UK companies/Newcastle Upon Tyne/Page 206
Companies in Newcastle Upon Tyne and their shareholdersPage 206 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 121 shareholdings and 4 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
THREDSPAN LIMITED
sophymarine-openregistry-gb-16994753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Palmersville, Newcastle Upon Tyne, NE12 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAT PEDIREDLAsophymarine-openregistry-h-sarat-pediredla-cd3bc3 | ORDINARY | 100,000 | |
| LEVEL5 VENTURESsophymarine-openregistry-gb-16853191 | ORDINARY | 0 | |
AS2 FOODS LTD
sophymarine-openregistry-gb-17021051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFEEN SAFDARsophymarine-openregistry-h-arfeen-safdar-c46b24 | ORDINARY | 100 | |
| AMER SALAMATsophymarine-openregistry-h-amer-salamat-b53ef1 | ORDINARY | 0 | |
GRACEFUL HEART PROPERTIES LTD
sophymarine-openregistry-gb-17021622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 15 Glanton Wynd, Newcastle Upon Tyne, Tyne And Wear, NE3 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM HUNG YUENsophymarine-openregistry-h-kam-hung-yuen-b09cb9 | ORDINARY | 50 | |
| MO CHI LEEsophymarine-openregistry-h-mo-chi-lee-e44650 | ORDINARY | 50 | |
ENDLESS NEWCASTLE LIMITED
sophymarine-openregistry-gb-17048827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 77 Grey Street, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRAHAM ROBERTSONsophymarine-openregistry-h-william-graham-robertson-3096c4 | ORDINARY | 1 | |
| DAVID WELLS ASHWORTHsophymarine-openregistry-h-david-wells-ashworth-47d054 | ORDINARY | 0 | |
AMARYLLIS ENERGY LTD
sophymarine-openregistry-gb-17050516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
- Registered office
- 47 Glebe Crescent, Newcastle Upon Tyne, NE12 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURTIS HUDSONsophymarine-openregistry-h-kurtis-hudson-29eb64 | ORDINARY | 65 | |
| EDWARD MATTHEW HUDSONsophymarine-openregistry-h-edward-matthew-hudson-c87267 | ORDINARY | 35 | |
CHAUDHARYREALESTATE LIMITED
sophymarine-openregistry-gb-17064251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Murray Close, Newcastle Upon Tyne, NE6 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAISHA ARIFsophymarine-openregistry-h-aaisha-arif-94b45d | ORDINARY | 50 | 50.00% |
| MODUSSAR ALIsophymarine-openregistry-h-modussar-ali-15ea58 | ORDINARY | 50 | 50.00% |
STONEBRIDGE CAR CARE LTD
sophymarine-openregistry-gb-17144228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Trend House, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAISE HAIDIR SULEMANsophymarine-openregistry-h-avaise-haidir-suleman-904bb4 | ORDINARY | 90 | |
| SARA SULEMANsophymarine-openregistry-h-sara-suleman-27bd21 | ORDINARY | 10 | |
FAWCETT STREET SERVICES LTD
sophymarine-openregistry-gb-13109624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, England, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | ORDINARY A | 52 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | ORDINARY B | 24 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | ORDINARY C | 24 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC08 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC06 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC02 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC01 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC07 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC05 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC04 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC03 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC10 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC09 REDEEMABLE | 1 | 100.00% |
GREY STREET SERVICES LTD
sophymarine-openregistry-gb-13137164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | ORDINARY | 100 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC02 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC05 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC03 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC07 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC09 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC06 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC10 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC08 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC04 REDEEMABLE | 1 | 100.00% |
| MATTHEW MCADAMsophymarine-openregistry-h-matthew-mcadam-8a38cf | GC01 REDEEMABLE | 1 | 100.00% |
POS RETAIL 3 LIMITED
sophymarine-openregistry-gb-13715219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC03 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC04 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC05 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC07 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC02 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC10 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC09 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | ORDINARY | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC06 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC01 REDEEMABLE | 1 | 100.00% |
| GERARD THOMAS HARFORDsophymarine-openregistry-h-gerard-thomas-harford-dd1cc9 | GC08 REDEEMABLE | 1 | 100.00% |
POS 2 RETAIL LIMITED
sophymarine-openregistry-gb-13841423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, England, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC04 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC06 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC03 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC02 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | ORDINARY | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC08 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC07 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC01 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC10 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC09 REDEEMABLE | 1 | |
| MATTHEW JAMES MCADAMsophymarine-openregistry-h-matthew-james-mcadam-4705d2 | GC05 REDEEMABLE | 1 | |
AUTO INSPECTIONS UK LIMITED
sophymarine-openregistry-gb-06451261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rsm Uk, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | ORDINARY | 100 | 100.00% |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | A ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | B ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | C ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | D ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | F ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | G ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | H ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | I ORDINARY | 0 | |
| CLIFFORD JAMES CONSULTANTS LIMITEDsophymarine-openregistry-gb-05992770 | E ORDINARY | 0 | |
FOUR LANE ENTERPRISES LTD
sophymarine-openregistry-gb-14928740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 26-27, The Pantry, Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | C ORDINARY | 1,603 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | B ORDINARY | 1,603 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | D ORDINARY | 1,603 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | A ORDINARY | 1,603 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | J ORDINARY | 559 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | E ORDINARY | 229 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | F ORDINARY | 229 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | G ORDINARY | 229 | |
| PARIOS CAPITALsophymarine-openregistry-gb-16232962 | H ORDINARY | 229 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIBROFIND IP LTDsophymarine-openregistry-gb-12871450 | Holds shares in | ORDINARY |
WALNUT INVESTMENTS LIMITED
sophymarine-openregistry-gb-04897320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | F GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | E GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | C GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | G GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | D GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | H GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | A GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTsophymarine-openregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | B GBP1 ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVON CAPITAL ESTATES 3 HOLDINGS LTDsophymarine-openregistry-gb-15779297 | Holds shares in | ORDINARY |
SOUTHDOWN PSV LIMITED
sophymarine-openregistry-gb-04416005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY | 6,057 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY D | 2,000 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY A | 2,000 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY E | 1,750 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY F | 125 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY H | 125 | |
| BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDsophymarine-openregistry-gb-00307468 | ORDINARY C | 57 | |
HUBEXO TOPCO LIMITED
sophymarine-openregistry-gb-11383835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Trinity Gardens, Newcastle Upon Tyne, NE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | A ORDINARY | 200,000 | |
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | B ORDINARY | 200,000 | |
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | C ORDINARY | 17,648 | |
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | E ORDINARY | 11,765 | |
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | D ORDINARY | 11,764 | |
| HUBEXO UK LIMITEDsophymarine-openregistry-gb-13043184 | F ORDINARY | 9,412 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUBEXO NORTH UK LIMITEDsophymarine-openregistry-gb-00978271 | Holds shares in | ORDINARY |
GALAVA TOPCO LIMITED
sophymarine-openregistry-gb-13257598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | ORDINARY | 7,835,917 | 100.00% |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B1 SHARES | 0 | |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | A2 SHARES | 0 | |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | B2 SHARES | 0 | |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | A1 SHARES | 0 | |
| DEJA VU BIDCO LIMITEDsophymarine-openregistry-h-deja-vu-bidco-limited-e59ad1 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALAVA MIDCO 1 LIMITEDsophymarine-openregistry-gb-13260883 | Holds shares in | ORDINARY |
REDKITE INNOVATIONS LTD
sophymarine-openregistry-gb-08903883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Fenham Hall Drive, Newcastle Upon Tyne, NE4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | C ORDINARY | 100 | |
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | B ORDINARY | 100 | |
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | E ORDINARY | 100 | |
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | D ORDINARY | 100 | |
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | A ORDINARY | 50 | |
| KIRSTEN RAE CAMERONsophymarine-openregistry-h-kirsten-rae-cameron-87d8dc | A ORDINARY | 50 | |
GOSFORTH PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13232349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK VERNON MACKAYsophymarine-openregistry-h-roderick-vernon-mackay-c4b245 | ORDINARY | 100 | 100.00% |
| RODERICK VERNON MACKAYsophymarine-openregistry-h-roderick-vernon-mackay-c4b245 | D ORDINARY | 1 | 100.00% |
| RODERICK VERNON MACKAYsophymarine-openregistry-h-roderick-vernon-mackay-c4b245 | B ORDINARY | 1 | 100.00% |
| RODERICK VERNON MACKAYsophymarine-openregistry-h-roderick-vernon-mackay-c4b245 | C ORDINARY | 1 | 100.00% |
| RODERICK VERNON MACKAYsophymarine-openregistry-h-roderick-vernon-mackay-c4b245 | A ORDINARY | 1 | 100.00% |
IPS NEWCASTLE LTD
sophymarine-openregistry-gb-01846952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1984
- Accounts
- FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- Ronnie Mitten Works, Newcastle Upon Tyne, NE6 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING UK BUYER LTDsophymarine-openregistry-gb-15720758 | ORDINARY | 44,365 | 100.00% |
| SPRING UK BUYER LTDsophymarine-openregistry-gb-15720758 | ORDINARY A | 0 | |
| SPRING UK BUYER LTDsophymarine-openregistry-gb-15720758 | C ORDINARY | 0 | |
| SPRING UK BUYER LTDsophymarine-openregistry-gb-15720758 | B ORDINARY | 0 | |