UK companies/Newcastle Upon Tyne/Page 160
Companies in Newcastle Upon Tyne and their shareholdersPage 160 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 5 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
EPICAT LTD
sophymarine-openregistry-gb-12264815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 50 Roseden Way, Newcastle Upon Tyne, Tyne And Wear, NE13 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSEN SALIMsophymarine-openregistry-h-hansen-salim-719588 | ORDINARY | 100 | |
| SABINA YII CHEING LIMsophymarine-openregistry-h-sabina-yii-cheing-lim-1549fe | ORDINARY | 100 | |
TOOL STAR LTD
sophymarine-openregistry-gb-12269896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, Tyne & Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TEARLE KEMP HOUSE 160 CITY ROAD LONDON UNITEDsophymarine-openregistry-h-aaron-tearle-kemp-house-160-city-road-lo-0780f4 | ORDINARY | 100 | |
| KINGDOM EC1V 2NXsophymarine-openregistry-h-kingdom-ec1v-2nx-59a61f | ORDINARY | 100 | |
CHARLTONS BONDS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12280747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Armstrong Campbell Accountants The Grainger Suite, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM BLACKsophymarine-openregistry-h-stephen-william-black-903d89 | ORDINARY | 100 | |
| ANTHONY BEDDARDsophymarine-openregistry-h-anthony-beddard-0ae72e | ORDINARY | 0 | |
TYNE LETS LIMITED
sophymarine-openregistry-gb-12283303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMANUSsophymarine-openregistry-h-andrew-mcmanus-a6ab07 | ORDINARY | 50 | |
| PAMELA SAWERsophymarine-openregistry-h-pamela-sawer-449da3 | ORDINARY | 50 | |
SUMO MARKETING GROUP LIMITED
sophymarine-openregistry-gb-12284799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 20 | |
| CAMERON WOODsophymarine-openregistry-gb-SC708905 | ORDINARY | 0 | |
NUDGE MINDS LIMITED
sophymarine-openregistry-gb-12290198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sirius House Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO MELOsophymarine-openregistry-h-diego-melo-b8e58b | ORDINARY | 65 | |
| BRIAN MAIRsophymarine-openregistry-h-brian-mair-f19c85 | ORDINARY | 35 | |
NUDGE EDUCATION ACCESS LIMITED
sophymarine-openregistry-gb-12290206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Sirius House Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO MELOsophymarine-openregistry-h-diego-melo-b8e58b | ORDINARY | 65 | |
| BRIAN MAIRsophymarine-openregistry-h-brian-mair-f19c85 | ORDINARY | 35 | |
MAC DELI (NEWCASTLE) LTD
sophymarine-openregistry-gb-12309317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 4 Swordfish House Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLLE ANNE THOMPSONsophymarine-openregistry-h-nicolle-anne-thompson-b6bc93 | ORDERINARY | 50 | |
| SEBASTIANO LIOSIsophymarine-openregistry-h-sebastiano-liosi-2976c8 | ORDERINARY | 50 | |
GOSFORTH FIRE STATION LTD
sophymarine-openregistry-gb-12326665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Old Fire Station 234 - 236 High Street, Newcastle Upon Tyne, NE3 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WELCHsophymarine-openregistry-h-marcus-welch-df40b9 | ORDINARY | 2 | |
| ANTONY FAIRMANsophymarine-openregistry-h-antony-fairman-7e0395 | ORDINARY | 1 | |
SAM HESLOP ROOFING LTD
sophymarine-openregistry-gb-12334752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 57 Brookfield, Newcastle Upon Tyne, NE27 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM RICHARD HESLOPsophymarine-openregistry-h-sam-richard-heslop-588ce6 | ORDINARY | 80 | 80.00% |
| JULIE HESLOPsophymarine-openregistry-h-julie-heslop-0ac7c3 | ORDINARY | 20 | 20.00% |
URBANMEDICS LTD
sophymarine-openregistry-gb-12335995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 14 Baxter Avenue, Newcastle Upon Tyne, NE4 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESHAN AHMEDsophymarine-openregistry-h-zeshan-ahmed-9b92b0 | ORDINARY | 100 | 100.00% |
| HAARIS KHANsophymarine-openregistry-h-haaris-khan-ef6f66 | ORDINARY | 0 | 0.00% |
REEVES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12337395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Park View House Front Street, Newcastle Upon Tyne, NE7 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEVES (JERSEY) 3 LIMITEDsophymarine-openregistry-h-reeves-jersey-3-limited-f7454e | ORDINARY | 100 | |
| NIGEL REEVESsophymarine-openregistry-h-nigel-reeves-e96068 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REEVES INDEPENDENT (ACQUISITIONS) LIMITEDsophymarine-openregistry-gb-12578328 | Holds shares in | ORDINARY · 0.00% |
| REEVES FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03586020 | Holds shares in | ORDINARY |
| REEVES INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-12591955 | Holds shares in | ORDINARY |
| REEVES BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-12859043 | Holds shares in | ORDINARY |
| SCOTIA WEALTH MANAGEMENT LTD.sophymarine-openregistry-gb-SC267795 | Holds shares in | ORDINARY |
ZT PROPERTIES LIMITED
sophymarine-openregistry-gb-12337412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Chester Pike, Newcastle Upon Tyne, NE15 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TADAS VASILJEVASsophymarine-openregistry-h-tadas-vasiljevas-a4d1b0 | ORDINARY | 100 | |
| ZIVILE VASILJEVASsophymarine-openregistry-h-zivile-vasiljevas-f33776 | ORDINARY | 0 | |
GREY STREET EXPRESS LTD
sophymarine-openregistry-gb-12341961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Marlborough Crescent, Newcastle Upon Tyne, NE1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL DAWITsophymarine-openregistry-h-abel-dawit-414010 | ORDINARY | 50 | |
| YOHANNES PETROS BERHANEsophymarine-openregistry-h-yohannes-petros-berhane-ef4b30 | ORDINARY | 50 | |
BALLER7 LIMITED
sophymarine-openregistry-gb-12345742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- 37 Blandford Square, Newcastle Upon Tyne, NE1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDJOFRE HENRIQUE NHAGA CORREIAsophymarine-openregistry-h-hedjofre-henrique-nhaga-correia-77445d | ORDINARY | 800 | 80.00% |
| MONIQUE KELSEYsophymarine-openregistry-h-monique-kelsey-ff2afb | ORDINARY | 200 | 20.00% |
TECHNIPFMC CORPORATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12346753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIPFMC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14501041 | ORDINARY | 1,001 | |
| TECHNIPFMC PLCsophymarine-openregistry-gb-09909709 | ORDINARY | 0 | |
CLUB 1984 LIMITED
sophymarine-openregistry-gb-12346911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN NEWELL MALCOLMsophymarine-openregistry-h-nathan-newell-malcolm-e51e7d | ORDINARY | 100 | 100.00% |
| LOUIS PAUL BROWNsophymarine-openregistry-h-louis-paul-brown-5ac1f2 | ORDINARY | 0 | 0.00% |
JL PHYSIOFIT LTD
sophymarine-openregistry-gb-12349845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Abacus House Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LUCCOCKsophymarine-openregistry-h-james-luccock-59b2a0 | ORDINARY | 9 | 90.00% |
| ELIZABETH LUCCOCKsophymarine-openregistry-h-elizabeth-luccock-a21135 | ORDINARY | 1 | 10.00% |
RESTAURANT PINE LIMITED
sophymarine-openregistry-gb-12354230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 20140 — Manufacture of other organic basic chemicals
56101 — Licensed restaurants
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 Welton Hall Farm, Welton, Newcastle Upon Tyne, Newcastle Upon Tyne, NE18 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BYERLEYsophymarine-openregistry-h-callum-byerley-a8fcbb | ORDINARY | 1 | |
| SIAN BYERLEYsophymarine-openregistry-h-sian-byerley-2e51c0 | ORDINARY | 1 | |
TRADEROOT INTERNATIONAL LTD
sophymarine-openregistry-gb-12359816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 21 Grove Park Crescent, Newcastle Upon Tyne, NE3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADEROOT HOLDINGS LIMITEDsophymarine-openregistry-h-traderoot-holdings-limited-5d2ed0 | ORDINARY | 1,000 | |
| DANIEL TEMPLEMANsophymarine-openregistry-h-daniel-templeman-ac558a | ORDINARY | 0 | |