UK companies/Newcastle Upon Tyne/Page 24
Companies in Newcastle Upon Tyne and their shareholdersPage 24 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 150 shareholdings and 7 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
ROSE HOUSE ALNMOUTH LTD
sophymarine-openregistry-gb-14699589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CAVEsophymarine-openregistry-gb-05140690 | ORDINARY A | 48 | |
| LESLEY CAVEsophymarine-openregistry-h-lesley-cave-f41307 | ORDINARY B | 48 | |
| DYLAN FREDERICK CAVEsophymarine-openregistry-h-dylan-frederick-cave-3bb0e9 | ORDINARY E | 1 | |
| ETHAN WILLIAM CAVEsophymarine-openregistry-h-ethan-william-cave-8668a3 | ORDINARY D | 1 | |
| FRANCESCA EMILY CAVEsophymarine-openregistry-h-francesca-emily-cave-d58281 | ORDINARY C | 1 | |
| JASMINE FRAYER CAVEsophymarine-openregistry-h-jasmine-frayer-cave-0056ec | ORDINARY F | 1 | |
| HENRY CAVEsophymarine-openregistry-gb-05140690 | ORDINARY C | 0 | |
| HENRY CAVEsophymarine-openregistry-gb-05140690 | ORDINARY D | 0 | |
| LESLEY CAVEsophymarine-openregistry-h-lesley-cave-f41307 | ORDINARY E | 0 | |
| LESLEY CAVEsophymarine-openregistry-h-lesley-cave-f41307 | ORDINARY F | 0 | |
THE PHARMACIST NETWORK GROUP LTD
sophymarine-openregistry-gb-16348040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Albany Court, Newcastle Upon Tyne, NE4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTH FUND 1 LPsophymarine-openregistry-h-growth-fund-1-lp-e69cc7 | A ORDINARY SHARES | 30 | |
| AMANPREET KHELAsophymarine-openregistry-h-amanpreet-khela-cd0c60 | C ORDINARY SHARES | 20 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | B ORDINARY SHARES | 20 | |
| GURNAIYA HOLDINGS LIMITEDsophymarine-openregistry-gb-14768558 | E ORDINARY SHARES | 10 | |
| JAYLIV HOLDINGS LIMITEDsophymarine-openregistry-gb-14615284 | D ORDINARY SHARES | 10 | |
| STAG MACKENZIE HOLDINGS LIMITEDsophymarine-openregistry-gb-14780241 | F ORDINARY SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPH HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-12545789 | Holds shares in | ORDINARY A |
| MORPH CLINICAL SERVICES LIMITEDsophymarine-openregistry-gb-12947349 | Holds shares in | A ORDINARY |
GRANDAPASS LIMITED
sophymarine-openregistry-gb-01404534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Armstrong Campbell Accountants Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRANDAPASS LIMITED TRUSTsophymarine-openregistry-h-the-grandapass-limited-trust-8a1979 | ORDINARY | 98 | 100.00% |
| JONATHAN MACDONALD BLAMPIEDsophymarine-openregistry-h-jonathan-macdonald-blampied-207033 | D | 1 | 100.00% |
| JULIAN ROY BLAMPIEDsophymarine-openregistry-h-julian-roy-blampied-e9f828 | A | 1 | 100.00% |
| JUSTIN ALEXANDER ENRICO BLAMPIEDsophymarine-openregistry-h-justin-alexander-enrico-blampied-409c16 | B | 1 | 100.00% |
| VIVIANA JULIETTE MARIA MADDOCKSsophymarine-openregistry-h-viviana-juliette-maria-maddocks-74a591 | C | 1 | 100.00% |
| MARIA GABRIELLA - DECEASED DECEASED - BLAMPIEDsophymarine-openregistry-h-maria-gabriella-deceased-deceased-blampi-63102b | C | 0 | 0.00% |
GMR CONSTRUCTION-MAINTENANCE LIMITED
sophymarine-openregistry-gb-04744297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Clayton House, Newcastle Upon Tyne, NE15 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENWELLsophymarine-openregistry-h-mark-greenwell-c57fdc | ORDINARY SHARES | 51 | 51.00% |
| TRACEY GREENWELLsophymarine-openregistry-h-tracey-greenwell-d7a1c8 | ORDINARY SHARES | 49 | 49.00% |
| ADAM GREENWELLsophymarine-openregistry-h-adam-greenwell-152471 | ORDINARY SHARES B | 1 | 100.00% |
| BROGAN GREENWELLsophymarine-openregistry-h-brogan-greenwell-08599e | ORDINARY SHARES C | 1 | 100.00% |
| JOSEPH GREENWELLsophymarine-openregistry-h-joseph-greenwell-1df5ac | ORDINARY SHARES E | 1 | 100.00% |
| LEWIS GREENWELLsophymarine-openregistry-h-lewis-greenwell-a63be2 | ORDINARY SHARES D | 1 | 100.00% |
SANCTUS CONSULTING LTD
sophymarine-openregistry-gb-06798641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Poplar Villa 10 Whaggs Lane, Newcastle Upon Tyne, NE16 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATE OSWELLsophymarine-openregistry-h-emily-kate-oswell-932d8c | C ORDINARY | 100 | |
| GRACE ALICE OSWELLsophymarine-openregistry-h-grace-alice-oswell-7e7e1a | D ORDINARY | 100 | |
| JOHN RICHARD OSWELLsophymarine-openregistry-h-john-richard-oswell-48c75c | A ORDINARY | 100 | |
| MATTHEW WILLIAM OSWELLsophymarine-openregistry-h-matthew-william-oswell-8e3520 | B ORDINARY | 100 | |
| AMANDA OSWELLsophymarine-openregistry-h-amanda-oswell-150d55 | ORDINARY | 80 | |
| MARTIN OSWELLsophymarine-openregistry-h-martin-oswell-5178c1 | ORDINARY | 80 | |
GREEN & ELLIOTT LIMITED
sophymarine-openregistry-gb-06800326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ELLIOTTsophymarine-openregistry-h-david-john-elliott-59f693 | ORDINARY 'A' SHARES | 5,000 | 50.00% |
| ALAN DAVID PASCOEsophymarine-openregistry-h-alan-david-pascoe-90232f | ORDINARY 'A' SHARES | 2,500 | 25.00% |
| ROBERT MICHAEL GREENsophymarine-openregistry-h-robert-michael-green-5d80fb | ORDINARY 'A' SHARES | 2,500 | 25.00% |
| ALAN DAVID PASCOEsophymarine-openregistry-h-alan-david-pascoe-90232f | ORDINARY 'C' SHARES | 100 | 100.00% |
| DAVID JOHN ELLIOTTsophymarine-openregistry-h-david-john-elliott-59f693 | ORDINARY 'E' SHARES | 50 | 100.00% |
| ROBERT MICHAEL GREENsophymarine-openregistry-h-robert-michael-green-5d80fb | ORDINARY 'D' SHARES | 50 | 100.00% |
| ANGELA NICOLE PASCOEsophymarine-openregistry-h-angela-nicole-pascoe-58c442 | ORDINARY 'B' SHARES | 10 | 33.33% |
| JAYNE ELLIOTTsophymarine-openregistry-h-jayne-elliott-efdcc3 | ORDINARY 'B' SHARES | 10 | 33.33% |
| PATRICIA GREENsophymarine-openregistry-h-patricia-green-693925 | ORDINARY 'B' SHARES | 10 | 33.33% |
DOCGREEN LTD
sophymarine-openregistry-gb-09632339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GREENsophymarine-openregistry-gb-16293168 | A ORDINARY | 80 | |
| DUNCAN GREENsophymarine-openregistry-h-duncan-green-7997eb | B ORDINARY | 8 | |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | B ORDINARY | 8 | |
| ERIN GREENsophymarine-openregistry-h-erin-green-4d84b6 | C ORDINARY | 4 | |
| EVIE GREENsophymarine-openregistry-h-evie-green-81e9a4 | E ORDINARY | 4 | |
| ROSIE GREENsophymarine-openregistry-gb-07944659 | D ORDINARY | 4 | |
THE PEACOCK GROUP LIMITED
sophymarine-openregistry-gb-10012786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C1 Benfield Business Park, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLIN PEACOCKsophymarine-openregistry-h-john-colin-peacock-b74a56 | A ORDINARY | 26,988 | 100.00% |
| CHRISTOPHER DAVID PEACOCKsophymarine-openregistry-h-christopher-david-peacock-8dd3f4 | B ORDINARY | 25,930 | 100.00% |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | C ORDINARY | 12,212 | 60.00% |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | D ORDINARY | 10,048 | 75.00% |
| RACHEL SELLERsophymarine-openregistry-h-rachel-seller-6a3ffb | C ORDINARY | 8,141 | 40.00% |
| GARY COOPERsophymarine-openregistry-gb-12240577 | D ORDINARY | 3,349 | 25.00% |
| TIMEC 1811 LIMITEDsophymarine-openregistry-gb-14085766 | F ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITEDsophymarine-openregistry-gb-00560985 | Holds shares in | ORDINARY · 100.00% |
| PEACOCKS MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-00560972 | Holds shares in | ORDINARY · 99.15% |
THE ENERGY SUPERMARKET LIMITED
sophymarine-openregistry-gb-11666603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Q6 Quorum Business Park First Floor, Newcastle Upon Tyne, Tyne And Wear, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | A ORDINARY | 31 | |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | C ORDINARY | 31 | |
| ASPIRITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16617485 | B ORDINARY | 31 | |
| KEITH ALEXANDER JOSEPH BURNETTsophymarine-openregistry-h-keith-alexander-joseph-burnett-fd77f0 | E ORDINARY | 11 | |
| PAUL ROBERT BRADYsophymarine-openregistry-h-paul-robert-brady-ce8a4e | D ORDINARY | 11 | |
| KEVIN HUTCHINSONsophymarine-openregistry-h-kevin-hutchinson-1e7fa6 | B ORDINARY | 0 | |
| LEE WIGHAMsophymarine-openregistry-h-lee-wigham-2219cb | C ORDINARY | 0 | |
| PAUL JOHN CRAMPSEYsophymarine-openregistry-h-paul-john-crampsey-9f9628 | A ORDINARY | 0 | |
JACE COSMETICS LIMITED
sophymarine-openregistry-gb-11909081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Comma House Napier Road, Newcastle Upon Tyne, NE16 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302 | A ORDINARY | 114 | 100.00% |
| EMMA PATTERSONsophymarine-openregistry-gb-09689958 | C ORDINARY | 20 | 100.00% |
| JACK PATTERSONsophymarine-openregistry-h-jack-patterson-997d4b | D ORDINARY | 20 | 100.00% |
| CWI 002 LTDsophymarine-openregistry-gb-15084312 | E ORDINARY | 9 | 50.00% |
| MARC DAVID FOGGINsophymarine-openregistry-h-marc-david-foggin-3ff35b | E ORDINARY | 9 | 50.00% |
| CHRISTINA FAIRUZ EMIRsophymarine-openregistry-h-christina-fairuz-emir-0d90d9 | B ORDINARY SHARES | 8 | 100.00% |
SENSECHECK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12405248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cobalt Business Exchange Central Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JERMAINE PAUL SMITHsophymarine-openregistry-h-mr-jermaine-paul-smith-6f28eb | ORDINARY A | 40,000 | |
| LEGACY FUTURES GROUP LIMITEDsophymarine-openregistry-gb-09876015 | ORDINARY A | 39,215 | |
| ARKITEC SOFTWARE LTDsophymarine-openregistry-gb-05442154 | ORDINARY E | 20,000 | |
| ARKITEC SOFTWARE LTDsophymarine-openregistry-gb-05442154 | ORDINARY A | 20,000 | |
| GEORGE STARKsophymarine-openregistry-h-george-stark-de121e | ORDINARY A | 20,000 | |
| GEORGE STARKsophymarine-openregistry-h-george-stark-de121e | ORDINARY C | 20,000 | |
| NIGEL JESSONsophymarine-openregistry-h-nigel-jesson-7e9ca1 | ORDINARY B | 20,000 | |
| NIGEL JESSONsophymarine-openregistry-h-nigel-jesson-7e9ca1 | ORDINARY A | 20,000 | |
| RICHARD PAYNE-GILLsophymarine-openregistry-h-richard-payne-gill-adc170 | ORDINARY D | 20,000 | |
| RICHARD PAYNE-GILLsophymarine-openregistry-h-richard-payne-gill-adc170 | ORDINARY A | 20,000 | |
EACHWICK PROPERTY LIMITED
sophymarine-openregistry-gb-12419430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6b Planet Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PETER MILLER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-peter-miller-discretionary-settlemen-379950 | ORDINARY SHARES A | 40 | |
| THE PETER MILLER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-peter-miller-discretionary-settlemen-379950 | ORDINARY SHARES | 40 | |
| THE PETER MILLER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-peter-miller-discretionary-settlemen-379950 | ORDINARY SHARES D | 10 | |
| DAVID SELBYsophymarine-openregistry-h-david-selby-a9952a | ORDINARY SHARES B | 5 | |
| LOUISE COCHRANsophymarine-openregistry-h-louise-cochran-7a80ec | ORDINARY SHARES C | 5 | |
| KIMBERLEY MILLERsophymarine-openregistry-h-kimberley-miller-937a94 | ORDINARY SHARES A | 0 | |
| PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb | ORDINARY SHARES D | 0 | |
| PHILIP MILLERsophymarine-openregistry-h-philip-miller-695df3 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S 2 FARRINGDON LIMITEDsophymarine-openregistry-gb-13474272 | Holds shares in | ORDINARY |
CASELEY PROPERTIES LTD
sophymarine-openregistry-gb-12610278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEDLEY CHAMBERSsophymarine-openregistry-h-john-hedley-chambers-0a7226 | ORDINARY | 6,003 | 60.03% |
| JOHN HEDLEY CHAMBERS DISCRETIONARY TRUSTsophymarine-openregistry-h-john-hedley-chambers-discretionary-trust-4edda0 | ORDINARY | 1,222 | 12.22% |
| JONATHAN WILLIAM HEDLEY CHAMBERSsophymarine-openregistry-h-jonathan-william-hedley-chambers-ef33be | ORDINARY | 869 | 8.69% |
| REBECCA LOUISE CHAMBERSsophymarine-openregistry-h-rebecca-louise-chambers-516ab5 | ORDINARY | 869 | 8.69% |
| WILLIAM EDWARD CHAMBERSsophymarine-openregistry-h-william-edward-chambers-452b6a | ORDINARY | 869 | 8.69% |
| ELIZABETH MARY SHAWsophymarine-openregistry-h-elizabeth-mary-shaw-95976c | ORDINARY | 168 | 1.68% |
| ELIZABETH MARY SHAWsophymarine-openregistry-h-elizabeth-mary-shaw-95976c | C ORDINARY | 6 | 100.00% |
| JOHN HEDLEY CHAMBERSsophymarine-openregistry-h-john-hedley-chambers-0a7226 | B ORDINARY | 6 | 100.00% |
| JOHN HEDLEY CHAMBERS DISCRETIONARY TRUSTsophymarine-openregistry-h-john-hedley-chambers-discretionary-trust-4edda0 | D ORDINARY | 6 | 100.00% |
| JONATHAN WILLIAM HEDLEY CHAMBERSsophymarine-openregistry-h-jonathan-william-hedley-chambers-ef33be | A ORDINARY | 2 | 33.33% |
| REBECCA LOUISE CHAMBERSsophymarine-openregistry-h-rebecca-louise-chambers-516ab5 | A ORDINARY | 2 | 33.33% |
| WILLIAM EDWARD CHAMBERSsophymarine-openregistry-h-william-edward-chambers-452b6a | A ORDINARY | 2 | 33.33% |
KHANELBADAWEY LTD
sophymarine-openregistry-gb-13365810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY ANNA KHANsophymarine-openregistry-h-cherry-anna-khan-d23ffa | C ORDINARY | 25 | 100.00% |
| MUHAMMAD KAMAAL KHANsophymarine-openregistry-h-muhammad-kamaal-khan-8860b6 | B ORDINARY | 25 | 100.00% |
| ABDULLAH ELBADAWEYsophymarine-openregistry-h-abdullah-elbadawey-b1a4fe | E ORDINARY | 20 | 50.00% |
| MOROUGE ELBADAWEYsophymarine-openregistry-h-morouge-elbadawey-997ca2 | E ORDINARY | 20 | 50.00% |
| ABIR RAHMOUsophymarine-openregistry-h-abir-rahmou-d2f648 | D ORDINARY | 5 | 100.00% |
| MOHAMED ELBADAWEYsophymarine-openregistry-h-mohamed-elbadawey-b4cd79 | A ORDINARY | 5 | 100.00% |
BELL GIBSON LIMITED
sophymarine-openregistry-gb-13457285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3a Whitehouse Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLYTOPS UK LIMITEDsophymarine-openregistry-gb-09086787 | A ORDINARY | 75,204 | 50.00% |
| GIBSON INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-09064566 | A ORDINARY | 75,204 | 50.00% |
| CHRISTOPHER MARK BELLsophymarine-openregistry-h-christopher-mark-bell-0fcaad | E ORDINARY | 74,640 | 100.00% |
| LEE GIBSONsophymarine-openregistry-gb-NI732487 | C ORDINARY | 74,640 | 100.00% |
| CHERYL ANN GIBSONsophymarine-openregistry-h-cheryl-ann-gibson-d55cd2 | B ORDINARY | 564 | 100.00% |
| CHRISTOPHER MARK BELLsophymarine-openregistry-h-christopher-mark-bell-0fcaad | D ORDINARY | 564 | 100.00% |
| ADAM ROGER GOODWINsophymarine-openregistry-h-adam-roger-goodwin-9e36e7 | A ORDINARY | 0 | 0.00% |
| ADAM ROGER GOODWINsophymarine-openregistry-h-adam-roger-goodwin-9e36e7 | A ORDINARY | 0 | 0.00% |
| ADAM ROGER GOODWINsophymarine-openregistry-h-adam-roger-goodwin-9e36e7 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREPRESS DIGITAL LIMITEDsophymarine-openregistry-gb-03275702 | Holds shares in | ORDINARY |
DE MOWBRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13561493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 27 Ridley Place, Newcastle Upon Tyne, NE1 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LAURA WILKIE-SMITHsophymarine-openregistry-h-charlotte-laura-wilkie-smith-23ac0b | A ORDINARY | 100 | |
| HENRY CHARLES WILKIE-SMITHsophymarine-openregistry-h-henry-charles-wilkie-smith-e14f11 | C ORDINARY | 100 | |
| HUGO JAMES WILKIE-SMITHsophymarine-openregistry-h-hugo-james-wilkie-smith-0cf493 | B ORDINARY | 100 | |
| TOBY EDWARD WILKIE-SMITHsophymarine-openregistry-h-toby-edward-wilkie-smith-288487 | D ORDINARY | 100 | |
| CHARLES EDWARD WILKIE-SMITHsophymarine-openregistry-h-charles-edward-wilkie-smith-ee68b4 | ORDINARY | 1 | |
| DAPHNE MARGARET WILKIE-SMITHsophymarine-openregistry-h-daphne-margaret-wilkie-smith-3eb493 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DMH NEWCASTLE LIMITEDsophymarine-openregistry-gb-14261977 | Holds shares in | ORDINARY |
PDA CONSULT LTD
sophymarine-openregistry-gb-13698645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Collingwood Mews, Newcastle Upon Tyne, NE3 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLACE ASHCROFTsophymarine-openregistry-h-james-wallace-ashcroft-4c44be | C | 20 | |
| JANE ELIZABETH ASHCROFTsophymarine-openregistry-h-jane-elizabeth-ashcroft-fa6f12 | B | 20 | |
| LUKE BRADLEY ASHCROFTsophymarine-openregistry-h-luke-bradley-ashcroft-231928 | E | 20 | |
| OLIVIA ASHCROFTsophymarine-openregistry-h-olivia-ashcroft-36c5d0 | D | 20 | |
| PETER DOMINIC ASHCROFTsophymarine-openregistry-h-peter-dominic-ashcroft-996a08 | A | 20 | |
| SAMUEL PETER ASHCROFTsophymarine-openregistry-h-samuel-peter-ashcroft-952d62 | D | 0 | |
DEVERO LTD
sophymarine-openregistry-gb-13966619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12a Mosley Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE GIOVANNI DELTODESCOsophymarine-openregistry-h-daniele-giovanni-deltodesco-0fb3b9 | ORDINARY A | 25 | |
| DEVRA DELTODESCOsophymarine-openregistry-h-devra-deltodesco-49682c | ORDINARY B | 25 | |
| SERGIO DELTODESCOsophymarine-openregistry-h-sergio-deltodesco-f79c4b | ORDINARY C | 25 | |
| SYLVIA MARGARET DELTODESCOsophymarine-openregistry-h-sylvia-margaret-deltodesco-9c4314 | ORDINARY D | 25 | |
| MR. LUCA DELTODESCOsophymarine-openregistry-h-mr-luca-deltodesco-6c725b | ORDINARY E | 5 | |
| MS. NATALIE DELTODESCOsophymarine-openregistry-h-ms-natalie-deltodesco-890b3c | ORDINARY E | 5 | |
ROBB & WEAKFORD LIMITED
sophymarine-openregistry-gb-00318448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1936
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Runnymede Road, Newcastle Upon Tyne, NE20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WEAKFORDsophymarine-openregistry-h-graham-weakford-09eefd | ORDINARY SHARES | 500 | 50.00% |
| JUDITH WEAKFORDsophymarine-openregistry-h-judith-weakford-fd29e8 | ORDINARY SHARES | 500 | 50.00% |
| DAVID WEAKFORDsophymarine-openregistry-h-david-weakford-8ef560 | ORDINARY SHARES A | 201 | 49.75% |
| IAN WEAKFORDsophymarine-openregistry-h-ian-weakford-2a058d | ORDINARY SHARES A | 201 | 49.75% |
| DAVID WEAKFORDsophymarine-openregistry-h-david-weakford-8ef560 | ORDINARY SHARES B | 122 | 50.00% |
| IAN WEAKFORDsophymarine-openregistry-h-ian-weakford-2a058d | ORDINARY SHARES B | 122 | 50.00% |
| GRAHAM WEAKFORDsophymarine-openregistry-h-graham-weakford-09eefd | ORDINARY SHARES A | 2 | 0.50% |
| JANET MATHERsophymarine-openregistry-h-janet-mather-3c1d46 | ORDINARY SHARES C | 1 | 50.00% |
| MARY WEAKFORDsophymarine-openregistry-h-mary-weakford-a00325 | ORDINARY SHARES C | 1 | 50.00% |
| JANET MATHERsophymarine-openregistry-h-janet-mather-3c1d46 | ORDINARY SHARES B | 0 | 0.00% |
| MARY WEAKFORDsophymarine-openregistry-h-mary-weakford-a00325 | ORDINARY SHARES B | 0 | 0.00% |
WELLMAKE LIMITED
sophymarine-openregistry-gb-04427143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | B ORDINARY | 27 | 100.00% |
| NICHOLAS JOHN SHAWsophymarine-openregistry-h-nicholas-john-shaw-0c7831 | A ORDINARY | 27 | 100.00% |
| ELLIOTT JOHN SHAWsophymarine-openregistry-h-elliott-john-shaw-f75762 | C ORDINARY | 12 | 50.00% |
| WILLIAM JAMES SHAWsophymarine-openregistry-h-william-james-shaw-e39073 | C ORDINARY | 12 | 50.00% |
| ELIZABETH ROSE SHAWsophymarine-openregistry-h-elizabeth-rose-shaw-bc3d31 | D ORDINARY | 11 | 50.00% |
| OLIVER SHAWsophymarine-openregistry-h-oliver-shaw-836ae1 | D ORDINARY | 11 | 50.00% |