UK companies/Newcastle Upon Tyne/Page 26

Companies in Newcastle Upon Tyne and their shareholdersPage 26 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 124 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
124
Related parties
1

WILLOWCROFT LIMITED

sophymarine-openregistry-gb-08286434
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Post House Hexham Road, Newcastle Upon Tyne, NE15 9EB

Direct shareholders

ShareholderShare classShares held% of class
ARJUN DHILLONsophymarine-openregistry-h-arjun-dhillon-3f3f43ORDINARY8
AARONVEER DHILLONsophymarine-openregistry-h-aaronveer-dhillon-7cff8bORDINARY4
MANJOTH DHILLONsophymarine-openregistry-h-manjoth-dhillon-098a3aORDINARY4
SUKHVINDER DHILLONsophymarine-openregistry-h-sukhvinder-dhillon-126c44A ORDINARY2
SUKHVIR DHILLONsophymarine-openregistry-h-sukhvir-dhillon-53d3bfA ORDINARY2
GAVINVEER DHILLONsophymarine-openregistry-h-gavinveer-dhillon-348ddfORDINARY0

DZ ENVIRONMENTAL & TRAINING LIMITED

sophymarine-openregistry-gb-08549709
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RICHARD STILL AS TRUSTEE OF THE SALLY MARGARET STILL NRB DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-george-richard-still-as-trustee-of-the-s-3d6fc4B ORDINARY2100.00%
SAMUEL STILL AS TRUSTEE OF THE SALLY MARGARET STILL NRB DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-samuel-still-as-trustee-of-the-sally-mar-78385aB ORDINARY2100.00%
SIMON JONATHAN HENRY STILLsophymarine-openregistry-h-simon-jonathan-henry-still-d868b6A ORDINARY2100.00%
SIMON JONATHAN HENRY STILL AS TRUSTEE OF THE SALLY MARGARET STILL NRB DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-simon-jonathan-henry-still-as-trustee-of-b7554cB ORDINARY2100.00%
TANIA LADIMEJI AS TRUSTEE OF THE SALLY MARGARET STILL NRB DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-tania-ladimeji-as-trustee-of-the-sally-m-bf9586B ORDINARY2100.00%
SALLY MARGARET STILLsophymarine-openregistry-h-sally-margaret-still-5dc249B ORDINARY00.00%

T2O ENGINEERS LTD

sophymarine-openregistry-gb-08689800
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
Suite 4 Ouseburn Gateway, Newcastle Upon Tyne, Tyne And Wear, NE1 2BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES CRAYFORDsophymarine-openregistry-h-paul-james-crayford-9db8b3ORDINARY4040.00%
STEPHEN JAMES VICKERSsophymarine-openregistry-h-stephen-james-vickers-6c5969ORDINARY4040.00%
HAMISH RAEBURNsophymarine-openregistry-h-hamish-raeburn-34dc5bORDINARY2020.00%
HAMISH AND LINSEY INVESTMENT LIMITEDsophymarine-openregistry-gb-SC736435NO VOTING CLASSIFICATION SHARES1033.33%
T3O LTDsophymarine-openregistry-gb-12509678NO VOTING CLASSIFICATION SHARES1033.33%
VICKINVEST LTDsophymarine-openregistry-gb-12507964NO VOTING CLASSIFICATION SHARES1033.33%

WE BUY CARS FOR MORE LIMITED

sophymarine-openregistry-gb-08963870
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
We Buy Cars For More Limited Adamsez Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 6XA

Direct shareholders

ShareholderShare classShares held% of class
DENNINGS LIMITEDsophymarine-openregistry-gb-16141090B ORDINARY150.00%
DENNINGS LIMITEDsophymarine-openregistry-gb-16141090A ORDINARY150.00%
PURBA LIMITEDsophymarine-openregistry-gb-16547606B ORDINARY150.00%
PURBA LIMITEDsophymarine-openregistry-gb-16547606A ORDINARY150.00%
AMANDA DENNINGsophymarine-openregistry-h-amanda-denning-ce988cB ORDINARY00.00%
CHRISTIAN JAMES DENNINGsophymarine-openregistry-h-christian-james-denning-41e94cA ORDINARY00.00%
JASPAL SINGH PURBAsophymarine-openregistry-h-jaspal-singh-purba-fd0804A ORDINARY00.00%
ROBERTA PURBAsophymarine-openregistry-h-roberta-purba-2ac725B ORDINARY00.00%

PLAIN SAVINGS LTD

sophymarine-openregistry-gb-09080733
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
40 Fawdon Lane, Newcastle Upon Tyne, NE3 2AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bORDINARY60
RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914aORDINARY20
SCOTT KATEsophymarine-openregistry-h-scott-kate-361139ORDINARY20
BARRETT DAVIDsophymarine-openregistry-h-barrett-david-232618PREFERENCE5
SUSAN BARRETTsophymarine-openregistry-h-susan-barrett-f57c40PREFERENCE5
KATE SCOTTsophymarine-openregistry-h-kate-scott-abc85aPREFERENCE2
RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914aPREFERENCE2

A CHANDRA LIMITED

sophymarine-openregistry-gb-10718409
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
AMAN CHANDRAsophymarine-openregistry-h-aman-chandra-495a6eORDINARY SHARES A5151.00%
ELIZABETH CHANDRAsophymarine-openregistry-h-elizabeth-chandra-f46f0cORDINARY SHARES A4949.00%
BIRBALA CHANDRAsophymarine-openregistry-h-birbala-chandra-d03c1cORDINARY SHARES B1025.00%
GIRISH CHANDRAsophymarine-openregistry-h-girish-chandra-9b61f6ORDINARY SHARES B1025.00%
JANET SCOTTsophymarine-openregistry-h-janet-scott-839057ORDINARY SHARES B1025.00%
RAYMOND SCOTTsophymarine-openregistry-h-raymond-scott-f2d447ORDINARY SHARES B1025.00%

VICTORY AND INNSBRUCK LIMITED

sophymarine-openregistry-gb-13585190
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
ARRON JOHN GOLDSWORTHYsophymarine-openregistry-h-arron-john-goldsworthy-65b6e5ORDINARY1033.33%
GRAEME HAMBLEYsophymarine-openregistry-h-graeme-hambley-7a30dcORDINARY1033.33%
JACOB LEON FOYsophymarine-openregistry-h-jacob-leon-foy-5621b4ORDINARY1033.33%
CLARISSA FLORENCE MATTHEWSsophymarine-openregistry-h-clarissa-florence-matthews-87088dB133.33%
JENNIFER ANNE GOLDSWORTHYsophymarine-openregistry-h-jennifer-anne-goldsworthy-6cff4dB133.33%
RACHEL HELEN BUCHANsophymarine-openregistry-h-rachel-helen-buchan-c66282B133.33%

AIG (SLB) LTD

sophymarine-openregistry-gb-14716652
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
GREGORY YOUNGsophymarine-openregistry-h-gregory-young-8284d8ORDINARY100100.00%
STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1cebA ORDINARY1456.00%
ROBERT ARNOLDsophymarine-openregistry-gb-02565797A ORDINARY416.00%
RYAN COYNEsophymarine-openregistry-h-ryan-coyne-f1c7faA ORDINARY416.00%
NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845A ORDINARY312.00%
GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693ORDINARY00.00%

NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED

sophymarine-openregistry-gb-00450802
Status
Active
Type
Private Limited Company
Incorporated
11/03/1948
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BIBBYsophymarine-openregistry-h-david-bibby-317825ORDINARY20
JOHN JAMES CRAIGSsophymarine-openregistry-h-john-james-craigs-76effeORDINARY20
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY20
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY20
PHILIPPE ADRIAN PAGESsophymarine-openregistry-h-philippe-adrian-pages-996502ORDINARY20
COLIN HUMEsophymarine-openregistry-h-colin-hume-4bb817ORDINARY0

CLARUS LIMITED

sophymarine-openregistry-gb-00730368
Status
Active
Type
Private Limited Company
Incorporated
20/07/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Linden Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4EY

Direct shareholders

ShareholderShare classShares held% of class
LINDEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15150420ORDINARY17,095
KAREN JANE TERNENTsophymarine-openregistry-h-karen-jane-ternent-d7818fORDINARY0
LOUISE JOANNE SWEENEYsophymarine-openregistry-h-louise-joanne-sweeney-aa1752ORDINARY0
MARC ANDREW SEERYsophymarine-openregistry-h-marc-andrew-seery-3fd1bfORDINARY0
PHILIP RICHARD TERNENTsophymarine-openregistry-h-philip-richard-ternent-24abbfORDINARY0
ROBERT IAN SEERYsophymarine-openregistry-h-robert-ian-seery-811d27ORDINARY0

Related parties

PartyRelationshipDetail
LIME QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08540687Holds shares inORDINARY A

NORTHGOOD INDUSTRIES LIMITED

sophymarine-openregistry-gb-00816382
Status
Active
Type
Private Limited Company
Incorporated
19/08/1964
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Benton Terrace, Newcastle Upon Tyne, NE2 1QU

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GOODsophymarine-openregistry-h-judith-good-208f16ORDINARY6,525
PAUL NICHOLAS GOODsophymarine-openregistry-h-paul-nicholas-good-75a450ORDINARY1,159
ANDREW STEPHEN GOODsophymarine-openregistry-h-andrew-stephen-good-eebcccORDINARY1,158
NIGEL KENNETH GOODsophymarine-openregistry-h-nigel-kenneth-good-2629e0ORDINARY825
PAMELA GOODsophymarine-openregistry-h-pamela-good-09d5f6ORDINARY825
NIGEL KENNETH GOODsophymarine-openregistry-h-nigel-kenneth-good-2629e0ORDINARY333
KENNETH GOODsophymarine-openregistry-h-kenneth-good-0020d4ORDINARY0

DENE GRANGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00992279
Status
Active
Type
Private Limited Company
Incorporated
21/10/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Henson House, Newcastle Upon Tyne, NE5 3DF

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY20
DAVID NATHAN WILSONsophymarine-openregistry-h-david-nathan-wilson-9032e3ORDINARY20
HELEN SARAH BUCHANsophymarine-openregistry-h-helen-sarah-buchan-c4e083ORDINARY20
JULIA HOLMESsophymarine-openregistry-h-julia-holmes-5233e4ORDINARY20
RICHARD NIGEL WILSONsophymarine-openregistry-h-richard-nigel-wilson-e1ab97ORDINARY20
MYRTLE COLETTE MILLARsophymarine-openregistry-h-myrtle-colette-millar-1e92bcORDINARY0

FOREST HALL CARPETS LIMITED

sophymarine-openregistry-gb-01066268
Status
Active
Type
Private Limited Company
Incorporated
16/08/1972
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
4-6 Forest Hall Road, Newcastle Upon Tyne, NE12 9AJ

Direct shareholders

ShareholderShare classShares held% of class
HILTON LUKEsophymarine-openregistry-h-hilton-luke-c0aa3aORDINARY150
CARLY LUKEsophymarine-openregistry-h-carly-luke-627dbcORDINARY50
DONALD JAMES LUKEsophymarine-openregistry-h-donald-james-luke-b23fedORDINARY50
PAUL LUKEsophymarine-openregistry-h-paul-luke-2be695ORDINARY50
ANTHONY JAMES LUKEsophymarine-openregistry-h-anthony-james-luke-c78b68ORDINARY0
MICHELLE ANNE LUKEsophymarine-openregistry-h-michelle-anne-luke-e6b991ORDINARY0

JAMES A. JOBLING AND COMPANY LIMITED

sophymarine-openregistry-gb-01253632
Status
Active
Type
Private Limited Company
Incorporated
06/04/1976
Accounts
FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Paradise Works, Newcastle Upon Tyne, NE15 6BZ

Direct shareholders

ShareholderShare classShares held% of class
THE JOBLING PURSER FAMILY NO1 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-jobling-purser-family-no1-discretion-8bcf24ORDINARY39,750
THE JOBLING PURSER FAMILY NO2 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-jobling-purser-family-no2-discretion-058896ORDINARY39,750
DAVID ERNEST JOBLING PURSERsophymarine-openregistry-h-david-ernest-jobling-purser-ae0131ORDINARY33,000
EVAN WILLIAM JOBLING PURSERsophymarine-openregistry-h-evan-william-jobling-purser-131685ORDINARY33,000
TIMOTHY ERNEST JOBLING PURSERsophymarine-openregistry-h-timothy-ernest-jobling-purser-f2b475ORDINARY3,000
ADRIENNE ISOLDE JOBLING PURSERsophymarine-openregistry-h-adrienne-isolde-jobling-purser-5a5188ORDINARY1,500

OSBORNE ROAD (131) LIMITED

sophymarine-openregistry-gb-01828954
Status
Active
Type
Private Limited Company
Incorporated
29/06/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Spaceworks, Newcastle Upon Tyne, NE7 7LX

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA CAROLINE ELIZABETH EATONsophymarine-openregistry-h-georgina-caroline-elizabeth-eaton-442697ORDINARY1
KIM JARRETTsophymarine-openregistry-h-kim-jarrett-f10b5bORDINARY1
KRISNA SOORYA BABU SURENDRANsophymarine-openregistry-h-krisna-soorya-babu-surendran-9410cbORDINARY1
SAM KELLYsophymarine-openregistry-h-sam-kelly-54a1a3ORDINARY1
STEVEN MCIVORsophymarine-openregistry-h-steven-mcivor-c2af7fORDINARY1
DR BRETT MAINsophymarine-openregistry-h-dr-brett-main-4a4821ORDINARY0

CITY SIGNS AND DISPLAY LIMITED

sophymarine-openregistry-gb-02118386
Status
Active
Type
Private Limited Company
Incorporated
01/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 2 Patricia House Foster Street, Newcastle Upon Tyne, Tyne And Wear, NE6 3BF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROWEsophymarine-openregistry-h-nicholas-rowe-dd0bb6ORDINARY50
DEAN TATEsophymarine-openregistry-h-dean-tate-de2fa5ORDINARY25
MARK JAMES ROWEsophymarine-openregistry-h-mark-james-rowe-f7fe13ORDINARY25
JASON ROWEsophymarine-openregistry-h-jason-rowe-37c86fORDINARY0
JUSTINE SUZANNE TATEsophymarine-openregistry-h-justine-suzanne-tate-b67e8eORDINARY0
PAULA JANE ROWEsophymarine-openregistry-h-paula-jane-rowe-03e1b7ORDINARY0

GROUNDBRIGHT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02398504
Status
Active
Type
Private Limited Company
Incorporated
26/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
15 Otterburn Terrace, Newcastle Upon Tyne, NE2 3AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OWEN HUMBLEsophymarine-openregistry-h-christopher-owen-humble-b49a1aORDINARY25
LINDA SKUGHEI ALLENsophymarine-openregistry-h-linda-skughei-allen-c86c1eORDINARY25
MARK HAILESsophymarine-openregistry-h-mark-hailes-cda536ORDINARY25
SEAN MARK MILLERsophymarine-openregistry-h-sean-mark-miller-3a453bORDINARY25
ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bdORDINARY0
NEIL BHANDARYsophymarine-openregistry-h-neil-bhandary-cf4706ORDINARY0

7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02736737
Status
Active
Type
Private Limited Company
Incorporated
03/08/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Eddrington Grove, Newcastle Upon Tyne, NE5 1LA

Direct shareholders

ShareholderShare classShares held% of class
CATERINA MARIA LOVEsophymarine-openregistry-h-caterina-maria-love-d6ad35ORDINARY1
JAYANANTHAN JEROMEPILLAI LESLEYsophymarine-openregistry-h-jayananthan-jeromepillai-lesley-b91a0cORDINARY1
KWAI YAU TERRANCE LINsophymarine-openregistry-h-kwai-yau-terrance-lin-1d989aORDINARY1
OLIVER ALISONsophymarine-openregistry-h-oliver-alison-63a531ORDINARY1
HANNAH CRAIGsophymarine-openregistry-h-hannah-craig-524dbbORDINARY0
RACHEL ARMSTRONGsophymarine-openregistry-h-rachel-armstrong-f77ab2ORDINARY0

NUMBER 3 TANKERVILLE PLACE JESMOND (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02943214
Status
Active
Type
Private Limited Company
Incorporated
27/06/1994
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER MITFORDsophymarine-openregistry-h-christopher-peter-mitford-703135ORDINARY125.00%
LUKE ERNEST MASONsophymarine-openregistry-h-luke-ernest-mason-95b94aORDINARY125.00%
RICHARD CORBISHLEYsophymarine-openregistry-h-richard-corbishley-371742ORDINARY125.00%
SUSAN BURRELLsophymarine-openregistry-h-susan-burrell-db4ea1ORDINARY125.00%
CAROL WESTALLsophymarine-openregistry-h-carol-westall-5fba9eORDINARY00.00%
RACHEL AGBEKOsophymarine-openregistry-h-rachel-agbeko-f439f9ORDINARY00.00%

RONSBROOK SERVICES LIMITED

sophymarine-openregistry-gb-03065051
Status
Active
Type
Private Limited Company
Incorporated
06/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
37 Belsay Gardens, Newcastle Upon Tyne, NE3 2AU

Direct shareholders

ShareholderShare classShares held% of class
A AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-a-ahmad-discretionary-settlement-ee3b03ORDINARY8,500
K AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-k-ahmad-discretionary-settlement-82ca8dORDINARY8,500
M AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-m-ahmad-discretionary-settlement-689d87ORDINARY8,500
S AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-s-ahmad-discretionary-settlement-251be1ORDINARY8,500
T AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-t-ahmad-discretionary-settlement-72060aORDINARY8,500
Z AHMAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-z-ahmad-discretionary-settlement-f6e6f9ORDINARY8,500