UK companies/Newcastle Upon Tyne/Page 249

Companies in Newcastle Upon Tyne and their shareholdersPage 249 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 1 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
1

B&S K (SOUTHAMPTON) LTD

sophymarine-openregistry-gb-14552400
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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-b63518ORDINARY1

J S WELCH NE LTD

sophymarine-openregistry-gb-14553662
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
RIO WELCHsophymarine-openregistry-h-rio-welch-1e411fORDINARY1100.00%

VIDEO PRODUCTION NEWS LTD

sophymarine-openregistry-gb-14553692
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Shrewsbury Drive, Newcastle Upon Tyne, NE27 0JS

Direct shareholders

ShareholderShare classShares held% of class
HOLLY HAKINsophymarine-openregistry-h-holly-hakin-f913ceORDINARY1

INSIGHT HEALTHCARE LTD.

sophymarine-openregistry-gb-14559187
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sir Bobby Robson House Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA

Direct shareholders

ShareholderShare classShares held% of class
EVERYTURN SERVICES LIMITEDsophymarine-openregistry-gb-04391008ORDINARY1

MENTAL HEALTH CONCERN LTD

sophymarine-openregistry-gb-14559191
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bobby Robson House Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA

Direct shareholders

ShareholderShare classShares held% of class
EVERYTURNsophymarine-openregistry-gb-02073465ORDINARY1

CRUSADER GROUP LEASING LTD

sophymarine-openregistry-gb-14568040
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
DORMANT
SIC
64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
128 Meadow Vale, Newcastle Upon Tyne, NE27 0BF

Direct shareholders

ShareholderShare classShares held% of class
INFINITY GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-15768068ORDINARY1100.00%

TIER ONE CAPITAL FM LIMITED

sophymarine-openregistry-gb-14570410
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Key Bath Lane, Newcastle Upon Tyne, NE4 5TQ

Direct shareholders

ShareholderShare classShares held% of class
TIER ONE CAPITAL FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14568599ORDINARY150,000

SUPER SOFT ICES LTD

sophymarine-openregistry-gb-14572180
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
1 Riverside Studios (Khan Accountants), Newcastle Upon Tyne, Tyne And Wear, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
SUKHPAL DAYA SINGH-LANDAsophymarine-openregistry-h-sukhpal-daya-singh-landa-5fc45aORDINARY GBP 1.00 SHARES.100

DANALOGUE LTD

sophymarine-openregistry-gb-14580204
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
45 Clayton Road, Newcastle Upon Tyne, NE2 4RQ

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL VICTOR MONTEITHsophymarine-openregistry-h-mr-daniel-victor-monteith-cf102fORDINARY100

BEER LINE WIZARD (NEWCASTLE) LTD

sophymarine-openregistry-gb-14580339
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
9 Brookfield Brookfield, Newcastle Upon Tyne, NE27 0BJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STANLEYsophymarine-openregistry-h-nigel-stanley-5e2248ORDINARY1

TRETONIA UK2 LTD

sophymarine-openregistry-gb-14590212
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Fernwood, Newcastle Upon Tyne, NE2 1TL

Direct shareholders

ShareholderShare classShares held% of class
TRETONIA PROPERTY LTDsophymarine-openregistry-gb-13853106ORDINARY100

NRSM LIMITED

sophymarine-openregistry-gb-14596937
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
45 -47 Fergusons Lane, Newcastle Upon Tyne, NE15 6TJ

Direct shareholders

ShareholderShare classShares held% of class
THEVENTRAM LOJANsophymarine-openregistry-h-theventram-lojan-fe47e6ORDINARY GBP 1.00 SHARES.100

THE SALON STORY BY CHERYL MOSS LTD

sophymarine-openregistry-gb-14611597
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
94a Oakfield Road, Newcastle Upon Tyne, NE16 5QU

Direct shareholders

ShareholderShare classShares held% of class
CHERYL MOSSsophymarine-openregistry-h-cheryl-moss-39af32ORDINARY1100.00%

MORVAREED CONSTRUCTION LTD

sophymarine-openregistry-gb-14615393
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
173 Westmorland Road, Newcastle Upon Tyne, NE4 7QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DAVIESsophymarine-openregistry-h-andrew-james-davies-af04abORDINARY1100.00%

AM MINDSET AND SPACE LTD

sophymarine-openregistry-gb-14657681
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Ground Floor Siemans House Carliol Square, Newcastle Upon Tyne, NE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
BRYONY ELLEN ELDERsophymarine-openregistry-h-bryony-ellen-elder-edf4b3ORDINARY1100.00%

S & Z EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-14658774
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
38 Collingwood Street Collingwood Buildings, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
ZAHIRA AMREEN MOHAMMEDsophymarine-openregistry-h-zahira-amreen-mohammed-ea1f0bORDINARY1

LOGICAL FIRE SERVICES LTD

sophymarine-openregistry-gb-14669615
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
80200 — Security systems service activities
Registered office
Office 1 Winnings Estate, Newcastle Upon Tyne, NE15 9RU

Direct shareholders

ShareholderShare classShares held% of class
LUMACORE GROUP LTDsophymarine-openregistry-gb-17178838ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
LUMACORE FIRE & SECURITY LTDsophymarine-openregistry-gb-16393976Holds shares inORDINARY

GRAINGER (HALLSVILLE RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-14669820
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
GRAINGER (HALLSVILLE) LIMITEDsophymarine-openregistry-gb-11834099ORDINARY1100.00%

ENNESS HOUSING LIMITED

sophymarine-openregistry-gb-14690484
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
UNAUDITED ABRIDGED
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
14 Brodrick Close, Newcastle Upon Tyne, NE3 3SG

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEY ILIASOVsophymarine-openregistry-h-aleksey-iliasov-74818eORDINARY10

BLUE GREEN GROUP LTD

sophymarine-openregistry-gb-14694969
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
32 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
MICHELE MARGARET ROBSONsophymarine-openregistry-h-michele-margaret-robson-57d0bfORDINARY1100.00%