UK companies/Newcastle Upon Tyne/Page 25
Companies in Newcastle Upon Tyne and their shareholdersPage 25 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 147 shareholdings and 11 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
WHICKHAM SALEROOMS LIMITED
sophymarine-openregistry-gb-07184780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Back Row, Newcastle Upon Tyne, NE16 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHICKHAM SALEROOMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15951235 | ORDINARY SHARES | 66 | |
| WHICKHAM SALEROOMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15951235 | A ORDINARY SHARES | 33 | |
| WHICKHAM SALEROOMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15951235 | C ORDINARY SHARES | 5 | |
| WHICKHAM SALEROOMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15951235 | B ORDINARY SHARES | 1 | |
| ALAN DAVID DUMIGHANsophymarine-openregistry-h-alan-david-dumighan-c6a8b8 | A ORDINARY SHARES | 0 | |
| IAN PATTISONsophymarine-openregistry-h-ian-pattison-fc69fc | C ORDINARY SHARES | 0 | |
| JASON MARK DUMIGHANsophymarine-openregistry-h-jason-mark-dumighan-1f8da4 | ORDINARY SHARES | 0 | |
| LESLEY PENELOPE DUMIGHANsophymarine-openregistry-h-lesley-penelope-dumighan-0a5809 | B ORDINARY SHARES | 0 | |
| PAUL RICHARD DUMIGHANsophymarine-openregistry-h-paul-richard-dumighan-b7df23 | ORDINARY SHARES | 0 | |
THE BLOOM PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-11361816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | REDEEMABLE | 72,000 | 33.33% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | REDEEMABLE | 72,000 | 33.33% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | REDEEMABLE | 72,000 | 33.33% |
| AJA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361869 | NON-VOTING ORDINARY | 24,000 | 33.33% |
| KSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361942 | NON-VOTING ORDINARY | 24,000 | 33.33% |
| OSA FAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11361918 | NON-VOTING ORDINARY | 24,000 | 33.33% |
| F.A.M INVESTMENT LIMITEDsophymarine-openregistry-gb-11260733 | A | 50 | 100.00% |
| GRAHAM AULDsophymarine-openregistry-h-graham-auld-0c9937 | B | 50 | 100.00% |
| SCOTT GEOFFREY BOWMANsophymarine-openregistry-h-scott-geoffrey-bowman-9b0e77 | REDEEMABLE | 0 | 0.00% |
| SCOTT GEOFFREY BOWMANsophymarine-openregistry-h-scott-geoffrey-bowman-9b0e77 | A | 0 | 0.00% |
| SCOTT GEOFFREY BOWMANsophymarine-openregistry-h-scott-geoffrey-bowman-9b0e77 | NON-VOTING ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F.A.M INVESTMENT LIMITEDsophymarine-openregistry-gb-11260733 | Holds shares in | B SHARES · 0.00% |
DOODLE PROPERTIES LIMITED
sophymarine-openregistry-gb-11691951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Alexandra Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEITH HARDYsophymarine-openregistry-h-richard-keith-hardy-d3d2dd | A ORDINARY | 94 | |
| HENRY HARDYsophymarine-openregistry-h-henry-hardy-d97368 | C ORDINARY | 2 | |
| KATHARINE ELIZABETH LAWRENCEsophymarine-openregistry-h-katharine-elizabeth-lawrence-1d6bec | B ORDINARY | 2 | |
| SEBASTIAN HARDYsophymarine-openregistry-h-sebastian-hardy-6c1809 | D ORDINARY | 2 | |
| HOWARD LAWRENCEsophymarine-openregistry-h-howard-lawrence-0451ee | C ORDINARY | 0 | |
| MARGARET LAWRENCEsophymarine-openregistry-h-margaret-lawrence-a3c0e9 | D ORDINARY | 0 | |
JOSEPH & JOSEPHS LIMITED
sophymarine-openregistry-gb-12093791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUHU CHERUKARA JOSEPHsophymarine-openregistry-h-juhu-cherukara-joseph-78aafb | ORDINARY A | 51 | 100.00% |
| SINDHU NAIRsophymarine-openregistry-h-sindhu-nair-559eb7 | ORDINARY B | 47 | 100.00% |
| ANYA JOSEPHsophymarine-openregistry-h-anya-joseph-f09a5a | ORDINARY C | 1 | 100.00% |
| ARUN JOSPEHsophymarine-openregistry-h-arun-jospeh-c04424 | ORDINARY D | 1 | 100.00% |
| MEENA NAIRsophymarine-openregistry-h-meena-nair-f6bb8e | ORDINARY D | 0 | 0.00% |
| SINDHU NAIRsophymarine-openregistry-h-sindhu-nair-559eb7 | ORDINARY D | 0 | 0.00% |
| SINDHU NAIRsophymarine-openregistry-h-sindhu-nair-559eb7 | ORDINARY C | 0 | 0.00% |
| UNNIKRISHNAN NAIRsophymarine-openregistry-h-unnikrishnan-nair-8555d9 | ORDINARY C | 0 | 0.00% |
THE OLIVER FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-14126520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Unit 16 Quay Level St. Peter'S Wharf, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN OLIVERsophymarine-openregistry-h-gavin-oliver-f63983 | PREFERENCE | 3,237,153 | |
| SARAH JANE PERRYsophymarine-openregistry-h-sarah-jane-perry-7a8f52 | PREFERENCE | 3,237,153 | |
| THE OLIVER FAMILY DISCRETIONARY TRUST 2022 NO. 1sophymarine-openregistry-h-the-oliver-family-discretionary-trust-20-1ea526 | A ORDINARY | 80 | |
| THE OLIVER FAMILY DISCRETIONARY TRUST 2022 NO. 2sophymarine-openregistry-h-the-oliver-family-discretionary-trust-20-7fd446 | B ORDINARY | 10 | |
| THE OLIVER FAMILY DISCRETIONARY TRUST 2022 NO. 3sophymarine-openregistry-h-the-oliver-family-discretionary-trust-20-ff2d5a | C ORDINARY | 10 | |
| SUSAN OLIVERsophymarine-openregistry-h-susan-oliver-9c1dec | PREFERENCE | 0 | |
ERGO HOLDINGS LTD
sophymarine-openregistry-gb-14257231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 38b, North Tyne Industrial Estate Whitley Road, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO VENTURES LIMITEDsophymarine-openregistry-gb-16257173 | ORDINARY | 750 | 100.00% |
| ERGO VENTURES LIMITEDsophymarine-openregistry-gb-16257173 | B ORDINARY | 735 | 100.00% |
| ERGO VENTURES LIMITEDsophymarine-openregistry-gb-16257173 | D ORDINARY | 15 | 100.00% |
| ERGO VENTURES LIMITEDsophymarine-openregistry-gb-16257173 | C ORDINARY | 2 | 100.00% |
| ALICIA BECKERsophymarine-openregistry-h-alicia-becker-e3decd | C ORDINARY | 0 | 0.00% |
| HELEN WHIBLEYsophymarine-openregistry-h-helen-whibley-f3bcf1 | D ORDINARY | 0 | 0.00% |
| JAMES NAIRNsophymarine-openregistry-h-james-nairn-508801 | ORDINARY | 0 | 0.00% |
| JONATHAN MALLEYsophymarine-openregistry-h-jonathan-malley-964d44 | C ORDINARY | 0 | 0.00% |
| MARTIN DYERsophymarine-openregistry-h-martin-dyer-64b462 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERGO ENVIRONMENTAL LTDsophymarine-openregistry-gb-11162116 | Holds shares in | ORDINARY · 100.00% |
NORTHSOUTH CONSULTANTS LTD
sophymarine-openregistry-gb-15635698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| BEN VALLINSsophymarine-openregistry-h-ben-vallins-56931c | C ORDINARY | 120 | 100.00% |
| GRANT MCFALLsophymarine-openregistry-h-grant-mcfall-041163 | A ORDINARY SHARE | 120 | 100.00% |
| RICHARD PELLsophymarine-openregistry-h-richard-pell-ec2960 | B ORDINARY SHARE | 120 | 100.00% |
| MRS MCFALLsophymarine-openregistry-h-mrs-mcfall-dbdc44 | D ORDINARY SHARES | 1 | 33.33% |
| MRS PELLsophymarine-openregistry-h-mrs-pell-2c8a94 | D ORDINARY SHARES | 1 | 33.33% |
| MRS VALLINSsophymarine-openregistry-h-mrs-vallins-6a5742 | D ORDINARY SHARES | 1 | 33.33% |
RPU GROUP LIMITED
sophymarine-openregistry-gb-00667842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- Norfolk House, Newcastle Upon Tyne, NE1 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR DOUGLAS UPTONsophymarine-openregistry-h-alasdair-douglas-upton-145935 | ORDINARY | 42,500 | 25.00% |
| LORNA ELSPETH UPTONsophymarine-openregistry-h-lorna-elspeth-upton-d03214 | ORDINARY | 42,500 | 25.00% |
| MORAG FIONA POLISZCZUKsophymarine-openregistry-h-morag-fiona-poliszczuk-918287 | ORDINARY | 42,500 | 25.00% |
| SHONA MARION JELLETTsophymarine-openregistry-h-shona-marion-jellett-3af5b9 | ORDINARY | 42,500 | 25.00% |
| MADELINE FRANCES UPTONsophymarine-openregistry-h-madeline-frances-upton-739a8b | ORDINARY B | 500 | 50.00% |
| PHILIP PETER FERGUSON UPTONsophymarine-openregistry-h-philip-peter-ferguson-upton-97a8da | ORDINARY B | 500 | 50.00% |
| PHILIP PETER FERGUSON UPTONsophymarine-openregistry-h-philip-peter-ferguson-upton-97a8da | C ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLANDFORD SQUARE LIMITEDsophymarine-openregistry-gb-14264260 | Holds shares in | ORDINARY · 100.00% |
| ROTHLEY PARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04569825 | Holds shares in | ORDINARY |
| CASTLE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11104557 | Holds shares in | ORDINARY |
G RAMAGE & SONS WINDOWS LIMITED
sophymarine-openregistry-gb-01872876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Ramage House, Samson Close,, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN RAMAGEsophymarine-openregistry-h-andrew-john-ramage-482b1c | REDEEMABLE GBP1 PREFERENCE SHARES | 5 | 50.00% |
| ANDREW RAMAGEsophymarine-openregistry-h-andrew-ramage-39e284 | ORDINARY GBP1 SHARES | 5 | 50.00% |
| ANDREW RAMAGEsophymarine-openregistry-h-andrew-ramage-39e284 | ORDINARY A SHARES | 5 | 50.00% |
| IAN GEORGE RAMAGEsophymarine-openregistry-h-ian-george-ramage-687e24 | ORDINARY GBP1 SHARES | 5 | 50.00% |
| JOANNE RAMAGEsophymarine-openregistry-h-joanne-ramage-31245f | ORDINARY A SHARES | 5 | 50.00% |
| SCOTT RAMAGEsophymarine-openregistry-h-scott-ramage-a6a5b5 | REDEEMABLE GBP1 PREFERENCE SHARES | 5 | 50.00% |
| JANICE RAMAGEsophymarine-openregistry-h-janice-ramage-9dda37 | ORDINARY A SHARES | 0 | 0.00% |
FORRIC HOMES LTD.
sophymarine-openregistry-gb-02657425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Low Friarside Lane, Newcastle Upon Tyne, NE16 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RF14 INVESTMENTS LIMITEDsophymarine-openregistry-gb-15810844 | ORDINARY | 400 | |
| TF16 INVESTMENTS LIMITEDsophymarine-openregistry-gb-15810764 | ORDINARY | 400 | |
| RICHARD EDWARD FORSTERsophymarine-openregistry-h-richard-edward-forster-3a0fe1 | A ORDINARY | 100 | |
| THOMAS PATRICK FORSTERsophymarine-openregistry-h-thomas-patrick-forster-58b854 | B ORDINARY | 100 | |
| ROBERT WILLIAM FORSTERsophymarine-openregistry-h-robert-william-forster-bfa5cf | ORDINARY | 0 | |
| SUSAN JEAN FORSTERsophymarine-openregistry-h-susan-jean-forster-fc4ffc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PASTURES LANCHESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12227844 | Holds shares in | A ORDINARY |
| FORRIC DEVELOPMENTS (WHITE-LE-HEAD) LTDsophymarine-openregistry-gb-12463144 | Holds shares in | ORDINARY |
| FORRIC HOMES (ROWLANDS GILL) LTDsophymarine-openregistry-gb-14788558 | Holds shares in | ORDINARY |
| FORRIC HOMES (ULGHAM) LTDsophymarine-openregistry-gb-14788588 | Holds shares in | ORDINARY |
BELL BROS. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05900580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN BAYNEsophymarine-openregistry-h-carolyn-bayne-292d1c | B ORDINARY | 59 | |
| YVONNE BELLsophymarine-openregistry-h-yvonne-bell-d92cc5 | B ORDINARY | 59 | |
| JAMES BELL GRAND CHILDRENS ACCUMULATION & MAINTENANCEsophymarine-openregistry-h-james-bell-grand-childrens-accumulation--6ada9c | A ORDINARY | 50 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | A ORDINARY | 50 | |
| CAROLYN BAYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-carolyn-bayne-discretionary-trust-22ba38 | C ORDINARY | 16 | |
| YVONNE BELL DISCRETIONARY TRUSTsophymarine-openregistry-h-yvonne-bell-discretionary-trust-512224 | C ORDINARY | 16 | |
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-07920772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | A ORDINARY | 3 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | B ORDINARY | 3 | 100.00% |
| MADEEP SINGH LADHARsophymarine-openregistry-h-madeep-singh-ladhar-b92944 | A ORDINARY | 3 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | B ORDINARY | 3 | 100.00% |
| AMARJIT SINGH LADHARsophymarine-openregistry-h-amarjit-singh-ladhar-91be0c | ORDINARY SHARES | 0 | |
| BALDEV SINGH LADHARsophymarine-openregistry-h-baldev-singh-ladhar-f8f5eb | ORDINARY SHARES | 0 | |
| BHAGWANT KAUR LADHARsophymarine-openregistry-h-bhagwant-kaur-ladhar-2535bb | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACTIVE DEVELOPMENT SUPPORT LIMITEDsophymarine-openregistry-gb-04462419 | Holds shares in | B ORDINARY |
RIBCHESTER SMITH & LAW LIMITED
sophymarine-openregistry-gb-08657367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Sutherland House, Newcastle Upon Tyne, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING TAK JACK LAWsophymarine-openregistry-h-wing-tak-jack-law-c75660 | ORDINARY A | 49 | |
| JOSEPHINE LAI YUNG LAWsophymarine-openregistry-h-josephine-lai-yung-law-056ede | ORDINARY B | 31 | |
| BELMONT CAPITAL LTDsophymarine-openregistry-gb-09284242 | ORDINARY C | 7 | |
| SOLID CAPITAL LTDsophymarine-openregistry-gb-09294934 | ORDINARY C | 7 | |
| CRESCENT MOON CAPITAL LTDsophymarine-openregistry-gb-09364614 | ORDINARY C | 6 | |
| RIBCHESTERS GROUP LIMITEDsophymarine-openregistry-gb-08668887 | ORDINARY C | 0 | |
TROJAN DECKING LTD
sophymarine-openregistry-gb-09668007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Unit 18 - 19 Whinfield Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE39 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL PROPERTIES (NORTH EAST) LTDsophymarine-openregistry-gb-16009755 | A ORDINARY | 40 | 100.00% |
| TROJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10261551 | B ORDINARY | 40 | 100.00% |
| LINK HOLDINGS NE LIMITEDsophymarine-openregistry-gb-15874049 | C ORDINARY | 20 | 100.00% |
| STEPHEN ALAN WHALE TOWARDsophymarine-openregistry-h-stephen-alan-whale-toward-78e823 | C ORDINARY | 0 | 0.00% |
| STEVEN JAMES PARKERsophymarine-openregistry-h-steven-james-parker-53a10d | B ORDINARY | 0 | 0.00% |
| STEVEN RAYMOND LUKEsophymarine-openregistry-h-steven-raymond-luke-3daf02 | A ORDINARY | 0 | 0.00% |
ZALAM LIMITED
sophymarine-openregistry-gb-10233440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86210 — General medical practice activities - Registered office
- 37 Hadrian Court, Newcastle Upon Tyne, Tyne And Wear, NE20 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZALAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14474274 | ORDINARY A | 138 | 100.00% |
| ZALAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14474274 | ORDINARY B | 34 | 100.00% |
| ZALAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14474274 | ORDINARY C | 28 | 100.00% |
| MOHAMMAD SABIT HASSANsophymarine-openregistry-h-mohammad-sabit-hassan-c72fc8 | ORDINARY C | 0 | 0.00% |
| MOHAMMED ZEESHAN ASHAR ALAMsophymarine-openregistry-h-mohammed-zeeshan-ashar-alam-a6be23 | ORDINARY A | 0 | 0.00% |
| ROSHAN HASSANsophymarine-openregistry-h-roshan-hassan-68c664 | ORDINARY C | 0 | 0.00% |
| SAMEENA HASSANsophymarine-openregistry-gb-14130835 | ORDINARY B | 0 | 0.00% |
| ZARRIN TALAT NASRIN ALAMsophymarine-openregistry-h-zarrin-talat-nasrin-alam-2cdd7c | ORDINARY C | 0 | 0.00% |
PHARMAKRYSTO LTD
sophymarine-openregistry-gb-11026620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations - Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW STERRITTsophymarine-openregistry-h-carl-andrew-sterritt-673fb3 | ORDINARY | 9,374 | |
| JACKIE MITCHELLsophymarine-openregistry-h-jackie-mitchell-740ae8 | ORDINARY | 9,374 | |
| JULIAN DAVID HOWELLsophymarine-openregistry-h-julian-david-howell-6d9c0d | ORDINARY | 9,374 | |
| RUTGERS UNIVERSITY, NEW JERSEYsophymarine-openregistry-h-rutgers-university-new-jersey-e94e1c | B ORDINARY | 3,082 | |
| CARL ANDREW STERRITTsophymarine-openregistry-h-carl-andrew-sterritt-673fb3 | D ORDINARY | 2,540 | |
| JACKIE MITCHELLsophymarine-openregistry-h-jackie-mitchell-740ae8 | D ORDINARY | 2,540 | |
| JULIAN DAVID HOWELLsophymarine-openregistry-h-julian-david-howell-6d9c0d | D ORDINARY | 2,540 | |
| PHARMAKRYSTO EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-12027037 | D ORDINARY | 2,262 | |
| TRAVERE INC. CAsophymarine-openregistry-h-travere-inc-ca-44bfce | ORDINARY | 1,881 | |
| TRAVERE INC. CAsophymarine-openregistry-h-travere-inc-ca-44bfce | B ORDINARY | 162 | |
| TRAVERE INC. CAsophymarine-openregistry-h-travere-inc-ca-44bfce | D ORDINARY | 119 | |
GARMER HOLDINGS LIMITED
sophymarine-openregistry-gb-11093787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHALL HALMERsophymarine-openregistry-h-andrew-marshall-halmer-f8dd13 | ORDINARY | 2 | 50.00% |
| BENJAMIN JOSEPH HALMERsophymarine-openregistry-h-benjamin-joseph-halmer-4fda19 | ORDINARY-C | 2 | 50.00% |
| DANIEL WARD GARBERsophymarine-openregistry-h-daniel-ward-garber-430eb5 | ORDINARY-C | 2 | 50.00% |
| DANIELLE RACHEL HALMERsophymarine-openregistry-h-danielle-rachel-halmer-5f7a22 | ORDINARY-B | 2 | 50.00% |
| KEITH HOWARD GARBERsophymarine-openregistry-h-keith-howard-garber-e3d448 | ORDINARY | 2 | 50.00% |
| YVONNE GARBERsophymarine-openregistry-h-yvonne-garber-99066b | ORDINARY-B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOCTOR MICHAEL FRAIN LIMITEDsophymarine-openregistry-gb-06499375 | Holds shares in | ORDINARY-B · 66.67% |
T ENGLISH OPTICIANS LTD
sophymarine-openregistry-gb-14057173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | A ORDINARY | 95 | |
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | B ORDINARY | 15 | |
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | C ORDINARY | 5 | |
| CHRISTINE ENGLISHsophymarine-openregistry-h-christine-english-2ea96e | B ORDINARY | 0 | |
| CLAIRE LOUISE ENGLISHsophymarine-openregistry-h-claire-louise-english-855ec4 | C ORDINARY | 0 | |
| NICHOLAS MICHAEL JOHN ENGLISHsophymarine-openregistry-h-nicholas-michael-john-english-91e835 | A ORDINARY | 0 | |
| NICHOLAS MICHAEL JOHN ENGLISHsophymarine-openregistry-h-nicholas-michael-john-english-91e835 | A ORDINARY | 0 | |
| SHARON ENGLISHsophymarine-openregistry-h-sharon-english-c55b6e | B ORDINARY | 0 | |
| TERRENCE ENGLISHsophymarine-openregistry-h-terrence-english-c96a52 | B ORDINARY | 0 | |
AESTHETICS EVENTS LIMITED
sophymarine-openregistry-gb-05227793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3a | B ORDINARY | 49 | |
| ABBIE THOMASsophymarine-openregistry-h-abbie-thomas-94f93c | B ORDINARY | 15 | |
| EMILY THOMASsophymarine-openregistry-h-emily-thomas-9dcbb1 | B ORDINARY | 15 | |
| PATRICIA MCCRINDLEsophymarine-openregistry-h-patricia-mccrindle-827b9c | B ORDINARY | 9 | |
| KERI DOHERTYsophymarine-openregistry-h-keri-doherty-8d0236 | B ORDINARY | 2 | |
| AESTHETICS EVENT STAFF HOLDINGS LTD.sophymarine-openregistry-gb-14427702 | A ORDINARY | 1 | |
| LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3a | A ORDINARY | 0 | |
PANTHEON MACROECONOMICS LTD.
sophymarine-openregistry-gb-07076751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- GROUP
- SIC
- 58190 — Other publishing activities
- Registered office
- 5th Floor Cathedral Buildings, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES SHEPHERDSONsophymarine-openregistry-h-ian-charles-shepherdson-c094bb | A SHARES | 1,010 | |
| CHRISTINE ANNE SHEPHERDSONsophymarine-openregistry-h-christine-anne-shepherdson-d24f51 | A SHARES | 790 | |
| CHRISTY RITACCOsophymarine-openregistry-h-christy-ritacco-07f20a | B SHARES | 50 | |
| JANA MCTIGUEsophymarine-openregistry-h-jana-mctigue-6dbe91 | B SHARES | 50 | |
| LAURA REILLYsophymarine-openregistry-h-laura-reilly-2ba826 | B SHARES | 50 | |
| VALENCIA ONDESsophymarine-openregistry-h-valencia-ondes-375dc4 | B SHARES | 50 | |