UK companies/Newcastle Upon Tyne/Page 244
Companies in Newcastle Upon Tyne and their shareholdersPage 244 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 3 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
BERGAMOT DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-13582448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Jesmond Park East, Newcastle Upon Tyne, Tyne And Wear, NE7 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEE CHING NGUsophymarine-openregistry-h-wee-ching-ngu-f8398c | ORDINARY | 100 | 100.00% |
DOM SHANLEY WALL & FLOOR TILING SPECIALIST LTD
sophymarine-openregistry-gb-13601396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Jasmin Avenue, Newcastle Upon Tyne, NE5 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOMAS SHANLEYsophymarine-openregistry-h-dominic-thomas-shanley-0c35d9 | ORDINARY | 1 | |
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13609340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
64304 — Activities of open-ended investment companies - 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 | |
GROCERY HUB LTD
sophymarine-openregistry-gb-13611049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 75 Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID ALI SYEDsophymarine-openregistry-h-rashid-ali-syed-0d4e24 | ORDINARY | 1 | |
WEST MEWS DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-13611812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 58 Linden Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GROUP LIMITEDsophymarine-openregistry-gb-12795344 | ORDINARY | 1 | 100.00% |
TAI TECH SOL LTD
sophymarine-openregistry-gb-13614856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate - Registered office
- Alderman Fenwick House, Newcastle Upon Tyne, England, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMBAL SAHERsophymarine-openregistry-h-sumbal-saher-8d4feb | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LICENSE TO GO LTDsophymarine-openregistry-gb-13862429 | Holds shares in | ORDINARY |
TBT NORTH LIMITED
sophymarine-openregistry-gb-13631141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBT 2021 LIMITEDsophymarine-openregistry-gb-13506839 | ORDINARY | 10 | 100.00% |
TBT SOUTH LIMITED
sophymarine-openregistry-gb-13631186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBT 2021 LIMITEDsophymarine-openregistry-gb-13506839 | ORDINARY | 10 | 100.00% |
AA & DA LTD
sophymarine-openregistry-gb-13641393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Aspenwood Grove, Newcastle Upon Tyne, NE13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGADEEPTHI GANTAsophymarine-openregistry-h-nagadeepthi-ganta-7d8758 | ORDINARY | 100 | 100.00% |
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13652993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 100 | |
EVERWIDE COMMERCIALS LTD
sophymarine-openregistry-gb-13654022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Riverside Studios 1 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUSTAFA KARIMsophymarine-openregistry-h-muhammad-mustafa-karim-d6d20f | ORDINARY | 1 | |
SIMOD UK LIMITED
sophymarine-openregistry-gb-13656206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Chesterholm Avenue, Newcastle Upon Tyne, Tyne And Wear, NE15 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN MOMOHsophymarine-openregistry-h-suleman-momoh-faebfb | ORDINARY | 1 | 100.00% |
EXACT DEVELOPMENTS LTD
sophymarine-openregistry-gb-13659762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALDERSONsophymarine-openregistry-h-darren-alderson-ea4649 | ORDINARY | 100 | 100.00% |
PKB ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-13667416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Grange Walk, Newcastle Upon Tyne, NE16 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 100 | 100.00% |
ANSON HOUSE 6 LIMITED
sophymarine-openregistry-gb-13675229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL AIDAN WINCHsophymarine-openregistry-h-neill-aidan-winch-613ef4 | ORDINARY | 9,427,059 | |
Related parties
| Party | Relationship | Detail |
|---|
| STACK CONTAINERS LIMITEDsophymarine-openregistry-gb-10251770 | Holds shares in | ORDINARY |
| STACK (SEABURN) LIMITEDsophymarine-openregistry-gb-12128349 | Holds shares in | ORDINARY |
FIRST STOP CLEANING LIMITED
sophymarine-openregistry-gb-13677469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY PIKEsophymarine-openregistry-h-lynsey-pike-025bbf | ORDINARY | 1 | |
UNBREAKABLE MINDSET METHOD LTD
sophymarine-openregistry-gb-13691175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Fire Station, 234-236 High Street, Newcastle Upon Tyne, Tyne And Wear, NE3 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KANEsophymarine-openregistry-h-judith-kane-43782f | ORDINARY | 1 | 100.00% |
THE LAMP HOUSE GROUP LIMITED
sophymarine-openregistry-gb-13693151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Benton Terrace, Newcastle Upon Tyne, NE2 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HART SHEPHERDsophymarine-openregistry-h-lisa-hart-shepherd-fdfc04 | ORDINARY | 1 | 100.00% |
DHAAK LIMITED
sophymarine-openregistry-gb-13708801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82200 — Activities of call centres - Registered office
- 16 Hadrian Road, Newcastle Upon Tyne, NE4 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARNICE HOLTONsophymarine-openregistry-h-sharnice-holton-38d9e3 | ORDINARY GBP 1.00 SHARES. | 100 | |
CRAIG COTTAGE LIMITED
sophymarine-openregistry-gb-13720667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Rose Cottage East Heddon, Newcastle Upon Tyne, Northumberland, NE15 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANE PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-11410552 | ORDINARY | 1 | 100.00% |