UK companies/Newcastle Upon Tyne/Page 254
Companies in Newcastle Upon Tyne and their shareholdersPage 254 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 19 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
A1 CHOP SUEY HOUSE TAKEAWAY LIMITED
sophymarine-openregistry-gb-15570792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 159 Kirkwood Drive, Newcastle Upon Tyne, NE3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIFENG WUsophymarine-openregistry-h-ruifeng-wu-fc9508 | ORDINARY | 100 | 100.00% |
ANTHONY CLEGG ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15574937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 74 Grosvenor Court, Newcastle Upon Tyne, Tyne & Wear, NE5 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLEGGsophymarine-openregistry-h-anthony-clegg-ff1220 | ORDINARY | 100 | |
ARDEN HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-15579004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Dewhurst Terrace, Newcastle Upon Tyne, NE16 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA JANE ARDENsophymarine-openregistry-h-marisa-jane-arden-d69036 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNNISIDE HEALTHCARE LIMITEDsophymarine-openregistry-gb-07593597 | Holds shares in | ORDINARY A |
MARK NOBLE LIMITED
sophymarine-openregistry-gb-15591036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 64 Cheviot View, Newcastle Upon Tyne, NE20 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NOBLEsophymarine-openregistry-gb-15591036 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ESCAPES LIMITEDsophymarine-openregistry-gb-10423795 | Holds shares in | ORDINARY A · 9.52% |
| MSA ADVERTISING LIMITEDsophymarine-openregistry-gb-13254122 | Holds shares in | ORDINARY · 0.70% |
| CENTAURI THERAPEUTICS LIMITEDsophymarine-openregistry-gb-08879741 | Holds shares in | ORDINARY · 0.12% |
| USAY GROUP LTDsophymarine-openregistry-gb-07654964 | Holds shares in | ORDINARY · 0.00% |
| COMPLEAT SOFTWARE LIMITEDsophymarine-openregistry-gb-03659980 | Holds shares in | A ORDINARY |
| THROMBOSERIN LIMITEDsophymarine-openregistry-gb-06254958 | Holds shares in | ORDINARY |
| NKODA LIMITEDsophymarine-openregistry-gb-09889486 | Holds shares in | ORDINARY |
| LICKD LTDsophymarine-openregistry-gb-10415210 | Holds shares in | ORDINARY |
| LUNA GROUP ESTATES LTDsophymarine-openregistry-gb-10834116 | Holds shares in | ORDINARY |
| LUNA GROUP EAST SUSSEX LTDsophymarine-openregistry-gb-11545590 | Holds shares in | ORDINARY |
| HCB LEGAL LIMITEDsophymarine-openregistry-gb-11659176 | Holds shares in | ORDINARY CAPITAL SHARES |
| MAMEDICA GROUP LIMITEDsophymarine-openregistry-gb-13567827 | Holds shares in | ORDINARY |
| DISCIPLE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15539496 | Holds shares in | ORDINARY |
RED HEATHER EXPERTS LTD
sophymarine-openregistry-gb-15593305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN BUNTENsophymarine-openregistry-h-mr-kevin-bunten-cbb1b6 | ORDINARY | 100 | |
HEERA HEALTH CARE LIMITED
sophymarine-openregistry-gb-15602612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY KELLYsophymarine-openregistry-h-cindy-kelly-cb9094 | ORDINARY | 10 | |
UNJIBBED LTD
sophymarine-openregistry-gb-15609804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6 Rayleigh Drive, Newcastle Upon Tyne, NE13 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRUSHsophymarine-openregistry-h-anthony-brush-1cae3e | ORDINARY | 1 | |
CLARITY COMPARE LIMITED
sophymarine-openregistry-gb-15612390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ROBERTSsophymarine-openregistry-h-patrick-roberts-f453a6 | ORDINARY | 100 | 100.00% |
S D MAUDLING LTD
sophymarine-openregistry-gb-15620462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 26 Milecastle Court, Newcastle Upon Tyne, NE5 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DANIEL MAUDLINGsophymarine-openregistry-h-stewart-daniel-maudling-c5a068 | ORDINARY | 1 | |
CW CAR CARE LIMITED
sophymarine-openregistry-gb-15628884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 21 Dewley Court, Newcastle Upon Tyne, NE15 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNER JOHN GRAHAMsophymarine-openregistry-h-conner-john-graham-9fd5f3 | ORDINARY | 1 | |
LOADMASTER INDUSTRIES LIMITED
sophymarine-openregistry-gb-15635888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOADMASTER DERRICK & EQUIPMENT INCsophymarine-openregistry-h-loadmaster-derrick-equipment-inc-d32291 | ORDINARY | 750 | 100.00% |
DUTTONI INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15642209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Osprey Walk, Newcastle Upon Tyne, NE13 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN ALLAN DUTTONsophymarine-openregistry-h-oliver-john-allan-dutton-d16812 | ORDINARY | 1 | 100.00% |
8 SIGNALS GROUP LIMITED
sophymarine-openregistry-gb-15643731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS WILLIAM PEACOCKsophymarine-openregistry-h-mr-nicholas-william-peacock-20e150 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| 8 SIGNALS LIMITEDsophymarine-openregistry-gb-06825650 | Holds shares in | ORDINARY |
BLACKJACK TANNING LIMITED
sophymarine-openregistry-gb-15654261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 The Burnside, Newcastle Upon Tyne, NE5 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASEEN ASHRAFsophymarine-openregistry-h-yaseen-ashraf-ec43aa | ORDINARY | 1 | |
SHAHABI RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-15656597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor The Smithyside, Newcastle Upon Tyne, NE20 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 1 | 100.00% |
PURIFIED NUTRITION LIMITED
sophymarine-openregistry-gb-15662035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, Tyne & Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STRAUGHANsophymarine-openregistry-h-alex-straughan-8a11e8 | ORDINARY | 1 | 100.00% |
DNL MODELS LTD
sophymarine-openregistry-gb-15667091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 3a Benton Business Centre 3a Benton Business Centre, Newcastle Upon Tyne, NE12 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | ORDINARY | 1 | |
AK AESTHETICS SERVICES LTD
sophymarine-openregistry-gb-15672908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Osborne Road, Newcastle Upon Tyne, NE2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KANEsophymarine-openregistry-gb-03879797 | ORDINARY | 100 | 100.00% |
GRAINGER (BROOK PLACE 2) LIMITED
sophymarine-openregistry-gb-15672916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 2,500,000 | 100.00% |
GRAND PARK GROUP LIMITED
sophymarine-openregistry-gb-15672995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seaton Burn House Dudley Lane, Newcastle Upon Tyne, NE13 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAJ SINGH GILLsophymarine-openregistry-h-amraj-singh-gill-30836d | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAND PARK COMMERCIAL LTDsophymarine-openregistry-gb-13518346 | Holds shares in | ORDINARY · 100.00% |
| GRAND PARK RESIDENTIAL LTDsophymarine-openregistry-gb-13518385 | Holds shares in | ORDINARY · 100.00% |
| BEACON FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14101129 | Holds shares in | ORDINARY · 100.00% |
| GRAND PARK INDUSTRIAL LIMITEDsophymarine-openregistry-gb-16705785 | Holds shares in | ORDINARY |