UK companies/Newcastle Upon Tyne/Page 35
Companies in Newcastle Upon Tyne and their shareholdersPage 35 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 102 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
VASTALE ENGINEERING LIMITED
sophymarine-openregistry-gb-01773525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 4 Brunton Road, Newcastle Upon Tyne, NE13 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM NAQVIsophymarine-openregistry-h-qasim-naqvi-bb053a | ORDINARY | 57,450 | |
| CAROLYN MARGARET DODDSsophymarine-openregistry-h-carolyn-margaret-dodds-dfd649 | ORDINARY | 0 | |
| J. CHAMBERSsophymarine-openregistry-h-j-chambers-7f951d | ORDINARY | 0 | |
| MARY HOPEsophymarine-openregistry-h-mary-hope-2ce2cf | ORDINARY | 0 | |
| P. PARKERsophymarine-openregistry-h-p-parker-a5b77c | ORDINARY | 0 | |
GLENDALE ENGINEERING (MILFIELD) LIMITED
sophymarine-openregistry-gb-01815080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1984
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDALE ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16084371 | ORDINARY | 1,714 | 100.00% |
| GORDON ANDREW WILSONsophymarine-openregistry-h-gordon-andrew-wilson-d7c45a | ORDINARY | 0 | 0.00% |
| GORDON ANDREW WILSON AS TRUSTEE OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-gordon-andrew-wilson-as-trustee-of-the-r-31ac55 | ORDINARY | 0 | 0.00% |
| GRAEME STUART WILSONsophymarine-openregistry-h-graeme-stuart-wilson-ed8a19 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN WILSON AS TRUSTEE OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-richard-john-wilson-as-trustee-of-the-ri-8ccd6d | ORDINARY | 0 | 0.00% |
WINTRIP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02064206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Alleyn Gardens, Newcastle Upon Tyne, NE20 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WINTRIP FAMILY TRUST 2024sophymarine-openregistry-h-the-wintrip-family-trust-2024-f6efa0 | ORDINARY | 500 | |
| ANITA WINTRIPsophymarine-openregistry-h-anita-wintrip-858a9f | ORDINARY | 250 | |
| MANDY ROSEsophymarine-openregistry-h-mandy-rose-4f6762 | ORDINARY | 250 | |
| ALAN WINTRIPsophymarine-openregistry-h-alan-wintrip-68c133 | ORDINARY | 0 | |
| WENDY ANGELA WINTRIPsophymarine-openregistry-h-wendy-angela-wintrip-ffe911 | ORDINARY | 0 | |
TRADING ENTERPRISES ALBURY LIMITED
sophymarine-openregistry-gb-02115644
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Suite 5, 2nd Floor Bulman House, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HONOURABLE GEORGE DOMINIC PERCYsophymarine-openregistry-h-the-honourable-george-dominic-percy-385f26 | ORDINARY | 168,162 | |
| 7TH DUKE OF NORTHUMBERLAND'S WILL TRUSTsophymarine-openregistry-h-7th-duke-of-northumberland-s-will-trust-97fdb7 | ORDINARY | 100,002 | |
| 10TH DUKE OF NORTHUMBERLAND'S WILL TRUST (CLAUSE 4 HEIRSsophymarine-openregistry-h-10th-duke-of-northumberland-s-will-trust-dc22a1 | ORDINARY | 1,099 | |
| FUND)sophymarine-openregistry-h-fund-a8d211 | ORDINARY | 1,099 | |
| 10TH DUKE OF NORTHUMBERLAND'S WILL TRUST (EARL PERCY'Ssophymarine-openregistry-h-10th-duke-of-northumberland-s-will-trust-f453ed | ORDINARY | 0 | |
| FUND)sophymarine-openregistry-h-fund-a8d211 | ORDINARY | 0 | |
LAMINFORM HOLDINGS LIMITED
sophymarine-openregistry-gb-02240397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 The Drive, Newcastle Upon Tyne, NE3 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER THOMPSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-christopher-thompson-discretionary--b3f5cd | ORDINARY | 202,455 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 202,455 | |
| JONATHAN CHRISTOPHER THOMPSONsophymarine-openregistry-h-jonathan-christopher-thompson-b4d15d | ORDINARY | 200,639 | |
| JANE NICOLA DARCYsophymarine-openregistry-h-jane-nicola-darcy-8a19b9 | ORDINARY | 46,906 | |
| MOYRA BOWMANsophymarine-openregistry-h-moyra-bowman-75051e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAMINFORM LIMITEDsophymarine-openregistry-gb-05504465 | Holds shares in | ORDINARY |
MERTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02254220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Bamburgh House Merton Road, Newcastle Upon Tyne, Tyne And Wear, NE20 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.M. JOHNSTONsophymarine-openregistry-h-b-m-johnston-8210d2 | ORDINARY | 2 | |
| CRISTINA BAINsophymarine-openregistry-h-cristina-bain-539c1b | ORDINARY | 2 | |
| ELIZABETH ANN GRAYsophymarine-openregistry-h-elizabeth-ann-gray-329ce9 | ORDINARY | 2 | |
| G. STEPHENSONsophymarine-openregistry-h-g-stephenson-029b4d | ORDINARY | 2 | |
| FREDERICK SAYERsophymarine-openregistry-h-frederick-sayer-70890d | ORDINARY | 0 | |
WORTHYRANK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02367375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON BURKEsophymarine-openregistry-h-cameron-burke-8d4ff7 | ORDINARY | 1 | |
| CHARLES SHEPHERD-ELLIOTsophymarine-openregistry-h-charles-shepherd-elliot-7af53e | ORDINARY | 1 | |
| CHRISTINE NICHOLSONsophymarine-openregistry-h-christine-nicholson-9ae7b2 | ORDINARY | 1 | |
| JAYDE SIMPSONsophymarine-openregistry-h-jayde-simpson-b5b4fc | ORDINARY | 1 | |
| TORSTEN FROSTsophymarine-openregistry-h-torsten-frost-93cdba | ORDINARY | 0 | |
SWITCHWIN LIMITED
sophymarine-openregistry-gb-02437025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOGGsophymarine-openregistry-h-caroline-hogg-05be21 | ORDINARY | 1 | |
| DOUGLAS GRAYsophymarine-openregistry-h-douglas-gray-4da83b | ORDINARY | 1 | |
| MATHEN KUMAR GANESANsophymarine-openregistry-h-mathen-kumar-ganesan-b52ff2 | ORDINARY | 1 | |
| PAUL HOGGsophymarine-openregistry-h-paul-hogg-d36be0 | ORDINARY | 1 | |
| PRIYA GANESANsophymarine-openregistry-h-priya-ganesan-113d99 | ORDINARY | 1 | |
SIMONSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-02502387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1990
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Diamond Court, Newcastle Upon Tyne, NE3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON BREWISsophymarine-openregistry-h-andrew-gordon-brewis-378efe | ORDINARY | 180 | 20.00% |
| ANDREW PAUL KNOWLESsophymarine-openregistry-h-andrew-paul-knowles-66ce9e | ORDINARY | 180 | 20.00% |
| EXECUTORS OF JOHN ROBERT GIBSON (DECEASED)sophymarine-openregistry-h-executors-of-john-robert-gibson-deceased-5bbc0a | ORDINARY | 180 | 20.00% |
| SIMON GERRARD NESTIsophymarine-openregistry-h-simon-gerrard-nesti-7d4db7 | ORDINARY | 180 | 20.00% |
| STEPHEN BOXsophymarine-openregistry-h-stephen-box-84aec0 | ORDINARY | 180 | 20.00% |
29 AKENSIDE TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02554835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Akenside Terrace, Newcastle Upon Tyne, NE2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAGNALLsophymarine-openregistry-h-alan-bagnall-79f6a7 | ORDINARY | 1 | |
| JONATHAN JOHNSONsophymarine-openregistry-h-jonathan-johnson-2af64a | ORDINARY | 1 | |
| MARIA JOHNSONsophymarine-openregistry-h-maria-johnson-c16ef0 | ORDINARY | 1 | |
| GARY THOMAS FOSTONsophymarine-openregistry-h-gary-thomas-foston-370466 | ORDINARY | 0 | |
| VALERIE RUSSELLsophymarine-openregistry-h-valerie-russell-14515e | ORDINARY | 0 | |
14 HIGHBURY PLACE LIMITED
sophymarine-openregistry-gb-02926228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 41 Linden Way, Newcastle Upon Tyne, NE20 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE CATTERALLsophymarine-openregistry-h-elizabeth-jane-catterall-6ba808 | ORDINARY | 2 | |
| GAYNOR ANN MOODYsophymarine-openregistry-h-gaynor-ann-moody-ba1d54 | ORDINARY | 2 | |
| JONATHAN PAUL WRIGHTsophymarine-openregistry-h-jonathan-paul-wright-4c77f6 | ORDINARY | 2 | |
| MARIE-SOPHIE BANDEIRA VIERAsophymarine-openregistry-h-marie-sophie-bandeira-viera-f9b014 | ORDINARY | 2 | |
| SIMON RICHARD CATTERALLsophymarine-openregistry-h-simon-richard-catterall-5ef4c8 | ORDINARY | 2 | |
POTTERY BANK COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03062273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 2 | |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY | 2 | |
| MARY BROWNsophymarine-openregistry-h-mary-brown-48a4a0 | ORDINARY | 2 | |
| PETER HAYLEsophymarine-openregistry-h-peter-hayle-9ec8b9 | ORDINARY | 2 | |
| ADRIAN & LISA KIRTONsophymarine-openregistry-h-adrian-lisa-kirton-482bcd | ORDINARY | 0 | |
VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03195720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Victoria Square, Newcastle Upon Tyne, NE2 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B A WILKINSONsophymarine-openregistry-h-b-a-wilkinson-87df02 | ORDINARY | 1 | |
| CARLOS CALDERON PEREZsophymarine-openregistry-h-carlos-calderon-perez-1365a4 | ORDINARY | 1 | |
| CATHERINE SOUTERsophymarine-openregistry-h-catherine-souter-d50553 | ORDINARY | 1 | |
| JOSHUA WALKERsophymarine-openregistry-h-joshua-walker-66e52d | ORDINARY | 1 | |
| WILLIAM ALEXIS BURROUGHS DAKINsophymarine-openregistry-h-william-alexis-burroughs-dakin-1e0d51 | ORDINARY | 1 | |
2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03426431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HICKSONsophymarine-openregistry-h-caroline-hickson-2d0585 | ORDINARY | 2 | |
| MARK ARMSTRONGsophymarine-openregistry-gb-09682943 | ORDINARY | 2 | |
| JOANNE KATE GRAYsophymarine-openregistry-h-joanne-kate-gray-1a8982 | ORDINARY | 1 | |
| KIMBERLEY STUART GRAYsophymarine-openregistry-h-kimberley-stuart-gray-0dd2b0 | ORDINARY | 1 | |
| PHILIP TRAISEsophymarine-openregistry-h-philip-traise-c216ef | ORDINARY | 1 | |
COMLOS LIMITED
sophymarine-openregistry-gb-03533718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Eastern Way Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJU CHOPRAsophymarine-openregistry-h-manju-chopra-8d9549 | ORDINARY | 52 | |
| TARSEM LAL CHOPRAsophymarine-openregistry-h-tarsem-lal-chopra-6ea45c | ORDINARY | 52 | |
| KIRTY DUAsophymarine-openregistry-h-kirty-dua-552fb5 | ORDINARY | 32 | |
| NINA KOHLIsophymarine-openregistry-h-nina-kohli-873c69 | ORDINARY | 32 | |
| SHAMA OHRIsophymarine-openregistry-h-shama-ohri-1e580c | ORDINARY | 32 | |
HANWORTH HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03661293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69 | ORDINARY | 1 | |
| ESTHER DOUGLASsophymarine-openregistry-h-esther-douglas-894585 | ORDINARY | 1 | |
| MADHU ADALAsophymarine-openregistry-h-madhu-adala-3aaed8 | ORDINARY | 1 | |
| MICHELLE DODDSsophymarine-openregistry-h-michelle-dodds-04ec96 | ORDINARY | 1 | |
| NUALA SMITHsophymarine-openregistry-h-nuala-smith-6ec56a | ORDINARY | 1 | |
PING ON INVESTMENTS LIMITED
sophymarine-openregistry-gb-03672439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sutherland House, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAR HO NGsophymarine-openregistry-h-gar-ho-ng-432f65 | ORDINARY | 27,200 | |
| GAR LOON NGsophymarine-openregistry-h-gar-loon-ng-04895e | ORDINARY | 27,200 | |
| HOO TAK NGsophymarine-openregistry-h-hoo-tak-ng-3c77ee | ORDINARY | 27,200 | |
| LIN HO NGsophymarine-openregistry-h-lin-ho-ng-ea8f68 | ORDINARY | 27,200 | |
| YEE FONG NGsophymarine-openregistry-h-yee-fong-ng-f75047 | ORDINARY | 27,200 | |
DELAVAL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03746127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Delaval Road, Newcastle Upon Tyne, Tyne & Wear, NE12 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHARPsophymarine-openregistry-h-alan-sharp-f12d9c | ORDINARY | 1 | |
| CHRIS TATEsophymarine-openregistry-h-chris-tate-9c1788 | ORDINARY | 1 | |
| KRISTOPHER WEDDLEsophymarine-openregistry-h-kristopher-weddle-5c5fa0 | ORDINARY | 1 | |
| NEIL BANKSsophymarine-openregistry-h-neil-banks-c0bae0 | ORDINARY | 1 | |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | ORDINARY | 1 | |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | ORDINARY | 1 | |
BRAZENLIGHT LIMITED
sophymarine-openregistry-gb-03891470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105 Moorside North, Newcastle Upon Tyne, NE4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BEATTIEsophymarine-openregistry-h-linda-beattie-d4e7a4 | ORDINARY | 616,668 | |
| KEVIN HUNTLEYsophymarine-openregistry-h-kevin-huntley-c6c50c | ORDINARY | 191,666 | |
| LINDSEY HUNTLEYsophymarine-openregistry-h-lindsey-huntley-6ace50 | ORDINARY | 191,666 | |
| BRYAN PERCY BEATTIEsophymarine-openregistry-h-bryan-percy-beattie-7edaa0 | ORDINARY | 0 | |
| DEREK HUNTLEYsophymarine-openregistry-h-derek-huntley-cec0e6 | ORDINARY | 0 | |
E. J. STONE LIMITED
sophymarine-openregistry-gb-04135486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Nicholson & Morgan Solicitors 14 Bell Villas, Newcastle Upon Tyne, NE20 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COEVC LTDsophymarine-openregistry-gb-15841742 | ORDINARY | 167,500 | |
| CONOR CELTON CLIPPINGDALEsophymarine-openregistry-h-conor-celton-clippingdale-395c70 | ORDINARY | 87,100 | |
| EVELYN JOAN BLAKEYsophymarine-openregistry-h-evelyn-joan-blakey-de52d5 | ORDINARY | 80,400 | |
| MICHAEL CHARLES CLIPPINGDALEsophymarine-openregistry-h-michael-charles-clippingdale-2b43a4 | ORDINARY | 0 | |
| NORTHUMBERLAND PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-06574952 | ORDINARY | 0 | |