UK companies/Newcastle Upon Tyne/Page 189
Companies in Newcastle Upon Tyne and their shareholdersPage 189 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 41 shareholdings and 17 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
NE BUILDING AND MAINTENANCE LTD
sophymarine-openregistry-gb-14848408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 107b Adelaide Terrace, Newcastle Upon Tyne, NE4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMD SHERFAKsophymarine-openregistry-h-mohammd-sherfak-c6851f | ORDINARY | 100 | |
| KASIM BAZsophymarine-openregistry-h-kasim-baz-206051 | ORDINARY | 0 | |
TELMTRON LTD
sophymarine-openregistry-gb-14848557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARLOWsophymarine-openregistry-h-christopher-barlow-31e3ac | ORDINARY | 50 | |
| SAMANTHA BARLOWsophymarine-openregistry-h-samantha-barlow-ebf7b7 | ORDINARY | 50 | |
GIBSON HARRIS HOLDINGS LTD
sophymarine-openregistry-gb-14850138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12 Chollerton Drive North Tyne Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HARRISsophymarine-openregistry-h-christopher-john-harris-28593c | ORDINARY | 50 | 50.00% |
| WILLIAM GIBSONsophymarine-openregistry-gb-03324340 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIBSON HARRIS LIMITEDsophymarine-openregistry-gb-07904401 | Holds shares in | CLASS C · 31.25% |
ONE LEASE MANAGEMENT (NCL) LIMITED
sophymarine-openregistry-gb-14853027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- 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 | |
HOLMES RESIDENTIAL LTD
sophymarine-openregistry-gb-14867645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Brookfield, Newcastle Upon Tyne, NE27 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE MORGAN JACKSONsophymarine-openregistry-h-katherine-louise-morgan-jackson-893eff | ORDINARY | 100 | 100.00% |
| COREY DOWsophymarine-openregistry-h-corey-dow-811e51 | ORDINARY | 0 | 0.00% |
DGRAY LTD
sophymarine-openregistry-gb-14875193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jaccountancy Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 1 | 50.00% |
| RUTH HARDMANsophymarine-openregistry-h-ruth-hardman-e250b2 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALLY'S YARD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03122102 | Holds shares in | ORDINARY · 10.00% |
| AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01162240 | Holds shares in | ORDINARY · 3.23% |
| THE GROVE (ISLINGTON) NO. 1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02271668 | Holds shares in | ORDINARY SHARES · 1.92% |
| MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632 | Holds shares in | ORDINARY · 0.78% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.01% |
| THE MOUNT (CHEPSTOW) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06427051 | Holds shares in | ORDINARY · 0.00% |
| CIRENCESTER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00141008 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| D.P.R.A. LIMITEDsophymarine-openregistry-gb-02466588 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04179846 | Holds shares in | ORDINARY |
| THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-SC137996 | Holds shares in | ORDINARY |
ADDERSTONE LIVING (UK) LIMITED
sophymarine-openregistry-gb-14876766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDsophymarine-openregistry-gb-15792626 | ORDINARY | 1 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK GROUND RENT ESTATES (3) LIMITEDsophymarine-openregistry-gb-10672289 | Holds shares in | ORDINARY |
| ADDERSTONE DEVELOPMENTS (111) LIMITEDsophymarine-openregistry-gb-12250823 | Holds shares in | ORDINARY |
| ADDERSTONE LIVING LIMITEDsophymarine-openregistry-gb-12554240 | Holds shares in | ORDINARY |
JUMPUPDIGITAL LTD
sophymarine-openregistry-gb-14877732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Craster Square, Newcastle Upon Tyne, Tyne And Wear, NE3 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAD TARIQsophymarine-openregistry-h-ahad-tariq-bf7bc9 | ORDINARY | 1 | 100.00% |
| MAHAD TARIQsophymarine-openregistry-h-mahad-tariq-8cffca | ORDINARY | 0 | 0.00% |
BIYA'S FASHION WORLD LTD
sophymarine-openregistry-gb-14879055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Planetree Avenue, Newcastle Upon Tyne, NE4 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOBIA ASHRAFsophymarine-openregistry-h-zobia-ashraf-497750 | ORDINARY | 1 | |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 0 | |
JOLO IMPORTS & EXPORTS LTD
sophymarine-openregistry-gb-14884891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 8 The Moorings, Newcastle Upon Tyne, NE6 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOLLYsophymarine-openregistry-gb-17105392 | ORDINARY | 2 | |
| JUAN PABLO LOZA RAMIREZsophymarine-openregistry-h-juan-pablo-loza-ramirez-2e8b7b | ORDINARY | 0 | |
DARRAS HALL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14894368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Carr Ellison House William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK IMAD ALIsophymarine-openregistry-h-malik-imad-ali-f33448 | ORDINARY | 100 | |
| STEPHEN HAIRsophymarine-openregistry-h-stephen-hair-0e04de | ORDINARY | 0 | |
RJ SUPPLIERS LTD
sophymarine-openregistry-gb-14897752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 51 Fawdon Park Road, Newcastle Upon Tyne, NE3 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEEP SINGHsophymarine-openregistry-h-sukhdeep-singh-122dc7 | ORDINARY | 100 | |
| LOVEPREET SINGHsophymarine-openregistry-gb-13132521 | ORDINARY | 0 | |
PRA IC LIMITED
sophymarine-openregistry-gb-14901183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 21 Greystoke Park, Newcastle Upon Tyne, NE3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA JASSALsophymarine-openregistry-h-sunita-jassal-4d9b26 | B ORDINARY | 759,938 | |
| ARUN KUMAR JASSALsophymarine-openregistry-h-arun-kumar-jassal-13dae4 | B ORDINARY | 506,626 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUAYSIDE PHARMACY LIMITEDsophymarine-openregistry-gb-02710642 | Holds shares in | ORDINARY |
LITTLE BUILDINGS BOOKINGS LTD
sophymarine-openregistry-gb-14913876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
90010 — Performing arts
90020 — Support activities to performing arts
90040 — Operation of arts facilities - Registered office
- 3-5 Stepney Bank, Newcastle Upon Tyne, NE1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SCORERsophymarine-openregistry-h-allan-scorer-898240 | ORDINARY | 1 | |
| ALLAN SCORER JNRsophymarine-openregistry-h-allan-scorer-jnr-bcc883 | ORDINARY | 1 | |
MEDIC-HEALTH LTD
sophymarine-openregistry-gb-14915315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 25 Warrington Road, Newcastle Upon Tyne, NE3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJEET KUNDIsophymarine-openregistry-h-kamaljeet-kundi-2c4f18 | ORDINARY | 50 | |
| KAMALJEET KUNDIsophymarine-openregistry-h-kamaljeet-kundi-2c4f18 | ORDINARY | 50 | |
| EMMA VINTONsophymarine-openregistry-h-emma-vinton-cd85f7 | ORDINARY | 0 | |
JEWELS EMPIRO LTD
sophymarine-openregistry-gb-14915903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 6 Hutton Terrace, Newcastle Upon Tyne, NE2 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYLA AMIRsophymarine-openregistry-h-lyla-amir-137010 | ORDINARY | 1 | |
| SANIA MOAZZAMsophymarine-openregistry-h-sania-moazzam-8aeae6 | ORDINARY | 0 | |
LA LUXE TANNING CO LTD
sophymarine-openregistry-gb-14924407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 450 Welbeck Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA SWEETINGsophymarine-openregistry-h-jemma-sweeting-85ced6 | ORDINARY | 2 | 100.00% |
| MICHELLE MARIE SWEETINGsophymarine-openregistry-h-michelle-marie-sweeting-75e34c | ORDINARY | 2 | 100.00% |
PRIME PROPERTY ASSOCIATES LTD
sophymarine-openregistry-gb-14925277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA FERGUSONsophymarine-openregistry-h-pamela-ferguson-cc3600 | ORDINARY | 60 | 60.00% |
| BLACKBURN HOLDINGS LTDsophymarine-openregistry-gb-13974182 | ORDINARY | 40 | 40.00% |
D NESTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14929663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 8 West Denton Road, Newcastle Upon Tyne, Tyne And Wear, NE15 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABU RAO RUPOLLsophymarine-openregistry-h-babu-rao-rupoll-2bef0a | ORDINARY | 50 | 50.00% |
| KAVITHAVANI DAMODHARANsophymarine-openregistry-h-kavithavani-damodharan-bff8d6 | ORDINARY | 50 | 50.00% |
HOUSE OF CARS - NEWCASTLE LTD
sophymarine-openregistry-gb-14940201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 5 Wooperton Gardens, Newcastle Upon Tyne, NE5 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASHFAQsophymarine-openregistry-h-mohammad-ashfaq-20a234 | ORDINARY | 1 | |
| MOHAMMED ASHTAKsophymarine-openregistry-h-mohammed-ashtak-7f7c18 | ORDINARY | 0 | |