UK companies/Newcastle Upon Tyne/Page 30
Companies in Newcastle Upon Tyne and their shareholdersPage 30 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 149 shareholdings and 7 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
ROBSON ELECTRICAL LIMITED
sophymarine-openregistry-gb-03285384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Hawthorn House 20-30 Back Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE6 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBSONsophymarine-openregistry-h-edward-robson-6e4014 | ORDINARY SHARES C | 2 | 100.00% |
| KEITH ROBSONsophymarine-openregistry-h-keith-robson-cd585d | ORDINARY SHARES A | 1 | 100.00% |
| NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36f | ORDINARY SHARES B | 1 | 100.00% |
| SHAMIM ROBSONsophymarine-openregistry-h-shamim-robson-a06ad9 | ORDINARY SHARES E | 1 | 100.00% |
| SUSAN ROBSONsophymarine-openregistry-h-susan-robson-a52c2b | ORDINARY SHARES D | 1 | 100.00% |
THE CHARLTON GROUP LIMITED
sophymarine-openregistry-gb-03716306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CHARLTONsophymarine-openregistry-h-angus-charlton-2c4d21 | A ORDINARY | 1,477 | 100.00% |
| ANNA ROSIE CHARLTONsophymarine-openregistry-h-anna-rosie-charlton-a1b108 | D ORDINARY | 656 | 100.00% |
| ISABELLA CATHERINE CHARLTONsophymarine-openregistry-h-isabella-catherine-charlton-bc4272 | E ORDINARY | 656 | 100.00% |
| JACQUELYN LAGAZON CHARLTONsophymarine-openregistry-h-jacquelyn-lagazon-charlton-68dd23 | B ORDINARY | 656 | 100.00% |
| JAMES ROBERT CHARLTONsophymarine-openregistry-h-james-robert-charlton-f16442 | C ORDINARY | 656 | 100.00% |
| ANGUS CHARLTONsophymarine-openregistry-h-angus-charlton-2c4d21 | E ORDINARY | 0 | 0.00% |
| ANGUS CHARLTONsophymarine-openregistry-h-angus-charlton-2c4d21 | C ORDINARY | 0 | 0.00% |
| ANGUS CHARLTONsophymarine-openregistry-h-angus-charlton-2c4d21 | D ORDINARY | 0 | 0.00% |
| ANGUS CHARLTONsophymarine-openregistry-h-angus-charlton-2c4d21 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITEDsophymarine-openregistry-gb-00544770 | Holds shares in | ORDINARY |
PODFO LIMITED
sophymarine-openregistry-gb-04199223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit C1, Benfield Business Park, Newcastle Upon Tyne, NE6 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID PEACOCKsophymarine-openregistry-h-christopher-david-peacock-8dd3f4 | ORDINARY A | 4,166 | 66.66% |
| JOHN COLIN PEACOCKsophymarine-openregistry-h-john-colin-peacock-b74a56 | ORDINARY A | 2,084 | 33.34% |
| OBJET UK LIMITEDsophymarine-openregistry-gb-08857563 | PREFERENCE A | 1,750 | 100.00% |
| CHRISTOPHER DAVID PEACOCKsophymarine-openregistry-h-christopher-david-peacock-8dd3f4 | DEFERRED | 1,166 | 66.70% |
| DAVID WILLIAM STEVENSsophymarine-openregistry-h-david-william-stevens-33e58c | ORDINARY B | 1,000 | 50.00% |
| STEPHEN JAMES COOKsophymarine-openregistry-h-stephen-james-cook-e1b1a1 | ORDINARY B | 1,000 | 50.00% |
| JOHN COLIN PEACOCKsophymarine-openregistry-h-john-colin-peacock-b74a56 | DEFERRED | 582 | 33.30% |
| CHRISTOPHER DAVID PEACOCKsophymarine-openregistry-h-christopher-david-peacock-8dd3f4 | PREFERENCE B | 1 | 50.00% |
| JOHN COLIN PEACOCKsophymarine-openregistry-h-john-colin-peacock-b74a56 | PREFERENCE B | 1 | 50.00% |
OWEN HUMBLE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04354014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Burdon Place, Newcastle Upon Tyne, NE2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUMBLEsophymarine-openregistry-h-michael-humble-940b55 | ORDINARY A | 60 | |
| MICHAEL HUMBLEsophymarine-openregistry-h-michael-humble-940b55 | ORDINARY C | 39 | |
| THOMAS HUMBLEsophymarine-openregistry-h-thomas-humble-a21976 | ORDINARY B | 27 | |
| VICTORIA HUMBLEsophymarine-openregistry-h-victoria-humble-abc267 | ORDINARY B | 27 | |
| THOMAS HUMBLEsophymarine-openregistry-h-thomas-humble-a21976 | ORDINARY E | 14 | |
| VICTORIA HUMBLEsophymarine-openregistry-h-victoria-humble-abc267 | ORDINARY F | 13 | |
| VICTORIA HUMBLEsophymarine-openregistry-h-victoria-humble-abc267 | ORDINARY C | 8 | |
| THOMAS HUMBLEsophymarine-openregistry-h-thomas-humble-a21976 | ORDINARY C | 7 | |
| MRS P HUMBLE DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-p-humble-discretionary-trust-930653 | ORDINARY B | 0 | |
| MRS P HUMBLE DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-p-humble-discretionary-trust-930653 | ORDINARY C | 0 | |
| OWEN HUMBLE DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-humble-discretionary-trust-392837 | ORDINARY B | 0 | |
SWANBROOK TRANSPORT LIMITED
sophymarine-openregistry-gb-04443797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULHAM & SONS(COACHES)LIMITEDsophymarine-openregistry-gb-00466434 | ORDINARY | 50,000 | |
| PULHAM & SONS(COACHES)LIMITEDsophymarine-openregistry-gb-00466434 | C ORDINARY | 100 | |
| PULHAM & SONS(COACHES)LIMITEDsophymarine-openregistry-gb-00466434 | A ORDINARY | 100 | |
| PULHAM & SONS(COACHES)LIMITEDsophymarine-openregistry-gb-00466434 | B ORDINARY | 100 | |
| PULHAM & SONS(COACHES)LIMITEDsophymarine-openregistry-gb-00466434 | D ORDINARY | 100 | |
| JACQUELINE ANN HARRISsophymarine-openregistry-h-jacqueline-ann-harris-4fcc8b | A ORDINARY | 0 | |
| JACQUELINE ANN HARRISsophymarine-openregistry-h-jacqueline-ann-harris-4fcc8b | ORDINARY | 0 | |
| JOHN ANDREW THOMASsophymarine-openregistry-h-john-andrew-thomas-7f5ae3 | D ORDINARY | 0 | |
| JOHN ANDREW THOMASsophymarine-openregistry-h-john-andrew-thomas-7f5ae3 | ORDINARY | 0 | |
| KAREN JANE WESTsophymarine-openregistry-h-karen-jane-west-6dc05f | ORDINARY | 0 | |
| KAREN JANE WESTsophymarine-openregistry-h-karen-jane-west-6dc05f | C ORDINARY | 0 | |
| KEITH JAMES THOMASsophymarine-openregistry-h-keith-james-thomas-2ea02d | ORDINARY | 0 | |
| KEITH JAMES THOMASsophymarine-openregistry-h-keith-james-thomas-2ea02d | B ORDINARY | 0 | |
SDN MESMA GROUP LTD
sophymarine-openregistry-gb-05945050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREW BENTWOODsophymarine-openregistry-h-colin-andrew-bentwood-b7362d | ORDINARY-A | 63,000 | 100.00% |
| CAROLE LOADERsophymarine-openregistry-gb-08415489 | ORDINARY-E | 37,640 | 100.00% |
| LOUISE DOYLEsophymarine-openregistry-h-louise-doyle-ed96e2 | ORDINARY-F | 37,640 | 100.00% |
| GERALD THOMAS BAKERsophymarine-openregistry-h-gerald-thomas-baker-8516bd | ORDINARY-B | 27,000 | 100.00% |
| CHRIS CHERRYsophymarine-openregistry-h-chris-cherry-731cce | ORDINARY-G | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MESMA LIMITEDsophymarine-openregistry-gb-07641449 | Holds shares in | ORDINARY |
R HOUSE 1 LIMITED
sophymarine-openregistry-gb-06232112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clarke Mairs, 1, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CLARKEsophymarine-openregistry-h-timothy-clarke-13e4f0 | ORDINARY | 96 | |
| ANGUS CLARKEsophymarine-openregistry-h-angus-clarke-1aefb7 | C ORDINARY | 1 | |
| DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83 | D ORDINARY | 1 | |
| JOSEPH CLARKEsophymarine-openregistry-h-joseph-clarke-519f5b | B ORDINARY | 1 | |
| MICHELLE ROBSONsophymarine-openregistry-h-michelle-robson-b54745 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01196545 | Holds shares in | ORDINARY GBP1 SHARES |
R HOUSE 2 LIMITED
sophymarine-openregistry-gb-06573461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clarke Mairs Law, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MAIRSsophymarine-openregistry-h-susan-mairs-8726f7 | ORDINARY | 96 | 100.00% |
| DAN PATRICK MAIRSsophymarine-openregistry-h-dan-patrick-mairs-efe890 | B ORDINARY | 1 | 100.00% |
| IONA MAIRSsophymarine-openregistry-h-iona-mairs-518b98 | D ORDINARY | 1 | 100.00% |
| JOHNNY LLOYD MAIRSsophymarine-openregistry-h-johnny-lloyd-mairs-67a113 | C ORDINARY | 1 | 100.00% |
| NIGEL JAMES MAIRSsophymarine-openregistry-h-nigel-james-mairs-82a361 | A ORDINARY | 1 | 100.00% |
NL PRACTICE LIMITED
sophymarine-openregistry-gb-07770717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCB PRACTICE LIMITEDsophymarine-openregistry-gb-12781849 | A ORDINARY | 100 | |
| HANNAH SUZANNE MCALISTERsophymarine-openregistry-h-hannah-suzanne-mcalister-a1cc99 | E ORDINARY | 1 | |
| JILL VICTORIA COLLINSsophymarine-openregistry-h-jill-victoria-collins-2f038d | C ORDINARY | 1 | |
| MATTHEW JOHN COLLINSsophymarine-openregistry-h-matthew-john-collins-8ea9ae | B ORDINARY | 1 | |
| SAMUEL MARK MCALISTERsophymarine-openregistry-h-samuel-mark-mcalister-c1e4f8 | D ORDINARY | 1 | |
DIREKT ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-08320193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Whickham Bank, Newcastle Upon Tyne, NE16 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROY BURNsophymarine-openregistry-h-keith-roy-burn-169ff1 | A ORDINARY | 48 | 100.00% |
| PATRICIA ANN BURNsophymarine-openregistry-h-patricia-ann-burn-7ad7e8 | E ORDINARY | 48 | 100.00% |
| THE KR & PA BURN LIFE INTEREST TRUST 2010sophymarine-openregistry-h-the-kr-pa-burn-life-interest-trust-2010-31c7af | D ORDINARY | 2 | 100.00% |
| GAVIN BURNsophymarine-openregistry-h-gavin-burn-cf9396 | B ORDINARY | 1 | 100.00% |
| NICOLA LECKsophymarine-openregistry-h-nicola-leck-043ebe | C ORDINARY | 1 | 100.00% |
PARKIN NORTHEAST LTD
sophymarine-openregistry-gb-09322415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Blackthorn 5 Front Street, Newcastle Upon Tyne, NE16 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARKINsophymarine-openregistry-h-michael-parkin-07e281 | ORDINARY | 12 | 100.00% |
| JOE PARKINsophymarine-openregistry-gb-17310177 | B ORDINARY | 4 | 100.00% |
| TRACY PARKINsophymarine-openregistry-h-tracy-parkin-6adf5c | A ORDINARY | 4 | 100.00% |
| HARRY PARKINsophymarine-openregistry-h-harry-parkin-66103e | C ORDINARY | 1 | 100.00% |
| HOLLY PARKINsophymarine-openregistry-h-holly-parkin-0ed72f | D ORDINARY | 1 | 100.00% |
CROWN CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-09427799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Earl Grey Properties 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | A ORDINARY | 4,200 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | A ORDINARY | 4,200 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | B ORDINARY | 3,150 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | D ORDINARY | 3,150 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | D ORDINARY | 3,150 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | B ORDINARY | 3,150 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | C ORDINARY | 2,100 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | C ORDINARY | 2,100 | 100.00% |
| AMARJIT SINGH LADHARsophymarine-openregistry-h-amarjit-singh-ladhar-91be0c | ORDINARY | 0 | |
| BALDEV SINGH LADHARsophymarine-openregistry-h-baldev-singh-ladhar-f8f5eb | ORDINARY | 0 | |
| BHAGWANT KAUR LADHARsophymarine-openregistry-h-bhagwant-kaur-ladhar-2535bb | ORDINARY | 0 | |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | ORDINARY | 0 | |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | ORDINARY | 0 | |
MEDICAL REPORTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09635614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Portland House, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCCOURTsophymarine-openregistry-h-stephen-mccourt-6a680f | B ORDINARY | 35 | 100.00% |
| ANDREW MAYALLsophymarine-openregistry-h-andrew-mayall-49974e | ORDINARY | 20 | 25.00% |
| FARRAH MILNESsophymarine-openregistry-h-farrah-milnes-d12f76 | ORDINARY | 20 | 25.00% |
| HEATHER DRABBLEsophymarine-openregistry-h-heather-drabble-f0dfc7 | ORDINARY | 20 | 25.00% |
| STEPHEN MCCOURTsophymarine-openregistry-h-stephen-mccourt-6a680f | ORDINARY | 20 | 25.00% |
| ANDREW MAYALLsophymarine-openregistry-h-andrew-mayall-49974e | E ORDINARY | 10 | 100.00% |
| FARRAH MILNESsophymarine-openregistry-h-farrah-milnes-d12f76 | C ORDINARY | 10 | 100.00% |
| HEATHER DRABBLEsophymarine-openregistry-h-heather-drabble-f0dfc7 | D ORDINARY | 10 | 100.00% |
| ANNE MAGEEsophymarine-openregistry-h-anne-magee-6f7e1d | ORDINARY | 0 | 0.00% |
| ANNE MAGEEsophymarine-openregistry-h-anne-magee-6f7e1d | B ORDINARY | 0 | 0.00% |
NEWCASTLE FLOORING COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-09811146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 18 Heaton Road, Newcastle Upon Tyne, NE6 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE MARIA NAISBITTsophymarine-openregistry-h-estelle-maria-naisbitt-51601a | C ORDINARY | 25 | |
| GABRIELLE ANNETTE MICHELLE LYNCHsophymarine-openregistry-h-gabrielle-annette-michelle-lynch-52325f | B ORDINARY | 25 | |
| JOSEPH BENEDICT BUZZEOsophymarine-openregistry-h-joseph-benedict-buzzeo-d8da58 | A ORDINARY | 25 | |
| JOSEPH BUZZEOsophymarine-openregistry-h-joseph-buzzeo-d262da | E ORDINARY | 1 | |
| CLAIRE MARIE BUZZEOsophymarine-openregistry-h-claire-marie-buzzeo-17d2db | D ORDINARY | 0 | |
RWO HOLDINGS LIMITED
sophymarine-openregistry-gb-09951264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKO HOLDINGS LIMITEDsophymarine-openregistry-gb-14731857 | A ORDINARY | 2,250 | |
| EKO HOLDINGS LIMITEDsophymarine-openregistry-gb-14731857 | D ORDINARY | 415 | |
| EKO HOLDINGS LIMITEDsophymarine-openregistry-gb-14731857 | E ORDINARY | 415 | |
| EKO HOLDINGS LIMITEDsophymarine-openregistry-gb-14731857 | B ORDINARY | 250 | |
| EKO HOLDINGS LIMITEDsophymarine-openregistry-gb-14731857 | C ORDINARY | 125 | |
| ALEXANDER ERSKINEsophymarine-openregistry-h-alexander-erskine-f616e5 | D ORDINARY | 0 | |
| MR ROSS WILLIAM OAKLEYsophymarine-openregistry-h-mr-ross-william-oakley-118dcd | A ORDINARY | 0 | |
| MR ROSS WILLIAM OAKLEYsophymarine-openregistry-h-mr-ross-william-oakley-118dcd | B ORDINARY | 0 | |
| MRS REBECCA OAKLEYsophymarine-openregistry-h-mrs-rebecca-oakley-145b46 | C ORDINARY | 0 | |
| REECE KESSONsophymarine-openregistry-h-reece-kesson-d17bdb | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RWO ASSOCIATES (GEOTECHNICAL) LIMITEDsophymarine-openregistry-gb-09389756 | Holds shares in | A ORDINARY · 75.00% |
| RWO ASSOCIATES LTDsophymarine-openregistry-gb-07194885 | Holds shares in | ORDINARY A 1 GBP |
| RWO MC LIMITEDsophymarine-openregistry-gb-10331386 | Holds shares in | ORDINARY A 0.001000 GBP |
WINDMILL PROPERTY NORTH LTD
sophymarine-openregistry-gb-09991326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMI PABARYsophymarine-openregistry-h-ammi-pabary-d4e526 | ORDINARY "A" | 35 | 100.00% |
| SHIV BHAGWANJI PABARYsophymarine-openregistry-h-shiv-bhagwanji-pabary-57d2f4 | ORDINARY | 35 | 100.00% |
| AKSHAY PABARYsophymarine-openregistry-h-akshay-pabary-de7d5b | ORDINARY "B" | 10 | 100.00% |
| SAHIL PABARYsophymarine-openregistry-h-sahil-pabary-851153 | ORDINARY "D" | 10 | 100.00% |
| TIYA PABARYsophymarine-openregistry-h-tiya-pabary-59c126 | ORDINARY "C" | 10 | 100.00% |
| AMMI PABARYsophymarine-openregistry-h-ammi-pabary-d4e526 | ORDINARY | 0 | 0.00% |
AKA ARCHITECTS GROUP LIMITED
sophymarine-openregistry-gb-10319960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | B ORDINARY | 480 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | C ORDINARY | 200 | |
| PETER VINCENT STIENLETsophymarine-openregistry-h-peter-vincent-stienlet-4ce638 | C ORDINARY | 200 | |
| DANIEL COGDONsophymarine-openregistry-h-daniel-cogdon-56e24e | D ORDINARY | 40 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | E ORDINARY | 38 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | A ORDINARY | 20 | |
| JULIE HARMIESONsophymarine-openregistry-h-julie-harmieson-876d5d | A ORDINARY | 20 | |
| DANIEL COGDONsophymarine-openregistry-h-daniel-cogdon-56e24e | E ORDINARY | 2 | |
| DAVID DAVISsophymarine-openregistry-h-david-davis-6a91fd | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SADLER BROWN LIMITEDsophymarine-openregistry-gb-06996406 | Holds shares in | ORDINARY |
INDEPENDENT UTILITY ADVICE LTD
sophymarine-openregistry-gb-10618049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Level 6 Stockbridge House, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.E.R GROUP LTDsophymarine-openregistry-gb-14801417 | ORDINARY | 99 | 99.00% |
| GRAHAM RITCHIEsophymarine-openregistry-h-graham-ritchie-aae4c4 | D ORDINARY | 1 | 100.00% |
| KAREN RITCHIEsophymarine-openregistry-gb-14132872 | B ORDINARY | 1 | 100.00% |
| KAREN RITCHIEsophymarine-openregistry-gb-14132872 | ORDINARY | 1 | 1.00% |
| REBECCA LEIGH HUMBYsophymarine-openregistry-h-rebecca-leigh-humby-a298a6 | E ORDINARY | 1 | 100.00% |
| COLIN RITCHIEsophymarine-openregistry-h-colin-ritchie-6a8227 | C ORDINARY | 0 | |
DA ARCHITECTURE LIMITED
sophymarine-openregistry-gb-11121775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- I6 Charlotte Square, Newcastle Upon Tyne, NE1 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | ORDINARY | 2 | 100.00% |
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | D ORDINARY | 1 | 100.00% |
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | B ORDINARY | 1 | 100.00% |
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | C ORDINARY | 1 | 100.00% |
| SOPHIE SWIFTsophymarine-openregistry-h-sophie-swift-f63e6a | E ORDINARY | 1 | 100.00% |
| LAURA ANDREA RUXTONsophymarine-openregistry-h-laura-andrea-ruxton-12eb8d | ORDINARY | 0 | 0.00% |
| LAURA RUXTONsophymarine-openregistry-h-laura-ruxton-3139eb | C ORDINARY | 0 | 0.00% |
| SCOTT RUXTONsophymarine-openregistry-h-scott-ruxton-30c49c | D ORDINARY | 0 | 0.00% |
TIMELY IMAGING MEDICAL LTD
sophymarine-openregistry-gb-12103859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rmt Accountants & Business Advisors Limited, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HOAREsophymarine-openregistry-h-tim-hoare-d7dbfb | A ORDINARY | 10 | |
| VIVIENNE HEATONsophymarine-openregistry-h-vivienne-heaton-374d3d | B ORDINARY | 10 | |
| ALICE FLORENCE HEATONsophymarine-openregistry-h-alice-florence-heaton-424164 | D ORDINARY | 2 | |
| LILY RACHEL HEATONsophymarine-openregistry-h-lily-rachel-heaton-56ff90 | C ORDINARY | 2 | |
| ROSIE NATALIE HEATONsophymarine-openregistry-h-rosie-natalie-heaton-f4649c | E ORDINARY | 2 | |