UK companies/Newcastle Upon Tyne/Page 33
Companies in Newcastle Upon Tyne and their shareholdersPage 33 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 126 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
HPD NEWCASTLE LTD
sophymarine-openregistry-gb-11861750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JEREMY HAMPTONsophymarine-openregistry-h-philip-jeremy-hampton-84ba40 | ORDINARY A | 50 | 100.00% |
| NICOLA JANE HAMPTONsophymarine-openregistry-h-nicola-jane-hampton-2feb22 | ORDINARY B | 47 | 100.00% |
| GEORGE SAMUEL HAMPTONsophymarine-openregistry-h-george-samuel-hampton-1b0cdf | ORDINARY C | 1 | 33.33% |
| MATTHEW JOHN HAMPTONsophymarine-openregistry-h-matthew-john-hampton-689eca | ORDINARY C | 1 | 33.33% |
| WILLIAM PETER HAMPTONsophymarine-openregistry-h-william-peter-hampton-964a11 | ORDINARY C | 1 | 33.33% |
| NICOLA JANE HAMPTONsophymarine-openregistry-h-nicola-jane-hampton-2feb22 | ORDINARY C | 0 | 0.00% |
GIRAFFE RESIDENCES LTD
sophymarine-openregistry-gb-12242687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 7-9 High Street East, Newcastle Upon Tyne, Tyne And Wear, NE28 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA JANE BATESsophymarine-openregistry-h-freya-jane-bates-6ac5e9 | A ORDINARY | 80 | 100.00% |
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | B ORDINARY | 80 | 100.00% |
| EDWARD ELIAS BATESsophymarine-openregistry-h-edward-elias-bates-97c712 | C ORDINARY | 10 | 25.00% |
| ELLIOT JOSEPH BATESsophymarine-openregistry-h-elliot-joseph-bates-fc2b67 | C ORDINARY | 10 | 25.00% |
| FREYA JANE BATESsophymarine-openregistry-h-freya-jane-bates-6ac5e9 | C ORDINARY | 10 | 25.00% |
| GREGORY JAMES BATESsophymarine-openregistry-h-gregory-james-bates-afe665 | C ORDINARY | 10 | 25.00% |
TBT 2021 LIMITED
sophymarine-openregistry-gb-13506839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | A ORDINARY | 68 | 100.00% |
| JULIA BRADFORDsophymarine-openregistry-h-julia-bradford-375fd2 | C ORDINARY | 66 | 100.00% |
| JULIA ELIZABETH TAYLORsophymarine-openregistry-h-julia-elizabeth-taylor-c793ac | B ORDINARY | 66 | 100.00% |
| OWEN BRADFORDsophymarine-openregistry-h-owen-bradford-0affd9 | C ORDINARY | 0 | 0.00% |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TBT NORTH LIMITEDsophymarine-openregistry-gb-13631141 | Holds shares in | ORDINARY · 100.00% |
| TBT SOUTH LIMITEDsophymarine-openregistry-gb-13631186 | Holds shares in | ORDINARY · 100.00% |
| TBT CATERING LIMITEDsophymarine-openregistry-gb-08941253 | Holds shares in | A ORDINARY · 34.00% |
PALMER HART LIMITED
sophymarine-openregistry-gb-14985921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House Ground Floor Block A & B, Newcastle Upon Tyne, NE1 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMER CHARLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14986010 | B ORDINARY | 16,665 | 100.00% |
| HART INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14993486 | A ORDINARY | 10,605 | 100.00% |
| SOPHIE HARTsophymarine-openregistry-h-sophie-hart-a4ce4b | ORDINARY | 0 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | ORDINARY | 0 | |
| WILLIAM PALMERsophymarine-openregistry-h-william-palmer-6aec60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECADEON HOLDINGS LIMITEDsophymarine-openregistry-gb-09510029 | Holds shares in | A ORDINARY · 45.00% |
STACK TOPCO LIMITED
sophymarine-openregistry-gb-15150381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC III GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF KPC III LPsophymarine-openregistry-h-kpc-iii-gp-llp-in-its-capacity-as-genera-2995a8 | A1 ORDINARY | 9,000,000 | |
| NEILL WINCHsophymarine-openregistry-h-neill-winch-909a28 | A2 ORDINARY | 6,885,000 | |
| JULIE WINCHsophymarine-openregistry-h-julie-winch-203991 | A2 ORDINARY | 765,000 | |
| KINETIC PRIVATE INVESTMENTSsophymarine-openregistry-gb-12001160 | A3 ORDINARY | 675,000 | |
| WHATIFGROUP LIMITEDsophymarine-openregistry-gb-13169094 | A3 ORDINARY | 675,000 | |
VALLIANCE LTD
sophymarine-openregistry-gb-16096636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREK NSEIRsophymarine-openregistry-h-tarek-nseir-38f9a7 | ORDINARY A SHARES | 30,000,300 | 42.80% |
| PARF B.V.sophymarine-openregistry-h-parf-b-v-bb92ed | DEFERRED SHARES | 29,900,300 | 100.00% |
| SIGULER GUFF VALLIANCE HOLDINGS, LPsophymarine-openregistry-h-siguler-guff-valliance-holdings-lp-dc3645 | SERIES A SHARES | 22,441,652 | 100.00% |
| PARF B.V.sophymarine-openregistry-h-parf-b-v-bb92ed | ORDINARY A SHARES | 22,200,222 | 31.67% |
| ANITA RAJDEVsophymarine-openregistry-h-anita-rajdev-3d9b52 | ORDINARY A SHARES | 17,900,178 | 25.53% |
| PETER DOLUKHANOVsophymarine-openregistry-h-peter-dolukhanov-c26553 | DEFERRED SHARES | 0 | 0.00% |
PSYNAPSE (PSYCHOLOGICAL SERVICES) LIMITED
sophymarine-openregistry-gb-01588454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 11 Tankerville Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD KATsophymarine-openregistry-h-bernard-kat-7eed85 | A ORDINARY | 5 | 33.33% |
| CAROLYN JOHNsophymarine-openregistry-h-carolyn-john-bcd9c6 | A ORDINARY | 5 | 33.33% |
| GEORGINA KATsophymarine-openregistry-h-georgina-kat-7a9198 | B ORDINARY | 5 | 50.00% |
| JONATHAN KATsophymarine-openregistry-h-jonathan-kat-ed03e1 | A ORDINARY | 5 | 33.33% |
| ROSALIND KATsophymarine-openregistry-h-rosalind-kat-da46b6 | B ORDINARY | 5 | 50.00% |
SUNGOLD AUTOSOUNDS LIMITED
sophymarine-openregistry-gb-01627920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Sungold House, Newcastle Upon Tyne, NE4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COATESsophymarine-openregistry-gb-16343461 | A ORDINARY | 500 | |
| JOAN MARGARET COATESsophymarine-openregistry-h-joan-margaret-coates-e0a573 | A ORDINARY | 500 | |
| BARRY MERRITTsophymarine-openregistry-h-barry-merritt-03f458 | B ORDINARY | 50 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | B ORDINARY | 50 | |
| MICHAEL HOWEsophymarine-openregistry-h-michael-howe-eee105 | B ORDINARY | 50 | |
| DAVID COATESsophymarine-openregistry-gb-16343461 | B ORDINARY | 25 | |
| JOAN MARGARET COATESsophymarine-openregistry-h-joan-margaret-coates-e0a573 | B ORDINARY | 25 | |
VENTUREPACE LIMITED
sophymarine-openregistry-gb-01641115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Grosvenor Place, Newcastle Upon Tyne, NE2 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WRIGHTsophymarine-openregistry-h-gemma-wright-0f48ee | ORDINARY B | 3 | |
| GEOFFREY ALAN WESTONsophymarine-openregistry-h-geoffrey-alan-weston-854f3b | ORDINARY B | 3 | |
| GEORGINA JAMESsophymarine-openregistry-h-georgina-james-3ca8ee | ORDINARY B | 3 | |
| TAMSIN WRIGHTsophymarine-openregistry-h-tamsin-wright-3f3e0b | ORDINARY B | 3 | |
| GEMMA WRIGHTsophymarine-openregistry-h-gemma-wright-0f48ee | ORDINARY A | 1 | |
| GEOFFREY ALAN WESTONsophymarine-openregistry-h-geoffrey-alan-weston-854f3b | ORDINARY A | 1 | |
| GEORGINA JAMESsophymarine-openregistry-h-georgina-james-3ca8ee | ORDINARY A | 1 | |
| TAMSIN WRIGHTsophymarine-openregistry-h-tamsin-wright-3f3e0b | ORDINARY A | 1 | |
| ANNA WASSELLsophymarine-openregistry-h-anna-wassell-5a24e1 | ORDINARY A | 0 | |
| ANNA WASSELLsophymarine-openregistry-h-anna-wassell-5a24e1 | ORDINARY B | 0 | |
LEASE-A-LEAF LIMITED
sophymarine-openregistry-gb-02729082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD TURNBULL DAVIDSONsophymarine-openregistry-h-philip-richard-turnbull-davidson-d7c11d | A ORDINARY SHARE | 76 | 50.00% |
| WENDY DAVIDSONsophymarine-openregistry-h-wendy-davidson-c91558 | A ORDINARY SHARE | 76 | 50.00% |
| ANDREW RICHARD DAVIDSONsophymarine-openregistry-h-andrew-richard-davidson-e2ec7e | B ORDINARY SHARE | 16 | 33.33% |
| EDWARD HARLEY DAVIDSONsophymarine-openregistry-h-edward-harley-davidson-f27e91 | B ORDINARY SHARE | 16 | 33.33% |
| MATTHEW CHARLES DAVIDSONsophymarine-openregistry-h-matthew-charles-davidson-5e54e5 | B ORDINARY SHARE | 16 | 33.33% |
NORTH LODGE FARMING LIMITED
sophymarine-openregistry-gb-03170515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PLAYLEsophymarine-openregistry-h-andrew-michael-playle-d941ab | ORDINARY | 999,999 | |
| EMMA GLOVERsophymarine-openregistry-h-emma-glover-4a9f41 | ORDINARY | 999,999 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 999,999 | |
| AMANDA CAPPsophymarine-openregistry-h-amanda-capp-af85e5 | ORDINARY A | 301 | |
| ANDREW MICHAEL PLAYLEsophymarine-openregistry-h-andrew-michael-playle-d941ab | ORDINARY A | 300 | |
| EMMA GLOVERsophymarine-openregistry-h-emma-glover-4a9f41 | ORDINARY A | 300 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY A | 300 | |
| JANE DUNCOMBE-SHAFTOsophymarine-openregistry-h-jane-duncombe-shafto-00cfec | ORDINARY A | 237 | |
| AMANDA CAPPsophymarine-openregistry-h-amanda-capp-af85e5 | ORDINARY A | 162 | |
| JANE DUNCOMBE-SHAFTOsophymarine-openregistry-h-jane-duncombe-shafto-00cfec | ORDINARY A | 162 | |
FPP GROUP LIMITED
sophymarine-openregistry-gb-03303558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1997
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Felton House The Courtyard, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W E RODGERsophymarine-openregistry-h-w-e-rodger-07e774 | ORDINARY | 228,250 | 100.00% |
| DAVID GLENDENNINGsophymarine-openregistry-h-david-glendenning-092a96 | ORDINARY A | 57,550 | 95.82% |
| ANDREW CHILDsophymarine-openregistry-h-andrew-child-f464d0 | ORDINARY A | 1,000 | 1.67% |
| ANTHONY BUSHELLsophymarine-openregistry-h-anthony-bushell-808705 | ORDINARY A | 1,000 | 1.67% |
| DAVE SCURFIELDsophymarine-openregistry-h-dave-scurfield-701e4f | ORDINARY A | 500 | 0.83% |
| W E RODGERsophymarine-openregistry-h-w-e-rodger-07e774 | ORDINARY A | 10 | 0.02% |
GLEN C RODGER LIMITED
sophymarine-openregistry-gb-04674270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne & Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM DUFFYsophymarine-openregistry-h-thomas-william-duffy-576104 | A ORDINARY | 50 | 100.00% |
| LISA MARIE DUFFYsophymarine-openregistry-h-lisa-marie-duffy-f06f1b | B ORDINARY | 1 | 50.00% |
| THOMAS WILLIAM DUFFYsophymarine-openregistry-h-thomas-william-duffy-576104 | B ORDINARY | 1 | 50.00% |
| ALEXANDER ROBIN PURVISsophymarine-openregistry-h-alexander-robin-purvis-ccc4e1 | B ORDINARY | 0 | 0.00% |
| LISA MARIE DUFFYsophymarine-openregistry-h-lisa-marie-duffy-f06f1b | A ORDINARY | 0 | 0.00% |
| ROBIN ALISTAIR PURVISsophymarine-openregistry-h-robin-alistair-purvis-8765ae | B ORDINARY | 0 | 0.00% |
| SUSAN LYNNE PURVISsophymarine-openregistry-h-susan-lynne-purvis-d72493 | B ORDINARY | 0 | 0.00% |
TAYLOR HARTLEY LTD
sophymarine-openregistry-gb-05031573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- Cobalt Business Exchange Central Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN TAYLORsophymarine-openregistry-h-lynn-taylor-6ddc5b | ORDINARY B | 3 | |
| PETER KEVIN TAYLORsophymarine-openregistry-h-peter-kevin-taylor-afb273 | ORDINARY A | 2 | |
| DAVID HARTLEYsophymarine-openregistry-gb-16367716 | ORDINARY A | 0 | |
| GILLIAN HARTLEYsophymarine-openregistry-h-gillian-hartley-b0cdc4 | ORDINARY B | 0 | |
| JOSHUA HARTLEYsophymarine-openregistry-h-joshua-hartley-4f48b4 | ORDINARY B | 0 | |
OSBORNE MEDICAL COMPANY LIMITED
sophymarine-openregistry-gb-05199775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 22 Osborne Avenue, Newcastle Upon Tyne, Tyne And Wear, NE2 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 50,000 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 50,000 | |
| MICHAEL HARDINGsophymarine-openregistry-gb-13172282 | ORDINARY | 50,000 | |
| MICHAEL ROBERT MANGANsophymarine-openregistry-h-michael-robert-mangan-090e70 | ORDINARY | 50,000 | |
| RODDY MACDONALDsophymarine-openregistry-h-roddy-macdonald-bbcee6 | ORDINARY | 50,000 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | A ORDINARY | 1 | |
| MICHAEL HARDINGsophymarine-openregistry-gb-13172282 | A ORDINARY | 1 | |
| MICHAEL ROBERT MANGANsophymarine-openregistry-h-michael-robert-mangan-090e70 | A ORDINARY | 1 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 0 | |
SCOTT LOGIC LIMITED
sophymarine-openregistry-gb-05377430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor The Lumen St James Boulevard, Newcastle Upon Tyne, NE4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11688287 | A SHARES | 20,650 | |
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | B SHARES | 300 | |
| STEPHEN JAMES FORESHEW-CAINsophymarine-openregistry-h-stephen-james-foreshew-cain-4a6f0c | B SHARES | 300 | |
| COLIN NIGEL EBERHARDTsophymarine-openregistry-h-colin-nigel-eberhardt-02394d | B SHARES | 150 | |
| GRAHAM ODDSsophymarine-openregistry-h-graham-odds-ac3d21 | B SHARES | 150 | |
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
sophymarine-openregistry-gb-05793712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2nd Floor One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKDEAN RESORTS LIMITEDsophymarine-openregistry-gb-09697677 | ORDINARY | 104 | 100.00% |
| DAWN HANSONsophymarine-openregistry-h-dawn-hanson-44631d | ORDINARY | 0 | 0.00% |
| DAWN HANSONsophymarine-openregistry-h-dawn-hanson-44631d | ORDINARY B | 0 | |
| GARY ROY HANSONsophymarine-openregistry-h-gary-roy-hanson-27c418 | ORDINARY B | 0 | |
| GARY ROY HANSONsophymarine-openregistry-h-gary-roy-hanson-27c418 | ORDINARY | 0 | 0.00% |
| HOLLY WADSWORTHsophymarine-openregistry-h-holly-wadsworth-064758 | ORDINARY B | 0 | |
| PAUL WADSWORTHsophymarine-openregistry-h-paul-wadsworth-867400 | ORDINARY B | 0 | |
| PAUL WADSWORTHsophymarine-openregistry-h-paul-wadsworth-867400 | ORDINARY | 0 | 0.00% |
T M A PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06613435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suites 1 And 2, Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SANDERSONsophymarine-openregistry-h-karen-sanderson-26ff6d | A ORDINARY SHARES | 13,300 | 50.00% |
| MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89 | A ORDINARY SHARES | 13,300 | 50.00% |
| ANDREW HUDSON SMITHsophymarine-openregistry-h-andrew-hudson-smith-2611f2 | B ORDINARY SHARES | 4,788 | 33.33% |
| JEFFREY IAN GILLsophymarine-openregistry-h-jeffrey-ian-gill-21cb87 | B ORDINARY SHARES | 4,788 | 33.33% |
| MATTHEW JOHN FLETCHERsophymarine-openregistry-h-matthew-john-fletcher-fea972 | B ORDINARY SHARES | 4,788 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HALL & PARTNERS (SPECIAL PROJECTS) LIMITEDsophymarine-openregistry-gb-03684756 | Holds shares in | ORDINARY · 100.00% |
BRITISH ENGINES (UK) LIMITED
sophymarine-openregistry-gb-07159418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDsophymarine-openregistry-gb-07159707 | ORDINARY GBP1.00 SHARES. | 8,485,427 | |
| ALEXANDER HAROLD LAMBsophymarine-openregistry-h-alexander-harold-lamb-4546c2 | ORDINARY B1 GBP0.01 SHARES | 29,891 | |
| JONATHAN CHARLES LAMBsophymarine-openregistry-h-jonathan-charles-lamb-6e5e9b | ORDINARY B1 GBP0.01 SHARES | 29,891 | |
| VINCENT PATTERSONsophymarine-openregistry-h-vincent-patterson-167b69 | ORDINARY B1 GBP0.01 SHARES | 26,979 | |
| RICHARD DODDsophymarine-openregistry-h-richard-dodd-1c36d3 | ORDINARY B1 GBP0.01 SHARES | 24,233 | |
Related parties
| Party | Relationship | Detail |
|---|
| STADIUM EXPORT SERVICES LIMITEDsophymarine-openregistry-gb-03066363 | Holds shares in | ORDINARY |
| FLO-SAN LTDsophymarine-openregistry-gb-12666327 | Holds shares in | ORDINARY |
ECUSOL LTD
sophymarine-openregistry-gb-07212627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PATCHCOTTsophymarine-openregistry-h-bradley-patchcott-dd685d | ORDINARY A | 1,000 | |
| BRADLEY PATCHCOTTsophymarine-openregistry-h-bradley-patchcott-dd685d | ORDINARY | 325 | |
| STEPHEN SPRATTsophymarine-openregistry-h-stephen-spratt-b7626e | ORDINARY | 325 | |
| DEAN STENNETTsophymarine-openregistry-h-dean-stennett-d45ccb | ORDINARY | 300 | |
| GEORGE STEPHEN MURRAYsophymarine-openregistry-h-george-stephen-murray-30715d | ORDINARY | 0 | |
| YANIV ORENsophymarine-openregistry-h-yaniv-oren-9346e3 | ORDINARY | 0 | |