UK companies/Newcastle Upon Tyne/Page 250

Companies in Newcastle Upon Tyne and their shareholdersPage 250 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 5 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
5

QU BUILD LTD

sophymarine-openregistry-gb-14695800
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
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
2 Finch Mews, Newcastle Upon Tyne, NE15 9FG

Direct shareholders

ShareholderShare classShares held% of class
GAURAV SATIJAsophymarine-openregistry-h-gaurav-satija-4d5ca0ORDINARY1

GRAHAM FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-14707786
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Rsm, Newcastle Upon Tyne, NE1 4AD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STEPHEN GRAHAMsophymarine-openregistry-h-thomas-stephen-graham-44e38fORDINARY1

Related parties

PartyRelationshipDetail
ENERTECH FM LIMITEDsophymarine-openregistry-gb-09319463Holds shares inB ORDINARY · 22.50%

RED ROVER INTERACTIVE UK LIMITED

sophymarine-openregistry-gb-14717780
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
The Stamp Exchange, Newcastle Upon Tyne, NE1 1SA

Direct shareholders

ShareholderShare classShares held% of class
RED ROVER INTERACTIVE LIMITEDsophymarine-openregistry-gb-14666472ORDINARY1100.00%

PIH 1 LIMITED

sophymarine-openregistry-gb-14727099
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
55 Cornmoor Road, Newcastle Upon Tyne, Tyne And Waer, NE16 4PU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IAIN HENDERSONsophymarine-openregistry-h-daniel-iain-henderson-774d39ORDINARY2100.00%

COQUET LIMITED

sophymarine-openregistry-gb-14734744
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dissington Old Hall Medburn, Newcastle Upon Tyne, NE18 0BW

Direct shareholders

ShareholderShare classShares held% of class
GREG CHAMBERSsophymarine-openregistry-h-greg-chambers-b57a5dORDINARY1100.00%

DLM SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-14738229
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Eccleston Park Road, Newcastle Upon Tyne, NE27 0UL

Direct shareholders

ShareholderShare classShares held% of class
DALE LEE MCALINDENsophymarine-openregistry-h-dale-lee-mcalinden-c6cc43ORDINARY100100.00%

RAICAR LIMITED

sophymarine-openregistry-gb-14744437
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Cornhill, Newcastle Upon Tyne, NE5 2AZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FUNMILAYO ADENIKENsophymarine-openregistry-h-caroline-funmilayo-adeniken-03278dORDINARY1

NEWCASTLE REPAIR CENTRE LTD

sophymarine-openregistry-gb-14745162
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit D, Newcastle Upon Tyne, NE4 8XQ

Direct shareholders

ShareholderShare classShares held% of class
SYED MOBEEN AHMED FAISALsophymarine-openregistry-h-syed-mobeen-ahmed-faisal-e628beORDINARY1

UAO RESIDENTIAL LTD

sophymarine-openregistry-gb-14757684
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
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
12 Benwell Grove, Newcastle Upon Tyne, NE4 8AQ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL BASITsophymarine-openregistry-gb-17326026ORDINARY100100.00%

ODL & FATHER GOSFORTH LTD

sophymarine-openregistry-gb-14757930
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
184 High Street, Newcastle Upon Tyne, Tyne And Wear, NE3 1HD

Direct shareholders

ShareholderShare classShares held% of class
TKHI SUAN NHUIENsophymarine-openregistry-h-tkhi-suan-nhuien-34311bORDINARY1

SANDYLANE TRUCKPARC LIMITED

sophymarine-openregistry-gb-14771555
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Sandylane Truckparc, Newcastle Upon Tyne, NE3 5HE

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA ELIZABETHsophymarine-openregistry-gb-14297368ORDINARY10

HEXISLAB VENTURES LIMITED

sophymarine-openregistry-gb-14771925
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
72110 — Research and experimental development on biotechnology
Registered office
The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX

Direct shareholders

ShareholderShare classShares held% of class
DR OLUSOLA CLEMENT IDOWUsophymarine-openregistry-h-dr-olusola-clement-idowu-0d0076ORDINARY1100.00%

G.E.R GROUP LTD

sophymarine-openregistry-gb-14801417
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Level 6 Stockbridge House, Newcastle Upon Tyne, Tyne & Wear, NE1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RITCHIEsophymarine-openregistry-h-graham-ritchie-aae4c4ORDINARY267100.00%

Related parties

PartyRelationshipDetail
HOME IMPROVEMENT FINANCE LTDsophymarine-openregistry-gb-12392547Holds shares inORDINARY · 100.00%
INDEPENDENT UTILITY ADVICE LTDsophymarine-openregistry-gb-10618049Holds shares inORDINARY · 96.12%
ECO FUNDING FOR HOMES LTDsophymarine-openregistry-gb-14061854Holds shares inORDINARY · 50.00%

PRIMROSE GROUP LTD

sophymarine-openregistry-gb-14807786
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49410 — Freight transport by road
Registered office
412 Stamfordham Road, Newcastle Upon Tyne, NE5 5HH

Direct shareholders

ShareholderShare classShares held% of class
PRASAD THALGASPITIYAsophymarine-openregistry-h-prasad-thalgaspitiya-455529ORDINARY1100.00%

DWA PROPERTIES LIMITED

sophymarine-openregistry-gb-14814593
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871ORDINARY100100.00%

ARISOP LTD

sophymarine-openregistry-gb-14819229
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ

Direct shareholders

ShareholderShare classShares held% of class
SABUS GROUP LTDsophymarine-openregistry-gb-14547656ORDINARY1

KIRSHA KNOWLES LIMITED

sophymarine-openregistry-gb-14819863
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4a Northumberland Park, Newcastle Upon Tyne, NE27 0SJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSHA BEASYsophymarine-openregistry-h-kirsha-beasy-b59b3fORDINARY GBP 1.00 SHARES.100

PEREGAL PROPERTY LIMITED

sophymarine-openregistry-gb-14823231
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
63 Newlands Road, Newcastle Upon Tyne, NE2 3NT

Direct shareholders

ShareholderShare classShares held% of class
RAJ MOHINDRAsophymarine-openregistry-h-raj-mohindra-a5dcbcORDINARY1,000

Related parties

PartyRelationshipDetail
EMEDLAW LIMITEDsophymarine-openregistry-gb-05536123Holds shares inORDINARY

TECH NXT GEN LTD

sophymarine-openregistry-gb-14826564
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71129 — Other engineering activities
Registered office
Citibase Newcastle Q16, Newcastle Upon Tyne, NE12 8BX

Direct shareholders

ShareholderShare classShares held% of class
PAVAN MADDIPATLAsophymarine-openregistry-h-pavan-maddipatla-5e75f4ORDINARY100100.00%

DWNE LTD

sophymarine-openregistry-gb-14827216
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
74902 — Quantity surveying activities
Registered office
11 Swallow Drive, Newcastle Upon Tyne, NE27 0PJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL HOWLANDsophymarine-openregistry-h-neil-howland-6f795dORDINARY1100.00%