UK companies/Newcastle Upon Tyne/Page 247
Companies in Newcastle Upon Tyne and their shareholdersPage 247 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 21 shareholdings and 12 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
ARMSTRONG 22 LTD
sophymarine-openregistry-gb-14029481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Drumburgh Grove, Newcastle Upon Tyne, Tyne And Wear, NE15 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CARSONsophymarine-openregistry-h-stephanie-carson-8212c1 | ORDINARY | 100 | 100.00% |
ADDERSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-14032542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 5,594,460 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDERSTONE (210) LIMITEDsophymarine-openregistry-gb-04165063 | Holds shares in | ORDINARY |
| ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDsophymarine-openregistry-gb-09674309 | Holds shares in | ORD |
| BEDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09710268 | Holds shares in | ORD |
| ADDERSTONE (213) LIMITEDsophymarine-openregistry-gb-10802935 | Holds shares in | ORDINARY |
| TYNE AND WEAR (STOCK 2) LIMITEDsophymarine-openregistry-gb-11146881 | Holds shares in | ORDINARY |
| ADDERSTONE (214) LIMITEDsophymarine-openregistry-gb-11654346 | Holds shares in | ORDINARY |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | Holds shares in | ORDINARY A |
| ADDERSTONE (221) LIMITEDsophymarine-openregistry-gb-12995165 | Holds shares in | ORDINARY |
| ADDERSTONE (211) LIMITEDsophymarine-openregistry-gb-13394486 | Holds shares in | ORDINARY |
A TO Z SOLUTIONS FOR TRADING UK LTD
sophymarine-openregistry-gb-14039450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 8 Lowfield Terrace, Newcastle Upon Tyne, NE6 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z SOLUTIONS FOR TRADING EST.sophymarine-openregistry-h-a-to-z-solutions-for-trading-est-86abab | ORDINARY | 100 | |
PERCY STREET LTD
sophymarine-openregistry-gb-14094164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 245 Shields Road, Newcastle Upon Tyne, Tyne And Wear, NE6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU LUCASsophymarine-openregistry-h-alexandru-lucas-edbfa9 | ORDINARY | 100 | |
URBAN CONVENIENCE LTD
sophymarine-openregistry-gb-14098627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 West Road, Newcastle Upon Tyne, NE4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SULTAN 19 WEST ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 8AAsophymarine-openregistry-h-mohammed-sultan-19-west-road-newcastle-u-c52f8c | ORDINARY | 1 | |
EHR DEVELOPMENTS LTD
sophymarine-openregistry-gb-14114495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- 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
- 9 Shipley Avenue, Newcastle Upon Tyne, NE4 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENN HOLDINGS LTDsophymarine-openregistry-gb-14109051 | ORDINARY | 100 | |
TEDS PROMOTIONS LIMITED
sophymarine-openregistry-gb-14121266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCGEEsophymarine-openregistry-h-amanda-mcgee-3446d6 | ORDINARY | 1 | 100.00% |
ELKWATER LIMITED
sophymarine-openregistry-gb-14123801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- 33-35 Broadway, Newcastle Upon Tyne, NE20 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL FRAMEsophymarine-openregistry-h-rachael-frame-e23a24 | ORDINARY | 10 | |
AS HOTHI HOLDINGS LTD
sophymarine-openregistry-gb-14141402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brennan Close, Newcastle Upon Tyne, NE15 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH HOTHIsophymarine-openregistry-h-amritpal-singh-hothi-d89c63 | ORDINARY | 1 | |
SHERIFFS PLACE LIMITED
sophymarine-openregistry-gb-14169195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways - Registered office
- Tri House Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI PROPERTIES LIMITEDsophymarine-openregistry-gb-10384329 | ORDINARY | 100 | 100.00% |
LMD TRAINING LIMITED
sophymarine-openregistry-gb-14177670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 9 Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA DOUGLASsophymarine-openregistry-h-melissa-douglas-5f6726 | ORDINARY | 100 | |
PROJECT GOSFORTH LIMITED
sophymarine-openregistry-gb-14180496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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
- Hay & Kilner, The Lumen St. James' Boulevard, Newcastle Upon Tyne, NE4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONUMENT GOSFORTH LLPsophymarine-openregistry-gb-OC442716 | ORDINARY | 100,000 | |
OAKYARD DEVELOPMENTS (MIDCO) LIMITED
sophymarine-openregistry-gb-14190175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKYARD (MIDCO) TOP LIMITEDsophymarine-openregistry-gb-14261320 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALBERT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11098677 | Holds shares in | ORDINARY |
| BODO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11204552 | Holds shares in | ORDINARY |
ILHAMZ PROPERTIES LTD
sophymarine-openregistry-gb-14212486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 43 Clovelly Avenue, Newcastle Upon Tyne, NE4 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN RASHID 43 CLOVELLY AVENUE NEWCASTLE UPON TYNE UNITED KINGDOM NE4 8SDsophymarine-openregistry-h-irfan-rashid-43-clovelly-avenue-newcastl-d6e950 | ORDINARY | 1 | |
YOUR LOCAL PAGES LIMITED
sophymarine-openregistry-gb-14222185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 18110 — Printing of newspapers
73110 — Advertising agencies - Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN SINGHsophymarine-openregistry-h-gursharan-singh-de872c | ORDINARY | 1 | |
THE RIPPLE EFFECT LTD
sophymarine-openregistry-gb-14245137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Riverview Serviced Offices Asama Court, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER IONA MORRIS SZUCSsophymarine-openregistry-h-heather-iona-morris-szucs-66599a | ORDINARY | 1 | 100.00% |
EVOQUE24 LTD
sophymarine-openregistry-gb-14245930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 5 Brotherlee Road, Newcastle Upon Tyne, Tyne And Wear, NE3 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADRECK FAIRsophymarine-openregistry-h-shadreck-fair-c23d96 | ORDINARY | 1 | |
OAKYARD (MIDCO) TOP LIMITED
sophymarine-openregistry-gb-14261320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKYARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13784021 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKYARD DEVELOPMENTS (MIDCO) LIMITEDsophymarine-openregistry-gb-14190175 | Holds shares in | ORDINARY |
TOS PRODUCTIONS LTD
sophymarine-openregistry-gb-14267955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Kelburn House, Ground Floor, Newcastle Upon Tyne, NE1 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOS GROUP LTDsophymarine-openregistry-h-tos-group-ltd-5034e2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| TOS GROUP LTDsophymarine-openregistry-h-tos-group-ltd-5034e2 | ORDINARY GBP 1.00 SHARES. | 0 | |
LPH PADDINGTON LIMITED
sophymarine-openregistry-gb-14301954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RN & R PROPERTIES HOLDING LIMITEDsophymarine-openregistry-gb-14312445 | ORDINARY GBP 1.00 SHARES. | 1 | |