UK companies/Newcastle Upon Tyne/Page 18
Companies in Newcastle Upon Tyne and their shareholdersPage 18 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 210 shareholdings and 9 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
OPENCAST SOFTWARE EUROPE LIMITED
sophymarine-openregistry-gb-08047734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Studio 2 The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | C1 ORDINARY SHARES | 7,250,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | A1 ORDINARY SHARES | 5,000,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | C3 ORDINARY SHARES | 2,500,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | A3 ORDINARY SHARES | 2,000,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | A2 ORDINARY SHARES | 2,000,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | A4 ORDINARY SHARES | 1,000,000 | 100.00% |
| OPENCAST SOFTWARE EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15132278 | C2 ORDINARY SHARES | 250,000 | 100.00% |
| CHARLES WILSON HOULTsophymarine-openregistry-h-charles-wilson-hoult-ad3ceb | A1 ORDINARY SHARES | 0 | 0.00% |
| FRANCIS MICHAEL O'BRIENsophymarine-openregistry-h-francis-michael-o-brien-c4fdfd | C1 ORDINARY SHARES | 0 | 0.00% |
| KATHERINE ANNE SHORTsophymarine-openregistry-h-katherine-anne-short-09ab27 | A2 ORDINARY SHARES | 0 | 0.00% |
| KATIE JANE GLAZIERsophymarine-openregistry-h-katie-jane-glazier-46deca | C2 ORDINARY SHARES | 0 | 0.00% |
| THE TRUSTEES OF THE FIRST HOULT DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-first-hoult-discreti-fb56da | A3 ORDINARY SHARES | 0 | 0.00% |
| THE TRUSTEES OF THE O'BRIEN DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-o-brien-discretionar-bdf7f5 | C3 ORDINARY SHARES | 0 | 0.00% |
| THE TRUSTEES OF THE SECOND HOULT DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-second-hoult-discret-c5606a | A4 ORDINARY SHARES | 0 | 0.00% |
THE WILL PLACE LIMITED
sophymarine-openregistry-gb-15099912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARRY GILLsophymarine-openregistry-h-colin-barry-gill-a7be41 | ORDINARY A | 28 | 100.00% |
| TASL HOLDINGS LIMITEDsophymarine-openregistry-gb-12969872 | ORDINARY B | 15 | 55.56% |
| MARRA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12607924 | ORDINARY D | 13 | 100.00% |
| COLIN BARRY GILLsophymarine-openregistry-h-colin-barry-gill-a7be41 | ORDINARY B | 12 | 44.44% |
| GARETH RICHARD LOVEsophymarine-openregistry-h-gareth-richard-love-1a8dc8 | ORDINARY C | 12 | 100.00% |
| ECJ GROUP LIMITEDsophymarine-openregistry-gb-16241456 | ORDINARY G | 10 | 100.00% |
| SIMSCORP INDUSTRIES LIMITEDsophymarine-openregistry-gb-13416883 | ORDINARY F | 5 | 100.00% |
| STEVEN CHRISTOPHER BAILEYsophymarine-openregistry-h-steven-christopher-bailey-51c7b9 | ORDINARY E | 5 | 100.00% |
| COLIN BARRY GILLsophymarine-openregistry-h-colin-barry-gill-a7be41 | ORDINARY G | 0 | 0.00% |
| GARETH RICHARD LOVEsophymarine-openregistry-h-gareth-richard-love-1a8dc8 | ORDINARY G | 0 | 0.00% |
| MARRA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12607924 | ORDINARY G | 0 | 0.00% |
| TASL HOLDINGS LIMITEDsophymarine-openregistry-gb-12969872 | ORDINARY G | 0 | 0.00% |
| WILLIAM ROBERT BROOKESsophymarine-openregistry-h-william-robert-brookes-de80f1 | ORDINARY G | 0 | 0.00% |
LITEWHITE LIMITED
sophymarine-openregistry-gb-04620258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ground Floor, Mikasa House Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERTSONsophymarine-openregistry-h-adam-robertson-db71e9 | ORDINARY | 450 | 50.00% |
| COLIN ROBERTSONsophymarine-openregistry-h-colin-robertson-06ff0d | ORDINARY | 450 | 50.00% |
| LITEWHITE LIMITEDsophymarine-openregistry-gb-04620258 | F ORDINARY | 50 | 100.00% |
| WENDY ROBSONsophymarine-openregistry-h-wendy-robson-5de2d5 | B ORDINARY | 50 | 100.00% |
| GEOFFREY HODGSONsophymarine-openregistry-h-geoffrey-hodgson-09613b | C ORDINARY | 1 | 100.00% |
| JILL ROBERTSONsophymarine-openregistry-h-jill-robertson-cfaa47 | D ORDINARY | 1 | 100.00% |
| JOANNE ROBERTSONsophymarine-openregistry-gb-SC891259 | E ORDINARY | 1 | 100.00% |
| LAUREN HINDHAUGHsophymarine-openregistry-h-lauren-hindhaugh-9ac85d | F ORDINARY | 0 | 0.00% |
J & EM HENDERSON LIMITED
sophymarine-openregistry-gb-11653889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 The Court, Newcastle Upon Tyne, Tyne And Wear, NE16 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL JOSEPHINE PEARCEsophymarine-openregistry-h-jill-josephine-pearce-27a4c7 | PREFERENCE | 400,000 | |
| NICHOLAS JOHN HENDERSONsophymarine-openregistry-h-nicholas-john-henderson-8d2a84 | PREFERENCE | 400,000 | |
| SCOTT PATRICK HENDERSONsophymarine-openregistry-h-scott-patrick-henderson-77e947 | PREFERENCE | 400,000 | |
| ZOE ELIZABETH ASIQsophymarine-openregistry-h-zoe-elizabeth-asiq-c294c2 | PREFERENCE | 400,000 | |
| THE HENDERSON FAMILY DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-henderson-family-discretionary-trust-0d7d0d | A ORDINARY | 80 | |
| JILL JOSEPHINE PEARCEsophymarine-openregistry-h-jill-josephine-pearce-27a4c7 | E ORDINARY | 30 | |
| NICOLAS JOHN HENDERSONsophymarine-openregistry-h-nicolas-john-henderson-e7b02d | B ORDINARY | 30 | |
| SCOTT PATRICK HENDERSONsophymarine-openregistry-h-scott-patrick-henderson-77e947 | C ORDINARY | 30 | |
| ZOE ELIZABETH ASIQsophymarine-openregistry-h-zoe-elizabeth-asiq-c294c2 | D ORDINARY | 30 | |
| ELIZABETH MARGARET HENDERSONsophymarine-openregistry-h-elizabeth-margaret-henderson-12c455 | PREFERENCE | 0 | |
| JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT RF-1 LIMITEDsophymarine-openregistry-gb-12642453 | Holds shares in | A SHARE · 2.60% |
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED
sophymarine-openregistry-gb-15132278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 2 The Kiln Hoults Yard, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILSON HOULTsophymarine-openregistry-h-charles-wilson-hoult-ad3ceb | A1 ORDINARY | 5,000,000 | 100.00% |
| KATHERINE ANNE SHORTsophymarine-openregistry-h-katherine-anne-short-09ab27 | A2 ORDINARY | 2,000,000 | 100.00% |
| THE TRUSTEES OF THE FIRST HOULT DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-first-hoult-discreti-fb56da | A3 ORDINARY | 2,000,000 | 100.00% |
| THE TRUSTEES OF THE SECOND HOULT DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-second-hoult-discret-c5606a | A4 ORDINARY | 1,000,000 | 100.00% |
| LEE FOSTERsophymarine-openregistry-h-lee-foster-3342a7 | E ORDINARY SHARES | 108,839 | 40.00% |
| SAMANTHA MANSONsophymarine-openregistry-h-samantha-manson-d1bfb5 | E ORDINARY SHARES | 108,839 | 40.00% |
| LINDSEY STEINBERGsophymarine-openregistry-h-lindsey-steinberg-9a3837 | E ORDINARY SHARES | 54,419 | 20.00% |
| DEREK STENGERsophymarine-openregistry-h-derek-stenger-5294b2 | D ORDINARY SHARES | 10,280 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPENCAST SOFTWARE EUROPE LIMITEDsophymarine-openregistry-gb-08047734 | Holds shares in | C1 ORDINARY SHARES · 36.25% |
COMPANY LAW SOLUTIONS LIMITED
sophymarine-openregistry-gb-02689833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RANDOLPH MARTIN LOWEsophymarine-openregistry-h-james-randolph-martin-lowe-df91cf | PREFERENCE | 5,000 | 50.00% |
| MARGARET MORANsophymarine-openregistry-h-margaret-moran-d49690 | PREFERENCE | 5,000 | 50.00% |
| THANDER SOE MORANsophymarine-openregistry-h-thander-soe-moran-a78221 | PREFERENCE | 5,000 | 50.00% |
| JAMES RANDOLPH MARTIN LOWEsophymarine-openregistry-h-james-randolph-martin-lowe-df91cf | A ORDINARY | 65 | 100.00% |
| MARGARET OGILVEY MORANsophymarine-openregistry-h-margaret-ogilvey-moran-4a409d | A ORDINARY | 65 | 100.00% |
| MATTHEW ISLWYN PRICEsophymarine-openregistry-h-matthew-islwyn-price-b04c44 | D ORDINARY | 5 | 100.00% |
| ROBERT HARLEY MORRISONsophymarine-openregistry-h-robert-harley-morrison-d3864a | C ORDINARY | 5 | 100.00% |
| ELAINE PATRICIA GIBSONsophymarine-openregistry-h-elaine-patricia-gibson-828463 | B ORDINARY | 0 | |
| LESLIE GIBSONsophymarine-openregistry-h-leslie-gibson-83a466 | B ORDINARY | 0 | |
CONTINENTAL SHELF 556 LIMITED
sophymarine-openregistry-gb-08027042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brinkburn Street Brinkburn Street, Newcastle Upon Tyne, NE6 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOUTER CHARITABLE TRUSTsophymarine-openregistry-h-the-souter-charitable-trust-0158b2 | B1 ORDINARY | 35,301 | 100.00% |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | A2 ORDINARY | 30,842 | 81.00% |
| WINN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14545682 | A1 ORDINARY | 16,923 | 100.00% |
| ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96 | B2 ORDINARY | 5,199 | 100.00% |
| EUROMICROCAP FUND 2010 SPECIAL CARRY LPsophymarine-openregistry-h-euromicrocap-fund-2010-special-carry-lp-a3dd0d | C ORDINARY | 4,500 | 100.00% |
| SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817 | A2 ORDINARY | 3,808 | 10.00% |
| SIEXEC INVESTMENTS PARTNERSHIPsophymarine-openregistry-h-siexec-investments-partnership-da4c24 | A2 ORDINARY | 3,427 | 9.00% |
| EUROMICROCAP FUND B, LPsophymarine-openregistry-h-euromicrocap-fund-b-lp-f7ac67 | A1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINN HOLDING LIMITEDsophymarine-openregistry-gb-08027068 | Holds shares in | A ORDINARY |
CINTRA HR SOFTWARE LIMITED
sophymarine-openregistry-gb-09638167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYROLL SOFTWARE & SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12341619 | ORDINARY | 1,076,070 | |
| ANNE-LAURE MCLEMANsophymarine-openregistry-h-anne-laure-mcleman-8c012a | ORDINARY B | 0 | |
| DAVID MICHAEL FENTONsophymarine-openregistry-h-david-michael-fenton-c5086d | ORDINARY C | 0 | |
| DAVID WILLIAM MCLEMANsophymarine-openregistry-h-david-william-mcleman-122410 | ORDINARY A | 0 | |
| DAVID WILLIAM MCLEMANsophymarine-openregistry-h-david-william-mcleman-122410 | ORDINARY C | 0 | |
| GWYN DAVID HOWELLsophymarine-openregistry-h-gwyn-david-howell-b7dea4 | ORDINARY C | 0 | |
| GWYN DAVID HOWELLsophymarine-openregistry-h-gwyn-david-howell-b7dea4 | ORDINARY D | 0 | |
| PETER CHARLES WESTsophymarine-openregistry-h-peter-charles-west-0d7434 | ORDINARY C | 0 | |
| STUART HAMILTON KEEBLEsophymarine-openregistry-h-stuart-hamilton-keeble-f98599 | ORDINARY D | 0 | |
| STUART HAMILTON KEEBLEsophymarine-openregistry-h-stuart-hamilton-keeble-f98599 | ORDINARY C | 0 | |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY C | 0 | |
KANI PAYMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13994276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1b, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAZEL LIMITEDsophymarine-openregistry-gb-10679170 | ORDINARY | 750,000 | 50.00% |
| BEAR CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12330638 | ORDINARY | 750,000 | 50.00% |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B1 ORDINARY SHARES | 223,417 | 54.44% |
| BEAR CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12330638 | E ORDINARY | 161,812 | 66.67% |
| AZAZEL LIMITEDsophymarine-openregistry-gb-10679170 | E ORDINARY | 80,906 | 33.33% |
| MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | B1 ORDINARY SHARES | 53,146 | 12.95% |
| MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | B1 ORDINARY SHARES | 48,445 | 11.80% |
| MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B1 ORDINARY SHARES | 44,321 | 10.80% |
| MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | B1 ORDINARY SHARES | 41,097 | 10.01% |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B2 ORDINARY SHARES | 24,825 | 54.43% |
| MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | B2 ORDINARY SHARES | 5,610 | 12.30% |
| MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | B2 ORDINARY SHARES | 5,114 | 11.21% |
| MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B2 ORDINARY SHARES | 4,678 | 10.26% |
| MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | B2 ORDINARY SHARES | 4,338 | 9.51% |
| MEINOM LIMITEDsophymarine-openregistry-gb-SC686827 | B2 ORDINARY SHARES | 1,040 | 2.28% |
| AZAZEL LIMITEDsophymarine-openregistry-gb-10679170 | D PREFERENCE SHARES | 1 | 50.00% |
| BEAR CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12330638 | D PREFERENCE SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANI PAYMENTS LIMITEDsophymarine-openregistry-gb-11634828 | Holds shares in | ORDINARY · 100.00% |
THORPES OF GOSFORTH LIMITED
sophymarine-openregistry-gb-00482133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 110 High Street, Newcastle Upon Tyne, NE3 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY STEVEN DAVISONsophymarine-openregistry-h-garry-steven-davison-504adb | 'A' ORDINARY | 1,498 | 50.00% |
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | 'A' ORDINARY | 1,498 | 50.00% |
| GARRY STEVEN DAVISONsophymarine-openregistry-h-garry-steven-davison-504adb | 'B' ORDINARY | 1 | 50.00% |
| GARRY STEVEN DAVISONsophymarine-openregistry-h-garry-steven-davison-504adb | D ORDINARY | 1 | 100.00% |
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | 'B' ORDINARY | 1 | 50.00% |
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | C ORDINARY | 1 | 100.00% |
| ANGELA MAY WILSONsophymarine-openregistry-h-angela-may-wilson-152f00 | 'A' ORDINARY | 0 | 0.00% |
| FIONA JANE RYANSsophymarine-openregistry-h-fiona-jane-ryans-f6184c | C ORDINARY | 0 | 0.00% |
| JOANNA LOUISE WILSONsophymarine-openregistry-h-joanna-louise-wilson-3e34e3 | 'B' ORDINARY | 0 | 0.00% |
| MICHAEL GRANT RYANSsophymarine-openregistry-h-michael-grant-ryans-3f4955 | D ORDINARY | 0 | 0.00% |
| TIMOTHY RICHARD WILSONsophymarine-openregistry-h-timothy-richard-wilson-b348a4 | 'B' ORDINARY | 0 | 0.00% |
| WILLIAM FREDERICK WILSONsophymarine-openregistry-h-william-frederick-wilson-516baf | 'A' ORDINARY | 0 | 0.00% |
DOUGLAS SHAW LIMITED
sophymarine-openregistry-gb-04393682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Brenkley Way, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM T DOUGLASsophymarine-openregistry-h-graham-t-douglas-b58ef5 | A ORDINARY | 50 | |
| T.A.M.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-15794391 | B ORDINARY | 38 | |
| TANYA MORROWsophymarine-openregistry-h-tanya-morrow-9038f7 | B ORDINARY | 6 | |
| MICHAEL MORROWsophymarine-openregistry-h-michael-morrow-ccf646 | B ORDINARY | 3 | |
| GRAHAM DOUGLASsophymarine-openregistry-h-graham-douglas-0ea2d7 | B ORDINARY | 1 | |
| MICHAEL MORROWsophymarine-openregistry-h-michael-morrow-ccf646 | C ORDINARY | 1 | |
| TANYA MORROWsophymarine-openregistry-h-tanya-morrow-9038f7 | D ORDINARY | 1 | |
| EMMA SHAWsophymarine-openregistry-h-emma-shaw-dd0cbb | B ORDINARY | 0 | |
| SIMON J SHAWsophymarine-openregistry-h-simon-j-shaw-c0f057 | B ORDINARY | 0 | |
| SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04796603 | Holds shares in | ORDINARY |
| THE NEW MODEL SCHOOL COMPANY LTD.sophymarine-openregistry-gb-04892739 | Holds shares in | ORDINARY |
| ROXBURY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09277789 | Holds shares in | ORDINARY |
| BIKE FIT WORLDWIDE LTDsophymarine-openregistry-gb-SC628464 | Holds shares in | ORDINARY |
ARTIS CONSULTING LIMITED
sophymarine-openregistry-gb-07508303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 25b Broad Chare, Newcastle Upon Tyne, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROUNDsophymarine-openregistry-h-martin-round-0155fc | A ORDINARY | 49 | 100.00% |
| SEAN MCKEONsophymarine-openregistry-h-sean-mckeon-5d0a32 | B ORDINARY | 49 | 100.00% |
| ALYSON IRVINGsophymarine-openregistry-h-alyson-irving-2256b9 | D ORDINARY | 1 | 33.33% |
| EMILY ROUNDsophymarine-openregistry-h-emily-round-8803eb | C ORDINARY | 1 | 33.33% |
| JAMIE ROUNDsophymarine-openregistry-h-jamie-round-3e1149 | C ORDINARY | 1 | 33.33% |
| LYNN FORDsophymarine-openregistry-h-lynn-ford-644161 | C ORDINARY | 1 | 33.33% |
| SOONYEONG CHOIsophymarine-openregistry-h-soonyeong-choi-b73728 | D ORDINARY | 1 | 33.33% |
| VALERIE MCKEONsophymarine-openregistry-h-valerie-mckeon-a8a098 | D ORDINARY | 1 | 33.33% |
T R DIXON & CO LTD
sophymarine-openregistry-gb-09090375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1a Dinsdale Place, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE O'TOOLEsophymarine-openregistry-h-jennifer-anne-o-toole-451508 | ORDINARY | 69 | 69.00% |
| LUCY BRIERLEYsophymarine-openregistry-h-lucy-brierley-c71bcc | C | 40 | 100.00% |
| THOMAS RICHARD DIXONsophymarine-openregistry-h-thomas-richard-dixon-025b85 | ORDINARY | 26 | 26.00% |
| WILLIAM CLIFTONsophymarine-openregistry-h-william-clifton-1b06d6 | B | 10 | 40.00% |
| ANGELA BURNSsophymarine-openregistry-h-angela-burns-6d4aad | B | 5 | 20.00% |
| BONNIE LANGENHOVENsophymarine-openregistry-h-bonnie-langenhoven-f10ade | B | 5 | 20.00% |
| KIRSTIN CLARKsophymarine-openregistry-h-kirstin-clark-e77e9a | B | 5 | 20.00% |
| LUCY BRIERLEYsophymarine-openregistry-h-lucy-brierley-c71bcc | ORDINARY | 5 | 5.00% |
| ELLEN BULLOCHsophymarine-openregistry-h-ellen-bulloch-7d0fd7 | ORDINARY | 0 | 0.00% |
| ELLEN BULLOCHsophymarine-openregistry-h-ellen-bulloch-7d0fd7 | D | 0 | |
ARC FINANCIAL LTD
sophymarine-openregistry-gb-09727343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROBERTSsophymarine-openregistry-h-alex-roberts-43dfe3 | ORDINARY A SHARES OF £1 | 300 | 80.00% |
| MICHAEL MATSONsophymarine-openregistry-h-michael-matson-10cc71 | C ORDINARY | 199 | 100.00% |
| PAULA ROBERTSsophymarine-openregistry-h-paula-roberts-780742 | ORDINARY A SHARES OF £1 | 75 | 20.00% |
| ALEXIA ROBERTSsophymarine-openregistry-h-alexia-roberts-c473da | D ORDINARY | 20 | 33.33% |
| ARCHIE ROBERTSsophymarine-openregistry-h-archie-roberts-9df639 | D ORDINARY | 20 | 33.33% |
| CALLUM ROBERTSsophymarine-openregistry-h-callum-roberts-8384b9 | D ORDINARY | 20 | 33.33% |
| DAVID GARNER ROBERTSsophymarine-openregistry-h-david-garner-roberts-12d890 | ORDINARY B SHARES | 0 | |
| SUSAN MARGARET ROBERTSsophymarine-openregistry-h-susan-margaret-roberts-5ee5ba | ORDINARY B SHARES | 0 | |
ALCYOMICS LIMITED
sophymarine-openregistry-gb-06102853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARY DICKINSONsophymarine-openregistry-h-anne-mary-dickinson-1f9971 | ORDINARY | 460 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 450 | |
| NORTH EAST FINANCE (HOLDCO) LIMITEDsophymarine-openregistry-gb-07000577 | A ORDINARY | 188 | |
| XIAO-NONG WANGsophymarine-openregistry-h-xiao-nong-wang-102e4c | ORDINARY | 50 | |
| MS FIONA CRUICKSHANKsophymarine-openregistry-h-ms-fiona-cruickshank-f44022 | B ORDINARY | 42 | |
| NEWCASTLE UPON TYNE HOSPITALSsophymarine-openregistry-h-newcastle-upon-tyne-hospitals-82c9ff | ORDINARY | 40 | |
| MR BRIAN DOUGHERTYsophymarine-openregistry-h-mr-brian-dougherty-20ef0f | B ORDINARY | 21 | |
| THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP T/A THE NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-the-north-east-accelerator-limited-partn-61f8fd | A ORDINARY | 0 | |
GIBSON & CO. SOLICITORS LTD
sophymarine-openregistry-gb-07731387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Gibson House, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J GIBSONsophymarine-openregistry-h-t-j-gibson-1b0a49 | ORDINARY A SHARES | 79 | 57.25% |
| JANE PHOEBE GIBSONsophymarine-openregistry-h-jane-phoebe-gibson-924fcf | ORDINARY A SHARES | 59 | 42.75% |
| M REEDsophymarine-openregistry-gb-06237866 | ORDINARY B SHARES | 28 | 45.16% |
| A H R CHRISPsophymarine-openregistry-h-a-h-r-chrisp-ee8d06 | ORDINARY B SHARES | 21 | 33.87% |
| C SHEPPARDsophymarine-openregistry-gb-09515583 | ORDINARY B SHARES | 13 | 20.97% |
| GIBSON & CO. SOLICITORS LTDsophymarine-openregistry-gb-07731387 | ORDINARY E SHARES | 10 | 100.00% |
| D S C GIBSONsophymarine-openregistry-h-d-s-c-gibson-2ccd7e | ORDINARY A SHARES | 0 | 0.00% |
| M J MACGREGORsophymarine-openregistry-h-m-j-macgregor-0c74e7 | ORDINARY E SHARES | 0 | 0.00% |
COGNASSIST UK LIMITED
sophymarine-openregistry-gb-12159846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rmt Accountants & Business Advisers Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES QUICKFALLsophymarine-openregistry-h-christopher-james-quickfall-129b5b | ORDINARY | 100,000,000 | 100.00% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | PREFERENCE | 7,529,608 | 22.57% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | PREFERENCE | 7,476,230 | 22.41% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | B ORDINARY | 6,626,055 | 19.86% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | B ORDINARY | 6,579,083 | 19.72% |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | PREFERENCE | 5,587,990 | 16.75% |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | B ORDINARY | 5,587,990 | 16.75% |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | PREFERENCE | 4,934,112 | 14.79% |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | B ORDINARY | 4,934,112 | 14.79% |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | B ORDINARY | 4,180,150 | 12.53% |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | PREFERENCE | 4,180,150 | 12.53% |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | PREFERENCE | 3,653,044 | 10.95% |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | B ORDINARY | 3,653,044 | 10.95% |
| GRESHAM HOUSE (NOMINEE) LIMITEDsophymarine-openregistry-h-gresham-house-nominee-limited-4af6c0 | B ORDINARY | 1,800,700 | 5.40% |
GALILEO SCIENCES LTD
sophymarine-openregistry-gb-15151925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATENCHUKsophymarine-openregistry-h-ryan-matenchuk-dfc101 | B1 ORDINARY | 8,643 | |
| KC GALILEO S.A.R.Lsophymarine-openregistry-h-kc-galileo-s-a-r-l-5d0b7a | A ORDINARY | 2,858 | |
| JUSTIN CRATTYsophymarine-openregistry-h-justin-cratty-367b4e | B2 ORDINARY | 1,000 | |
| STUART LIPTONsophymarine-openregistry-h-stuart-lipton-e8ffcd | B1 ORDINARY | 358 | |
| PAUL HARGREAVESsophymarine-openregistry-h-paul-hargreaves-c0a948 | B1 ORDINARY | 357 | |
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | B1 ORDINARY | 357 | |
| PIETER SNELDERsophymarine-openregistry-h-pieter-snelder-51dec1 | B2 ORDINARY | 357 | |
| STUART TUDDENHAMsophymarine-openregistry-h-stuart-tuddenham-1d4586 | B1 ORDINARY | 357 | |
INKBELL LIMITED
sophymarine-openregistry-gb-15687006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1st Floor, West House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY INKSTERsophymarine-openregistry-h-tony-inkster-e25288 | REDEEMABLE A ORDINARY | 31 | |
| LYNNE BELLsophymarine-openregistry-gb-05975068 | REDEEMABLE A ORDINARY | 23 | |
| CALLUM BELLsophymarine-openregistry-h-callum-bell-d428f1 | REDEEMABLE B ORDINARY | 8 | |
| MARK NETHERTONsophymarine-openregistry-h-mark-netherton-9d165f | REDEEMABLE B ORDINARY | 8 | |
| MAXINE GUTHRIEsophymarine-openregistry-h-maxine-guthrie-4bc063 | REDEEMABLE B ORDINARY | 8 | |
| PAUL GEATERsophymarine-openregistry-h-paul-geater-6d859a | REDEEMABLE B ORDINARY | 8 | |
| WILLIAM RICHARDSONsophymarine-openregistry-h-william-richardson-34dd70 | REDEEMABLE B ORDINARY | 8 | |
| NOREEN BLANCHsophymarine-openregistry-h-noreen-blanch-bbc50d | REDEEMABLE B ORDINARY | 5 | |
| TONY INKSTERsophymarine-openregistry-h-tony-inkster-e25288 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TILING COMPANY (NORTHERN) LIMITEDsophymarine-openregistry-gb-06599504 | Holds shares in | ORDINARY |
82 ST. GEORGES TERRACE LIMITED
sophymarine-openregistry-gb-01716827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 82 St Georges Terrace, Newcastle Upon Tyne, NE2 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ZAHEDsophymarine-openregistry-h-a-zahed-805f59 | ORDINARY B | 3 | 16.67% |
| AMRIT SOMALsophymarine-openregistry-h-amrit-somal-ecc351 | ORDINARY B | 3 | 16.67% |
| DC CRUTE, A BIRKMYRE SJ KYTE, JR BARTLEsophymarine-openregistry-h-dc-crute-a-birkmyre-sj-kyte-jr-bartle-e2728e | ORDINARY B | 3 | 16.67% |
| DIMPLE DAYALsophymarine-openregistry-h-dimple-dayal-822f34 | ORDINARY B | 3 | 16.67% |
| H FREERsophymarine-openregistry-h-h-freer-395449 | ORDINARY B | 3 | 16.67% |
| MAUREEN REGINA GILBERTsophymarine-openregistry-h-maureen-regina-gilbert-196fa6 | ORDINARY B | 3 | 16.67% |
| NICOLA DEBORA HOLLANDsophymarine-openregistry-h-nicola-debora-holland-8454a8 | ORDINARY B | 3 | 16.67% |
| A ZAHEDsophymarine-openregistry-h-a-zahed-805f59 | ORDINARY A | 1 | 16.67% |
| AMRIT SOMALsophymarine-openregistry-h-amrit-somal-ecc351 | ORDINARY A | 1 | 16.67% |
| DC CRUTE, A BIRKMYRE SJ KYTE, JR BARTLEsophymarine-openregistry-h-dc-crute-a-birkmyre-sj-kyte-jr-bartle-e2728e | ORDINARY A | 1 | 16.67% |
| DIMPLE DAYALsophymarine-openregistry-h-dimple-dayal-822f34 | ORDINARY A | 1 | 16.67% |
| H FREERsophymarine-openregistry-h-h-freer-395449 | ORDINARY A | 1 | 16.67% |
| MAUREEN REGINA GILBERTsophymarine-openregistry-h-maureen-regina-gilbert-196fa6 | ORDINARY A | 1 | 16.67% |
| NICOLA DEBORA HOLLANDsophymarine-openregistry-h-nicola-debora-holland-8454a8 | ORDINARY A | 1 | 16.67% |
| GARY LAVERICKsophymarine-openregistry-h-gary-laverick-626143 | ORDINARY B | 0 | 0.00% |
| GARY LAVERICKsophymarine-openregistry-h-gary-laverick-626143 | ORDINARY A | 0 | 0.00% |