UK companies/Newcastle Upon Tyne/Page 194

Companies in Newcastle Upon Tyne and their shareholdersPage 194 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 0 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
On this page
20
Shareholdings
40
Related parties
0

GROUP 961 LTD

sophymarine-openregistry-gb-15317395
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
46690 — Wholesale of other machinery and equipment
Registered office
7g Wesley Drive, Newcastle Upon Tyne, NE12 9UP

Direct shareholders

ShareholderShare classShares held% of class
WADAD RKEINsophymarine-openregistry-h-wadad-rkein-966d0aORDINARY100
MOHSEN BEYDOUNsophymarine-openregistry-h-mohsen-beydoun-c121f2ORDINARY0

HAPPY HOMES NEWCASTLE LIMITED

sophymarine-openregistry-gb-15343588
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
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
Registered office
8 Aspenwood Grove, Newcastle Upon Tyne, NE13 9DX

Direct shareholders

ShareholderShare classShares held% of class
JOSHY MANIsophymarine-openregistry-h-joshy-mani-2b4b88ORDINARY75
JOSMEY JOSHYsophymarine-openregistry-h-josmey-joshy-d0dde1ORDINARY25

ADDERSTONE DEVELOPMENTS (113) LIMITED

sophymarine-openregistry-gb-15355908
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nelson House, The Fleming, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ARLENIA LIMITEDsophymarine-openregistry-gb-15792626ORDINARY1
ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395ORDINARY0

GUL AND DIN LTD

sophymarine-openregistry-gb-15357757
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
347 Elswick Road, Newcastle Upon Tyne, NE4 8DY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMADDIN OMERZADAsophymarine-openregistry-h-mohammaddin-omerzada-66d5ffORDINARY2
GULMARJAN MANGILsophymarine-openregistry-h-gulmarjan-mangil-b1a667ORDINARY0

ARJO.DEV LTD

sophymarine-openregistry-gb-15360370
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Toffee Factory, Newcastle Upon Tyne, NE1 2DF

Direct shareholders

ShareholderShare classShares held% of class
LESLEY OCKERBYsophymarine-openregistry-h-lesley-ockerby-61453fORDINARY150.00%
RICHARD OCKERBYsophymarine-openregistry-h-richard-ockerby-342e81ORDINARY150.00%

BROADWAY CABS LIMITED

sophymarine-openregistry-gb-15370703
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
388 West Road, Newcastle Upon Tyne, Tyne And Wear, NE5 2ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN TOLANsophymarine-openregistry-h-john-tolan-58d199ORDINARY150.00%
ROBERTA PURBAsophymarine-openregistry-h-roberta-purba-2ac725ORDINARY150.00%

CLEANROOM BUILD LTD

sophymarine-openregistry-gb-15377840
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
13 Ormskirk Close, Newcastle Upon Tyne, NE15 7XN

Direct shareholders

ShareholderShare classShares held% of class
COLIN JARVISsophymarine-openregistry-gb-15692403ORDINARY5
LORRAINE JARVISsophymarine-openregistry-h-lorraine-jarvis-88f07aORDINARY5

LUMI-NOVO HOLDINGS LIMITED

sophymarine-openregistry-gb-15378556
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
7 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MCGINNESSsophymarine-openregistry-h-allan-mcginness-2540f2ORDINARY2
KARLA ADAMSsophymarine-openregistry-h-karla-adams-47abeaORDINARY2

MOMENA LTD

sophymarine-openregistry-gb-15393412
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

Direct shareholders

ShareholderShare classShares held% of class
MESSNER ISTVANsophymarine-openregistry-h-messner-istvan-69b337ORDINARY1
MOMENA BEGUMsophymarine-openregistry-h-momena-begum-9be9b3ORDINARY0

QGEMS LIMITED

sophymarine-openregistry-gb-15397495
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Building 5 Freight Village, Newcastle Upon Tyne, NE13 8BH

Direct shareholders

ShareholderShare classShares held% of class
QGEMS ENERGY LTDsophymarine-openregistry-gb-13684666ORDINARY1
EDWARD PARKERsophymarine-openregistry-h-edward-parker-ce6481ORDINARY0

UGEN DX LTD

sophymarine-openregistry-gb-15404549
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Collingwood Buildings 38, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
SUSHANT DHANVIJAYsophymarine-openregistry-h-sushant-dhanvijay-52e584ORDINARY7575.00%
NATASHA DHANVIJAYsophymarine-openregistry-h-natasha-dhanvijay-dcc546ORDINARY2525.00%

SUSTAINABLE CLIMATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15413124
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23 Lambton Avenue, Newcastle Upon Tyne, NE16 4TL

Direct shareholders

ShareholderShare classShares held% of class
E-CORE GROUP LTDsophymarine-openregistry-gb-15064787ORDINARY100
BRANDON PATRICK MCMORROWsophymarine-openregistry-h-brandon-patrick-mcmorrow-a8bdcbORDINARY0

GREEN LOTUS ECO SOLUTIONS LTD

sophymarine-openregistry-gb-15413516
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
NO ACCOUNTS FILED
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
74901 — Environmental consulting activities
82920 — Packaging activities
Registered office
23 West Road, Newcastle Upon Tyne, NE4 9PU

Direct shareholders

ShareholderShare classShares held% of class
SAIKUMAR YADAsophymarine-openregistry-h-saikumar-yada-373915ORDINARY100
NORTHEAST BRAND IQ TECHNOLOGIES LTDsophymarine-openregistry-gb-15003870ORDINARY0

SERTUR2024 LTD

sophymarine-openregistry-gb-15417515
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
50 Speckledwood Way, Newcastle Upon Tyne, NE13 9ED

Direct shareholders

ShareholderShare classShares held% of class
GIANCARLO AMENTAsophymarine-openregistry-h-giancarlo-amenta-848be1ORDINARY2
ROSA ADELFA GONZALEZ CELTAsophymarine-openregistry-h-rosa-adelfa-gonzalez-celta-3db7a9ORDINARY0

ACUPAYE LIMITED

sophymarine-openregistry-gb-15418509
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Cobalt 15a Quick Silver Way, Newcastle Upon Tyne, NE27 0QQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARCHIE ELDER HAGGARTYsophymarine-openregistry-h-john-archie-elder-haggarty-3fab83ORDINARY100
WILLIAM SCOTT RICHARDSsophymarine-openregistry-h-william-scott-richards-2e6ed0ORDINARY0

KOBIT-J LTD

sophymarine-openregistry-gb-15431056
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ

Direct shareholders

ShareholderShare classShares held% of class
KOBIT GROUP L LIMITEDsophymarine-openregistry-gb-16783383ORDINARY100100.00%
KOBIT GROUP M LIMITEDsophymarine-openregistry-gb-16025176ORDINARY00.00%

AYAAN GLOBAL LIMITED

sophymarine-openregistry-gb-15433982
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
13 Philip Place, Newcastle-Upon-Tyne, NE4 5AG

Direct shareholders

ShareholderShare classShares held% of class
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY75
NAZAKAT ALIsophymarine-openregistry-h-nazakat-ali-97768cORDINARY25

INFILINE LIMITED

sophymarine-openregistry-gb-15444737
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
364 West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9JY

Direct shareholders

ShareholderShare classShares held% of class
SAIMA WAJIDsophymarine-openregistry-h-saima-wajid-afdfb0ORDINARY100
UMAIR BIN TARIQsophymarine-openregistry-h-umair-bin-tariq-d1f6b7ORDINARY0

WAFFLES (NORTH EAST) LIMITED

sophymarine-openregistry-gb-15445377
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
12 High Ridge, Newcastle Upon Tyne, NE13 7ND

Direct shareholders

ShareholderShare classShares held% of class
SHAMEEM BEGUM TAYLORsophymarine-openregistry-h-shameem-begum-taylor-3f5596ORDINARY100
WAYNE TAYLORsophymarine-openregistry-h-wayne-taylor-1cfbd2ORDINARY100

OLYMPUS SITE SOLUTIONS NE LTD

sophymarine-openregistry-gb-15446663
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GOLDFINGLEsophymarine-openregistry-h-jamie-goldfingle-32c768ORDINARY150.00%
JAMIE HARKERsophymarine-openregistry-h-jamie-harker-d25061ORDINARY150.00%