UK companies/Newcastle Upon Tyne/Page 41
Companies in Newcastle Upon Tyne and their shareholdersPage 41 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 155 shareholdings and 6 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
MANDATA GROUP LIMITED
sophymarine-openregistry-gb-11216360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Q5 Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | A ORDINARY SHARE | 3,254,950 | |
| ANTONY ENGLISHsophymarine-openregistry-h-antony-english-bc4bbd | B1 ORDINARY SHARE | 1 | |
| NEIL DUFFYsophymarine-openregistry-h-neil-duffy-93a5c2 | B1 ORDINARY SHARE | 1 | |
| TOM MCGUINNESSsophymarine-openregistry-h-tom-mcguinness-6e81cf | B1 ORDINARY SHARE | 1 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | C2 ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | B2 ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | E1 ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | D ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | A ORDINARY SHARE | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | C1 ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | E2 ORDINARY | 0 | |
| PROJECT GALAXY UK BIDCO LIMITEDsophymarine-openregistry-gb-13138312 | B1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANDATA NETWORK LIMITEDsophymarine-openregistry-gb-12518678 | Holds shares in | ORDINARY |
JAMES CHRISTOPHER CONSULTING LTD
sophymarine-openregistry-gb-05007350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 16, The Stottie Shed, Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNSE HOLDING LIMITEDsophymarine-openregistry-gb-11551805 | ORDINARY | 80 | 80.00% |
| BUNSE HOLDING LIMITEDsophymarine-openregistry-gb-11551805 | ORDINARY | 53 | 53.00% |
| TIM HOLLANDsophymarine-openregistry-h-tim-holland-a69df5 | ORDINARY | 26 | 26.00% |
| ALEXANDER SHORTsophymarine-openregistry-h-alexander-short-111979 | ORDINARY | 20 | 20.00% |
| DAVID SWAINSONsophymarine-openregistry-h-david-swainson-b75c8a | ORDINARY | 20 | 20.00% |
| ALEXANDER SHORTsophymarine-openregistry-h-alexander-short-111979 | D ORDINARY | 1 | 100.00% |
| BUNSE HOLDING LIMITEDsophymarine-openregistry-gb-11551805 | A ORDINARY | 1 | 100.00% |
| BUNSE HOLDING LIMITEDsophymarine-openregistry-gb-11551805 | B ORDINARY | 1 | 100.00% |
| DAVID SWAINSONsophymarine-openregistry-h-david-swainson-b75c8a | E ORDINARY | 1 | 100.00% |
| TIM HOLLANDsophymarine-openregistry-h-tim-holland-a69df5 | C ORDINARY | 1 | 100.00% |
WE ARE THE WORKS LIMITED
sophymarine-openregistry-gb-09215493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | E ORDINARY | 34 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | F ORDINARY | 34 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | A ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | C ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | B ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDsophymarine-openregistry-gb-16046185 | D ORDINARY | 33 | 100.00% |
| BARRY POLLOCKsophymarine-openregistry-h-barry-pollock-3df87c | D ORDINARY | 0 | 0.00% |
| BARRY POLLOCKsophymarine-openregistry-h-barry-pollock-3df87c | C ORDINARY | 0 | 0.00% |
| IAN NEIL OSWALDsophymarine-openregistry-h-ian-neil-oswald-c9755c | B ORDINARY | 0 | 0.00% |
| IAN NEIL OSWALDsophymarine-openregistry-h-ian-neil-oswald-c9755c | A ORDINARY | 0 | 0.00% |
| JOHN DENNIS SIMPSONsophymarine-openregistry-h-john-dennis-simpson-113a03 | F ORDINARY | 0 | 0.00% |
| JOHN DENNIS SIMPSONsophymarine-openregistry-h-john-dennis-simpson-113a03 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WORKS ADVERTISING LIMITEDsophymarine-openregistry-gb-05640068 | Holds shares in | ORDINARY |
INVENIREX LTD
sophymarine-openregistry-gb-13819517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- D1 Milburn House, Newcastle Upon Tyne, NE1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL GRAHAM TODDsophymarine-openregistry-h-mr-daniel-graham-todd-223a59 | ORDINARY | 90,000 | 94.74% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | A3 ORDINARY | 13,817 | 100.00% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | A1 ORDINARY | 13,802 | 100.00% |
| XTX INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035174 | C ORDINARY | 7,980 | 100.00% |
| BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048a | ORDINARY | 5,000 | 5.26% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | A4 ORDINARY | 3,076 | 100.00% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | B ORDINARY | 1 | 100.00% |
INOVICA LIMITED
sophymarine-openregistry-gb-03650349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Intelligent Eye Ltd Three Indian Kings House, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TEASDALEsophymarine-openregistry-h-adrian-teasdale-4746fa | ORDINARY | 50 | 50.00% |
| LOUISE REGAN - TEASDALEsophymarine-openregistry-h-louise-regan-teasdale-5a2a75 | ORDINARY | 50 | 50.00% |
| ADRIAN TEASDALEsophymarine-openregistry-h-adrian-teasdale-4746fa | A ORDINARY | 10 | 100.00% |
| CAMERON REGAN - TEASDALEsophymarine-openregistry-h-cameron-regan-teasdale-659577 | C ORDINARY | 10 | 100.00% |
| LOUISE REGAN - TEASDALEsophymarine-openregistry-h-louise-regan-teasdale-5a2a75 | B ORDINARY | 10 | 100.00% |
| LUCA REGAN - TEASDALEsophymarine-openregistry-h-luca-regan-teasdale-d0adef | D ORDINARY | 10 | 100.00% |
TAXRETURNSBYNET LIMITED
sophymarine-openregistry-gb-03936589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kinnair & Company, Aston House, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAI LAI CHUN FRANKLANDsophymarine-openregistry-h-mai-lai-chun-frankland-71b329 | ORDINARY | 5 | |
| GRAHAM JOHN MURRAYsophymarine-openregistry-h-graham-john-murray-614ce8 | ORDINARY | 4 | |
| GRAHAM JOHN MURRAYsophymarine-openregistry-h-graham-john-murray-614ce8 | C ORDINARY | 1 | |
| KIU TAN TAMsophymarine-openregistry-h-kiu-tan-tam-191497 | ORDINARY | 1 | |
| KIU TAN TAMsophymarine-openregistry-h-kiu-tan-tam-191497 | D ORDINARY | 1 | |
| MAI LAI CHUN FRANKLANDsophymarine-openregistry-h-mai-lai-chun-frankland-71b329 | B ORDINARY | 1 | |
| MAI LAI CHUN FRANKLANDsophymarine-openregistry-h-mai-lai-chun-frankland-71b329 | E ORDINARY | 1 | |
| PUI YEE LAIsophymarine-openregistry-h-pui-yee-lai-f2fab2 | ORDINARY | 0 | |
| PUI YEE LAIsophymarine-openregistry-h-pui-yee-lai-f2fab2 | D ORDINARY | 0 | |
BENELLA AUTO ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04767474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Arrow Close Industrial Estate, Newcastle Upon Tyne, NE12 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MOULDsophymarine-openregistry-h-colin-mould-3a1420 | ORDINARY | 45 | 52.33% |
| JOANNE COSSAVELLAsophymarine-openregistry-h-joanne-cossavella-38ac4f | ORDINARY | 41 | 47.67% |
| BENJAMIN MOULDsophymarine-openregistry-h-benjamin-mould-f12c3d | B ORDINARY | 1 | 100.00% |
| COLIN MOULDsophymarine-openregistry-h-colin-mould-3a1420 | A ORDINARY | 1 | 100.00% |
| ELLA MOULDsophymarine-openregistry-h-ella-mould-687205 | D ORDINARY | 1 | 100.00% |
| JOANNE COSSAVELLAsophymarine-openregistry-h-joanne-cossavella-38ac4f | C ORDINARY | 1 | 100.00% |
| JOANNE COSSAVELLAsophymarine-openregistry-h-joanne-cossavella-38ac4f | D ORDINARY | 0 | 0.00% |
TYNE TEES THERMAL LIMITED
sophymarine-openregistry-gb-05902814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8 Ruby Park, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MORTONsophymarine-openregistry-h-christopher-edward-morton-e9f08d | ORDINARY C | 50 | 100.00% |
| NICHOLAS HUNTERsophymarine-openregistry-gb-01332924 | ORDINARY N | 40 | 100.00% |
| CHRISTOPHER EDWARD MORTONsophymarine-openregistry-h-christopher-edward-morton-e9f08d | ORDINARY | 32 | 32.00% |
| DEBRA LOUISE MOODYsophymarine-openregistry-h-debra-louise-moody-9cf8cd | ORDINARY | 28 | 28.00% |
| NICHOLAS HUNTERsophymarine-openregistry-gb-01332924 | ORDINARY | 25 | 25.00% |
| DEBRA LOUISE MOODYsophymarine-openregistry-h-debra-louise-moody-9cf8cd | ORDINARY D | 20 | 100.00% |
| EVELYN MORTONsophymarine-openregistry-h-evelyn-morton-f4d085 | ORDINARY | 15 | 15.00% |
| EVELYN MORTONsophymarine-openregistry-h-evelyn-morton-f4d085 | ORDINARY E | 10 | 100.00% |
E3DESIGN LIMITED
sophymarine-openregistry-gb-06234791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | A ORDINARY | 35 | |
| MARC HOLLIDAYsophymarine-openregistry-h-marc-holliday-22d872 | C ORDINARY | 20 | |
| PETER ANGUSsophymarine-openregistry-h-peter-angus-a27815 | B ORDINARY | 20 | |
| PETER ANGUSsophymarine-openregistry-h-peter-angus-a27815 | E ORDINARY | 5 | |
| REBECCAH MOOREsophymarine-openregistry-h-rebeccah-moore-08dbe5 | D ORDINARY | 5 | |
| MARC HOLLIDAYsophymarine-openregistry-h-marc-holliday-22d872 | D ORDINARY | 0 | |
SCREEN & FORSTER SERVICES DESIGN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06249766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FORSTERsophymarine-openregistry-h-keith-forster-3ddc5d | ORDINARY | 1,000 | |
| MICHAEL GEOFFREY SCREENsophymarine-openregistry-h-michael-geoffrey-screen-a9f717 | ORDINARY | 1,000 | |
| KEITH FORSTERsophymarine-openregistry-h-keith-forster-3ddc5d | B | 50 | |
| MICHAEL GEOFFREY SCREENsophymarine-openregistry-h-michael-geoffrey-screen-a9f717 | A | 50 | |
| HELEN SCREENsophymarine-openregistry-h-helen-screen-a3e697 | D | 1 | |
| JULIE FORSTERsophymarine-openregistry-h-julie-forster-506b60 | C | 1 | |
PURE PANEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07414615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Diamond Court, Newcastle Upon Tyne, NE3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GILLAMsophymarine-openregistry-h-david-john-gillam-81c276 | ORDINARY | 70 | |
| ALISTAIR DAVID GILLAMsophymarine-openregistry-h-alistair-david-gillam-dc596c | ORDINARY | 15 | |
| JAMES ALEXANDER GILLAMsophymarine-openregistry-h-james-alexander-gillam-4d2a11 | ORDINARY | 15 | |
| ALISTAIR DAVID GILLAMsophymarine-openregistry-h-alistair-david-gillam-dc596c | ORDINARY E | 2 | |
| DAVID JOHN GILLAMsophymarine-openregistry-h-david-john-gillam-81c276 | ORDINARY B | 2 | |
| JAMES ALEXANDER GILLAMsophymarine-openregistry-h-james-alexander-gillam-4d2a11 | ORDINARY D | 2 | |
| SONIA GILLAMsophymarine-openregistry-h-sonia-gillam-b13248 | ORDINARY C | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE DRAGON ASSETS LTDsophymarine-openregistry-gb-15958266 | Holds shares in | A ORDINARY · 15.00% |
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
AAPT ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-08483292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Woolsington Park South, Newcastle Upon Tyne, NE13 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH MURALI KRISHNANsophymarine-openregistry-h-anish-murali-krishnan-0acf44 | B ORDINARY | 10 | 100.00% |
| KAMALAKANNAN MURALI KRISHNANsophymarine-openregistry-h-kamalakannan-murali-krishnan-77c4fb | C ORDINARY | 10 | 100.00% |
| KESHAV MURALI KRISHNANsophymarine-openregistry-h-keshav-murali-krishnan-8882c4 | A ORDINARY | 10 | 100.00% |
| MAHALAKSHMI MURALI KRISHNANsophymarine-openregistry-h-mahalakshmi-murali-krishnan-d6be42 | D ORDINARY | 10 | 100.00% |
| KAMALAKANNAN MURALI KRISHNANsophymarine-openregistry-h-kamalakannan-murali-krishnan-77c4fb | ORDINARY | 5 | 50.00% |
| MAHALAKSHMI MURALI KRISHNANsophymarine-openregistry-h-mahalakshmi-murali-krishnan-d6be42 | ORDINARY | 5 | 50.00% |
HEADS HR LIMITED
sophymarine-openregistry-gb-08719423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MERRONsophymarine-openregistry-h-jayne-merron-7b6810 | ORDINARY | 500 | 100.00% |
| JAYNE MERRONsophymarine-openregistry-h-jayne-merron-7b6810 | ORDINARY B | 1 | 100.00% |
| JAYNE MERRONsophymarine-openregistry-h-jayne-merron-7b6810 | E | 1 | 100.00% |
| JAYNE MERRONsophymarine-openregistry-h-jayne-merron-7b6810 | D | 1 | 100.00% |
| JAYNE MERRONsophymarine-openregistry-h-jayne-merron-7b6810 | C | 1 | 100.00% |
| ELLIOT STUART SMITHsophymarine-openregistry-h-elliot-stuart-smith-1529f0 | D | 0 | 0.00% |
| JADE NICOLLE SMITHsophymarine-openregistry-h-jade-nicolle-smith-e5ed12 | C | 0 | 0.00% |
| SARAH WHITINGsophymarine-openregistry-h-sarah-whiting-76ca5e | E | 0 | 0.00% |
PARSONS MARSHALL PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-08990307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5 | ORDINARY | 2 | |
| LIANNE MARSHALLsophymarine-openregistry-h-lianne-marshall-575bb0 | ORDINARY | 2 | |
| ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5 | A | 1 | |
| ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5 | C | 1 | |
| LIANNE MARSHALLsophymarine-openregistry-h-lianne-marshall-575bb0 | B | 1 | |
| LIANNE MARSHALLsophymarine-openregistry-h-lianne-marshall-575bb0 | D | 1 | |
| MARGARET PARSONSsophymarine-openregistry-h-margaret-parsons-a7fe86 | ORDINARY | 0 | |
| SHAUN PARSONSsophymarine-openregistry-h-shaun-parsons-79d0a5 | ORDINARY | 0 | |
KELLER PROCESS LIMITED
sophymarine-openregistry-gb-09638394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Baronswood, Newcastle Upon Tyne, NE3 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KELLERsophymarine-openregistry-h-christopher-keller-4db008 | ORDINARY | 88 | |
| ELIZABETH KELLERsophymarine-openregistry-h-elizabeth-keller-03a693 | A | 3 | |
| ELIZABETH KELLERsophymarine-openregistry-h-elizabeth-keller-03a693 | D | 3 | |
| HARRY KELLERsophymarine-openregistry-h-harry-keller-d00e56 | C | 3 | |
| JAMES KELLERsophymarine-openregistry-h-james-keller-4f2c2a | B | 3 | |
| ELIZABETH KELLERsophymarine-openregistry-h-elizabeth-keller-03a693 | C | 0 | |
THE CARE DOC LIMITED
sophymarine-openregistry-gb-12220368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS ARRAMsophymarine-openregistry-h-alexis-arram-12987b | ORDINARY GBP1 A SHARES | 45 | 100.00% |
| BEN ARRAMsophymarine-openregistry-h-ben-arram-34e611 | ORDINARY GBP1 B SHARES | 45 | 100.00% |
| LIOR ARRAMsophymarine-openregistry-h-lior-arram-90fda8 | ORDINARY GBP1 D SHARES | 5 | 100.00% |
| NOAH ARRAMsophymarine-openregistry-h-noah-arram-cb9bbc | ORDINARY GBP1 C SHARES | 5 | 100.00% |
| ALEXIS ARRAMsophymarine-openregistry-h-alexis-arram-12987b | ORDINARY | 0 | |
| BEN ARRAMsophymarine-openregistry-h-ben-arram-34e611 | ORDINARY | 0 | |
| LIOR ARRAMsophymarine-openregistry-h-lior-arram-90fda8 | ORDINARY | 0 | |
| NOAH ARRAMsophymarine-openregistry-h-noah-arram-cb9bbc | ORDINARY | 0 | |
BULLDOG KITCHENS LTD
sophymarine-openregistry-gb-12231562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 9 Kenton Park Shopping Centre, Newcastle Upon Tyne, NE3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYALLsophymarine-openregistry-h-david-lyall-8923da | ORDINARY | 50 | |
| STEPHANIE LYALLsophymarine-openregistry-h-stephanie-lyall-8a4d87 | ORDINARY | 50 | |
| DAVID LYALLsophymarine-openregistry-h-david-lyall-8923da | B ORDINARY | 4 | |
| STEPHANIE LYALLsophymarine-openregistry-h-stephanie-lyall-8a4d87 | C ORDINARY | 4 | |
| DAVID LYALLsophymarine-openregistry-h-david-lyall-8923da | E ORDINARY | 1 | |
| STEPHANIE LYALLsophymarine-openregistry-h-stephanie-lyall-8a4d87 | D ORDINARY | 1 | |
| JAYNE TAYLORsophymarine-openregistry-h-jayne-taylor-73f4ea | E ORDINARY | 0 | |
| JAYNE TAYLORsophymarine-openregistry-h-jayne-taylor-73f4ea | ORDINARY | 0 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | C ORDINARY | 0 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 0 | |
ROBSON BROWN INTERNATIONAL LTD
sophymarine-openregistry-gb-12853724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bermuda House, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE BROWNsophymarine-openregistry-h-carole-brown-ff8b83 | A ORDINARY | 1 | |
| CISSIE ROBSONsophymarine-openregistry-h-cissie-robson-6a90b1 | B ORDINARY | 1 | |
| PAMELA ROBSONsophymarine-openregistry-h-pamela-robson-553b3c | ORDINARY | 1 | |
| PAMELA ROBSONsophymarine-openregistry-h-pamela-robson-553b3c | C ORDINARY | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | D ORDINARY | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 1 | |
LANTERN BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-13658273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Generator Studios, Newcastle Upon Tyne, NE1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 48 | |
| ALEX CARTERsophymarine-openregistry-gb-08601310 | ORDINARY | 39 | |
| ABIGAIL CHURNsophymarine-openregistry-h-abigail-churn-cc6dd4 | ORDINARY | 9 | |
| ABIGAIL CHURNsophymarine-openregistry-h-abigail-churn-cc6dd4 | D ORDINARY | 1 | |
| ALEX CARTERsophymarine-openregistry-gb-08601310 | C ORDINARY | 1 | |
| ANDREA WALTONsophymarine-openregistry-h-andrea-walton-f9a133 | B ORDINARY | 1 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | A ORDINARY | 1 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER DRONE SURVEYORS LTDsophymarine-openregistry-gb-14063229 | Holds shares in | ORDINARY · 100.00% |
DMV (CT) LIMITED
sophymarine-openregistry-gb-15301214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 37 Woodlands, Newcastle Upon Tyne, NE20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C M TWIZELL, J E JOHNSON AND A TOMLIN AS TRUSTEES OF THE JAMES ANTHONY JOHNSON WILL TRUST NO.2sophymarine-openregistry-h-c-m-twizell-j-e-johnson-and-a-tomlin-as--87631e | B ORDINARY | 37,500 | 100.00% |
| C M TWIZELL, J E JOHNSON AND A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILD TRUST NO.2sophymarine-openregistry-h-c-m-twizell-j-e-johnson-and-a-tomlin-as--d5e7a2 | C ORDINARY | 12,500 | 100.00% |
| C M TWIZELL, J E JOHNSON AND A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILD TRUST NO.2sophymarine-openregistry-h-c-m-twizell-j-e-johnson-and-a-tomlin-as--d5e7a2 | D ORDINARY | 1,250 | 100.00% |
| C M TWIZELL, J E JOHNSON AND A TOMLIN ACTING AS TRUSTEE ON BEHALF OF THE ROSIE TWIZELL 2024 BARE TRUSTsophymarine-openregistry-h-c-m-twizell-j-e-johnson-and-a-tomlin-act-c8d65a | REDEEMABLE PREFERENCE | 1,000 | 100.00% |
| CAROLINE MARGARET TWIZELLsophymarine-openregistry-h-caroline-margaret-twizell-7314ac | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERWENT MANOR VENTURES LIMITEDsophymarine-openregistry-gb-08407972 | Holds shares in | F ORDINARY · 12.01% |