UK companies/Newcastle Upon Tyne/Page 17
Companies in Newcastle Upon Tyne and their shareholdersPage 17 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 200 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
ST. WILFRID'S COURT (HEXHAM) LIMITED
sophymarine-openregistry-gb-02280116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA VICKERSTAFFsophymarine-openregistry-h-brenda-vickerstaff-1645dc | ORDINARY | 1 | 12.50% |
| CAROLINE LESLEY THOMPSONsophymarine-openregistry-h-caroline-lesley-thompson-d60d1c | ORDINARY | 1 | 12.50% |
| ELIZABETH ANN ALLCOCKsophymarine-openregistry-h-elizabeth-ann-allcock-ed6c5f | ORDINARY | 1 | 12.50% |
| FAIROAK HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP28173R | ORDINARY | 1 | 12.50% |
| MARGARET MARY BURTONsophymarine-openregistry-h-margaret-mary-burton-6eb856 | ORDINARY | 1 | 12.50% |
| MARY VERONICA HOWARDsophymarine-openregistry-h-mary-veronica-howard-df987a | ORDINARY | 1 | 12.50% |
| MR & MRS BRYDONsophymarine-openregistry-h-mr-mrs-brydon-0ab79d | ORDINARY | 1 | 12.50% |
| SHEILA KINGsophymarine-openregistry-h-sheila-king-80c7e3 | ORDINARY | 1 | 12.50% |
| CAROLE MCGREGORsophymarine-openregistry-h-carole-mcgregor-ae846c | ORDINARY | 0 | 0.00% |
HOUSE AND PROPERTIES LTD.
sophymarine-openregistry-gb-05069073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158 Heaton Park Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED RIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04047673 | ORDINARY | 50 | |
| FELIX HORNEsophymarine-openregistry-h-felix-horne-948662 | ORDINARY | 16 | |
| IMOGEN WEGGsophymarine-openregistry-h-imogen-wegg-399a85 | ORDINARY | 16 | |
| ROWAN HORNEsophymarine-openregistry-h-rowan-horne-72ecae | ORDINARY | 16 | |
| HELEN STRINGERsophymarine-openregistry-h-helen-stringer-402da8 | ORDINARY | 1 | |
| PETER HORNEsophymarine-openregistry-h-peter-horne-4d6bd8 | ORDINARY | 1 | |
| HARRY MCDOWELLsophymarine-openregistry-h-harry-mcdowell-2415f1 | ORDINARY | 0 | |
| MOLLY MCDOWELLsophymarine-openregistry-h-molly-mcdowell-4c60f6 | ORDINARY | 0 | |
| WILLIAM GLENN MCDOWELLsophymarine-openregistry-h-william-glenn-mcdowell-d00c4c | ORDINARY | 0 | |
FALCONERS APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05647708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILLIE & GHARAVI NO 4sophymarine-openregistry-h-baillie-gharavi-no-4-935819 | ORDINARY | 1 | 14.29% |
| F LAIsophymarine-openregistry-h-f-lai-253d22 | ORDINARY | 1 | 14.29% |
| JOSEP ALMUDEVER CHANZAsophymarine-openregistry-h-josep-almudever-chanza-96cff0 | ORDINARY | 1 | 14.29% |
| M C LEEsophymarine-openregistry-h-m-c-lee-00ec73 | ORDINARY | 1 | 14.29% |
| MEGHAN REBECCA WILEY NO 1sophymarine-openregistry-h-meghan-rebecca-wiley-no-1-d78127 | ORDINARY | 1 | 14.29% |
| MR GEORGE S M SPEIRS NO 7sophymarine-openregistry-h-mr-george-s-m-speirs-no-7-a82e6b | ORDINARY | 1 | 14.29% |
| MR SHIRAZ HAQ NO 2sophymarine-openregistry-h-mr-shiraz-haq-no-2-5e52d6 | ORDINARY | 1 | 14.29% |
| NEIL RODDYsophymarine-openregistry-h-neil-roddy-8b4a9b | ORDINARY | 1 | 14.29% |
| MICHAEL FORSTER NO 3sophymarine-openregistry-h-michael-forster-no-3-48fc1a | ORDINARY | 0 | 0.00% |
NORBURN PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05964514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MERCHANTsophymarine-openregistry-h-carol-merchant-4270cb | ORDINARY | 2 | |
| MARK RENNIEsophymarine-openregistry-h-mark-rennie-dc2660 | ORDINARY | 2 | |
| SALVATORE SINNOsophymarine-openregistry-h-salvatore-sinno-9219d9 | ORDINARY | 2 | |
| ANN ELIZABETH HUTCHINSONsophymarine-openregistry-h-ann-elizabeth-hutchinson-bca4a4 | ORDINARY | 1 | |
| DAVID STUBBSsophymarine-openregistry-h-david-stubbs-28805c | ORDINARY | 1 | |
| KEVIN WILLISsophymarine-openregistry-h-kevin-willis-a67af3 | ORDINARY | 1 | |
| SANDRA POTTSsophymarine-openregistry-h-sandra-potts-164c97 | ORDINARY | 1 | |
| VERENA ELLISsophymarine-openregistry-h-verena-ellis-aa3249 | ORDINARY | 1 | |
| JOHN LOWERSONsophymarine-openregistry-h-john-lowerson-88ebf1 | ORDINARY | 0 | |
NORTHUMBERLAND PARK 3 (SHIREMOOR) LIMITED
sophymarine-openregistry-gb-07743571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COULLOUROSsophymarine-openregistry-h-andrew-coullouros-0d9145 | SPECIAL | 1 | 12.50% |
| CAMERON LEIGH WHITFIELDsophymarine-openregistry-h-cameron-leigh-whitfield-fa59a9 | SPECIAL | 1 | 12.50% |
| DAVID AND ROSMAH FOTHERINHAM AND DALI (NO 115)sophymarine-openregistry-h-david-and-rosmah-fotherinham-and-dali-no-49a68c | SPECIAL | 1 | 12.50% |
| DR P M & MRS C J VESEY (NO119)sophymarine-openregistry-h-dr-p-m-mrs-c-j-vesey-no119-ebda03 | SPECIAL | 1 | 12.50% |
| IAN JAMES BRADLEYsophymarine-openregistry-h-ian-james-bradley-0e66a9 | SPECIAL | 1 | 12.50% |
| MONTIA SEHGAL (NO 114)sophymarine-openregistry-h-montia-sehgal-no-114-46675d | SPECIAL | 1 | 12.50% |
| MR P CAMPBELL (NO 116)sophymarine-openregistry-h-mr-p-campbell-no-116-99d9e2 | SPECIAL | 1 | 12.50% |
| MS L NANDA (NO 113)sophymarine-openregistry-h-ms-l-nanda-no-113-ba74d4 | SPECIAL | 1 | 12.50% |
| WILLIAM AND JENNIFER JOLLEY (NO 118)sophymarine-openregistry-h-william-and-jennifer-jolley-no-118-470a41 | SPECIAL | 0 | 0.00% |
SYLHET CASH & CARRY LIMITED
sophymarine-openregistry-gb-07798981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Sylhet House, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABU SARWARsophymarine-openregistry-h-mohammed-abu-sarwar-68c354 | ORD | 22 | |
| HASNU MIAHsophymarine-openregistry-h-hasnu-miah-d06956 | ORD | 0 | |
| MOHAMMAD KABIRUL HAQUEsophymarine-openregistry-h-mohammad-kabirul-haque-918720 | ORD | 0 | |
| MOHAMMED LUTFUR RAHMANsophymarine-openregistry-h-mohammed-lutfur-rahman-2489a7 | ORD | 0 | |
| MOHAMMED TAHER AHMEDsophymarine-openregistry-h-mohammed-taher-ahmed-7b604b | ORD | 0 | |
| MONJURAL HASAN NAZRULsophymarine-openregistry-h-monjural-hasan-nazrul-051edf | ORD | 0 | |
| NAZMA BEGUMsophymarine-openregistry-h-nazma-begum-fccb6b | ORD | 0 | |
| SUFIA MANIKsophymarine-openregistry-h-sufia-manik-56ef11 | ORD | 0 | |
| SYED ABDUR ROUFsophymarine-openregistry-h-syed-abdur-rouf-035d1d | ORD | 0 | |
ECLIPSE COMMERCIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11179303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAKH NAVEED ASLAMsophymarine-openregistry-h-farrakh-naveed-aslam-49ff2b | ORDINARY | 100 | |
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORDINARY | 100 | |
| KAMRAN AHMEDsophymarine-openregistry-h-kamran-ahmed-8b96a6 | ORDINARY | 100 | |
| MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969dd | ORDINARY | 100 | |
| MUHAMMAD NADEEM ASLAMsophymarine-openregistry-h-muhammad-nadeem-aslam-62111d | ORDINARY | 100 | |
| NAILA AHMEDsophymarine-openregistry-h-naila-ahmed-d79d4a | ORDINARY | 100 | |
| NASIM AKHTAR AHMEDsophymarine-openregistry-h-nasim-akhtar-ahmed-39ccf1 | ORDINARY | 100 | |
| NAUREEN SABA HANIFsophymarine-openregistry-h-naureen-saba-hanif-135ee7 | ORDINARY | 100 | |
| YASMIN ASLAMsophymarine-openregistry-h-yasmin-aslam-81681e | ORDINARY | 100 | |
ECLIPSE RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11179462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAKH NAVEED ASLAMsophymarine-openregistry-h-farrakh-naveed-aslam-49ff2b | ORDINARY | 100 | |
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORDINARY | 100 | |
| KAMRAN AHMEDsophymarine-openregistry-h-kamran-ahmed-8b96a6 | ORDINARY | 100 | |
| MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969dd | ORDINARY | 100 | |
| MUHAMMAD NADEEM ASLAMsophymarine-openregistry-h-muhammad-nadeem-aslam-62111d | ORDINARY | 100 | |
| NAILA AHMEDsophymarine-openregistry-h-naila-ahmed-d79d4a | ORDINARY | 100 | |
| NASIM AKHTAR AHMEDsophymarine-openregistry-h-nasim-akhtar-ahmed-39ccf1 | ORDINARY | 100 | |
| NAUREEN SABA HANIFsophymarine-openregistry-h-naureen-saba-hanif-135ee7 | ORDINARY | 100 | |
| YASMIN ASLAMsophymarine-openregistry-h-yasmin-aslam-81681e | ORDINARY | 100 | |
124 ST GEORGE'S TERRACE FREEHOLD LIMITED
sophymarine-openregistry-gb-11666451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 124 St Georges Terrace, Newcastle Upon Tyne, NE2 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ZAIN RIZVIsophymarine-openregistry-h-alexander-zain-rizvi-6c69b1 | ORDINARY | 1 | |
| BENJAMIN ZACHARIAH FOSTERsophymarine-openregistry-h-benjamin-zachariah-foster-557949 | ORDINARY | 1 | |
| DANIEL RAMSHAWsophymarine-openregistry-h-daniel-ramshaw-ad758b | ORDINARY | 1 | |
| JOSEPH BENJAMIN FOWLERsophymarine-openregistry-h-joseph-benjamin-fowler-ef91a2 | ORDINARY | 1 | |
| LAURA LOUISE COLLINSsophymarine-openregistry-h-laura-louise-collins-21ee68 | ORDINARY | 1 | |
| LUCY ANN WOODsophymarine-openregistry-h-lucy-ann-wood-4fd462 | ORDINARY | 1 | |
| SIGHT PROPERTIES LIMITEDsophymarine-openregistry-gb-14589148 | ORDINARY | 1 | |
| ANGELA MARY ATKINSONsophymarine-openregistry-h-angela-mary-atkinson-71a362 | ORDINARY | 0 | |
| SAMANTHA DOYLEsophymarine-openregistry-h-samantha-doyle-9fcb11 | ORDINARY | 0 | |
FIBROFIND LTD
sophymarine-openregistry-gb-11694429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 26-27, The Pantry Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MANNsophymarine-openregistry-h-derek-mann-bb9163 | ORDINARY | 1,400 | |
| FIONA OAKLEYsophymarine-openregistry-h-fiona-oakley-ae61e2 | ORDINARY | 1,400 | |
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | ORDINARY | 1,400 | |
| LEE BORTHWICKsophymarine-openregistry-h-lee-borthwick-e98710 | ORDINARY | 1,400 | |
| UNIVERSITY OF NEWCASTLE UPON TYNEsophymarine-openregistry-h-university-of-newcastle-upon-tyne-ae4900 | ORDINARY | 487 | |
| HANNAH PARISHsophymarine-openregistry-h-hannah-parish-67656f | ORDINARY | 200 | |
| JACK LESLIEsophymarine-openregistry-h-jack-leslie-24f290 | ORDINARY | 200 | |
| LEE REEDsophymarine-openregistry-h-lee-reed-6c4dea | ORDINARY | 200 | |
| LEREMY DOMISsophymarine-openregistry-h-leremy-domis-1c5ee0 | ORDINARY | 200 | |
TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD
sophymarine-openregistry-gb-13628419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARMSTRONGsophymarine-openregistry-h-ian-armstrong-b38886 | ORDINARY | 500,000 | 44.55% |
| SIMON BINNSsophymarine-openregistry-h-simon-binns-18d710 | ORDINARY | 500,000 | 44.55% |
| MARK VINCENT HOWEsophymarine-openregistry-h-mark-vincent-howe-00015a | ORDINARY | 38,889 | 3.47% |
| RALF SPECHTsophymarine-openregistry-h-ralf-specht-7c9139 | ORDINARY | 22,222 | 1.98% |
| ALAN GALLAGHERsophymarine-openregistry-h-alan-gallagher-36057f | ORDINARY | 16,667 | 1.49% |
| IAN LITTLEsophymarine-openregistry-h-ian-little-ab06be | ORDINARY | 16,667 | 1.49% |
| ANTHONY BRIAN GRIGGsophymarine-openregistry-h-anthony-brian-grigg-e4a98b | ORDINARY | 11,111 | 0.99% |
| JOHN ZEALLEYsophymarine-openregistry-h-john-zealley-f069bf | ORDINARY | 11,111 | 0.99% |
| CLAIRE COATESsophymarine-openregistry-h-claire-coates-8d6d67 | ORDINARY | 5,556 | 0.50% |
JETBIO LTD
sophymarine-openregistry-gb-14744212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Blu Sky Chartered Accountants Ye Olde Hundred, 69 Church Way, Newcastle Upon Tyne, England, NE29 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 2,950 | 34.71% |
| KENNETH WILLIAM DALGARNOsophymarine-openregistry-h-kenneth-william-dalgarno-407bef | ORDINARY | 2,700 | 31.76% |
| DENNIS CAMILLERIsophymarine-openregistry-h-dennis-camilleri-3d15b5 | ORDINARY | 1,000 | 11.76% |
| VERSUS ARTHRITISsophymarine-openregistry-gb-00490500 | ORDINARY | 350 | 4.12% |
| ANA MARINA FERRERIA DUARTEsophymarine-openregistry-h-ana-marina-ferreria-duarte-1150bf | ORDINARY | 300 | 3.53% |
| CHARALAMPOS TZIVELEKISsophymarine-openregistry-h-charalampos-tzivelekis-8ff65a | ORDINARY | 300 | 3.53% |
| CONNOR RICHARDSONsophymarine-openregistry-h-connor-richardson-fd22ff | ORDINARY | 300 | 3.53% |
| PIERGIORGIO GENTLEsophymarine-openregistry-h-piergiorgio-gentle-e025d7 | ORDINARY | 300 | 3.53% |
| PRISCILA MELOsophymarine-openregistry-h-priscila-melo-48f696 | ORDINARY | 300 | 3.53% |
ALTDESKING LTD
sophymarine-openregistry-gb-15399851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- The Racquets Court, Newcastle Upon Tyne, NE1 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS KAPILsophymarine-openregistry-h-vikas-kapil-126e78 | ORDINARY | 4,653 | 46.53% |
| NAVI SHARMAsophymarine-openregistry-h-navi-sharma-61677a | ORDINARY | 2,326 | 23.26% |
| SEYED ARMIN MASOUMI FARDsophymarine-openregistry-h-seyed-armin-masoumi-fard-c1642b | ORDINARY | 2,326 | 23.26% |
| THAMER ABDULLAH M MARZOUQsophymarine-openregistry-h-thamer-abdullah-m-marzouq-5c9e4b | ORDINARY | 252 | 2.52% |
| NAIF ABDULLAH D ALQURASHIsophymarine-openregistry-h-naif-abdullah-d-alqurashi-a09af6 | ORDINARY | 123 | 1.23% |
| ABDULRAHIM AWAD ALOUFIsophymarine-openregistry-h-abdulrahim-awad-aloufi-ce888d | ORDINARY | 100 | 1.00% |
| ABDULRAHMAN ABDULLAH Z ALSHIHRYsophymarine-openregistry-h-abdulrahman-abdullah-z-alshihry-b24ee6 | ORDINARY | 100 | 1.00% |
| HAMED BONA Y ALSHINKITYsophymarine-openregistry-h-hamed-bona-y-alshinkity-586b52 | ORDINARY | 100 | 1.00% |
| SAAD ABDULLAH S ALSHOMRANIsophymarine-openregistry-h-saad-abdullah-s-alshomrani-b49c36 | ORDINARY | 20 | 0.20% |
PTPAL LTD
sophymarine-openregistry-gb-15817072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 21 Dorchester Place, Newcastle Upon Tyne, NE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | ORDINARY | 1,000,000 | |
| CHEYNEsophymarine-openregistry-gb-17048470 | ORDINARY | 95,000 | |
| DAVISONsophymarine-openregistry-gb-11958340 | ORDINARY | 25,000 | |
| COWLEYsophymarine-openregistry-gb-LP007908 | ORDINARY | 20,000 | |
| BLAXHALLsophymarine-openregistry-h-blaxhall-ba9058 | ORDINARY | 15,000 | |
| EVANSsophymarine-openregistry-gb-15987383 | ORDINARY | 12,500 | |
| PHILLIPSsophymarine-openregistry-gb-03297334 | ORDINARY | 10,000 | |
| KHOOsophymarine-openregistry-gb-08535584 | ORDINARY | 8,000 | |
| HANCOCKsophymarine-openregistry-h-hancock-b7d944 | ORDINARY | 5,000 | |
SLATER JACKSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-04299087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 363 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER JACKSONsophymarine-openregistry-h-stephen-peter-jackson-247ba0 | ORDINARY-A | 4,400 | 100.00% |
| NEIL WAREsophymarine-openregistry-h-neil-ware-bbc043 | ORDINARY | 3,600 | 80.00% |
| MARGARET EDEL WAREsophymarine-openregistry-h-margaret-edel-ware-4357de | ORDINARY | 900 | 20.00% |
| SUZANNE MARIE JACKSONsophymarine-openregistry-h-suzanne-marie-jackson-4c0e7a | ORDINARY-B | 80 | 100.00% |
| STEPHEN & SUZANNE JACKSON AS TRUSTEES OF THE RS JACKSON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-stephen-suzanne-jackson-as-trustees-of-t-8c534b | ORDINARY-C | 10 | 100.00% |
| STEPHEN & SUZANNE JACKSON AS TRUSTEES OF THE RS JACKSON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-stephen-suzanne-jackson-as-trustees-of-t-8c534b | ORDINARY-D | 10 | 100.00% |
| DAVID & KATHRYN SLATER AS TRUSTEES OF THE PETER SLATER GRANDCHILDRENS TRUSTsophymarine-openregistry-h-david-kathryn-slater-as-trustees-of-the--e36915 | ORDINARY-G | 0 | |
| DAVID & KATHRYN SLATER AS TRUSTEES OF THE PETER SLATER GRANDCHILDRENS TRUSTsophymarine-openregistry-h-david-kathryn-slater-as-trustees-of-the--e36915 | ORDINARY-I | 0 | |
| DAVID & KATHRYN SLATER AS TRUSTEES OF THE PETER SLATER GRANDCHILDRENS TRUSTsophymarine-openregistry-h-david-kathryn-slater-as-trustees-of-the--e36915 | ORDINARY-H | 0 | |
| DAVID SLATERsophymarine-openregistry-gb-15577456 | ORDINARY-E | 0 | |
| KATHRYN SLATERsophymarine-openregistry-h-kathryn-slater-78a5a3 | ORDINARY-F | 0 | |
F.A.M INVESTMENT LIMITED
sophymarine-openregistry-gb-11260733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18-24 Grey Street, Newcastle Upon Tyne, NE1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM AULDsophymarine-openregistry-h-graham-auld-0c9937 | REDEEMABLE SHARES | 499,500 | 29.60% |
| AULD TRUST SIPPsophymarine-openregistry-h-auld-trust-sipp-33dc72 | I SHARES | 435,467 | 100.00% |
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | REDEEMABLE SHARES | 360,000 | 21.33% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | REDEEMABLE SHARES | 360,000 | 21.33% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | REDEEMABLE SHARES | 360,000 | 21.33% |
| GRAHAM AULDsophymarine-openregistry-h-graham-auld-0c9937 | F SHARES | 130,500 | 100.00% |
| DEBORAH AULDsophymarine-openregistry-h-deborah-auld-7b0de2 | REDEEMABLE SHARES | 108,000 | 6.40% |
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | C SHARES | 72,000 | 100.00% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | D SHARES | 72,000 | 100.00% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | E SHARES | 72,000 | 100.00% |
| DEBORAH AULDsophymarine-openregistry-h-deborah-auld-7b0de2 | H SHARES | 36,000 | 100.00% |
| GRAHAM AULDsophymarine-openregistry-h-graham-auld-0c9937 | G SHARES | 36,000 | 100.00% |
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | B SHARES | 24,000 | 33.33% |
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | A SHARES | 24,000 | 33.33% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | A SHARES | 24,000 | 33.33% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | B SHARES | 24,000 | 33.33% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | A SHARES | 24,000 | 33.33% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | B SHARES | 24,000 | 33.33% |
| GMB FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11362030 | A SHARES | 0 | 0.00% |
| GMB FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11362030 | REDEEMABLE SHARES | 0 | 0.00% |
| THE BLOOM PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-11361816 | REDEEMABLE SHARES | 0 | 0.00% |
| THE BLOOM PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-11361816 | B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLOOM PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-11361816 | Holds shares in | A · 0.02% |
TWOPLUSTWO COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06318842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, The Greenhouse Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WMB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08263459 | 'A' ORDINARY | 20,000 | 100.00% |
| WMB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08263459 | 'E' ORDINARY | 2,500 | 100.00% |
| ANNA WOODSsophymarine-openregistry-h-anna-woods-8f9910 | 'F' ORDINARY | 500 | 100.00% |
| JOE WOODSsophymarine-openregistry-h-joe-woods-aa0e4a | 'D' ORDINARY | 500 | 100.00% |
| JULIE COULSON MURRELLsophymarine-openregistry-h-julie-coulson-murrell-dafe39 | 'C' ORDINARY | 500 | 100.00% |
| SAMANTHA JANE LANGLANDSsophymarine-openregistry-h-samantha-jane-langlands-800b5f | 'H' ORDINARY | 500 | 100.00% |
| STEWART ARTHUR MURRELLsophymarine-openregistry-h-stewart-arthur-murrell-ce6b06 | 'B' ORDINARY | 500 | 100.00% |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | 'I' ORDINARY | 250 | 100.00% |
| ROSS MULLANEsophymarine-openregistry-h-ross-mullane-ad87eb | 'G' ORDINARY | 195 | 100.00% |
| SAMANTHA JANE LANGLANDSsophymarine-openregistry-h-samantha-jane-langlands-800b5f | 'G' ORDINARY | 0 | 0.00% |
HTA REAL ESTATE LIMITED
sophymarine-openregistry-gb-08724530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CRANSONsophymarine-openregistry-h-dawn-cranson-eb8572 | F ORDINARY | 50 | 100.00% |
| DOUGLAS JOHN CRANSTONsophymarine-openregistry-h-douglas-john-cranston-687154 | C ORDINARY | 50 | 100.00% |
| JODIE SCOTTsophymarine-openregistry-h-jodie-scott-9880d3 | H ORDINARY | 50 | 100.00% |
| NICHOLAS JON ATKINSONsophymarine-openregistry-h-nicholas-jon-atkinson-7cfd41 | A ORDINARY | 50 | 100.00% |
| RICHARD JOHN SCOTTsophymarine-openregistry-h-richard-john-scott-9db139 | G ORDINARY | 50 | 100.00% |
| SARAH ELIZABETH SWAITHES ATKINSONsophymarine-openregistry-h-sarah-elizabeth-swaithes-atkinson-33f8c9 | D ORDINARY | 50 | 100.00% |
| SIMON COLIN HILLsophymarine-openregistry-h-simon-colin-hill-f1eb6e | B ORDINARY | 50 | 83.33% |
| DENISE HILLsophymarine-openregistry-h-denise-hill-d91b4e | E ORDINARY | 40 | 100.00% |
| DENISE HILLsophymarine-openregistry-h-denise-hill-d91b4e | B ORDINARY | 10 | 16.67% |
WHICKHAM SALEROOMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15951235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Back Row, Newcastle Upon Tyne, NE16 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID DUMIGHANsophymarine-openregistry-h-alan-david-dumighan-c6a8b8 | C ORDINARY | 33 | |
| JASON MARK DUMIGHANsophymarine-openregistry-h-jason-mark-dumighan-1f8da4 | A ORDINARY | 33 | |
| PAUL RICHARD DUMIGHANsophymarine-openregistry-h-paul-richard-dumighan-b7df23 | B ORDINARY | 33 | |
| ALD INVESTCO LIMITEDsophymarine-openregistry-gb-15939344 | H ORDINARY | 15 | |
| JD INVESTCO LIMITEDsophymarine-openregistry-gb-15939212 | G ORDINARY | 15 | |
| PD INVESTCO LIMITEDsophymarine-openregistry-gb-15940262 | F ORDINARY | 15 | |
| IAN PATTISONsophymarine-openregistry-h-ian-pattison-fc69fc | E ORDINARY | 5 | |
| LESLEY PENELOPE DUMIGHANsophymarine-openregistry-h-lesley-penelope-dumighan-0a5809 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHICKHAM SALEROOMS LIMITEDsophymarine-openregistry-gb-07184780 | Holds shares in | A ORDINARY SHARES |
SNOWSHOCK LTD
sophymarine-openregistry-gb-07712564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 15 Riversdale Court, Newcastle Upon Tyne, NE15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN CAMPBELLsophymarine-openregistry-h-julie-ann-campbell-810156 | A ORDINARY | 34 | |
| JULIE CAMPBELLsophymarine-openregistry-h-julie-campbell-b3bd80 | E ORDINARY | 34 | |
| PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81 | A ORDINARY | 30 | |
| PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81 | D ORDNIARY | 30 | |
| DARREN LUMLEYsophymarine-openregistry-gb-07679358 | F ORDINARY | 25 | |
| DARREN MARK LUMLEYsophymarine-openregistry-h-darren-mark-lumley-8ea095 | A ORDINARY | 25 | |
| DENISE LUMLEYsophymarine-openregistry-h-denise-lumley-009974 | G ORDINARY | 5 | |
| DENISE LUMLEYsophymarine-openregistry-h-denise-lumley-009974 | A ORDINARY | 5 | |
| JOSEPH CAMPBELLsophymarine-openregistry-h-joseph-campbell-b520a5 | A ORDINARY | 5 | |
| JOSEPH CAMPBELLsophymarine-openregistry-h-joseph-campbell-b520a5 | B ORDINARY | 5 | |
| AMY CAMPBELLsophymarine-openregistry-h-amy-campbell-3b17df | C ORDINARY | 1 | |
| AMY CAMPBELLsophymarine-openregistry-h-amy-campbell-3b17df | A ORDINARY | 1 | |
| DARREN LUMLEYsophymarine-openregistry-gb-07679358 | A ORDINARY | 0 | |
| JOSEPH CAMPBELLsophymarine-openregistry-h-joseph-campbell-b520a5 | A ORDINARY | 0 | |