UK companies/Newcastle Upon Tyne/Page 40
Companies in Newcastle Upon Tyne and their shareholdersPage 40 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 140 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
GLAMRACKET EVENTS LTD
sophymarine-openregistry-gb-14958907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 9 Buckthorne Grove, Newcastle Upon Tyne, NE7 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS DAVISONsophymarine-openregistry-h-dennis-davison-e96861 | ORDINARY | 30 | |
| GUISEPPE WILLIAM ANTHONYsophymarine-openregistry-h-guiseppe-william-anthony-b13e25 | ORDINARY | 30 | |
| PAUL ACRAM YOUSAFsophymarine-openregistry-h-paul-acram-yousaf-a909e9 | ORDINARY | 30 | |
| LAURA GHAZALsophymarine-openregistry-h-laura-ghazal-3b06fc | ORDINARY | 10 | |
| PAUL FRANCIS CORDESsophymarine-openregistry-h-paul-francis-cordes-1b42b4 | ORDINARY | 0 | |
KOMO LIMITED
sophymarine-openregistry-gb-15020233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 1 Sirius House Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO CAMPOS MOURA DE MELOsophymarine-openregistry-h-diego-campos-moura-de-melo-06ba2a | ORDINARY | 52 | |
| BRIAN MAIRsophymarine-openregistry-h-brian-mair-f19c85 | ORDINARY | 25 | |
| FELIPE LYRA DE OLIVEIRAsophymarine-openregistry-h-felipe-lyra-de-oliveira-af54f0 | ORDINARY | 12 | |
| DAVID MALCOLM THOMASsophymarine-openregistry-h-david-malcolm-thomas-cca803 | ORDINARY | 8 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 3 | |
GREEN GENIE ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15140046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2nd Floor Victory House, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES RANKINsophymarine-openregistry-h-ben-james-rankin-3e1ad6 | ORDINARY | 50 | 50.00% |
| SOCO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15983626 | ORDINARY | 42 | 42.00% |
| LEWIS O'BRIENsophymarine-openregistry-h-lewis-o-brien-f001a6 | ORDINARY | 4 | 4.00% |
| MATTHEW JAMES LOAKEsophymarine-openregistry-h-matthew-james-loake-047438 | ORDINARY | 4 | 4.00% |
| SOCIAL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-13590017 | ORDINARY | 0 | 0.00% |
DAMIAN CRONIN HOLDINGS LIMITED
sophymarine-openregistry-gb-15284085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 99/1 Chollerton Drive North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CRONIN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-damian-cronin-employee-ownership-trust-28f1bd | ORDINARY | 560 | |
| DAMIAN JOSEPH CRONINsophymarine-openregistry-h-damian-joseph-cronin-4471f9 | ORDINARY | 120 | |
| WENDY ELIZABETH CRONINsophymarine-openregistry-h-wendy-elizabeth-cronin-9e25b3 | ORDINARY | 120 | |
| ANDREW MICHAEL CRONINsophymarine-openregistry-h-andrew-michael-cronin-8aa3e7 | ORDINARY | 100 | |
| SEAN DAMIAN CRONINsophymarine-openregistry-h-sean-damian-cronin-cf7966 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAMIAN CRONIN LIMITEDsophymarine-openregistry-gb-06582886 | Holds shares in | ORDINARY |
TRUE NORTH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15316552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Riversdale Court, Newcastle Upon Tyne, NE15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 25 | |
| LAURA ROBERTSsophymarine-openregistry-h-laura-roberts-ec64ee | ORDINARY | 25 | |
| NATALIE HENDERSONsophymarine-openregistry-h-natalie-henderson-51e318 | ORDINARY | 25 | |
| STEVEN HENDERSONsophymarine-openregistry-h-steven-henderson-babd6e | ORDINARY | 25 | |
| KEVIN DORANsophymarine-openregistry-h-kevin-doran-c60a57 | ORDINARY | 0 | |
JAWSPACE LIMITED
sophymarine-openregistry-gb-15347614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities - Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PENNsophymarine-openregistry-h-alexandra-penn-567bed | ORDINARY | 760 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 120 | |
| JUSTIN DURHAMsophymarine-openregistry-h-justin-durham-38f762 | ORDINARY | 90 | |
| JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7 | ORDINARY | 30 | |
| CHRISTINE PENLINGTONsophymarine-openregistry-h-christine-penlington-05a937 | ORDINARY | 0 | |
FERNWOOD CARS LIMITED
sophymarine-openregistry-gb-15470524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 209 Rothbury Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST SAILING LTDsophymarine-openregistry-h-1st-sailing-ltd-42e803 | ORDINARY | 24 | |
| CHARLES & CO LTDsophymarine-openregistry-gb-09194013 | ORDINARY | 24 | |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 24 | |
| ETHICAL ACCOUNTANCYsophymarine-openregistry-h-ethical-accountancy-ce2315 | ORDINARY | 24 | |
| ROBERT GOSNEYsophymarine-openregistry-h-robert-gosney-8e504a | ORDINARY | 4 | |
CC NORTH EAST LIMITED
sophymarine-openregistry-gb-15502381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 37 Forth Banks Tower, Newcastle Upon Tyne, NE1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRASER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12752201 | ORDINARY | 60 | |
| HAMID TOGHYANsophymarine-openregistry-h-hamid-toghyan-2f07d7 | ORDINARY | 10 | |
| HAMZA NASIRsophymarine-openregistry-h-hamza-nasir-0044d3 | ORDINARY | 10 | |
| MARC FOGGINsophymarine-openregistry-h-marc-foggin-734d95 | ORDINARY | 10 | |
| WILLIAM LAWRENCEsophymarine-openregistry-h-william-lawrence-aa4a82 | ORDINARY | 10 | |
DIGITAL CRAYON LIMITED
sophymarine-openregistry-gb-15528619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MOOREsophymarine-openregistry-gb-12805920 | ORDINARY | 40 | 40.00% |
| ROSS MOOREsophymarine-openregistry-gb-SC179551 | ORDINARY | 40 | 40.00% |
| JACQUELINE MOOREsophymarine-openregistry-h-jacqueline-moore-c7c9fd | ORDINARY | 20 | 20.00% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 0 | 0.00% |
| EMY MOOREsophymarine-openregistry-h-emy-moore-9ef21b | ORDINARY | 0 | 0.00% |
A.V. TAYLOR HOLDINGS LIMITED
sophymarine-openregistry-gb-15541269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 82-84 Shields Road, Newcastle Upon Tyne, Tyne And Wear, NE6 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LEEsophymarine-openregistry-h-jane-lee-8473d4 | ORDINARY | 2,401 | |
| COLIN LEEsophymarine-openregistry-h-colin-lee-54fdc4 | ORDINARY | 2,242 | |
| EILEEN LEEsophymarine-openregistry-h-eileen-lee-91d615 | ORDINARY | 2,242 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY | 1,721 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.V.TAYLOR LIMITEDsophymarine-openregistry-gb-01056832 | Holds shares in | ORDINARY |
OPCI LIMITED
sophymarine-openregistry-gb-15592570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Opci Limited, Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL REEDsophymarine-openregistry-h-michael-reed-107723 | ORDINARY | 550,000 | |
| JUSTIN GREENsophymarine-openregistry-h-justin-green-e6eb32 | ORDINARY | 450,000 | |
| GERARD MCGONNELLsophymarine-openregistry-h-gerard-mcgonnell-5a0e98 | ORDINARY | 130,208 | |
| ROBERT FRAZER THOMPSONsophymarine-openregistry-h-robert-frazer-thompson-61fce6 | ORDINARY | 130,208 | |
| LONGSANDS ASSOCIATES LIMITEDsophymarine-openregistry-gb-12575112 | ORDINARY | 41,666 | |
NZ RENEWABLES UK LTD
sophymarine-openregistry-gb-15810457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Maybrook House, Newcastle Upon Tyne, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH REIDsophymarine-openregistry-h-hamish-reid-f06b1c | ORDINARY | 6,053 | |
| NZ RENEWABLES UK LTDsophymarine-openregistry-gb-15810457 | ORDINARY | 2,933 | |
| DAVID OXNARDsophymarine-openregistry-h-david-oxnard-5bf05a | ORDINARY | 676 | |
| SANDRA SEYMOURsophymarine-openregistry-h-sandra-seymour-8ee002 | ORDINARY | 271 | |
| SEBASTIEN BARTHELEMYsophymarine-openregistry-h-sebastien-barthelemy-cddb55 | ORDINARY | 67 | |
OCULAR SYSTEMS LTD
sophymarine-openregistry-gb-16098192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 26701 — Manufacture of optical precision instruments
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 17 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADEGH NADIMI SHAHRAKIsophymarine-openregistry-h-sadegh-nadimi-shahraki-7ebe6f | ORDINARY | 55 | 29.57% |
| VASILEIOS ANGELIDAKISsophymarine-openregistry-h-vasileios-angelidakis-2436a3 | ORDINARY | 55 | 29.57% |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 50 | 26.88% |
| NEIL LOXLEYsophymarine-openregistry-h-neil-loxley-786bbc | ORDINARY | 20 | 10.75% |
| CHRISTOPHER BEEVERSsophymarine-openregistry-h-christopher-beevers-f7b93a | ORDINARY | 6 | 3.23% |
RAZOR BLADE TECHNOLOGIES LTD
sophymarine-openregistry-gb-16190414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Dmc North Cobalt Business Exchange Cobalt Business Park, Newcastle Upon Tyne, NE28 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONLETH ROWAN MAENPAAsophymarine-openregistry-h-conleth-rowan-maenpaa-f04519 | ORDINARY | 112 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 7 | |
| EDWARD GROOMBRIDGEsophymarine-openregistry-h-edward-groombridge-81c917 | ORDINARY | 7 | |
| STEPHEN BRYCEsophymarine-openregistry-h-stephen-bryce-a20df3 | ORDINARY | 7 | |
| STEVIE PATTINSONsophymarine-openregistry-h-stevie-pattinson-e096d8 | ORDINARY | 7 | |
DUTCH HATCH LTD
sophymarine-openregistry-gb-16457224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 1 | |
| SOTIRIOS TACHANsophymarine-openregistry-h-sotirios-tachan-22ab72 | ORDINARY | 1 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 1 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 1 | |
| ACROPOLIS STREET FOOD LIMITEDsophymarine-openregistry-gb-10372718 | ORDINARY | 0 | |
TYNE TAXIS (NEWCASTLE) LTD
sophymarine-openregistry-gb-16461332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 91 Regent Farm Road, Newcastle Upon Tyne, NE3 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS AHMADsophymarine-openregistry-h-abbas-ahmad-54023a | ORDINARY | 25 | |
| HANIF MOHAMMEDsophymarine-openregistry-h-hanif-mohammed-547b15 | ORDINARY | 25 | |
| LEE FRENCHsophymarine-openregistry-h-lee-french-d8de9c | ORDINARY | 25 | |
| LYNN WHITEsophymarine-openregistry-h-lynn-white-6c3175 | ORDINARY | 25 | |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | ORDINARY | 0 | |
DYNAMIC FITNESS NCL LTD
sophymarine-openregistry-gb-16680798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 12, The Stottie Shed, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BLACKETTsophymarine-openregistry-h-philip-blackett-26814b | ORDINARY | 450 | |
| MATTHEW STANNERSsophymarine-openregistry-h-matthew-stanners-17a386 | ORDINARY | 250 | |
| CHRIS BURNSsophymarine-openregistry-h-chris-burns-1135c3 | ORDINARY | 125 | |
| GEORGIE BURNSsophymarine-openregistry-h-georgie-burns-4f1973 | ORDINARY | 125 | |
| JOANNE ELWOODsophymarine-openregistry-h-joanne-elwood-2f31fd | ORDINARY | 50 | |
CLEAR PEST CONTROL LTD
sophymarine-openregistry-gb-16684803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 57 Brookfield, Newcastle Upon Tyne, NE27 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD ARNOLDsophymarine-openregistry-h-daniel-edward-arnold-6ea51e | ORDINARY | 50 | |
| JOSHUA WILLIAM NATTRASSsophymarine-openregistry-h-joshua-william-nattrass-e7efb1 | ORDINARY | 50 | |
| KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703d | ORDINARY | 0 | |
| PETA HESLOPsophymarine-openregistry-h-peta-heslop-751386 | ORDINARY | 0 | |
| RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a | ORDINARY | 0 | |
NORTH EAST PROPERTIES NEWCASTLE LTD
sophymarine-openregistry-gb-15052550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Patterdale Gardens, Newcastle Upon Tyne, NE7 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | B ORDINARY | 1,642 | 33.33% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | A ORDINARY | 1,642 | 33.33% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | B ORDINARY | 1,642 | 33.33% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | A ORDINARY | 1,642 | 33.33% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | B ORDINARY | 821 | 16.67% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | A ORDINARY | 821 | 16.67% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | A ORDINARY | 821 | 16.67% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | B ORDINARY | 821 | 16.67% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | H ORDINARY | 10 | 100.00% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | I ORDINARY | 10 | 100.00% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | P ORDINARY | 10 | 100.00% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | O ORDINARY | 10 | 100.00% |
| ANGELA KAURsophymarine-openregistry-h-angela-kaur-710097 | Q ORDINARY | 10 | 100.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | L ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | M ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | J ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | K ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | F ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | G ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | N ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | E ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | C ORDINARY | 5 | 50.00% |
| AMERJIT SINGHsophymarine-openregistry-h-amerjit-singh-632f77 | D ORDINARY | 5 | 50.00% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | M ORDINARY | 5 | 50.00% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | N ORDINARY | 5 | 50.00% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | J ORDINARY | 5 | 50.00% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | L ORDINARY | 5 | 50.00% |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | K ORDINARY | 5 | 50.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | D ORDINARY | 5 | 50.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | F ORDINARY | 5 | 50.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | E ORDINARY | 5 | 50.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | C ORDINARY | 5 | 50.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | G ORDINARY | 5 | 50.00% |
BORN DIGITAL HEALTH LTD
sophymarine-openregistry-gb-11783855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Schoolhouse 12 Trinity Chare, Newcastle Upon Tyne, NE1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GARDINERsophymarine-openregistry-h-alison-gardiner-eee5bf | B ORDINARY | 100,000 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | A ORDINARY | 21,997 | 61.36% |
| RELIANCE GP LIMITEDsophymarine-openregistry-gb-14252844 | A ORDINARY | 13,722 | 38.28% |
| RELIANCE TRUST LIMITEDsophymarine-openregistry-gb-06036746 | A ORDINARY | 132 | 0.37% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | F ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | N ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | G ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | E ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | P ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | M ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | L ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | Q ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | R ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | I ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | O ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | K ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMsophymarine-openregistry-h-brian-anthony-charles-kingham-9f5039 | J ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITEDsophymarine-openregistry-gb-13438714 | Holds shares in | ORDINARY |