UK companies/Newcastle Upon Tyne/Page 165

Companies in Newcastle Upon Tyne and their shareholdersPage 165 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 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
On this page
20
Shareholdings
41
Related parties
4

CONTENT BY THE SEA LTD

sophymarine-openregistry-gb-12785527
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BOYLEsophymarine-openregistry-h-craig-boyle-838e29ORDINARY5
ELLEN BOYLEsophymarine-openregistry-h-ellen-boyle-eb1110ORDINARY5

RRNT9 LIMITED

sophymarine-openregistry-gb-12789903
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
426 Westgate Road, Newcastle Upon Tyne, NE4 9BN

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA BHARAGIDAsophymarine-openregistry-h-ravindra-bharagida-391657ORDINARY100
YOSRITH KUNAPAREDDYsophymarine-openregistry-h-yosrith-kunapareddy-12c7a8ORDINARY0

LG WELDING & FABRICATION LTD

sophymarine-openregistry-gb-12794332
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
6 Kingston Avenue, Newcastle Upon Tyne, Tyne And Wear, NE6 2SP

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WILKINSONsophymarine-openregistry-h-rachel-wilkinson-646b67ORDINARY1
LIAM- PAUL GALLAGHERsophymarine-openregistry-h-liam-paul-gallagher-8ad739ORDINARY0

R2 PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12807957
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 Whickham Lodge, Newcastle Upon Tyne, Tyne And Wear, NE16 4HH

Direct shareholders

ShareholderShare classShares held% of class
JENNA ELIZABETH BESTsophymarine-openregistry-h-jenna-elizabeth-best-22c7f5ORDINARY5
RYAN DAVID BESTsophymarine-openregistry-h-ryan-david-best-bef814ORDINARY5

GERARD BARTLEY CONSULTING LIMITED

sophymarine-openregistry-gb-12811668
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Belmount Avenue, Newcastle Upon Tyne, NE3 5QD

Direct shareholders

ShareholderShare classShares held% of class
GERARD BARTLEYsophymarine-openregistry-h-gerard-bartley-1712dbORDINARY2
JOANNE BARTLEYsophymarine-openregistry-h-joanne-bartley-8b4cf8ORDINARY0

MWT WASTE LTD

sophymarine-openregistry-gb-12813012
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TEASDALEsophymarine-openregistry-h-michael-teasdale-9be1e8ORDINARY SHARES A2100.00%
ROXANNE TEASDALEsophymarine-openregistry-h-roxanne-teasdale-529056ORDINARY SHARES A00.00%

BCARROLL LTD

sophymarine-openregistry-gb-12813389
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Grove Terrace, Newcastle Upon Tyne, NE16 6NP

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CARROLLsophymarine-openregistry-h-beverley-carroll-d1c031ORDINARY50
BRIAN CARROLLsophymarine-openregistry-h-brian-carroll-6b308bORDINARY50

Related parties

PartyRelationshipDetail
BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03698991Holds shares inORDINARY · 1.64%
CHAPEL LANE BLACKFIELD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01336373Holds shares inORDINARY
CLARENCE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01659377Holds shares inORDINARY
QUEENS COURT HILL LANE SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-03888601Holds shares inORDINARY A

ALPHA STRENGTH LTD

sophymarine-openregistry-gb-12813543
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
ARIF TOWHEEDsophymarine-openregistry-h-arif-towheed-fc0014ORDINARY1
ABU HASNATH AZIZsophymarine-openregistry-h-abu-hasnath-aziz-cf4b73ORDINARY0

X AND L TEA LTD

sophymarine-openregistry-gb-12814107
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10a Northumberland Road, Newcastle Upon Tyne, NE1 8JF

Direct shareholders

ShareholderShare classShares held% of class
QIAN LIUsophymarine-openregistry-h-qian-liu-ee1a32ORDINARY50
YUNFEN XUEsophymarine-openregistry-h-yunfen-xue-6e3904ORDINARY50

BANGLA BAZAAR NE LTD

sophymarine-openregistry-gb-12814247
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
175 Gloucester Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6JY

Direct shareholders

ShareholderShare classShares held% of class
GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7ORDINARY GBP 1.00 SHARES.50
MUHAMMAD ASHRAF ZAHIDsophymarine-openregistry-h-muhammad-ashraf-zahid-c92e64ORDINARY GBP 1.00 SHARES.50

KF PREMIUM LTD

sophymarine-openregistry-gb-12821534
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
17 Ashgill Mews, Newcastle Upon Tyne, NE5 4EW

Direct shareholders

ShareholderShare classShares held% of class
STALINE AERCIO FRANCISCO 17 ASHGILL MEWS NEWCASTLE UPONsophymarine-openregistry-h-staline-aercio-francisco-17-ashgill-mews-339e98ORDINARY100
TYNE UNITED KINGDOM NE5 4EWsophymarine-openregistry-h-tyne-united-kingdom-ne5-4ew-d641d6ORDINARY100

FEKA LIMITED

sophymarine-openregistry-gb-12823993
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
4 Heaton Walk, Newcastle Upon Tyne, NE6 1XQ

Direct shareholders

ShareholderShare classShares held% of class
GERSON JULIOsophymarine-openregistry-h-gerson-julio-103b7cORDINARY200
.ORDINARY0

M M CIVILS LTD

sophymarine-openregistry-gb-12824248
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
57 Brookfield, Newcastle Upon Tyne, Tyne And Wear, NE27 0BJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MARTINsophymarine-openregistry-h-gavin-martin-618d6dORDINARY1100.00%
DEBORAH HUDSONsophymarine-openregistry-h-deborah-hudson-679004ORDINARY00.00%

BARNES THOMPSON DEVELOPMENTS LTD

sophymarine-openregistry-gb-12827960
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Barnes Thompson Developments Ltd, Newcastle Upon Tyne, NE6 2XX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS THOMPSONsophymarine-openregistry-h-chris-thompson-cc766bORDINARY5
RYAN BARNESsophymarine-openregistry-h-ryan-barnes-caf8a4ORDINARY5

BODACHRA PROPERTY GROUP LTD

sophymarine-openregistry-gb-12828140
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
JOSH ROBERTSONsophymarine-openregistry-h-josh-robertson-600d58ORDINARY1
STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31eaORDINARY0

ALLYOURS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12830223
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95a Percy Street, Newcastle Upon Tyne, NE1 7RW

Direct shareholders

ShareholderShare classShares held% of class
CHEUK YIN LAIsophymarine-openregistry-h-cheuk-yin-lai-541378ORDINARY5050.00%
RAN HOsophymarine-openregistry-h-ran-ho-e3ef45ORDINARY5050.00%

HUMBERHILL SPRING LIMITED

sophymarine-openregistry-gb-12832488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
177 Chillingham Road, Newcastle Upon Tyne, NE6 5XN

Direct shareholders

ShareholderShare classShares held% of class
LEANNE MCFARLANEsophymarine-openregistry-h-leanne-mcfarlane-58f213ORDINARY1
LAURA MCKNIGHTsophymarine-openregistry-h-laura-mcknight-6ee878ORDINARY0
LEANNE MCFARLANEsophymarine-openregistry-h-leanne-mcfarlane-58f213ORDINARY0

AA ENTERPRISES PRIVATE LTD

sophymarine-openregistry-gb-12835713
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 32 I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL

Direct shareholders

ShareholderShare classShares held% of class
NATASHA KHUSHNOODsophymarine-openregistry-h-natasha-khushnood-866b3eORDINARY100
MUHAMMAD ABU BAKAR SAEEDsophymarine-openregistry-h-muhammad-abu-bakar-saeed-b240fcORDINARY0

SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12843704
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU

Direct shareholders

ShareholderShare classShares held% of class
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTSsophymarine-openregistry-gb-07444045ORDINARY SHARES100100.00%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY SHARES100100.00%

EAGLEWEALTH INFINITY LIMITED

sophymarine-openregistry-gb-12843963
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Bourne Avenue, Newcastle Upon Tyne, NE4 9XL

Direct shareholders

ShareholderShare classShares held% of class
KWOK HUNG LOsophymarine-openregistry-h-kwok-hung-lo-2d33a3ORDINARY100100.00%
GETGROUND INCORPORATION LIMITEDsophymarine-openregistry-gb-11696497ORDINARY00.00%