UK companies/Newcastle Upon Tyne/Page 37

Companies in Newcastle Upon Tyne and their shareholdersPage 37 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 100 shareholdings and 3 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
100
Related parties
3

AXIVITY LTD

sophymarine-openregistry-gb-07594024
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
I6 Charlotte Square Enterprise Centre, Newcastle Upon Tyne, NE1 4XF

Direct shareholders

ShareholderShare classShares held% of class
VANESSA GOSSAGEsophymarine-openregistry-h-vanessa-gossage-42077eORDINARY6
DANIEL JACKSONsophymarine-openregistry-gb-12825284ORDINARY3
KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703dORDINARY3
NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111ORDINARY2
KARIM LADHAsophymarine-openregistry-h-karim-ladha-5250a7ORDINARY0

ORIGIN INTEGRITY MANAGEMENT LTD

sophymarine-openregistry-gb-07652665
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 4 Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARSDENsophymarine-openregistry-h-john-marsden-3557d9ORDINARY SHARES5050.00%
NADINE SURTEESsophymarine-openregistry-h-nadine-surtees-39c500ORDINARY SHARES5050.00%
PHILIP SURTEESsophymarine-openregistry-h-philip-surtees-2b997eORDINARY SHARES5050.00%
EMMA MCKENNYsophymarine-openregistry-h-emma-mckenny-49eb3bORDINARY SHARES00.00%
STEPHEN MCKENNYsophymarine-openregistry-h-stephen-mckenny-581172ORDINARY SHARES00.00%

FTM ENTERPRISES LTD

sophymarine-openregistry-gb-07710240
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Tofco Cpp Limited Meadowfield Industrial Estate, Newcastle Upon Tyne, Northumberland, NE20 9SD

Direct shareholders

ShareholderShare classShares held% of class
NOEL TOFTsophymarine-openregistry-h-noel-toft-ce13e2ORD51067.11%
ALISON PAICEsophymarine-openregistry-h-alison-paice-b34e64ORD10013.16%
ALASTAIR MALTMANsophymarine-openregistry-h-alastair-maltman-42bb48ORD506.58%
KEVIN DOHERTYsophymarine-openregistry-h-kevin-doherty-bdc522ORD506.58%
SUSAN HODGKINSsophymarine-openregistry-h-susan-hodgkins-248a9fORD506.58%

RPAV LIMITED

sophymarine-openregistry-gb-07793591
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
ANGUS AUSTIN HODGART MARSDENsophymarine-openregistry-h-angus-austin-hodgart-marsden-947d50ORDINARY20,000
AUSTIN PHILIP MARSDENsophymarine-openregistry-h-austin-philip-marsden-12e3b8ORDINARY20,000
POLLYANNA CATHRYN JOPE MARSDENsophymarine-openregistry-h-pollyanna-cathryn-jope-marsden-e99b7fORDINARY20,000
RORY MARSDENsophymarine-openregistry-h-rory-marsden-be0e80ORDINARY20,000
VALERIE MARSDENsophymarine-openregistry-h-valerie-marsden-9e85ccORDINARY20,000

Related parties

PartyRelationshipDetail
THE SALCOMBE BREWERY CO. LIMITEDsophymarine-openregistry-gb-08692080Holds shares inORDINARY · 2.34%

2PURE PRODUCTS (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-07816055
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN DONAGHEYsophymarine-openregistry-h-barry-john-donaghey-fffa36ORDINARY5,02827.73%
JAMES LAWsophymarine-openregistry-h-james-law-6d75adORDINARY3,48019.19%
ALASDAIR MOODIEsophymarine-openregistry-h-alasdair-moodie-7bf960ORDINARY3,20917.70%
AN SOLAS LIMITEDsophymarine-openregistry-h-an-solas-limited-9e9241ORDINARY3,20917.70%
PHILIP PAUL NICHOLSsophymarine-openregistry-h-philip-paul-nichols-360871ORDINARY3,20917.70%

DARNELL TRADE PRICES LIMITED

sophymarine-openregistry-gb-07913032
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Phoenix House High Street, Newcastle Upon Tyne, NE15 8LN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BOUCHsophymarine-openregistry-h-claire-bouch-9d8d22ORDINARY1033.33%
COLIN DARNELLsophymarine-openregistry-h-colin-darnell-877bbcORDINARY1033.33%
RACHEL DARNELLsophymarine-openregistry-h-rachel-darnell-8c363eORDINARY930.00%
BRIAN DARNELLsophymarine-openregistry-h-brian-darnell-188089ORDINARY13.33%
JULIE DARNELLsophymarine-openregistry-h-julie-darnell-317b3fORDINARY00.00%

PAGELINE SOLUTIONS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08112422
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
500 Westgate Road, Newcastle Upon Tyne, NE4 9BL

Direct shareholders

ShareholderShare classShares held% of class
ZAHIDA SALEEMsophymarine-openregistry-h-zahida-saleem-3abbe9ORD31
ADELINA ISUFIsophymarine-openregistry-h-adelina-isufi-94fb4dORD25
ASIF SALEEMsophymarine-openregistry-gb-08029778ORD24
IBRAHIM ISUFIsophymarine-openregistry-h-ibrahim-isufi-9adcebORD20
JADE MILLSsophymarine-openregistry-h-jade-mills-9d98f2ORD0

DIGITAL MARKETING HOUSE LTD

sophymarine-openregistry-gb-08225577
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
77110 — Renting and leasing of cars and light motor vehicles
Registered office
5 Station Road, Newcastle Upon Tyne, NE13 8AG

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES HARROPsophymarine-openregistry-h-ian-james-harrop-77030bORDINARY60
PATRICIA HARROPsophymarine-openregistry-h-patricia-harrop-3f53baORDINARY20
ROBERT HARROPsophymarine-openregistry-h-robert-harrop-048ea4ORDINARY20
AMY STAFFORDsophymarine-openregistry-h-amy-stafford-6611b2ORDINARY0
LOUISE GILMOURsophymarine-openregistry-h-louise-gilmour-ecde8fORDINARY0

AUSTRIN GEARBOX SPECIALIST LTD

sophymarine-openregistry-gb-08265665
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Platinum House Locomotion Way, Newcastle Upon Tyne, NE12 5US

Direct shareholders

ShareholderShare classShares held% of class
JOE CORNFORTHsophymarine-openregistry-h-joe-cornforth-0ac893ORDINARY40
JOHNSON ANDREWsophymarine-openregistry-h-johnson-andrew-2a1f86ORDINARY20
KAY CORNFORTHsophymarine-openregistry-h-kay-cornforth-dc4203ORDINARY20
STACEY JOHNSONsophymarine-openregistry-h-stacey-johnson-0c799dORDINARY20
STEVEN CORNFORTHsophymarine-openregistry-h-steven-cornforth-986ffaORDINARY20

BW MEDICAL ACCOUNTANTS LTD

sophymarine-openregistry-gb-08468177
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2/3 Park Road, Newcastle Upon Tyne, NE12 8DG

Direct shareholders

ShareholderShare classShares held% of class
AMS ACCOUNTING MIDCO LIMITEDsophymarine-openregistry-gb-16131640ORDINARY SHARES1,000
DAVID ELLIOTsophymarine-openregistry-h-david-elliot-e6cb13ORDINARY SHARES0
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY SHARES0
KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9ORDINARY SHARES0
RICHARD ALISTAIR BLACKETTsophymarine-openregistry-h-richard-alistair-blackett-af240eORDINARY SHARES0

HUGAL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08496142
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Holly Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY

Direct shareholders

ShareholderShare classShares held% of class
XIAO XIAO HUsophymarine-openregistry-h-xiao-xiao-hu-501a1cORDINARY55
PEIYING CHENsophymarine-openregistry-h-peiying-chen-443ce7ORDINARY25
ELLA GE GAOsophymarine-openregistry-h-ella-ge-gao-d1c0f8ORDINARY20
CONG MAO HUsophymarine-openregistry-h-cong-mao-hu-83dbf8ORDINARY0
LEI GAOsophymarine-openregistry-h-lei-gao-2dbb4bORDINARY0

MINHOCO 21 LIMITED

sophymarine-openregistry-gb-08500000
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 3b Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN BAKERY HOLDINGS LTDsophymarine-openregistry-gb-15977637ORDINARY SHARES89
JON LIDDICOATsophymarine-openregistry-h-jon-liddicoat-9fde7bORDINARY SHARES11
JOANNE HENDERSONsophymarine-openregistry-h-joanne-henderson-fd2865ORDINARY SHARES0
NORMA HENDERSONsophymarine-openregistry-h-norma-henderson-47289bORDINARY SHARES0
RUTH LIDDICOATsophymarine-openregistry-h-ruth-liddicoat-f33c4eORDINARY SHARES0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

DETERMINED CONSULT LTD

sophymarine-openregistry-gb-08503736
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
DORMANT
SIC
79120 — Tour operator activities
Registered office
67 Monday Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 5BG

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT OLUWASEGUN IBITOYEsophymarine-openregistry-h-bright-oluwasegun-ibitoye-7111dbORD120.00%
EHIMWENMA MAUREEN EDOMWANDEKHOEsophymarine-openregistry-h-ehimwenma-maureen-edomwandekhoe-94acbfORD120.00%
FLORENCE OLUWATOYIN ADEWUMIsophymarine-openregistry-h-florence-oluwatoyin-adewumi-49becdORD120.00%
ISEOLUWA JONATHAN ADEYEYEsophymarine-openregistry-h-iseoluwa-jonathan-adeyeye-cda70aORD120.00%
NDIDI OGECHI NWEBELLEsophymarine-openregistry-h-ndidi-ogechi-nwebelle-74ea43ORD120.00%

DANE & CO., LIMITED

sophymarine-openregistry-gb-08580054
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

Direct shareholders

ShareholderShare classShares held% of class
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE CD DANE DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE CD DANE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-44eb97ORDINARY849,264
GEMMA LIVIA DANEsophymarine-openregistry-h-gemma-livia-dane-3800adORDINARY137,486
PATRICK DONALD DANEsophymarine-openregistry-h-patrick-donald-dane-8478e7ORDINARY137,486
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE CD DANE WILL TRUSTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-7f9fb8ORDINARY0
PATRICK DONALD DANE AS TRUSTEE OF THE CD DANE WILL TRUSTsophymarine-openregistry-h-patrick-donald-dane-as-trustee-of-the-cd-10f0a5ORDINARY0

Related parties

PartyRelationshipDetail
HIGH BROOMS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01849505Holds shares inORDINARY

BROADWATER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08884853
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
MR A POSGATE 25sophymarine-openregistry-h-mr-a-posgate-25-2a9360ORDINARY1
MR D SPENCE 23sophymarine-openregistry-h-mr-d-spence-23-08f194ORDINARY1
MR S C DAVISON 26sophymarine-openregistry-h-mr-s-c-davison-26-1ca898ORDINARY1
MRS M LANDELLS 22sophymarine-openregistry-h-mrs-m-landells-22-d1c64dORDINARY1
MS A MANN-COOPER 24sophymarine-openregistry-h-ms-a-mann-cooper-24-cd7a5dORDINARY1

TORQUE GARAGE LTD

sophymarine-openregistry-gb-08935278
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Torque Garage Station Road North, Newcastle Upon Tyne, NE12 7AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ATKINSsophymarine-openregistry-h-andrew-james-atkins-b0f63aORDINARY233.33%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY233.33%
STEPHEN TRIPLOWsophymarine-openregistry-h-stephen-triplow-a23a57ORDINARY233.33%
CAROLYN MARY CHICKENsophymarine-openregistry-h-carolyn-mary-chicken-c27688ORDINARY00.00%
CHRISTOPHER JOHN CHICKENsophymarine-openregistry-h-christopher-john-chicken-cf0594ORDINARY00.00%

BLUE BUSINESS WATER LIMITED

sophymarine-openregistry-gb-09093287
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
SMALL
SIC
36000 — Water collection, treatment and supply
Registered office
Former Coroners Court, Newcastle Upon Tyne, NE1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
CROCODILUS LTDsophymarine-openregistry-gb-16616643ORDINARY26
HYDROLOGY SUPPLIER LIMITEDsophymarine-openregistry-gb-12921404ORDINARY25
ORANGUTANS MARKETING LIMITEDsophymarine-openregistry-gb-10298468ORDINARY25
SWITCH GAS AND ELECTRIC LIMITEDsophymarine-openregistry-gb-14236663ORDINARY24
CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983dORDINARY0

MATRIX HEALTH SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-09141906
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN NORMAN STIRRATsophymarine-openregistry-h-allan-norman-stirrat-464254ORDINARY SHARES2
ANANDA MOHAN NANUsophymarine-openregistry-h-ananda-mohan-nanu-4de23bORDINARY SHARES2
GAVIN PAUL DE KIEWIETsophymarine-openregistry-h-gavin-paul-de-kiewiet-90cad8ORDINARY SHARES1
GORUR SHASHIDHAR ROYSAMsophymarine-openregistry-h-gorur-shashidhar-roysam-e8e7e3ORDINARY SHARES1
PETER JOHN GILLsophymarine-openregistry-h-peter-john-gill-2fec13ORDINARY SHARES1

A&S LIGHTING LIMITED

sophymarine-openregistry-gb-09454247
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
T/A A.A Trading Co 2 Morton Street, Newcastle Upon Tyne, Tyne And Wear, NE6 2JH

Direct shareholders

ShareholderShare classShares held% of class
AMAR ANWARsophymarine-openregistry-h-amar-anwar-169b0aORDINARY2028.57%
ASIF ANWARsophymarine-openregistry-gb-10948712ORDINARY2028.57%
SARFRAZ ANWARsophymarine-openregistry-h-sarfraz-anwar-e1e42cORDINARY2028.57%
KALSOOM AKHTARsophymarine-openregistry-h-kalsoom-akhtar-739859ORDINARY57.14%
MOHAMMED ANWARsophymarine-openregistry-h-mohammed-anwar-baf792ORDINARY57.14%

MANORVILLE (SIMLA) LIMITED

sophymarine-openregistry-gb-09567537
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
39 Side, Newcastle Upon Tyne, NE1 3JE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MUKTADIRsophymarine-openregistry-h-abdul-muktadir-7bdc10ORDINARY20
ADIL MUKTADIRsophymarine-openregistry-h-adil-muktadir-c85ebdORDINARY20
NADEEM MUKTADIRsophymarine-openregistry-h-nadeem-muktadir-e7238eORDINARY20
NAIMAH MUKTADIRsophymarine-openregistry-h-naimah-muktadir-761a10ORDINARY20
SHAFIA WAHEEDsophymarine-openregistry-h-shafia-waheed-75dcd0ORDINARY20