UK companies/Newcastle Upon Tyne/Page 229

Companies in Newcastle Upon Tyne and their shareholdersPage 229 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 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
On this page
20
Shareholdings
23
Related parties
1

BELS FLOWERS STYLING LIMITED

sophymarine-openregistry-gb-10709606
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Jesmond Gardens, Newcastle Upon Tyne, NE2 2JN

Direct shareholders

ShareholderShare classShares held% of class
MRS HELEN MAWSONsophymarine-openregistry-h-mrs-helen-mawson-129821ORDINARY 1P100

GINA HAIR BEAUTY SALON LIMITED

sophymarine-openregistry-gb-10710358
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Charlotte Mews, Newcastle Upon Tyne, NE1 4XH

Direct shareholders

ShareholderShare classShares held% of class
PAIK CHAN CHONGsophymarine-openregistry-h-paik-chan-chong-b41e4dORDINARY1100.00%

NVM MEMBER 2 LIMITED

sophymarine-openregistry-gb-10756008
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Direct shareholders

ShareholderShare classShares held% of class
NVM PRIVATE EQUITY LLPsophymarine-openregistry-gb-OC392261ORDINARY1

RADIAL PATH LIMITED

sophymarine-openregistry-gb-10757683
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Direct shareholders

ShareholderShare classShares held% of class
RUTH PLATER-WILLIAMSsophymarine-openregistry-h-ruth-plater-williams-ecf9f2ORD1

TASMIYAH HEALTHCARE LIMITED

sophymarine-openregistry-gb-10779476
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Office 17 The Beacon, Newcastle Upon Tyne, Tyne And Wear, NE4 9PQ

Direct shareholders

ShareholderShare classShares held% of class
MISS SHAMEEM KHANsophymarine-openregistry-h-miss-shameem-khan-811696ORDINARY1100.00%

TREND TRACE LTD

sophymarine-openregistry-gb-10786916
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 Pecks House Farm Cottages, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA

Direct shareholders

ShareholderShare classShares held% of class
YING XIAN MAOsophymarine-openregistry-h-ying-xian-mao-d5271cORDINARY10

MAYMASK (223) LIMITED

sophymarine-openregistry-gb-10792504
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rmt Accountants & Business Advisors Limited, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
MAYMASK 3 LIMITEDsophymarine-openregistry-gb-15913968ORDINARY498

ROSCO STERLING HOUSE LIMITED

sophymarine-openregistry-gb-10797892
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor Victory House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Direct shareholders

ShareholderShare classShares held% of class
ROSCO PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-04382136ORDINARY100

ASPIRE NORTH EAST LIMITED

sophymarine-openregistry-gb-10817046
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPER PATONsophymarine-openregistry-h-christoper-paton-893d41A ORDINARY10100.00%

VIOLA LEVY LTD

sophymarine-openregistry-gb-10833394
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
23 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
VIOLA LEVYsophymarine-openregistry-gb-10833394ORDINARY100

THE FINISHING TOUCH COMPANY (NORTH EAST) LIMITED

sophymarine-openregistry-gb-10839969
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 B Village, Newcastle Upon Tyne, Tyne And Wear, NE23 1WL

Direct shareholders

ShareholderShare classShares held% of class
MISS CHARLOTTE HARRISsophymarine-openregistry-h-miss-charlotte-harris-e1401dORDINARY 1 GBP100

SJL JOINERY LIMITED

sophymarine-openregistry-gb-10896157
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
12 Greenhaugh, Newcastle Upon Tyne, NE12 7WA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LIDDELLsophymarine-openregistry-h-steven-liddell-029b54ORDINARY1100.00%

AMBLEWATER LTD

sophymarine-openregistry-gb-10896355
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496ORDINARY2,833,334100.00%
INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496ORDINARY00.00%
INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496ORDINARY00.00%

Related parties

PartyRelationshipDetail
VOGUE LEISURE LIMITEDsophymarine-openregistry-gb-00953675Holds shares inORDINARY · 100.00%

VSSL LIMITED

sophymarine-openregistry-gb-10900487
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
37 Morley North, Newcastle Upon Tyne, NE6 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MASSIVE OBJECTS LTDsophymarine-openregistry-gb-14470556ORDINARY1
MASSIVE OBJECTS LTDsophymarine-openregistry-gb-14470556ORDINARY1

JENNIFER TATE COPYWRITING LIMITED

sophymarine-openregistry-gb-10928942
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
4 Rothwell Road, Newcastle Upon Tyne, NE3 1TY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER TATEsophymarine-openregistry-h-jennifer-tate-06fd9cORDINARY100100.00%

MOTH STUDIOS LTD

sophymarine-openregistry-gb-10930972
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
103 Ascot Walk, Newcastle Upon Tyne, Tyne And Wear, NE3 2AX

Direct shareholders

ShareholderShare classShares held% of class
SHERENE SCOTTsophymarine-openregistry-h-sherene-scott-b682adORDINARY100100.00%

SARAH BAMFORD LTD

sophymarine-openregistry-gb-10932885
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74100 — specialised design activities
Registered office
50 Briardene Crescent, Newcastle Upon Tyne, NE3 4RY

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BAMFORDsophymarine-openregistry-h-sarah-louise-bamford-86cc33ORDINARY1100.00%

CULLEN & DAVIS 1 LIMITED

sophymarine-openregistry-gb-10979882
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
CULLEN & DAVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10975871ORDINARY100100.00%

CULLEN & DAVIS 2 LIMITED

sophymarine-openregistry-gb-10979943
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
CULLEN & DAVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10975871ORDINARY100100.00%

ZHENG YU MASSAGE LIMITED

sophymarine-openregistry-gb-10980656
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
46 Low Friar Street, Newcastle Upon Tyne, NE1 5UE

Direct shareholders

ShareholderShare classShares held% of class
YAQIN ZHENGsophymarine-openregistry-h-yaqin-zheng-3557fdORDINARY1