UK companies/Newcastle Upon Tyne/Page 21
Companies in Newcastle Upon Tyne and their shareholdersPage 21 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 159 shareholdings and 1 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
GODEFEND LIMITED
sophymarine-openregistry-gb-11803541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-gb-10514693 | A ORDINARY | 532,482 | 100.00% |
| ELDON STUART JOBEsophymarine-openregistry-h-eldon-stuart-jobe-4c36dd | ORDINARY | 200,000 | 36.36% |
| RICHARD NORMAN MILLS BROWNsophymarine-openregistry-h-richard-norman-mills-brown-a6f546 | ORDINARY | 200,000 | 36.36% |
| CHARLES STEPHEN COWIEsophymarine-openregistry-h-charles-stephen-cowie-ffbbcd | ORDINARY | 150,000 | 27.27% |
| MATTHEW LITTLEsophymarine-openregistry-h-matthew-little-54ea34 | B ORDINARY | 27,000 | 100.00% |
| DAVID CAMPBELL MCPHERSONsophymarine-openregistry-h-david-campbell-mcpherson-f73150 | ORDINARY | 0 | 0.00% |
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | B ORDINARY | 0 | 0.00% |
TIBA TEMPEH LTD
sophymarine-openregistry-gb-12041656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 12 Fletcher Crescent, Newcastle Upon Tyne, NE20 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LONGTONsophymarine-openregistry-h-alexandra-longton-f27de1 | ORDINARY | 4,600 | |
| ROSS LONGTONsophymarine-openregistry-h-ross-longton-772d60 | ORDINARY | 4,600 | |
| MAVEN NPIF II EQUITY GP LIMITEDsophymarine-openregistry-h-maven-npif-ii-equity-gp-limited-fec69d | B ORDINARY | 2,799 | |
| LEVER VC FUND I,LPsophymarine-openregistry-h-lever-vc-fund-i-lp-fbe868 | SEED ORDINARY | 1,968 | |
| PERFECT REDD LIMITEDsophymarine-openregistry-gb-13348002 | SEED ORDINARY | 1,400 | |
| DAVID PEREGRINE HAYDN TAYLORsophymarine-openregistry-h-david-peregrine-haydn-taylor-11d3e7 | ORDINARY | 400 | |
| WILLIAM ROBERT BARLOWsophymarine-openregistry-h-william-robert-barlow-bc8711 | ORDINARY | 400 | |
| PERFECT REDD LIMITEDsophymarine-openregistry-gb-13348002 | B ORDINARY | 311 | |
TDG HOLDINGS LIMITED
sophymarine-openregistry-gb-02946577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Mill House, Newcastle Upon Tyne, NE3 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR QUINNsophymarine-openregistry-h-alistair-quinn-b4e794 | ORDINARY | 3,569 | |
| ELAINE QUINNsophymarine-openregistry-h-elaine-quinn-faac30 | ORDINARY | 3,569 | |
| GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aee | ORDINARY | 3,569 | |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | ORDINARY | 3,569 | |
| LESLEY CAROLE MARSHALLsophymarine-openregistry-h-lesley-carole-marshall-9247e3 | ORDINARY | 3,569 | |
| NICOLA COLLEYsophymarine-openregistry-h-nicola-colley-8f56c5 | ORDINARY | 3,569 | |
| ALISTAIR QUINNsophymarine-openregistry-h-alistair-quinn-b4e794 | A ORDINARY | 1,200 | |
| ELAINE QUINNsophymarine-openregistry-h-elaine-quinn-faac30 | A ORDINARY | 1,200 | |
| GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aee | A ORDINARY | 1,200 | |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | A ORDINARY | 1,200 | |
| LESLEY MARSHALLsophymarine-openregistry-h-lesley-marshall-e884ae | A ORDINARY | 1,200 | |
| NICOLA COLLEYsophymarine-openregistry-h-nicola-colley-8f56c5 | A ORDINARY | 1,200 | |
DR PRACTICE LIMITED
sophymarine-openregistry-gb-07308251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REEVE FAMILY 2025 SETTLEMENTsophymarine-openregistry-h-the-reeve-family-2025-settlement-3926de | ORDINARY SHARES | 44 | |
| DAVID REEVE AS TRUSTEE OF THE MICKEY REEVE DISCRETIONARY TRUSTsophymarine-openregistry-h-david-reeve-as-trustee-of-the-mickey-ree-70457b | ORDINARY B SHARES | 26 | |
| DAVID REEVE AS TRUSTEE OF THE MINNIE REEVE DISCRETIONARY TRUSTsophymarine-openregistry-h-david-reeve-as-trustee-of-the-minnie-ree-9233f9 | ORDINARY B SHARES | 26 | |
| DEBORAH REEVE AS TRUSTEE OF THE MICKEY REEVE DISCRETIONARY TRUSTsophymarine-openregistry-h-deborah-reeve-as-trustee-of-the-mickey-r-bd7da2 | ORDINARY B SHARES | 26 | |
| DEBORAH REEVE AS TRUSTEE OF THE MINNIE REEVE DISCRETIONARY TRUSTsophymarine-openregistry-h-deborah-reeve-as-trustee-of-the-minnie-r-7a7dce | ORDINARY B SHARES | 26 | |
| DAVID REEVEsophymarine-openregistry-h-david-reeve-820f52 | ORDINARY SHARES | 2 | |
| DEBORAH REEVEsophymarine-openregistry-h-deborah-reeve-43466d | ORDINARY SHARES | 2 | |
DISTINCTIVE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-08862049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tru-Knit House, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN MILLERsophymarine-openregistry-h-barrie-john-miller-dc489b | A ORDINARY | 49 | |
| JOHN RONALD GRAHAMsophymarine-openregistry-h-john-ronald-graham-906927 | A ORDINARY | 49 | |
| KERRY VEITCHsophymarine-openregistry-h-kerry-veitch-861c89 | B ORDINARY | 1 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | B ORDINARY | 1 | |
| ANDREW GEOFFREY WHITEsophymarine-openregistry-h-andrew-geoffrey-white-8abed7 | A ORDINARY | 0 | |
| DAVID ROGERSONsophymarine-openregistry-h-david-rogerson-dbf6a5 | B ORDINARY | 0 | |
| JOHN LOUIS NEILSONsophymarine-openregistry-h-john-louis-neilson-c73849 | B ORDINARY | 0 | |
THE FOOTY CLUB LIMITED
sophymarine-openregistry-gb-09366389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944 | A ORDINARY | 56,571 | 100.00% |
| BERNARD CALLAGHANsophymarine-openregistry-h-bernard-callaghan-2998c9 | ORDINARY | 31,160 | 20.00% |
| CHRISTOPHER WILDSsophymarine-openregistry-h-christopher-wilds-ecf992 | ORDINARY | 31,160 | 20.00% |
| GERARD CALLAGHANsophymarine-openregistry-h-gerard-callaghan-b5b379 | ORDINARY | 31,160 | 20.00% |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 31,160 | 20.00% |
| STEVEN NELSONsophymarine-openregistry-h-steven-nelson-4625a3 | ORDINARY | 31,160 | 20.00% |
| CHRISTOPHER JOHN NIXONsophymarine-openregistry-h-christopher-john-nixon-26bc5d | ORDINARY | 1 | 0.00% |
PHYSICAL-PERFORMANCE LIMITED
sophymarine-openregistry-gb-10129944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 177c Kirkwood Drive, Newcastle Upon Tyne, Tyne And Wear, NE3 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ATKINSONsophymarine-openregistry-h-rebecca-atkinson-f33549 | ORDINARY | 24,000 | |
| WILLIAM ST LEGERsophymarine-openregistry-h-william-st-leger-b14a9f | ORDINARY | 24,000 | |
| MICHAEL ST LEGERsophymarine-openregistry-h-michael-st-leger-2acfd9 | A ORDINARY | 12,000 | |
| ANNETTE MONNELLYsophymarine-openregistry-h-annette-monnelly-0af94a | A ORDINARY | 10,000 | |
| CLIVE THOMPSONsophymarine-openregistry-h-clive-thompson-f74be3 | A ORDINARY | 10,000 | |
| DAVID LUPERsophymarine-openregistry-h-david-luper-53b5f2 | A ORDINARY | 10,000 | |
| JILL ATKINSONsophymarine-openregistry-h-jill-atkinson-fe2dda | A ORDINARY | 10,000 | |
TRI PROPERTIES LIMITED
sophymarine-openregistry-gb-10384329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Tri House, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZAL RAHIMIsophymarine-openregistry-h-ghazal-rahimi-334b3f | "A" ORDINARY | 100 | |
| GRAHAM URWINsophymarine-openregistry-h-graham-urwin-ec8d22 | ORDINARY | 100 | |
| JACK ROBERT BRUCEsophymarine-openregistry-h-jack-robert-bruce-b3d7cb | ORDINARY | 100 | |
| JOHANNA SELINA WIGHAMsophymarine-openregistry-h-johanna-selina-wigham-bc90b3 | "A" ORDINARY | 100 | |
| KEITH WIGHAMsophymarine-openregistry-h-keith-wigham-9b563b | ORDINARY | 100 | |
| SHEILA URWINsophymarine-openregistry-h-sheila-urwin-f7b5ce | "A" ORDINARY | 100 | |
| JILL MARSHALLsophymarine-openregistry-h-jill-marshall-2b512b | "A" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERIFFS PLACE LIMITEDsophymarine-openregistry-gb-14169195 | Holds shares in | ORDINARY · 100.00% |
HM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11514657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Deyncourt, Newcastle Upon Tyne, NE20 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MASONsophymarine-openregistry-gb-04485615 | ORDINARY | 415 | |
| HELEN MASONsophymarine-openregistry-gb-04485615 | C ORDINARY | 196 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | C ORDINARY | 79 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | ORDINARY | 60 | |
| ANDREW MASONsophymarine-openregistry-gb-09029959 | ORDINARY | 0 | |
| ANDREW MASONsophymarine-openregistry-gb-09029959 | C ORDINARY | 0 | |
| JONATHAN MASONsophymarine-openregistry-gb-07219499 | ORDINARY | 0 | |
| JONATHAN MASONsophymarine-openregistry-gb-07219499 | C ORDINARY | 0 | |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | C ORDINARY | 0 | |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 0 | |
| PHILIP MASONsophymarine-openregistry-h-philip-mason-c8dc71 | ORDINARY | 0 | |
| PHILIP MASONsophymarine-openregistry-h-philip-mason-c8dc71 | C ORDINARY | 0 | |
| STEVEN MASONsophymarine-openregistry-h-steven-mason-988725 | ORDINARY | 0 | |
ST JAMES' CENTRAL 7 LIMITED
sophymarine-openregistry-gb-13016807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, Bewick House Horsley Business Centre, Newcastle Upon Tyne, NE15 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AND SHARON BROCKMANsophymarine-openregistry-h-michael-and-sharon-brockman-fdaa20 | REDEEMABLE ORDINARY | 370 | |
| DAVID SINESsophymarine-openregistry-h-david-sines-26e70e | REDEEMABLE ORDINARY | 255 | |
| ABERCORN VENTURES LIMITEDsophymarine-openregistry-gb-15551113 | REDEEMABLE ORDINARY | 150 | |
| RUTH HELEN KALBRAIERsophymarine-openregistry-h-ruth-helen-kalbraier-c9afc0 | PREFERRED ORDINARY | 50 | |
| CLAIRE CHADWICKsophymarine-openregistry-h-claire-chadwick-5e6a40 | PREFERRED ORDINARY | 25 | |
| VICTORIA JANE KALBRAIERsophymarine-openregistry-h-victoria-jane-kalbraier-da9f39 | PREFERRED ORDINARY | 25 | |
| TYNESIDE GROUP LIMITEDsophymarine-openregistry-gb-08267355 | REDEEMABLE ORDINARY | 0 | |
TAPINTOME LTD
sophymarine-openregistry-gb-14881481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
82990 — Other business support service activities n.e.c.
94110 — Activities of business and employers membership organizations
94990 — Activities of other membership organizations n.e.c. - Registered office
- 9 9 Kenilworth, Newcastle Upon Tyne, NE12 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD SPARKESsophymarine-openregistry-gb-14840627 | B ORDINARY | 650,000 | |
| DEAN GOLDBERGsophymarine-openregistry-h-dean-goldberg-2ab0a4 | B ORDINARY | 650,000 | |
| IAN WHERRYsophymarine-openregistry-gb-06485721 | B ORDINARY | 650,000 | |
| MICHAEL HAYTONsophymarine-openregistry-h-michael-hayton-c14f00 | B ORDINARY | 650,000 | |
| BERNARD SPARKESsophymarine-openregistry-gb-14840627 | B ORDINARY | 300,000 | |
| DEAN GOLDBERGsophymarine-openregistry-h-dean-goldberg-2ab0a4 | B ORDINARY | 300,000 | |
| IAN WHERRYsophymarine-openregistry-gb-06485721 | B ORDINARY | 300,000 | |
| MICHAEL HAYTONsophymarine-openregistry-h-michael-hayton-c14f00 | B ORDINARY | 300,000 | |
| TONY HILLsophymarine-openregistry-h-tony-hill-31c7b1 | B ORDINARY | 200,000 | |
| TAKE A PUNT GROUP LTDsophymarine-openregistry-gb-13717312 | ORDINARY | 5 | |
| TAKE A PUNT GROUP LTDsophymarine-openregistry-gb-13717312 | ORDINARY | 5 | |
| TAKE A PUNT GROUP LTDsophymarine-openregistry-gb-13717312 | B ORDINARY | 0 | |
| THE AUXILIUM SOCIETY CICsophymarine-openregistry-gb-14527821 | B ORDINARY | 0 | |
| THE AUXILIUM SOCIETY CICsophymarine-openregistry-gb-14527821 | ORDINARY | 0 | |
BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED
sophymarine-openregistry-gb-00510610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- Bolton House, Penn Street, Newcastle Upon Tyne, NE4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JAMES ROBERT BOLTONsophymarine-openregistry-h-jonathon-james-robert-bolton-9c7856 | ORDINARY | 5,250 | |
| BOLTON BROS (FOOTWEAR AND ORTHOTICS) LTDsophymarine-openregistry-gb-11034299 | ORDINARY | 2,250 | |
| RONALD GEOFFREY SHARPEsophymarine-openregistry-h-ronald-geoffrey-sharpe-134495 | ORDINARY | 2,250 | |
| JOSEPH KENNYsophymarine-openregistry-h-joseph-kenny-9184cc | ORDINARY | 500 | |
| ANTHONY CHISHOLMsophymarine-openregistry-h-anthony-chisholm-8c4cce | ORDINARY | 0 | |
| MARGARET BOLTONsophymarine-openregistry-h-margaret-bolton-3bac10 | ORDINARY | 0 | |
| THE EXECUTOR OF THE ESTATE OF COLIN BOLTONsophymarine-openregistry-h-the-executor-of-the-estate-of-colin-bolt-e0a843 | ORDINARY | 0 | |
ARTHUR TREMBLE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00849957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| OLIVE TREMBLE (DECEASED)sophymarine-openregistry-h-olive-tremble-deceased-c6d0e8 | ORDINARY | 4,224 | 48.00% |
| JOANNE MOYLANsophymarine-openregistry-h-joanne-moylan-84a830 | ORDINARY | 1,709 | 19.42% |
| JUNGHEE KWAK AS TRUSTEE OF TRUSTEES OF J A TREMBLE WILL TRUSTsophymarine-openregistry-h-junghee-kwak-as-trustee-of-trustees-of-j-08c567 | ORDINARY | 1,144 | 13.00% |
| JUNGHEE KWAKsophymarine-openregistry-h-junghee-kwak-792979 | ORDINARY | 640 | 7.27% |
| DANIEL JIMIN TREMBLEsophymarine-openregistry-h-daniel-jimin-tremble-d3ccd4 | ORDINARY | 361 | 4.10% |
| JOHN ARTHUR VINCENT MOYLANsophymarine-openregistry-h-john-arthur-vincent-moylan-0a187b | ORDINARY | 361 | 4.10% |
| KAITLIN MARY OLIVE MOYLANsophymarine-openregistry-h-kaitlin-mary-olive-moylan-d7ae18 | ORDINARY | 361 | 4.10% |
DERAMORE MORTGAGE COMPANY LIMITED
sophymarine-openregistry-gb-01260726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1976
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Sovereign Court, Newcastle Upon Tyne, NE2 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CURRANsophymarine-openregistry-h-christopher-curran-e8f6a0 | ORDINARY | 6,650 | |
| JOHN CURRANsophymarine-openregistry-h-john-curran-7adce4 | ORDINARY | 6,650 | |
| MADELEINE CURRANsophymarine-openregistry-h-madeleine-curran-113d5a | ORDINARY | 6,650 | |
| MARTIN CURRANsophymarine-openregistry-h-martin-curran-3ac91c | ORDINARY | 6,650 | |
| MICHAEL CURRANsophymarine-openregistry-h-michael-curran-b4b9c1 | ORDINARY | 6,650 | |
| STEPHEN CURRANsophymarine-openregistry-h-stephen-curran-bec96f | ORDINARY | 6,650 | |
| THE ESTATE OF EILEEN CURRANsophymarine-openregistry-h-the-estate-of-eileen-curran-478f0e | ORDINARY | 100 | |
J. M. D. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01376556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 107 Western Way, Newcastle Upon Tyne, NE20 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEACLIFF HOLDINGS LIMITEDsophymarine-openregistry-gb-16759945 | ORDINARY | 800 | |
| CLAIRE LINDA GEORGINA VAN DER MERWEsophymarine-openregistry-h-claire-linda-georgina-van-der-merwe-9c646a | ORDINARY | 0 | |
| D. STRACHANsophymarine-openregistry-h-d-strachan-54191d | ORDINARY | 0 | |
| JEANETTE STRACHANsophymarine-openregistry-h-jeanette-strachan-b9bebe | ORDINARY | 0 | |
| REBECCA MARY ISABELLA BLYTHEsophymarine-openregistry-h-rebecca-mary-isabella-blythe-ffe566 | ORDINARY | 0 | |
| TIMOTHY DAVID DOUGLASSsophymarine-openregistry-h-timothy-david-douglass-c36c63 | ORDINARY | 0 | |
| WILLIAM ANTHONY DOUGLASSsophymarine-openregistry-h-william-anthony-douglass-3400b6 | ORDINARY | 0 | |
RAVEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01431130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY BRENNANsophymarine-openregistry-h-angela-mary-brennan-17ec23 | ORDINARY | 162 | 20.00% |
| ANTHONY PHILIP DUCKETTsophymarine-openregistry-h-anthony-philip-duckett-23ceb8 | ORDINARY | 162 | 20.00% |
| FRANCES DUCKETTsophymarine-openregistry-h-frances-duckett-612e78 | ORDINARY | 162 | 20.00% |
| HARRIET SULIMSKYsophymarine-openregistry-h-harriet-sulimsky-d2d374 | ORDINARY | 162 | 20.00% |
| SERGEY SULIMSKIYsophymarine-openregistry-h-sergey-sulimskiy-f8fceb | ORDINARY | 162 | 20.00% |
| STEPHEN JAMES FAIRHOLMEsophymarine-openregistry-h-stephen-james-fairholme-884500 | ORDINARY | 162 | 20.00% |
| VICARAGE HOLDINGS SAsophymarine-openregistry-gb-OE002690 | ORDINARY | 162 | 20.00% |
LAMBTON ROAD PROPERTY LIMITED
sophymarine-openregistry-gb-01630253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Lambton Road, Newcastle Upon Tyne, NE2 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHALIQ MOHAMMEDsophymarine-openregistry-h-abdul-khaliq-mohammed-58942a | ORDINARY | 1 | |
| GEOFFREY KIDDsophymarine-openregistry-h-geoffrey-kidd-36619f | ORDINARY | 1 | |
| JANE MENZIESsophymarine-openregistry-h-jane-menzies-7854e8 | ORDINARY | 1 | |
| LEE CATERMOLEsophymarine-openregistry-h-lee-catermole-101d03 | ORDINARY | 1 | |
| LK HOME LTDsophymarine-openregistry-gb-10698606 | ORDINARY | 1 | |
| STEPHEN LUMSLEYsophymarine-openregistry-h-stephen-lumsley-57152e | ORDINARY | 1 | |
| TYNEVIEW PROPERTIES LTDsophymarine-openregistry-gb-09918609 | ORDINARY | 1 | |
NORTH EASTERN KNITWEAR COMPANY LIMITED
sophymarine-openregistry-gb-02023836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMASLAM HOLDCO 3 LTDsophymarine-openregistry-gb-12602734 | ORDINARY | 20 | |
| KARAMGARDE HOLDCO C LTDsophymarine-openregistry-gb-12601657 | ORDINARY | 20 | |
| ZAKIR JUNAYD MAKHTARsophymarine-openregistry-h-zakir-junayd-makhtar-64f2d4 | ORDINARY | 17 | |
| AMAR MALIK MAKHTARsophymarine-openregistry-h-amar-malik-makhtar-78b4e6 | ORDINARY | 16 | |
| AMREEN MAKHTARsophymarine-openregistry-h-amreen-makhtar-248174 | ORDINARY | 16 | |
| AZMAT KARAMsophymarine-openregistry-h-azmat-karam-7257d3 | ORDINARY | 11 | |
| MOHAMMED MAKHTARsophymarine-openregistry-h-mohammed-makhtar-bb25f2 | ORDINARY | 0 | |
LINKTOP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02397590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Akenside Terrace, Newcastle Upon Tyne, NE2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLING DOHERTYsophymarine-openregistry-h-ashling-doherty-9d0b38 | ORDINARY | 1 | |
| CAROL GOMELsophymarine-openregistry-h-carol-gomel-3e5b47 | ORDINARY | 1 | |
| LIAM ALAN EDWARDSsophymarine-openregistry-h-liam-alan-edwards-d02dbb | ORDINARY | 1 | |
| LRP TEES LIMITEDsophymarine-openregistry-gb-09811960 | ORDINARY | 1 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 1 | |
| DARREN BARNESsophymarine-openregistry-h-darren-barnes-a13c5e | ORDINARY | 0 | |
| MARTIN MCLEOD CROSSsophymarine-openregistry-h-martin-mcleod-cross-8c52c2 | ORDINARY | 0 | |
MICHAEL SEHGAL & SONS LIMITED
sophymarine-openregistry-gb-02508926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 17 Unit 17, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DEIP SEHGALsophymarine-openregistry-h-jai-deip-sehgal-e1c86d | ORDINARY | 25,000 | |
| ROBIN SEHGALsophymarine-openregistry-h-robin-sehgal-74cd41 | ORDINARY | 25,000 | |
| VEENA SEHGALsophymarine-openregistry-h-veena-sehgal-443ce3 | ORDINARY | 15,000 | |
| KIRAN SEHGALsophymarine-openregistry-h-kiran-sehgal-acce65 | ORDINARY | 13,200 | |
| PURNIMA SEHGALsophymarine-openregistry-h-purnima-sehgal-fa5f38 | ORDINARY | 13,200 | |
| SHIV AARYAN SEHGALsophymarine-openregistry-h-shiv-aaryan-sehgal-bd9935 | ORDINARY | 4,300 | |
| VIKRAM SEHGALsophymarine-openregistry-h-vikram-sehgal-40c26d | ORDINARY | 4,300 | |