UK companies/Newcastle Upon Tyne/Page 38
Companies in Newcastle Upon Tyne and their shareholdersPage 38 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 0 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
EUROSPOTTER LTD.
sophymarine-openregistry-gb-09659044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 114 Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAAR ZAFFAR MALIKsophymarine-openregistry-h-amaar-zaffar-malik-79aec6 | ORDINARY | 1 | |
| KHALED AKHTAR ALIsophymarine-openregistry-h-khaled-akhtar-ali-44f904 | ORDINARY | 1 | |
| MOHAMMED YUSUF ALIsophymarine-openregistry-h-mohammed-yusuf-ali-bc3135 | ORDINARY | 1 | |
| NAZMUL HASSAN RAHMANsophymarine-openregistry-h-nazmul-hassan-rahman-04ab55 | ORDINARY | 1 | |
| RUHEL UDDINsophymarine-openregistry-h-ruhel-uddin-dbe1a9 | ORDINARY | 1 | |
GARDENER LEISURE LIMITED
sophymarine-openregistry-gb-09669988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- (The Rear Of) 24, Newcastle Upon Tyne, NE7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARDENERsophymarine-openregistry-h-james-gardener-b64154 | ORDINARY | 50 | |
| MICHAELA GARDENERsophymarine-openregistry-h-michaela-gardener-f360e1 | ORDINARY | 50 | |
| ADAM GARDENERsophymarine-openregistry-h-adam-gardener-99d478 | ORDINARY | 0 | |
| DENISE GARDENERsophymarine-openregistry-h-denise-gardener-d76790 | ORDINARY | 0 | |
| JIM GARDENERsophymarine-openregistry-h-jim-gardener-0d228b | ORDINARY | 0 | |
NEXTGEN GROUP LIMITED
sophymarine-openregistry-gb-09843815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Darras Road, Newcastle Upon Tyne, NE20 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DONALDsophymarine-openregistry-h-susan-donald-61dc28 | ORDINARY | 125 | |
| STEVE DONALDsophymarine-openregistry-h-steve-donald-f1f58d | ORDINARY | 120 | |
| STEVE SUE DONALD (TRUSTEES)sophymarine-openregistry-h-steve-sue-donald-trustees-d51bd0 | ORDINARY | 9 | |
| AMY DONALDsophymarine-openregistry-h-amy-donald-816ee3 | ORDINARY | 8 | |
| BEN DONALDsophymarine-openregistry-h-ben-donald-734777 | ORDINARY | 8 | |
CONNEXUS PROPERTY LTD
sophymarine-openregistry-gb-09919451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 2,The Hastings Northumberland Road, Newcastle Upon Tyne, NE15 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON OATESsophymarine-openregistry-h-jason-oates-20996e | ORD | 25 | 25.00% |
| JOHN HILTONsophymarine-openregistry-gb-07677828 | ORD | 25 | 25.00% |
| NEAL ROBERT GOWDYsophymarine-openregistry-h-neal-robert-gowdy-426dec | ORD | 25 | 25.00% |
| WILLIAM THOMAS LISGOsophymarine-openregistry-h-william-thomas-lisgo-dd455a | ORD | 25 | 25.00% |
| ADRIAN COOPERsophymarine-openregistry-h-adrian-cooper-b64a82 | ORD | 0 | 0.00% |
OCUCON LIMITED
sophymarine-openregistry-gb-10285590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Tuspark 1st Floor Maybrook, Newcastle Upon Tyne, Tyne & Wear, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TROTTERsophymarine-openregistry-h-gary-trotter-c50fd0 | ORDINARY | 6,000 | |
| STUART FERGUSONsophymarine-openregistry-h-stuart-ferguson-09d58f | ORDINARY | 4,000 | |
| BRETT HORGANsophymarine-openregistry-h-brett-horgan-3ac24a | ORDINARY | 60 | |
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | ORDINARY | 50 | |
| RICHARD MCBETHsophymarine-openregistry-h-richard-mcbeth-f5943c | ORDINARY | 10 | |
ION INDUSTRIES LTD
sophymarine-openregistry-gb-10323679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Esh Plaza, Newcastle Upon Tyne, NE13 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATHIESONsophymarine-openregistry-h-robert-mathieson-53c8e5 | ORDINARY | 140 | |
| ALASTAIR WAITEsophymarine-openregistry-h-alastair-waite-3d7362 | ORDINARY | 20 | |
| FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2ae | ORDINARY | 20 | |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | ORDINARY | 20 | |
| ROBERT DAVID MATHIESON (AS BARE TRUSTEE)sophymarine-openregistry-h-robert-david-mathieson-as-bare-trustee-182035 | ORDINARY | 0 | |
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10511002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Gilmore Close, Newcastle Upon Tyne, NE5 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | ORDINARY | 1 | 33.33% |
| DEBORAH HAWTHORNsophymarine-openregistry-h-deborah-hawthorn-c20f7b | ORDINARY | 1 | 33.33% |
| TERESE WILKINSONsophymarine-openregistry-h-terese-wilkinson-7e56b5 | ORDINARY | 1 | 33.33% |
| KRYSTINA BOWMANsophymarine-openregistry-h-krystina-bowman-95587f | ORDINARY | 0 | 0.00% |
| ROBYN CURRYsophymarine-openregistry-h-robyn-curry-196969 | ORDINARY | 0 | 0.00% |
GP FORUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10606472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&S EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14527994 | ORDINARY | 10 | |
| PHILIP NICHOLSsophymarine-openregistry-h-philip-nichols-ce6d39 | ORDINARY | 5 | |
| SIMON CURTISsophymarine-openregistry-h-simon-curtis-7fb78a | ORDINARY | 5 | |
| JOSEPH NEWELLsophymarine-openregistry-h-joseph-newell-1dc8c1 | ORDINARY | 0 | |
| RIMA ABOUDsophymarine-openregistry-h-rima-aboud-70fb84 | ORDINARY | 0 | |
HMW (NE) LIMITED
sophymarine-openregistry-gb-10607913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lakeside House, Newcastle Upon Tyne, NE12 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MUCKIANsophymarine-openregistry-h-john-muckian-141bc1 | ORDINARY | 1,000 | 33.33% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 500 | 16.67% |
| KIRSTY HALLsophymarine-openregistry-h-kirsty-hall-3ae621 | ORDINARY | 500 | 16.67% |
| MR ROSS HALLsophymarine-openregistry-h-mr-ross-hall-71031c | ORDINARY | 500 | 16.67% |
| MRS BRENDA WILSONsophymarine-openregistry-h-mrs-brenda-wilson-490750 | ORDINARY | 500 | 16.67% |
RICHLIEU MEDICAL LIMITED
sophymarine-openregistry-gb-10641499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86210 — General medical practice activities - Registered office
- 83 Holywell Avenue, Newcastle Upon Tyne, NE26 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA YOUNGsophymarine-openregistry-h-anna-young-b9883d | ORDINARY | 20 | |
| BERNADETTE YOUNGsophymarine-openregistry-h-bernadette-young-a18565 | ORDINARY | 20 | |
| CHARLES YOUNGsophymarine-openregistry-gb-06727571 | ORDINARY | 20 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 20 | |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | ORDINARY | 20 | |
THE ESCAPE KEY LIMITED
sophymarine-openregistry-gb-10697801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60-62 St Andrews Street, Newcastle Upon Tyne, NE1 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ASHBURNsophymarine-openregistry-h-jacob-ashburn-b5c887 | ORDINARY | 25 | |
| MARTIN ASHBURNsophymarine-openregistry-h-martin-ashburn-524ffb | ORDINARY | 25 | |
| RACHEL ASHBURNsophymarine-openregistry-h-rachel-ashburn-f795a9 | ORDINARY | 25 | |
| NATHAN ASHBURNsophymarine-openregistry-h-nathan-ashburn-8a02be | ORDINARY | 15 | |
| MICHAEL ASHBURNsophymarine-openregistry-gb-06890330 | ORDINARY | 10 | |
CHERRYTREE COTTAGE LTD
sophymarine-openregistry-gb-10774603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MOISERsophymarine-openregistry-h-philip-moiser-63d7c2 | ORDINARY GBP SHARES | 35 | |
| SUSAN MOISERsophymarine-openregistry-h-susan-moiser-8e41fd | ORDINARY GBP SHARES | 35 | |
| FRANCES BENNETH MOISERsophymarine-openregistry-h-frances-benneth-moiser-664b87 | ORDINARY GBP SHARES | 10 | |
| HARRIET RAINE MOISERsophymarine-openregistry-h-harriet-raine-moiser-ba0647 | ORDINARY GBP SHARES | 10 | |
| KATHERINE MARGARET JANE BURKEsophymarine-openregistry-h-katherine-margaret-jane-burke-c77f25 | ORDINARY GBP SHARES | 10 | |
NORTHUMBRIA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11306116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHOCO 28 LIMITEDsophymarine-openregistry-gb-09799585 | ORDINARY | 50 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 18 | |
| HARRIET ROSE FORD WILSONsophymarine-openregistry-h-harriet-rose-ford-wilson-ae098e | ORDINARY | 16 | |
| LYDIA VICTORIA WILSONsophymarine-openregistry-h-lydia-victoria-wilson-f60db9 | ORDINARY | 16 | |
| SABA FABRIZIOsophymarine-openregistry-h-saba-fabrizio-415ceb | ORDINARY | 0 | |
MOKATE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11478859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Craythorne Gardens, Newcastle Upon Tyne, Tyne And Wear, NE6 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN MOKATEsophymarine-openregistry-h-deborah-ann-mokate-442817 | ORDINARY | 500 | 50.00% |
| TEFO DOYLE MOKATEsophymarine-openregistry-h-tefo-doyle-mokate-ac4aba | ORDINARY | 500 | 50.00% |
| ADAM STEPHEN TUFTsophymarine-openregistry-h-adam-stephen-tuft-2e36c9 | ORDINARY | 0 | 0.00% |
| LERATO GRACE MOKATEsophymarine-openregistry-h-lerato-grace-mokate-67a11f | ORDINARY | 0 | 0.00% |
| MATTHEW ALEX TUFTsophymarine-openregistry-h-matthew-alex-tuft-6fbd33 | ORDINARY | 0 | 0.00% |
4WAY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11669078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6b Planet Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EACHWICK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12419088 | ORDINARY | 4 | 100.00% |
| CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-christopher-lyle-scott-9a9b09 | ORDINARY | 0 | 0.00% |
| PETER RALPH BATSONsophymarine-openregistry-h-peter-ralph-batson-f3260f | ORDINARY | 0 | 0.00% |
| PHILIP ALAN BATSONsophymarine-openregistry-h-philip-alan-batson-b15fc5 | ORDINARY | 0 | 0.00% |
| PHILIP JAMES MILLERsophymarine-openregistry-h-philip-james-miller-e3dde4 | ORDINARY | 0 | 0.00% |
MY DELHI STREETERY LIMITED
sophymarine-openregistry-gb-11926229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 87a Clayton Street, Newcastle Upon Tyne, NE1 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA GOYALsophymarine-openregistry-h-neha-goyal-353d24 | ORDINARY | 64 | |
| ELAHI SHAH AMINsophymarine-openregistry-h-elahi-shah-amin-d1023f | ORDINARY | 50 | |
| SHAH ALAM RABBEL AMINsophymarine-openregistry-h-shah-alam-rabbel-amin-d4b27a | ORDINARY | 46 | |
| RICHA SAXENAsophymarine-openregistry-h-richa-saxena-3f8665 | ORDINARY | 40 | |
| TTS WORLDWIDE LTDsophymarine-openregistry-gb-08083125 | ORDINARY | 0 | |
INDICATRIX CRYSTALLOGRAPHY LIMITED
sophymarine-openregistry-gb-12090026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 33 Wallace Street, Newcastle Upon Tyne, NE2 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 80,000 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 52,000 | |
| MICHAEL PROBERTsophymarine-openregistry-h-michael-probert-5f0489 | ORDINARY | 52,000 | |
| ANDREW TYLERsophymarine-openregistry-h-andrew-tyler-fb95c0 | ORDINARY | 8,000 | |
| THOMAS WINSTANLEYsophymarine-openregistry-h-thomas-winstanley-f57d5e | ORDINARY | 8,000 | |
BSPK FLOORING LTD
sophymarine-openregistry-gb-12224071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 16g Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDERSONsophymarine-openregistry-gb-05646639 | ORDINARY | 40 | |
| SEAN EVENNETTsophymarine-openregistry-h-sean-evennett-1431f6 | ORDINARY | 40 | |
| PATRICK EVENNETTsophymarine-openregistry-h-patrick-evennett-b6d7d8 | ORDINARY | 20 | |
| FRANKIE PARKERsophymarine-openregistry-gb-17424319 | ORDINARY | 0 | |
| MARK GRAYsophymarine-openregistry-gb-SC290461 | ORDINARY | 0 | |
R & D NEWCASTLE LIMITED
sophymarine-openregistry-gb-12243808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sutherland House, Newcastle Upon Tyne, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAN LOK CHANsophymarine-openregistry-h-kwan-lok-chan-69a803 | ORDINARY | 30 | |
| HELENA SIN WAH TSANGsophymarine-openregistry-h-helena-sin-wah-tsang-d0c712 | ORDINARY | 20 | |
| YONG QIANsophymarine-openregistry-h-yong-qian-9c3f60 | ORDINARY | 20 | |
| CHI HING KWOKsophymarine-openregistry-h-chi-hing-kwok-3d705b | ORDINARY | 15 | |
| TIN YAU TANGsophymarine-openregistry-h-tin-yau-tang-6ef26f | ORDINARY | 15 | |
STACK GROUP LIMITED
sophymarine-openregistry-gb-12254830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Summit House 11 Akenside House, Newcastle Upon Tyne, NE1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL SMITHsophymarine-openregistry-gb-15615657 | ORDINARY | 100 | |
| DIAGNOSTIC MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-h-diagnostic-management-services-limited-860a5a | ORDINARY | 0 | |
| MASD LTDsophymarine-openregistry-h-masd-ltd-12783a | ORDINARY | 0 | |
| OSMOSIS STRATEGIC CONSULTING LIMITEDsophymarine-openregistry-gb-09956096 | ORDINARY | 0 | |
| TRACKERS & CO LIMITEDsophymarine-openregistry-gb-12316565 | ORDINARY | 0 | |