UK companies/Newcastle Upon Tyne/Page 171

Companies in Newcastle Upon Tyne and their shareholdersPage 171 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
On this page
20
Shareholdings
40
Related parties
4

TIMES SQUARE LEISURE LTD

sophymarine-openregistry-gb-13337803
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
SMALL
SIC
56302 — Public houses and bars
Registered office
14 Scotswood Road, Newcastle Upon Tyne, NE4 7JB

Direct shareholders

ShareholderShare classShares held% of class
PLEASURE LEISURE LIMITEDsophymarine-openregistry-gb-08643267ORDINARY100
TRAFALGAR LEISURE LTDsophymarine-openregistry-gb-03705826ORDINARY0

NORTHUMBERLAND PARK FISH & CHIP LTD

sophymarine-openregistry-gb-13340167
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1c Earsdon Road, Newcastle Upon Tyne, NE27 0SJ

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61ORDINARY5050.00%
PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5ORDINARY5050.00%

JAMES COLLINS QUALITY MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13343225
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Greenhaugh, Newcastle Upon Tyne, Tyne And Wear, NE12 7WA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL COLLINSsophymarine-openregistry-h-james-michael-collins-5e7a29ORDINARY8
BEVERLEY JOAN COLLINSsophymarine-openregistry-h-beverley-joan-collins-dd449dORDINARY2

VALLEY KEGS LIMITED

sophymarine-openregistry-gb-13344730
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
18 The Crescent, Newcastle Upon Tyne, NE16 4RU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LINDSAYsophymarine-openregistry-gb-SC048390ORDINARY50
SEAN GOLDSBURYsophymarine-openregistry-h-sean-goldsbury-9dd650ORDINARY50

AWESOME DEALS LTD

sophymarine-openregistry-gb-13345635
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Murrayfield Road, Newcastle Upon Tyne, NE5 3EY

Direct shareholders

ShareholderShare classShares held% of class
AMIN MOHAMMED RUHULsophymarine-openregistry-h-amin-mohammed-ruhul-ea0111ORDINARY1
LUCYNA LUBINSKAsophymarine-openregistry-h-lucyna-lubinska-907a8aORDINARY0

WHYRS LIMITED

sophymarine-openregistry-gb-13347271
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Westmorland Road, Newcastle Upon Tyne, Tyne & Wear, NE1 4EG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HARRIS TANWEER BAKHSHIsophymarine-openregistry-h-mohammad-harris-tanweer-bakhshi-e7d2d3ORDINARY5050.00%
SIDRA SADAQATsophymarine-openregistry-h-sidra-sadaqat-ded6f5ORDINARY5050.00%

THE CLUNY GROUP LIMITED

sophymarine-openregistry-gb-13349114
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Lime Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
DARYL ROBINSONsophymarine-openregistry-h-daryl-robinson-ed5d5aORDINARY5150.00%
JULIAN MARCUS IVEsophymarine-openregistry-h-julian-marcus-ive-61424aORDINARY5150.00%

Related parties

PartyRelationshipDetail
THE CLUNY (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-10432300Holds shares inORDINARY · 100.00%
THE CLUNY (NEWCASTLE) EVENTS LIMITEDsophymarine-openregistry-gb-10432439Holds shares inORDINARY · 100.00%

NH BIDCO LIMITED

sophymarine-openregistry-gb-13351734
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
City West Business Park, Newcastle Upon Tyne, NE4 7DF

Direct shareholders

ShareholderShare classShares held% of class
NH PARENTCO LIMITEDsophymarine-openregistry-gb-13351774ORDINARY10100.00%
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY00.00%

Related parties

PartyRelationshipDetail
JOHN NIXON LIMITEDsophymarine-openregistry-gb-00921639Holds shares inORDINARY · 100.00%

NH PARENTCO LIMITED

sophymarine-openregistry-gb-13351774
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
City West Business Park, Newcastle Upon Tyne, NE4 7DF

Direct shareholders

ShareholderShare classShares held% of class
NH HOLDCO LIMITEDsophymarine-openregistry-gb-13351886ORDINARY10100.00%
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY00.00%

Related parties

PartyRelationshipDetail
NH BIDCO LIMITEDsophymarine-openregistry-gb-13351734Holds shares inORDINARY · 100.00%

MODOBLOC RLC LTD

sophymarine-openregistry-gb-13362660
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Royal Legion Club 3 West Jesmond, Newcastle Upon Tyne, NE2 3EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE JENKINSsophymarine-openregistry-h-david-george-jenkins-678756ORDINARY100
OLIVER PAUL STAPLETONsophymarine-openregistry-h-oliver-paul-stapleton-3d1461ORDINARY0

HIGHGATE ESTATES LTD

sophymarine-openregistry-gb-13363401
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Northumbria Motor Homes Longrigg, Newcastle Upon Tyne, Tyne And Wear, NE16 3AW

Direct shareholders

ShareholderShare classShares held% of class
PETER RUSSELL JACKSONsophymarine-openregistry-h-peter-russell-jackson-2a78b7ORDINARY2100.00%
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY00.00%

KERR'S HEATING LTD

sophymarine-openregistry-gb-13363955
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Caspia Lane, Newcastle Upon Tyne, NE13 9FZ

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE KERRsophymarine-openregistry-h-bridie-kerr-b56ba5ORDINARY50
RYAN KERRsophymarine-openregistry-h-ryan-kerr-1f66f9ORDINARY50

SALTBOX SURVEYING LIMITED

sophymarine-openregistry-gb-13365907
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Windrush, Newcastle Upon Tyne, NE2 2JN

Direct shareholders

ShareholderShare classShares held% of class
HENRY SCOTTsophymarine-openregistry-h-henry-scott-ba9787ORDINARY75
THEA SCOTTsophymarine-openregistry-h-thea-scott-0485f3ORDINARY25

TRINITY WORKFORCE LIMITED

sophymarine-openregistry-gb-13366469
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
8 Studley Terrace, Newcastle Upon Tyne, NE4 5PA

Direct shareholders

ShareholderShare classShares held% of class
RAHUL GANJIsophymarine-openregistry-h-rahul-ganji-a5ee29ORDINARY1
DIVYA TEJA YADAV MULLIsophymarine-openregistry-h-divya-teja-yadav-mulli-cedf53ORDINARY0

REIGHT CROSBY CLEANING LTD

sophymarine-openregistry-gb-13379019
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Spire Platinum Suites Pilgrim Street, Newcastle Upon Tyne, NE1 2DS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CROSBYsophymarine-openregistry-h-stephen-crosby-ea7debORDINARY GBP 1.00 SHARES.8080.00%
KEMO SMALLsophymarine-openregistry-h-kemo-small-c65705ORDINARY GBP 1.00 SHARES.2020.00%

JASPER’S COFFEE HOUSE LTD

sophymarine-openregistry-gb-13387133
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
45 Cornmoor Road, Newcastle Upon Tyne, NE16 4PU

Direct shareholders

ShareholderShare classShares held% of class
ALAN FOLEYsophymarine-openregistry-h-alan-foley-c21702ORDINARY5050.00%
SUZANNE FOLEYsophymarine-openregistry-h-suzanne-foley-ba4c02ORDINARY5050.00%

THS RETROFIT SOLUTIONS LTD

sophymarine-openregistry-gb-13390360
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dissington Hall Dalton, Newcastle Upon Tyne, Tyne And Wear, NE18 0AD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RICHARD HULLsophymarine-openregistry-h-adrian-richard-hull-222001ORDINARY10
THS GROUP HOLDINGS LTDsophymarine-openregistry-h-ths-group-holdings-ltd-70b88aORDINARY0

WILDER EVENTS LTD

sophymarine-openregistry-gb-13401953
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
125 New Bridge Street, Newcastle Upon Tyne, NE1 2SW

Direct shareholders

ShareholderShare classShares held% of class
MIDAS HOLDINGS UK LTDsophymarine-openregistry-gb-16664208ORDINARY1100.00%
SALEM SINAWIsophymarine-openregistry-h-salem-sinawi-ca921bORDINARY00.00%

LEELA HOMES LIMITED

sophymarine-openregistry-gb-13404855
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
West One Asama Court, Newcastle Upon Tyne, NE4 7YD

Direct shareholders

ShareholderShare classShares held% of class
RYECROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11922683ORDINARY100
SANDS DEVELOPMENT UK LIMITEDsophymarine-openregistry-gb-13391483ORDINARY0

WORLD HEADQUARTERS NIGHTCLUB LTD

sophymarine-openregistry-gb-13410248
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
56301 — Licensed clubs
Registered office
Ground Floor Curtis Mayfield House, Newcastle Upon Tyne, NE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL DAYsophymarine-openregistry-h-gabriel-day-fc49d1ORDINARY100
STUART NURSEsophymarine-openregistry-h-stuart-nurse-b927cbORDINARY0