UK companies/Newcastle Upon Tyne/Page 237
Companies in Newcastle Upon Tyne and their shareholdersPage 237 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 11 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
UK CHESS EVENTS LTD
sophymarine-openregistry-gb-12457370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 8 Whitfield Road, Newcastle Upon Tyne, NE12 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PETER WALLsophymarine-openregistry-h-timothy-peter-wall-a4084b | ORDINARY | 1 | 100.00% |
BLUE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12464236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 The Green, Newcastle Upon Tyne, Northumberland, NE20 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW GERRARDsophymarine-openregistry-h-paul-andrew-gerrard-0aaa53 | ORDINARY | 100 | 100.00% |
CLELLAND LIMITED
sophymarine-openregistry-gb-12494414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Dove Close, Newcastle Upon Tyne, NE15 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DOUGLAS CLELLANDsophymarine-openregistry-h-scott-douglas-clelland-2dbedc | ORDINARY | 1 | 100.00% |
NEUROTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12499859
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD EYE NEUROTECH LTDsophymarine-openregistry-gb-09197950 | ORDINARY | 100 | 100.00% |
NEUROTECH INNOVATION LTD
sophymarine-openregistry-gb-12500088
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD EYE NEUROTECH LTDsophymarine-openregistry-gb-09197950 | ORDINARY | 100 | 100.00% |
ABCA SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-12500353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- 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 BIDCO LIMITEDsophymarine-openregistry-gb-13335947 | ORDINARY | 6,005 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABCA SYSTEMS LIMITEDsophymarine-openregistry-gb-06294877 | Holds shares in | ORDINARY 1P · 100.00% |
| HBS FABRICATION NORTHWEST LIMITEDsophymarine-openregistry-gb-12447643 | Holds shares in | ORDINARY · 100.00% |
| CITRUS GROUP (NW) LTDsophymarine-openregistry-gb-14289044 | Holds shares in | ORDINARY · 100.00% |
| MAINTEC LTDsophymarine-openregistry-gb-04646325 | Holds shares in | ORDINARY · 90.91% |
| A.G.S. TECH LIMITEDsophymarine-openregistry-gb-04796783 | Holds shares in | ORDINARY · 83.33% |
| TYNESIDE SECURITY LIMITEDsophymarine-openregistry-gb-08619639 | Holds shares in | ORDINARY CLASS A · 33.00% |
| RAAM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05934914 | Holds shares in | ORDINARY |
| RAAM EMPLOYEE SERVICES LIMITEDsophymarine-openregistry-gb-15167152 | Holds shares in | ORDINARY |
RAILTOURGUIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-12500791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Turners Building 7-15, Newcastle Upon Tyne, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLOVERsophymarine-openregistry-gb-11987650 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAILTOURGUIDE GLOBAL LIMITEDsophymarine-openregistry-gb-08948203 | Holds shares in | ORDINARY · 100.00% |
GOZZA LOGISTICS LTD
sophymarine-openregistry-gb-12511113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 Goathland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOSNEYsophymarine-openregistry-h-christopher-gosney-3e808e | ORDINARY | 100 | 100.00% |
SWITCH BUSINESS GAS AND POWER LTD
sophymarine-openregistry-gb-12518520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGUTANS MARKETING LIMITEDsophymarine-openregistry-gb-10298468 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
MANDATA NETWORK LIMITED
sophymarine-openregistry-gb-12518678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Q5 Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDATA GROUP LIMITEDsophymarine-openregistry-gb-11216360 | ORDINARY | 1 | |
HUMPTY DUMPTY PROPERTIES LTD
sophymarine-openregistry-gb-12520824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Fenham Hall Drive, Newcastle Upon Tyne, NE4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA AFZULsophymarine-openregistry-h-saima-afzul-c835c9 | ORDINARY | 2 | 100.00% |
KIEC GLOBAL LTD.
sophymarine-openregistry-gb-12538583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 63 Rothwell Road, Newcastle Upon Tyne, NE3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID MOOREsophymarine-openregistry-h-brian-david-moore-6fcacc | ORDINARY | 10 | 100.00% |
SONUS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12538760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCGRATHsophymarine-openregistry-h-ian-mcgrath-cd9ae1 | ORDINARY | 40 | |
TEST DRIVEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12552433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Spire Suite 14, 2nd Floor, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CLARKsophymarine-openregistry-gb-04712133 | ORDINARY | 10,000 | |
SIMONBRITON LTD
sophymarine-openregistry-gb-12565031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRITONsophymarine-openregistry-gb-12565031 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAX LAW LTD.sophymarine-openregistry-gb-12599447 | Holds shares in | ORDINARY |
ACCLIVE GROUP LTD
sophymarine-openregistry-gb-12572140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Coast Road, Newcastle Upon Tyne, NE7 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE OREOLUWA OLANREWAJUsophymarine-openregistry-h-christie-oreoluwa-olanrewaju-cd8d24 | ORDINARY | 3 | 100.00% |
RIGHTOX LTD
sophymarine-openregistry-gb-12579440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 73 Silver Lonnen, Newcastle Upon Tyne, NE5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRISH KANWAL QAIMKHANIsophymarine-openregistry-h-sehrish-kanwal-qaimkhani-4a8725 | ORDINARY | 500 | 100.00% |
WINDEL SOLAR 9 LTD
sophymarine-openregistry-gb-12582609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Suite 10 (Ground Floor), Q11 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDEL ENERGY LTDsophymarine-openregistry-gb-11650112 | ORDINARY | 100 | |
WYEPAK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12585811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | |
ICON HOMES PRIVATE LTD
sophymarine-openregistry-gb-12609590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Pine Grove, Newcastle Upon Tyne, NE15 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREELATHA DWARSALAsophymarine-openregistry-h-sreelatha-dwarsala-63a881 | ORDINARY | 1 | |