UK companies/Newcastle Upon Tyne/Page 236
Companies in Newcastle Upon Tyne and their shareholdersPage 236 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 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
THE PATTON-FILSON GROUP LIMITED
sophymarine-openregistry-gb-12204763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O The Patton-Filson Group 1st Floor Maybrook House, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN JAMIESONsophymarine-openregistry-h-david-alan-jamieson-f66862 | ORDINARY | 100 | 100.00% |
THE COCKTAIL BOX TRAILER BAR LTD
sophymarine-openregistry-gb-12212067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 29 Stuart Gardens, Newcastle Upon Tyne, NE15 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA NIXONsophymarine-openregistry-h-rebecca-nixon-08deb5 | ORDINARY | 1 | 100.00% |
CLEANING EMPIRE LIMITED
sophymarine-openregistry-gb-12231072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN STANICAsophymarine-openregistry-h-damian-stanica-1cdf6d | ORDINARY | 1 | 100.00% |
KINGSTON EDUCATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12248558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
81100 — Combined facilities support activities - Registered office
- First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 101 | |
ACES COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-12262872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 35 Lindfield Avenue, Newcastle Upon Tyne, NE5 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 24 | |
LOQUM LTD
sophymarine-openregistry-gb-12271302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- North View House Front Street, Newcastle Upon Tyne, NE7 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZZET ZENGINsophymarine-openregistry-h-izzet-zengin-e779ab | ORDINARY | 1 | |
ZRSAS LTD
sophymarine-openregistry-gb-12275450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Horsley View, Newcastle Upon Tyne, Tyne And Wear, NE28 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAR ALIsophymarine-openregistry-h-sabar-ali-82cb87 | ORDINARY | 1 | |
CKAY SOLUTION LIMITED
sophymarine-openregistry-gb-12279687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 107 Hotspur North, Newcastle Upon Tyne, NE27 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDAN KUMAR RAYsophymarine-openregistry-h-chandan-kumar-ray-e4f623 | ORDINARY | 100 | 100.00% |
ALTORIA ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12280152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
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 |
|---|
| ALTORIA GROUP LTDsophymarine-openregistry-gb-10803022 | ORDINARY | 100 | 100.00% |
HEATON STANNINGTON AFC CAR PARKS LIMITED
sophymarine-openregistry-gb-12292132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grounsell Park Newton Road, Newcastle Upon Tyne, NE7 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATON STANNINGTON FOOTBALL CLUBsophymarine-openregistry-h-heaton-stannington-football-club-b96859 | ORDINARY | 100 | 100.00% |
SUNSET STUDIOS LIMITED
sophymarine-openregistry-gb-12301884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL RIMMERsophymarine-openregistry-h-alex-paul-rimmer-735061 | ORDINARY | 100 | 100.00% |
NORTHERN GOOSE LIMITED
sophymarine-openregistry-gb-12348763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74209 — Photographic activities not elsewhere classified - Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle-Upon-Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHN FAIRCLOUGH SMITHsophymarine-openregistry-h-angus-john-fairclough-smith-5c84fd | ORDINARY | 100 | 100.00% |
LAWSON 2020 LTD
sophymarine-openregistry-gb-12372711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Hillheads Poultry Farm Backworth Lane, Newcastle Upon Tyne, Tyne And Wear, NE27 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LAWSONsophymarine-openregistry-h-zoe-lawson-2fc78f | ORDINARY | 100 | 100.00% |
ACDC PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-12376586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Victoria Avenue, Newcastle Upon Tyne, NE12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMION CHETCUTIsophymarine-openregistry-h-damion-chetcuti-32d863 | ORDINARY | 1 | |
BURDS JESMOND LIMITED
sophymarine-openregistry-gb-12391174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Burds, The Gatehouse Fleming Business Centre, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KATE JONESsophymarine-openregistry-h-sarah-kate-jones-420610 | ORDINARY | 1 | 100.00% |
ORION PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12407465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH BECKINSALEsophymarine-openregistry-h-hugh-beckinsale-bd148e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 17-32 ST JUST MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03878428 | Holds shares in | ORDINARY · 6.25% |
FAIR COP LIMITED
sophymarine-openregistry-gb-12436064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATEPLUS LIMITEDsophymarine-openregistry-gb-05572909 | ORDINARY | 1 | 100.00% |
ON THE GO ACCESSORY LTD
sophymarine-openregistry-gb-12440790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 20 Trinity Courtyard, Newcastle Upon Tyne, NE6 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID MAHMOODsophymarine-openregistry-h-shahid-mahmood-7c6c8b | ORDINARY | 1 | |
HBS FABRICATION NORTHWEST LIMITED
sophymarine-openregistry-gb-12447643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY | 6 | 100.00% |
DAISY CROFT COTTAGE LIMITED
sophymarine-openregistry-gb-12455514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATEPLUS LIMITEDsophymarine-openregistry-gb-05572909 | ORDINARY | 1 | 100.00% |