UK companies/Newcastle Upon Tyne/Page 31
Companies in Newcastle Upon Tyne and their shareholdersPage 31 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 5 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
MCLEOD MEDICAL LTD
sophymarine-openregistry-gb-12262362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Armstrong Campbell Llp The Grainger Suite Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLEODsophymarine-openregistry-h-andrew-mcleod-068525 | A ORDINARY | 75 | 100.00% |
| CLARE JANE MCLEODsophymarine-openregistry-h-clare-jane-mcleod-6747a0 | B ORDINARY | 10 | 100.00% |
| ALASTAIR MCLEODsophymarine-openregistry-h-alastair-mcleod-84b559 | E ORDINARY | 5 | 100.00% |
| JAMES ANDREW ROBERTON MCLEODsophymarine-openregistry-h-james-andrew-roberton-mcleod-68f21a | C ORDINARY | 5 | 100.00% |
| KIRSTIN MCLEODsophymarine-openregistry-h-kirstin-mcleod-9b626c | D ORDINARY | 5 | 100.00% |
EACHWICK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12419088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6b Planet Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MILLERsophymarine-openregistry-h-philip-miller-695df3 | ORDINARY SHARES A | 40 | |
| PHILIP MILLERsophymarine-openregistry-h-philip-miller-695df3 | ORDINARY SHARES | 40 | |
| PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb | ORDINARY SHARES D | 10 | |
| DAVID SELBYsophymarine-openregistry-h-david-selby-a9952a | ORDINARY SHARES B | 5 | |
| LOUISE COCHRANsophymarine-openregistry-h-louise-cochran-7a80ec | ORDINARY SHARES C | 5 | |
| KIMBERLEY MILLERsophymarine-openregistry-h-kimberley-miller-937a94 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4WAY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11669078 | Holds shares in | ORDINARY · 100.00% |
DIFFERENTOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-12457089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Toffee Factory Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN EDWARD JAMESsophymarine-openregistry-h-mark-john-edward-james-20f9ab | A ORDINARY | 83,333 | 100.00% |
| ELIZABETH SARAH GILTHORPEsophymarine-openregistry-h-elizabeth-sarah-gilthorpe-de3ad4 | B ORDINARY | 56,667 | 100.00% |
| JAMES DICKIEsophymarine-openregistry-h-james-dickie-9813d1 | C ORDINARY | 9,999 | 100.00% |
| JODIE JAMESsophymarine-openregistry-h-jodie-james-4eed2e | E ORDINARY | 8,334 | 100.00% |
| LYNDSAY JANET GRAYsophymarine-openregistry-h-lyndsay-janet-gray-e95a93 | G ORDINARY | 8,334 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIFFERENTOLOGY LIMITEDsophymarine-openregistry-gb-08410568 | Holds shares in | ORDINARY |
ID CYDONIA LTD
sophymarine-openregistry-gb-13210246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3-5 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON STUART QUINCEsophymarine-openregistry-h-gordon-stuart-quince-6483da | ORDINARY | 265,001 | |
| VANESSA KATE QUINCEsophymarine-openregistry-h-vanessa-kate-quince-616473 | A ORDINARY | 265,000 | |
| CYDONIA INVESTMENTS LTDsophymarine-openregistry-gb-16738032 | D ODINARY | 225,930 | |
| GABRIEL QUINCEsophymarine-openregistry-h-gabriel-quince-e71ae5 | B ORDINARY | 35,000 | |
| RUBY QUINCEsophymarine-openregistry-h-ruby-quince-d6c239 | C ORDINARY | 35,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPACT CHILDCARE AND EDUCATION LTDsophymarine-openregistry-gb-08610480 | Holds shares in | ORDINARY |
HAREFANG LIMITED
sophymarine-openregistry-gb-13212146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Grainger Suite Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE HAREsophymarine-openregistry-h-stephen-george-hare-b56c97 | B ORDINARY | 49 | 100.00% |
| XUEBING FANGsophymarine-openregistry-h-xuebing-fang-80dcf5 | A ORDINARY | 48 | 100.00% |
| CHARLES HENRY MCHANWELLsophymarine-openregistry-h-charles-henry-mchanwell-e3ff37 | C ORDINARY | 1 | 100.00% |
| GEORGE FANG HAREsophymarine-openregistry-h-george-fang-hare-c31821 | E ORDINARY | 1 | 100.00% |
| WILLIAM DENNIS MCHANWELLsophymarine-openregistry-h-william-dennis-mchanwell-79447c | D ORDINARY | 1 | 100.00% |
| XUEBING FANGsophymarine-openregistry-h-xuebing-fang-80dcf5 | D ORDINARY | 0 | 0.00% |
| XUEBING FANGsophymarine-openregistry-h-xuebing-fang-80dcf5 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FANGS MEDIA LIMITEDsophymarine-openregistry-gb-12649097 | Holds shares in | ORDINARY |
HAPPIEST AT HOME LTD
sophymarine-openregistry-gb-13857894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Elgy Road, Newcastle Upon Tyne, NE3 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM MOOREsophymarine-openregistry-h-paul-william-moore-635669 | B ORDINARY | 88 | |
| SAMANTHA ANNE HACKETTsophymarine-openregistry-h-samantha-anne-hackett-ba8186 | A ORDINARY | 76 | |
| AMELIA ANNE HACKETTsophymarine-openregistry-h-amelia-anne-hackett-5f0145 | C ORDINARY | 12 | |
| JOSHUA LUKE MOOREsophymarine-openregistry-h-joshua-luke-moore-096c9a | D ORDINARY | 12 | |
| SADIE JOSEPHINE WIN HACKETTsophymarine-openregistry-h-sadie-josephine-win-hackett-fea78d | E ORDINARY | 12 | |
HEUGH FARM LIMITED
sophymarine-openregistry-gb-14083248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Heugh House, Newcastle Upon Tyne, Northumberland, NE18 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH ANNE LEWIS BURGESSsophymarine-openregistry-h-joanna-elizabeth-anne-lewis-burgess-0510b8 | A ORDINARY | 1,567,500 | 33.33% |
| PHILIPPA THAMAR JANE LEWISsophymarine-openregistry-h-philippa-thamar-jane-lewis-07d3f3 | A ORDINARY | 1,567,500 | 33.33% |
| WILFRED JOHN MICHAEL LEWISsophymarine-openregistry-h-wilfred-john-michael-lewis-a670c8 | A ORDINARY | 1,567,500 | 33.33% |
| JOANNA ELIZABETH ANNE LEWIS BURGESSsophymarine-openregistry-h-joanna-elizabeth-anne-lewis-burgess-0510b8 | C ORDINARY | 10,000 | 100.00% |
| PHILIPPA THAMAR JANE LEWISsophymarine-openregistry-h-philippa-thamar-jane-lewis-07d3f3 | D ORDINARY | 10,000 | 100.00% |
| SUSAN MOIRA JANE LEWISsophymarine-openregistry-h-susan-moira-jane-lewis-087c07 | B ORDINARY | 10,000 | 100.00% |
| WILFRED JOHN MICHAEL LEWISsophymarine-openregistry-h-wilfred-john-michael-lewis-a670c8 | E ORDINARY | 10,000 | 100.00% |
| MICHAEL HILARY CHRISTOPHER LEWISsophymarine-openregistry-h-michael-hilary-christopher-lewis-d84280 | A ORDINARY | 0 | 0.00% |
| SUSAN MOIRA JANE LEWISsophymarine-openregistry-h-susan-moira-jane-lewis-087c07 | C ORDINARY | 0 | 0.00% |
| SUSAN MOIRA JANE LEWISsophymarine-openregistry-h-susan-moira-jane-lewis-087c07 | D ORDINARY | 0 | 0.00% |
| SUSAN MOIRA JANE LEWISsophymarine-openregistry-h-susan-moira-jane-lewis-087c07 | E ORDINARY | 0 | 0.00% |
| SUSAN MOIRA JANE LEWISsophymarine-openregistry-h-susan-moira-jane-lewis-087c07 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 0.92% |
INVERSION INVESTMENTS LIMITED
sophymarine-openregistry-gb-15044493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS GRAHAMsophymarine-openregistry-h-mark-thomas-graham-5f7273 | ORDINARY | 30 | |
| CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733add | C SHARE | 10 | |
| TRACEY ANDERSONsophymarine-openregistry-h-tracey-anderson-62a301 | T SHARE | 10 | |
| JOE PETER ANDERSONsophymarine-openregistry-h-joe-peter-anderson-8dec51 | J SHARE | 5 | |
| MARK THOMAS GRAHAM AS TRUSTEE OF THE M GRAHAM 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mark-thomas-graham-as-trustee-of-the-m-g-0b830d | R SHARE | 5 | |
YPL23 LTD
sophymarine-openregistry-gb-16101170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO MAN FONGsophymarine-openregistry-h-ho-man-fong-9fec59 | ORDINARY | 5 | |
| YIN PING LAUsophymarine-openregistry-h-yin-ping-lau-6b7f8c | ORDINARY | 5 | |
| HO MAN FONGsophymarine-openregistry-h-ho-man-fong-9fec59 | D ORDINARY | 2 | |
| HOI YING FONGsophymarine-openregistry-h-hoi-ying-fong-aecb6f | E ORDINARY | 2 | |
| VINH THINH HAsophymarine-openregistry-h-vinh-thinh-ha-ff1b32 | B ORDINARY | 2 | |
| YIP PING LAUsophymarine-openregistry-h-yip-ping-lau-87dad2 | C ORDINARY | 2 | |
| VINH THINH HAsophymarine-openregistry-h-vinh-thinh-ha-ff1b32 | ORDINARY | 0 | |
RFR ACCOUNTANTS LTD
sophymarine-openregistry-gb-16216659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 32a The Garth Front Street, Newcastle Upon Tyne, NE21 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | A ORDINARY | 13 | 76.47% |
| EDWIN RAYNEsophymarine-openregistry-h-edwin-rayne-85384a | A ORDINARY | 2 | 11.76% |
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | A ORDINARY | 2 | 11.76% |
| DANIEL CAPEWELLsophymarine-openregistry-h-daniel-capewell-f81208 | E ORDINARY | 1 | 100.00% |
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | C ORDINARY | 1 | 100.00% |
| JESSICA EVE RAYNEsophymarine-openregistry-h-jessica-eve-rayne-b4d4ec | D ORDINARY | 1 | 100.00% |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | B ORDINARY | 1 | 100.00% |
ACS FLOORING LTD
sophymarine-openregistry-gb-16408539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 22 Wesley Court, Newcastle Upon Tyne, NE12 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYCKSANDRA HARRISONsophymarine-openregistry-h-alycksandra-harrison-2debf9 | D ORDINARY | 1 | |
| ANTHONY SIMPSONsophymarine-openregistry-gb-06090552 | A ORDINARY | 1 | |
| ASHLEIGH GAFFNEYsophymarine-openregistry-h-ashleigh-gaffney-3e5b97 | B ORDINARY | 1 | |
| LOGAN LANEsophymarine-openregistry-h-logan-lane-213f88 | E ORDINARY | 1 | |
| RICHARD CARRsophymarine-openregistry-gb-11735310 | C ORDINARY | 1 | |
NORTHERN OPTICAL COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00230574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, NE1 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JOANNA MCCLUREsophymarine-openregistry-h-katie-joanna-mcclure-774fc1 | A ORDINARY SHARES | 2,000 | 100.00% |
| S & C BIRTWISLE AS TRUSTEES OF THE BIRTWISLE FAMILY SETTLEMENTsophymarine-openregistry-h-s-c-birtwisle-as-trustees-of-the-birtwis-d74b2d | C ORDINARY | 1,688 | 100.00% |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | B ORDINARY | 312 | 100.00% |
| CHRISTINE MARY BIRTWISLEsophymarine-openregistry-h-christine-mary-birtwisle-457f74 | A ORDINARY | 0 | |
| KATIE JOANNA MCCLUREsophymarine-openregistry-h-katie-joanna-mcclure-774fc1 | B ORDINARY | 0 | 0.00% |
| PETER CRESSWELL BIRTWISLEsophymarine-openregistry-h-peter-cresswell-birtwisle-c84141 | A ORDINARY | 0 | |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | B ORDINARY | 0 | 0.00% |
A.E. ROBB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-01309169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 1, Terrace Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JEFFREY GLENWRIGHTsophymarine-openregistry-h-angus-jeffrey-glenwright-82aa94 | A ORDINARY GBP1 SHARES | 5,471 | 100.00% |
| CRAIG POWELLsophymarine-openregistry-gb-17221913 | C ORDINARY GBP1 SHARES | 5,471 | 100.00% |
| DAVID LEESONsophymarine-openregistry-h-david-leeson-ace5d9 | B ORDINARY GBP1 SHARES | 5,471 | 100.00% |
| CHARLES WISHARTsophymarine-openregistry-h-charles-wishart-b7b91c | GBP1 REDEEMABLE PREFERENCE SHARES | 0 | |
| GARRY MARTIN LIDDLEsophymarine-openregistry-h-garry-martin-liddle-a9970c | GBP1 REDEEMABLE PREFERENCE SHARES | 0 | |
SAPPHIRE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03183935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Cube, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIPLUN LIMITEDsophymarine-openregistry-gb-05501935 | A ORDINARY SHARES | 108,333 | |
| HOWGATE INTERNATIONAL LTDsophymarine-openregistry-h-howgate-international-ltd-838ccf | B ORDINARY SHARES | 41,667 | |
| IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3 | C ORDINARY SHARES | 8,333 | |
| GARETH PRITCHARDsophymarine-openregistry-gb-07277988 | D ORDINARY SHARES | 1,250 | |
| NADINE ERRINGTONsophymarine-openregistry-h-nadine-errington-a2c53a | D ORDINARY SHARES | 1,250 | |
THE MCKENZIE CORPORATION LIMITED
sophymarine-openregistry-gb-03229445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAM WALTONsophymarine-openregistry-h-mark-adam-walton-a74078 | C ORDINARY | 435 | 100.00% |
| VICTORIA JANE PONTONsophymarine-openregistry-h-victoria-jane-ponton-1ec61f | D ORDINARY | 435 | 100.00% |
| PHILIP WALTONsophymarine-openregistry-h-philip-walton-a676f1 | ORDINARY | 89 | 100.00% |
| MARK WALTONsophymarine-openregistry-h-mark-walton-4e177f | B ORDINARY | 41 | 100.00% |
| PHILIP WALTONsophymarine-openregistry-h-philip-walton-a676f1 | B ORDINARY | 41 | 100.00% |
| VICTORIA PONTONsophymarine-openregistry-h-victoria-ponton-525277 | B ORDINARY | 41 | 100.00% |
| PHILIP WALTONsophymarine-openregistry-h-philip-walton-a676f1 | C ORDINARY | 0 | 0.00% |
| PHILIP WALTONsophymarine-openregistry-h-philip-walton-a676f1 | D ORDINARY | 0 | 0.00% |
WATSONS TIMBER LIMITED
sophymarine-openregistry-gb-04854100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 1 Patricia House, Newcastle Upon Tyne, NE6 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL D WATSONsophymarine-openregistry-h-neil-d-watson-75494f | ORDINARY | 50 | |
| VICTORIA E WATSONsophymarine-openregistry-h-victoria-e-watson-a60504 | ORDINARY | 50 | |
| ALICE VICTORIA WATSONsophymarine-openregistry-h-alice-victoria-watson-01219b | A | 10 | |
| ELIZABETH GRACE WATSONsophymarine-openregistry-h-elizabeth-grace-watson-210166 | B | 10 | |
| VIOLET BLUEBELL WATSONsophymarine-openregistry-h-violet-bluebell-watson-069fd5 | C | 10 | |
JBC MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-06807325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Dene Park, Newcastle Upon Tyne, NE20 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CUSWORTHsophymarine-openregistry-h-martin-cusworth-38ecf1 | ORDINARY | 101 | |
| BRUCE CUSWORTHsophymarine-openregistry-h-bruce-cusworth-5f5307 | ORDINARY | 100 | |
| JANET CUSWORTHsophymarine-openregistry-h-janet-cusworth-775db2 | B ORDINARY | 5 | |
| MARTIN CUSWORTHsophymarine-openregistry-h-martin-cusworth-38ecf1 | A ORDINARY | 5 | |
| HANNAH WILLOUGHBYsophymarine-openregistry-h-hannah-willoughby-90b0f5 | C ORDINARY | 1 | |
| JANET MARY CUSWORTHsophymarine-openregistry-h-janet-mary-cusworth-2fa5bd | ORDINARY | 0 | |
TALHA AND TABISH LTD
sophymarine-openregistry-gb-07181537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 The Cloisters, Newcastle Upon Tyne, NE7 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA TABISH PATHANsophymarine-openregistry-h-agha-tabish-pathan-f74024 | B ORDINARY | 3 | |
| KANWAL TOFIQUE PATHANsophymarine-openregistry-h-kanwal-tofique-pathan-4166db | C ORDINARY | 2 | |
| MOHAMMAD PATHANsophymarine-openregistry-h-mohammad-pathan-565928 | ORDINARY £1 | 1 | |
| TASEEN PATHANsophymarine-openregistry-h-taseen-pathan-5b013b | D ORDINARY | 1 | |
| AGHA MUHAMMAD TALHA PATHANsophymarine-openregistry-h-agha-muhammad-talha-pathan-701d92 | B ORDINARY | 0 | |
STRYDE ACCOUNTANCY LTD
sophymarine-openregistry-gb-09285144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 29 Garthfield Crescent, Newcastle Upon Tyne, NE5 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJAK HOLDINGS LTDsophymarine-openregistry-gb-16175974 | A ORDINARY | 81,250 | 72.22% |
| JR WHELAN HOLDINGS LTDsophymarine-openregistry-gb-16098800 | A ORDINARY | 18,750 | 16.67% |
| LMECS HOLDINGS LTDsophymarine-openregistry-gb-16151075 | A ORDINARY | 12,500 | 11.11% |
| JR WHELAN HOLDINGS LTDsophymarine-openregistry-gb-16098800 | C ORDINARY | 6,250 | 100.00% |
| RJAK HOLDINGS LTDsophymarine-openregistry-gb-16175974 | B ORDINARY | 6,250 | 100.00% |
| BRUCE THEWsophymarine-openregistry-h-bruce-thew-43570f | ORDINARY | 0 | |
| LIAISON FINANCIAL SERVICES LTDsophymarine-openregistry-gb-06426660 | ORDINARY | 0 | |
DRWAS LTD
sophymarine-openregistry-gb-09511353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 51 Station Road, Newcastle Upon Tyne, Tyne & Wear, NE12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN STANGER-LEATHESsophymarine-openregistry-h-kathryn-stanger-leathes-0e03ba | ORDINARY SHARES | 50 | |
| LAURA GHAZALsophymarine-openregistry-h-laura-ghazal-3b06fc | ORDINARY SHARES | 50 | |
| CENYDD STANGER-LEATHESsophymarine-openregistry-h-cenydd-stanger-leathes-546c49 | B | 10 | |
| JAMAL GHAZALsophymarine-openregistry-h-jamal-ghazal-5880eb | C | 10 | |
| JOANNE SOWERBYsophymarine-openregistry-h-joanne-sowerby-cb1a55 | A | 10 | |
| CENYDD STANGER-LEATHESsophymarine-openregistry-h-cenydd-stanger-leathes-546c49 | ORDINARY SHARES | 0 | |
| JAMAL GHAZALsophymarine-openregistry-h-jamal-ghazal-5880eb | ORDINARY SHARES | 0 | |