UK companies/Newcastle Upon Tyne/Page 173
Companies in Newcastle Upon Tyne and their shareholdersPage 173 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 3 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
PYRAMID PHARMA 7 LTD
sophymarine-openregistry-gb-13467502
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Ask Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MX1 LIMITEDsophymarine-openregistry-gb-13470992 | ORDINARY | 1 | |
| PYRAMID PHARMA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03844664 | ORDINARY | 0 | |
CHAHAL PHARMA HOLDINGS LTD
sophymarine-openregistry-gb-13468695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET KAUR CHAHALsophymarine-openregistry-h-jasmeet-kaur-chahal-b5e3c0 | ORDINARY | 57,600 | |
| SUKHY CHAHALsophymarine-openregistry-h-sukhy-chahal-8aeaa1 | ORDINARY | 57,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID JARVIS LIMITEDsophymarine-openregistry-gb-03821134 | Holds shares in | A ORDINARY · 100.00% |
MX1 LIMITED
sophymarine-openregistry-gb-13470992
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
64209 — Activities of other holding companies n.e.c. - Registered office
- The Grainger Suite C/O Ask Accountants, The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOON MEAN TANsophymarine-openregistry-h-boon-mean-tan-bbbebe | ORDINARY SHARES | 51 | |
| XAVIER SCIPIONI-QURESHIsophymarine-openregistry-h-xavier-scipioni-qureshi-5988ed | ORDINARY SHARES | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYRAMID PHARMA 7 LTDsophymarine-openregistry-gb-13467502 | Holds shares in | ORDINARY |
WALKERS EYECARE LTD
sophymarine-openregistry-gb-13484955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY | 100 | |
| MATTHEW CRAFTsophymarine-openregistry-h-matthew-craft-7504e1 | ORDINARY | 0 | |
BORN DIGITAL HEALTH IP LIMITED
sophymarine-openregistry-gb-13488252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 RESEARCH AND INNOVATION LIMITEDsophymarine-openregistry-gb-13438714 | ORDINARY | 1 | |
| SHOOSMITHS NOMINEES LIMITEDsophymarine-openregistry-gb-03468562 | ORDINARY | 0 | |
FOUNDEVER GB HOLDINGS LIMITED
sophymarine-openregistry-gb-13492416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor Quorum Q4, Newcastle Upon Tyne, NE12 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITEL GROUP SAsophymarine-openregistry-h-sitel-group-sa-461611 | ORDINARY | 100 | 100.00% |
| CARGIL MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02601236 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOUNDEVER OPERATING CORPORATION LIMITEDsophymarine-openregistry-gb-09733553 | Holds shares in | ORDINARY · 100.00% |
R L HUMMATE UK LTD
sophymarine-openregistry-gb-13494505
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 55 Tavistock Road, Newcastle Upon Tyne, NE2 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R L HUMMATE (PVT) LTDsophymarine-openregistry-h-r-l-hummate-pvt-ltd-952669 | ORDINARY | 100 | |
| ASMA NAEEMsophymarine-openregistry-h-asma-naeem-459311 | ORDINARY | 0 | |
THROCKLEY SHOP LTD
sophymarine-openregistry-gb-13494847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Tow Law House, Newcastle Upon Tyne, NE15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJITH RATNASINGAMsophymarine-openregistry-h-ranjith-ratnasingam-648e5b | ORDINARY | 100 | |
| KAJENDRAN KUGAN SIVAMANIsophymarine-openregistry-h-kajendran-kugan-sivamani-536ccb | ORDINARY | 0 | |
UR CARE SOLUTION LTD
sophymarine-openregistry-gb-13495095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- Amtech House, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAKUMAR MR SIVACHANDRANsophymarine-openregistry-h-balakumar-mr-sivachandran-eb5c47 | ORDINARY | 50 | |
| SUNKARI MR RAVI TEJAsophymarine-openregistry-h-sunkari-mr-ravi-teja-3892dd | ORDINARY | 50 | |
SHANGHAI TORNADO CULTURE COMMUNICATION CO. UK LTD
sophymarine-openregistry-gb-13496283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2nd Floor, Newcastle Upon Tyne, NE1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANGHAI TORNADO CULTURE COMMUNICATION CO.,LTDsophymarine-openregistry-h-shanghai-tornado-culture-communication-c-310d31 | ORDINARY | 1 | |
| JING JINsophymarine-openregistry-h-jing-jin-be8be2 | ORDINARY | 0 | |
HAN PERTH LTD
sophymarine-openregistry-gb-13498739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAN PIZZA LTDsophymarine-openregistry-gb-11448705 | ORDINARY | 10 | |
| HAN GROUP COMPANIES LTDsophymarine-openregistry-h-han-group-companies-ltd-68278e | ORDINARY | 0 | |
SHAPE TECHNICAL CONSULTING LTD.
sophymarine-openregistry-gb-13501586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES NICHOLSONsophymarine-openregistry-h-joshua-james-nicholson-98a7d9 | ORDINARY | 50 | 50.00% |
| PHILIP SNOWLING PARKINSONsophymarine-openregistry-h-philip-snowling-parkinson-908be9 | ORDINARY | 50 | 50.00% |
NORTH STAR THERAPY SERVICES LTD
sophymarine-openregistry-gb-13506055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite G4, Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL KINGSsophymarine-openregistry-h-jill-kings-db9d3a | ORDINARY | 1 | 50.00% |
| JOHN POPEsophymarine-openregistry-h-john-pope-c57e40 | ORDINARY | 1 | 50.00% |
JAI MSK UK LTD
sophymarine-openregistry-gb-13511059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 54 Adelaide Terrace, Newcastle Upon Tyne, NE4 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMA PRAMODsophymarine-openregistry-h-sharma-pramod-2a9733 | ORDINARY | 1 | |
| AMINA KHATUNsophymarine-openregistry-h-amina-khatun-3cfbb0 | ORDINARY | 0 | |
NORTH EAST RESIDENTIAL PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13511827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 11 Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ARMSTRONGsophymarine-openregistry-h-katherine-armstrong-a2e23d | ORDINARY | 50 | |
| MALACHAI ARMSTRONGsophymarine-openregistry-h-malachai-armstrong-0dcee3 | ORDINARY | 50 | |
NEILL EVENT SAFETY SERVICES LTD
sophymarine-openregistry-gb-13514135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 19 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE NEILLsophymarine-openregistry-h-nicola-jane-neill-d8d296 | ORDINARY | 1 | 50.00% |
| STEPHEN NEILLsophymarine-openregistry-h-stephen-neill-3a5f83 | ORDINARY | 1 | 50.00% |
GRAND PARK COMMERCIAL LTD
sophymarine-openregistry-gb-13518346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seaton Burn House Dudley Lane, Newcastle Upon Tyne, NE13 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND PARK GROUP LIMITEDsophymarine-openregistry-gb-15672995 | ORDINARY | 1 | 100.00% |
| AMRAJ SINGH GILLsophymarine-openregistry-h-amraj-singh-gill-30836d | ORDINARY | 0 | 0.00% |
GRAND PARK RESIDENTIAL LTD
sophymarine-openregistry-gb-13518385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- 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
- Seaton Burn House Dudley Lane, Newcastle Upon Tyne, NE13 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND PARK GROUP LIMITEDsophymarine-openregistry-gb-15672995 | ORDINARY | 1 | 100.00% |
| AMRAJ SINGH GILLsophymarine-openregistry-h-amraj-singh-gill-30836d | ORDINARY | 0 | 0.00% |
WJ WASTE REMOVALS LTD
sophymarine-openregistry-gb-13532995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 34 Rydal Road, Newcastle Upon Tyne, NE3 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WALLACEsophymarine-openregistry-gb-SC384010 | ORDINARY | 100 | 100.00% |
| JENNIFER BURTONsophymarine-openregistry-h-jennifer-burton-c0272c | ORDINARY | 0 | 0.00% |
TIDALGEN LIMITED
sophymarine-openregistry-gb-13535666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- DORMANT
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
35110 — Production of electricity - Registered office
- C/O Jaccountancy, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MORRISsophymarine-openregistry-h-elizabeth-anne-morris-abd815 | ORDINARY | 2 | |
| MICHAL ROLLIN BURNsophymarine-openregistry-h-michal-rollin-burn-4aa568 | ORDINARY | 2 | |