UK companies/Newcastle Upon Tyne/Page 162
Companies in Newcastle Upon Tyne and their shareholdersPage 162 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 3 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
AMSIN LTD
sophymarine-openregistry-gb-12464864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Shoreswood Way, Newcastle Upon Tyne, NE13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT SINGH SAHNIsophymarine-openregistry-h-amerjit-singh-sahni-11743f | ORDINARY | 50 | |
| KASHMIR SAHNIsophymarine-openregistry-h-kashmir-sahni-0c28bc | ORDINARY | 50 | |
ENERGY CLAIMS LIMITED
sophymarine-openregistry-gb-12471674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 100 | |
| KEVIN RICHARDSONsophymarine-openregistry-h-kevin-richardson-576495 | ORDINARY | 0 | |
AZULA PROPERTIES LTD
sophymarine-openregistry-gb-12480296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Manor Grove, Newcastle Upon Tyne, NE7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA SANTONIsophymarine-openregistry-h-luca-santoni-7f681b | ORDINARY | 50 | 50.00% |
| OLAMIDE ADEWUSIsophymarine-openregistry-h-olamide-adewusi-ce3ad0 | ORDINARY | 50 | 50.00% |
@PHARMAQP LTD
sophymarine-openregistry-gb-12492241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Newlands Avenue, Newcastle Upon Tyne, NE3 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WALKERsophymarine-openregistry-gb-04398563 | ORDINARY | 80 | |
| ADAM WALKERsophymarine-openregistry-gb-12328243 | ORDINARY | 20 | |
ABDUL 143 PROPERTY LTD
sophymarine-openregistry-gb-12496142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 245 Farndale Road, Newcastle Upon Tyne, NE4 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HALIMsophymarine-openregistry-h-mohammed-halim-554a45 | ORDINARY | 100 | |
| KHADIJIA BEGUMsophymarine-openregistry-h-khadijia-begum-747c99 | ORDINARY | 0 | |
DUNELM RETAILS LTD
sophymarine-openregistry-gb-12499854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 88-89 West Road, Newcastle Upon Tyne, NE15 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA RIAZsophymarine-openregistry-h-humaira-riaz-988d5e | ORDINARY | 100 | |
| NAEEM AHMADsophymarine-openregistry-gb-09432501 | ORDINARY | 0 | |
WISTL GROUP LTD
sophymarine-openregistry-gb-12517891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
74100 — specialised design activities - Registered office
- Innovation Northumbria Incubator, Newcastle Upon Tyne, Tyne & Wear, NE1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LARKINsophymarine-openregistry-h-william-larkin-595a95 | ORDINARY | 100 | |
| MARK CHILDSsophymarine-openregistry-h-mark-childs-625010 | ORDINARY | 0 | |
TYNE CARPETS & BEDS LIMITED
sophymarine-openregistry-gb-12521662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 9, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARIF YASIN BIBIsophymarine-openregistry-h-muhammad-arif-yasin-bibi-e4b12f | ORDINARY | 100 | |
| TAHIR YASIN BIBIsophymarine-openregistry-h-tahir-yasin-bibi-2ad1e8 | ORDINARY | 0 | |
ARROW CLOSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12525552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Arrow Close, Newcastle Upon Tyne, NE12 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY | 76 | |
| DAWN THOMPSONsophymarine-openregistry-h-dawn-thompson-7f24b5 | ORDINARY | 24 | |
HELIUM MIRACLE 303 LIMITED
sophymarine-openregistry-gb-12526816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST COAST ENGINEERING COMPANY LIMITEDsophymarine-openregistry-h-west-coast-engineering-company-limited-c3d750 | ORDINARY | 1 | |
| OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDCAR BULK TERMINAL LIMITEDsophymarine-openregistry-gb-07402297 | Holds shares in | A ORDINARY |
| HELIUM MIRACLE 301 LIMITEDsophymarine-openregistry-gb-12526788 | Holds shares in | ORDINARY |
FREEMAN'S CHOICE LTD
sophymarine-openregistry-gb-12527394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Freeman'S Choice Ltd Freeman’S Choice Ltd, Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVICA EZEsophymarine-openregistry-h-elvica-eze-54a466 | ORDINARY | 5 | |
| FRANCIS EZEsophymarine-openregistry-h-francis-eze-c16057 | ORDINARY | 5 | |
M.A.M. EUROPEAN & AFRICAN FOODS LTD
sophymarine-openregistry-gb-12528288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 126 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES KANUsophymarine-openregistry-h-moses-kanu-152b6f | ORDINARY | 50 | 50.00% |
| NSAMBA KANUsophymarine-openregistry-h-nsamba-kanu-9f7e10 | ORDINARY | 50 | 50.00% |
WEBSTER & CARR LTD
sophymarine-openregistry-gb-12529170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 11, Newcastle Upon Tyne, NE3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CARRsophymarine-openregistry-h-darren-carr-abdcf1 | ORDINARY | 2 | |
| KIRSTY PARKsophymarine-openregistry-h-kirsty-park-717f64 | ORDINARY | 0 | |
RIA GROUP LIMITED
sophymarine-openregistry-gb-12531141
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ria Group Limited, Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOWIN ERRIAHsophymarine-openregistry-h-yowin-erriah-b5c4ed | ORDINARY | 55 | 55.00% |
| VEESALT ERRIAHsophymarine-openregistry-h-veesalt-erriah-6b18a7 | ORDINARY | 45 | 45.00% |
SMARTPROJEX LTD
sophymarine-openregistry-gb-12552279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Azets Holdings Ltd Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCEsophymarine-openregistry-gb-15599436 | ORDINARY | 1 | 50.00% |
| JAMES MADDENsophymarine-openregistry-h-james-madden-942eb2 | ORDINARY | 1 | 50.00% |
NATIONWIDE HEALTH DIRECT LTD
sophymarine-openregistry-gb-12556899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 1, Karmjit House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBMED HOLDINGS LIMITEDsophymarine-openregistry-gb-16140552 | ORDINARY | 1 | 100.00% |
| SHIVANI NAYYARsophymarine-openregistry-h-shivani-nayyar-e2bcbd | ORDINARY | 0 | 0.00% |
POCKET MANAGER LTD
sophymarine-openregistry-gb-12564168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Sme Centre Of Excellence Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HARDINGsophymarine-openregistry-h-emma-louise-harding-cc2248 | ORDINARY | 4,625,000 | 92.50% |
| JOY BEVERLEY HENDERSONsophymarine-openregistry-h-joy-beverley-henderson-66eb5e | ORDINARY | 375,000 | 7.50% |
J B A TRAINING DESIGN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12567923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Briarwood Avenue, Newcastle Upon Tyne, NE3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FINNEMOREsophymarine-openregistry-h-christopher-john-finnemore-ddaf05 | ORDINARY | 50 | |
| SARAH TULLOCHsophymarine-openregistry-h-sarah-tulloch-8b58c3 | ORDINARY | 50 | |
LONGSANDS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12575112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE OWENSsophymarine-openregistry-h-julie-owens-76a714 | ORDINARY | 51 | 51.00% |
| MICHAEL RICHARD REEDsophymarine-openregistry-h-michael-richard-reed-49f41e | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPCI LIMITEDsophymarine-openregistry-gb-15592570 | Holds shares in | ORDINARY |
PRESTIGE EXEC LTD
sophymarine-openregistry-gb-12575672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 58 Wycliffe Avenue, Newcastle Upon Tyne, NE3 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HALLIWELLsophymarine-openregistry-h-lesley-halliwell-229413 | ORDINARY | 51 | 51.00% |
| DUANE HALLIWELLsophymarine-openregistry-h-duane-halliwell-e5f005 | ORDINARY | 49 | 49.00% |