UK companies/Newcastle Upon Tyne/Page 233
Companies in Newcastle Upon Tyne and their shareholdersPage 233 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 20 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
SOCIAL VALUE LIMITED
sophymarine-openregistry-gb-11676007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Kiln Walker Road, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL CAPSTICKsophymarine-openregistry-h-mr-neil-capstick-d8aa66 | ORDINARY | 1 | 100.00% |
PAMOJA SKINCARE LIMITED
sophymarine-openregistry-gb-11685749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 100 | |
AIT UK ACQUISITION COMPANY LIMITED
sophymarine-openregistry-gb-11702079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIT WORLDWIDE LOGISTICS, INC.sophymarine-openregistry-h-ait-worldwide-logistics-inc-d414a8 | ORDINARY | 9,744,313 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMAFREIGHT LIMITEDsophymarine-openregistry-gb-04082853 | Holds shares in | ORDINARY |
| INGLEBY (2016) LIMITEDsophymarine-openregistry-gb-10064350 | Holds shares in | A1 ORDINARY |
ML SCHOOL OF MUSIC LTD
sophymarine-openregistry-gb-11705810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 58 Granville Drive, Newcastle Upon Tyne, NE12 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MCCANCEsophymarine-openregistry-h-megan-mccance-e6c626 | ORDINARY | 1 | |
INN COLLECTION LAKES (AMBLESIDE) LIMITED
sophymarine-openregistry-gb-11706194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387 | ORDINARY | 6,595,126 | 100.00% |
NEWCASTLE & NORTHUMBRIA FUNERALS LTD.
sophymarine-openregistry-gb-11714054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 73 Great North Road, Newcastle Upon Tyne, NE3 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY | 100 | |
MASSIVE COAST LTD
sophymarine-openregistry-gb-11720149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 112 Holystone Crescent, Newcastle Upon Tyne, NE7 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE ADETUNJIsophymarine-openregistry-h-eunice-adetunji-769e9a | ORDINARY | 1 | |
NORTHUMBRIA PRESTIGE LIMITED
sophymarine-openregistry-gb-11729261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 12 Standwell Farm, Newcastle Upon Tyne, NE15 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GROUP LIMITEDsophymarine-openregistry-gb-12795344 | ORDINARY | 2 | 100.00% |
EPIPHANY LIMITED
sophymarine-openregistry-gb-11731178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 North Side, Newcastle Upon Tyne, Northumberland, NE18 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BOWMAKER GIBSONsophymarine-openregistry-h-julie-bowmaker-gibson-c28796 | ORDINARY | 1 | |
TAC GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11733803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN HADLEY GREENsophymarine-openregistry-h-mr-ryan-hadley-green-35db5e | ORDINARY | 100 | 100.00% |
ALEGAN LIMITED
sophymarine-openregistry-gb-11755805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY VELASQUEZ CUETOsophymarine-openregistry-h-wendy-velasquez-cueto-084fa2 | ORDINARY | 100 | |
FAT HIPPO KIOSK LTD
sophymarine-openregistry-gb-11767741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT HIPPO GROUP LIMITEDsophymarine-openregistry-gb-11079987 | ORDINARY | 100 | |
INSTAPILL PRIVATE LIMITED
sophymarine-openregistry-gb-11770163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTAPILL PTE. LTDsophymarine-openregistry-h-instapill-pte-ltd-fde70f | ORDINARY | 167,573 | |
VIEWPOINT HOLDINGS LTD
sophymarine-openregistry-gb-11824666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Falcon Way, Newcastle Upon Tyne, NE13 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS JONESsophymarine-openregistry-h-christopher-francis-jones-89bb6a | ORDINARY | 100 | 100.00% |
GRAINGER (HALLSVILLE) LIMITED
sophymarine-openregistry-gb-11834099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PRS LIMITEDsophymarine-openregistry-gb-05789357 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER (HALLSVILLE RESIDENTIAL) LIMITEDsophymarine-openregistry-gb-14669820 | Holds shares in | ORDINARY · 100.00% |
SNA WHICKHAM BARBER SHOP LTD
sophymarine-openregistry-gb-11853274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Front Street, Newcastle Upon Tyne, NE16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN MURADIsophymarine-openregistry-h-salman-muradi-24a0d7 | ORDINARY GBP 1.00 SHARES. | 100 | |
BAPIL PROPERTY LIMITED
sophymarine-openregistry-gb-11857748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- 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
- 2 St James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | Holds shares in | ORDINARY · 50.00% |
FENHAM HOTEL EXPRESS LIMITED
sophymarine-openregistry-gb-11860501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 32 I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD MOHAMMEDsophymarine-openregistry-h-shazad-mohammed-786d0b | ORDINARY | 1 | 100.00% |
FISHER HAWKES RECRUITMENT LIMITED
sophymarine-openregistry-gb-11868825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN KIAT KWAsophymarine-openregistry-h-sian-kiat-kwa-b4ee8e | ORDINARY | 100 | 100.00% |
E&E LETTING LTD
sophymarine-openregistry-gb-11872175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 49 Craigmillar Close, Newcastle Upon Tyne, Tyne And Wear, NE5 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONG HIN SIOWsophymarine-openregistry-h-chong-hin-siow-e0580d | ORDINARY | 1 | 100.00% |