UK companies/Newcastle Upon Tyne/Page 240
Companies in Newcastle Upon Tyne and their shareholdersPage 240 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 5 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
DANIEL DIXON PROCESS ENGINEERING LTD
sophymarine-openregistry-gb-12928422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 14 Ayton Close, Newcastle Upon Tyne, NE5 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540 | ORDINARY | 100 | 100.00% |
MGA TRADERS LIMITED
sophymarine-openregistry-gb-12945718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 51 Hadrian Road, Newcastle Upon Tyne, NE4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GHAFOORsophymarine-openregistry-gb-16859230 | ORDINARY | 100 | 100.00% |
AVONMOUTH INDUSTRIAL ESTATES (UK) LTD
sophymarine-openregistry-gb-12948338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Sandgate House, Newcastle Upon Tyne, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVONMOUTH INDUSTRIAL ESTATES (CANADA) LTDsophymarine-openregistry-h-avonmouth-industrial-estates-canada-ltd-0e8a0e | ORDINARY | 100 | |
APPRO SOLUTIONS LTD
sophymarine-openregistry-gb-12952435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Foxhills Covert, Newcastle Upon Tyne, Tyne And Wear, NE16 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PROUDsophymarine-openregistry-h-andrew-proud-432537 | ORDINARY | 3 | 100.00% |
EYETIVITY STUDIOS LTD
sophymarine-openregistry-gb-12959644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 13 Windsor Place, Newcastle Upon Tyne, NE27 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA PATRICIA MORALES-PEREZsophymarine-openregistry-h-claudia-patricia-morales-perez-2b8e91 | ORDINARY | 1 | 100.00% |
IVAN TODD FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12960930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Southlands, Newcastle Upon Tyne, Tyne And Wear, NE7 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TODDsophymarine-openregistry-h-ivan-todd-87528b | ORDINARY | 1 | |
FENTON HOMES LTD
sophymarine-openregistry-gb-12998069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMAS BATEYsophymarine-openregistry-h-jack-thomas-batey-c861d5 | ORDINARY | 1 | 100.00% |
BRAND MUSE CO. (NE) LIMITED
sophymarine-openregistry-gb-13006319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- South View, Newcastle Upon Tyne, NE20 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE BOYESsophymarine-openregistry-h-amy-louise-boyes-a66742 | ORDINARY | 1 | |
HUBEXO UK LIMITED
sophymarine-openregistry-gb-13043184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Trinity Gardens, Newcastle Upon Tyne, NE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBEXO HQ ABsophymarine-openregistry-h-hubexo-hq-ab-50c930 | ORDINARY | 2,305,440 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUBEXO SOUTH UK LIMITEDsophymarine-openregistry-gb-08249446 | Holds shares in | ORDINARY |
| HUBEXO TOPCO LIMITEDsophymarine-openregistry-gb-11383835 | Holds shares in | A ORDINARY |
WINDEL SOLAR 6 LTD
sophymarine-openregistry-gb-13043454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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 | |
THAW RIVER SOLAR LIMITED
sophymarine-openregistry-gb-13043475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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 | |
FF ESTATES LTD
sophymarine-openregistry-gb-13051118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Square One Law Llp, Anson House, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELENA MANNsophymarine-openregistry-h-jelena-mann-6a6381 | ORDINARY | 10,000 | |
INSIJAM LTD
sophymarine-openregistry-gb-13075541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AKBAR QURESHIsophymarine-openregistry-h-bilal-akbar-qureshi-d561c3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IQ ORTHODONTICS LIMITEDsophymarine-openregistry-gb-07344811 | Holds shares in | ORDINARY · 100.00% |
TOTALLY TRANSFORMED LIMITED
sophymarine-openregistry-gb-13091236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2a West View, Newcastle Upon Tyne, Tyne And Wear, NE12 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FRANCISsophymarine-openregistry-h-denise-francis-17ee61 | ORDINARY | 1 | 100.00% |
PROJECT GALAXY UK MIDCO LIMITED
sophymarine-openregistry-gb-13137664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Q5 Quorum Business Park Benton Lane, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT GALAXY UK TOPCO LIMITEDsophymarine-openregistry-gb-13135567 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | Holds shares in | ORDINARY |
PROJECT GALAXY UK BIDCO LIMITED
sophymarine-openregistry-gb-13138312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Q5 Quorum Business Park Benton Lane, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT GALAXY UK MIDCO LIMITEDsophymarine-openregistry-gb-13137664 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANDATA GROUP LIMITEDsophymarine-openregistry-gb-11216360 | Holds shares in | A ORDINARY SHARE |
ELSAID CAPITAL LTD
sophymarine-openregistry-gb-13148835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 33, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD ELSAIDsophymarine-openregistry-h-mahmoud-elsaid-54f6d8 | ORDINARY | 6 | 100.00% |
NORTH AUTOMATION GROUP LTD
sophymarine-openregistry-gb-13170139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 21 Cherryburn Gardens, Newcastle Upon Tyne, NE4 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARCHERsophymarine-openregistry-h-paul-archer-a9dbd2 | ORDINARY | 1 | |
TURTON'S REMOVALS AND STORAGE LTD
sophymarine-openregistry-gb-13180161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID TURTONsophymarine-openregistry-h-benjamin-david-turton-98dc2f | ORDINARY | 100 | 100.00% |
FAIRS DEVELOPMENTS (BARDON) LIMITED
sophymarine-openregistry-gb-13180420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 The Green, Newcastle Upon Tyne, NE20 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE PROPERTY INVESTMENTS (NE) LIMITEDsophymarine-openregistry-gb-13178342 | ORDINARY | 1 | 100.00% |