UK companies/Newcastle Upon Tyne/Page 170
Companies in Newcastle Upon Tyne and their shareholdersPage 170 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 1 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
K&S RENTALS AND INVESTMENTS LTD
sophymarine-openregistry-gb-13253134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 74 Adelaide Terrace, Newcastle Upon Tyne, NE4 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM BAZsophymarine-openregistry-h-kasim-baz-206051 | ORDINARY | 100 | |
| SARA BAZsophymarine-openregistry-h-sara-baz-71ce17 | ORDINARY | 0 | |
PHULKA LIMITED
sophymarine-openregistry-gb-13254103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 500 Pageline Solutions Accountants Ltd Westgate Road, Newcastle Upon Tyne, NE4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659 | ORDINARY | 100 | |
| SHAZIA PARVEEN KHALIDsophymarine-openregistry-h-shazia-parveen-khalid-f0562c | ORDINARY | 0 | |
DYNABITE LIMITED
sophymarine-openregistry-gb-13254356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 500 Pageline Solutions Accountants Ltd Westgate Road, Newcastle Upon Tyne, NE4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659 | ORDINARY | 100 | |
| SHAZIA PARVEEN KHALIDsophymarine-openregistry-h-shazia-parveen-khalid-f0562c | ORDINARY | 0 | |
MZM DIAMOND SHINE LTD
sophymarine-openregistry-gb-13268262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 101 Sandy Crescent, Newcastle Upon Tyne, NE6 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREKS BUSMANISsophymarine-openregistry-h-mareks-busmanis-02f067 | ORDINARY | 9 | 90.00% |
| ZANE HARTMANEsophymarine-openregistry-h-zane-hartmane-766377 | ORDINARY | 1 | 10.00% |
BALLPOINT FILMS LTD
sophymarine-openregistry-gb-13270039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 57 Richardson Gardens, Newcastle Upon Tyne, NE27 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEN COLLINsophymarine-openregistry-h-len-collin-c897ff | ORDINARY GBP 1.00 SHARES. | 2 | |
| CAREY FITZGERALDsophymarine-openregistry-h-carey-fitzgerald-77aa8b | ORDINARY GBP 1.00 SHARES. | 0 | |
SWANN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13272860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Linbridge Drive, Newcastle Upon Tyne, NE5 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LESLIE SWANNsophymarine-openregistry-h-aaron-leslie-swann-651f12 | ORDINARY | 50 | |
| JACK DAVID SWANNsophymarine-openregistry-h-jack-david-swann-8858e8 | ORDINARY | 50 | |
GO NORTH WEST (MERSEYSIDE) LIMITED
sophymarine-openregistry-gb-13275587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO-AHEAD HOLDING LIMITEDsophymarine-openregistry-gb-06352308 | ORDINARY | 1 | |
| GO NORTH WEST LIMITEDsophymarine-openregistry-gb-08205871 | ORDINARY | 0 | |
BOMBAE BOX LTD
sophymarine-openregistry-gb-13276507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 6 Ash Mews, Newcastle Upon Tyne, NE4 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHEK BOMBAE BOXsophymarine-openregistry-h-mehek-bombae-box-4e31e2 | ORDINARY | 1 | |
| SHERAZ ANWARsophymarine-openregistry-h-sheraz-anwar-8e02ec | ORDINARY | 0 | |
PARCE LIMITED
sophymarine-openregistry-gb-13279119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARCE GROUP HOLDINGS LTDsophymarine-openregistry-h-parce-group-holdings-ltd-e7aed5 | ORDINARY | 1 | |
| JAY WILSONsophymarine-openregistry-h-jay-wilson-e9e545 | ORDINARY | 0 | |
ACUTEMP AIRCONDITIONING LIMITED
sophymarine-openregistry-gb-13280028
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Harbottle Grove, Newcastle Upon Tyne, NE27 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DALTONsophymarine-openregistry-h-jay-dalton-5fc273 | ORDINARY | 100 | |
| GRAHAM BURNARDsophymarine-openregistry-h-graham-burnard-405451 | ORDINARY | 0 | |
WALKER CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-13286394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 267 Welbeck Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADAB AZAMsophymarine-openregistry-h-shadab-azam-563f30 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANISA SHADABsophymarine-openregistry-h-anisa-shadab-94aa4f | ORDINARY GBP 1.00 SHARES. | 0 | |
WHITE FOOT LTD
sophymarine-openregistry-gb-13286740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Armstrong Campbell Accountants Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE EMMA BLAMPIEDsophymarine-openregistry-h-clare-emma-blampied-e04a06 | ORDINARY | 50 | 50.00% |
| JULIAN ROY BLAMPIEDsophymarine-openregistry-h-julian-roy-blampied-e9f828 | ORDINARY | 50 | 50.00% |
ADDERSTONE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13288723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDsophymarine-openregistry-gb-15792626 | ORDINARY | 1 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |
LATENT SERVICES LIMITED
sophymarine-openregistry-gb-13292734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86220 — Specialists medical practice activities - Registered office
- 6 Benwell Hill Road, Newcastle Upon Tyne, NE5 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA AHMEDsophymarine-openregistry-h-rabia-ahmed-5e2f64 | ORDINARY | 100 | |
| SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332 | ORDINARY | 0 | |
AJ ELECTRICAL SERVICES (NE) LIMITED
sophymarine-openregistry-gb-13305249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Crocus Drive, Newcastle Upon Tyne, NE15 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAIRsophymarine-openregistry-h-james-hair-9c46bb | ORDINARY | 2 | |
| ANTHONY MCDONALDsophymarine-openregistry-h-anthony-mcdonald-1c467c | ORDINARY | 0 | |
SKYE LETTINGS LTD
sophymarine-openregistry-gb-13307415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Murrayfields, Newcastle Upon Tyne, NE27 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHELDRAKEsophymarine-openregistry-h-daniel-sheldrake-90b57b | ORDINARY | 1 | 50.00% |
| MARK BRITTAINsophymarine-openregistry-h-mark-brittain-35a7c4 | ORDINARY | 1 | 50.00% |
THE TREE ROOMS LTD
sophymarine-openregistry-gb-13315247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants - Registered office
- 33a Blandford Square, Newcastle Upon Tyne, NE1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER YOUNGsophymarine-openregistry-gb-12567636 | ORDINARY | 1 | 50.00% |
| SAMANTHA YOUNGsophymarine-openregistry-h-samantha-young-3a8683 | ORDINARY | 1 | 50.00% |
CR&JR LTD
sophymarine-openregistry-gb-13319031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Southwood Gardens, Newcastle Upon Tyne, NE3 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE ALEXANDRA ROWEsophymarine-openregistry-h-mrs-julie-alexandra-rowe-259556 | ORDINARY | 75 | 75.00% |
| MR CHRISTIAN MARK ROWEsophymarine-openregistry-h-mr-christian-mark-rowe-e6f9c7 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITEDsophymarine-openregistry-gb-06898662 | Holds shares in | ORDINARY · 30.00% |
PEACOCK CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13332652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PEACOCKsophymarine-openregistry-h-nicholas-peacock-71c455 | ORDINARY | 75 | |
| AILEEN PEACOCKsophymarine-openregistry-h-aileen-peacock-34ba58 | ORDINARY | 25 | |
JALOUB LTD
sophymarine-openregistry-gb-13336284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 167 Holystone Crescent, Newcastle Upon Tyne, NE7 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTHER AHMED AL-BASEESEEsophymarine-openregistry-h-munther-ahmed-al-baseesee-6690fd | ORDINARY | 100 | |
| ZAID AHMED CHALLOOB AL-BASEESEEsophymarine-openregistry-h-zaid-ahmed-challoob-al-baseesee-c7ed03 | ORDINARY | 0 | |