UK companies/Newcastle Upon Tyne/Page 187
Companies in Newcastle Upon Tyne and their shareholdersPage 187 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 1 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
AJAY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-14708084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Denewood, Newcastle Upon Tyne, NE12 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PETER JACKSONsophymarine-openregistry-h-aidan-peter-jackson-cf8946 | ORDINARY | 80 | 80.00% |
| CAROLYN JACKSONsophymarine-openregistry-h-carolyn-jackson-b85ab8 | ORDINARY | 20 | 20.00% |
BOTANICAL VIEW COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14710202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Benton Terrace, Newcastle Upon Tyne, NE2 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DANIEL LEEsophymarine-openregistry-h-graeme-daniel-lee-b8ab86 | ORDINARY | 50 | |
| MICHAEL KEVIN LEEsophymarine-openregistry-h-michael-kevin-lee-bb496d | ORDINARY | 50 | |
OC1 (NE) LIMITED
sophymarine-openregistry-gb-14711739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 6, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNEMOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14950639 | ORDINARY | 100 | |
| ONE MANAGEMENT (NE) LIMITEDsophymarine-openregistry-gb-14706688 | ORDINARY | 0 | |
HM DENTAL ADVANCEMENTS LTD
sophymarine-openregistry-gb-14711771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86230 — Dental practice activities
94120 — Activities of professional membership organizations - Registered office
- 1 Windsor Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KHALEEL HASAN MERIEsophymarine-openregistry-h-hasan-khaleel-hasan-merie-287466 | ORDINARY | 60 | 60.00% |
| ALI MARIEsophymarine-openregistry-h-ali-marie-c3a538 | ORDINARY | 40 | 40.00% |
OC2 (NE) LIMITED
sophymarine-openregistry-gb-14712033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 6, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNEMOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14950639 | ORDINARY | 100 | |
| ONE MANAGEMENT (NE) LIMITEDsophymarine-openregistry-gb-14706688 | ORDINARY | 0 | |
OC6 (NE) LIMITED
sophymarine-openregistry-gb-14712212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 6, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNEMOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14950639 | ORDINARY | 100 | |
| ONE MANAGEMENT (NE) LIMITEDsophymarine-openregistry-gb-14706688 | ORDINARY | 0 | |
NEWCASTLE WARDROBE COMPANY LTD
sophymarine-openregistry-gb-14715025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1 Georges Road, Newcastle Upon Tyne, NE4 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER JONESsophymarine-openregistry-h-simon-alexander-jones-a0dd42 | ORDINARY | 100 | |
| KYE JOSEPH RANSONsophymarine-openregistry-h-kye-joseph-ranson-e1cb2d | ORDINARY | 0 | |
CODENAME FILMS LTD
sophymarine-openregistry-gb-14717928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CODENAME GROUP LTDsophymarine-openregistry-gb-16287008 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN THOMPSONsophymarine-openregistry-h-richard-john-thompson-892441 | ORDINARY | 0 | 0.00% |
TENORA LIMITED
sophymarine-openregistry-gb-14722174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA ORMERODsophymarine-openregistry-h-lena-ormerod-0881d0 | ORDINARY | 1 | |
| ELIZABETH PENELOPE WESTHEADsophymarine-openregistry-h-elizabeth-penelope-westhead-dee8eb | ORDINARY | 0 | |
ANDREI SERV LIMITED
sophymarine-openregistry-gb-14724760
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
81299 — Other cleaning services - Registered office
- 78 Strathmore Crescent, Newcastle Upon Tyne, NE4 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE-CORNEL PARFENIsophymarine-openregistry-h-george-cornel-parfeni-f915af | ORDINARY | 1 | |
| ION-ELVIS IOANsophymarine-openregistry-h-ion-elvis-ioan-bf3122 | ORDINARY | 0 | |
INFINITY CAR CARE (NE) LTD
sophymarine-openregistry-gb-14727269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Henson House Comet Row, Newcastle Upon Tyne, NE12 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ERSKINEsophymarine-openregistry-h-carl-erskine-ac7976 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DAVID CAVANAGHsophymarine-openregistry-h-david-cavanagh-c972bf | ORDINARY GBP 1.00 SHARES. | 0 | |
CLAN2020 DEVELOPMENTS LTD
sophymarine-openregistry-gb-14729322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- 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
- C/O Mincoffs Solicitors Llp 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BARBARA BROWNsophymarine-openregistry-h-jacqueline-barbara-brown-4f14b7 | ORDINARY | 100 | |
| NICOLA ANN RATCLIFFEsophymarine-openregistry-h-nicola-ann-ratcliffe-ca6eaa | ORDINARY | 100 | |
AMBERGATE PROPERTY LTD
sophymarine-openregistry-gb-14731003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- 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
- 31 Ambergate Close, Newcastle Upon Tyne, NE5 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TINKLERsophymarine-openregistry-h-kevin-tinkler-fa6d68 | ORDINARY | 2 | |
| JON LIDDICOATsophymarine-openregistry-h-jon-liddicoat-9fde7b | ORDINARY | 0 | |
THIRD STONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14733692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LOUISE FAIRBURNsophymarine-openregistry-h-jayne-louise-fairburn-9d4dfd | ORDINARY | 50 | 50.00% |
| JEFFREY FAIRBURNsophymarine-openregistry-h-jeffrey-fairburn-3dda89 | ORDINARY | 50 | 50.00% |
SB CLOTHING NCL LTD
sophymarine-openregistry-gb-14762957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABREZ DITTAsophymarine-openregistry-h-shabrez-ditta-4a3c41 | ORDINARY | 1 | |
| ALLAH DITTAsophymarine-openregistry-gb-12458076 | ORDINARY | 0 | |
SCULPT ASHINGTON LIMITED
sophymarine-openregistry-gb-14769820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Armstrong Campbell Accountants Llp Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLLARDsophymarine-openregistry-h-adam-collard-84afe5 | ORDINARY | 51 | |
| SCULPT GROUP LIMITEDsophymarine-openregistry-gb-10888349 | ORDINARY | 49 | |
NE SALES LETS AND INVESTMENTS LTD
sophymarine-openregistry-gb-14770649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 74 Adelaide Terrace, Newcastle Upon Tyne, NE4 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM BAZsophymarine-openregistry-h-kasim-baz-206051 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MOHAMMD SHERFAKsophymarine-openregistry-h-mohammd-sherfak-c6851f | ORDINARY GBP 1.00 SHARES. | 0 | |
TUTUM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14770921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 8 Cobblestone Court, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APTUS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06252917 | Holds shares in | ORDINARY · 100.00% |
SILVER PROPERTIES NEWCASTLE LIMITED
sophymarine-openregistry-gb-14771550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Floor C, Milburn House, Newcastle Upon Tyne, NE1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL MARWAHAsophymarine-openregistry-h-anil-marwaha-c15d68 | ORDINARY | 100 | |
| JAI MARWAHAsophymarine-openregistry-h-jai-marwaha-3845b6 | ORDINARY | 0 | |
SM CONSULTING PVT LIMITED
sophymarine-openregistry-gb-14775158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 8 Thrunton Walk, Newcastle Upon Tyne, NE13 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA DASHsophymarine-openregistry-h-meera-dash-8341bd | ORDINARY | 95 | 95.00% |
| SAILESH KUMAR MISHRAsophymarine-openregistry-h-sailesh-kumar-mishra-4c5041 | ORDINARY | 5 | 5.00% |