UK companies/Newcastle Upon Tyne/Page 29
Companies in Newcastle Upon Tyne and their shareholdersPage 29 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 158 shareholdings and 17 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
NEWCASTLE HALAL SUPERSTORE LIMITED
sophymarine-openregistry-gb-11217355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20-22 West Road, Newcastle Upon Tyne, NE4 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK SAEDsophymarine-openregistry-h-faruk-saed-aa98e1 | ORDINARY | 25 | |
| LAZO MOHAMADsophymarine-openregistry-h-lazo-mohamad-427141 | ORDINARY | 25 | |
| LENA NAMICK FARAJsophymarine-openregistry-h-lena-namick-faraj-0244a7 | ORDINARY | 25 | |
| LEYA FARUK MOHAMADsophymarine-openregistry-h-leya-faruk-mohamad-6c80ad | ORDINARY | 25 | |
| AILSA JOANNE KHALILsophymarine-openregistry-h-ailsa-joanne-khalil-f101a8 | ORDINARY | 0 | |
| TWANA FAROUK KHALILsophymarine-openregistry-h-twana-farouk-khalil-943e3f | ORDINARY | 0 | |
ALPHABIOMICS LTD
sophymarine-openregistry-gb-11232306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 4 Queensway, Newcastle Upon Tyne, NE20 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIQUE VAN 'T WOUT / ALPHA BIOMICS LTDsophymarine-openregistry-h-angelique-van-t-wout-alpha-biomics-ltd-703b13 | ORDINARY | 195,000 | 33.33% |
| MARCUS RAUCH / ALPHA BIOMICS LTDsophymarine-openregistry-h-marcus-rauch-alpha-biomics-ltd-e781f2 | ORDINARY | 195,000 | 33.33% |
| ROBERT WILLIAMSON / ALPHA BIOMICS LTDsophymarine-openregistry-h-robert-williamson-alpha-biomics-ltd-09431d | ORDINARY | 195,000 | 33.33% |
| ANGELIQUE VAN 'T WOUTsophymarine-openregistry-h-angelique-van-t-wout-414a7c | ORDINARY | 5,000 | 0.85% |
| MARCUS RAUCHsophymarine-openregistry-h-marcus-rauch-860759 | ORDINARY | 5,000 | 0.85% |
| ROBERT WILLIAMSONsophymarine-openregistry-h-robert-williamson-f9d2a0 | ORDINARY | 5,000 | 0.85% |
SIDDIQUE STYLE LTD
sophymarine-openregistry-gb-12113114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- 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 Newbrough Crescent, Newcastle Upon Tyne, NE2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYEL SIDDIQUEsophymarine-openregistry-h-danyel-siddique-5a9e4c | ORDINARY | 40 | |
| FAHAD MALIKsophymarine-openregistry-h-fahad-malik-7fa75e | ORDINARY | 20 | |
| MOHID MALIKsophymarine-openregistry-h-mohid-malik-be4cfc | ORDINARY | 20 | |
| SHAHNAZ YASUBsophymarine-openregistry-h-shahnaz-yasub-26b134 | ORDINARY | 20 | |
| MALIK SIDDIQUEsophymarine-openregistry-gb-07226841 | ORDINARY | 0 | |
| STELLA KENNY-SIDDIQUEsophymarine-openregistry-h-stella-kenny-siddique-edb3cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDERSTONE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01016904 | Holds shares in | ORDINARY A · 3.33% |
HTOGHYAN LIMITED
sophymarine-openregistry-gb-12230596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Apartment 38, Newcastle Upon Tyne, NE1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRASER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12752201 | ORDINARY | 75 | |
| NASRIN DALAWARsophymarine-openregistry-h-nasrin-dalawar-c92f31 | ORDINARY | 25 | |
| AHMAD SHAH TUGHYANsophymarine-openregistry-h-ahmad-shah-tughyan-542b50 | ORDINARY | 0 | |
| ARZUO AHMAD SHAHsophymarine-openregistry-h-arzuo-ahmad-shah-308929 | ORDINARY | 0 | |
| MUSKA AMAR KHILsophymarine-openregistry-h-muska-amar-khil-10282a | ORDINARY | 0 | |
| YUSOOF AHMAD SHAHsophymarine-openregistry-h-yusoof-ahmad-shah-6a1d46 | ORDINARY | 0 | |
100 OSBORNE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12624686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 100 Osborne Road, Newcastle Upon Tyne, NE2 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER TODsophymarine-openregistry-h-adrian-peter-tod-974ee6 | ORDINARY | 1 | |
| FELIX JONESsophymarine-openregistry-h-felix-jones-f49395 | ORDINARY | 1 | |
| GILLIAN TODsophymarine-openregistry-h-gillian-tod-03fdd0 | ORDINARY | 1 | |
| SARAH KATE TODsophymarine-openregistry-h-sarah-kate-tod-42ed42 | ORDINARY | 1 | |
| LUCY JANE BARK-JONESsophymarine-openregistry-h-lucy-jane-bark-jones-59df4c | ORDINARY | 0 | |
| ROSS BEATTIEsophymarine-openregistry-h-ross-beattie-1674d2 | ORDINARY | 0 | |
CANNY FOLK LTD
sophymarine-openregistry-gb-12634291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mother Mercy, Newcastle Upon Tyne, NE6 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHER MERCY HOSPITALITY LTDsophymarine-openregistry-gb-15275038 | ORDINARY | 200,001 | |
| CRAIG HUNTINGDONsophymarine-openregistry-h-craig-huntingdon-b3ce97 | ORDINARY | 0 | |
| GARY IBBETSONsophymarine-openregistry-h-gary-ibbetson-9e8fa3 | ORDINARY | 0 | |
| GRAHAM NIGEL ARMSTRONGsophymarine-openregistry-h-graham-nigel-armstrong-a39884 | ORDINARY | 0 | |
| LUKE DURHAM COMERsophymarine-openregistry-h-luke-durham-comer-20325f | ORDINARY | 0 | |
| NEIL WILLIAM DONACHIEsophymarine-openregistry-h-neil-william-donachie-e46986 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASEMENT COCKTAILS LTDsophymarine-openregistry-gb-12208866 | Holds shares in | ORDINARY |
UNITED MERCHANT GROUP LTD
sophymarine-openregistry-gb-12931584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
79110 — Travel agency activities - Registered office
- 80 Brighton Grove, Newcastle Upon Tyne, NE4 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM KIBRIAsophymarine-openregistry-h-gulam-kibria-b475b6 | ORDINARY | 40 | |
| MOHAMMED AMIR AFZAL BHUIYANsophymarine-openregistry-h-mohammed-amir-afzal-bhuiyan-adc4bb | ORDINARY | 40 | |
| MUKTAR HOSSAINsophymarine-openregistry-h-muktar-hossain-a760e7 | ORDINARY | 40 | |
| AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40 | ORDINARY | 0 | |
| ESHTIAK BULBULsophymarine-openregistry-h-eshtiak-bulbul-b60930 | ORDINARY | 0 | |
| MD SHIDDIQUR RAHMANsophymarine-openregistry-h-md-shiddiqur-rahman-0f5e99 | ORDINARY | 0 | |
THE MEDICAL CHAMBERS LIMITED
sophymarine-openregistry-gb-13047056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&S MEDICAL PROFESSIONALS LIMITEDsophymarine-openregistry-gb-14017733 | ORDINARY | 76 | |
| ANDREW DAVID NOBLEsophymarine-openregistry-h-andrew-david-noble-d010f4 | ORDINARY | 9 | |
| HESTER JANE DUNLOPsophymarine-openregistry-h-hester-jane-dunlop-c92f54 | ORDINARY | 5 | |
| JULIE CATHERINE STANTONsophymarine-openregistry-h-julie-catherine-stanton-2d1957 | ORDINARY | 5 | |
| ZOE JANE NORRISsophymarine-openregistry-h-zoe-jane-norris-0fdeda | ORDINARY | 5 | |
| P & S MEDICAL EDUCATION LIMITEDsophymarine-openregistry-gb-08892304 | ORDINARY | 0 | |
REBEL HOSPITALITY LTD
sophymarine-openregistry-gb-13570644
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 150 Heaton Park Road, Newcastle Upon Tyne, NE6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY TAYLOR RUSHTONsophymarine-openregistry-h-lindsay-taylor-rushton-1b2e0f | ORDINARY | 41 | |
| ROSIE OSWINsophymarine-openregistry-h-rosie-oswin-122874 | ORDINARY | 17 | |
| MICHAEL REIDsophymarine-openregistry-gb-03966126 | ORDINARY | 12 | |
| CHRIS RUSHTONsophymarine-openregistry-h-chris-rushton-8ecade | ORDINARY | 10 | |
| FINBARR TAYLORsophymarine-openregistry-h-finbarr-taylor-6b098d | ORDINARY | 10 | |
| STEPHEN ARTHURSsophymarine-openregistry-h-stephen-arthurs-52e18f | ORDINARY | 10 | |
MOTHER MERCY HOSPITALITY LTD
sophymarine-openregistry-gb-15275038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mother Mercy, Newcastle Upon Tyne, NE6 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DONACHIEsophymarine-openregistry-h-neil-donachie-4e8d95 | ORDINARY | 85,001 | |
| LUKE COMERsophymarine-openregistry-h-luke-comer-d9e1b9 | ORDINARY | 30,000 | |
| MAURO BIAGIONIsophymarine-openregistry-h-mauro-biagioni-dc2f4f | ORDINARY | 25,000 | |
| RACHAEL LOUISE GARDENsophymarine-openregistry-h-rachael-louise-garden-5babc6 | ORDINARY | 25,000 | |
| GARY IBBETSONsophymarine-openregistry-h-gary-ibbetson-9e8fa3 | ORDINARY | 20,001 | |
| CRAIG HUNTINGDONsophymarine-openregistry-h-craig-huntingdon-b3ce97 | ORDINARY | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANNY FOLK LTDsophymarine-openregistry-gb-12634291 | Holds shares in | ORDINARY |
BEECH CLOSE (SEATON DELAVAL) LIMITED
sophymarine-openregistry-gb-15342967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LUCIA MARIA CARTWRIGHTsophymarine-openregistry-h-angela-lucia-maria-cartwright-8fd33b | ORDINARY | 1 | |
| CHRISTINE OWENsophymarine-openregistry-h-christine-owen-3ecaae | ORDINARY | 1 | |
| DANIEL TAN BARLASERsophymarine-openregistry-h-daniel-tan-barlaser-a3eaf6 | ORDINARY | 1 | |
| DARREN PEARCEsophymarine-openregistry-h-darren-pearce-2f5e8f | ORDINARY | 1 | |
| PATRICIA WATSONsophymarine-openregistry-h-patricia-watson-48ae8e | ORDINARY | 1 | |
| STEVEN JOHN PHILIP CLIFTONsophymarine-openregistry-h-steven-john-philip-clifton-8f0666 | ORDINARY | 1 | |
TORQUE TENSION GROUP LTD
sophymarine-openregistry-gb-15462525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7b, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 275,000 | |
| THE STEPHEN JONES FAMILY TRUST 2024sophymarine-openregistry-h-the-stephen-jones-family-trust-2024-6e503a | ORDINARY | 100,000 | |
| ROSS MAWSONsophymarine-openregistry-h-ross-mawson-edcbc3 | ORDINARY | 50,000 | |
| CRAIG STICKLEYsophymarine-openregistry-h-craig-stickley-ff2629 | ORDINARY | 25,000 | |
| JEANETTE MONAGHANsophymarine-openregistry-h-jeanette-monaghan-855e58 | ORDINARY | 25,000 | |
| RYAN CARRsophymarine-openregistry-h-ryan-carr-3e1fff | ORDINARY | 25,000 | |
NEWCASTLE UNITY GROUP LIMITED
sophymarine-openregistry-gb-15745000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services
94920 — Activities of political organizations - Registered office
- 36 Sandringham Road, Newcastle Upon Tyne, NE3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOWLINGsophymarine-openregistry-h-anthony-dowling-2def28 | ORDINARY | 1 | 16.67% |
| GRAHAM KIRKWOODsophymarine-openregistry-h-graham-kirkwood-da30c0 | ORDINARY | 1 | 16.67% |
| MEHAR UN NISA SHAHsophymarine-openregistry-h-mehar-un-nisa-shah-69542f | ORDINARY | 1 | 16.67% |
| REZAUL KARIMsophymarine-openregistry-h-rezaul-karim-205f04 | ORDINARY | 1 | 16.67% |
| SHUMEL UR RAHMANsophymarine-openregistry-h-shumel-ur-rahman-03e49b | ORDINARY | 1 | 16.67% |
| STUART HILLsophymarine-openregistry-h-stuart-hill-a38beb | ORDINARY | 1 | 16.67% |
HARFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-13754130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | ORDINARY A | 52 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | ORDINARY C | 24 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | ORDINARY B | 24 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC08 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC06 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC07 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC05 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC04 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC02 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC10 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC09 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY LIMITEDsophymarine-openregistry-gb-11903654 | GC01 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC03 REDEEMABLE | 1 | 100.00% |
| MAUDLING & CO LIMITEDsophymarine-openregistry-h-maudling-co-limited-1cdb23 | GC02 REDEEMABLE | 0 | 0.00% |
| MAUDLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14807113 | ORDINARY B | 0 | 0.00% |
| MAUDLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14807113 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS CONTRACT CLAIMS LIMITEDsophymarine-openregistry-gb-14634696 | Holds shares in | ORDINARY · 100.00% |
| HM HIRE SERVICES LIMITEDsophymarine-openregistry-gb-15202891 | Holds shares in | ORDINARY · 100.00% |
| BP CONSULTING LIMITEDsophymarine-openregistry-gb-14634975 | Holds shares in | ORDINARY · 90.91% |
| BUSINESS SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13025795 | Holds shares in | GC01 REDEEMABLE · 0.91% |
| BSG UTILITIES LIMITEDsophymarine-openregistry-gb-13787104 | Holds shares in | GC01 REDEEMABLE · 0.77% |
| KEPIER HOLDINGS LIMITEDsophymarine-openregistry-gb-14009405 | Holds shares in | GC01 REDEEMABLE · 0.01% |
| REDUCE MY COSTS LIMITEDsophymarine-openregistry-gb-12594515 | Holds shares in | GC08 REDEEMABLE · 0.00% |
| BESPOKE MERCHANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11507828 | Holds shares in | A ORDINARY |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | Holds shares in | GC08 REDEEMABLE |
PHOENIX LEARNING GROUP LIMITED
sophymarine-openregistry-gb-13025827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | ORDINARY | 100 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC03 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC07 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC04 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC05 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC06 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC10 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC01 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC09 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC02 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUP LIMITEDsophymarine-openregistry-gb-12291389 | GC08 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC01 REDEEMABLE | 0 | 0.00% |
| CLEVELAND COMPANY LIMITEDsophymarine-openregistry-gb-11903654 | GC02 REDEEMABLE | 0 | 0.00% |
| MAUDLING & CO LIMITEDsophymarine-openregistry-h-maudling-co-limited-1cdb23 | GC04 REDEEMABLE | 0 | 0.00% |
| MAUDLING HOLDINGS LTDsophymarine-openregistry-gb-14807113 | GC03 REDEEMABLE | 0 | 0.00% |
GREENARCH WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05555136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 19 Berrymoor Court, Newcastle Upon Tyne, NE23 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'F' ORDINARY SHARES | 100 | 100.00% |
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'E' ORDINARY SHARES | 100 | 100.00% |
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'D' ORDINARY SHARES | 50 | 100.00% |
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'A' ORDINARY SHARES | 50 | 100.00% |
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'C' ORDINARY SHARES | 50 | 100.00% |
| THE GREENARCH GROUP LIMITEDsophymarine-openregistry-gb-16585754 | 'B' ORDINARY SHARES | 50 | 100.00% |
| ALISTER JOHN GAINESsophymarine-openregistry-h-alister-john-gaines-3d43c9 | 'E' ORDINARY SHARES | 0 | 0.00% |
| IAN NAGELsophymarine-openregistry-h-ian-nagel-d2bfe0 | 'A' ORDINARY SHARES | 0 | 0.00% |
| IAN NAGELsophymarine-openregistry-h-ian-nagel-d2bfe0 | 'B' ORDINARY SHARES | 0 | 0.00% |
| LINDA GAINESsophymarine-openregistry-h-linda-gaines-495108 | 'F' ORDINARY SHARES | 0 | 0.00% |
| RACHEL ALEXANDRA NAGELsophymarine-openregistry-h-rachel-alexandra-nagel-46bee8 | 'D' ORDINARY SHARES | 0 | 0.00% |
| RACHEL ALEXANDRA NAGELsophymarine-openregistry-h-rachel-alexandra-nagel-46bee8 | 'C' ORDINARY SHARES | 0 | 0.00% |
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
sophymarine-openregistry-gb-06036364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Rmt, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER GROUP BIDCO 8 LIMITEDsophymarine-openregistry-gb-14621858 | ORDINARY | 36,385 | 100.00% |
| ANTHONY ANDREASENsophymarine-openregistry-h-anthony-andreasen-58d63a | C ORDINARY | 0 | |
| ANTHONY ANDREASENsophymarine-openregistry-h-anthony-andreasen-58d63a | B ORDINARY | 0 | |
| JULIE MAXINE POTTsophymarine-openregistry-h-julie-maxine-pott-060b9a | C ORDINARY | 0 | |
| JULIE MAXINE POTTsophymarine-openregistry-h-julie-maxine-pott-060b9a | D ORDINARY | 0 | |
| MICHAEL POTTsophymarine-openregistry-h-michael-pott-4f07a1 | C ORDINARY | 0 | |
| MICHAEL POTTsophymarine-openregistry-h-michael-pott-4f07a1 | E ORDINARY | 0 | |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | F ORDINARY | 0 | |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KSA GROUP LTDsophymarine-openregistry-gb-03316444 | Holds shares in | ORDINARY · 100.00% |
| COMPANYRESCUE LIMITEDsophymarine-openregistry-gb-03306276 | Holds shares in | ORDINARY A |
| RIBCHESTERS GROUP LIMITEDsophymarine-openregistry-gb-08668887 | Holds shares in | ORDINARY B SHARES |
INGALO4 LIMITED
sophymarine-openregistry-gb-10452021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Broxholm Road, Newcastle Upon Tyne, NE6 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PETER INGLESsophymarine-openregistry-h-kevin-peter-ingles-79f261 | ORDINARY £1 | 9,898 | |
| ANDREA INGLESsophymarine-openregistry-h-andrea-ingles-ab0213 | A ORDINARY | 101 | |
| ERIN LAURA INGLESsophymarine-openregistry-h-erin-laura-ingles-2cc31e | B ORDINARY | 101 | |
| FAY HELEN INGLESsophymarine-openregistry-h-fay-helen-ingles-ec9e3a | E ORDINARY | 66 | |
| ANDREA INGLESsophymarine-openregistry-h-andrea-ingles-ab0213 | D ORDINARY | 17 | |
| KEVIN PETER INGLESsophymarine-openregistry-h-kevin-peter-ingles-79f261 | C ORDINARY | 17 | |
| WENDY DODDS GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-wendy-dodds-grandchildren-s-trust-69783c | B ORDINARY | 0 | |
| WENDY DODDS GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-wendy-dodds-grandchildren-s-trust-69783c | E ORDINARY | 0 | |
CLAVIS IDS LIMITED
sophymarine-openregistry-gb-11031800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 4a New York Way, Newcastle Upon Tyne, NE27 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PUNTONsophymarine-openregistry-h-andrew-punton-d67ae5 | X | 15,000 | |
| MARK ERRINGTONsophymarine-openregistry-h-mark-errington-97ad0b | Y | 15,000 | |
| ANDREW PUNTONsophymarine-openregistry-h-andrew-punton-d67ae5 | A ORDINARY | 1 | |
| MARK ERRINGTONsophymarine-openregistry-h-mark-errington-97ad0b | B ORDINARY | 1 | |
| MICHAEL THOMAS PUNTONsophymarine-openregistry-h-michael-thomas-punton-a079bc | D ORDINARY | 1 | |
| SIAN ERRINGTONsophymarine-openregistry-h-sian-errington-0cc71b | C ORDINARY | 1 | |
| MARILYN PUNTONsophymarine-openregistry-h-marilyn-punton-4cfd90 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AAS HOLDINGS LTDsophymarine-openregistry-gb-15053829 | Holds shares in | ORDINARY A · 0.86% |
AUTUMNHILL PROPERTIES LTD
sophymarine-openregistry-gb-12825591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Winchester Terrace, Newcastle Upon Tyne, NE4 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEEGANsophymarine-openregistry-h-james-keegan-19e61e | A | 27 | 27.00% |
| MARGERY BONEsophymarine-openregistry-h-margery-bone-0202b2 | A | 24 | 24.00% |
| TOM KEEGANsophymarine-openregistry-h-tom-keegan-93d0c2 | A | 24 | 24.00% |
| WILLIAM BONEsophymarine-openregistry-h-william-bone-ccd301 | A | 24 | 24.00% |
| HUGH KEEGANsophymarine-openregistry-h-hugh-keegan-29d552 | A | 1 | 1.00% |
| JAMES KEEGANsophymarine-openregistry-h-james-keegan-19e61e | B | 1 | 100.00% |
| JAMES KEEGANsophymarine-openregistry-h-james-keegan-19e61e | F | 1 | 25.00% |
| MARGERY BONEsophymarine-openregistry-h-margery-bone-0202b2 | D | 1 | 100.00% |
| MARGERY BONEsophymarine-openregistry-h-margery-bone-0202b2 | F | 1 | 25.00% |
| TOM KEEGANsophymarine-openregistry-h-tom-keegan-93d0c2 | C | 1 | 100.00% |
| TOM KEEGANsophymarine-openregistry-h-tom-keegan-93d0c2 | F | 1 | 25.00% |
| WILLIAM BONEsophymarine-openregistry-h-william-bone-ccd301 | E | 1 | 100.00% |
| WILLIAM BONEsophymarine-openregistry-h-william-bone-ccd301 | F | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 450 ARGYLE (GLASGOW) LIMITEDsophymarine-openregistry-gb-15242263 | Holds shares in | ORDINARY · 50.00% |