UK companies/Newcastle Upon Tyne/Page 43
Companies in Newcastle Upon Tyne and their shareholdersPage 43 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 90 shareholdings and 10 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
WHINFELL MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-09357873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Callerton Court, Newcastle Upon Tyne, NE20 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE DAVISsophymarine-openregistry-h-sarah-jane-davis-9f7f84 | ORDINARY | 145 | |
| ALISTAIR THOMAS DAVISsophymarine-openregistry-h-alistair-thomas-davis-080f3f | C ORDINARY | 20 | |
| HARRY ALEXANDER DAVISsophymarine-openregistry-h-harry-alexander-davis-72d132 | A ORDINARY | 10 | |
| JONNY ADAM DAVISsophymarine-openregistry-h-jonny-adam-davis-e4873e | B ORDINARY | 5 | |
VA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09568986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA VENCHARDsophymarine-openregistry-h-alisha-venchard-a0ea7c | C ORDINARY | 2 | |
| GAVIN VENCHARDsophymarine-openregistry-h-gavin-venchard-4d5647 | ORDINARY | 2 | |
| NATASHA VENCHARDsophymarine-openregistry-h-natasha-venchard-820a78 | A ORDINARY | 2 | |
| VANESSA VENCHARDsophymarine-openregistry-h-vanessa-venchard-6c2b2e | B ORDINARY | 2 | |
TRL9 LIMITED
sophymarine-openregistry-gb-09877710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILLIAM ALLCOCKsophymarine-openregistry-h-bryan-william-allcock-f9d73a | A ORDINARY | 55 | 100.00% |
| REBECCA ALLCOCKsophymarine-openregistry-h-rebecca-allcock-cd7ff8 | B ORDINARY | 35 | 100.00% |
| ELIZABETH ALLCOCKsophymarine-openregistry-h-elizabeth-allcock-c2c44d | C ORDINARY | 5 | 100.00% |
| THOMAS ALLCOCKsophymarine-openregistry-h-thomas-allcock-6685c6 | D ORDINARY | 5 | 100.00% |
TIG CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-09880674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15244183 | B ORDINARY | 50 | 100.00% |
| TIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14904024 | A ORDINARY | 50 | 100.00% |
| CCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15244183 | C ORDINARY | 25 | 50.00% |
| TIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14904024 | C ORDINARY | 25 | 50.00% |
| BARRY THOMAS GILLsophymarine-openregistry-h-barry-thomas-gill-d46742 | ORDINARY | 0 | |
| HEIDI GILLsophymarine-openregistry-h-heidi-gill-a64bfe | A ORDINARY | 0 | 0.00% |
WILKIE CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10055265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY | 48 | |
| LESLEY WILKINSONsophymarine-openregistry-h-lesley-wilkinson-c8a9d2 | ORDINARY | 48 | |
| JAMES BENJAMIN WILKINSONsophymarine-openregistry-h-james-benjamin-wilkinson-135c36 | X ORDINARY SHARE | 1 | |
| JAMES BENJAMIN WILKINSONsophymarine-openregistry-h-james-benjamin-wilkinson-135c36 | B ORDINARY | 1 | |
| JENNA LOUISE SCHERERsophymarine-openregistry-h-jenna-louise-scherer-fe2c72 | X ORDINARY SHARE | 1 | |
| JENNA LOUISE SCHERERsophymarine-openregistry-h-jenna-louise-scherer-fe2c72 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GULL CORPORATION LIMITEDsophymarine-openregistry-gb-09987397 | Holds shares in | ORDINARY · 0.88% |
ETHOSDENT EXETER LIMITED
sophymarine-openregistry-gb-10098795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PRICEsophymarine-openregistry-h-gary-price-f8d155 | ORDINARY "B" | 45 | 100.00% |
| REBECCA LOUISE HAYNESsophymarine-openregistry-h-rebecca-louise-haynes-fcfb8b | ORDINARY "A" | 45 | 100.00% |
| EDWARD WILLIAM PRICEsophymarine-openregistry-h-edward-william-price-505248 | ORDINARY "D" | 5 | 100.00% |
| THOMAS HENRY PRICEsophymarine-openregistry-h-thomas-henry-price-bd18d1 | ORDINARY "C" | 5 | 100.00% |
| GARY PRICEsophymarine-openregistry-h-gary-price-f8d155 | ORDINARY "D" | 0 | 0.00% |
| REBECCA LOUISE HAYNESsophymarine-openregistry-h-rebecca-louise-haynes-fcfb8b | ORDINARY "C" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXETER ADVANCED DENTISTRY LIMITEDsophymarine-openregistry-gb-13926209 | Holds shares in | B ORDINARY · 0.00% |
KITANI MEDICAL PRIVATE LIMITED
sophymarine-openregistry-gb-10147930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Baronswood, Newcastle Upon Tyne, NE3 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR VANDANA KARNsophymarine-openregistry-h-dr-vandana-karn-85da4d | ORDINARY | 55 | |
| ANKITA KARN LAWSONsophymarine-openregistry-h-ankita-karn-lawson-a06f7b | C ORDINARY | 15 | |
| ANUPAMA KARNsophymarine-openregistry-h-anupama-karn-a7b0d5 | B ORDINARY | 15 | |
| DR KAUSHLENDRA PRASAD KARNsophymarine-openregistry-h-dr-kaushlendra-prasad-karn-b4de5f | A ORDINARY | 15 | |
OOBE GROUP LIMITED
sophymarine-openregistry-gb-10378593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Door 19 Teapots 1 & 2, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOODALLsophymarine-openregistry-h-michael-goodall-07aa95 | ORDINARY A | 100 | 100.00% |
| OLIVER JOHN MURRAY SMITHsophymarine-openregistry-h-oliver-john-murray-smith-fd87f1 | ORDINARY B | 100 | 100.00% |
| CATHERINE EDYsophymarine-openregistry-h-catherine-edy-0c62b6 | C ORDINARY | 10 | 100.00% |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OOBE LTDsophymarine-openregistry-gb-07174061 | Holds shares in | A ORDINARY · 50.00% |
ORTUS ECONOMIC RESEARCH LIMITED
sophymarine-openregistry-gb-10636036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Heathfield Place, Newcastle Upon Tyne, NE3 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAVESsophymarine-openregistry-h-andrew-graves-169c72 | ORDINARY | 73 | |
| ANDREW ROWELLsophymarine-openregistry-h-andrew-rowell-529a7f | ORDINARY | 42 | |
| LUCY GRAVESsophymarine-openregistry-h-lucy-graves-d2a517 | ORDINARY | 10 | |
| ANDREW GRAVESsophymarine-openregistry-h-andrew-graves-169c72 | A | 1 | |
| ANDREW ROWELLsophymarine-openregistry-h-andrew-rowell-529a7f | C | 1 | |
| LUCY GRAVESsophymarine-openregistry-h-lucy-graves-d2a517 | B | 1 | |
| MARTIN HOUGHTONsophymarine-openregistry-h-martin-houghton-d41d80 | ORDINARY | 0 | |
KANIKA INNOVATIONS LIMITED
sophymarine-openregistry-gb-10670866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Woodlands, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM LALLsophymarine-openregistry-h-anupam-lall-0f367e | A ORDINARY | 50 | |
| KUSHAGRA MODIsophymarine-openregistry-h-kushagra-modi-47186c | C ORDINARY | 50 | |
| SHALINI AGARWALsophymarine-openregistry-h-shalini-agarwal-1df24c | B ORDINARY | 50 | |
| KANIKA MODIsophymarine-openregistry-h-kanika-modi-9c7f65 | D ORDINARY | 10 | |
NRFA LTD
sophymarine-openregistry-gb-10725441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Cornwell Court, Newcastle Upon Tyne, NE3 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA NAUMANsophymarine-openregistry-h-rehana-nauman-960057 | ORDINARY | 80 | |
| NAUMAN BASHIR BARLASsophymarine-openregistry-h-nauman-bashir-barlas-27854f | A ORDINARY | 20 | |
| AMMAR BASHIR BARLASsophymarine-openregistry-h-ammar-bashir-barlas-dd4875 | C ORDINARY | 5 | |
| FATIMA NAUMANsophymarine-openregistry-h-fatima-nauman-46cd70 | B ORDINARY | 5 | |
DIXONS NORTHERN INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10915335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DIXONsophymarine-openregistry-h-anthony-dixon-1d210a | B ORDINARY | 2 | |
| DAVID MARC DIXONsophymarine-openregistry-h-david-marc-dixon-809d48 | A ORDINARY | 2 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | C ORDINARY | 1 | |
| MARY DIXONsophymarine-openregistry-h-mary-dixon-d13556 | D ORDINARY | 1 | |
J MCBLAIN FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10935624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 4 Edgewood, Newcastle Upon Tyne, NE20 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MCBLAINsophymarine-openregistry-h-julie-mcblain-400c27 | ORDINARY | 10 | 100.00% |
| AMY MAY THOMPSONsophymarine-openregistry-h-amy-may-thompson-b588f8 | A ORDINARY | 1 | 100.00% |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | C ORDINARY | 1 | 100.00% |
| LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
FAT HIPPO GROUP LIMITED
sophymarine-openregistry-gb-11079987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLIN PHILLIPSsophymarine-openregistry-h-michael-colin-phillips-d7b608 | ORDINARY | 195 | |
| JACOB SMITHsophymarine-openregistry-gb-16153904 | 'C' SHARES | 1 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | 'A' SHARES | 1 | |
| NICK FOUNTAINsophymarine-openregistry-h-nick-fountain-75b679 | 'B' SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAT HIPPO RESTAURANTS LIMITEDsophymarine-openregistry-gb-07207305 | Holds shares in | ORDINARY |
| FAT HIPPO NEWCASTLE LIMITEDsophymarine-openregistry-gb-08767717 | Holds shares in | ORDINARY |
| FAT HIPPO TO GO LIMITEDsophymarine-openregistry-gb-09471432 | Holds shares in | ORDINARY |
| FAT HIPPO KIOSK LTDsophymarine-openregistry-gb-11767741 | Holds shares in | ORDINARY |
| FAT HIPPO 7 LTDsophymarine-openregistry-gb-12193368 | Holds shares in | ORDINARY |
KARA MEDICAL LTD
sophymarine-openregistry-gb-11173561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED HUSSEIN KARAsophymarine-openregistry-h-naveed-hussein-kara-0451e9 | ORDINARY A | 51 | 100.00% |
| BANIN BHIMANI KARAsophymarine-openregistry-h-banin-bhimani-kara-e0e022 | ORDINARY B | 25 | 100.00% |
| ZEENAT KARAsophymarine-openregistry-h-zeenat-kara-c40569 | D ORDINARY | 12 | 100.00% |
| ZEENAT KARAsophymarine-openregistry-h-zeenat-kara-c40569 | C ORDINARY | 12 | 100.00% |
| MUSTAFA MOHAMEDALI KARAsophymarine-openregistry-h-mustafa-mohamedali-kara-45c158 | C ORDINARY | 0 | 0.00% |
DIXONS INDUSTRIAL HOLDINGS 3 LIMITED
sophymarine-openregistry-gb-11541221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DIXONsophymarine-openregistry-h-anthony-dixon-1d210a | B ORDINARY | 45 | 100.00% |
| DAVID MARC DIXONsophymarine-openregistry-h-david-marc-dixon-809d48 | A ORDINARY | 45 | 100.00% |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | C ORDINARY | 5 | 100.00% |
| MARY DIXONsophymarine-openregistry-h-mary-dixon-d13556 | D ORDINARY | 5 | 100.00% |
NB&MS LTD.
sophymarine-openregistry-gb-11848615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Suite 3, Walker Davison House High Street, Newcastle Upon Tyne, NE15 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENWELLsophymarine-openregistry-h-andrew-greenwell-d65e63 | ORDINARY | 100 | |
| RAYMOND DEESsophymarine-openregistry-h-raymond-dees-bdb73a | ORDINARY B | 100 | |
| HAZEL DEESsophymarine-openregistry-h-hazel-dees-957cba | ORDINARY D | 20 | |
| LISA SHEPHERDsophymarine-openregistry-h-lisa-shepherd-71ea7c | ORDINARY C | 20 | |
BRIGHTEST GREEN LIMITED
sophymarine-openregistry-gb-11903210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 41 Moorside South, Newcastle Upon Tyne, Tyne And Wear, NE4 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590 | D ORDINARY | 1 | |
| CLARE GREENsophymarine-openregistry-h-clare-green-a1267b | ORDINARY B | 1 | |
| EMILY GREENsophymarine-openregistry-h-emily-green-0631e4 | C ORDINARY | 1 | |
| STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882 | ORDINARY A | 1 | |
JOINT RECONSTRUCTION NORTH EAST LIMITED
sophymarine-openregistry-gb-11955662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Charleswood, Newcastle Upon Tyne, NE3 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAWAR AHMAD HASHMIsophymarine-openregistry-h-munawar-ahmad-hashmi-d54a5e | ORDINARY A | 97 | 100.00% |
| AMAL HASHMIsophymarine-openregistry-h-amal-hashmi-6f7e7d | ORDINARY C | 1 | 100.00% |
| DUA MUNAWAR HASHMIsophymarine-openregistry-h-dua-munawar-hashmi-e4363b | ORDINARY B | 1 | 100.00% |
| SALMA HASHMIsophymarine-openregistry-h-salma-hashmi-b95d37 | ORDINARY D | 1 | 100.00% |
BELGRAVIA INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-11985244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Runnymede Road, Newcastle Upon Tyne, NE20 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY A | 1 | 100.00% |
| ROMEL SOKAsophymarine-openregistry-h-romel-soka-49048c | ORDINARY D | 1 | 100.00% |
| TEHMINA IQBALsophymarine-openregistry-h-tehmina-iqbal-0f19fb | ORDINARY B | 1 | 100.00% |
| ZERNOSH IQBALsophymarine-openregistry-h-zernosh-iqbal-e6b8e5 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOKA FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15810589 | Holds shares in | E ORDINARY |