UK companies/Newcastle Upon Tyne/Page 28

Companies in Newcastle Upon Tyne and their shareholdersPage 28 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 125 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
125
Related parties
1

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05944972
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Haldane Terrace, Newcastle Upon Tyne, England, NE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIP GRUNDMANNsophymarine-openregistry-h-alexander-philip-grundmann-3feb8bORDINARY1
GEORGIA BEATYsophymarine-openregistry-h-georgia-beaty-2033edORDINARY1
JENNIFER WHEATLEYsophymarine-openregistry-h-jennifer-wheatley-2bdee0ORDINARY1
SOPHIA CHARLOTTE CATTERMOLEsophymarine-openregistry-h-sophia-charlotte-cattermole-8967e0ORDINARY1
TIMOTHY CLASPERsophymarine-openregistry-h-timothy-clasper-9dc39aORDINARY1
JEFFREY STEPHEN HARTLEY BOWMANsophymarine-openregistry-h-jeffrey-stephen-hartley-bowman-059453ORDINARY0

TIMEMAPS LIMITED

sophymarine-openregistry-gb-06280655
Status
Active
Type
Private Limited Company
Incorporated
15/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Spaceworks, Newcastle Upon Tyne, NE7 7LX

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN PETER BRITTONsophymarine-openregistry-h-mr-jonathan-peter-britton-e80feeORDINARY4,000
MR CHARLES MICHAEL CAVENAGHsophymarine-openregistry-h-mr-charles-michael-cavenagh-b5df36ORDINARY3,000
MR PETER DAVID BRITTONsophymarine-openregistry-h-mr-peter-david-britton-bcc0f9ORDINARY2,500
MRS ANNE BRITTONsophymarine-openregistry-h-mrs-anne-britton-125742ORDINARY1,500
MR C M CAVENAGH AND MR T B WARRENsophymarine-openregistry-h-mr-c-m-cavenagh-and-mr-t-b-warren-ec784dORDINARY1,000
MR JOHN TIMOTHY HUGH BRITTONsophymarine-openregistry-h-mr-john-timothy-hugh-britton-165202ORDINARY500

SHOWERMANIA LIMITED

sophymarine-openregistry-gb-06730877
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5d Humshaugh Close North Tyne Industrial Estate, Whitley Road, Newcastle Upon Tyne, NE12 9SZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BELLsophymarine-openregistry-gb-08662659ORDINARY300
LAURA BURROWSsophymarine-openregistry-h-laura-burrows-9bc93aORDINARY200
NATALIE ROSSsophymarine-openregistry-h-natalie-ross-54bcf6ORDINARY150
STANLEY COURTNEYsophymarine-openregistry-h-stanley-courtney-6b3a93ORDINARY150
NEIL OPIEsophymarine-openregistry-h-neil-opie-8d403cORDINARY100
SUSANNE OPIEsophymarine-openregistry-h-susanne-opie-9618adORDINARY100

JASS TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-07034431
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Diamond Court, Newcastle Upon Tyne, NE3 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON BREWISsophymarine-openregistry-h-andrew-gordon-brewis-378efeORDINARY10016.67%
ANDREW PAUL KNOWLESsophymarine-openregistry-h-andrew-paul-knowles-66ce9eORDINARY10016.67%
EXECUTORS OF JOHN ROBERT GIBSON (DECEASED)sophymarine-openregistry-h-executors-of-john-robert-gibson-deceased-5bbc0aORDINARY10016.67%
SCOTT NOBLE NESBITTsophymarine-openregistry-h-scott-noble-nesbitt-657b76ORDINARY10016.67%
SIMON GERRARD NESTIsophymarine-openregistry-h-simon-gerrard-nesti-7d4db7ORDINARY10016.67%
STEPHEN BOXsophymarine-openregistry-h-stephen-box-84aec0ORDINARY10016.67%

SDK RAMSHAW LTD

sophymarine-openregistry-gb-08022104
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD RAMSHAWsophymarine-openregistry-h-john-edward-ramshaw-1cd3c0ORDINARY3232.00%
ROSELLA MARY RAMSHAWsophymarine-openregistry-h-rosella-mary-ramshaw-77db55ORDINARY2525.00%
DAVID JOHN RAMSHAWsophymarine-openregistry-h-david-john-ramshaw-a39a03ORDINARY2020.00%
KIM KARMEN MARY RAMSHAWsophymarine-openregistry-h-kim-karmen-mary-ramshaw-c484a1ORDINARY1010.00%
STEPHEN EDWARD RAMSHAWsophymarine-openregistry-h-stephen-edward-ramshaw-a21d73ORDINARY1010.00%
IAN GLENDINNINGsophymarine-openregistry-h-ian-glendinning-b820b4ORDINARY33.00%

31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-08234052
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763ORDINARY2
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY1
MATTHEW GOLDHILLsophymarine-openregistry-h-matthew-goldhill-aa128dORDINARY1
OLIVIA GOLDHILLsophymarine-openregistry-h-olivia-goldhill-69924aORDINARY1
VALERIE ANDERSONsophymarine-openregistry-h-valerie-anderson-d1c01cORDINARY1
HANNAH EMILY DORIS LEAsophymarine-openregistry-h-hannah-emily-doris-lea-2ef731ORDINARY0

LONGSANDS CLOTHING LTD

sophymarine-openregistry-gb-08615460
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 7 Strand Business Centre, Newcastle Upon Tyne, NE12 5UJ

Direct shareholders

ShareholderShare classShares held% of class
CUSTOM PLANET LIMITEDsophymarine-openregistry-gb-06722046ORDINARY20
ANDREW DARKsophymarine-openregistry-h-andrew-dark-af420fORDINARY10
HOLLY DARKsophymarine-openregistry-h-holly-dark-12dbfeORDINARY10
JAMES DARKsophymarine-openregistry-h-james-dark-a54066ORDINARY10
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8ORDINARY10
ELIZABETH DARKsophymarine-openregistry-h-elizabeth-dark-558ff4ORDINARY0

SMJR CONSULTANCY LIMITED

sophymarine-openregistry-gb-08657279
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
SIMON D'CRUZsophymarine-openregistry-h-simon-d-cruz-4b9a98ORDINARY5050.00%
ANNE GREWsophymarine-openregistry-h-anne-grew-56ac59ORDINARY1010.00%
JAMIE D'CRUZsophymarine-openregistry-h-jamie-d-cruz-715954ORDINARY1010.00%
LT D'CRUZsophymarine-openregistry-h-lt-d-cruz-2d7c87ORDINARY1010.00%
MARK D'CRUZsophymarine-openregistry-h-mark-d-cruz-7817c7ORDINARY1010.00%
RONAN D'CRUZsophymarine-openregistry-h-ronan-d-cruz-977a42ORDINARY1010.00%

WEST FENWICK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08696109
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Bastle West Fenwick Farm, Newcastle Upon Tyne, NE18 0QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEVIN DODSWORTH AND HELEN DODSWORTHsophymarine-openregistry-h-andrew-kevin-dodsworth-and-helen-dodswor-93e03cORDINARY1
DAVID & CATHERINE GANDY & SHIELDsophymarine-openregistry-h-david-catherine-gandy-shield-adf4c4ORDINARY1
KEITH ANTHONY IRVING & DAWN ELIZABETH IRVINGsophymarine-openregistry-h-keith-anthony-irving-dawn-elizabeth-irvi-22c2abORDINARY1
MICHAEL BEATON & NICOLA BEATONsophymarine-openregistry-h-michael-beaton-nicola-beaton-f751a7ORDINARY1
PHILIP TIPLADY AND GILLIAN TIPLADYsophymarine-openregistry-h-philip-tiplady-and-gillian-tiplady-6d849bORDINARY1
STEPHEN & JADE HEDGESsophymarine-openregistry-h-stephen-jade-hedges-6ee295ORDINARY1

BMC RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-08772636
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
10 Riverside Studios, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
BRETT COULSON JACOBSONsophymarine-openregistry-h-brett-coulson-jacobson-f8f3e9ORD39,55829.00%
CHRISTOPHER COULSON GIBBISONsophymarine-openregistry-h-christopher-coulson-gibbison-544674ORD39,55829.00%
MICHAEL JOHN STEPHENSONsophymarine-openregistry-h-michael-john-stephenson-17ecb8ORD39,55829.00%
VERA MORTONsophymarine-openregistry-h-vera-morton-65bc47ORD15,24111.17%
MR MARC ROBERT LAMPLUGHsophymarine-openregistry-h-mr-marc-robert-lamplugh-4d1e99ORD1,3000.95%
SHAWN FORSTNERsophymarine-openregistry-h-shawn-forstner-40d1b4ORD1,1950.88%

HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD

sophymarine-openregistry-gb-09145834
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Hawthorn Paddock, Newcastle Upon Tyne, NE13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BALLsophymarine-openregistry-h-andrew-ball-a4abafORDINARY SHARES1
CHARLES RALPH SEDDON HOLMESsophymarine-openregistry-h-charles-ralph-seddon-holmes-ff5653ORDINARY SHARES1
GAYNOR BALLsophymarine-openregistry-h-gaynor-ball-5e70ddORDINARY SHARES1
LOUISE KHANsophymarine-openregistry-h-louise-khan-a44afeORDINARY SHARES1
MOHAMMAD ASIF KHANsophymarine-openregistry-h-mohammad-asif-khan-824db8ORDINARY SHARES1
NICOLA ANN BARCLAYsophymarine-openregistry-h-nicola-ann-barclay-35059cORDINARY SHARES1

TAIN AND FEARN AREA MEDICAL PRACTICE LIMITED

sophymarine-openregistry-gb-09195895
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rmt Accountants & Business Advisors Limited, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSSELL MOOREsophymarine-openregistry-h-andrew-russell-moore-90dd0dORDINARY1
ANDREW RUSSELL MOOREsophymarine-openregistry-h-andrew-russell-moore-90dd0dORDINARY1
DAVID ROBERT GILLMANsophymarine-openregistry-h-david-robert-gillman-9221f0ORDINARY1
DAVID ROBERT GILLMANsophymarine-openregistry-h-david-robert-gillman-9221f0ORDINARY1
NATALIE CONFIELDsophymarine-openregistry-h-natalie-confield-bea5cbORDINARY1
NATALIE CONFIELDsophymarine-openregistry-h-natalie-confield-bea5cbORDINARY1
NATALIE EDWARDSsophymarine-openregistry-h-natalie-edwards-e21f68ORDINARY1
NATALIE EDWARDSsophymarine-openregistry-h-natalie-edwards-e21f68ORDINARY1
THOMAS BROWNsophymarine-openregistry-gb-SL000883ORDINARY1
THOMAS BROWNsophymarine-openregistry-gb-SL000883ORDINARY1
KATHRYN JANE BEGGsophymarine-openregistry-h-kathryn-jane-begg-5c61b7ORDINARY0

DOUGLAS MARITIME LIMITED

sophymarine-openregistry-gb-09358811
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
37 Westwood Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 3DA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS BURNSsophymarine-openregistry-h-douglas-burns-e7b07eORDINARY50
SUSAN MAY BURNSsophymarine-openregistry-h-susan-may-burns-991b78ORDINARY50
ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1ORDINARY40
JENNIFER HASENFUSSsophymarine-openregistry-h-jennifer-hasenfuss-6eaf56ORDINARY15
ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1ORDINARY10
MARK HASENFUSSsophymarine-openregistry-h-mark-hasenfuss-b610f6ORDINARY10

LOWRIE FOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-09583500
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
GROUP
SIC
46900 — Non-specialised wholesale trade
Registered office
153 Brinkburn Street South, Newcastle Upon Tyne, NE6 2BU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STEWART LOWRIEsophymarine-openregistry-h-thomas-stewart-lowrie-4fdcfaORDINARY 1P1,539,942
ADAM LOWRIEsophymarine-openregistry-h-adam-lowrie-ac626aORDINARY 1P1
BEN LOWRIEsophymarine-openregistry-h-ben-lowrie-92028dORDINARY 1P1
ELLEN LOWRIEsophymarine-openregistry-h-ellen-lowrie-d74799ORDINARY 1P1
JENNIFER LOWRIEsophymarine-openregistry-h-jennifer-lowrie-338501ORDINARY 1P1
SARAH LOWRIEsophymarine-openregistry-h-sarah-lowrie-19a4a0ORDINARY 1P1

Related parties

PartyRelationshipDetail
LOWRIE FOODS LIMITEDsophymarine-openregistry-gb-01788833Holds shares inORDINARY · 100.00%

KALTUR RESTAURANT LIMITED

sophymarine-openregistry-gb-10169283
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
8 High Bridge, Newcastle Upon Tyne, Tyne & Wear, NE1 1EN

Direct shareholders

ShareholderShare classShares held% of class
ENRIQUE AVENCIO LOPEZ MARTINEZsophymarine-openregistry-h-enrique-avencio-lopez-martinez-29b6f0ORDINARY19129.80%
JUAN IGNACIO LOPEZ MARTINEZsophymarine-openregistry-h-juan-ignacio-lopez-martinez-e34e72ORDINARY13521.06%
PEDRO JESUS LOPEZ MARTINEZsophymarine-openregistry-h-pedro-jesus-lopez-martinez-2a6123ORDINARY13521.06%
RICHARD KOTTERsophymarine-openregistry-h-richard-kotter-4d3153ORDINARY13220.59%
PABLO MARTIN GUERREROsophymarine-openregistry-h-pablo-martin-guerrero-a4a9beORDINARY487.49%
JUAN LOPEZ LEONsophymarine-openregistry-h-juan-lopez-leon-b550d1ORDINARY00.00%

KLA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10177267
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
27 Sharperton Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AZIZ KAMAL DLIN ABOUGLILAsophymarine-openregistry-h-abdul-aziz-kamal-dlin-abouglila-ce9539ORDINARY20
KAMAL ABOUGLILAsophymarine-openregistry-h-kamal-abouglila-07171bORDINARY20
MARIAM FARHATsophymarine-openregistry-h-mariam-farhat-57377aORDINARY20
TAHA ABOUGLILAsophymarine-openregistry-h-taha-abouglila-ea8a4fORDINARY20
ABDULMOUHYMEN ABOUGLILAsophymarine-openregistry-h-abdulmouhymen-abouglila-17fb6eORDINARY10
RAWA ABOUGLILAsophymarine-openregistry-h-rawa-abouglila-336c8aORDINARY10

DIAL SQUARE CAPITAL LIMITED

sophymarine-openregistry-gb-10386874
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID PETER HURLEYsophymarine-openregistry-h-anthony-david-peter-hurley-b1dfa4ORDINARY110,000
PAULINE HURLEYsophymarine-openregistry-h-pauline-hurley-f594e0ORDINARY70,000
ALEXANDER JAMES HURLEYsophymarine-openregistry-h-alexander-james-hurley-9dd555ORDINARY5,000
ANNABEL OLIVIA HURLEYsophymarine-openregistry-h-annabel-olivia-hurley-ae93f9ORDINARY5,000
JAMES ANTHONY HURLEYsophymarine-openregistry-h-james-anthony-hurley-d1ea8eORDINARY5,000
NICHOLAS ANDREW HURLEYsophymarine-openregistry-h-nicholas-andrew-hurley-6bc529ORDINARY5,000

JOHNJASPER ASSOCIATES LTD

sophymarine-openregistry-gb-10701271
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office 1 Ouseburn Gateway, Newcastle Upon Tyne, NE1 2BE

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY ROBINSONsophymarine-openregistry-h-lee-anthony-robinson-8651ceORDINARY55
LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3ORDINARY11
ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83efORDINARY10
ASPIRE WELLBEING LIMITEDsophymarine-openregistry-gb-11841969ORDINARY10
GEOFFREY DAVID ALLANsophymarine-openregistry-h-geoffrey-david-allan-d2a3deORDINARY10
GUY JEPSONsophymarine-openregistry-h-guy-jepson-3f3fbfORDINARY4

ENHANCE CONSERVATORIES, WINDOWS AND DOORS LIMITED

sophymarine-openregistry-gb-11086679
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 1c Chollerton Drive, Newcastle Upon Tyne, NE12 9SZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEADER AULDsophymarine-openregistry-h-david-leader-auld-0c1f0cORDINARY SHARES350
ALAN OLIVERsophymarine-openregistry-h-alan-oliver-ae0d12ORDINARY SHARES200
DAVID AULD (SNR)sophymarine-openregistry-h-david-auld-snr-1a5b49ORDINARY SHARES200
SANDRA CLEMENTsophymarine-openregistry-h-sandra-clement-55cb67ORDINARY SHARES100
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY SHARES50
MELVIN HARVEY GESSsophymarine-openregistry-h-melvin-harvey-gess-e04613ORDINARY SHARES0

FP EXPERIENCES LTD

sophymarine-openregistry-gb-11138634
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
93110 — Operation of sports facilities
Registered office
Fayre Play Unit F6/7, Newcastle Upon Tyne, NE1 5TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG NEILSONsophymarine-openregistry-h-craig-neilson-691408ORDINARY50,00045.51%
KATARZYNA MAJKUTsophymarine-openregistry-h-katarzyna-majkut-84d825ORDINARY50,00045.51%
JOSHUA ELLIS-JONESsophymarine-openregistry-h-joshua-ellis-jones-bf1908ORDINARY4,2253.85%
ALICIA NEILSONsophymarine-openregistry-h-alicia-neilson-738a14ORDINARY2,2542.05%
ANDREW ROBERT NEILSONsophymarine-openregistry-h-andrew-robert-neilson-e30eaaORDINARY2,2542.05%
MALGORZATA MAJKUTsophymarine-openregistry-h-malgorzata-majkut-7d2b50ORDINARY1,1271.03%