISTER MARCHANTsophymarine-openregistry-h-alister-marchant-6e31ef | B SHARES | 4,275 | |
| ANGELO PICCIRILOsophymarine-openregistry-h-angelo-piccirilo-dcf310 | B SHARES | 2,150 | |
| ANTONINO PICCIRILOsophymarine-openregistry-h-antonino-piccirilo-85eb01 | B SHARES | 2,150 | |
| SHARON WILKINSONsophymarine-openregistry-h-sharon-wilkinson-330c5b | C ORDINARY | 1,623 | |
| NICOLA COOK COOKsophymarine-openregistry-h-nicola-cook-cook-40d221 | B SHARES | 1,400 | |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | A SHARES | 848 | |
| SHARON WILKINSONsophymarine-openregistry-h-sharon-wilkinson-330c5b | A SHARES | 152 | |
PROJECT CANOPY TOPCO LIMITED
sophymarine-openregistry-gb-16386129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAL FUND III, LPsophymarine-openregistry-gb-LP020325 | A ORDINARY | 75,677 | |
| WILLIAM MURRAYsophymarine-openregistry-h-william-murray-c801ec | C ORDINARY | 7,013 | |
| JAKE ARMSTRONGsophymarine-openregistry-h-jake-armstrong-1499fb | C ORDINARY | 3,056 | |
| WILLIAM MURRAYsophymarine-openregistry-h-william-murray-c801ec | B ORDINARY | 2,987 | |
| NORTHEDGE CAPITAL COINVESTsophymarine-openregistry-h-northedge-capital-coinvest-29cb09 | A ORDINARY | 2,533 | |
| PETE CLARKEsophymarine-openregistry-h-pete-clarke-ac308f | C ORDINARY | 2,000 | |
| PETE CLARKEsophymarine-openregistry-h-pete-clarke-ac308f | B ORDINARY | 2,000 | |
| DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98 | C ORDINARY | 1,549 | |
| RACHEL DAVISONsophymarine-openregistry-h-rachel-davison-2de25e | C ORDINARY | 1,525 | |
| MICHAEL HARBOTTLEsophymarine-openregistry-h-michael-harbottle-673797 | C ORDINARY | 750 | |
| DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98 | B ORDINARY | 71 | |
| JAKE ARMSTRONGsophymarine-openregistry-h-jake-armstrong-1499fb | B ORDINARY | 64 | |
| RACHEL DAVISONsophymarine-openregistry-h-rachel-davison-2de25e | B ORDINARY | 25 | |
| NORTHEDGE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-10213372 | A ORDINARY | 0 | |
LUMINOUS GROUP LIMITED
sophymarine-openregistry-gb-05266935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-gb-10514693 | A ORDINARY | 129,669 | 76.17% |
| BENJAMIN WILLIAM BENNETTsophymarine-openregistry-h-benjamin-william-bennett-dd24ce | ORDINARY | 50,000 | 46.03% |
| MR HENRY BENNETTsophymarine-openregistry-h-mr-henry-bennett-7298e5 | ORDINARY | 25,000 | 23.01% |
| MR PETER GORDON BENNETTsophymarine-openregistry-h-mr-peter-gordon-bennett-952eb3 | ORDINARY | 25,000 | 23.01% |
| FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31 | A ORDINARY | 24,138 | 14.18% |
| MERCIA GROWTH NOMINEES 7 LIMITEDsophymarine-openregistry-gb-10464186 | A ORDINARY | 11,111 | 6.53% |
| RINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02195196 | ORDINARY | 5,206 | 4.79% |
| RINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02195196 | A ORDINARY | 4,773 | 2.80% |
| MR WILLIAM GEOFFREY PARKERsophymarine-openregistry-h-mr-william-geoffrey-parker-0e056c | ORDINARY | 3,422 | 3.15% |
| WILLIAM GEOFFREY PARKERsophymarine-openregistry-h-william-geoffrey-parker-e98658 | A ORDINARY | 272 | 0.16% |
| BENJAMIN WILLIAM BENNETTsophymarine-openregistry-h-benjamin-william-bennett-dd24ce | A ORDINARY | 268 | 0.16% |
KARBON SOLUTIONS LIMITED
sophymarine-openregistry-gb-09475120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- 5 Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARBON HOMES LIMITEDsophymarine-openregistry-gb-RS007529 | ORDINARY A | 92 | 100.00% |
| CASTLES AND COASTS HOUSING ASSOCIATIONsophymarine-openregistry-gb-RS007617 | ORDINARY B | 1 | 12.50% |
| DURHAM AGED MINEWORKERS' HOMES ASSOCIATIONsophymarine-openregistry-gb-12758375 | ORDINARY B | 1 | 12.50% |
| EDEN HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP28435R | ORDINARY B | 1 | 12.50% |
| KEELMAN HOMES LIMITEDsophymarine-openregistry-gb-06972673 | ORDINARY B | 1 | 12.50% |
| MITRE HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP21027R | ORDINARY B | 1 | 12.50% |
| TCUK HOMES LIMITEDsophymarine-openregistry-gb-08385555 | ORDINARY B | 1 | 12.50% |
| THE CYRENIANS LTDsophymarine-openregistry-gb-00995799 | ORDINARY B | 1 | 12.50% |
| YMCA NORTH TYNESIDEsophymarine-openregistry-gb-02703063 | ORDINARY B | 1 | 12.50% |
NNOJ LIMITED
sophymarine-openregistry-gb-11332776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- Amazing Towers, Newcastle Upon Tyne, NE19 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CAMPBELLsophymarine-openregistry-h-paul-andrew-campbell-c71268 | A ORDINARY | 10,000 | |
| ERIC DAVID SPENCERsophymarine-openregistry-h-eric-david-spencer-0121c6 | ORDINARY | 300 | |
| RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeed | ORDINARY | 150 | |
| RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713 | ORDINARY | 125 | |
| NIGEL MCTEARsophymarine-openregistry-h-nigel-mctear-8d6719 | ORDINARY | 100 | |
| RODD RAMSEYsophymarine-openregistry-h-rodd-ramsey-7761fb | ORDINARY | 66 | |
| JAMES STUDHOLMEsophymarine-openregistry-h-james-studholme-c1f1ca | ORDINARY | 50 | |
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 41 | |
| MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b | ORDINARY | 41 | |
AELIUS BIOTECH LIMITED
sophymarine-openregistry-gb-11535653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- Blandford Studios, Newcastle Upon Tyne, NE1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LTDsophymarine-openregistry-gb-10514693 | A ORDINARY | 95,419 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 40,000 | |
| JEFFERY PEARSONsophymarine-openregistry-h-jeffery-pearson-2a9407 | ORDINARY | 21,300 | |
| PETER CHATERsophymarine-openregistry-h-peter-chater-5b60b0 | ORDINARY | 21,200 | |
| SALLY DETTMARsophymarine-openregistry-h-sally-dettmar-2e4e11 | ORDINARY | 7,500 | |
| IAN BROWNLEEsophymarine-openregistry-h-ian-brownlee-27011b | ORDINARY | 3,000 | |
| MATTHEW WILCOXsophymarine-openregistry-h-matthew-wilcox-ea8ca3 | ORDINARY | 3,000 | |
| BERNARD VENDOMsophymarine-openregistry-h-bernard-vendom-9157d0 | ORDINARY | 2,000 | |
| DAVID HOUGHTONsophymarine-openregistry-h-david-houghton-e79ed7 | ORDINARY | 2,000 | |
HAYSTACK APP LIMITED
sophymarine-openregistry-gb-12150812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 11 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | A ORDINARY | 2,463,567 | |
| NEVFsophymarine-openregistry-h-nevf-3c6245 | A ORDINARY | 399,215 | |
| CHRISTOPHER WILLIAM BONEsophymarine-openregistry-h-christopher-william-bone-9347fe | ORDINARY | 223,300 | |
| DANIEL RICHARD SMYTHsophymarine-openregistry-h-daniel-richard-smyth-822657 | ORDINARY | 200,000 | |
| BBB FUTURE FUNDsophymarine-openregistry-h-bbb-future-fund-decac6 | A ORDINARY | 163,198 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 111,650 | |
| HAYSTACKAPP LIMITEDsophymarine-openregistry-gb-12150812 | ORDINARY | 65,130 | |
| ROBERT ANDREW WALLACE SIMMONSsophymarine-openregistry-h-robert-andrew-wallace-simmons-1f7c5a | ORDINARY | 55,825 | |
| ALEX BUTCHERsophymarine-openregistry-gb-13663718 | ORDINARY | 26,456 | |
| TIM RISHWORTHsophymarine-openregistry-h-tim-rishworth-2abc14 | ORDINARY | 9,305 | |
INDEPENDENT FUNERAL PLANNING SERVICES LTD
sophymarine-openregistry-gb-13556844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 63, High Bridge, Newcastle Upon Tyne, NE1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FUNERAL TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE GO AS YOU PLEASE FUNERAL PLAN TRUSTsophymarine-openregistry-h-the-funeral-trustee-company-limited-as-t-ac1182 | REDEEMABLE PREFERENCE | 259,935 | 100.00% |
| CARL MARLOWsophymarine-openregistry-h-carl-marlow-460c7b | ORDINARY | 2 | 13.33% |
| DAVID LESLIE O'MALLEYsophymarine-openregistry-h-david-leslie-o-malley-c23db1 | ORDINARY | 2 | 13.33% |
| MALCOLM CHARLES STALKERsophymarine-openregistry-h-malcolm-charles-stalker-8ef120 | ORDINARY | 2 | 13.33% |
| RICHARD PERDIKsophymarine-openregistry-h-richard-perdik-ed77d3 | ORDINARY | 2 | 13.33% |
| ROBERT DRYDEN MORTONsophymarine-openregistry-h-robert-dryden-morton-5205d6 | ORDINARY | 2 | 13.33% |
| STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733 | ORDINARY | 2 | 13.33% |
| SUMANTHA ABRAMSsophymarine-openregistry-h-sumantha-abrams-3aa5e3 | ORDINARY | 2 | 13.33% |
| NEIL WHITFIELDsophymarine-openregistry-h-neil-whitfield-31eff3 | ORDINARY | 1 | 6.67% |
CASTLEGATE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00433970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Armstrong Watson First Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE BURKEsophymarine-openregistry-h-penelope-burke-98afe9 | ORDINARY | 1,500 | 25.00% |
| PETER HUDSON SPENCE KELLEYsophymarine-openregistry-h-peter-hudson-spence-kelley-a88772 | ORDINARY | 1,500 | 25.00% |
| JOHN ROBERT DENNISsophymarine-openregistry-h-john-robert-dennis-d32404 | ORDINARY | 750 | 12.50% |
| SARAH LOUISE JOHNSONsophymarine-openregistry-h-sarah-louise-johnson-8b1bbf | ORDINARY | 750 | 12.50% |
| BRIDGE CLARE HORNEsophymarine-openregistry-h-bridge-clare-horne-fff1a3 | ORDINARY | 375 | 6.25% |
| CHARLOTTE FOSTERsophymarine-openregistry-gb-13939590 | ORDINARY | 375 | 6.25% |
| KATHERINE ANN INWOODsophymarine-openregistry-h-katherine-ann-inwood-397d36 | ORDINARY | 375 | 6.25% |
| SARA JANE CHALMERSsophymarine-openregistry-h-sara-jane-chalmers-624eb0 | ORDINARY | 375 | 6.25% |
| RAYMOND DENNISsophymarine-openregistry-h-raymond-dennis-2eff87 | ORDINARY | 0 | 0.00% |
SEVEN TANKERVILLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01955794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Tankerville Place, Newcastle Upon Tyne, NE2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MAWHINNEYsophymarine-openregistry-h-ben-mawhinney-32def9 | ORDINARY | 1 | 12.50% |
| CHIH-WEI LIUsophymarine-openregistry-h-chih-wei-liu-8c7526 | ORDINARY | 1 | 12.50% |
| FOXGLOVE PROPERTY LTD.sophymarine-openregistry-gb-09461844 | ORDINARY | 1 | 12.50% |
| LAUREN MCQUILLAN & ALEXANDER ROBERTSONsophymarine-openregistry-h-lauren-mcquillan-alexander-robertson-dcfee1 | ORDINARY | 1 | 12.50% |
| LEIGH DOBSONsophymarine-openregistry-h-leigh-dobson-7bc546 | ORDINARY | 1 | 12.50% |
| LOUISE BRIGGSsophymarine-openregistry-h-louise-briggs-ce14f2 | ORDINARY | 1 | 12.50% |
| SHARON GOULDsophymarine-openregistry-h-sharon-gould-0de64b | ORDINARY | 1 | 12.50% |
| STEPHANIE STOBBSsophymarine-openregistry-h-stephanie-stobbs-fbb56a | ORDINARY | 1 | 12.50% |
| ELLISIV CLARKEsophymarine-openregistry-h-ellisiv-clarke-4ad4b2 | ORDINARY | 0 | 0.00% |