UK companies/Newcastle Upon Tyne/Page 36

Companies in Newcastle Upon Tyne and their shareholdersPage 36 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 101 shareholdings and 2 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
101
Related parties
2

LOCKING & SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-04149882
Status
Active
Type
Private Limited Company
Incorporated
29/01/2001
Accounts
SMALL
SIC
25720 — Manufacture of locks and hinges
Registered office
Unit 35 North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ

Direct shareholders

ShareholderShare classShares held% of class
OLGA WHITWORTHsophymarine-openregistry-h-olga-whitworth-bde180A ORDINARY37,50049.73%
NEIL WILSON RULEsophymarine-openregistry-h-neil-wilson-rule-e11a6eA ORDINARY20,11026.67%
CLINT ROBERTSONsophymarine-openregistry-h-clint-robertson-b4d5c0A ORDINARY17,79023.59%
BRIAN PETER NESBITTsophymarine-openregistry-h-brian-peter-nesbitt-1dc8cdA ORDINARY00.00%
THE ESTATE OF THE LATE DAVID ALEXANDER WHITWORTHsophymarine-openregistry-h-the-estate-of-the-late-david-alexander-w-2a46c6A ORDINARY00.00%

AGILITY SOFTWARE LIMITED

sophymarine-openregistry-gb-04155448
Status
Active
Type
Private Limited Company
Incorporated
07/02/2001
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLMsophymarine-openregistry-h-david-malcolm-22a946ORDINARY4,190
KAREN HOLLY FISHsophymarine-openregistry-h-karen-holly-fish-e50557ORDINARY3,455
LORRAINE IRIS MORTsophymarine-openregistry-h-lorraine-iris-mort-e83a25ORDINARY3,455
NIGEL READINGsophymarine-openregistry-h-nigel-reading-a19bd0ORDINARY100
MARK GIOVANNI BUZZEOsophymarine-openregistry-h-mark-giovanni-buzzeo-c54a8cORDINARY0

EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04305856
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Eastfield House 15 Moor Road, Newcastle Upon Tyne, NE3 1NP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SUMSIONsophymarine-openregistry-h-barbara-sumsion-3a62ffORDINARY1
NOELLE BIRNEYsophymarine-openregistry-h-noelle-birney-14279aORDINARY1
SAMANTHA MACKAYsophymarine-openregistry-h-samantha-mackay-ecf147ORDINARY1
SARAH ANNE RICHARDSONsophymarine-openregistry-h-sarah-anne-richardson-d8ae76ORDINARY1
WILLIAM PROCTERsophymarine-openregistry-gb-01611968ORDINARY1

GIBSIDE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04317598
Status
Active
Type
Private Limited Company
Incorporated
06/11/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Gibside Court Front Street, Newcastle Upon Tyne, NE16 6LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PROUDLOCKsophymarine-openregistry-h-andrew-proudlock-9e6e5aORDINARY1
BRIAN YEATSsophymarine-openregistry-h-brian-yeats-2a626bORDINARY1
BRIAN YEATSsophymarine-openregistry-h-brian-yeats-2a626bORDINARY1
GEORGE WISEsophymarine-openregistry-h-george-wise-75d859ORDINARY1
JOHN WILLIAM COLEsophymarine-openregistry-h-john-william-cole-875684ORDINARY1
SEAN QUIGLEYsophymarine-openregistry-h-sean-quigley-676516ORDINARY1

1 TANKERVILLE TERRACE LIMITED

sophymarine-openregistry-gb-04832986
Status
Active
Type
Private Limited Company
Incorporated
15/07/2003
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Ground Floor Flat, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
AIDEN HENRY NOTT & ALEXANDER PETER NOTT (JOINTLY)sophymarine-openregistry-h-aiden-henry-nott-alexander-peter-nott-jo-43acb9ORDINARY GBP1 SHARES125.00%
KEITH RAYMOND STEELEsophymarine-openregistry-h-keith-raymond-steele-26e5a0ORDINARY GBP1 SHARES125.00%
MALCOLM ROBERTSON CROUDACEsophymarine-openregistry-h-malcolm-robertson-croudace-c5453fORDINARY GBP1 SHARES125.00%
PAUL JAMES DUNFORD & SARAH ANN DUNFORD (JOINTLY)sophymarine-openregistry-h-paul-james-dunford-sarah-ann-dunford-joi-553d8bORDINARY GBP1 SHARES125.00%
ADAM PATRICK MCENANEYsophymarine-openregistry-h-adam-patrick-mcenaney-d8b5d3ORDINARY GBP1 SHARES00.00%

DURHAM INNS HOLDINGS COMPANY LIMITED

sophymarine-openregistry-gb-05126903
Status
Active
Type
Private Limited Company
Incorporated
13/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Gibside Arms, Newcastle Upon Tyne, Tyne & Wear, NE16 4JG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM WALKERsophymarine-openregistry-h-malcolm-walker-cd8b2fORDINARY10,000
SUSAN LILLEYsophymarine-openregistry-h-susan-lilley-d1d129ORDINARY5,002
TRACY WALKERsophymarine-openregistry-gb-12035919ORDINARY5,000
WILLIAM HENRY WALKERsophymarine-openregistry-h-william-henry-walker-c6d079ORDINARY5,000
ELIZABETH WALKERsophymarine-openregistry-h-elizabeth-walker-761541ORDINARY0

33 ESKDALE TERRACE JESMOND (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05178825
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
33 Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4DN

Direct shareholders

ShareholderShare classShares held% of class
MARK MULLENsophymarine-openregistry-h-mark-mullen-e988ccORDINARY1
NICOLA VAN DER VELDEsophymarine-openregistry-h-nicola-van-der-velde-8a5a36ORDINARY1
RICHARD BODDYsophymarine-openregistry-h-richard-boddy-edd1edORDINARY1
RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9ORDINARY1
WILLIAM WARDsophymarine-openregistry-h-william-ward-f1cfc9ORDINARY1

MANISSA LTD

sophymarine-openregistry-gb-05446423
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
16 Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH SAVAGEsophymarine-openregistry-h-martin-joseph-savage-348e3bORDINARY2,020
KERR WARRENsophymarine-openregistry-h-kerr-warren-e53fa9ORDINARY1,515
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY505
STEVE DREWsophymarine-openregistry-h-steve-drew-2433a7ORDINARY0
UMIT SAMANCIsophymarine-openregistry-h-umit-samanci-ce62e3ORDINARY0

Related parties

PartyRelationshipDetail
BURSA INVESTMENTS LTDsophymarine-openregistry-gb-07105809Holds shares inORDINARY SHARES

BLACKSWINE FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-05452101
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
45 Garthfield Crescent, Newcastle Upon Tyne, NE5 2LY

Direct shareholders

ShareholderShare classShares held% of class
GRAEME COOKsophymarine-openregistry-gb-09404122ORDINARY1
JOANNE LOCKEYsophymarine-openregistry-h-joanne-lockey-eefe9cORDINARY1
MAUREEN COOKsophymarine-openregistry-h-maureen-cook-5bdd37ORDINARY1
RICHARD WILLIAM AND DEBRA GRAYsophymarine-openregistry-h-richard-william-and-debra-gray-af005eORDINARY1
BRENDA AYLIFFEsophymarine-openregistry-h-brenda-ayliffe-9dbf54ORDINARY0

BRUCE & CO. WILLS & TRUSTS LTD

sophymarine-openregistry-gb-05690025
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
1st Floor Afi House Street Houses, Newcastle Upon Tyne, NE20 9BT

Direct shareholders

ShareholderShare classShares held% of class
JOHN NIGEL BRUCEsophymarine-openregistry-h-john-nigel-bruce-97057fORDINARY60060.00%
CHANTAL MAUGHANsophymarine-openregistry-h-chantal-maughan-9601ecORDINARY10010.00%
GILLIAN BRUCEsophymarine-openregistry-h-gillian-bruce-6e91e3ORDINARY10010.00%
RACHEL JEFFERSONsophymarine-openregistry-h-rachel-jefferson-d82b4aORDINARY10010.00%
RYAN JOHN BRUCEsophymarine-openregistry-h-ryan-john-bruce-be44baORDINARY10010.00%

GOLF COURSE ROAD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-05779976
Status
Active
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
GLENN BLACKLOCKsophymarine-openregistry-h-glenn-blacklock-e71990ORDINARY240.00%
DEAN MOULDsophymarine-openregistry-gb-04573057ORDINARY120.00%
DERRY PICKERSGILLsophymarine-openregistry-h-derry-pickersgill-3c9042ORDINARY120.00%
MELINDA TRITTONsophymarine-openregistry-h-melinda-tritton-49facfORDINARY120.00%
LYNNE FRANKLINsophymarine-openregistry-h-lynne-franklin-c6f78eORDINARY00.00%

NORTHUMBERLAND ESTATES LIMITED

sophymarine-openregistry-gb-05941545
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
Registered office
Quayside House Quayside, Newcastle Upon Tyne, NE1 3DX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EARL PERCY (AS TRUSTEE 10TH DUKE 1972 SETTLEMENT) THE HON JAMES WILLIAM EUSTACE PERCY (AS TRUSTEE 10TH DUKE 1972 SETTLEMENT) THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND (AS TRUSTEE OF 10TH DUKE 1972 SETTLEMENT)sophymarine-openregistry-h-george-earl-percy-as-trustee-10th-duke-1-cdb5cfORDINARY12,000,000
GEORGE EARL PERCY (AS TRUSTEE 9TH DUKE WILL TRUST) THE MOST NOBEL RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND (AS TRUSTEE 9TH DUKE WILL TRUST) JAMES GRANVILLE MARQUIS OF STAFFORD (AS TRUSTEE 9TH DUKE WILL TRUST)sophymarine-openregistry-h-george-earl-percy-as-trustee-9th-duke-wi-cccacfORDINARY12,000,000
OF NORTHUMBERLANDsophymarine-openregistry-h-of-northumberland-e11c0cORDINARY3,300,000
THE MOST NOBLE RALPH GEORGE ALGERNON PERCY 12TH DUKEsophymarine-openregistry-h-the-most-noble-ralph-george-algernon-per-9eb408ORDINARY3,300,000
GEORGE DOMINIC PERCYsophymarine-openregistry-h-george-dominic-percy-4e1a74ORDINARY2,700,000

DMH HEALTHCARE LIMITED

sophymarine-openregistry-gb-05944623
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Fellside Road, Newcastle Upon Tyne, NE16 4AL

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA HAYATsophymarine-openregistry-h-shazia-hayat-094899ORDINARY450
AMINA HAYATsophymarine-openregistry-h-amina-hayat-e809a5ORDINARY150
KHADIJA HAYATsophymarine-openregistry-h-khadija-hayat-04bd6cORDINARY150
MUHAMMED OMAR HAYATsophymarine-openregistry-h-muhammed-omar-hayat-05da7dORDINARY150
MUMTAZ HAYATsophymarine-openregistry-h-mumtaz-hayat-7e9864ORDINARY100

PARAMOUNT GLOBAL LIMITED

sophymarine-openregistry-gb-06137802
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52243 — Cargo handling for land transport activities
Registered office
C/O Womble Bond Dickinson (Uk) Llp, Newcastle Upon Tyne, NE4 5DE

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE TRUST COMPANY LLC IN ITS CAPACITY AS BOTHsophymarine-openregistry-h-alliance-trust-company-llc-in-its-capaci-c6bc34ORDINARY720
INDEPENDENT TRUSTEE AND FAMILY TRUSTEE OF THE GAMPLE FAMILY IRREVOCABLE TRUSTsophymarine-openregistry-h-independent-trustee-and-family-trustee-o-db5d89ORDINARY720
ALLIANCE TRUST COMPANY IN ITS CAPACITY AS BOTHsophymarine-openregistry-h-alliance-trust-company-in-its-capacity-a-dc78edORDINARY280
INDEPENDENT TRUSTEE AND FAMILY TRUSTEE OF THE JAY GAMPLE IRREVOCABLE TRUSTsophymarine-openregistry-h-independent-trustee-and-family-trustee-o-d5a750ORDINARY280
JOHN WALTER GAMPLEsophymarine-openregistry-h-john-walter-gample-debb76ORDINARY0

Related parties

PartyRelationshipDetail
CBS UK CHANNELS LIMITEDsophymarine-openregistry-gb-06972345Holds shares inORDINARY

MEDICENTRE (NEWCASTLE) LIMITED

sophymarine-openregistry-gb-06372085
Status
Active
Type
Private Limited Company
Incorporated
17/09/2007
Accounts
FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
43a St. Georges Terrace, Newcastle Upon Tyne, NE2 2SX

Direct shareholders

ShareholderShare classShares held% of class
BAIRD'S (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-SC708170ORDINARY600100.00%
ANIL PAUL KHANNAsophymarine-openregistry-h-anil-paul-khanna-7e69d4ORDINARY00.00%
ANJU KHANNAsophymarine-openregistry-h-anju-khanna-f5691eORDINARY00.00%
SUNIL PAUL KHANNAsophymarine-openregistry-h-sunil-paul-khanna-06d2ecORDINARY00.00%
SURBI KHANNAsophymarine-openregistry-h-surbi-khanna-dc293fORDINARY00.00%

INKSPOT SCIENCE LIMITED

sophymarine-openregistry-gb-06540974
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
The Racquets Court, Newcastle Upon Tyne, Tyne And Wear, NE1 8JG

Direct shareholders

ShareholderShare classShares held% of class
HUGO HIDENsophymarine-openregistry-h-hugo-hiden-761c56ORDINARY2,00020.00%
MARK TURNERsophymarine-openregistry-gb-08243630ORDINARY2,00020.00%
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY2,00020.00%
SIMON WOODMANsophymarine-openregistry-h-simon-woodman-41f12bORDINARY2,00020.00%
STEPHEN DOWSLANDsophymarine-openregistry-h-stephen-dowsland-8c6863ORDINARY2,00020.00%

GREENWELL DESIGN LIMITED

sophymarine-openregistry-gb-06961444
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit 4 Woods Pottery, Newcastle Upon Tyne, Tyne And Wear, NE1 2PN

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ALISTAIR SCOTTsophymarine-openregistry-h-douglas-alistair-scott-40c007ORDINARY4040.00%
MARK JAMES BROWNsophymarine-openregistry-h-mark-james-brown-f1058aORDINARY4040.00%
PAUL MCINALLYsophymarine-openregistry-h-paul-mcinally-bd7f4fORDINARY2020.00%
KATHLEEN GREENWELLsophymarine-openregistry-h-kathleen-greenwell-2ca9cbORDINARY00.00%
TERRY GREENWELLsophymarine-openregistry-h-terry-greenwell-ae6079ORDINARY00.00%

D'ADDARIO UK LIMITED

sophymarine-openregistry-gb-07021770
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Greenfinch Way, Newcastle Upon Tyne, NE15 8NX

Direct shareholders

ShareholderShare classShares held% of class
G4 INTERNATIONAL, LLCsophymarine-openregistry-h-g4-international-llc-be4466ORDINARY190
JAMES D'ADDARIO FAMILY 2012 GST TRUSTsophymarine-openregistry-h-james-d-addario-family-2012-gst-trust-30c776ORDINARY10
BRAD DAVIDSONsophymarine-openregistry-h-brad-davidson-1727a2ORDINARY0
LARRY DAVIDSONsophymarine-openregistry-h-larry-davidson-1dd284ORDINARY0
SIMON TURNBULLsophymarine-openregistry-h-simon-turnbull-049e12ORDINARY0

NORTH STAR INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-07058140
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
2/4 Second Avenue, Newcastle Upon Tyne, NE6 5XS

Direct shareholders

ShareholderShare classShares held% of class
IMRAN NABIsophymarine-openregistry-h-imran-nabi-8eceefORDINARY36,000
MAUREEN CURRIEsophymarine-openregistry-h-maureen-currie-be8a42ORDINARY0
RUZVAN NABIsophymarine-openregistry-h-ruzvan-nabi-789f09ORDINARY0
STEWART PATTERSONsophymarine-openregistry-gb-NI687665ORDINARY0
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORDINARY0

WATERLOO HOUSE REST HOME LIMITED

sophymarine-openregistry-gb-07144802
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
Seaton Burn House Dudley Lane, Newcastle Upon Tyne, NE13 6BE

Direct shareholders

ShareholderShare classShares held% of class
AMRAJ SINGH GILLsophymarine-openregistry-h-amraj-singh-gill-30836dORDINARY SHARES191,347
JASPAL KAUR GILLsophymarine-openregistry-h-jaspal-kaur-gill-48258bORDINARY SHARES0
JASWANT SINGH GILLsophymarine-openregistry-gb-10364621ORDINARY SHARES0
KULBIR KAUR GILLsophymarine-openregistry-h-kulbir-kaur-gill-f9d58fORDINARY SHARES0
SEWA SINGH GILLsophymarine-openregistry-h-sewa-singh-gill-441164ORDINARY SHARES0