UK companies/Newcastle Upon Tyne/Page 190
Companies in Newcastle Upon Tyne and their shareholdersPage 190 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 11 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
GTS RAIL OPERATIONS LIMITED
sophymarine-openregistry-gb-14942823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO-AHEAD HOLDING LIMITEDsophymarine-openregistry-gb-06352308 | ORDINARY | 65 | |
| SCTM RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-15245562 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRES LIMITEDsophymarine-openregistry-gb-03691898 | Holds shares in | ORDINARY · 5.00% |
| RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020 | Holds shares in | ORDINARY |
| ATOC LIMITEDsophymarine-openregistry-gb-03069033 | Holds shares in | ORDINARY |
| RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042 | Holds shares in | ORDINARY |
| TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491 | Holds shares in | ORDINARY |
FARKAS UND WILKINS LTD
sophymarine-openregistry-gb-14944066
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Quay Point, Newcastle Upon Tyne, NE1 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILKOVICS ATTILAsophymarine-openregistry-h-milkovics-attila-4b1bcc | ORDINARY | 1 | |
| KUNSCH MIROSLAVsophymarine-openregistry-h-kunsch-miroslav-c6c756 | ORDINARY | 0 | |
TYNEMOUTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14950639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite 6, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KNOXsophymarine-openregistry-h-kelly-knox-6d5636 | ORDINARY | 100 | |
| ONE GROUP (NE) LIMITEDsophymarine-openregistry-gb-14682204 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OC1 (NE) LIMITEDsophymarine-openregistry-gb-14711739 | Holds shares in | ORDINARY |
| OC2 (NE) LIMITEDsophymarine-openregistry-gb-14712033 | Holds shares in | ORDINARY |
| OC6 (NE) LIMITEDsophymarine-openregistry-gb-14712212 | Holds shares in | ORDINARY |
OC8 (NE) LTD
sophymarine-openregistry-gb-14950813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 8, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE MANAGEMENT (NE) LTDsophymarine-openregistry-gb-14706688 | ORDINARY | 100 | |
| ONE GROUP (NE) LIMITEDsophymarine-openregistry-gb-14682204 | ORDINARY | 0 | |
OC9 (NE) LIMITED
sophymarine-openregistry-gb-14951639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 8, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE MANAGEMENT (NE) LTDsophymarine-openregistry-gb-14706688 | ORDINARY | 100 | |
| ONE GROUP (NE) LIMITEDsophymarine-openregistry-gb-14682204 | ORDINARY | 0 | |
WLH PROPERTY NE LTD
sophymarine-openregistry-gb-14954207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2, Newcastle Upon Tyne, NE1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNYI LIsophymarine-openregistry-h-junyi-li-beec35 | ORDINARY | 100 | |
| JIANQUAN LIUsophymarine-openregistry-h-jianquan-liu-dcde21 | ORDINARY | 0 | |
OPTIMA ASSOCIATES LIMITED
sophymarine-openregistry-gb-14963541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Free Wheel Cottage, Newcastle Upon Tyne, NE20 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TAITsophymarine-openregistry-h-karen-tait-24222a | ORDINARY | 100 | |
| NEIL WILLIAM TAITsophymarine-openregistry-h-neil-william-tait-7e8383 | ORDINARY | 0 | |
LOTHEGO LIMITED
sophymarine-openregistry-gb-14974670
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 19 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLUWANIMI KOLAWOLEsophymarine-openregistry-h-toluwanimi-kolawole-fb1a15 | ORDINARY | 100 | 100.00% |
| IYINOLUWA AJAYIsophymarine-openregistry-h-iyinoluwa-ajayi-cd607b | ORDINARY | 0 | 0.00% |
MIGHTY BITE NEWCASTLE LTD
sophymarine-openregistry-gb-14978578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 81 Westgate Road, Newcastle Upon Tyne, NE1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRAHMAD SARDARsophymarine-openregistry-h-mirahmad-sardar-1e11db | ORDINARY | 1 | |
| HASSEN MICHAEL AHMEDsophymarine-openregistry-h-hassen-michael-ahmed-0ffc0c | ORDINARY | 0 | |
LFCOMPANY LTD
sophymarine-openregistry-gb-14992591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 67 Longley Street, Newcastle Upon Tyne, Tyne And Wear, NE4 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIM MD FAJLEA ELAHI ELAHIsophymarine-openregistry-h-nasim-md-fajlea-elahi-elahi-7012e9 | ORDINARY | 1 | |
| SHORIFA KHATUNsophymarine-openregistry-h-shorifa-khatun-62b750 | ORDINARY | 0 | |
JBC 4 LTD
sophymarine-openregistry-gb-14995105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Pastures, Newcastle Upon Tyne, NE20 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COADYsophymarine-openregistry-gb-09095621 | ORDINARY GBP SHARES | 100 | |
| ADRIAN MARK WILLIAMSONsophymarine-openregistry-h-adrian-mark-williamson-7e2620 | ORDINARY GBP SHARES | 0 | |
CASTLE STAIRS LIMITED
sophymarine-openregistry-gb-14997058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DEBORAH GARDINERsophymarine-openregistry-h-laura-deborah-gardiner-efecd1 | ORDINARY | 50 | 50.00% |
| STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950 | ORDINARY | 50 | 50.00% |
NO 8 CASTLE STAIRS LIMITED
sophymarine-openregistry-gb-14998637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DEBORAH GARDINERsophymarine-openregistry-h-laura-deborah-gardiner-efecd1 | ORDINARY | 50 | 50.00% |
| STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950 | ORDINARY | 50 | 50.00% |
DISTINKT LIMITED
sophymarine-openregistry-gb-15000946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 115 New Bridge St, Newcastle Upon Tyne, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BOWEYsophymarine-openregistry-h-robert-william-bowey-f94716 | ORDINARY | 7,000 | |
| CHIARA GABRIELLE DE LANGE WILSONsophymarine-openregistry-h-chiara-gabrielle-de-lange-wilson-1ffd3f | ORDINARY | 3,000 | |
MLC CAR CARE LTD
sophymarine-openregistry-gb-15002457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Wesley Drive, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHUBBsophymarine-openregistry-h-anthony-chubb-0b255b | ORDINARY | 100 | |
| NATASHA CHUBBsophymarine-openregistry-h-natasha-chubb-6ccddf | ORDINARY | 0 | |
RAHMAN BUSINESS LTD
sophymarine-openregistry-gb-15002739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 387a Westgate Road, Newcastle Upon Tyne, NE4 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARIYA AKTERsophymarine-openregistry-h-jariya-akter-9bbcc6 | ORDINARY | 1 | |
| JUSNA BEGUMsophymarine-openregistry-h-jusna-begum-bcd48c | ORDINARY | 0 | |
HANRO PROPERTY LIMITED
sophymarine-openregistry-gb-15006754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate House, Newcastle Upon Tyne, NE4 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANRO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15006402 | ORDINARY | 1 | |
| HANRO LIMITEDsophymarine-openregistry-h-hanro-limited-9d3816 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02675197 | Holds shares in | ORDINARY |
| RESICOM LIMITEDsophymarine-openregistry-gb-04170159 | Holds shares in | ORDINARY A |
| HANRO LAND LIMITEDsophymarine-openregistry-gb-12239084 | Holds shares in | ORDINARY |
BLG MOTOR SOLUTIONS LTD
sophymarine-openregistry-gb-15010710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 115 West Farm Avenue, Newcastle Upon Tyne, NE12 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCUTA BLAGAsophymarine-openregistry-h-ancuta-blaga-061ade | ORDINARY | 1 | 50.00% |
| CRISTIAN BLAGAsophymarine-openregistry-h-cristian-blaga-280c43 | ORDINARY | 1 | 50.00% |
ADDERSTONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15017577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nelson House, The Fleming, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITEDsophymarine-openregistry-gb-15642891 | ORDINARY | 1 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |
CASKWISE LTD.
sophymarine-openregistry-gb-15028269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Cragside House, Newcastle Upon Tyne, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES SCHROEDERsophymarine-openregistry-h-frances-schroeder-282695 | ORDINARY | 50 | |
| GARY ANTHONY ERWIN SCHROEDERsophymarine-openregistry-h-gary-anthony-erwin-schroeder-ba04f3 | ORDINARY | 50 | |