UK companies/Newcastle Upon Tyne/Page 246

Companies in Newcastle Upon Tyne and their shareholdersPage 246 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 4 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
On this page
20
Shareholdings
20
Related parties
4

RG NORTH EAST LIMITED

sophymarine-openregistry-gb-13871355
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE BULMERsophymarine-openregistry-h-donna-marie-bulmer-57c631ORDINARY1

RASHID FAMILY HOLDING COMPANY 1 LIMITED

sophymarine-openregistry-gb-13876477
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN LATIF RASHIDsophymarine-openregistry-h-mohsin-latif-rashid-70ede8ORDINARY100

LW SERVICED APARTMENTS LIMITED

sophymarine-openregistry-gb-13883109
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
17 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN LATIF RASHIDsophymarine-openregistry-h-mohsin-latif-rashid-70ede8ORDINARY100

HECROS LIMITED

sophymarine-openregistry-gb-13883482
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
ZIBA RECAPEsophymarine-openregistry-h-ziba-recape-f220d2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
REIGATE SPECIALIST ORTHODONTIC PRACTICE LTDsophymarine-openregistry-gb-08358916Holds shares inORDINARY · 100.00%

B&S K (SUNDERLAND) LTD

sophymarine-openregistry-gb-13885104
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
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
Former Otterburn Wmc Brierley Gardens, Newcastle Upon Tyne, NE19 1HB

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY1100.00%

OH1 PROPERTIES LTD

sophymarine-openregistry-gb-13890986
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Grove Park Square, Newcastle Upon Tyne, NE3 1BN

Direct shareholders

ShareholderShare classShares held% of class
LISA HUARTsophymarine-openregistry-h-lisa-huart-95ab92A ORDINARY555,001100.00%

Related parties

PartyRelationshipDetail
MH1 HOLDCO LIMITEDsophymarine-openregistry-gb-09826955Holds shares inORDINARY · 100.00%

PANDA PROPERTY LETTING AND STUDENT SERVICE LTD

sophymarine-openregistry-gb-13891594
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1 Bruce Buildings, Newcastle Upon Tyne, NE1 7RY

Direct shareholders

ShareholderShare classShares held% of class
JUNQI YANGsophymarine-openregistry-h-junqi-yang-8f1bc6ORDINARY1

CROSSCO (1461) LIMITED

sophymarine-openregistry-gb-13906727
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Direct shareholders

ShareholderShare classShares held% of class
PD PARKS LIMITEDsophymarine-openregistry-gb-05729731ORDINARY1

PETE WATSON LIMITED

sophymarine-openregistry-gb-13908439
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
10 Fernwood Road, Newcastle Upon Tyne, NE2 1TT

Direct shareholders

ShareholderShare classShares held% of class
MR PETER THOMAS WATSONsophymarine-openregistry-h-mr-peter-thomas-watson-e8d512ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ATLAS CLOUD LIMITEDsophymarine-openregistry-gb-07297347Holds shares inD ORDINARY SHARES
WYVERN GLOBAL LTDsophymarine-openregistry-gb-15770541Holds shares inPREFERENCE

SILVER NOTE LTD

sophymarine-openregistry-gb-13914113
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
194 Portland Road, Newcastle Upon Tyne, NE2 1DJ

Direct shareholders

ShareholderShare classShares held% of class
RANJIT SINGH CHAHALsophymarine-openregistry-h-ranjit-singh-chahal-61e5daORDINARY1

ENERGY SOLICITORS LIMITED

sophymarine-openregistry-gb-13916216
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Suite 5 City Quadrant, Newcastle Upon Tyne, NE1 4DP

Direct shareholders

ShareholderShare classShares held% of class
ECLS GROUP LIMITEDsophymarine-openregistry-gb-13920729ORDINARY1

MAHISELLER LIMITED

sophymarine-openregistry-gb-13923949
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AL

Direct shareholders

ShareholderShare classShares held% of class
YASIN MOHAMMEDsophymarine-openregistry-h-yasin-mohammed-404655ORDINARY1

MBGP LIMITED

sophymarine-openregistry-gb-13944255
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
20-22 Second Avenue, Newcastle Upon Tyne, NE6 5XS

Direct shareholders

ShareholderShare classShares held% of class
RANDHIR PURIsophymarine-openregistry-h-randhir-puri-f9aeb7ORDINARY1100.00%

RESTONATION LTD

sophymarine-openregistry-gb-13971530
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5a Benton Business Centre Whitley Road, Newcastle Upon Tyne, NE12 9SW

Direct shareholders

ShareholderShare classShares held% of class
MARSHA DOLANsophymarine-openregistry-h-marsha-dolan-1b8a7cORDINARY1

SUMI PROPERTIES LIMITED

sophymarine-openregistry-gb-13974969
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22 Greyfriars Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8SS

Direct shareholders

ShareholderShare classShares held% of class
RAMAKRISHNA MAGANTIsophymarine-openregistry-h-ramakrishna-maganti-6483ceORDINARY100100.00%

GARDENCLEANINGPRO LTD

sophymarine-openregistry-gb-13974995
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
81222 — Specialised cleaning services
Registered office
14 Greywood Avenue, Newcastle Upon Tyne, NE4 9PA

Direct shareholders

ShareholderShare classShares held% of class
FLORIN-SURAJ STANsophymarine-openregistry-h-florin-suraj-stan-63feedORDINARY1

SAMUEL KNIGHT PROJECTS LIMITED

sophymarine-openregistry-gb-13986803
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Ground Floor, Unit B, City Quadrant, Newcastle Upon Tyne, NE1 4DP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL KNIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11591884ORDINARY100

OUSEBURN BIKE WORKS LTD

sophymarine-openregistry-gb-13996866
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77210 — Renting and leasing of recreational and sports goods
Registered office
143 Back High Street, Newcastle Upon Tyne, NE3 4ET

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEWTONsophymarine-openregistry-h-simon-newton-1e8d58ORDINARY1

UK TRADE VENTURES LIMITED

sophymarine-openregistry-gb-14005386
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
19 The Lairage, Newcastle Upon Tyne, NE20 9SA

Direct shareholders

ShareholderShare classShares held% of class
FRAZ SHAFIQUEsophymarine-openregistry-h-fraz-shafique-8cdaa3ORDINARY10100.00%

BERNHARD SCHULTE SHIPMANAGEMENT (UK II) LIMITED

sophymarine-openregistry-gb-14010643
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
Registered office
2nd Floor Baltic Chambers, Newcastle Upon Tyne, NE1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
BERNHARD SCHULTE SHIPMANAGEMENT (CYPRUS) LIMITEDsophymarine-openregistry-h-bernhard-schulte-shipmanagement-cyprus-l-277d23ORDINARY2,000