UK companies/Newcastle Upon Tyne/Page 177
Companies in Newcastle Upon Tyne and their shareholdersPage 177 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
WONDER SENSORY LTD
sophymarine-openregistry-gb-13786237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Yard Front Street, Newcastle Upon Tyne, NE16 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CISOWSKAsophymarine-openregistry-h-laura-cisowska-3515ac | ORDINARY | 55 | |
| EDYTA CHOLCHA-CISOWSKAsophymarine-openregistry-h-edyta-cholcha-cisowska-590275 | ORDINARY | 45 | |
SINGH'S NEWCASTLE LTD
sophymarine-openregistry-gb-13787316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Victoria Enterprise Centre, Newcastle Upon Tyne, NE15 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGH KHURANAsophymarine-openregistry-h-manmeet-singh-khurana-2c223d | ORDINARY | 50 | |
| TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16 | ORDINARY | 50 | |
BLG SECURE DELIVERY LTD
sophymarine-openregistry-gb-13801147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 115 West Farm Avenue, Newcastle Upon Tyne, NE12 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCUTA BLAGAsophymarine-openregistry-h-ancuta-blaga-061ade | ORDINARY | 1 | 50.00% |
| CRISTIAN ANDREI BLAGAsophymarine-openregistry-h-cristian-andrei-blaga-289cea | ORDINARY | 1 | 50.00% |
LIDDICOAT PROPERTY LTD
sophymarine-openregistry-gb-13802737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Geordie Bakers Ltd, Unit 3b, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LIDDICOATsophymarine-openregistry-h-jon-liddicoat-9fde7b | ORDINARY | 2 | |
| RUTH LIDDICOATsophymarine-openregistry-h-ruth-liddicoat-f33c4e | ORDINARY | 0 | |
GOOD DIAGNOSTICS INC. LIMITED
sophymarine-openregistry-gb-13805100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Sandgate House, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT NORTH RESEARCH AND INNOVATION LTDsophymarine-openregistry-gb-09974661 | ORDINARY | 8,000 | |
| HIDRO TAMEX SA DE CVsophymarine-openregistry-h-hidro-tamex-sa-de-cv-f0d2b5 | ORDINARY | 747 | |
MISTLETOE BAKERY LTD
sophymarine-openregistry-gb-13823788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Unit 1-2 Lynnwood Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 90 | 90.00% |
| KIRSTY O'BRIENsophymarine-openregistry-h-kirsty-o-brien-a41cbb | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
MILBURN PLANT LIMITED
sophymarine-openregistry-gb-13827068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 12 Wycliffe Close, Newcastle Upon Tyne, NE20 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBURN GROUP LIMITEDsophymarine-openregistry-gb-16326450 | ORDINARY | 10 | 100.00% |
| PAUL EDWARD MILBURNsophymarine-openregistry-h-paul-edward-milburn-910978 | ORDINARY | 0 | 0.00% |
EX NIHILO NIHIL FIT LIMITED
sophymarine-openregistry-gb-13828643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Former Coroners Court, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR MCGIRRsophymarine-openregistry-h-gaynor-mcgirr-cfbfcd | ORDINARY | 1,000 | |
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 0 | |
SHORELINE FIBRE SERVICES LTD
sophymarine-openregistry-gb-13830361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 2, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adeb | ORDINARY | 1 | 100.00% |
| RACHAEL LEEsophymarine-openregistry-h-rachael-lee-7b2b63 | ORDINARY | 1 | 100.00% |
HEATON FOOD STORE LTD
sophymarine-openregistry-gb-13840258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 236-238 Chillingham Road, Newcastle Upon Tyne, NE6 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAYATURAHMAN AYOUBIsophymarine-openregistry-h-enayaturahman-ayoubi-5d4ebc | ORDINARY | 1 | |
| BALQES SATAISHsophymarine-openregistry-h-balqes-sataish-0b014c | ORDINARY | 0 | |
MANGA ESTATES LTD
sophymarine-openregistry-gb-13844351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Silver Lonnen, Newcastle Upon Tyne, NE5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAJAN SINGHsophymarine-openregistry-h-bhajan-singh-62c6b4 | ORDINARY | 2 | |
| MANVEER SINGH DHALIWALsophymarine-openregistry-h-manveer-singh-dhaliwal-0d7314 | ORDINARY | 0 | |
THIS IS COCO LIMITED
sophymarine-openregistry-gb-13845137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 275a Wingrove Road North, Newcastle Upon Tyne, Tyne And Wear, NE4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CLARE COULDWELLsophymarine-openregistry-h-lucy-clare-couldwell-33ebc6 | ORDINARY | 100 | 100.00% |
| JEREMY STEWART COULDWELLsophymarine-openregistry-h-jeremy-stewart-couldwell-8c7047 | ORDINARY | 0 | 0.00% |
PITCHED EVENTS LIMITED
sophymarine-openregistry-gb-13848251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Tyne Bank Brewery, Newcastle Upon Tyne, NE6 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | ORDINARY | 10 | |
| THE MIX EVENTS LIMITEDsophymarine-openregistry-gb-13629490 | ORDINARY | 0 | |
THE SOCIAL SYNDICATE LIMITED
sophymarine-openregistry-gb-13848397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 1 Alexandra Terrace, Newcastle Upon Tyne, NE16 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BLACKsophymarine-openregistry-h-charlotte-black-2f8732 | ORDINARY | 50 | 50.00% |
| ESTHER LOUISE HASTEsophymarine-openregistry-h-esther-louise-haste-caee84 | ORDINARY | 50 | 50.00% |
TRETONIA PROPERTY LTD
sophymarine-openregistry-gb-13853106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Fernwood, Newcastle Upon Tyne, NE2 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA OSININsophymarine-openregistry-h-nikita-osinin-46abb8 | ORDINARY | 100 | |
| ALEXANDER OSININsophymarine-openregistry-h-alexander-osinin-f28642 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRETONIA UK LTDsophymarine-openregistry-gb-11511493 | Holds shares in | ORDINARY |
| TRETONIA UK2 LTDsophymarine-openregistry-gb-14590212 | Holds shares in | ORDINARY |
VANGUARD MARINE LTD
sophymarine-openregistry-gb-13855137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 122 Middle Drive, Newcastle Upon Tyne, NE20 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANTHA VIEGASsophymarine-openregistry-h-diantha-viegas-de8035 | ORDINARY | 15,000 | |
| STUART HOLDENsophymarine-openregistry-h-stuart-holden-0392f4 | ORDINARY | 15,000 | |
JUST ADD TONIC EVENTS LTD
sophymarine-openregistry-gb-13855753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 179 High Street, Newcastle Upon Tyne, NE3 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DE BURGH WHYTEsophymarine-openregistry-h-mark-de-burgh-whyte-2cc2da | ORDINARY | 100 | |
| CHRISTOPHER LAWSON LIGHTFOOTsophymarine-openregistry-h-christopher-lawson-lightfoot-bcfeac | ORDINARY | 0 | |
MOJA GROUP LIMITED
sophymarine-openregistry-gb-13856266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MILLIKENsophymarine-openregistry-h-sophie-milliken-d6c555 | ORDINARY | 90,000 | |
| RACHAEL COOKsophymarine-openregistry-h-rachael-cook-2a012a | ORDINARY | 10,000 | |
G7 RECRUITMENT LTD
sophymarine-openregistry-gb-13856351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 32 I8 Newcastle Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAFIRsophymarine-openregistry-h-mohammed-zafir-42b267 | ORDINARY | 4 | |
| MOHAMMED PERVEZsophymarine-openregistry-h-mohammed-pervez-bd0a33 | ORDINARY | 0 | |
STONEBRIDGE TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-13866370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 5 Greenwood Close, Newcastle Upon Tyne, Tyne & Wear, NE13 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE BAKERsophymarine-openregistry-h-kathryn-louise-baker-b211cd | ORDINARY GBP 1.00 SHARES. | 75 | |
| STEPHEN GLENN BAKERsophymarine-openregistry-h-stephen-glenn-baker-5396c4 | ORDINARY GBP 1.00 SHARES. | 25 | |