UK companies/Newcastle Upon Tyne/Page 168

Companies in Newcastle Upon Tyne and their shareholdersPage 168 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 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
On this page
20
Shareholdings
40
Related parties
2

PEOPLE FIRST CARE (WOOLER) LIMITED

sophymarine-openregistry-gb-13058296
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6 Grange Nook, Newcastle Upon Tyne, NE16 5AQ

Direct shareholders

ShareholderShare classShares held% of class
MEADOWVILLE LIMITEDsophymarine-openregistry-gb-12503293ORDINARY50
PEOPLE FIRST CARE LIMITEDsophymarine-openregistry-gb-06083080ORDINARY50

Related parties

PartyRelationshipDetail
GLENDALE HEALTHCARE LIMITEDsophymarine-openregistry-gb-15151780Holds shares inORDINARY

PM RETAIL SERVICES LTD

sophymarine-openregistry-gb-13058434
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2a-2b Hailsham Avenue, Newcastle Upon Tyne, NE12 8HJ

Direct shareholders

ShareholderShare classShares held% of class
PRIYA REAL ESTATE LTDsophymarine-openregistry-gb-15198734ORDINARY1
PRIYA MISHRAsophymarine-openregistry-h-priya-mishra-54c758ORDINARY0

TURNER HOLDINGS (NE) LTD

sophymarine-openregistry-gb-13072111
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Glaisdale Road, Newcastle Upon Tyne, NE7 7NH

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN TURNERsophymarine-openregistry-gb-04279126ORDINARY2
MARCUS TURNERsophymarine-openregistry-h-marcus-turner-1a2d9cORDINARY2

Related parties

PartyRelationshipDetail
DUNCAN TURNER LIMITEDsophymarine-openregistry-gb-04279126Holds shares inORDINARY

WAM PROPERTIES LIMITED

sophymarine-openregistry-gb-13073484
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN

Direct shareholders

ShareholderShare classShares held% of class
WAJID AYAZsophymarine-openregistry-h-wajid-ayaz-544895ORDINARY100
MUHAMMAD ASAD MANGHATsophymarine-openregistry-h-muhammad-asad-manghat-da4eb8ORDINARY0

NEARBY REAL ESTATE LTD

sophymarine-openregistry-gb-13082680
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
87 Moorside North, Newcastle Upon Tyne, NE4 9DX

Direct shareholders

ShareholderShare classShares held% of class
RAEES IQBAL MALIKsophymarine-openregistry-h-raees-iqbal-malik-747295ORDINARY150.00%
SAMERA IQBAL MALIKsophymarine-openregistry-h-samera-iqbal-malik-2eb2aaORDINARY150.00%

ELLIOT SLESSOR SNOOKER LIMITED

sophymarine-openregistry-gb-13086732
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
35 Wyedale Way, Newcastle Upon Tyne, NE6 4UA

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT SLESSORsophymarine-openregistry-h-elliot-slessor-e60d51ORDINARY7
STEPHANIE COHENsophymarine-openregistry-h-stephanie-cohen-5e657dORDINARY3

MORTGAGE SELECT NORTH LTD

sophymarine-openregistry-gb-13089519
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
Registered office
60 Flodden Garth Sixteen, Newcastle Upon Tyne, NE12 6NG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHRISTOPHER MAXWELL BENTLEYsophymarine-openregistry-h-jonathan-christopher-maxwell-bentley-e87ba7ORDINARY100
LUKE MULLINsophymarine-openregistry-h-luke-mullin-fda49aORDINARY0

ORDNANCE ROW CONSULTING LIMITED

sophymarine-openregistry-gb-13094304
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CRUDDAS BENNICKE LANYONsophymarine-openregistry-h-richard-cruddas-bennicke-lanyon-9cb5f3ORDINARY50050.00%
SAMANTHA LANYONsophymarine-openregistry-h-samantha-lanyon-e3065aORDINARY50050.00%

24DIRECT LIMITED

sophymarine-openregistry-gb-13094463
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
121 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MARYAM TARIQsophymarine-openregistry-h-maryam-tariq-61897fORDINARY100
NATASHA JAVAID CHAUDHRYsophymarine-openregistry-h-natasha-javaid-chaudhry-2ed127ORDINARY0

ZEE'S BEANS LTD

sophymarine-openregistry-gb-13110739
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Unit 9 Unit 9, Newcastle Upon Tyne, NE6 1AS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TODDsophymarine-openregistry-h-george-todd-d4f124ORDINARY150.00%
ZACHARY BLACKBURNsophymarine-openregistry-h-zachary-blackburn-d32161ORDINARY150.00%

MANKIND AI LTD

sophymarine-openregistry-gb-13111906
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
2 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
LUCY BATLEYsophymarine-openregistry-h-lucy-batley-71b853ORDINARY2
RYAN DAVIESsophymarine-openregistry-gb-08455345ORDINARY0

MIDDLEWOOD MANAGEMENT LTD

sophymarine-openregistry-gb-13115898
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 10, Newcastle Upon Tyne, NE1 5UD

Direct shareholders

ShareholderShare classShares held% of class
ONE ASSET MANAGEMENT (NE) LIMITEDsophymarine-openregistry-gb-14702736ORDINARY100
THE ONE COLLECTION REAL ESTATE LTDsophymarine-openregistry-gb-12733127ORDINARY0

HAN CLYDE LTD

sophymarine-openregistry-gb-13120930
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 32 Lynnwood Terrace-I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL

Direct shareholders

ShareholderShare classShares held% of class
HAN PIZZA LTDsophymarine-openregistry-gb-11448705ORDINARY10100.00%
NAZIM GULUM VADIWALAsophymarine-openregistry-h-nazim-gulum-vadiwala-5070f3ORDINARY00.00%

NLAND LTD

sophymarine-openregistry-gb-13127251
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
Registered office
Unit 6a, Northumberland Hq Vallum Farm, Newcastle Upon Tyne, NE18 0LL

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOKsophymarine-openregistry-h-david-cook-54852aORDINARY2100.00%
ELLA MCKENDRICKsophymarine-openregistry-h-ella-mckendrick-fff373ORDINARY2100.00%

SPICE FOSSWAY TANDOORI LTD

sophymarine-openregistry-gb-13130774
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Scrogg Road, Newcastle Upon Tyne, NE6 4AR

Direct shareholders

ShareholderShare classShares held% of class
PETRUTA CLAUDIA ABDULsophymarine-openregistry-h-petruta-claudia-abdul-579e8bORDINARY2
RANA AHMEDsophymarine-openregistry-gb-09579079ORDINARY0

ISTANBLUE BARBERING LTD

sophymarine-openregistry-gb-13136562
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5/B Northumberland Park District Centre, Newcastle Upon Tyne, NE27 0SJ

Direct shareholders

ShareholderShare classShares held% of class
KOROSH KARIMIsophymarine-openregistry-h-korosh-karimi-f033c6ORDINARY50
MEHMET FARUK KAPLANsophymarine-openregistry-h-mehmet-faruk-kaplan-cf6f65ORDINARY50

MIDAS DIGITAL HOSTING LTD

sophymarine-openregistry-gb-13139794
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
125 New Bridge Street, Newcastle Upon Tyne, NE1 2SW

Direct shareholders

ShareholderShare classShares held% of class
MIDAS HOLDINGS UK LTDsophymarine-openregistry-gb-16664208ORDINARY100
SALEM SINAWIsophymarine-openregistry-h-salem-sinawi-ca921bORDINARY0

ROSEBAY MANAGEMENT LTD

sophymarine-openregistry-gb-13150819
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
65 Percy Street, Newcastle Upon Tyne, NE1 7RN

Direct shareholders

ShareholderShare classShares held% of class
SILIANG TSANGsophymarine-openregistry-h-siliang-tsang-88f2afORDINARY100
LI CHANGsophymarine-openregistry-h-li-chang-dfc7c6ORDINARY0

PCCFS LTD

sophymarine-openregistry-gb-13153751
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
PAUL COOKSLEYsophymarine-openregistry-h-paul-cooksley-0a141bORDINARY75
LAURA JANE COOKSLEYsophymarine-openregistry-h-laura-jane-cooksley-dffd8eORDINARY25

PREMIER EYECARE (CASTLEFORD) LTD

sophymarine-openregistry-gb-13157495
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
47782 — Retail sale by opticians
Registered office
Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA

Direct shareholders

ShareholderShare classShares held% of class
ILHARIA HOLDINGS LTDsophymarine-openregistry-gb-11227373ORDINARY1,000
TRACY COLLINSsophymarine-openregistry-h-tracy-collins-b193c9ORDINARY0