UK companies/Newcastle Upon Tyne/Page 188
Companies in Newcastle Upon Tyne and their shareholdersPage 188 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
LP NORTH EIGHT LIMITED
sophymarine-openregistry-gb-14778906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Medicentre Chemists 43a St. Georges Terrace, Newcastle Upon Tyne, NE2 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIRD'S PHARMACY LIMITEDsophymarine-openregistry-gb-SC438418 | ORDINARY | 1 | |
| LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153 | ORDINARY | 0 | |
MECHATRONICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14780759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 27 Moorvale Lane, Newcastle Upon Tyne, NE5 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHED AHMAD TAHIRsophymarine-openregistry-h-jamshed-ahmad-tahir-16e972 | ORDINARY | 1 | 50.00% |
| MOONIS AHMADsophymarine-openregistry-h-moonis-ahmad-e6f150 | ORDINARY | 1 | 50.00% |
SHOW2 LTD
sophymarine-openregistry-gb-14782261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 68 West Moor Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES YEADONsophymarine-openregistry-h-charles-yeadon-4ee47e | ORDINARY | 100,000 | |
| BURR TAYLORsophymarine-openregistry-h-burr-taylor-a3c99b | ORDINARY | 11,111 | |
HOPEFUL SOLUTIONS LTD
sophymarine-openregistry-gb-14785270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 27 Wolveleigh Terrace, Newcastle Upon Tyne, NE3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUTCHESON-GALBRAITH 29 BEAUMONT TERRACEsophymarine-openregistry-h-emma-hutcheson-galbraith-29-beaumont-ter-7f94cd | ORDINARY | 100 | |
| GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 1ASsophymarine-openregistry-h-gosforth-newcastle-upon-tyne-united-king-286525 | ORDINARY | 100 | |
FORRIC HOMES (ROWLANDS GILL) LTD
sophymarine-openregistry-gb-14788558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Low Friarside Lane, Newcastle Upon Tyne, NE16 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORRIC HOMES LTDsophymarine-openregistry-gb-02657425 | ORDINARY | 2 | |
| PW & W BOLTON DEVELOPMENTS LTDsophymarine-openregistry-h-pw-w-bolton-developments-ltd-a3beb8 | ORDINARY | 0 | |
FORRIC HOMES (ULGHAM) LTD
sophymarine-openregistry-gb-14788588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Low Friarside Lane, Newcastle Upon Tyne, NE16 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORRIC HOMES LTDsophymarine-openregistry-gb-02657425 | ORDINARY | 2 | |
| PG & W BOLTON DEVELOPMENTS LTDsophymarine-openregistry-gb-06283603 | ORDINARY | 0 | |
ENERGY BIZ MANAGEMENT LTD
sophymarine-openregistry-gb-14793451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Energy Biz Management Suit 13, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNZ GROUP LIMITEDsophymarine-openregistry-gb-17051510 | ORDINARY | 2 | |
| SIDHAARTHAN ILANGOsophymarine-openregistry-h-sidhaarthan-ilango-3680d6 | ORDINARY | 0 | |
DRUID INTEGRATED LTD
sophymarine-openregistry-gb-14797899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 221 Kenton Lane, Newcastle Upon Tyne, Tyne And Wear, NE3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHEANYI GABRIEL NJEMANZEsophymarine-openregistry-h-iheanyi-gabriel-njemanze-da55a1 | ORDINARY | 1 | |
| OBY NJEMANZEsophymarine-openregistry-h-oby-njemanze-4c0f82 | ORDINARY | 1 | |
ONE LEASE MANAGEMENT (NE) LTD
sophymarine-openregistry-gb-14799432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 14, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GROUP (NE) LIMITEDsophymarine-openregistry-gb-14682204 | ORDINARY | 100 | |
| THE ONE COLLECTION LEISURE LIMITEDsophymarine-openregistry-gb-11913801 | ORDINARY | 0 | |
JACKED FITNESS SYSTEMS LTD
sophymarine-openregistry-gb-14801585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 31 Park Drive, Newcastle Upon Tyne, NE12 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CURTISsophymarine-openregistry-h-jack-curtis-cbd6ff | ORDINARY | 100 | 90.91% |
| EMILY FITZGERALDsophymarine-openregistry-h-emily-fitzgerald-1f6a01 | ORDINARY | 10 | 9.09% |
KAMO CLIPPER GATESHEAD LTD
sophymarine-openregistry-gb-14806824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58 Aln Crescent, Newcastle Upon Tyne, NE3 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HUTCHINSONsophymarine-openregistry-h-amy-hutchinson-b82c45 | ORDINARY | 100 | |
| ALEX LISTERsophymarine-openregistry-h-alex-lister-244ee9 | ORDINARY | 0 | |
THINK FUSIONCORE LTD
sophymarine-openregistry-gb-14808313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 9 Parkdale Rise, Newcastle Upon Tyne, NE16 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WILKINSONsophymarine-openregistry-h-ryan-wilkinson-25406c | ORDINARY | 100 | |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 0 | |
TOKORO FOOD LTD
sophymarine-openregistry-gb-14808880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 3 Whickham Industrial Estate, Newcastle Upon Tyne, NE16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI MAN YEUNGsophymarine-openregistry-h-hoi-man-yeung-bd11d3 | ORDINARY | 1 | |
| SHU MING TANGsophymarine-openregistry-h-shu-ming-tang-d466de | ORDINARY | 1 | |
TYNESIDE ROOFING LTD
sophymarine-openregistry-gb-14817738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 8, 2nd Floor Cragside House, Newcastle Upon Tyne, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DREWERYsophymarine-openregistry-h-jason-drewery-5bbabb | ORDINARY | 100 | |
| DAVID DREWERYsophymarine-openregistry-h-david-drewery-43f8a5 | ORDINARY | 0 | |
CHIBO CAFE LTD
sophymarine-openregistry-gb-14819511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 69-71 Adelaide Terrace, Newcastle Upon Tyne, NE4 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CRISTINA FATHALIsophymarine-openregistry-h-elena-cristina-fathali-58c959 | ORDINARY | 50 | |
| RAMIN FATAHLIsophymarine-openregistry-h-ramin-fatahli-ff6cbf | ORDINARY | 50 | |
EVENT LEGACIES LIMITED
sophymarine-openregistry-gb-14821744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 31 Cheeseburn Gardens, Newcastle Upon Tyne, NE5 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUIGNANsophymarine-openregistry-h-michael-duignan-971bc3 | ORDINARY | 1 | 100.00% |
| NAOMI DUIGNANsophymarine-openregistry-h-naomi-duignan-11e18b | ORDINARY | 1 | 100.00% |
MILBURN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14836048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - 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% |
COMMERCIAL ESTATES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-14839185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 32 Newcastle Enterprise Centres Lynnwood, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSALAN ALI KHANsophymarine-openregistry-h-arsalan-ali-khan-567422 | ORDINARY | 1 | 50.00% |
| JARNAIL CHOPRAsophymarine-openregistry-h-jarnail-chopra-d052a4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-16013432 | Holds shares in | ORDINARY |
GRANGE PARK PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14842895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MEIKLEsophymarine-openregistry-h-katie-meikle-865c17 | ORDINARY | 1 | 50.00% |
| LAURA MEIKLEsophymarine-openregistry-h-laura-meikle-5e960b | ORDINARY | 1 | 50.00% |
I1G INVESTMENTS (MP) LTD
sophymarine-openregistry-gb-14844698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 32 I8 Newcastle Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PERVEZsophymarine-openregistry-h-mohammed-pervez-bd0a33 | ORDINARY | 4 | |
| IHSAN PERVEZsophymarine-openregistry-h-ihsan-pervez-700e07 | ORDINARY | 0 | |