UK companies/Newcastle Upon Tyne/Page 39
Companies in Newcastle Upon Tyne and their shareholdersPage 39 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
WALDO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12268379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Firtree Avenue, Newcastle Upon Tyne, NE6 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARD GARDNERsophymarine-openregistry-h-adam-edward-gardner-c8c0e8 | ORDINARY | 1 | 25.00% |
| DANIEL MARK GARDNERsophymarine-openregistry-h-daniel-mark-gardner-801a10 | ORDINARY | 1 | 25.00% |
| LYNNE MCSHANEsophymarine-openregistry-h-lynne-mcshane-f9f411 | ORDINARY | 1 | 25.00% |
| LYNSEY MICHELLE GARNETTsophymarine-openregistry-h-lynsey-michelle-garnett-ea45ce | ORDINARY | 1 | 25.00% |
| MARK GARDNERsophymarine-openregistry-h-mark-gardner-326a3a | ORDINARY | 0 | 0.00% |
CLUBHOUSE GYMS LTD
sophymarine-openregistry-gb-12284671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- The Stables St. Georges Terrace, Newcastle Upon Tyne, NE2 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NEWELLsophymarine-openregistry-h-chris-newell-26d99a | ORDINARY | 58,065 | |
| RACHEL NEWELLsophymarine-openregistry-h-rachel-newell-961783 | ORDINARY | 58,065 | |
| DANIEL MCDERMOTTsophymarine-openregistry-h-daniel-mcdermott-ec0fd5 | ORDINARY | 0 | |
| JACK GIBBSsophymarine-openregistry-h-jack-gibbs-4dfcb9 | ORDINARY | 0 | |
| MATT PEARSONsophymarine-openregistry-h-matt-pearson-af6cb9 | ORDINARY | 0 | |
ELMFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-12400346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN STAFFORDsophymarine-openregistry-h-andrew-john-stafford-c8814c | ORDINARY | 33 | 33.33% |
| DARREN PHILLIP CANNELLsophymarine-openregistry-h-darren-phillip-cannell-0b1960 | ORDINARY | 33 | 33.33% |
| JAMES ANDREW BOUGHsophymarine-openregistry-h-james-andrew-bough-80c538 | ORDINARY | 33 | 33.33% |
| MARK RAYMOND JOYNSONsophymarine-openregistry-h-mark-raymond-joynson-62bd12 | ORDINARY | 0 | 0.00% |
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 0 | 0.00% |
NORTH EAST DISTILLERS LIMITED
sophymarine-openregistry-gb-12525003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Unit 4, 91-95 Blandford Street, Newcastle Upon Tyne, NE1 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 470,000 | |
| GRACE NOONsophymarine-openregistry-h-grace-noon-7ebffe | ORDINARY | 460,000 | |
| HAZEL HANSONsophymarine-openregistry-h-hazel-hanson-85cfed | ORDINARY | 82,247 | |
| JAMES HANSONsophymarine-openregistry-h-james-hanson-53656d | ORDINARY | 70,000 | |
| KIM MICHELLE TOMLINSONsophymarine-openregistry-h-kim-michelle-tomlinson-311361 | ORDINARY | 5,411 | |
PENDEFORD HOUSEWARES LIMITED
sophymarine-openregistry-gb-12564275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Space Works, Newcastle Upon Tyne, Tyne & Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FORDSHAMsophymarine-openregistry-h-joseph-fordsham-c195aa | ORDINARY | 25,000 | |
| K J P HOLDINGS LIMITEDsophymarine-openregistry-gb-15324509 | ORDINARY | 25,000 | |
| PUNICA GROUP LTDsophymarine-openregistry-gb-13854655 | ORDINARY | 25,000 | |
| ROY STANLEYsophymarine-openregistry-gb-09006358 | ORDINARY | 25,000 | |
| WILLINGHAM LTDsophymarine-openregistry-gb-05651665 | ORDINARY | 25,000 | |
SOPHIE SAYS LIMITED
sophymarine-openregistry-gb-12583688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER MARSHALLsophymarine-openregistry-h-esther-marshall-dfdbbb | ORDINARY | 1,000,000 | |
| AARON HALLsophymarine-openregistry-gb-12272786 | ORDINARY | 47,368 | |
| JEFFREY HALLsophymarine-openregistry-h-jeffrey-hall-3335bc | ORDINARY | 26,315 | |
| PAUL POLMANsophymarine-openregistry-h-paul-polman-df5e75 | ORDINARY | 26,315 | |
| THE ESTATE OF THE LATE JACQUELINE RUTH MARSHALLsophymarine-openregistry-h-the-estate-of-the-late-jacqueline-ruth-m-7ebf10 | ORDINARY | 13,157 | |
TREB LTD
sophymarine-openregistry-gb-12650354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Unit 12 Mercia Way, Newcastle Upon Tyne, NE15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR CHRISTENOKsophymarine-openregistry-h-artur-christenok-d86571 | ORDINARY | 50,000 | |
| WESLEY ALLMARKsophymarine-openregistry-h-wesley-allmark-200c2a | ORDINARY | 50,000 | |
| SALEM HANI SINAWIsophymarine-openregistry-h-salem-hani-sinawi-6eee97 | ORDINARY | 33,333 | |
| PAUL ALLMARKsophymarine-openregistry-h-paul-allmark-af4c4c | ORDINARY | 33,300 | |
| ROSS PETER CLOUGHsophymarine-openregistry-h-ross-peter-clough-4630a5 | ORDINARY | 18,514 | |
WLHPLUS LTD
sophymarine-openregistry-gb-12872859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 1, Newcastle Upon Tyne, NE1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANQUAN LIUsophymarine-openregistry-h-jianquan-liu-dcde21 | ORDINARY | 55 | |
| YANLING ZHANGsophymarine-openregistry-h-yanling-zhang-e2b722 | ORDINARY | 15 | |
| LIXUAN YANGsophymarine-openregistry-h-lixuan-yang-193ee2 | ORDINARY | 10 | |
| QINXUE JIANGsophymarine-openregistry-h-qinxue-jiang-860716 | ORDINARY | 10 | |
| YUXUAN SHENsophymarine-openregistry-h-yuxuan-shen-05e3aa | ORDINARY | 10 | |
NETWURK GROUP LTD
sophymarine-openregistry-gb-12919846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 5 Netwurk Group Ltd, Newcastle Upon Tyne, Tyne And Wear, NE15 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL JASSALsophymarine-openregistry-h-rahul-jassal-cfca4c | ORDINARY | 66 | |
| GAURAV JASSALsophymarine-openregistry-h-gaurav-jassal-fe2d7f | ORDINARY | 20 | |
| PROSPECT LIVINGsophymarine-openregistry-gb-15106495 | ORDINARY | 10 | |
| JOSHUA VINCENT FERNANDESsophymarine-openregistry-h-joshua-vincent-fernandes-e2d2da | ORDINARY | 3 | |
| AYLIN POLATsophymarine-openregistry-h-aylin-polat-29caf9 | ORDINARY | 1 | |
WOODYS SPORTS ACADEMY LTD
sophymarine-openregistry-gb-13495918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs - Registered office
- 11 Eastlands, Newcastle Upon Tyne, NE7 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WOODsophymarine-openregistry-gb-08688432 | ORDINARY | 45 | |
| LUCY BRIDGEMANsophymarine-openregistry-h-lucy-bridgeman-9c24fb | ORDINARY | 30 | |
| ROISIN WOODsophymarine-openregistry-h-roisin-wood-232073 | ORDINARY | 15 | |
| NICK DAVISsophymarine-openregistry-gb-02933285 | ORDINARY | 5 | |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY | 5 | |
WOODYS SPORTS EDUCATION LTD
sophymarine-openregistry-gb-13496059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 11 Eastlands, Newcastle Upon Tyne, NE7 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WOODsophymarine-openregistry-gb-08688432 | ORDINARY | 45 | |
| LUCY BRIDGEMANsophymarine-openregistry-h-lucy-bridgeman-9c24fb | ORDINARY | 30 | |
| ROISIN WOODsophymarine-openregistry-h-roisin-wood-232073 | ORDINARY | 15 | |
| NICK DAVISsophymarine-openregistry-gb-02933285 | ORDINARY | 5 | |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY | 5 | |
NOBLES GROUP NEWCASTLE LTD
sophymarine-openregistry-gb-13808645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Patterdale Gardens, Newcastle Upon Tyne, NE7 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | ORDINARY | 100 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 100 | |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | ORDINARY | 0 | |
| ANJELA KAURsophymarine-openregistry-h-anjela-kaur-a81614 | ORDINARY | 0 | |
| SANJIT SINGHsophymarine-openregistry-h-sanjit-singh-e62b6e | ORDINARY | 0 | |
SKIN LIFE ANALYTICS LIMITED
sophymarine-openregistry-gb-14003088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BIRCH-MACHINsophymarine-openregistry-h-mark-anthony-birch-machin-7301dc | ORDINARY | 490,000 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 400,000 | |
| ANTHONY MASONsophymarine-openregistry-h-anthony-mason-b9b137 | ORDINARY | 212,000 | |
| JONATHAN BROOKESsophymarine-openregistry-h-jonathan-brookes-32afd3 | ORDINARY | 100,000 | |
| ROISIN STOUTsophymarine-openregistry-h-roisin-stout-4b9d51 | ORDINARY | 10,000 | |
AUCA TECHNOLOGY LTD
sophymarine-openregistry-gb-14274307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 75,000 | |
| FARHAD TAILORsophymarine-openregistry-h-farhad-tailor-bcc9c4 | ORDINARY | 75,000 | |
| JAMES TOMLINSONsophymarine-openregistry-gb-07153741 | ORDINARY | 60,000 | |
| GRIMSLEY LISAsophymarine-openregistry-h-grimsley-lisa-1042f4 | ORDINARY | 30,000 | |
| CHRIS PORTERsophymarine-openregistry-h-chris-porter-19367b | ORDINARY | 28,000 | |
S&S ATTIRE NEWCASTLE LIMITED
sophymarine-openregistry-gb-14524109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 52 St. Andrews Street, Newcastle Upon Tyne, NE1 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DIALsophymarine-openregistry-h-stephen-dial-daaeb2 | ORDINARY | 45 | |
| STUART BRANDsophymarine-openregistry-h-stuart-brand-c7b7e2 | ORDINARY | 45 | |
| GEORGIA NICHOLsophymarine-openregistry-h-georgia-nichol-b286d1 | ORDINARY | 10 | |
| AMY DIALsophymarine-openregistry-h-amy-dial-7efb6a | ORDINARY | 0 | |
| JILL BRANDsophymarine-openregistry-h-jill-brand-4e85d1 | ORDINARY | 0 | |
GOSHEN AGRI-TECH LTD
sophymarine-openregistry-gb-14547672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 01470 — Raising of poultry
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
10130 — Production of meat and poultry meat products - Registered office
- 88 Hazeldene Avenue, Newcastle Upon Tyne, NE3 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN ADEJOsophymarine-openregistry-h-evelyn-adejo-131245 | ORDINARY | 120 | |
| GODWIN ADEJOsophymarine-openregistry-h-godwin-adejo-895884 | ORDINARY | 120 | |
| GODWIN EBILOMAsophymarine-openregistry-h-godwin-ebiloma-b41029 | ORDINARY | 20 | |
| RICHARD OKORIEsophymarine-openregistry-h-richard-okorie-b7cfc2 | ORDINARY | 20 | |
| SOLOMON EKEKEsophymarine-openregistry-h-solomon-ekeke-da8bd2 | ORDINARY | 20 | |
THE FEATHERSTONE GROUP LTD
sophymarine-openregistry-gb-14566664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 80 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WALTONsophymarine-openregistry-h-victoria-walton-662ce5 | ORDINARY | 11 | |
| AMELIA MAHMOODsophymarine-openregistry-h-amelia-mahmood-ebb4f4 | ORDINARY | 1 | |
| SOFIA MAHMOODsophymarine-openregistry-h-sofia-mahmood-c1b631 | ORDINARY | 1 | |
| ZACHARY MAHMOODsophymarine-openregistry-h-zachary-mahmood-78d040 | ORDINARY | 1 | |
| ANTHONY PATTISONsophymarine-openregistry-h-anthony-pattison-01dee3 | ORDINARY | 0 | |
LM GLOBAL TECHNOLOGY LTD
sophymarine-openregistry-gb-14685152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 6 Freight Village, Newcastle Upon Tyne, NE13 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENTLEYsophymarine-openregistry-h-andrew-bentley-86d511 | ORDINARY | 1 | 20.00% |
| GARY LUTHERsophymarine-openregistry-h-gary-luther-136ce2 | ORDINARY | 1 | 20.00% |
| MARC DUNCANsophymarine-openregistry-h-marc-duncan-828293 | ORDINARY | 1 | 20.00% |
| MICHAEL MEADsophymarine-openregistry-h-michael-mead-fedc91 | ORDINARY | 1 | 20.00% |
| TERENCE LEWISsophymarine-openregistry-h-terence-lewis-9ecb1d | ORDINARY | 1 | 20.00% |
4D (NORTH EAST) LTD
sophymarine-openregistry-gb-14783431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Oakfield Road, Newcastle Upon Tyne, NE16 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVJIT DHILLONsophymarine-openregistry-h-saravjit-dhillon-e38994 | ORDINARY | 80 | |
| ARYIAN SINGH DHILLONsophymarine-openregistry-h-aryian-singh-dhillon-3f3130 | ORDINARY | 5 | |
| MANRAJ SINGH DHILLONsophymarine-openregistry-h-manraj-singh-dhillon-94c1c6 | ORDINARY | 5 | |
| MASON SINGH DHILLONsophymarine-openregistry-h-mason-singh-dhillon-a12cb0 | ORDINARY | 5 | |
| SIMRAN KAUR DHILLONsophymarine-openregistry-h-simran-kaur-dhillon-5783d3 | ORDINARY | 5 | |
QUALITY GLOBAL LTD
sophymarine-openregistry-gb-14802712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LONGSTAFFsophymarine-openregistry-h-emma-longstaff-cf7343 | ORDINARY | 30 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 30 | |
| BRIAN DAWSONsophymarine-openregistry-h-brian-dawson-ef69a1 | ORDINARY | 20 | |
| JOHN TWISTsophymarine-openregistry-h-john-twist-4b9cbf | ORDINARY | 20 | |
| ROBERT LONGSTAFFsophymarine-openregistry-h-robert-longstaff-a4adbe | ORDINARY | 0 | |