UK companies/Newcastle Upon Tyne/Page 227
Companies in Newcastle Upon Tyne and their shareholdersPage 227 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 23 shareholdings and 6 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
KEY HEALTH LTD
sophymarine-openregistry-gb-10139418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
85590 — Other education n.e.c. - Registered office
- 11 Netherwitton Way, Newcastle Upon Tyne, NE3 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANDERSONsophymarine-openregistry-h-laura-anderson-363830 | ORDINARY | 1 | |
FINDERS HOLDCO LIMITED
sophymarine-openregistry-gb-10140217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The St Nicholas Building, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDERS TOPCO LIMITEDsophymarine-openregistry-h-finders-topco-limited-3479bc | ORDINARY | 121,992,727 | 100.03% |
Related parties
| Party | Relationship | Detail |
|---|
| FINDERS MIDCO LIMITEDsophymarine-openregistry-gb-09685002 | Holds shares in | ORDINARY · 100.00% |
STANDBY GROUP LTD
sophymarine-openregistry-gb-10155381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Maling Court, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANIEL WILLIAMSsophymarine-openregistry-h-alexander-daniel-williams-d60990 | ORDINARY A | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGI SEARCH LIMITEDsophymarine-openregistry-gb-12856859 | Holds shares in | ORDINARY · 100.00% |
| ACEDIA CARE LIMITEDsophymarine-openregistry-gb-15049217 | Holds shares in | ORDINARY · 80.00% |
| WATSON BLACK SEARCH AND SELECTION LIMITEDsophymarine-openregistry-gb-11702159 | Holds shares in | ORDINARY · 25.00% |
C TALBOT LIMITED
sophymarine-openregistry-gb-10227421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Second Floor South New England House, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TALBOTsophymarine-openregistry-h-charlotte-talbot-834419 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JERSEY FIELDS (MIDDLEWICH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08320266 | Holds shares in | ORDINARY · 1.37% |
| SANDY COURT MANAGEMENT LTDsophymarine-openregistry-gb-05682495 | Holds shares in | ORDINARY |
S YAU-ROSHER LIMITED
sophymarine-openregistry-gb-10227446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Second Floor South New England House, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA YAU-ROSHERsophymarine-openregistry-h-sophia-yau-rosher-d846b4 | ORDINARY | 100 | 100.00% |
M&C DEVELOPMENTS NE LTD.
sophymarine-openregistry-gb-10238997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATONsophymarine-openregistry-h-christopher-paton-1866d7 | ORDINARY | 100 | 100.00% |
QUBIC TAX ADVISORY LIMITED
sophymarine-openregistry-gb-10249822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-11406266 | ORDINARY | 50,000 | |
WELCH RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10259160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Barrasford Close, Newcastle Upon Tyne, NE3 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WELCHsophymarine-openregistry-gb-05513700 | ORDINARY | 1 | 100.00% |
ELISIAN LIMITED
sophymarine-openregistry-gb-10276624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, North Tyneside, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY | 1 | |
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY | 1 | |
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY | 1 | |
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY | 1 | |
CALLERTON CONSULTING LIMITED
sophymarine-openregistry-gb-10307608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Carham Close, Newcastle Upon Tyne, NE3 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ROBINSONsophymarine-openregistry-h-zoe-robinson-93e34e | ORDINARY | 1 | |
NAISSANCE CORTEX LIMITED
sophymarine-openregistry-gb-10308571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Baird House, Newcastle Upon Tyne, NE4 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IMRIEsophymarine-openregistry-h-christopher-imrie-80ea32 | ORDINARY | 100 | |
SPORTING CHANCE NE LTD
sophymarine-openregistry-gb-10310032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
93199 — Other sports activities
98000 — Residents property management - Registered office
- Scne Cowgate Community Centre, Newcastle Upon Tyne, NE5 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LIAM CAIRNSsophymarine-openregistry-h-jamie-liam-cairns-e6e210 | ORDINARY | 100 | 100.00% |
MM NETWORKS LIMITED
sophymarine-openregistry-gb-10361214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Milburn Drive, Newcastle Upon Tyne, NE15 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MOAZZAM ISHAQUEsophymarine-openregistry-h-muhammad-moazzam-ishaque-9293e5 | ORDINARY | 2 | |
DOG AND SCONE LIMITED
sophymarine-openregistry-gb-10369246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Dog And Scone, Newcastle Upon Tyne, NE1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHI SHIsophymarine-openregistry-gb-SC627998 | ORDINARY | 1 | 100.00% |
OMS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10381654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 17 Wesley Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FREDERICK FROSTsophymarine-openregistry-h-adam-frederick-frost-57a1fd | ORDINARY | 10 | 100.00% |
GLENN FORD PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-10385214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 126 Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN FORDsophymarine-openregistry-h-glenn-ford-85e479 | ORDINARY | 1 | 100.00% |
YAN-C LIMITED
sophymarine-openregistry-gb-10410947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
86900 — Other human health activities - Registered office
- 1a St. Marys Terrace, Newcastle Upon Tyne, NE2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANYAN CHENGsophymarine-openregistry-h-yanyan-cheng-2d0799 | ORDINARY | 100 | 100.00% |
OAK TRAINING ( UK ) LTD
sophymarine-openregistry-gb-10424583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 47 Coquet Terrace, Newcastle Upon Tyne, NE6 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 1 | 100.00% |
THE CLUNY (NEWCASTLE) EVENTS LIMITED
sophymarine-openregistry-gb-10432439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Cluny 2, Newcastle Upon Tyne, NE1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLUNY GROUP LIMITEDsophymarine-openregistry-gb-13349114 | ORDINARY | 100 | 100.00% |
KRAKEN KEVIN TOTTON LIMITED
sophymarine-openregistry-gb-10455670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 41 Linbridge Drive, Newcastle Upon Tyne, Tyne And Wear, NE5 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TOTTONsophymarine-openregistry-h-kevin-totton-c58652 | ORDINARY | 1 | 100.00% |