UK companies/Newcastle Upon Tyne/Page 34

Companies in Newcastle Upon Tyne and their shareholdersPage 34 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 106 shareholdings and 4 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
106
Related parties
4

CLEAR BUSINESS OUTCOME LIMITED

sophymarine-openregistry-gb-07434403
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN BARRY SULLIVANsophymarine-openregistry-h-damien-barry-sullivan-8333e9ORDINARY2,834
FINLAY SULLIVANsophymarine-openregistry-h-finlay-sullivan-7a4271ORDINARY1,133
JOSEPH SULLIVANsophymarine-openregistry-h-joseph-sullivan-730abdORDINARY1,133
NEIL HOLDSWORTHsophymarine-openregistry-h-neil-holdsworth-0a5e61B ORDINARY566
EVA-BRITT ELISE MARIA SULLIVANsophymarine-openregistry-h-eva-britt-elise-maria-sullivan-93d4b9B ORDINARY0

FLAG C LIMITED

sophymarine-openregistry-gb-07886060
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
48 The Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 1NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BYRNEsophymarine-openregistry-gb-17179361ORDINARY5100.00%
MARIE BYRNEsophymarine-openregistry-h-marie-byrne-08a95aCLASS A ORDINARY5100.00%
CLAIRE VICTORIA BYRNEsophymarine-openregistry-h-claire-victoria-byrne-da63dcORDINARY00.00%
JOHN NICHOLAS BYRNEsophymarine-openregistry-h-john-nicholas-byrne-4228dfORDINARY00.00%
LOUISE ELIZABETH BYRNEsophymarine-openregistry-h-louise-elizabeth-byrne-d5c728ORDINARY00.00%

COLLINGWOOD LEGAL LIMITED

sophymarine-openregistry-gb-08010129
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
30 Riverside Studios, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL MCGOWANsophymarine-openregistry-h-john-paul-mcgowan-fe57f7A ORDINARY8,500
ELIZABETH MCGOWANsophymarine-openregistry-h-elizabeth-mcgowan-eefac9A ORDINARY1,500
CHARLOTTE MCBRIDEsophymarine-openregistry-h-charlotte-mcbride-2aa80dB ORDINARY1,111
HELEN SCOTTsophymarine-openregistry-h-helen-scott-b41194B ORDINARY1,111
JANE SINNAMONsophymarine-openregistry-h-jane-sinnamon-d03ff2B ORDINARY1,111

OJQ MANAGEMENT LTD

sophymarine-openregistry-gb-08472184
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
66 Montagu Court, Newcastle Upon Tyne, NE3 4JL

Direct shareholders

ShareholderShare classShares held% of class
JANE BANKSsophymarine-openregistry-h-jane-banks-5edb0cB ORDINARY1,12530.00%
KATE QUINNsophymarine-openregistry-h-kate-quinn-d5611cB ORDINARY1,12530.00%
OSCAR QUINNsophymarine-openregistry-h-oscar-quinn-d8fd5dB ORDINARY1,00026.67%
STEPHEN WILLIAM BANKSsophymarine-openregistry-h-stephen-william-banks-8d67a4A ORDINARY1,000100.00%
STEPHEN WILLIAM BANKSsophymarine-openregistry-h-stephen-william-banks-8d67a4B ORDINARY50013.33%
KATE NICHOLSONsophymarine-openregistry-h-kate-nicholson-9cc05cB ORDINARY00.00%

JRB SURVEYORS LIMITED

sophymarine-openregistry-gb-08622363
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Metropolitan House, Longrigg Road,, Newcastle Upon Tyne, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENNETTsophymarine-openregistry-gb-11560104ORDINARY5050.00%
JAMES BURKEsophymarine-openregistry-gb-10050679ORDINARY5050.00%
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3fORDINARY SHARES B150.00%
SOPHIE ARISTOTELOUSsophymarine-openregistry-h-sophie-aristotelous-f96d59ORDINARY SHARES B150.00%
PHILIPPA BENNETTsophymarine-openregistry-h-philippa-bennett-aa7bacORDINARY SHARES B00.00%

G&B BUILDING SERVICES NORTH EAST LTD

sophymarine-openregistry-gb-09423711
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Beaumont House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY50
LEE ARUN DIXONsophymarine-openregistry-h-lee-arun-dixon-91b1c8ORDINARY50
MICHELLE DIXONsophymarine-openregistry-h-michelle-dixon-3d833dB ORDINARY10
SMITH EMMAsophymarine-openregistry-h-smith-emma-239346B ORDINARY10
GEORGE DIXONsophymarine-openregistry-h-george-dixon-3968c7ORDINARY0

MILLFIELD ENTERPRISES GROUP LIMITED

sophymarine-openregistry-gb-09492611
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, England, NE15 9RT

Direct shareholders

ShareholderShare classShares held% of class
MILLFIELD GROUP LTDsophymarine-openregistry-gb-16959978A ORDINARY574
MILLFIELD PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10086623B ORDINARY258
RACHEL CORNELIUSsophymarine-openregistry-h-rachel-cornelius-503159A ORDINARY115
RACHEL CORNELIUSsophymarine-openregistry-h-rachel-cornelius-503159B ORDINARY52
JILL EILEEN DODDsophymarine-openregistry-h-jill-eileen-dodd-b3c8beA ORDINARY0
JONATHAN ANDREW DODDsophymarine-openregistry-h-jonathan-andrew-dodd-3b1605A ORDINARY0

JASPER KERR CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-10544777
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Albany Court Albany Court, Newcastle Upon Tyne, NE4 7YB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JASPERsophymarine-openregistry-h-stephen-jasper-438f01A ORDINARY9090.00%
MARK KERRsophymarine-openregistry-h-mark-kerr-bce2b8A ORDINARY6868.00%
GILLIAN JASPERsophymarine-openregistry-h-gillian-jasper-b7222cA ORDINARY4040.00%
KERR FAYEsophymarine-openregistry-h-kerr-faye-cb1c97A ORDINARY22.00%
FAYE KERRsophymarine-openregistry-h-faye-kerr-0a5e0fB ORDINARY150.00%
GILLIAN JASPERsophymarine-openregistry-h-gillian-jasper-b7222cB ORDINARY150.00%

LOGICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11688287
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Floor 6 The Lumen St James Boulevard, Newcastle Upon Tyne, NE4 5BZ

Direct shareholders

ShareholderShare classShares held% of class
GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8A ORDINARY20,000
TANKERVILLE LIMITEDsophymarine-openregistry-gb-13184749B ORDINARY950
COLIN EBERHARDTsophymarine-openregistry-h-colin-eberhardt-26375eB ORDINARY0
GRAHAM ODDSsophymarine-openregistry-h-graham-odds-ac3d21B ORDINARY0
NIGEL WILSONsophymarine-openregistry-h-nigel-wilson-2c8debB ORDINARY0

Related parties

PartyRelationshipDetail
MARRA LIMITEDsophymarine-openregistry-gb-12403409Holds shares inREDEEMABLE PREFERENCE · 99.60%
SCOTT LOGIC LIMITEDsophymarine-openregistry-gb-05377430Holds shares inA SHARES

JEWEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12938638
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unw, Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
BAINBRIDGE INVESTMENTS LTDsophymarine-openregistry-gb-12512434B ORDINARY32
JENNY BAINBRIDGEsophymarine-openregistry-h-jenny-bainbridge-0b66d8B ORDINARY32
LAURA BAINBRIDGEsophymarine-openregistry-h-laura-bainbridge-cc1efeB ORDINARY32
MARTYN JOHN BAINBRIDGEsophymarine-openregistry-h-martyn-john-bainbridge-b47c1bA ORDINARY2
SHARON BAINBRIDGEsophymarine-openregistry-h-sharon-bainbridge-2500feA ORDINARY2

Related parties

PartyRelationshipDetail
WATERS MEET YARM PROPERTIES LTDsophymarine-openregistry-gb-12960224Holds shares inORDINARY · 100.00%
HAWTHORN CAPITAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14690081Holds shares inORDINARY

PRECURSOR TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-14793236
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Portland House, Newcastle Upon Tyne, NE1 8AL

Direct shareholders

ShareholderShare classShares held% of class
JORDAN JON CARTERsophymarine-openregistry-h-jordan-jon-carter-cc08b7ORDINARY GBP0.001 SHARES4,00050.00%
SCOTT STEPHEN CARDOWsophymarine-openregistry-h-scott-stephen-cardow-10187fORDINARY GBP0.001 SHARES4,00050.00%
MICHAEL ERIC LAMBsophymarine-openregistry-h-michael-eric-lamb-7c62eeORDINARY A GBP0.001 SHARES1,485100.00%
NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1cORDINARY GBP0.001 SHARES2112.64%
SAMUEL BRAMLEYsophymarine-openregistry-h-samuel-bramley-643bfdORDINARY GBP0.001 SHARES2112.64%

MM & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-16074762
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Hutton Terrace, Newcastle Upon Tyne, NE2 1QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORLEYsophymarine-openregistry-h-andrew-morley-2dd925B SHARE75
MUHAMMAD MOAZZAMsophymarine-openregistry-h-muhammad-moazzam-c241f3B SHARE75
MUHAMMAD MOAZZAMsophymarine-openregistry-h-muhammad-moazzam-c241f3A SHARE51
ANDREW MORLEYsophymarine-openregistry-h-andrew-morley-2dd925A SHARE49
CHRISTINE ROSEsophymarine-openregistry-gb-11920057B SHARE20
MEGAN SKEATSsophymarine-openregistry-h-megan-skeats-163ce5B SHARE20
MIRELA FURTUNAsophymarine-openregistry-h-mirela-furtuna-c402a7B SHARE10

BERISFORD PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-16189389
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
NO ACCOUNTS FILED
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Direct shareholders

ShareholderShare classShares held% of class
ENODIS GROUP LIMITEDsophymarine-openregistry-gb-04330202ORDINARY2100.00%
DAVID ROSS HOOPERsophymarine-openregistry-h-david-ross-hooper-086b68SPECIAL125.00%
GEORGE BRIAN CUTHBERTSONsophymarine-openregistry-h-george-brian-cuthbertson-441418SPECIAL125.00%
KEITH WOODWARDsophymarine-openregistry-h-keith-woodward-456c3dSPECIAL125.00%
MELVYN REGINALD PUTTOCKsophymarine-openregistry-h-melvyn-reginald-puttock-2b3c8aSPECIAL125.00%

J.M.& W.DARLING LIMITED

sophymarine-openregistry-gb-00246764
Status
Active
Type
Private Limited Company
Incorporated
24/03/1930
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MARTINDALE DARLING SHARES FUND TRUSTsophymarine-openregistry-h-william-martindale-darling-shares-fund-t-986029ORDINARY2,450
TRUSTEES OF THE DARLING FAMILYSETTLEMENTsophymarine-openregistry-h-trustees-of-the-darling-familysettlement-e9dda5ORDINARY1,250
ANNE CAMILLA FRANCES DARLINGsophymarine-openregistry-h-anne-camilla-frances-darling-f05c2fORDINARY650
IAN GALEN DARLINGsophymarine-openregistry-h-ian-galen-darling-97a438ORDINARY650
CARTER FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-11889867ORDINARY376

WILLIAM LEECH (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-00518571
Status
Active
Type
Private Limited Company
Incorporated
11/04/1953
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bank Chambers, Newcastle Upon Tyne, NE1 1DF

Direct shareholders

ShareholderShare classShares held% of class
CHURCH MISSIONARY TRUST ASSOCIATIONsophymarine-openregistry-gb-00127539ORDINARY8,293,000
THE BRITISH AND FOREIGN BIBLE SOCIETYsophymarine-openregistry-gb-RC000736ORDINARY8,293,000
THE SALVATION ARMY TRUSTEE COsophymarine-openregistry-h-the-salvation-army-trustee-co-34fe81ORDINARY8,293,000
THE SOCIETY FOR PROMOTING CHRISTIAN KNOWLEDGEsophymarine-openregistry-h-the-society-for-promoting-christian-know-480129ORDINARY8,293,000
TRUSTEES FOR METHODIST CHURCH PURPOSESsophymarine-openregistry-h-trustees-for-methodist-church-purposes-993489ORDINARY8,293,000

R. BREEN & COMPANY LIMITED

sophymarine-openregistry-gb-01295848
Status
Active
Type
Private Limited Company
Incorporated
26/01/1977
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
230 Chillingham Road, Newcastle Upon Tyne, NE6 5LP

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF RONALD BREENsophymarine-openregistry-h-executors-of-ronald-breen-644e7dORDINARY75
MARGARET BREENsophymarine-openregistry-h-margaret-breen-2f33eeORDINARY10
MARK BREENsophymarine-openregistry-h-mark-breen-564a41ORDINARY5
SCOTT BREENsophymarine-openregistry-h-scott-breen-d9d1d4ORDINARY5
SIMON BREENsophymarine-openregistry-h-simon-breen-c87a5eORDINARY5

SEEN AND HEARD LIMITED

sophymarine-openregistry-gb-01321921
Status
Active
Type
Private Limited Company
Incorporated
18/07/1977
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Woods Pottery Stepney Bank, Newcastle Upon Tyne, Tyne & Wear, NE1 2NP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GAFFNEYsophymarine-openregistry-h-andrew-gaffney-4c2ff9ORDINARY7,00031.82%
JAMES GAFFNEYsophymarine-openregistry-h-james-gaffney-d79537ORDINARY7,00031.82%
SIMON GAFFNEYsophymarine-openregistry-h-simon-gaffney-fa4503ORDINARY7,00031.82%
KAREN JAMESsophymarine-openregistry-h-karen-james-918352ORDINARY1,0004.55%
WILFRID GAFFNEYsophymarine-openregistry-h-wilfrid-gaffney-c4c447ORDINARY00.00%
WILFRID GAFFNEYsophymarine-openregistry-h-wilfrid-gaffney-c4c447ORDINARY00.00%

MORGAN LONPRELL LIMITED

sophymarine-openregistry-gb-01428104
Status
Active
Type
Private Limited Company
Incorporated
12/06/1979
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
31a Broom Lane, Newcastle Upon Tyne, NE16 4QS

Direct shareholders

ShareholderShare classShares held% of class
MILES MORGANsophymarine-openregistry-h-miles-morgan-a0ecc4ORDINARY1,600
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY1,200
VALERIE BAIRDsophymarine-openregistry-h-valerie-baird-c97c67ORDINARY1,200
CAROL MORGANsophymarine-openregistry-h-carol-morgan-a890acORDINARY500
KARL MORGANsophymarine-openregistry-h-karl-morgan-b2d58fORDINARY500

ELDON ESTATES LIMITED

sophymarine-openregistry-gb-01653567
Status
Active
Type
Private Limited Company
Incorporated
23/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brackenwood, Newcastle Upon Tyne, NE7 7BU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM ATWELL FAMILY TRUST 2024sophymarine-openregistry-h-robert-william-atwell-family-trust-2024-30e3ccORDINARY3535.00%
R.W. ATWELLsophymarine-openregistry-h-r-w-atwell-6abe67ORDINARY2020.00%
ALEXANDRA MARY ATWELLsophymarine-openregistry-h-alexandra-mary-atwell-3c02f0ORDINARY1515.00%
ROBERT WILLIAM ATWELLsophymarine-openregistry-h-robert-william-atwell-e56c5fORDINARY1515.00%
ROBYN FAYE ATWELLsophymarine-openregistry-h-robyn-faye-atwell-2c94a3ORDINARY1515.00%

GILTKALE LIMITED

sophymarine-openregistry-gb-01725946
Status
Active
Type
Private Limited Company
Incorporated
24/05/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Tankerville Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MILLERsophymarine-openregistry-h-abigail-miller-60b388ORDINARY2
ANNIE GREENWOODsophymarine-openregistry-h-annie-greenwood-a933bfORDINARY2
HUGH DUNNsophymarine-openregistry-h-hugh-dunn-b596c0ORDINARY2
LUCY BATLEYsophymarine-openregistry-h-lucy-batley-71b853ORDINARY2
NABEEL SIDDIQUIsophymarine-openregistry-h-nabeel-siddiqui-fd0396ORDINARY2