UK companies/Newcastle Upon Tyne/Page 42

Companies in Newcastle Upon Tyne and their shareholdersPage 42 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 96 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
On this page
20
Shareholdings
96
Related parties
6

RENWICK INVESTMENTS LTD

sophymarine-openregistry-gb-16545735
Status
Active
Type
Private Limited Company
Incorporated
27/06/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Throckley Industrial Estate Ponteland Road, Newcastle Upon Tyne, Tyne & Wear, NE15 9EW

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN RENWICKsophymarine-openregistry-h-gillian-renwick-8ba620ORDINARY "B"25100.00%
HARRY JAMES DYLAN RENWICKsophymarine-openregistry-h-harry-james-dylan-renwick-081e01ORDINARY "C"25100.00%
RICHARD WILLIAM RENWICKsophymarine-openregistry-h-richard-william-renwick-f808c9ORDINARY "A"25100.00%
THOMAS WILLIAM RENWICKsophymarine-openregistry-h-thomas-william-renwick-0d2fd2ORDINARY "D"25100.00%
GILLIAN RENWICKsophymarine-openregistry-h-gillian-renwick-8ba620ORDINARY0
GILLIAN RENWICKsophymarine-openregistry-h-gillian-renwick-8ba620ORDINARY "D"00.00%
RICHARD WILLIAM RENWICKsophymarine-openregistry-h-richard-william-renwick-f808c9ORDINARY0
RICHARD WILLIAM RENWICKsophymarine-openregistry-h-richard-william-renwick-f808c9ORDINARY "C"00.00%

H.MALONE AND SONS LIMITED

sophymarine-openregistry-gb-00799600
Status
Active
Type
Private Limited Company
Incorporated
03/04/1964
Accounts
MEDIUM
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Direct shareholders

ShareholderShare classShares held% of class
WESTON MALONEsophymarine-openregistry-h-weston-malone-0c2cbaA ORDINARY2,450100.00%
PETER STEPHEN MALONEsophymarine-openregistry-h-peter-stephen-malone-5ef142D ORDINARY1,650100.00%
PETER STEPHEN MALONEsophymarine-openregistry-h-peter-stephen-malone-5ef142C ORDINARY500100.00%
STEPHEN MALONEsophymarine-openregistry-h-stephen-malone-547a78B ORDINARY10050.00%
WESTON HENRY MALONEsophymarine-openregistry-h-weston-henry-malone-59975fB ORDINARY10050.00%

Related parties

PartyRelationshipDetail
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITEDsophymarine-openregistry-gb-03485540Holds shares inORDINARY · 100.00%

S V RUTTER LTD

sophymarine-openregistry-gb-01454361
Status
Active
Type
Private Limited Company
Incorporated
16/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Suite 7, S V Rutter Business Centre, Newcastle Upon Tyne, NE12 6RU

Direct shareholders

ShareholderShare classShares held% of class
T.A. RUTTERsophymarine-openregistry-h-t-a-rutter-21f025A ORDINARY75100.00%
A. RUTTERsophymarine-openregistry-h-a-rutter-f76e64C ORDINARY10100.00%
CLAIRE RUTTERsophymarine-openregistry-h-claire-rutter-13ad68B ORDINARY10100.00%
I RUTTERsophymarine-openregistry-h-i-rutter-eea63eD ORDINARY5100.00%

Related parties

PartyRelationshipDetail
WHITLEY BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00610374Holds shares inORDINARY · 0.06%

ONSPEC OPTICAL COMPANY LIMITED

sophymarine-openregistry-gb-04123643
Status
Active
Type
Private Limited Company
Incorporated
12/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 16e Airport Industrial, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEWIS BLACKBURNsophymarine-openregistry-h-paul-lewis-blackburn-3d8edeB ORDINARY120100.00%
PAUL LEWIS BLACKBURNsophymarine-openregistry-h-paul-lewis-blackburn-3d8edeE ORDINARY120100.00%
TRACEY BLACKBURNsophymarine-openregistry-h-tracey-blackburn-01bb41D ORDINARY120100.00%
TRACEY BLACKBURNsophymarine-openregistry-h-tracey-blackburn-01bb41C ORDINARY120100.00%
ALISON LEIGH LITTLEsophymarine-openregistry-h-alison-leigh-little-adae43D ORDINARY00.00%
JOHN LITTLEsophymarine-openregistry-h-john-little-4b81daE ORDINARY00.00%

J RENTON GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04368769
Status
Active
Type
Private Limited Company
Incorporated
07/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
57 North Road, Newcastle Upon Tyne, Northumberland, NE20 9UN

Direct shareholders

ShareholderShare classShares held% of class
JOHN RENTONsophymarine-openregistry-h-john-renton-f42ee2B ORDINARY25100.00%
JOHN ROBERT WILLIAM RENTONsophymarine-openregistry-h-john-robert-william-renton-2ee50dA ORDINARY25100.00%
MRS NICOLA JANE RENTONsophymarine-openregistry-h-mrs-nicola-jane-renton-47f523D ORDINARY25100.00%
MRS SANDRA DOREEN RENTONsophymarine-openregistry-h-mrs-sandra-doreen-renton-55f2bfC ORDINARY25100.00%

WESTLANDS ACQUISITIONS LIMITED

sophymarine-openregistry-gb-04639363
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY

Direct shareholders

ShareholderShare classShares held% of class
MARK ADAM WALTONsophymarine-openregistry-h-mark-adam-walton-a74078A SHARES100
RICHARD PAUL PONTONsophymarine-openregistry-h-richard-paul-ponton-f3fd82B SHARES15
MARK ADAM WALTONsophymarine-openregistry-h-mark-adam-walton-a74078C SHARES10
MARK SMITHsophymarine-openregistry-gb-16590304D SHARES10
JAIMIE LAWTONsophymarine-openregistry-h-jaimie-lawton-6630eeC SHARES0

LIVEHERE LIMITED

sophymarine-openregistry-gb-04709130
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
140 New Bridge Street, Newcastle Upon Tyne, NE1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MILLERsophymarine-openregistry-h-abigail-miller-60b388B ORDINARY200100.00%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25A ORDINARY200100.00%
RICHARD NIGEL WILSONsophymarine-openregistry-h-richard-nigel-wilson-e1ab97C ORDINARY200100.00%
STUART NICKLOESsophymarine-openregistry-h-stuart-nickloes-32644cD ORDINARY200100.00%

BLACKSMITHS COFFEE SHOP LIMITED

sophymarine-openregistry-gb-04746711
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
East Beechfield Farm, Newcastle Upon Tyne, Tyne & Wear, NE20 0DU

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WICKHAMsophymarine-openregistry-h-joanna-wickham-22ef67ORDINARY A200100.00%
ANNE ATKINSONsophymarine-openregistry-h-anne-atkinson-6a3642ORDINARY B12060.00%
JOHN ATKINSONsophymarine-openregistry-gb-10143012ORDINARY C12060.00%
JOANNA WICKHAMsophymarine-openregistry-h-joanna-wickham-22ef67ORDINARY D100100.00%
JOANNA WICKHAMsophymarine-openregistry-h-joanna-wickham-22ef67ORDINARY B8040.00%
JOANNA WICKHAMsophymarine-openregistry-h-joanna-wickham-22ef67ORDINARY C8040.00%
ROSEMARY CARRsophymarine-openregistry-h-rosemary-carr-86ac44ORDINARY D00.00%

BELLSPARKLE LIMITED

sophymarine-openregistry-gb-05108817
Status
Active
Type
Private Limited Company
Incorporated
22/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Architectural House, Newcastle Upon Tyne, NE4 7AB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CHARLES CROZIERsophymarine-openregistry-h-graham-charles-crozier-46aa5cA ORDINARY68,001100.00%
JOANNE SARAH CROZIERsophymarine-openregistry-h-joanne-sarah-crozier-84baf9B ORDINARY68,000100.00%
ALEXANDRE CROZIERsophymarine-openregistry-h-alexandre-crozier-3d1ce6D ORDINARY17,000100.00%
GENEVIEVE CROZIERsophymarine-openregistry-h-genevieve-crozier-7c95cfC ORDINARY17,000100.00%

KAYDIAN DESIGN LIMITED

sophymarine-openregistry-gb-05241266
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
4c Redburn House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JAMES OBBARDsophymarine-openregistry-h-howard-james-obbard-1d0620ORDINARY4151.90%
RICHARD JEFFREYsophymarine-openregistry-h-richard-jeffrey-201907ORDINARY3240.51%
HOWARD JAMES OBBARDsophymarine-openregistry-h-howard-james-obbard-1d0620A ORDINARY12100.00%
STEWART PRIESTLEYsophymarine-openregistry-h-stewart-priestley-c17ff8ORDINARY67.59%
RICHARD JEFFREYsophymarine-openregistry-h-richard-jeffrey-201907B ORDINARY2100.00%
STEWART PRIESTLEYsophymarine-openregistry-h-stewart-priestley-c17ff8C ORDINARY2100.00%
NEVILLE BOYDsophymarine-openregistry-h-neville-boyd-fed8b8ORDINARY00.00%
NEVILLE BOYDsophymarine-openregistry-h-neville-boyd-fed8b8B ORDINARY00.00%

QUICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05728355
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
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
Lily Estate, Ponteland Road, Newcastle Upon Tyne, Tyne & Wear, NE15 9EP

Direct shareholders

ShareholderShare classShares held% of class
NATALIE COLLARDsophymarine-openregistry-h-natalie-collard-df41a8C ORDINARY40100.00%
TONY COLLARDsophymarine-openregistry-h-tony-collard-a1eaa8B ORDINARY40100.00%
DAVID COLLARDsophymarine-openregistry-h-david-collard-e69d03A ORDINARY20100.00%
BRENDA COLLARDsophymarine-openregistry-h-brenda-collard-94b322ORDINARY0

INSPIRED AGENCY LTD

sophymarine-openregistry-gb-06145221
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Victoria Building, Newcastle Upon Tyne, NE6 5BF

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD PATTERSONsophymarine-openregistry-h-mark-richard-patterson-f48c4eREDEEMABLE PREFERENCE100100.00%
JULIA DAWN WELSHsophymarine-openregistry-h-julia-dawn-welsh-9c4278ORDINARY3450.00%
MARK RICHARD PATTERSONsophymarine-openregistry-h-mark-richard-patterson-f48c4eORDINARY3450.00%
KATHERINE CHARLOTTE ELSDON-HUNTsophymarine-openregistry-h-katherine-charlotte-elsdon-hunt-b64d98A PREFERENCE5100.00%
MARC PHILIP CRANSTONsophymarine-openregistry-h-marc-philip-cranston-e6e1caPREFERENCE5100.00%

TAMNA LIMITED

sophymarine-openregistry-gb-07557539
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
DR HARNEET MANGATsophymarine-openregistry-h-dr-harneet-mangat-9d4589A ORDINARY999100.00%
DR PREETINDER SANDHUsophymarine-openregistry-h-dr-preetinder-sandhu-046f4cB ORDINARY999100.00%
NARYAN MANGATsophymarine-openregistry-h-naryan-mangat-833e3eC ORDINARY1100.00%
TARAN MANGATsophymarine-openregistry-h-taran-mangat-b8920dD ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SMARTER RENT LIMITEDsophymarine-openregistry-gb-11730767Holds shares inORDINARY · 1.97%
EARTHLY LIMITEDsophymarine-openregistry-gb-11403131Holds shares inA ORDINARY · 0.10%
NAMTA LIMITEDsophymarine-openregistry-gb-07557548Holds shares inA ORDINARY
IW CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-15640025Holds shares inA ORDINARY

PEARSON CAULFIELD LIMITED

sophymarine-openregistry-gb-07828105
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Newgate Chambers, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL OXNARDsophymarine-openregistry-h-john-paul-oxnard-95ee34B25100.00%
SUZANNA SKENTELBERYsophymarine-openregistry-h-suzanna-skentelbery-7dd869D25100.00%
REBECCA STEPHENSONsophymarine-openregistry-h-rebecca-stephenson-cf3e55C24100.00%
LEWIS FRANCIS PEARSONsophymarine-openregistry-h-lewis-francis-pearson-8da92aA ORDINARY0

PODIUM CREATIVE LIMITED

sophymarine-openregistry-gb-07959455
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Grainger Suite Dobson House, Newcastle Upon Tyne, NE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIMALAN THEVAROKIAMsophymarine-openregistry-h-andrew-nimalan-thevarokiam-707443ORDINARY99100.00%
EMMA KRISTINE THOMPSONsophymarine-openregistry-h-emma-kristine-thompson-53a881ORDINARY C1100.00%
JOYCE IRENE THEVAROKIAMsophymarine-openregistry-h-joyce-irene-thevarokiam-1c8d08ORDINARY B1100.00%
SANDANAM THEVAROKIAMsophymarine-openregistry-h-sandanam-thevarokiam-845f8bORDINARY A1100.00%

LEE DEVELOPMENTS (NORTH EAST) LTD

sophymarine-openregistry-gb-07995797
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
130 Darras Road, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG

Direct shareholders

ShareholderShare classShares held% of class
TIN-CHOI STEPHEN LEEsophymarine-openregistry-h-tin-choi-stephen-lee-333383ORDINARY A40
WAI-CHING RITA LEEsophymarine-openregistry-h-wai-ching-rita-lee-322180ORDINARY B40
SIMON LEEsophymarine-openregistry-gb-09110294ORDINARY D10
WENDY LEE-MILLERsophymarine-openregistry-h-wendy-lee-miller-a7215bORDINARY C10

DEEHAN PROPERTY LIMITED

sophymarine-openregistry-gb-08067104
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Elgy Road, Newcastle Upon Tyne, NE3 4UU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEEHANsophymarine-openregistry-h-christopher-deehan-8bf21fC ORDINARY25100.00%
CLARE MAUREEN DEEHANsophymarine-openregistry-h-clare-maureen-deehan-313022A ORDINARY25100.00%
JOHN DEEHANsophymarine-openregistry-h-john-deehan-158a52ORDINARY25100.00%
MATTHEW DEEHANsophymarine-openregistry-h-matthew-deehan-51201fB ORDINARY25100.00%

JACKSON HOGG LIMITED

sophymarine-openregistry-gb-08266008
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Cobalt Business Exchange, Newcastle Upon Tyne, NE28 9NZ

Direct shareholders

ShareholderShare classShares held% of class
GINA HOGGsophymarine-openregistry-h-gina-hogg-f3929cC ORDINARY1,000,000100.00%
RICHARD JACKSON HOGGsophymarine-openregistry-h-richard-jackson-hogg-9b6f25ORDINARY A1,000,000100.00%
ANTHONY BROADHEADsophymarine-openregistry-h-anthony-broadhead-3f18c4ORDINARY B250,000100.00%
HELEN BROADHEADsophymarine-openregistry-h-helen-broadhead-3ed9cfD250,000100.00%

NURSERY HOUSE LTD

sophymarine-openregistry-gb-08763672
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Nursery House Sands Road, Newcastle Upon Tyne, NE16 3DN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LENGsophymarine-openregistry-h-elizabeth-leng-4b9a55A ORDINARY3,700100.00%
JEAN NORTHEYsophymarine-openregistry-h-jean-northey-e07593C ORDINARY2,750100.00%
KEVIN NORTHEYsophymarine-openregistry-h-kevin-northey-6fa873B ORDINARY2,750100.00%
EMMA NORTHEYsophymarine-openregistry-h-emma-northey-b45283D800100.00%

JEVA CONSULTING LTD

sophymarine-openregistry-gb-09235055
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
13 Kingsland, Newcastle Upon Tyne, NE2 3AL

Direct shareholders

ShareholderShare classShares held% of class
VERITY SHEPLEYsophymarine-openregistry-h-verity-shepley-f97378ORDINARY100100.00%
ANDREW SHEPLEYsophymarine-openregistry-h-andrew-shepley-76db6aB NON-VOTING10100.00%
ELIZABETH SHEPLEYsophymarine-openregistry-h-elizabeth-shepley-f4fc01C NON-VOTING10100.00%
JENNY SHEPLEYsophymarine-openregistry-h-jenny-shepley-1aa68eD NON-VOTING10100.00%