UK companies/Newcastle Upon Tyne/Page 32

Companies in Newcastle Upon Tyne and their shareholdersPage 32 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 114 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
114
Related parties
1

TERVIT SURGICAL SERVICES LTD

sophymarine-openregistry-gb-10518686
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN MENZIES TERVITsophymarine-openregistry-h-gareth-john-menzies-tervit-ef2630ORDINARY50
VICTORIA TERVITsophymarine-openregistry-h-victoria-tervit-907b54ORDINARY50
ROSIE TERVITsophymarine-openregistry-h-rosie-tervit-9a7f20C ORDINARY10
SARAH TERVITsophymarine-openregistry-h-sarah-tervit-a2096bB ORDINARY10
SOPHIE TERVITsophymarine-openregistry-h-sophie-tervit-cd1934A ORDINARY10

DEAF COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10661599
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE RAYNORsophymarine-openregistry-h-catherine-louise-raynor-7b7cc0ORDINARY50
TIMOTHY RAYNORsophymarine-openregistry-h-timothy-raynor-999deeORDINARY50
JOSEPH DAVID RAYNORsophymarine-openregistry-h-joseph-david-raynor-b27360B1
MARTHA ELLA FRANCO VITALsophymarine-openregistry-h-martha-ella-franco-vital-0ee201C1
THEODORE SAMUEL RAYNORsophymarine-openregistry-h-theodore-samuel-raynor-6df724A1

THE PAW PACK LIMITED

sophymarine-openregistry-gb-10793285
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 11b, Benton Business Park Bellway Industrial Estate, Newcastle Upon Tyne, NE12 9SA

Direct shareholders

ShareholderShare classShares held% of class
PAWPACK NE LTDsophymarine-openregistry-gb-14470300A ORDINARY8,000
PAWPACK NE LTDsophymarine-openregistry-gb-14470300C ORDINARY750
PAWPACK NE LTDsophymarine-openregistry-gb-14470300D ORDINARY750
PAWPACK NE LTDsophymarine-openregistry-gb-14470300B ORDINARY500
HOLLIE NICOLE THOMASsophymarine-openregistry-h-hollie-nicole-thomas-072427C ORDINARY0
JAMES REDPATHsophymarine-openregistry-h-james-redpath-2a9f86B ORDINARY0
NICOLE REIDsophymarine-openregistry-h-nicole-reid-ad6e6cD ORDINARY0
RACHEL REDPATHsophymarine-openregistry-h-rachel-redpath-881100A ORDINARY0

ONE WAY TM HOLDINGS LIMITED

sophymarine-openregistry-gb-12075325
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
64209 — Activities of other holding companies n.e.c.
Registered office
Metropolitan House Long Rigg Road, Newcastle Upon Tyne, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
BARRY GILLsophymarine-openregistry-h-barry-gill-dff06bB ORDINARY250100.00%
CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070C ORDINARY250100.00%
JAMES JEAVONSsophymarine-openregistry-h-james-jeavons-36a7d4D ORDINARY250100.00%
TERRY THWAITEsophymarine-openregistry-h-terry-thwaite-388176A ORDINARY12851.20%
NATALIE THWAITEsophymarine-openregistry-h-natalie-thwaite-0f31c6A ORDINARY12248.80%

DARE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12514284
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Clavering House, Newcastle Upon Tyne, NE1 3NG

Direct shareholders

ShareholderShare classShares held% of class
DARE TECHNOLOGY TRUSTEE LIMITEDsophymarine-openregistry-gb-16212937ORDINARY A21
DARE TECHNOLOGY TRUSTEE LIMITEDsophymarine-openregistry-gb-16212937ORDINARY21
DARE TECHNOLOGY TRUSTEE LIMITEDsophymarine-openregistry-gb-16212937ORDINARY C9
DARE TECHNOLOGY TRUSTEE LIMITEDsophymarine-openregistry-gb-16212937B ORDINARY9
AMCM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC845451ORDINARY A0
ANDREW METCALFEsophymarine-openregistry-h-andrew-metcalfe-5614c9ORDINARY0
MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0B ORDINARY0
VIRTUAL COGS LIMITEDsophymarine-openregistry-gb-12513904ORDINARY C0

ADDERSTONE LIVING LIMITED

sophymarine-openregistry-gb-12554240
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Collingwood House,The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ADDERSTONE LIVING (UK) LIMITEDsophymarine-openregistry-gb-14876766ORDINARY800
PETER GALBRAITHsophymarine-openregistry-h-peter-galbraith-3adcadA ORDINARY80
STEPHEN MCCOYsophymarine-openregistry-h-stephen-mccoy-824b61A ORDINARY80
HAROLD BELLsophymarine-openregistry-h-harold-bell-4001f5B ORDINARY20
MICHAEL SHIPLEYsophymarine-openregistry-h-michael-shipley-3bea42C ORDINARY20

CASTLE 55 LTD

sophymarine-openregistry-gb-14086255
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
15 Elgy Road, Newcastle Upon Tyne, NE3 4UU

Direct shareholders

ShareholderShare classShares held% of class
CASTLE NORTH EAST LIMITEDsophymarine-openregistry-gb-11242876A ORDINARY30100.00%
ANJU KHANNAsophymarine-openregistry-h-anju-khanna-f5691eORDINARY2550.00%
SUNIL PAUL KHANNAsophymarine-openregistry-h-sunil-paul-khanna-06d2ecORDINARY2550.00%
ALISHA KHANNAsophymarine-openregistry-h-alisha-khanna-6cabaeB ORDINARY10100.00%
KIRAN KHANNAsophymarine-openregistry-h-kiran-khanna-c0035fC ORDINARY10100.00%

BRIZE MEADOW INVESTMENTS LIMITED

sophymarine-openregistry-gb-14634906
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
THE RING FAMILY TRUST 2023sophymarine-openregistry-h-the-ring-family-trust-2023-ca18f6C ORDINARY225100.00%
ALISON WYNNE RINGsophymarine-openregistry-h-alison-wynne-ring-226297ORDINARY1550.00%
DAVID JAMES RINGsophymarine-openregistry-h-david-james-ring-e53df2ORDINARY1550.00%
FRANCESCA CARTERsophymarine-openregistry-h-francesca-carter-8f7071A ORDINARY1550.00%
SAMUEL RINGsophymarine-openregistry-h-samuel-ring-2aca4bA ORDINARY1550.00%
THE RING FAMILY TRUST 2023sophymarine-openregistry-h-the-ring-family-trust-2023-ca18f6B ORDINARY15100.00%

LANGDALE PAVEY HOLDINGS LIMITED

sophymarine-openregistry-gb-15515756
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12-13 Lansdowne Terrace, Newcastle Upon Tyne, Tyne And Wear, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER ROBERTSsophymarine-openregistry-h-david-alexander-roberts-e00b60ORDINARY5050.00%
PAULA JANE LANGDALE ROBERTSsophymarine-openregistry-h-paula-jane-langdale-roberts-405970ORDINARY5050.00%
ALEXIA LANGDALE ROBERTSsophymarine-openregistry-h-alexia-langdale-roberts-482721ORDINARY B10100.00%
ARCHIE LANGDALE ROBERTSsophymarine-openregistry-h-archie-langdale-roberts-a8e693ORDINARY D10100.00%
CALLUM LANGDALE ROBERTSsophymarine-openregistry-h-callum-langdale-roberts-69fd42ORDINARY C10100.00%

ADDERSTONE (FALKLAND ISLANDS) LIMITED

sophymarine-openregistry-gb-15780994
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ARLENIA LIMITEDsophymarine-openregistry-gb-15792626A ORDINARY72
MARTYN WALLBANKsophymarine-openregistry-gb-09547190C ORDINARY13
STEPHEN LUMSDONsophymarine-openregistry-h-stephen-lumsdon-141340C ORDINARY13
MICHAEL SHIPLEYsophymarine-openregistry-h-michael-shipley-3bea42B ORDINARY2
ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395ORDINARY0

R & B ARMSTRONG HOLDINGS LIMITED

sophymarine-openregistry-gb-16049118
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holmfield, Newcastle Upon Tyne, Northumberland, NE20 0JB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY JANE ARMSTRONGsophymarine-openregistry-h-beverly-jane-armstrong-d57c2bC ORDINARY100
MR ROBIN ARMSTRONGsophymarine-openregistry-h-mr-robin-armstrong-979bd4A ORDINARY100
MRS BEVERLY JANE ARMSTRONGsophymarine-openregistry-h-mrs-beverly-jane-armstrong-a78212B ORDINARY100
MS BROOKE ARMSTRONGsophymarine-openregistry-h-ms-brooke-armstrong-a062b9D ORDINARY100
ROBIN ARMSTRONGsophymarine-openregistry-h-robin-armstrong-057347C ORDINARY100
MR ROBIN ARMSTRONGsophymarine-openregistry-h-mr-robin-armstrong-979bd4C ORDINARY0

FREIGHTAIR LIMITED

sophymarine-openregistry-gb-01928102
Status
Active
Type
Private Limited Company
Incorporated
03/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
1 Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH WILKINSONsophymarine-openregistry-h-diane-elizabeth-wilkinson-9c6c89F ORDINARY70050.00%
PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8F ORDINARY70050.00%
JASON LUKE WOODHOUSEsophymarine-openregistry-h-jason-luke-woodhouse-c1f732B ORDINARY20100.00%
JULIE ANNE COCKERHAMsophymarine-openregistry-h-julie-anne-cockerham-c0ba66A ORDINARY0
KEITH DAVID COCKERHAMsophymarine-openregistry-h-keith-david-cockerham-6fd1eaA ORDINARY0

MERCER STREET MARKETING AND CONSULTING LIMITED

sophymarine-openregistry-gb-04393256
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Anson House The Flemming Business Centre Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
CARU INVESTMENTS LIMITEDsophymarine-openregistry-gb-09669461B ORDINARY200100.00%
ALAN FLETCHERsophymarine-openregistry-h-alan-fletcher-84627bA ORDINARY5050.00%
FIONA FLETCHERsophymarine-openregistry-h-fiona-fletcher-4a135cA ORDINARY5050.00%
THE AO FLETCHER DISCRETIONARY TRUST DATED 1/7/12sophymarine-openregistry-h-the-ao-fletcher-discretionary-trust-date-b521a1C ORDINARY5050.00%
THE AO FLETCHER DISCRETIONARY TRUST DATED 2/7/12sophymarine-openregistry-h-the-ao-fletcher-discretionary-trust-date-6abc4bC ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ASEL TEMPORARY SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-03448690Holds shares inORDINARY A

M & C ROOFING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04767716
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 1 Browns Park Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7GD

Direct shareholders

ShareholderShare classShares held% of class
M&C GROUP SERVICES LTDsophymarine-openregistry-gb-14186496ORDINARY50,000
M&C GROUP SERVICES LTDsophymarine-openregistry-gb-14186496ORDINARY-B27,000
M&C GROUP SERVICES LTDsophymarine-openregistry-gb-14186496C ORDINARY19,250
AARON KEITH MOLSONsophymarine-openregistry-h-aaron-keith-molson-26ab9eC ORDINARY0
CRAIG RICHARDSONsophymarine-openregistry-gb-16414824ORDINARY-B0
LISA CONNELLYsophymarine-openregistry-h-lisa-connelly-bb93ddORDINARY0
STEVEN JAMES CONNELLYsophymarine-openregistry-h-steven-james-connelly-f3b54aORDINARY0

SPIRAL 4 LIMITED

sophymarine-openregistry-gb-04961844
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM ANALYSIS ENERGY LIMITEDsophymarine-openregistry-gb-11306633ORDINARY100100.00%
ANDREW MCCORQUODALEsophymarine-openregistry-h-andrew-mccorquodale-764b85ORDINARY VOTING0
DEWI MEREDYDD WILLIAMSsophymarine-openregistry-h-dewi-meredydd-williams-8d6eceORDINARY VOTING0
IAN MORTON TEMPLEMANsophymarine-openregistry-h-ian-morton-templeman-1b17b1ORDINARY NON VOTING0
JULIE ANNE WILLIAMSsophymarine-openregistry-h-julie-anne-williams-39f2f5ORDINARY VOTING0

THE TRENDSETTING GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06495879
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
351 Shields Road, Newcastle Upon Tyne, NE6 2UD

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL COWANsophymarine-openregistry-h-john-paul-cowan-049202ORDINARY37,440
SARAH COWANsophymarine-openregistry-h-sarah-cowan-c6679aA ORDINARY2,189
SARAH-JANE COWANsophymarine-openregistry-h-sarah-jane-cowan-e40c2fC ORDINARY2,189
JOHN-PAUL COWANsophymarine-openregistry-h-john-paul-cowan-049202A ORDINARY1,971
JOHN COWANsophymarine-openregistry-h-john-cowan-4faecbC ORDINARY0

FLASH SERVICES NORTH EAST LIMITED

sophymarine-openregistry-gb-07334162
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
JM HOUSES NE LIMITEDsophymarine-openregistry-gb-16093640ORDINARY99
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664C ORDINARY1
RICHARD ADCOCK-FORSTERsophymarine-openregistry-h-richard-adcock-forster-d37d20B ORDINARY1
SAMMONS GRANDFATHER TRUSTsophymarine-openregistry-h-sammons-grandfather-trust-fbd21bB ORDINARY1
MR MATTHEW GEORGE SAMMONSsophymarine-openregistry-h-mr-matthew-george-sammons-aa2d6cORDINARY0

PACKAGING WORKS LIMITED

sophymarine-openregistry-gb-07444853
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
28 Elsdon Road, Newcastle Upon Tyne, NE3 1HY

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DAVID YOUNGsophymarine-openregistry-h-graeme-david-young-6ab65aA ORDINARY40100.00%
CLARE LOUISE YOUNGsophymarine-openregistry-h-clare-louise-young-6e5531C ORDINARY25100.00%
HARRY THOMAS YOUNGsophymarine-openregistry-h-harry-thomas-young-f48fc3B ORDINARY1748.57%
LILY GRACE YOUNGsophymarine-openregistry-h-lily-grace-young-2d58caB ORDINARY1748.57%
VERONICA YOUNGsophymarine-openregistry-h-veronica-young-fbd4eaB ORDINARY12.86%

PIVOTAL LONDON LTD

sophymarine-openregistry-gb-09200886
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS DEVLINsophymarine-openregistry-h-chris-devlin-fc0553B ORDINARY5,000
DAVID TERRYsophymarine-openregistry-h-david-terry-c01341C ORDINARY5,000
JUSTIN PLOWMANsophymarine-openregistry-h-justin-plowman-de67aaA ORDINARY5,000
CHRIS DEVLINsophymarine-openregistry-h-chris-devlin-fc0553B ORDINARY0
DAVID TERRYsophymarine-openregistry-h-david-terry-c01341C ORDINARY0
JUSTIN PLOWMANsophymarine-openregistry-h-justin-plowman-de67aaA ORDINARY0
JUSTIN PLOWMANsophymarine-openregistry-h-justin-plowman-de67aaA ORDINARY0
NICOLA AUSTINsophymarine-openregistry-h-nicola-austin-5cb3bdA ORDINARY0
SONIA TERRYsophymarine-openregistry-h-sonia-terry-18bc0bA ORDINARY0

Z AND N FOODS LTD

sophymarine-openregistry-gb-09798722
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
405-409 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6PB

Direct shareholders

ShareholderShare classShares held% of class
LINA KOSARsophymarine-openregistry-h-lina-kosar-8fb18aA ORDINARY1
MR AHMAD FAWAD KOSARsophymarine-openregistry-h-mr-ahmad-fawad-kosar-54f838A ORDINARY1
MR NAJEB KOSARsophymarine-openregistry-h-mr-najeb-kosar-cc5d94ORDINARY1
NA NE ESTATE LTDsophymarine-openregistry-gb-14839029B ORDINARY1
ZARMINA KOSARsophymarine-openregistry-h-zarmina-kosar-0af2baORDINARY1