UK companies/Newcastle Upon Tyne/Page 172
Companies in Newcastle Upon Tyne and their shareholdersPage 172 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
SWEETEST HOMES LTD
sophymarine-openregistry-gb-13413680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Rose Cottage Church Chare, Newcastle Upon Tyne, NE16 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOODYsophymarine-openregistry-h-john-moody-ab179b | ORDINARY | 1 | 50.00% |
| KATIE MOODYsophymarine-openregistry-h-katie-moody-f76c7a | ORDINARY | 1 | 50.00% |
ISALE DIGITAL LIMITED
sophymarine-openregistry-gb-13415927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 47 Nuns Moor Road, Newcastle Upon Tyne, NE4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAHEEMsophymarine-openregistry-h-muhammad-faheem-269e3f | ORDINARY | 1 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 0 | |
MODOBLOC STATION RD LTD
sophymarine-openregistry-gb-13415965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A Picton Manor Unit A, Newcastle Upon Tyne, Tyne And Wear, NE1 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODOBLOC LTDsophymarine-openregistry-gb-13239159 | ORDINARY | 100 | |
| WELLWORTH HOMES GROUP LIMITEDsophymarine-openregistry-gb-11996759 | ORDINARY | 0 | |
TECHWORLD GADGETS LTD
sophymarine-openregistry-gb-13418998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Shipley Avenue, Newcastle Upon Tyne, NE4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR KHANsophymarine-openregistry-h-babar-khan-46d1d4 | ORDINARY | 100 | |
| MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369 | ORDINARY | 0 | |
MARY'S JADE GARDEN LIMITED
sophymarine-openregistry-gb-13424000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 60 Rawlston Way, Newcastle Upon Tyne, NE5 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEITIAN YAOsophymarine-openregistry-h-weitian-yao-ac0f5a | ORDINARY | 100 | |
| ZHONGXING LIsophymarine-openregistry-h-zhongxing-li-5b5e2f | ORDINARY | 0 | |
NORTHEAST HEALTHCARE LIMITED
sophymarine-openregistry-gb-13428047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 46 Greville Gardens, Newcastle Upon Tyne, NE13 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET KUMARsophymarine-openregistry-h-ameet-kumar-d2aae7 | ORDINARY | 75 | |
| PREM LATAsophymarine-openregistry-h-prem-lata-72e6fa | ORDINARY | 25 | |
SYON LEISURE (NE) LTD
sophymarine-openregistry-gb-13430841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Unit 1, Newcastle Upon Tyne, Tyne And Wear, NE6 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 56 | |
| ANDREW PLUNKETTsophymarine-openregistry-h-andrew-plunkett-415259 | ORDINARY | 44 | |
IRVING ADVISORY LIMITED
sophymarine-openregistry-gb-13435926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Easedale Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA IRVINGsophymarine-openregistry-h-emma-irving-cb7a3c | ORDINARY | 50 | 50.00% |
| MARK IRVINGsophymarine-openregistry-h-mark-irving-85aff6 | ORDINARY | 50 | 50.00% |
MLC AUTOFIX LTD
sophymarine-openregistry-gb-13436307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Whitley Road, Newcastle Upon Tyne, NE12 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DESPARDsophymarine-openregistry-h-joseph-despard-aefc54 | ORDINARY | 51 | |
| ARRAN GRAYsophymarine-openregistry-h-arran-gray-5298ef | ORDINARY | 49 | |
BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
sophymarine-openregistry-gb-13438714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Schoolhouse 12 Trinity Chare, Newcastle Upon Tyne, England, NE1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORN DIGITAL HEALTH LTDsophymarine-openregistry-gb-11783855 | ORDINARY | 1 | |
| SHOOSMITHS NOMINEES LIMITEDsophymarine-openregistry-gb-03468562 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORN DIGITAL HEALTH IP LIMITEDsophymarine-openregistry-gb-13488252 | Holds shares in | ORDINARY |
SEAN WATSON PAVING AND PATIOS LIMITED
sophymarine-openregistry-gb-13439699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- 124 Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED RIAZsophymarine-openregistry-h-naheed-riaz-f2b5f4 | ORDINARY | 1 | 50.00% |
| SEAN WATSONsophymarine-openregistry-h-sean-watson-d1c8e9 | ORDINARY | 1 | 50.00% |
MODULE 3 LIMITED
sophymarine-openregistry-gb-13441129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9b | ORDINARY | 50 | |
| FREDERIQUE NOBLEsophymarine-openregistry-h-frederique-noble-52a1b0 | ORDINARY | 50 | |
GRACEAH LIMITED
sophymarine-openregistry-gb-13441192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANU CHERIANsophymarine-openregistry-h-manu-cherian-c32a02 | ORDINARY | 50 | 50.00% |
| SMITHA SUSAN MATHEWsophymarine-openregistry-h-smitha-susan-mathew-84b883 | ORDINARY | 50 | 50.00% |
ECUSOL WASTE TO ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-13446845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PATCHCOTTsophymarine-openregistry-h-bradley-patchcott-dd685d | ORDINARY | 100 | 50.00% |
| STEVE SPRATTsophymarine-openregistry-h-steve-spratt-cd6cf4 | ORDINARY | 100 | 50.00% |
COUNTRYWIDE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13450362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HANNAHsophymarine-openregistry-h-simon-hannah-b22c95 | ORDINARY | 150 | |
| JAMES JOHN HANNAHsophymarine-openregistry-h-james-john-hannah-e375e5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRYWIDE COMMERCIAL LIMITEDsophymarine-openregistry-gb-09026566 | Holds shares in | ORDINARY |
| REBALANCE YOUR LIFE LTDsophymarine-openregistry-gb-10965476 | Holds shares in | ORDINARY |
| HARLAU HOLDINGS LIMITEDsophymarine-openregistry-gb-13628418 | Holds shares in | ORDINARY |
HEWORTH BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-13451564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Forth Banks, Newcastle Upon Tyne, NE1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRASER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12752201 | ORDINARY | 100 | |
| RBL INTERNATIONAL LTDsophymarine-openregistry-gb-12860525 | ORDINARY | 0 | |
ELAHI SPICE LTD
sophymarine-openregistry-gb-13452156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 63 West Road, Newcastle Upon Tyne, NE4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AMZADsophymarine-openregistry-h-ali-amzad-c48880 | ORDINARY | 100 | |
| MOHAMMED JAMAL UDDINsophymarine-openregistry-h-mohammed-jamal-uddin-6ab9cd | ORDINARY | 0 | |
J CAPOCCI SERVICES LTD
sophymarine-openregistry-gb-13458244
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- Office 16 Armadillo Newcastle, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CAPOCCIsophymarine-openregistry-h-joseph-capocci-3b8fa5 | ORDINARY | 9 | 90.00% |
| HELEN CAPOCCIsophymarine-openregistry-h-helen-capocci-e19f70 | ORDINARY | 1 | 10.00% |
SEGHILL TRADING LTD
sophymarine-openregistry-gb-13458526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 21 Morpeth Street, Newcastle Upon Tyne, NE2 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AWAISsophymarine-openregistry-h-mohammad-awais-5702d3 | ORDINARY | 100 | |
| VAMSHI GATTUsophymarine-openregistry-h-vamshi-gattu-9680b1 | ORDINARY | 0 | |
OJM SERVICES LTD
sophymarine-openregistry-gb-13466914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
96090 — Other service activities n.e.c. - Registered office
- 23 Manorfields, Newcastle Upon Tyne, NE12 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WILSONsophymarine-openregistry-h-charlotte-wilson-96c700 | ORDINARY | 250 | 50.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 250 | 50.00% |