UK companies/Newcastle Upon Tyne/Page 164
Companies in Newcastle Upon Tyne and their shareholdersPage 164 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 4 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
TEAM EXCELERATOR LIMITED
sophymarine-openregistry-gb-12674173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSON GRIFFITHSsophymarine-openregistry-h-john-wilson-griffiths-0d3bf7 | ORDINARY | 51 | 51.00% |
| JILL MICHELLE GRIFFITHSsophymarine-openregistry-h-jill-michelle-griffiths-0be45a | ORDINARY | 49 | 49.00% |
JRW PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12674617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 104 Roseden Way, Newcastle Upon Tyne, NE13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTONsophymarine-openregistry-gb-08915950 | ORDINARY | 3 | |
| JENNIFER WALTONsophymarine-openregistry-h-jennifer-walton-e51226 | ORDINARY | 0 | |
NORTH EAST RENOVATIONS LTD
sophymarine-openregistry-gb-12683191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 Slatyford Lane, Newcastle Upon Tyne, NE5 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BULMERsophymarine-openregistry-h-anthony-bulmer-27b885 | ORDINARY | 100 | |
| PAUL RICHARD DORNEYsophymarine-openregistry-h-paul-richard-dorney-d05a65 | ORDINARY | 0 | |
HAVANA PROPERTIES LIMITED
sophymarine-openregistry-gb-12691036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Clousden Grange, Newcastle Upon Tyne, NE12 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR AKHIGBEsophymarine-openregistry-h-victor-akhigbe-2f97eb | ORDINARY | 1 | 100.00% |
| OLANIKE AKHIGBEsophymarine-openregistry-h-olanike-akhigbe-8b9334 | ORDINARY | 0 | 0.00% |
NEARBY TAXIS LTD
sophymarine-openregistry-gb-12705610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 6 Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCL (NORTHEAST) LTDsophymarine-openregistry-gb-09291598 | ORDINARY | 10 | |
| GEORGE WEIRsophymarine-openregistry-h-george-weir-588230 | ORDINARY | 0 | |
MURS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12719966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Soulby Court, Newcastle Upon Tyne, NE3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILKINSONsophymarine-openregistry-h-kevin-wilkinson-73ee25 | ORDINARY | 1 | 50.00% |
| LOUISE ANN WILKINSONsophymarine-openregistry-h-louise-ann-wilkinson-651a68 | ORDINARY | 1 | 50.00% |
AZROK LTD
sophymarine-openregistry-gb-12721384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 113 Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS NADEEM BASHIRsophymarine-openregistry-h-haris-nadeem-bashir-cb2233 | ORDINARY | 100 | |
| MUHAMMAD NIAZIsophymarine-openregistry-h-muhammad-niazi-2cffc1 | ORDINARY | 0 | |
EDEN PHARMACY & HEALTHCARE LIMITED
sophymarine-openregistry-gb-12722024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 3 Leasingthorne Way, Newcastle Upon Tyne, NE13 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HEPPLEsophymarine-openregistry-h-debbie-hepple-79d122 | ORDINARY | 75 | |
| DAVID HEPPLEsophymarine-openregistry-h-david-hepple-af8fb7 | ORDINARY | 25 | |
GILLIE & BLAIR LOGISTICS LTD
sophymarine-openregistry-gb-12725051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation - Registered office
- 178 New Bridge Street, Newcastle Upon Tyne, NE1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&B HOLDCO LIMITEDsophymarine-openregistry-gb-16433589 | ORDINARY | 10 | |
| GILLIE AND BLAIR SHIPPING SERVICES LIMITEDsophymarine-openregistry-gb-04307171 | ORDINARY | 0 | |
ZAB INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-12729692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- 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
- 29 Bolbec Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIMA CHOWDHURYsophymarine-openregistry-h-salima-chowdhury-af241e | ORDINARY | 50 | 50.00% |
| ZAFFER MALIKsophymarine-openregistry-h-zaffer-malik-5b746e | ORDINARY | 50 | 50.00% |
THE SUMMERS GROUP NORTHUMBERLAND LIMITED
sophymarine-openregistry-gb-12730030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUMMERS GROUP GOSFORTH LIMITEDsophymarine-openregistry-gb-11457559 | ORDINARY | 2 | 100.00% |
| JAMES SUMMERSsophymarine-openregistry-h-james-summers-53f2ab | ORDINARY | 0 | 0.00% |
TOTAL MATHS TUTORING LTD
sophymarine-openregistry-gb-12735782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 14 Scaffold Court, Newcastle Upon Tyne, NE27 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG PATTERSONsophymarine-openregistry-h-david-craig-patterson-b027bb | ORD | 100 | |
| CHANTEL SHERIDANsophymarine-openregistry-h-chantel-sheridan-ecee9a | ORD | 0 | |
TOMANT LTD
sophymarine-openregistry-gb-12736863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 36b Leazes Terrace, Newcastle Upon Tyne, NE1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY THOMAS VASSILOUNISsophymarine-openregistry-h-antony-thomas-vassilounis-162755 | ORDINARY | 100 | |
| THOMAS STOKESsophymarine-openregistry-h-thomas-stokes-924642 | ORDINARY | 0 | |
RMD LEGAL LTD
sophymarine-openregistry-gb-12737102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 4 Woodbine Road, Newcastle Upon Tyne, Tyne And Wear, NE3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK JAMES STUART MCKENDsophymarine-openregistry-h-roderick-james-stuart-mckend-c6048c | ORDINARY | 100 | |
| MARC ALEXANDER DAVISONsophymarine-openregistry-h-marc-alexander-davison-63fb7c | ORDINARY | 0 | |
GOSFORTH GROUP LTD
sophymarine-openregistry-gb-12737911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 85 Grove Park Oval, Newcastle Upon Tyne, NE3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE THORPEsophymarine-openregistry-h-andre-thorpe-f379fd | ORDINARY | 1 | |
| MICHAEL THORPEsophymarine-openregistry-gb-14390665 | ORDINARY | 1 | |
CHRIS FRASER INVESTMENTS LIMITED
sophymarine-openregistry-gb-12752201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Forth Banks Tower, Newcastle Upon Tyne, Tyne And Wear, NE1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRASERsophymarine-openregistry-h-chris-fraser-29dd1b | ORDINARY | 100 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HTOGHYAN LIMITEDsophymarine-openregistry-gb-12230596 | Holds shares in | ORDINARY |
| HEWORTH BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-13451564 | Holds shares in | ORDINARY |
| CWI 002 LTDsophymarine-openregistry-gb-15084312 | Holds shares in | ORDINARY |
| CC NORTH EAST LIMITEDsophymarine-openregistry-gb-15502381 | Holds shares in | ORDINARY |
KD CARE SERVICES LTD
sophymarine-openregistry-gb-12753153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1a Burt Terrace, Newcastle Upon Tyne, NE15 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY JANE NIXONsophymarine-openregistry-h-kristy-jane-nixon-17514b | ORDINARY | 80 | 80.00% |
| DANIELLE FOGGsophymarine-openregistry-h-danielle-fogg-e4071c | ORDINARY | 20 | 20.00% |
THE RADIOLOGY ACADEMY LTD
sophymarine-openregistry-gb-12768615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- 6 Daylesford Drive, Newcastle Upon Tyne, NE3 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SARAH HOWSON SKARPARISsophymarine-openregistry-h-kathryn-sarah-howson-skarparis-db905b | ORDINARY | 50 | |
| YIANNIS SKARPARISsophymarine-openregistry-h-yiannis-skarparis-33e7a7 | ORDINARY | 50 | |
RUSSELL SEWELL LIMITED
sophymarine-openregistry-gb-12774144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER RUSSELLsophymarine-openregistry-h-esther-russell-74e910 | ORDINARY | 50 | |
| THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033 | ORDINARY | 50 | |
BENT2000 LTD
sophymarine-openregistry-gb-12780354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47190 — Other retail sale in non-specialised stores
49320 — Taxi operation
56290 — Other food services - Registered office
- 30 Benwell Grange Avenue, Newcastle Upon Tyne, NE15 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERGYUL RASIMsophymarine-openregistry-h-nergyul-rasim-df6fd8 | ORDINARY | 90 | |
| TANER ALIsophymarine-openregistry-h-taner-ali-38c732 | ORDINARY | 10 | |