UK companies/Newcastle Upon Tyne/Page 198
Companies in Newcastle Upon Tyne and their shareholdersPage 198 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 9 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
BOBBY EMPORIUM LTD
sophymarine-openregistry-gb-15807100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 357 West Road, Newcastle Upon Tyne, NE15 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN RAZAsophymarine-openregistry-gb-17362963 | ORDINARY | 1 | |
| TAHIR SHAHZADsophymarine-openregistry-h-tahir-shahzad-b4a4b6 | ORDINARY | 0 | |
EUROPEAN DEVICE SOLUTIONS LTD
sophymarine-openregistry-gb-15807774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 Nuthatch Close, Newcastle Upon Tyne, NE13 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWDENsophymarine-openregistry-h-paul-rowden-745dcd | ORDINARY | 1 | 50.00% |
| SOMPHORN ROWDENsophymarine-openregistry-h-somphorn-rowden-c3119b | ORDINARY | 1 | 50.00% |
SNN TRAVELS LIMITED
sophymarine-openregistry-gb-15823556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 393 Westgate Road, Newcastle Upon Tyne, NE4 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA SUNNYsophymarine-openregistry-h-shazia-sunny-d068c2 | ORDINARY | 100 | 100.00% |
| SUNNY SHOUKATsophymarine-openregistry-h-sunny-shoukat-31addf | ORDINARY | 0 | 0.00% |
FLOE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15823571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Stamp Exchange, Newcastle Upon Tyne, NE1 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALESSANDRO VENTISEIsophymarine-openregistry-h-mr-alessandro-ventisei-79d4f3 | ORDINARY | 500 | 50.00% |
| MR HAMISH ALASDAIR RUTHERFORDsophymarine-openregistry-h-mr-hamish-alasdair-rutherford-855caa | ORDINARY | 500 | 50.00% |
LASER GULF ENG LTD
sophymarine-openregistry-gb-15823655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 The Ropery, Newcastle Upon Tyne, NE6 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT HENDERSONsophymarine-openregistry-h-lee-robert-henderson-5f1f51 | ORDINARY | 666 | 66.60% |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 334 | 33.40% |
CRUSADERENERGY LIMITED
sophymarine-openregistry-gb-15827709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 128 Meadow Vale, Newcastle Upon Tyne, NE27 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUSADER GROUP LIMITEDsophymarine-openregistry-gb-15768068 | ORDINARY | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | |
AE & F VENTURES LTD
sophymarine-openregistry-gb-15833959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 100-102 Clayton Street, Newcastle Upon Tyne, NE1 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEERAT MIRZAsophymarine-openregistry-h-baseerat-mirza-fccc3c | ORDINARY | 60 | |
| EMAN MIRZAsophymarine-openregistry-h-eman-mirza-62a517 | ORDINARY | 40 | |
MAGENTA CARS LTD
sophymarine-openregistry-gb-15838631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 41 Collier Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RUTH WILSONsophymarine-openregistry-h-gemma-ruth-wilson-127a43 | ORDINARY | 1 | |
| GRANT CAMPBELL WILSONsophymarine-openregistry-h-grant-campbell-wilson-0cbab7 | ORDINARY | 1 | |
ONE LEASE SEAHAM LIMITED
sophymarine-openregistry-gb-15838812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- 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 | |
| NATALIE JORDAN ELLISsophymarine-openregistry-h-natalie-jordan-ellis-b302ba | ORDINARY | 0 | |
WHAT'S NEXT MARKETING LTD
sophymarine-openregistry-gb-15841192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 1a Dinsdale Place, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENVILLE HALLsophymarine-openregistry-h-glenville-hall-b746c4 | ORDINARY | 50 | |
| SAMANTHA COLLIERsophymarine-openregistry-h-samantha-collier-4baa51 | ORDINARY | 50 | |
OMS PARTNERS LIMITED
sophymarine-openregistry-gb-15844068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 10, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP LENNOX BRUMWELLsophymarine-openregistry-h-phillip-lennox-brumwell-454726 | ORDINARY | 100 | |
| PMS MANAGEMENT (NE) LTDsophymarine-openregistry-gb-15816260 | ORDINARY | 0 | |
MASH MEDICOLEGAL LTD
sophymarine-openregistry-gb-15853731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Aspenwood Grove, Newcastle Upon Tyne, NE13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA HASNAINsophymarine-openregistry-h-sadia-hasnain-567afa | ORDINARY | 90 | 90.00% |
| HASNAIN RAZAsophymarine-openregistry-h-hasnain-raza-8d9444 | ORDINARY | 10 | 10.00% |
DMG PROPERTY HUB LTD
sophymarine-openregistry-gb-15862466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 15 Oakfield Gardens, Newcastle Upon Tyne, NE15 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE OLOGUNPESIsophymarine-openregistry-h-ayodele-ologunpesi-620456 | ORDINARY | 100 | |
| UFUOMA OLOGUNPESIsophymarine-openregistry-h-ufuoma-ologunpesi-5d156e | ORDINARY | 0 | |
RAISE TRAINING LTD
sophymarine-openregistry-gb-15871302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
71129 — Other engineering activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 26 Aln Grove, Newcastle Upon Tyne, NE15 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WHITELAWsophymarine-openregistry-h-raymond-whitelaw-85938f | ORDINARY | 200 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 0 | |
ELITE FIX & RENOVATE LTD
sophymarine-openregistry-gb-15888622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
49420 — Removal services
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Eishort Way, Newcastle Upon Tyne, NE12 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF NIKOLAIDISsophymarine-openregistry-h-iosif-nikolaidis-27087a | ORDINARY | 1 | 50.00% |
| VICTOR ANDREI CONSTANTINsophymarine-openregistry-h-victor-andrei-constantin-bdad04 | ORDINARY | 1 | 50.00% |
AGRICULTURAL INTELLIGENCE SYSTEMS DEVELOPMENT LTD
sophymarine-openregistry-gb-15896090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 135 St. Cuthberts Road, Newcastle Upon Tyne, NE5 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA ABDELWAHED HASSAN ABDELBARYsophymarine-openregistry-h-alaa-abdelwahed-hassan-abdelbary-9c25d3 | ORDINARY | 50 | |
| RAED ALAHMADIsophymarine-openregistry-h-raed-alahmadi-8ee8b1 | ORDINARY | 50 | |
RED COW TAVERN LIMITED
sophymarine-openregistry-gb-15903168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 5 Paylors Yard, Rear Of Hexham Road, Newcastle Upon Tyne, NE15 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVISONsophymarine-openregistry-h-aaron-davison-b4d268 | ORDINARY | 1 | 100.00% |
| CHARLOTTE MCDONOUGHsophymarine-openregistry-h-charlotte-mcdonough-3e3843 | ORDINARY | 0 | 0.00% |
EB UNLOCKED LTD
sophymarine-openregistry-gb-15905257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERGUSsophymarine-openregistry-h-james-fergus-6e5ee1 | ORDINARY | 100 | |
| PETER NEALsophymarine-openregistry-h-peter-neal-b4842c | ORDINARY | 100 | |
ALIHASAN LIMITED
sophymarine-openregistry-gb-15909703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Saltwick Avenue, Newcastle Upon Tyne, Tyne And Wear, NE13 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED QASIM ALI SHAHsophymarine-openregistry-h-syed-qasim-ali-shah-0bb001 | ORDINARY GBP 1.00 SHARES. | 1 | |
| WAJEEH UL HASAN SHAHsophymarine-openregistry-h-wajeeh-ul-hasan-shah-62fd2d | ORDINARY GBP 1.00 SHARES. | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| APA PARAFRICTA LIMITEDsophymarine-openregistry-gb-05174395 | Holds shares in | ORDINARY SHARES · 0.00% |
| 14-16 SELWYN AVENUE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01597290 | Holds shares in | ORDINARY |
| THE BEAUFORT GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03311808 | Holds shares in | ORDINARY |
| LIVING WITH LTDsophymarine-openregistry-gb-10818605 | Holds shares in | ORDINARY |
| GO-CHAII LTDsophymarine-openregistry-gb-13956823 | Holds shares in | ORDINARY |
| MOON MOTORZ LTDsophymarine-openregistry-gb-14429813 | Holds shares in | ORDINARY |
| MEDILIFE HEALTHCARE LTDsophymarine-openregistry-gb-14862092 | Holds shares in | ORDINARY |
| POINT SECURITY LTDsophymarine-openregistry-gb-15589970 | Holds shares in | ORDINARY |
| ZAINAROMA UK LTDsophymarine-openregistry-gb-16663113 | Holds shares in | ORDINARY |
PINE 59CW LTD
sophymarine-openregistry-gb-15917845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Osborne Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | ORDINARY | 1 | |
| ABDUL CHOWDHURYsophymarine-openregistry-h-abdul-chowdhury-f0191e | ORDINARY | 0 | |