UK companies/Newcastle Upon Tyne/Page 195
Companies in Newcastle Upon Tyne and their shareholdersPage 195 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 3 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
MEDBURN DEVELOPMENTS HOLDINGS LTD
sophymarine-openregistry-gb-15447554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES HALLsophymarine-openregistry-h-lee-james-hall-009cdc | ORDINARY | 2 | 50.00% |
| SIMON JAMES MAUGHANsophymarine-openregistry-h-simon-james-maughan-2d88d7 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDBURN DEVELOPMENTS LTDsophymarine-openregistry-gb-13180523 | Holds shares in | ORDINARY · 100.00% |
| MEDBURN DEVELOPMENTS LAND AND PROPERTY LTDsophymarine-openregistry-gb-15455760 | Holds shares in | ORDINARY · 100.00% |
GROW + PLAY LTD
sophymarine-openregistry-gb-15451775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Jaccountancy Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN COLEBROOKsophymarine-openregistry-h-dawn-colebrook-bacf47 | ORDINARY | 2 | 100.00% |
| STUART COLEBROOKsophymarine-openregistry-h-stuart-colebrook-063328 | ORDINARY | 2 | 100.00% |
1ST ELECTRICAL LTD
sophymarine-openregistry-gb-15461664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 55 Balsam Way, Newcastle Upon Tyne, NE5 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNA JOHNSONsophymarine-openregistry-h-conna-johnson-6f9b44 | ORDINARY | 50 | |
| JOHNSON DANIELsophymarine-openregistry-h-johnson-daniel-bcbf21 | ORDINARY | 0 | |
ZULA RESTAURANT LTD
sophymarine-openregistry-gb-15466283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 A Scotwood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL DAWITsophymarine-openregistry-h-abel-dawit-414010 | ORDINARY | 51 | |
| YOHANNES PETROS BERHANEsophymarine-openregistry-h-yohannes-petros-berhane-ef4b30 | ORDINARY | 49 | |
BELGRAVE VENTILATION SERVICES LTD
sophymarine-openregistry-gb-15466442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- 1049 Shields Road, Newcastle Upon Tyne, NE6 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abf | ORDINARY | 1 | |
| ESTELLE IRVINGsophymarine-openregistry-h-estelle-irving-b25623 | ORDINARY | 1 | |
SUNSHINE RESTAURANT NCL LTD.
sophymarine-openregistry-gb-15466757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Gallowgate, Newcastle Upon Tyne, NE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRIVEWAY GROUP LTDsophymarine-openregistry-gb-15259160 | ORDINARY | 100 | |
| DANIEL SOLOMONsophymarine-openregistry-h-daniel-solomon-7b4964 | ORDINARY | 0 | |
GEORGE BATEY ASSOCIATES LTD
sophymarine-openregistry-gb-15478238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 159 Runnymede Road, Newcastle Upon Tyne, NE20 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BATEYsophymarine-openregistry-h-george-batey-b2d236 | ORDINARY | 2 | 100.00% |
| MADELINE BATEYsophymarine-openregistry-h-madeline-batey-5c70fc | ORDINARY | 0 | 0.00% |
KITSCH & DISCO LIMITED
sophymarine-openregistry-gb-15479888
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 57 Brookfield, Newcastle Upon Tyne, NE27 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUISA SCOTTsophymarine-openregistry-h-luisa-scott-fedcb0 | ORDINARY | 1 | 50.00% |
| PAULA HALFPENNYsophymarine-openregistry-h-paula-halfpenny-e993a4 | ORDINARY | 1 | 50.00% |
GREEN DEVELOPMENTS NE LTD
sophymarine-openregistry-gb-15480312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 32 I8 Newcastle Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ HUSSAINsophymarine-openregistry-gb-06088322 | ORDINARY | 2 | |
| MOHAMMED ZAFIRsophymarine-openregistry-h-mohammed-zafir-42b267 | ORDINARY | 0 | |
ROADSAFE TRAFFIC MANAGEMENT (NORTH EAST) LTD
sophymarine-openregistry-gb-15492769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office F34 Bizspace Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARCEALBERTS HOLDINGS LTDsophymarine-openregistry-gb-15719475 | ORDINARY | 100 | 100.00% |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY | 0 | 0.00% |
FIRE PROTECT AND COMPLIANCE GROUP LTD
sophymarine-openregistry-gb-15493794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3 Sandison Court Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRANDsophymarine-openregistry-h-jason-brand-ea8f8b | ORDINARY | 100 | |
| GRAYSONS PROPERTIES LIMITEDsophymarine-openregistry-gb-09032171 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE DOOR INSPECTORS NORTH EAST LTDsophymarine-openregistry-gb-14605711 | Holds shares in | ORDINARY |
ALFURAT MARKET LTD
sophymarine-openregistry-gb-15496442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 103 Adelaide Terrace, Newcastle Upon Tyne, NE4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEMAN MAHMOOD KHALAFsophymarine-openregistry-h-sleman-mahmood-khalaf-564e0b | ORDINARY | 100 | 100.00% |
| AL TOUMMEH ZIAD KHALAFsophymarine-openregistry-h-al-toummeh-ziad-khalaf-f41a1b | ORDINARY | 0 | 0.00% |
QUATTRO FRATELI (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-15497148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 149-151 High Street, Newcastle Upon Tyne, NE3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIDON XHELILAJsophymarine-openregistry-h-elidon-xhelilaj-a49da1 | ORDINARY | 60 | |
| SAIMIR PASHAJsophymarine-openregistry-h-saimir-pashaj-7e8f00 | ORDINARY | 40 | |
AIRCONNORTH LTD
sophymarine-openregistry-gb-15498054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MASONsophymarine-openregistry-h-lee-mason-e74953 | ORDINARY | 1 | 50.00% |
| STEPHEN POTTSsophymarine-openregistry-gb-SC686192 | ORDINARY | 1 | 50.00% |
ODIE'S TREATS LTD
sophymarine-openregistry-gb-15500034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 Holystone Drive, Newcastle Upon Tyne, NE27 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLE BOSTOCKsophymarine-openregistry-h-elle-bostock-36bd8f | ORDINARY | 49 | 92.45% |
| LIAM GREENsophymarine-openregistry-h-liam-green-64241f | ORDINARY | 4 | 7.55% |
FRANKLIN HOLIDAY LETS LTD
sophymarine-openregistry-gb-15502109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL MADDENsophymarine-openregistry-h-james-paul-madden-0aae5b | ORDINARY | 10 | 50.00% |
| LYNDSEY MADDENsophymarine-openregistry-h-lyndsey-madden-91d01c | ORDINARY | 10 | 50.00% |
MEK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15512466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Murrayfields, Newcastle Upon Tyne, NE27 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KENNYsophymarine-openregistry-h-jennifer-kenny-cf7fef | ORDINARY | 1 | |
| MATTHEW KENNYsophymarine-openregistry-gb-06277274 | ORDINARY | 1 | |
SMITH INVEST LTD
sophymarine-openregistry-gb-15525821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Lawson 2020, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLE DOWNSsophymarine-openregistry-h-elle-downs-8fc31a | ORDINARY | 50 | |
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 50 | |
SCOCAL LIMITED
sophymarine-openregistry-gb-15529751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11, Newcastle Upon Tyne, NE15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM ALISTAIR CARNEGIEsophymarine-openregistry-h-calum-alistair-carnegie-7f8c4e | ORDINARY | 1 | 50.00% |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 1 | 50.00% |
MALLEUM U.K. LIMITED
sophymarine-openregistry-gb-15530226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15075033 CANADA INCORPORATEDsophymarine-openregistry-h-15075033-canada-incorporated-30ef2e | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |