UK companies/Newcastle Upon Tyne/Page 27

Companies in Newcastle Upon Tyne and their shareholdersPage 27 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 120 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
120
Related parties
1

5 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03405127
Status
Active
Type
Private Limited Company
Incorporated
18/07/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5b-5d Claremont Terrace, Newcastle Upon Tyne, NE2 4AE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH HALSALLsophymarine-openregistry-h-charlotte-elizabeth-halsall-f8a2b4ORDINARY1
ELAINE MCDERMOTTsophymarine-openregistry-h-elaine-mcdermott-21c79eORDINARY1
JAMES BULLENsophymarine-openregistry-h-james-bullen-cd4048ORDINARY1
JOAN LOUWsophymarine-openregistry-h-joan-louw-41172aORDINARY1
JOHN TERRILLsophymarine-openregistry-h-john-terrill-400694ORDINARY1
DANIEL JOLLEYsophymarine-openregistry-h-daniel-jolley-188c28ORDINARY0

137 OSBORNE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03501589
Status
Active
Type
Private Limited Company
Incorporated
29/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1 137 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 2TB

Direct shareholders

ShareholderShare classShares held% of class
ASSAD MOHAMMEDsophymarine-openregistry-h-assad-mohammed-78bf30ORDINARY1
GARETH TAYLORsophymarine-openregistry-h-gareth-taylor-70a014ORDINARY1
J BERGNERsophymarine-openregistry-h-j-bergner-f32312ORDINARY1
KEVIN BURTONsophymarine-openregistry-h-kevin-burton-c34512ORDINARY1
SCOTT DAWSONsophymarine-openregistry-h-scott-dawson-106d7eORDINARY1
SARA OVERTONsophymarine-openregistry-h-sara-overton-af6ab0ORDINARY0

BANK BUILDING PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-03752298
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
305a Westgate Road, Newcastle Upon Tyne, NE4 6AJ

Direct shareholders

ShareholderShare classShares held% of class
FRED PALAsophymarine-openregistry-h-fred-pala-bd2619ORDINARY1
LYDFORD LIVING LIMITEDsophymarine-openregistry-gb-14815527ORDINARY1
MICHAEL LEE THOMASsophymarine-openregistry-h-michael-lee-thomas-8db3a2ORDINARY1
TONY MATEsophymarine-openregistry-h-tony-mate-b0964dORDINARY1
CHRISTOPHER JOHN HARROPsophymarine-openregistry-h-christopher-john-harrop-83c6fbORDINARY0
W WILKINSON LIMITEDsophymarine-openregistry-h-w-wilkinson-limited-0cf5b2ORDINARY0

NUMBER ONE JESMOND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04316443
Status
Active
Type
Private Limited Company
Incorporated
05/11/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Eslington Terrace, Newcastle Upon Tyne, NE2 4RJ

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY WINTRIPsophymarine-openregistry-h-dorothy-wintrip-b20560ORDINARY B1
KIMBERLEY MITCHELLsophymarine-openregistry-h-kimberley-mitchell-20c3f9ORDINARY B1
MR P J BLAKEsophymarine-openregistry-h-mr-p-j-blake-5d59e5ORDINARY B1
MRS SJ BLAKEsophymarine-openregistry-h-mrs-sj-blake-9c6821ORDINARY B1
NICHOLAS MITCHELLsophymarine-openregistry-h-nicholas-mitchell-763a64ORDINARY B1
PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3ORDINARY B0

THE BLAGDON FARM SHOP LIMITED

sophymarine-openregistry-gb-04428290
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
16-18 Milkhope Centre Berwick Hill Road, Newcastle Upon Tyne, NE13 6DA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WHITE RIDLEYsophymarine-openregistry-h-matthew-white-ridley-c3c890ORDINARY12,000
BEVERLEY WILSONsophymarine-openregistry-gb-SC803581ORDINARY8,000
JOANNE RUTH CELERIERsophymarine-openregistry-h-joanne-ruth-celerier-faa609ORDINARY8,000
TREVOR JOHN ATKINSONsophymarine-openregistry-h-trevor-john-atkinson-b3e2b6ORDINARY8,000
WILLIAM MARK WOODsophymarine-openregistry-h-william-mark-wood-f94ae8ORDINARY4,000
ANDREW JAMES CREWDSONsophymarine-openregistry-h-andrew-james-crewdson-c5585cORDINARY0

HKS RENTALS LIMITED

sophymarine-openregistry-gb-04433006
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
R M T, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WILLIAM MCCORMICKsophymarine-openregistry-h-kenneth-william-mccormick-7d512fORDINARY72072.00%
ROBERT THOM SMYLLIEsophymarine-openregistry-h-robert-thom-smyllie-df5a06ORDINARY18718.70%
JAMES WILLIAM WILKINSONsophymarine-openregistry-h-james-william-wilkinson-9f6c60ORDINARY636.30%
MICHAEL JOHN MCCORMICKsophymarine-openregistry-h-michael-john-mccormick-4f745aORDINARY202.00%
IAIN ALEXANDER THOMAS MOWATsophymarine-openregistry-h-iain-alexander-thomas-mowat-9134feORDINARY101.00%
HELEN LESLEY CHRISTIEsophymarine-openregistry-h-helen-lesley-christie-c4ee44ORDINARY00.00%

JESMOND BEAUTY CLINIC LIMITED

sophymarine-openregistry-gb-04463334
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 -12 Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 4RP

Direct shareholders

ShareholderShare classShares held% of class
MRS JENNIFER ANNE WAILESsophymarine-openregistry-h-mrs-jennifer-anne-wailes-bb442cORDINARY40
MRS SAMANTHA LOUISE RICHARDSONsophymarine-openregistry-h-mrs-samantha-louise-richardson-4f8348ORDINARY40
MR MICHAEL LAWSsophymarine-openregistry-h-mr-michael-laws-f3103fORDINARY20
MRS ALISON JANE LAWSsophymarine-openregistry-h-mrs-alison-jane-laws-68d65bORDINARY20
MR MARC WAILESsophymarine-openregistry-h-mr-marc-wailes-2ab90eORDINARY0
MR PAUL RICHARDSONsophymarine-openregistry-h-mr-paul-richardson-f2e30eORDINARY0

KIRKHILL FLEMING LIMITED

sophymarine-openregistry-gb-04536470
Status
Active
Type
Private Limited Company
Incorporated
16/09/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANGUSsophymarine-openregistry-gb-SC218140ORDINARY2222.00%
JILL ANGUSsophymarine-openregistry-h-jill-angus-c1a4ebORDINARY2222.00%
MALCOLM ANGUSsophymarine-openregistry-h-malcolm-angus-d81b11ORDINARY2222.00%
PAUL STEVEN ANGUSsophymarine-openregistry-h-paul-steven-angus-39ced1ORDINARY2222.00%
BRIAN ANGUSsophymarine-openregistry-h-brian-angus-5501fdORDINARY66.00%
MAUREEN JUNE ANGUSsophymarine-openregistry-h-maureen-june-angus-532a35ORDINARY66.00%

Related parties

PartyRelationshipDetail
CECIL COURT PONTELAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-02622671Holds shares inORDINARY

ESK VALLEY COACHES LIMITED

sophymarine-openregistry-gb-04557569
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49390 — Other passenger land transport
Registered office
Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Direct shareholders

ShareholderShare classShares held% of class
EYMS MINERALS LIMITEDsophymarine-openregistry-gb-15092782ORDINARY75
CHARLES WILLIAM SIMPSONsophymarine-openregistry-h-charles-william-simpson-c61db1ORDINARY0
KEITH ANDREW SIMPSONsophymarine-openregistry-h-keith-andrew-simpson-f5ff98ORDINARY0
KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640fORDINARY0
KEVIN JOHN PROCTER AND PAULA PROCTER (AS TRUSTEES OF THE PROCTER FAMILY SETTLEMENT 2024)sophymarine-openregistry-h-kevin-john-procter-and-paula-procter-as--6336f7ORDINARY0
PAULA PROCTERsophymarine-openregistry-h-paula-procter-fe6c4cORDINARY0

SPENCE TERRACE INVESTMENTS LIMITED

sophymarine-openregistry-gb-04569258
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Sutherland House, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL KHAI CHUNG HOsophymarine-openregistry-h-samuel-khai-chung-ho-ae4d4bORDINARY35
TONY CHUN CHUNG HOsophymarine-openregistry-h-tony-chun-chung-ho-4a7a0aORDINARY35
CAITLIN HOsophymarine-openregistry-h-caitlin-ho-fe1649ORDINARY10
LING YAN CINDY KIRKWOODsophymarine-openregistry-h-ling-yan-cindy-kirkwood-b5fe5bORDINARY10
SZE KIU HOsophymarine-openregistry-h-sze-kiu-ho-5a96efORDINARY5
TIN SUNG HOsophymarine-openregistry-h-tin-sung-ho-5cf4dfORDINARY5

PAY LESS FOR WORK SPACE LIMITED

sophymarine-openregistry-gb-05000948
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Arrow Close, Newcastle Upon Tyne, Tyne & Wear, NE12 6QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2ORDINARY30
MARTIN WALLACEsophymarine-openregistry-h-martin-wallace-fb6353ORDINARY30
WALLACE FAMILY GRANDCHILDRENS TRUSTsophymarine-openregistry-h-wallace-family-grandchildrens-trust-c3e9feORDINARY18
MATTHEW WALLACEsophymarine-openregistry-h-matthew-wallace-44bab2ORDINARY10
WALLACE FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-wallace-family-discretionary-trust-no-1-b486f5ORDINARY10
WALLACE FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-wallace-family-discretionary-trust-no-2-570354ORDINARY2

THE VICARAGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05050138
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Henson House, Newcastle Upon Tyne, NE5 3DF

Direct shareholders

ShareholderShare classShares held% of class
HENSON RESIDENTIAL INVESTMENTS LTDsophymarine-openregistry-gb-15363775ORDINARY3
BRIONY JANE DUMENILsophymarine-openregistry-h-briony-jane-dumenil-ade9dfORDINARY1
NICOLA LYNCHsophymarine-openregistry-h-nicola-lynch-fabcb0ORDINARY0
ROBERT JOHN ANKCORNsophymarine-openregistry-h-robert-john-ankcorn-b447b9ORDINARY0
SARAH ANNE WOODSsophymarine-openregistry-h-sarah-anne-woods-8262b0ORDINARY0
SUSAN ELIZABETH ANKCORNsophymarine-openregistry-h-susan-elizabeth-ankcorn-1eb88aORDINARY0

8 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05154992
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Victoria Square, Newcastle Upon Tyne, NE2 4DE

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ASKEWsophymarine-openregistry-h-carole-askew-7441a4ORDINARY1
ELAINE ELIOTTsophymarine-openregistry-h-elaine-eliott-bad2cbORDINARY1
WENDY LOUISE GREGORYsophymarine-openregistry-h-wendy-louise-gregory-57b46cORDINARY1
ZOE CATCHPOLEsophymarine-openregistry-h-zoe-catchpole-b06f75ORDINARY1
CHARLENE DYMONDsophymarine-openregistry-h-charlene-dymond-162781ORDINARY0
MICHAEL STOVALLsophymarine-openregistry-h-michael-stovall-fef839ORDINARY0

IVY FARM COURT LIMITED

sophymarine-openregistry-gb-05193799
Status
Active
Type
Private Limited Company
Incorporated
30/07/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Laburnum House, Ivy Farm Court,, Newcastle Upon Tyne, NE13 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JUNE LEEsophymarine-openregistry-h-angela-june-lee-5625ceORDINARY1
JAMES ALEXANDER MILLERsophymarine-openregistry-h-james-alexander-miller-9318d5ORDINARY1
PATRICIA ANN BALDRYsophymarine-openregistry-h-patricia-ann-baldry-37e45bORDINARY1
PAUL ROOKESsophymarine-openregistry-h-paul-rookes-c7b19bORDINARY1
SHIRLEY NANAsophymarine-openregistry-h-shirley-nana-d5e12cORDINARY1
STEVEN ANTHONY LEEsophymarine-openregistry-h-steven-anthony-lee-6c780dORDINARY1

12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05205473
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
64 The Grove, Newcastle Upon Tyne, NE3 1NJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141bORDINARY1
HELEN LYMBURNsophymarine-openregistry-h-helen-lymburn-130d81ORDINARY1
JENNY BRADSHAWsophymarine-openregistry-h-jenny-bradshaw-d32a34ORDINARY1
JOHN RUDDICKsophymarine-openregistry-h-john-ruddick-6b55f8ORDINARY1
LAURA DAVISONsophymarine-openregistry-h-laura-davison-808f5dORDINARY1
CHARLES BENTLEYsophymarine-openregistry-h-charles-bentley-a807b9ORDINARY0

MONTAGU HOTELS LIMITED

sophymarine-openregistry-gb-05237178
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Seaton Burn House Dudley Lane, Newcastle Upon Tyne, NE13 6BE

Direct shareholders

ShareholderShare classShares held% of class
TAJVEER SINGH GILLsophymarine-openregistry-h-tajveer-singh-gill-602e11ORDINARY1,523,044
AMRAJ SINGH GILLsophymarine-openregistry-h-amraj-singh-gill-30836dORDINARY0
JASPAL KAUR GILLsophymarine-openregistry-h-jaspal-kaur-gill-48258bORDINARY0
JASWANT SINGH GILLsophymarine-openregistry-gb-10364621ORDINARY0
KULBIR KAUR GILLsophymarine-openregistry-h-kulbir-kaur-gill-f9d58fORDINARY0
SEWA SINGH GILLsophymarine-openregistry-h-sewa-singh-gill-441164ORDINARY0

I2MEDIA LIMITED

sophymarine-openregistry-gb-05509821
Status
Active
Type
Private Limited Company
Incorporated
15/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL HEWITTsophymarine-openregistry-h-robert-michael-hewitt-4bea3fORDINARY3,857
JOHN IRVING JOSEPHSsophymarine-openregistry-h-john-irving-josephs-fb50c9ORDINARY2,715
MAURICE DOBSONsophymarine-openregistry-h-maurice-dobson-f98dabORDINARY1,343
CARLTON JAMES GLOBAL MANAGEMENT LTDsophymarine-openregistry-gb-10680925ORDINARY443
DOBSON FINANCIAL TRUSTsophymarine-openregistry-h-dobson-financial-trust-df437fORDINARY343
BRENDA FORSTERsophymarine-openregistry-h-brenda-forster-9b6a85ORDINARY171

2BOOKAHOLIDAY.COM LIMITED

sophymarine-openregistry-gb-05642720
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Amber Court Co / Broadwaytravel William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY120.00%
JOSEPHINE FRENCHsophymarine-openregistry-h-josephine-french-9a5acbORDINARY120.00%
MATTHEW GRAINGERsophymarine-openregistry-h-matthew-grainger-b4497eORDINARY120.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY120.00%
ROBERT ASTONsophymarine-openregistry-h-robert-aston-0540d3ORDINARY120.00%
MICHAEL LARKINsophymarine-openregistry-h-michael-larkin-e3fb8eORDINARY00.00%

HEATON MANAGEMENT LIMITED

sophymarine-openregistry-gb-05908643
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49c Heaton Road, Newcastle Upon Tyne, NE6 5HE

Direct shareholders

ShareholderShare classShares held% of class
CARLY ERIN TELFORDsophymarine-openregistry-h-carly-erin-telford-459b6bORDINARY1
CAROLYN NOBLEsophymarine-openregistry-h-carolyn-noble-caf2b2ORDINARY1
CIARA MARY DUFFYsophymarine-openregistry-h-ciara-mary-duffy-9c4907ORDINARY1
CRAIG MICHAEL KELLYsophymarine-openregistry-h-craig-michael-kelly-c6cc70ORDINARY1
MARGARET MARCELLINA WOODsophymarine-openregistry-h-margaret-marcellina-wood-e85b51ORDINARY1
RACHEL MICHELLE HENDERSONsophymarine-openregistry-h-rachel-michelle-henderson-4dbd07ORDINARY1

SAVILLE HOUSE (THE GROVE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05939286
Status
Active
Type
Private Limited Company
Incorporated
19/09/2006
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
Flat 6 - Saville House 28 The Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 1NE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BANKSsophymarine-openregistry-h-amanda-banks-ab9a81ORDINARY1
CHARLES WOODSsophymarine-openregistry-h-charles-woods-59ecd9ORDINARY1
CONRAD RAYMOND MIELCUZZNYsophymarine-openregistry-h-conrad-raymond-mielcuzzny-c370a0ORDINARY1
ESTATE OF THE LATE ANNE RUDMANsophymarine-openregistry-h-estate-of-the-late-anne-rudman-fc0e6cORDINARY1
MRS ALYSON JANE COOMBSsophymarine-openregistry-h-mrs-alyson-jane-coombs-dff421ORDINARY1
STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07ORDINARY1