UK companies/Newcastle Upon Tyne/Page 20
Companies in Newcastle Upon Tyne and their shareholdersPage 20 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 178 shareholdings and 5 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
HENDERSON ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-09076902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 4 Sands Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE16 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0 | A ORDINARY | 51 | 51.00% |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | A ORDINARY | 20 | 20.00% |
| JILL PEARCEsophymarine-openregistry-h-jill-pearce-b2c8ab | A ORDINARY | 20 | 20.00% |
| ELIZABETH HENDERSONsophymarine-openregistry-h-elizabeth-henderson-e76309 | A ORDINARY | 5 | 5.00% |
| GEORGIA ASIQsophymarine-openregistry-h-georgia-asiq-fb462f | A ORDINARY | 1 | 1.00% |
| HARRY PEARCEsophymarine-openregistry-h-harry-pearce-3dd4b3 | A ORDINARY | 1 | 1.00% |
| MAX PEARCEsophymarine-openregistry-h-max-pearce-6fe47b | A ORDINARY | 1 | 1.00% |
| SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351 | A ORDINARY | 1 | 1.00% |
THE LEAS AT MEDBURN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11264269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rose Lodge The Avenue, Newcastle Upon Tyne, NE20 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARNELLsophymarine-openregistry-h-andrew-parnell-a3fb69 | ORDINARY | 1 | |
| CRAIG DAGLISHsophymarine-openregistry-h-craig-daglish-47e0bf | ORDINARY | 1 | |
| DARREN PARKsophymarine-openregistry-h-darren-park-9b9f03 | ORDINARY | 1 | |
| JOE PETER WHITEsophymarine-openregistry-h-joe-peter-white-ae95e9 | ORDINARY | 1 | |
| NIGEL GREENsophymarine-openregistry-gb-16293168 | ORDINARY | 1 | |
| SIMON LOWREYsophymarine-openregistry-h-simon-lowrey-53f837 | ORDINARY | 1 | |
| SIMON SIMMSsophymarine-openregistry-h-simon-simms-913b4a | ORDINARY | 1 | |
| REBEKKA SHENFINEsophymarine-openregistry-h-rebekka-shenfine-011fdc | ORDINARY | 0 | |
BISMILLAH NEWCASTLE LTD
sophymarine-openregistry-gb-11667130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 245 Farndale Road, Newcastle Upon Tyne, NE4 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA BEGUMsophymarine-openregistry-h-khadija-begum-fba84b | ORDINARY | 1 | 14.29% |
| MD ABRARUL HAQUEsophymarine-openregistry-h-md-abrarul-haque-48b943 | ORDINARY | 1 | 14.29% |
| MD SOYFUL ISLAMsophymarine-openregistry-h-md-soyful-islam-218120 | ORDINARY | 1 | 14.29% |
| MD SUMON ALIsophymarine-openregistry-h-md-sumon-ali-d8d477 | ORDINARY | 1 | 14.29% |
| MOHAMMED ABDUL HALIMsophymarine-openregistry-h-mohammed-abdul-halim-b09cc7 | ORDINARY | 1 | 14.29% |
| SALAM MIAHsophymarine-openregistry-h-salam-miah-2ae477 | ORDINARY | 1 | 14.29% |
| SYED SANUAR HUSSAINsophymarine-openregistry-h-syed-sanuar-hussain-79b773 | ORDINARY | 1 | 14.29% |
| HAFIZUR RAHMANsophymarine-openregistry-gb-16331996 | ORDINARY | 0 | 0.00% |
MEDIAFABRIC LTD
sophymarine-openregistry-gb-13354679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 38 Sixth Avenue, Newcastle Upon Tyne, NE6 5YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN CARTERsophymarine-openregistry-h-reuben-carter-879f8a | ORDINARY | 400,000 | |
| ROSANNA HIGGINSsophymarine-openregistry-h-rosanna-higgins-17656f | ORDINARY | 400,000 | |
| EDWARD MARTINsophymarine-openregistry-h-edward-martin-aef4d1 | ORDINARY | 50,000 | |
| IMPACTARA LTDsophymarine-openregistry-gb-SC628764 | ORDINARY | 50,000 | |
| PETER GAVIN STEWARTsophymarine-openregistry-h-peter-gavin-stewart-c547e4 | ORDINARY | 50,000 | |
| GARY DOWNSsophymarine-openregistry-h-gary-downs-18d21a | ORDINARY | 25,000 | |
| NATALIA YURIEVNA KERRsophymarine-openregistry-h-natalia-yurievna-kerr-01c323 | ORDINARY | 25,000 | |
| PRACTICAL BUSINESS IMPROVEMENTS LTDsophymarine-openregistry-gb-SC457198 | ORDINARY | 0 | |
MEDBURN CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14341056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alderman Fenwick'S House, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TURNBULLsophymarine-openregistry-h-andrea-turnbull-c38e30 | ORDINARY | 1 | |
| BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855 | ORDINARY | 1 | |
| CHRISTOPHER BENNETT-COWELLsophymarine-openregistry-h-christopher-bennett-cowell-e76df8 | ORDINARY | 1 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 1 | |
| JACOB KAI MURPHYsophymarine-openregistry-h-jacob-kai-murphy-464d8c | ORDINARY | 1 | |
| MARY DIXONsophymarine-openregistry-h-mary-dixon-d13556 | ORDINARY | 1 | |
| RAYMOND MOLONEYsophymarine-openregistry-h-raymond-moloney-d817bd | ORDINARY | 1 | |
| CHERYL MARIE BENNETT-COWELLsophymarine-openregistry-h-cheryl-marie-bennett-cowell-700d2d | ORDINARY | 0 | |
QR PRIVATE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14900485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICK MATTHEW HATTAWAYsophymarine-openregistry-h-benedick-matthew-hattaway-95cbe5 | ORDINARY | 1 | |
| CALUM PORTERsophymarine-openregistry-h-calum-porter-b2d3e9 | ORDINARY | 1 | |
| CLARE MOSESsophymarine-openregistry-h-clare-moses-62a7ea | ORDINARY | 1 | |
| HOWARD VERSEYsophymarine-openregistry-h-howard-versey-a7628a | ORDINARY | 1 | |
| JOHN BLACKBURNsophymarine-openregistry-gb-00155226 | ORDINARY | 1 | |
| JONATHAN WORTHYsophymarine-openregistry-h-jonathan-worthy-1ecef4 | ORDINARY | 1 | |
| STEPHANIE DUCKsophymarine-openregistry-h-stephanie-duck-730c59 | ORDINARY | 1 | |
| ANDREA CLARKEsophymarine-openregistry-h-andrea-clarke-a2c087 | ORDINARY | 0 | |
DOSSIER TECHNOLOGIES LTD
sophymarine-openregistry-gb-15507667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29 Primrose Drive, Newcastle Upon Tyne, NE16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 960 | 91.95% |
| MATT KNIBBSsophymarine-openregistry-h-matt-knibbs-4cda76 | ORDINARY | 25 | 2.39% |
| MOHAMMAD MIZIsophymarine-openregistry-h-mohammad-mizi-299e46 | ORDINARY | 20 | 1.92% |
| REUBEN MCQUEENsophymarine-openregistry-h-reuben-mcqueen-01d9b8 | ORDINARY | 20 | 1.92% |
| 316 CAPITAL LIMITEDsophymarine-openregistry-gb-16305354 | ORDINARY | 8 | 0.77% |
| RALPH PICKLESsophymarine-openregistry-h-ralph-pickles-cd2e0a | ORDINARY | 5 | 0.48% |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 5 | 0.48% |
| MATTHEW MALTBYsophymarine-openregistry-h-matthew-maltby-adfa58 | ORDINARY | 1 | 0.10% |
SHOTLEY BRIDGE OLD TOWN HALL LIMITED
sophymarine-openregistry-gb-15982231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROBERTSsophymarine-openregistry-h-gillian-roberts-c94a8c | ORDINARY | 1 | |
| HELEN O'GRADYsophymarine-openregistry-h-helen-o-grady-59467d | ORDINARY | 1 | |
| JENNIFER MORRELLEE LANGANsophymarine-openregistry-h-jennifer-morrellee-langan-664c04 | ORDINARY | 1 | |
| KIERAN MILBURNsophymarine-openregistry-h-kieran-milburn-5db973 | ORDINARY | 1 | |
| NORMAN DODDsophymarine-openregistry-h-norman-dodd-2c39b2 | ORDINARY | 1 | |
| SANDRA LEACHsophymarine-openregistry-h-sandra-leach-ef3185 | ORDINARY | 1 | |
| SHEENA MAY CLEEVEsophymarine-openregistry-h-sheena-may-cleeve-9c78da | ORDINARY | 1 | |
| THELMA DODDsophymarine-openregistry-h-thelma-dodd-e421dd | ORDINARY | 1 | |
FIRST FOR AWARDS LTD
sophymarine-openregistry-gb-16413933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITE HOLDINGS LTDsophymarine-openregistry-gb-16350298 | ORDINARY | 25 | 25.00% |
| M&C FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15681785 | ORDINARY | 25 | 25.00% |
| MICHAEL BRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16547467 | ORDINARY | 25 | 25.00% |
| MRML HOLDING LTDsophymarine-openregistry-gb-16217005 | ORDINARY | 25 | 25.00% |
| ANDREW GEOFEREY WHITEsophymarine-openregistry-h-andrew-geoferey-white-e4242e | ORDINARY | 0 | 0.00% |
| CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070 | ORDINARY | 0 | 0.00% |
| MARK ANTHONY THOMSONsophymarine-openregistry-h-mark-anthony-thomson-726500 | ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS BRAYsophymarine-openregistry-h-michael-thomas-bray-7b1988 | ORDINARY | 0 | 0.00% |
CRL FOODS LTD
sophymarine-openregistry-gb-11017052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 7 Christon Road, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROUTLEDGEsophymarine-openregistry-h-david-routledge-a5ed7f | A PREFERENCE | 1,301,814 | |
| KAREN ROUTLEDGEsophymarine-openregistry-h-karen-routledge-ce2aaa | A PREFERENCE | 130,000 | |
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | A PREFERENCE | 23,242 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B ORDINARY | 16,071 | |
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | ORDINARY | 10,954 | |
| GRAEME SUMMERSsophymarine-openregistry-h-graeme-summers-5837c0 | A PREFERENCE | 10,000 | |
| DAVID ARTHUR ROUTLEDGEsophymarine-openregistry-h-david-arthur-routledge-1f6f0a | ORDINARY | 7,910 | |
| GRAEME SUMMERSsophymarine-openregistry-h-graeme-summers-5837c0 | ORDINARY | 4,091 | |
| MAVEN NEDF GP LIMITEDsophymarine-openregistry-gb-11279728 | C2 PREFERENCE | 1 | |
| MAVEN NEDF GP LIMITEDsophymarine-openregistry-gb-11279728 | C1 PREFERENCE | 1 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B3 PREFERENCE | 1 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B2 PREFERENCE | 1 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B1 PREFERENCE | 1 | |
| MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279 | B4 PREFERENCE | 1 | |
A & SA PROPERTIES LIMITED
sophymarine-openregistry-gb-09884258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Runnymede Road, Newcastle Upon Tyne, NE20 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA AGGARWALsophymarine-openregistry-h-neeta-aggarwal-2b9458 | PREFERENCE | 14,000,000 | |
| SEEMA JAINsophymarine-openregistry-h-seema-jain-3b542a | PREFERENCE | 14,000,000 | |
| A K AGGARWAL, S AGGARWAL, N AGGARWAL AND A TOMLIN AS TRUSTEES OF THE AGGARWAL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-a-k-aggarwal-s-aggarwal-n-aggarwal-and-a-488657 | B ORDINARY | 406,250 | |
| NEETA AGGARWALsophymarine-openregistry-h-neeta-aggarwal-2b9458 | C ORDINARY | 81,250 | |
| SEEMA JAINsophymarine-openregistry-h-seema-jain-3b542a | D ORDINARY | 81,250 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE A K & S AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--5923c7 | G ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE A K & S AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--5923c7 | E ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE A K & S AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--5923c7 | F ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE S & A K AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--eb5cdc | F ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE S & A K AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--eb5cdc | G ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE S & A K AGGARWAL LIFE INTEREST TRUSTsophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--eb5cdc | E ORDINARY | 40,625 | |
| A K AGGARWAL AND S AGGARWAL AS TRUSTEES OF THE AGGARWAL FAMILY DISCRETIONARY TRUST 2021sophymarine-openregistry-h-a-k-aggarwal-and-s-aggarwal-as-trustees--3f1e3b | A ORDINARY | 40,000 | |
| SHOBHA AGGARWALsophymarine-openregistry-h-shobha-aggarwal-293138 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRAXIS ENOCH CO INVEST LIMITEDsophymarine-openregistry-gb-16198438 | Holds shares in | B ORDINARY · 33.33% |
VINNETT GROUP LIMITED
sophymarine-openregistry-gb-13210986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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
- Media Exchange 3, Newcastle Upon Tyne, NE1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES VINCEsophymarine-openregistry-h-liam-james-vince-ca30e6 | A ORDINARY | 50 | 100.00% |
| MARTIN ALAN HINETTsophymarine-openregistry-h-martin-alan-hinett-70eb4d | B ORDINARY | 50 | 100.00% |
| CLAUDIA MAY HINETTsophymarine-openregistry-h-claudia-may-hinett-757a9a | NON-VOTING ORDINARY F | 0 | |
| CLEO ELIZEBETH HINETTsophymarine-openregistry-h-cleo-elizebeth-hinett-ed2f75 | NON-VOTING ORDINARY G | 0 | |
| NICOLA KAY HINETTsophymarine-openregistry-h-nicola-kay-hinett-0dbf37 | NON-VOTING ORDINARY D | 0 | |
| PHILIPPA JANE VINCEsophymarine-openregistry-h-philippa-jane-vince-983c05 | NON-VOTING ORDINARY C | 0 | |
| SEBASTIAN ARCHIE VINCEsophymarine-openregistry-h-sebastian-archie-vince-fd0e9a | NON-VOTING ORDINARY E | 0 | |
JCP CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-08017776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1-2 Brenkley Way, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | B ORDINARY | 4,750 | |
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | A ORDINARY | 2,375 | |
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | F ORDINARY | 125 | |
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | C ORDINARY | 125 | |
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | G ORDINARY | 75 | |
| SEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14903674 | H ORDINARY | 50 | |
| ELIZABETH ANNE KELLYsophymarine-openregistry-h-elizabeth-anne-kelly-fd0072 | G ORDINARY | 0 | |
| MICHAEL JAMES KELLYsophymarine-openregistry-h-michael-james-kelly-1b5aed | A ORDINARY | 0 | |
| MICHAEL KELLY AND ELIZABETH ANNE KELLY AS TRUSTEESsophymarine-openregistry-h-michael-kelly-and-elizabeth-anne-kelly-a-5ba4bc | H ORDINARY | 0 | |
| RACHEL ROBINSONsophymarine-openregistry-gb-09943305 | F ORDINARY | 0 | |
| SIMON DAVID JACKSONsophymarine-openregistry-h-simon-david-jackson-fbdd6d | B ORDINARY | 0 | |
| SIMON JACKSON AND RACHEL ROBINSON AS TRUSTEESsophymarine-openregistry-h-simon-jackson-and-rachel-robinson-as-tru-3c9162 | C ORDINARY | 0 | |
INCIDENTAL LTD
sophymarine-openregistry-gb-12288794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Studio 4, Sinclair Court Darrell Street, Newcastle Upon Tyne, NE13 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCIDENTAL GROUP LIMITEDsophymarine-openregistry-gb-16499178 | A ORDINARY | 1 | 100.00% |
| INCIDENTAL GROUP LIMITEDsophymarine-openregistry-gb-16499178 | C ORDINARY | 1 | 100.00% |
| INCIDENTAL GROUP LIMITEDsophymarine-openregistry-gb-16499178 | F ORDINARY | 1 | 100.00% |
| INCIDENTAL GROUP LIMITEDsophymarine-openregistry-gb-16499178 | D ORDINARY | 1 | 100.00% |
| BARBARA MCCAMMONDsophymarine-openregistry-h-barbara-mccammond-613725 | E ORDINARY | 0 | |
| CAMILLE PEAREYsophymarine-openregistry-h-camille-pearey-b85c95 | D ORDINARY | 0 | 0.00% |
| CHRISTOPHER O'CONNORsophymarine-openregistry-h-christopher-o-connor-acacb6 | C ORDINARY | 0 | 0.00% |
| NIGEL SUGGETTsophymarine-openregistry-h-nigel-suggett-5bf572 | B ORDINARY | 0 | |
| RHIANNON CLAIRE O'CONNORsophymarine-openregistry-h-rhiannon-claire-o-connor-6563f4 | F ORDINARY | 0 | 0.00% |
| SEBASTIAN PEAREYsophymarine-openregistry-h-sebastian-pearey-b39035 | A ORDINARY | 0 | 0.00% |
W B & SONS LTD
sophymarine-openregistry-gb-12380917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Auction House, Unit 4, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD, JUSTIN WRAY-BRAYSHAWsophymarine-openregistry-h-richard-justin-wray-brayshaw-bbd81b | A ORDINARY | 140 | 100.00% |
| DAVID WIKESsophymarine-openregistry-h-david-wikes-fa6f7c | ORDINARY | 70 | 51.47% |
| RICHARD HILTON WILKESsophymarine-openregistry-h-richard-hilton-wilkes-e1af1a | ORDINARY | 70 | 51.47% |
| CHARLES WRAY-BRAYSHAWsophymarine-openregistry-h-charles-wray-brayshaw-f2713d | B NON-VOTING | 10 | 100.00% |
| GEORGIA WRAY-BRAYSHAWsophymarine-openregistry-h-georgia-wray-brayshaw-19b0fd | E NON-VOTING | 10 | 100.00% |
| JAMES WRAY-BRAYSHAWsophymarine-openregistry-h-james-wray-brayshaw-aae4f6 | D NON-VOTING | 10 | 100.00% |
| TOBIAS WRAY-BRAYSHAWsophymarine-openregistry-h-tobias-wray-brayshaw-4ee103 | C NON-VOTING | 10 | 100.00% |
DONR GROUP LTD
sophymarine-openregistry-gb-10083521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- The Stables St. Georges Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWELLsophymarine-openregistry-h-christopher-newell-ddc62b | A ORDINARY | 863,000 | |
| INNOVATION GP LTDsophymarine-openregistry-gb-10428104 | D ORDINARY | 697,094 | |
| HENRY DAVID WILSONsophymarine-openregistry-h-henry-david-wilson-2ae56b | C ORDINARY | 177,000 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | F ORDINARY | 155,796 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | D ORDINARY | 155,428 | |
| D & B ASSETS LTDsophymarine-openregistry-gb-09920730 | D ORDINARY | 144,927 | |
| PAUL PATERSONsophymarine-openregistry-h-paul-paterson-fc8d1b | B ORDINARY | 103,000 | |
PARK LETS LIMITED
sophymarine-openregistry-gb-04521586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- 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
- 73 St Georges Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMAR KOHLIsophymarine-openregistry-h-pradeep-kumar-kohli-b371eb | ORDINARY | 17,753 | 44.38% |
| RAMAN KOHLIsophymarine-openregistry-h-raman-kohli-8dca5e | ORDINARY | 17,753 | 44.38% |
| PRADEEP KUMAR KOHLI AND RAMAN KOHLI (IN THEIR CAPACITY AS TRUSTEES OF THE KOHLI FAMILY LIFE INTEREST SETTLEMENT)sophymarine-openregistry-h-pradeep-kumar-kohli-and-raman-kohli-in-t-37cec2 | ORDINARY | 4,330 | 10.83% |
| NATASHA NARAYANENsophymarine-openregistry-h-natasha-narayanen-cc2180 | ORDINARY | 82 | 0.21% |
| SUNITA GEMMELLsophymarine-openregistry-h-sunita-gemmell-88a0d1 | ORDINARY | 82 | 0.21% |
| AS TRUSTEES OF THE KOHLI FAMILY LIFE INTEREST SETTLEMENT)sophymarine-openregistry-h-as-trustees-of-the-kohli-family-life-int-076d51 | B ORDINARY | 1 | 100.00% |
| NATASHA NARAYANENsophymarine-openregistry-h-natasha-narayanen-cc2180 | C ORDINARY | 1 | 50.00% |
| PRADEEP KUMAR KOHLIsophymarine-openregistry-h-pradeep-kumar-kohli-b371eb | A ORDINARY | 1 | 50.00% |
| PRADEEP KUMAR KOHLI AND RAMAN KOHLI ( IN THEIR CAPACITYsophymarine-openregistry-h-pradeep-kumar-kohli-and-raman-kohli-in-t-8d9059 | B ORDINARY | 1 | 100.00% |
| RAMAN KOHLIsophymarine-openregistry-h-raman-kohli-8dca5e | A ORDINARY | 1 | 50.00% |
| SUNITA GEMMELLsophymarine-openregistry-h-sunita-gemmell-88a0d1 | C ORDINARY | 1 | 50.00% |
CJ ELECTRATECH LIMITED
sophymarine-openregistry-gb-05958135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 191 Kingsway, Newcastle Upon Tyne, Tyne & Wear, NE16 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FINNsophymarine-openregistry-h-christopher-finn-6b3b16 | A ORDINARY | 25 | 50.00% |
| GILLIAN HULLsophymarine-openregistry-h-gillian-hull-b9099f | B ORDINARY | 25 | 100.00% |
| JOHN KNOTTSsophymarine-openregistry-h-john-knotts-00332f | A ORDINARY | 25 | 50.00% |
| LINDA FINNsophymarine-openregistry-h-linda-finn-700eb2 | C ORDINARY | 25 | 100.00% |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | D ORDINARY | 1 | 33.33% |
| MATTHEW BOATHsophymarine-openregistry-h-matthew-boath-814863 | D ORDINARY | 1 | 33.33% |
| NIALL VITTYsophymarine-openregistry-h-niall-vitty-7c4efe | D ORDINARY | 1 | 33.33% |
ETRO GROUP LTD
sophymarine-openregistry-gb-08693038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU RAJNI JERATHsophymarine-openregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY A 1 GBP | 39,045 | 100.00% |
| SURESH KUMAR JERATHsophymarine-openregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY 1 GBP | 39,045 | 100.00% |
| SURESH KUMAR JERATHsophymarine-openregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY B | 5,206 | 20.00% |
| SURESH KUMAR JERATHsophymarine-openregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY B | 5,206 | 20.00% |
| SURESH KUMAR JERATH AS TRUSTEE OF JERATH SURESH KAMARsophymarine-openregistry-h-suresh-kumar-jerath-as-trustee-of-jerath-90af8f | ORDINARY B | 5,206 | 20.00% |
| RITU RAJNI JERATHsophymarine-openregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY B | 2,604 | 10.00% |
| JERATH SURESH KAMAR AS TRUSTEE OF THE JERATH FAMILY TRUST NUMBER 5 RITU RAJNI JERATH AS TRUSTEE OF THE JERATH FAMILY TRUSTsophymarine-openregistry-h-jerath-suresh-kamar-as-trustee-of-the-je-ce5dde | ORDINARY B | 2,602 | 10.00% |
| NUMBER 5sophymarine-openregistry-gb-04624574 | ORDINARY B | 2,602 | 10.00% |
| NUMBER 6sophymarine-openregistry-h-number-6-b78070 | ORDINARY B | 2,602 | 10.00% |
| RITU RAJNI JERATHsophymarine-openregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY B | 2,602 | 10.00% |
| SURESH KUMAR JERATH AS TRUSTEE OF THE JERATH FAMILY TRUST NUMBER 6 RITU RAJNI JERATH AS TRUSTEE OF THE JERATH FAMILY TRUSTsophymarine-openregistry-h-suresh-kumar-jerath-as-trustee-of-the-je-36c1ac | ORDINARY B | 2,602 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETRO PROPERTIES LIMITEDsophymarine-openregistry-gb-07565264 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ETRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07952043 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ETRO PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-11427635 | Holds shares in | ORDINARY 1 GBP |
| ETRO PROPERTIES (GOSFORTH) LIMITEDsophymarine-openregistry-gb-13392966 | Holds shares in | A |
GNOSIS HEALTH LIMITED
sophymarine-openregistry-gb-11635640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Catalyst 3 Science Square, Newcastle Upon Tyne, NE4 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MEINERTsophymarine-openregistry-h-edward-meinert-1c9b89 | ORDINARY | 904,670 | 76.43% |
| JERRELL SCHIVERSsophymarine-openregistry-h-jerrell-schivers-770af8 | ORDINARY | 160,600 | 13.57% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY A | 71,215 | 62.10% |
| NEWCASTLE UNIVERSITY HOLDING LIMITEDsophymarine-openregistry-h-newcastle-university-holding-limited-828d16 | ORDINARY | 59,200 | 5.00% |
| UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITEDsophymarine-openregistry-gb-03707827 | ORDINARY | 59,200 | 5.00% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 43,463 | 37.90% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY B | 32,110 | 100.00% |