UK companies/Newcastle Upon Tyne/Page 44
Companies in Newcastle Upon Tyne and their shareholdersPage 44 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 84 shareholdings and 5 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
KINETIC PRIVATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12001160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Air View Park, Newcastle Upon Tyne, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL BLACKsophymarine-openregistry-h-jill-black-ef8d83 | B ORDINARY | 527,778 | |
| STEPHEN WILLIAM BLACKsophymarine-openregistry-h-stephen-william-black-903d89 | C ORDINARY | 527,778 | |
| STEPHEN WILLIAM BLACKsophymarine-openregistry-h-stephen-william-black-903d89 | A ORDINARY | 527,778 | |
| BLACK JILLsophymarine-openregistry-h-black-jill-c9bb77 | C ORDINARY | 527,777 | |
| WATSON STEWARTsophymarine-openregistry-h-watson-stewart-0a22c3 | D ORDINARY | 111,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| STACK TOPCO LIMITEDsophymarine-openregistry-gb-15150381 | Holds shares in | A3 ORDINARY |
PDMH HOLDINGS LTD
sophymarine-openregistry-gb-12062961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 38a Bellingham Drive, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARDYsophymarine-openregistry-h-mark-hardy-801b02 | A ORDINARY | 300 | 100.00% |
| PAUL ANTHONY DAVIDSONsophymarine-openregistry-h-paul-anthony-davidson-25eac6 | ORDINARY | 300 | 100.00% |
| LEISA DAVISONsophymarine-openregistry-h-leisa-davison-872a8c | B ORDINARY | 1 | 100.00% |
| VICTORIA HARDYsophymarine-openregistry-h-victoria-hardy-e1040b | C ORDINARY | 1 | 100.00% |
KATORY SERVICES LTD
sophymarine-openregistry-gb-12122627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KATORYsophymarine-openregistry-h-joanna-katory-18562c | ORDINARY B | 100 | |
| MARK KATORYsophymarine-openregistry-h-mark-katory-497900 | ORDINARY A | 100 | |
| OLIVIA KATORYsophymarine-openregistry-h-olivia-katory-6088a6 | C ORDINARY | 100 | |
| THOMAS KATORYsophymarine-openregistry-h-thomas-katory-a58650 | D ORDINARY | 100 | |
A1 DECKING LTD
sophymarine-openregistry-gb-12139630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Crookfield Farm Bungalow, Newcastle Upon Tyne, Tyne And Wear, NE16 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE COSTELLOsophymarine-openregistry-h-bruce-costello-2fb9bb | C ORDINARY | 10 | 100.00% |
| GARY WILLIAM COSTELLOsophymarine-openregistry-h-gary-william-costello-1bde34 | A ORDINARY | 10 | 100.00% |
| TRACY COSTELLOsophymarine-openregistry-h-tracy-costello-91e1da | D ORDINARY | 10 | 100.00% |
| STEVEN NICHOLAS GOLDENsophymarine-openregistry-h-steven-nicholas-golden-3fa0ca | B ORDINARY | 0 | |
MERLIN SURGICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12147536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILY O'LOUGHLINsophymarine-openregistry-h-cecily-o-loughlin-fcaad3 | D ORDINARY | 10 | |
| DENISE O'LOUGHLINsophymarine-openregistry-h-denise-o-loughlin-c58e85 | C ORDINARY | 10 | |
| MARK MERCER-JONESsophymarine-openregistry-h-mark-mercer-jones-27ac82 | B ORDINARY | 10 | |
| PAUL MICHAEL O'LOUGHLINsophymarine-openregistry-h-paul-michael-o-loughlin-cdfef7 | A ORDINARY | 10 | |
MYPROFESSIONALPASSPORT LTD
sophymarine-openregistry-gb-12291431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 123 Bayfield, Newcastle Upon Tyne, NE27 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCLEODsophymarine-openregistry-h-alistair-mcleod-f09e80 | ORDINARY C | 150 | |
| BHARGAV CHAKRAVARTHYsophymarine-openregistry-h-bhargav-chakravarthy-3eecc2 | ORDINARY B | 150 | |
| PIA CHAKRAVARTHY-OSSEFORTHsophymarine-openregistry-h-pia-chakravarthy-osseforth-2e86cf | ORDINARY A | 150 | |
| BENJAMIN THOMAS LOCKINGTON JEATERsophymarine-openregistry-h-benjamin-thomas-lockington-jeater-b924db | D ORDINARY | 50 | |
GUPTAEYEPRACTICE LTD
sophymarine-openregistry-gb-12327238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 8 Newbrough Crescent, Newcastle Upon Tyne, NE2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEN GUPTAsophymarine-openregistry-h-rajen-gupta-501f29 | A ORDINARY | 10 | |
| ROSHAN GUPTAsophymarine-openregistry-h-roshan-gupta-1e39cd | C ORDINARY | 10 | |
| SALLY GUPTAsophymarine-openregistry-h-sally-gupta-e48ae5 | B ORDINARY | 10 | |
| TARA GUPTAsophymarine-openregistry-h-tara-gupta-af02af | D ORDINARY | 10 | |
SERIOS GROUP LIMITED
sophymarine-openregistry-gb-12456390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Studios 2 & 6 The Old Forge, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT RORISONsophymarine-openregistry-h-lee-robert-rorison-cfe933 | A ORDINARY | 363,400 | 100.00% |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | D ORDINARY | 81,000 | 100.00% |
| DAVID IVAN MILNESsophymarine-openregistry-h-david-ivan-milnes-130ffe | B ORDINARY | 24,700 | 100.00% |
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | C ORDINARY | 24,700 | 100.00% |
O&L HOLDINGS LIMITED
sophymarine-openregistry-gb-12525222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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
- 37 Woolsington Park South, Newcastle Upon Tyne, NE13 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE CHARLTONsophymarine-openregistry-h-clare-louise-charlton-26030b | B ORDINARY | 25,000 | |
| GARRY MELVIN CHARLTONsophymarine-openregistry-h-garry-melvin-charlton-995338 | A ORDINARY | 25,000 | |
| MR G M CHARLTON AND MRS C L CHARLTON AS TRUSTEES OF THE CHARLTON FAMILY GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-g-m-charlton-and-mrs-c-l-charlton-as--6bbdd7 | C ORDINARY | 25,000 | |
| MR G M CHARLTON AND MRS C L CHARLTON AS TRUSTEES OF THE CHARLTON FAMILY GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-g-m-charlton-and-mrs-c-l-charlton-as--6bbdd7 | D ORDINARY | 25,000 | |
| MELVIN CHARLTONsophymarine-openregistry-h-melvin-charlton-6114bf | C ORDINARY | 0 | |
| MELVIN CHARLTONsophymarine-openregistry-h-melvin-charlton-6114bf | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAD 21 HOLDINGS LIMITEDsophymarine-openregistry-gb-10080406 | Holds shares in | A ORDINARY |
| CAD21 GROUP LTDsophymarine-openregistry-gb-15441492 | Holds shares in | C ORDINARY |
MAAS HOLDINGS LIMITED
sophymarine-openregistry-gb-12649109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Gt3 Architects Limited John Dobson House, Newcastle Upon Tyne, NE1 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SIMON DUNSTANsophymarine-openregistry-h-alan-simon-dunstan-0d5403 | A | 6,006 | 100.00% |
| MARK WILLIAM GOWDRIDGEsophymarine-openregistry-h-mark-william-gowdridge-8c7939 | C | 6,006 | 100.00% |
| AIMI RUTH DUNSTANsophymarine-openregistry-h-aimi-ruth-dunstan-dba05b | B | 4,004 | 100.00% |
| ALISON JANE GOWDRIDGEsophymarine-openregistry-h-alison-jane-gowdridge-fdf596 | D | 4,004 | 100.00% |
HOA SERVICES LIMITED
sophymarine-openregistry-gb-12693539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Tudor Court, Newcastle Upon Tyne, Tyne And Wear, NE20 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEZAR TUMIAsophymarine-openregistry-h-nezar-tumia-34c97b | ORDINARY A | 10 | 100.00% |
| ANYA TUMIAsophymarine-openregistry-h-anya-tumia-cc6ea9 | D ORDINARY | 1 | 100.00% |
| HANNAH TUMIAsophymarine-openregistry-h-hannah-tumia-c94b1b | ORDINARY B | 1 | 100.00% |
| OMAR TUMIAsophymarine-openregistry-h-omar-tumia-4e7634 | C ORDINARY | 1 | 100.00% |
ADAPT YOUR HOME FOR LIFE LTD
sophymarine-openregistry-gb-12698404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Old Co-Op Buildings Front Street, Newcastle Upon Tyne, NE16 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDISONsophymarine-openregistry-h-gary-andison-13cc48 | C ORDINARY | 375 | 100.00% |
| PAUL ANDISONsophymarine-openregistry-h-paul-andison-484739 | B ORDINARY | 375 | 100.00% |
| IAN SHIPLEYsophymarine-openregistry-h-ian-shipley-f4ece9 | A ORDINARY | 250 | 100.00% |
| CARLA ANDISONsophymarine-openregistry-h-carla-andison-6dd901 | ORDINARY | 0 | |
TCB PRACTICE LIMITED
sophymarine-openregistry-gb-12781849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SUZANNE MCALISTERsophymarine-openregistry-h-hannah-suzanne-mcalister-a1cc99 | D ORDINARY | 25 | 100.00% |
| JILL VICTORIA COLLINSsophymarine-openregistry-h-jill-victoria-collins-2f038d | C ORDINARY | 25 | 100.00% |
| MATTHEW JOHN COLLINSsophymarine-openregistry-h-matthew-john-collins-8ea9ae | A ORDINARY | 25 | 100.00% |
| SAMUEL MARK MCALISTERsophymarine-openregistry-h-samuel-mark-mcalister-c1e4f8 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NL PRACTICE LIMITEDsophymarine-openregistry-gb-07770717 | Holds shares in | A ORDINARY |
INN HOSPITALITY GROUP LTD.
sophymarine-openregistry-gb-12999295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Tyne Bank Brewery, Newcastle Upon Tyne, NE6 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARY CONNOLLYsophymarine-openregistry-h-frances-mary-connolly-efa626 | D ORDINARY | 25 | |
| MATTHEW JAMES DANIELsophymarine-openregistry-h-matthew-james-daniel-07c2e4 | B ORDINARY | 25 | |
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | A ORDINARY | 25 | |
| PATRICK JOSEPH CONNOLLYsophymarine-openregistry-h-patrick-joseph-connolly-5f7917 | C ORDINARY | 25 | |
CLARKE MAIRS LAW LIMITED
sophymarine-openregistry-gb-13245361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GODDENsophymarine-openregistry-h-james-godden-f8ce08 | ORDINARY C | 1 | 100.00% |
| PAUL RUSHWORTHsophymarine-openregistry-gb-09584061 | ORDINARY B | 1 | 100.00% |
| TIMOTHY JOHN CLARKEsophymarine-openregistry-h-timothy-john-clarke-56e893 | ORDINARY A | 1 | 100.00% |
| GILLIAN BASSETsophymarine-openregistry-h-gillian-basset-976b86 | ORDINARY D | 0 | |
BLOCKS MEDICAL ACCOUNTANTS LTD
sophymarine-openregistry-gb-13316226
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Roseworth, Newcastle Upon Tyne, NE3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONJO BLOCKsophymarine-openregistry-h-jonjo-block-ae299d | C ORDINARY | 1 | 100.00% |
| MAUREEN BLOCKsophymarine-openregistry-h-maureen-block-b9186d | ORDINARY B | 1 | 100.00% |
| MIKEY BLOCKsophymarine-openregistry-h-mikey-block-aef8ae | D ORDINARY | 1 | 100.00% |
| PAUL BLOCKsophymarine-openregistry-h-paul-block-2ba6ff | ORDINARY A | 1 | 100.00% |
POINT FORTY TWO LIMITED
sophymarine-openregistry-gb-13336620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 Roseden Way, Newcastle Upon Tyne, Tyne And Wear, NE13 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ANSARIsophymarine-openregistry-h-ali-ansari-8e1928 | ORDINARY C | 3 | 100.00% |
| ROSS DAVID HILLsophymarine-openregistry-h-ross-david-hill-29485f | ORDINARY A | 3 | 100.00% |
| SALLY HILLsophymarine-openregistry-h-sally-hill-5c03e3 | ORDINARY B | 3 | 100.00% |
| SARKA ANSARIsophymarine-openregistry-h-sarka-ansari-7f8302 | ORDINARY D | 3 | 100.00% |
TREVELYAN ADVISORY LTD
sophymarine-openregistry-gb-13565092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 La Sagesse, Newcastle Upon Tyne, NE2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE CATHERINE VARLEYsophymarine-openregistry-h-grace-catherine-varley-b69b81 | C ORDINARY | 1 | |
| PAUL RICHARD VARLEYsophymarine-openregistry-h-paul-richard-varley-4c38fc | B ORDINARY | 1 | |
| PAUL RICHARD VARLEYsophymarine-openregistry-h-paul-richard-varley-4c38fc | A ORDINARY | 1 | |
| WILLIAM LUKE VARLEYsophymarine-openregistry-h-william-luke-varley-4d3e63 | D ORDINARY | 1 | |
| HELEN VARLEYsophymarine-openregistry-h-helen-varley-52801f | B ORDINARY | 0 | |
ATOM TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13637305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, East Suite St Ann'S Quay, Newcastle Upon Tyne, NE1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | B ORDINARY | 2,666 | 100.00% |
| DEAN COWENSsophymarine-openregistry-h-dean-cowens-0d1d67 | A ORDINARY | 2,666 | 100.00% |
| LEON HUGHESsophymarine-openregistry-h-leon-hughes-afac7a | C ORDINARY | 2,666 | 100.00% |
| DAVID BRYCEsophymarine-openregistry-h-david-bryce-4ac9e4 | D ORDINARY | 2,002 | 100.00% |
BLACK TUSK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14015401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Lindisfarne Road, Newcastle Upon Tyne, NE2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPINDER SOMALsophymarine-openregistry-h-deepinder-somal-ade81a | ORDINARY | 175 | |
| AMRIT SOMALsophymarine-openregistry-h-amrit-somal-ecc351 | C ORDINARY | 1 | |
| HARPRIYA SOMALsophymarine-openregistry-h-harpriya-somal-e48740 | B ORDINARY | 1 | |
| KAAJAL SOMALsophymarine-openregistry-h-kaajal-somal-7afb64 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYECROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11922683 | Holds shares in | ORDINARY |