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
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
KEVIN DOUGLASsophymarine-openregistry-h-kevin-douglas-5ee982ORDINARY150.00%
ROBERT JAMES MULLENsophymarine-openregistry-h-robert-james-mullen-27011aORDINARY150.00%

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

ShareholderShare classShares held% of class
ALAN HOLLOWAYsophymarine-openregistry-h-alan-holloway-38e77eORDINARY3
RIZA HOLLOWAYsophymarine-openregistry-h-riza-holloway-85a2b1ORDINARY2

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

ShareholderShare classShares held% of class
WAHEED OSMAN MOLODsophymarine-openregistry-h-waheed-osman-molod-447867ORDINARY1
ABDUL BASITH MOHAMMEDsophymarine-openregistry-h-abdul-basith-mohammed-61f161ORDINARY0

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

ShareholderShare classShares held% of class
RESOLVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10427657ORDINARY2
NAMAN PATHAKsophymarine-openregistry-h-naman-pathak-082fb1ORDINARY0

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

ShareholderShare classShares held% of class
WENYAN SHARPsophymarine-openregistry-h-wenyan-sharp-5b95cbORDINARY80
CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453bORDINARY20

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

ShareholderShare classShares held% of class
GEORGE ALLANsophymarine-openregistry-h-george-allan-d6b3fdORDINARY75
LAURA ALLANsophymarine-openregistry-h-laura-allan-a3bfe3ORDINARY25

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

ShareholderShare classShares held% of class
MIDAS HOLDINGS UK LTDsophymarine-openregistry-gb-16664208ORDINARY1
SALEM SINAWIsophymarine-openregistry-h-salem-sinawi-ca921bORDINARY0

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

ShareholderShare classShares held% of class
ADAM RASHEEDsophymarine-openregistry-h-adam-rasheed-6f15dbORDINARY100
FAKHIR HASANsophymarine-openregistry-h-fakhir-hasan-db1b99ORDINARY0

Related parties

PartyRelationshipDetail
ADAM HOLDING INT LTDsophymarine-openregistry-gb-11664435Holds shares inORDINARY

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

ShareholderShare classShares held% of class
TECHNIMEN AGHA (PVT.) LTDsophymarine-openregistry-h-technimen-agha-pvt-ltd-02bb7bORDINARY100100.00%
AGHA JALAL KAMALsophymarine-openregistry-h-agha-jalal-kamal-4fd498ORDINARY00.00%

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

ShareholderShare classShares held% of class
GABRIELLE MAY CLEWSsophymarine-openregistry-h-gabrielle-may-clews-ead667ORDINARY150.00%
SHAUNA ANN KIMEsophymarine-openregistry-h-shauna-ann-kime-7bf8e0ORDINARY150.00%

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

ShareholderShare classShares held% of class
BETH HAZONsophymarine-openregistry-h-beth-hazon-88fef7ORDINARY5050.00%
EMMA LONGBOTHAMsophymarine-openregistry-h-emma-longbotham-b70482ORDINARY5050.00%

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

ShareholderShare classShares held% of class
DAVID DOUGALsophymarine-openregistry-h-david-dougal-6191a0ORDINARY150.00%
RICHARD JOHNSTONsophymarine-openregistry-gb-01536383ORDINARY150.00%

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

ShareholderShare classShares held% of class
RANVIR SINGHsophymarine-openregistry-gb-07023699ORDINARY10
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY0

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

ShareholderShare classShares held% of class
GORDON WILLIAM WATSONsophymarine-openregistry-h-gordon-william-watson-2b05b5ORDINARY6060.00%
SUZANNE THERESE WATSONsophymarine-openregistry-h-suzanne-therese-watson-57eec0ORDINARY4040.00%

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

ShareholderShare classShares held% of class
ARBAB AHMEDsophymarine-openregistry-h-arbab-ahmed-69fd44ORDINARY1,925,229
URFAN AHMEDsophymarine-openregistry-h-urfan-ahmed-799ff3ORDINARY1,925,229

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

ShareholderShare classShares held% of class
ANDRE THORPEsophymarine-openregistry-h-andre-thorpe-f379fdORDINARY2
DR IAN BAGGETTsophymarine-openregistry-h-dr-ian-baggett-ac5149ORDINARY0

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

ShareholderShare classShares held% of class
STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cdORDINARY1100.00%
SUNDAY KNIGHTsophymarine-openregistry-h-sunday-knight-727546ORDINARY00.00%

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

ShareholderShare classShares held% of class
EVERYTHING MANAGED GROUP LIMITEDsophymarine-openregistry-gb-13669826ORDINARY21,406
JAMES JUKESsophymarine-openregistry-h-james-jukes-87c80fORDINARY0

Related parties

PartyRelationshipDetail
CHEAPERWASTE LTDsophymarine-openregistry-gb-07553266Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CHRISTOPHER CALLEJAsophymarine-openregistry-h-christopher-calleja-36c91fORDINARY100
EMANUEL CALLEJAsophymarine-openregistry-h-emanuel-calleja-4aee02ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER RACEsophymarine-openregistry-h-christopher-race-a8d6c6ORDINARY80
JAN CHAMBERSsophymarine-openregistry-h-jan-chambers-1b44d8ORDINARY20