UK companies/Newcastle Upon Tyne/Page 174
Companies in Newcastle Upon Tyne and their shareholdersPage 174 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 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
PROPERTY DYNAMICS INTERNATIONAL LTD
sophymarine-openregistry-gb-13542569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Azure Business Centre C/O Erp Dynamics High Street, Newcastle Upon Tyne, NE15 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOUGLASsophymarine-openregistry-h-kevin-douglas-5ee982 | ORDINARY | 1 | 50.00% |
| ROBERT JAMES MULLENsophymarine-openregistry-h-robert-james-mullen-27011a | ORDINARY | 1 | 50.00% |
ATLANTIC SUBSEA LTD
sophymarine-openregistry-gb-13545543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Forbes Young Accountancy Ltd, Rotterdam House,, Newcastle Upon Tyne, NE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOLLOWAYsophymarine-openregistry-h-alan-holloway-38e77e | ORDINARY | 3 | |
| RIZA HOLLOWAYsophymarine-openregistry-h-riza-holloway-85a2b1 | ORDINARY | 2 | |
PHONE CASTLE LTD
sophymarine-openregistry-gb-13551948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 15 Nun Street, Newcastle Upon Tyne, NE1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED OSMAN MOLODsophymarine-openregistry-h-waheed-osman-molod-447867 | ORDINARY | 1 | |
| ABDUL BASITH MOHAMMEDsophymarine-openregistry-h-abdul-basith-mohammed-61f161 | ORDINARY | 0 | |
HAM WHARF LIMITED
sophymarine-openregistry-gb-13555392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- West One Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10427657 | ORDINARY | 2 | |
| NAMAN PATHAKsophymarine-openregistry-h-naman-pathak-082fb1 | ORDINARY | 0 | |
RYS ASSET INVESTMENT LTD
sophymarine-openregistry-gb-13575224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Jaccountancy Mailing Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENYAN SHARPsophymarine-openregistry-h-wenyan-sharp-5b95cb | ORDINARY | 80 | |
| CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453b | ORDINARY | 20 | |
VISIONARY FLOORING LTD
sophymarine-openregistry-gb-13583745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALLANsophymarine-openregistry-h-george-allan-d6b3fd | ORDINARY | 75 | |
| LAURA ALLANsophymarine-openregistry-h-laura-allan-a3bfe3 | ORDINARY | 25 | |
SFN EVENTS LTD
sophymarine-openregistry-gb-13584268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 125 New Bridge Street, Newcastle Upon Tyne, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDAS HOLDINGS UK LTDsophymarine-openregistry-gb-16664208 | ORDINARY | 1 | |
| SALEM SINAWIsophymarine-openregistry-h-salem-sinawi-ca921b | ORDINARY | 0 | |
MAYA LUXURIOUS LTD
sophymarine-openregistry-gb-13584586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Collingwood Street, Newcastle-Upon-Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RASHEEDsophymarine-openregistry-h-adam-rasheed-6f15db | ORDINARY | 100 | |
| FAKHIR HASANsophymarine-openregistry-h-fakhir-hasan-db1b99 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAM HOLDING INT LTDsophymarine-openregistry-gb-11664435 | Holds shares in | ORDINARY |
PEGASUS MED LTD
sophymarine-openregistry-gb-13595138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 19m, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIMEN AGHA (PVT.) LTDsophymarine-openregistry-h-technimen-agha-pvt-ltd-02bb7b | ORDINARY | 100 | 100.00% |
| AGHA JALAL KAMALsophymarine-openregistry-h-agha-jalal-kamal-4fd498 | ORDINARY | 0 | 0.00% |
C&D EVENT STYLING LTD
sophymarine-openregistry-gb-13596632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 3me Studios Industry Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE MAY CLEWSsophymarine-openregistry-h-gabrielle-may-clews-ead667 | ORDINARY | 1 | 50.00% |
| SHAUNA ANN KIMEsophymarine-openregistry-h-shauna-ann-kime-7bf8e0 | ORDINARY | 1 | 50.00% |
HAPPY DAYS CLUB LTD
sophymarine-openregistry-gb-13596765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 8 Stannington Avenue, Newcastle Upon Tyne, NE6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH HAZONsophymarine-openregistry-h-beth-hazon-88fef7 | ORDINARY | 50 | 50.00% |
| EMMA LONGBOTHAMsophymarine-openregistry-h-emma-longbotham-b70482 | ORDINARY | 50 | 50.00% |
ETHICA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13600736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 2 Kirkley Sawmill Kirkley, Newcastle Upon Tyne, NE20 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOUGALsophymarine-openregistry-h-david-dougal-6191a0 | ORDINARY | 1 | 50.00% |
| RICHARD JOHNSTONsophymarine-openregistry-gb-01536383 | ORDINARY | 1 | 50.00% |
LISETTE LIMITED
sophymarine-openregistry-gb-13608934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 39 Heathwell Road, Newcastle Upon Tyne, NE15 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVIR SINGHsophymarine-openregistry-gb-07023699 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
Q&W SERVICES LTD
sophymarine-openregistry-gb-13612433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAM WATSONsophymarine-openregistry-h-gordon-william-watson-2b05b5 | ORDINARY | 60 | 60.00% |
| SUZANNE THERESE WATSONsophymarine-openregistry-h-suzanne-therese-watson-57eec0 | ORDINARY | 40 | 40.00% |
FALCON HOLDINGS NE LTD
sophymarine-openregistry-gb-13615199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 454-472 Westgate Road, Newcastle Upon Tyne, NE4 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBAB AHMEDsophymarine-openregistry-h-arbab-ahmed-69fd44 | ORDINARY | 1,925,229 | |
| URFAN AHMEDsophymarine-openregistry-h-urfan-ahmed-799ff3 | ORDINARY | 1,925,229 | |
GOSFORTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-13615256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- 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
- 85 Grove Park Oval, Newcastle Upon Tyne, NE3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE THORPEsophymarine-openregistry-h-andre-thorpe-f379fd | ORDINARY | 2 | |
| DR IAN BAGGETTsophymarine-openregistry-h-dr-ian-baggett-ac5149 | ORDINARY | 0 | |
AMBASSADORS SECURITY EMBASSY LTD
sophymarine-openregistry-gb-13624556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- DORMANT
- SIC
- 25400 — Manufacture of weapons and ammunition
55100 — Hotels and similar accommodation
64192 — Building societies
80200 — Security systems service activities - Registered office
- 13 Wroxham Court, Newcastle Upon Tyne, Tyne And Wear, NE5 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | ORDINARY | 1 | 100.00% |
| SUNDAY KNIGHTsophymarine-openregistry-h-sunday-knight-727546 | ORDINARY | 0 | 0.00% |
WASTE MANAGED LIMITED
sophymarine-openregistry-gb-13631532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2nd Floor, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYTHING MANAGED GROUP LIMITEDsophymarine-openregistry-gb-13669826 | ORDINARY | 21,406 | |
| JAMES JUKESsophymarine-openregistry-h-james-jukes-87c80f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEAPERWASTE LTDsophymarine-openregistry-gb-07553266 | Holds shares in | ORDINARY |
CREATIVE CONCRETE DRIVES LIMITED
sophymarine-openregistry-gb-13637531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Alder Avenue, Newcastle Upon Tyne, NE4 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CALLEJAsophymarine-openregistry-h-christopher-calleja-36c91f | ORDINARY | 100 | |
| EMANUEL CALLEJAsophymarine-openregistry-h-emanuel-calleja-4aee02 | ORDINARY | 0 | |
CHAMBERS & RACE LTD
sophymarine-openregistry-gb-13638311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Grampian Place, Newcastle Upon Tyne, NE12 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RACEsophymarine-openregistry-h-christopher-race-a8d6c6 | ORDINARY | 80 | |
| JAN CHAMBERSsophymarine-openregistry-h-jan-chambers-1b44d8 | ORDINARY | 20 | |