UK companies/Newcastle Upon Tyne/Page 186
Companies in Newcastle Upon Tyne and their shareholdersPage 186 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
MAMMOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-14612979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Baird House, Newcastle Upon Tyne, NE4 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME MCGIRRsophymarine-openregistry-h-grahame-mcgirr-8afd77 | ORDINARY | 10,000 | |
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 0 | |
CASMAX HOLDINGS LTD
sophymarine-openregistry-gb-14613435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Old Club Buildings North Terrace, Newcastle Upon Tyne, NE27 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CULLENsophymarine-openregistry-h-paul-cullen-17f758 | ORDINARY | 50 | |
| SHARRON CULLENsophymarine-openregistry-h-sharron-cullen-2140fd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CULLEN CONTRACTORS LTDsophymarine-openregistry-gb-06841376 | Holds shares in | ORDINARY |
EMBER AUDIO LTD
sophymarine-openregistry-gb-14615432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER CHARLTONsophymarine-openregistry-h-hunter-charlton-fa36b6 | ORDINARY | 2 | |
| BENEDICT TULLOHsophymarine-openregistry-h-benedict-tulloh-ae946a | ORDINARY | 0 | |
NEIGHBOURHOOD COFFEE HEATON LTD
sophymarine-openregistry-gb-14621752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4 Noble Street Industrial Estate, Newcastle Upon Tyne, NE4 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE GRIEVESsophymarine-openregistry-h-david-george-grieves-9e17de | ORDINARY | 1 | 50.00% |
| TOBY DAVISONsophymarine-openregistry-h-toby-davison-d3dafd | ORDINARY | 1 | 50.00% |
THALKAT PROJECTS LTD
sophymarine-openregistry-gb-14630050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42 Cornmill Crescent, Newcastle Upon Tyne, NE27 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | ORDINARY | 5 | |
| KATHRYN STEPHENSONsophymarine-openregistry-h-kathryn-stephenson-2931e8 | ORDINARY | 5 | |
ALPINE LIMITED
sophymarine-openregistry-gb-14632952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 364 West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR BIN TARIQsophymarine-openregistry-h-umair-bin-tariq-d1f6b7 | ORDINARY | 100 | |
| GHAZANFAR ISHAQUEsophymarine-openregistry-h-ghazanfar-ishaque-46b0e2 | ORDINARY | 0 | |
NO.1 PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14636003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Cornmoor Road Cornmoor Road, Newcastle Upon Tyne, NE16 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE POWELLsophymarine-openregistry-h-louise-powell-a9e3a0 | ORDINARY | 1 | 50.00% |
| RYAN POWELLsophymarine-openregistry-h-ryan-powell-be52be | ORDINARY | 1 | 50.00% |
FORGRAVE LTD
sophymarine-openregistry-gb-14642909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Warton Terrace, Newcastle Upon Tyne, NE6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FORTUNEsophymarine-openregistry-h-jonathan-fortune-c18633 | ORDINARY | 70 | 70.00% |
| RACHAEL REDGRAVEsophymarine-openregistry-h-rachael-redgrave-92aee0 | ORDINARY | 30 | 30.00% |
HAMILTON JARVIS HOLDINGS LTD
sophymarine-openregistry-gb-14650144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN HUNTINGTONsophymarine-openregistry-h-brogan-huntington-b312fe | ORDINARY | 2 | |
| GEORGE JARVISsophymarine-openregistry-h-george-jarvis-091897 | ORDINARY | 0 | |
GB FACILITIES LTD
sophymarine-openregistry-gb-14657324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
81100 — Combined facilities support activities - Registered office
- C/O Acctax Services Ltd The Beacon, Newcastle Upon Tyne, NE4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR MAQSOODsophymarine-openregistry-h-abubakar-maqsood-6b5bab | ORDINARY | 50 | |
| IQRA ABUBAKARsophymarine-openregistry-h-iqra-abubakar-222900 | ORDINARY | 50 | |
WEDICO LTD
sophymarine-openregistry-gb-14661562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIYU CHENsophymarine-openregistry-h-siyu-chen-2e9dd5 | ORDINARY | 1 | 50.00% |
| WENYAN SHARPsophymarine-openregistry-h-wenyan-sharp-5b95cb | ORDINARY | 1 | 50.00% |
JX PROPERTY LTD
sophymarine-openregistry-gb-14663962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING CHENGsophymarine-openregistry-gb-17394027 | ORDINARY | 50 | 50.00% |
| KE TEHsophymarine-openregistry-h-ke-teh-fec89b | ORDINARY | 50 | 50.00% |
ALPHA TRUSTEE SERVICES LTD
sophymarine-openregistry-gb-14669552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY KIDDsophymarine-openregistry-h-mark-anthony-kidd-3d6a85 | ORDINARY | 3 | |
| SONALI ANNE CRADDOCKsophymarine-openregistry-h-sonali-anne-craddock-9b4f24 | ORDINARY | 0 | |
AMS INDUSTRIAL CLEANING LTD
sophymarine-openregistry-gb-14670885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEYSHA MCLARENsophymarine-openregistry-h-aleysha-mclaren-e7c976 | ORDINARY | 1 | 100.00% |
| OWEN MCLARENsophymarine-openregistry-h-owen-mclaren-3c3348 | ORDINARY | 1 | 100.00% |
GILLIES AUTOMATION LTD
sophymarine-openregistry-gb-14683630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 86 Mowbray Street, Newcastle Upon Tyne, NE6 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GILLIESsophymarine-openregistry-h-cameron-gillies-ffdc1c | ORDINARY | 50 | |
| CHANTTELLE GILLIESsophymarine-openregistry-h-chanttelle-gillies-b306bc | ORDINARY | 50 | |
G DEEMING ASSOCIATES LIMITED
sophymarine-openregistry-gb-14686315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 30 Moorfield, Newcastle Upon Tyne, NE2 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIZMO HOLDINGS LIMITEDsophymarine-openregistry-gb-14903679 | ORDINARY | 1 | |
| GUY MATTHEW DEEMINGsophymarine-openregistry-h-guy-matthew-deeming-1399c5 | ORDINARY | 0 | |
OMICARE HEALTHCARE LTD
sophymarine-openregistry-gb-14699570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 11 Arlington Court, Newcastle Upon Tyne, NE3 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YCCL WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-15096481 | ORDINARY | 100 | |
| CHI HANG LEEsophymarine-openregistry-h-chi-hang-lee-f349dd | ORDINARY | 0 | |
J.G. RIGGING AND LIFTING LTD
sophymarine-openregistry-gb-14699965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 92 Weardale Avenue, Newcastle Upon Tyne, NE12 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EDMUND GIBSONsophymarine-openregistry-h-jamie-edmund-gibson-a4d7ed | ORDINARY | 100 | 100.00% |
| JANINNE GIBSONsophymarine-openregistry-h-janinne-gibson-b63a90 | ORDINARY | 0 | 0.00% |
BKMI LTD
sophymarine-openregistry-gb-14701111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 16 Beechcroft Avenue, Newcastle Upon Tyne, NE3 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAAN QURESHIsophymarine-openregistry-h-farhaan-qureshi-82b527 | ORDINARY | 50 | |
| KRISTINE HANNAsophymarine-openregistry-h-kristine-hanna-dcd243 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKSIDE CRAWCROOK LIMITEDsophymarine-openregistry-gb-14572669 | Holds shares in | ORDINARY · 50.00% |
LANGLEY PROPCO LTD
sophymarine-openregistry-gb-14706506
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 La Sagesse, Newcastle Upon Tyne, Tyne And Wear, NE2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LANGLEYsophymarine-openregistry-h-david-john-langley-91e5e1 | ORDINARY | 50 | |
| GARY LANGLEYsophymarine-openregistry-h-gary-langley-8b5e02 | ORDINARY | 50 | |