UK companies/Newcastle Upon Tyne/Page 242
Companies in Newcastle Upon Tyne and their shareholdersPage 242 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
226 CHILLINGHAM ROAD LTD
sophymarine-openregistry-gb-13291812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11761031 | ORDINARY | 12 | 100.00% |
JUDE DAUNT COACHING LIMITED
sophymarine-openregistry-gb-13298860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Old Fire Station 234-236 High Street, Newcastle Upon Tyne, NE3 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KANEsophymarine-openregistry-h-judith-kane-43782f | ORDINARY | 1 | 100.00% |
EVOLVE ONLINE COACHING LIMITED
sophymarine-openregistry-gb-13302388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE LEIGH POWELLsophymarine-openregistry-h-abbie-leigh-powell-0413f5 | ORDINARY | 100 | 100.00% |
MEAT:STACK LEEDS LIMITED
sophymarine-openregistry-gb-13308929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41-43 Groat Market, Newcastle Upon Tyne, NE1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEAT:STACK HOLDINGS LIMITEDsophymarine-openregistry-gb-12227789 | ORDINARY | 300 | 100.00% |
DLC FITNESS LTD
sophymarine-openregistry-gb-13312414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DODDsophymarine-openregistry-h-darren-dodd-ac0df2 | ORDINARY | 1 | 100.00% |
EASYPORT CUSTOMS UK LIMITED
sophymarine-openregistry-gb-13318888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 70 Southmead Avenue, Newcastle Upon Tyne, NE5 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN BARRETTsophymarine-openregistry-h-mr-justin-barrett-31e2db | ORDINARY | 50 | |
NETSAVEIT LTD
sophymarine-openregistry-gb-13319248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Falsgrave Place, Newcastle Upon Tyne, Tyne And Wear, NE16 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAILSsophymarine-openregistry-h-richard-hails-cb5ae2 | ORDINARY | 100 | 100.00% |
LEAF AND PAWS LTD
sophymarine-openregistry-gb-13319332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 149 Tosson Terrace, Newcastle Upon Tyne, NE6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FERNANDEZsophymarine-openregistry-h-maria-fernandez-bd80b1 | ORDINARY | 1 | 100.00% |
PAYCELER LIMITED
sophymarine-openregistry-gb-13321403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Unit 1, The Beacon, Newcastle Upon Tyne, NE4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR BATURE LAWALsophymarine-openregistry-h-abubakar-bature-lawal-850b66 | ORDINARY | 100 | 100.00% |
TYNE NORTH LTD
sophymarine-openregistry-gb-13328965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Hawks Edge, Newcastle Upon Tyne, NE12 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SCOTTsophymarine-openregistry-gb-10148034 | ORDINARY | 1 | |
ABCA BIDCO LIMITED
sophymarine-openregistry-gb-13335947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-13335937 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | Holds shares in | ORDINARY · 100.00% |
MINHOCO 65 LIMITED
sophymarine-openregistry-gb-13352322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mincoffs Solicitors Llp 5 Osborne Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINHOCO 2 LIMITEDsophymarine-openregistry-gb-13149540 | ORDINARY | 1 | 100.00% |
PRIDE GROUP LIMITED
sophymarine-openregistry-gb-13356881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Stable Close Stable Close, Newcastle Upon Tyne, NE12 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WATTSsophymarine-openregistry-h-liam-watts-e1af36 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONIFER COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03277484 | Holds shares in | ORDINARY · 6.25% |
| BOSTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03402918 | Holds shares in | ORDINARY · 3.85% |
| ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03265319 | Holds shares in | ORDINARY · 3.12% |
| LAKESHORE FLAT MANAGEMENT CO. LTD.sophymarine-openregistry-gb-03424932 | Holds shares in | ORDINARY · 2.17% |
UDE ENGINEERING LTD
sophymarine-openregistry-gb-13357049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 3 Tamworth Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN SHAMURADsophymarine-openregistry-h-burhan-shamurad-5e3027 | ORDINARY | 100 | 100.00% |
THIRSTY GAL DRINKS LTD
sophymarine-openregistry-gb-13390893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars - Registered office
- 132 Great North Road, Newcastle Upon Tyne, NE3 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN LINNEYsophymarine-openregistry-h-siobhan-linney-d57e08 | ORDINARY | 100 | |
BODEE PROPERTY GROUP LTD
sophymarine-openregistry-gb-13392496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Burnham Avenue, Newcastle Upon Tyne, NE15 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORDINARY | 1 | 100.00% |
PILATEASE DENTON LTD
sophymarine-openregistry-gb-13401056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 678 West Road, Newcastle Upon Tyne, NE5 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICCOLA ROWLANDSsophymarine-openregistry-h-niccola-rowlands-3b47cf | ORDINARY | 1 | |
JMCP10 LIMITED
sophymarine-openregistry-gb-13414269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 46 Northumberland Avenue, Newcastle Upon Tyne, NE3 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY MCPHILLIPSsophymarine-openregistry-h-john-henry-mcphillips-ff83ea | ORDINARY | 1 | 100.00% |
NGUALLA GROUP UK LIMITED
sophymarine-openregistry-gb-13414379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
24450 — Other non-ferrous metal production - 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 |
|---|
| PEAK TECHNOLOGY METALS LIMITEDsophymarine-openregistry-gb-11384963 | ORDINARY | 1 | |
1734 GROUP LTD
sophymarine-openregistry-gb-13424449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW REVELLsophymarine-openregistry-h-andrew-revell-f209fe | ORDINARY | 100 | |