UK companies/Newcastle Upon Tyne/Page 45
Companies in Newcastle Upon Tyne and their shareholdersPage 45 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 99 shareholdings and 2 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
WAGER PROPERTIES LIMITED
sophymarine-openregistry-gb-14016929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Brinkburn Avenue, Newcastle Upon Tyne, NE3 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAGERsophymarine-openregistry-h-matthew-wager-37d05b | ORDINARY A | 97 | |
| HUGO WAGERsophymarine-openregistry-h-hugo-wager-718645 | ORDINARY C | 1 | |
| KATHRYN WAGERsophymarine-openregistry-h-kathryn-wager-3fcc83 | ORDINARY B | 1 | |
| NATHANIEL WAGERsophymarine-openregistry-h-nathaniel-wager-76204f | ORDINARY D | 1 | |
OXCLOSE LIMITED
sophymarine-openregistry-gb-14270367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 The Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY A | 3 | 100.00% |
| SEAN BEN ROBERTSONsophymarine-openregistry-h-sean-ben-robertson-01b4ba | ORDINARY B | 3 | 100.00% |
| JACK FRASER ROBERTSONsophymarine-openregistry-h-jack-fraser-robertson-828f6e | ORDINARY C | 2 | 100.00% |
| JIM ROBERTSONsophymarine-openregistry-h-jim-robertson-d4afeb | ORDINARY D | 2 | 100.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY B | 0 | 0.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY C | 0 | 0.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY D | 0 | 0.00% |
ALNWICK DENTAL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14651046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FLINTsophymarine-openregistry-h-alexander-flint-04988d | A ORDINARY | 25 | 100.00% |
| KIRI-GABRIELLA ARABA ANDERSONsophymarine-openregistry-h-kiri-gabriella-araba-anderson-666e9c | B ORDINARY | 25 | 100.00% |
| MATTHEW SHILLINGsophymarine-openregistry-h-matthew-shilling-bf3fbf | C ORDINARY | 25 | 100.00% |
| MELISSA LUTTERODTsophymarine-openregistry-h-melissa-lutterodt-d81046 | D ORDINARY | 25 | 100.00% |
| ALEXANDER FLINTsophymarine-openregistry-h-alexander-flint-04988d | B ORDINARY | 0 | 0.00% |
TN LOU SERVICE LIMITED
sophymarine-openregistry-gb-14715897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Hole Lane, Newcastle Upon Tyne, NE16 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURN LOUsophymarine-openregistry-h-nurn-lou-a02911 | ORDINARY | 30 | |
| XUE YANGsophymarine-openregistry-h-xue-yang-68a2ed | A ORDINARY | 30 | |
| ISABEL LOUsophymarine-openregistry-h-isabel-lou-8f4658 | B ORDINARY | 20 | |
| OLIVER LOUsophymarine-openregistry-h-oliver-lou-efc766 | C ORDINARY | 20 | |
SUNNISIDE CAFÉ LTD
sophymarine-openregistry-gb-14801529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
56102 — Unlicensed restaurants and cafes - Registered office
- 1 Gateshead Road, Newcastle Upon Tyne, NE16 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HARRISsophymarine-openregistry-gb-12209476 | C ORDINARY | 25 | |
| MICHAEL DAWESsophymarine-openregistry-h-michael-dawes-a86a30 | A ORDINARY | 25 | |
| MICHAEL DAWESsophymarine-openregistry-h-michael-dawes-a86a30 | D ORDINARY | 25 | |
| VICTORIA DAWESsophymarine-openregistry-h-victoria-dawes-1c83a5 | B ORDINARY | 25 | |
| HARLEY DAWESsophymarine-openregistry-h-harley-dawes-9d6d7e | D ORDINARY | 0 | |
S.MATHEW LIMITED
sophymarine-openregistry-gb-14865018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Murton Street, Newcastle Upon Tyne, NE13 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIBIN MATHEWsophymarine-openregistry-h-shibin-mathew-bed91f | ORDINARY A | 97 | 100.00% |
| ERIN DRINKALDsophymarine-openregistry-h-erin-drinkald-8952ba | ORDINARY B | 1 | 100.00% |
| LISA MATHEWsophymarine-openregistry-h-lisa-mathew-e2ff7c | ORDINARY D | 1 | 100.00% |
| MATHEW JOSEPHsophymarine-openregistry-h-mathew-joseph-e85680 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEGION ROAD LIMITEDsophymarine-openregistry-gb-02625757 | Holds shares in | ORDINARY |
LONGEVITY INNOVATION LABS LTD
sophymarine-openregistry-gb-15602595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLOVERsophymarine-openregistry-h-mark-glover-4b408a | A | 10 | |
| ALICE GLOVERsophymarine-openregistry-h-alice-glover-303cf2 | D | 1 | |
| ISABELLE GLOVERsophymarine-openregistry-h-isabelle-glover-1fcad1 | C | 1 | |
| NICOLA GLOVERsophymarine-openregistry-h-nicola-glover-a3c1ed | B | 1 | |
| MARK GLOVERsophymarine-openregistry-h-mark-glover-4b408a | D | 0 | |
| MARK GLOVERsophymarine-openregistry-h-mark-glover-4b408a | C | 0 | |
ADDERSTONE CIVILS LIMITED
sophymarine-openregistry-gb-15896939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDsophymarine-openregistry-gb-15792626 | A ORDINARY | 75 | |
| JONATHAN GRANTsophymarine-openregistry-h-jonathan-grant-462379 | C ORDINARY | 23 | |
| MICHAEL SHIPLEYsophymarine-openregistry-h-michael-shipley-3bea42 | B ORDINARY | 2 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |
FAIRLEY GUNN HOLDINGS LTD
sophymarine-openregistry-gb-15993701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | B ORDINARY | 50 | |
| PETER JOHN FAIRLEYsophymarine-openregistry-h-peter-john-fairley-9fef20 | A ORDINARY | 50 | |
| FAIRLEY FI LTDsophymarine-openregistry-gb-15586107 | C ORDINARY | 10 | |
| GUNN-REED FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15587876 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRLEY GUNN GROUP LTDsophymarine-openregistry-gb-13247296 | Holds shares in | A ORDINARY |
CROMARTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-16381951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6 St. Peter'S Wharf Terrace Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA CROMARTYsophymarine-openregistry-h-amelia-cromarty-f4ccbf | D ORDINARY | 1 | 100.00% |
| HELEN CROMARTYsophymarine-openregistry-h-helen-cromarty-213686 | B ORDINARY | 1 | 100.00% |
| JESSICA ROBYN CROMARTYsophymarine-openregistry-h-jessica-robyn-cromarty-2ddb0a | C ORDINARY | 1 | 100.00% |
| PETER PHILIP CROMARTYsophymarine-openregistry-h-peter-philip-cromarty-da4d70 | A ORDINARY | 1 | 100.00% |
LITTLE MATTERS LIMITED
sophymarine-openregistry-gb-16421313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85100 — Pre-primary education
- Registered office
- 7 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE PEREZsophymarine-openregistry-h-gemma-louise-perez-b17f94 | A ORDINARY | 80 | |
| MANUEL ALEJANDRO PEREZsophymarine-openregistry-h-manuel-alejandro-perez-39e7a0 | B ORDINARY | 10 | |
| FABIAN PEREZsophymarine-openregistry-h-fabian-perez-ab6ca6 | D ORDINARY | 5 | |
| SEBASTIAN PEREZsophymarine-openregistry-h-sebastian-perez-e2d9e6 | C ORDINARY | 5 | |
| GEMMA LOUISE PEREZsophymarine-openregistry-h-gemma-louise-perez-b17f94 | C ORDINARY | 0 | |
| GEMMA LOUISE PEREZsophymarine-openregistry-h-gemma-louise-perez-b17f94 | D ORDINARY | 0 | |
RKOM PROPERTY LTD
sophymarine-openregistry-gb-16621439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 North Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE METCALFEsophymarine-openregistry-h-kate-metcalfe-96c5cf | B ORDINARY | 1 | 100.00% |
| MAX METCALFEsophymarine-openregistry-h-max-metcalfe-125dd0 | D ORDINARY | 1 | 100.00% |
| OLIVIA METCALFEsophymarine-openregistry-h-olivia-metcalfe-8f613d | C ORDINARY | 1 | 100.00% |
| RICHARD METCALFEsophymarine-openregistry-h-richard-metcalfe-d72b66 | A ORDINARY | 1 | 100.00% |
E.J.MELLING LIMITED
sophymarine-openregistry-gb-00703657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Lamp House, Newcastle Upon Tyne, NE2 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL MELLINGsophymarine-openregistry-h-richard-michael-melling-356fc6 | ORDINARY | 7,251 | |
| ELLEN PATTISON MELLINGsophymarine-openregistry-h-ellen-pattison-melling-86bf35 | ORDINARY | 2,420 | |
| JANE HORNSBYsophymarine-openregistry-h-jane-hornsby-f41597 | C ORDINARY | 1 | |
| RICHARD MELLINGsophymarine-openregistry-h-richard-melling-4221e5 | B ORDINARY | 1 | |
D. COLLARD LIMITED
sophymarine-openregistry-gb-01871452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
49420 — Removal services
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lily Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLARDsophymarine-openregistry-h-david-collard-e69d03 | A ORDINARY | 2,400 | 100.00% |
| NATALIE COLLARDsophymarine-openregistry-h-natalie-collard-df41a8 | C ORDINARY | 800 | 100.00% |
| TONY COLLARDsophymarine-openregistry-h-tony-collard-a1eaa8 | B ORDINARY | 800 | 100.00% |
| BRENDA COLLARDsophymarine-openregistry-h-brenda-collard-94b322 | B ORDINARY | 0 | 0.00% |
THE WATCH REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-03121586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.N. ROWELLsophymarine-openregistry-h-c-n-rowell-39dbdf | ORDINARY | 4,625 | |
| A.D.L. CONNsophymarine-openregistry-h-a-d-l-conn-d48493 | ORDINARY | 375 | |
| ALEXANDER DAVID LISTER CONNsophymarine-openregistry-h-alexander-david-lister-conn-b7d4a2 | B | 1 | |
| CHRISTOPHER NEIL ROWELLsophymarine-openregistry-h-christopher-neil-rowell-f60307 | A | 1 | |
PLANET PROPERTIES (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-04378147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6b Planet Business Centre Planet Place, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY SHARES A | 49 | |
| KENNETH WOODsophymarine-openregistry-gb-LP003134 | ORDINARY SHARES A | 49 | |
| ARCHIE WOODsophymarine-openregistry-h-archie-wood-7807dc | ORDINARY SHARES B | 1 | |
| ELLEN WOODsophymarine-openregistry-h-ellen-wood-efa539 | ORDINARY SHARES C | 1 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY SHARES C | 0 | |
| KENNETH WOODsophymarine-openregistry-gb-LP003134 | ORDINARY SHARES B | 0 | |
SGG PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04565420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Skiff Inn Clasper Way, Newcastle Upon Tyne, NE16 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA FARINIsophymarine-openregistry-h-ciara-farini-6b9786 | ORDINARY | 300 | |
| ROBBIE FARINIsophymarine-openregistry-h-robbie-farini-61e145 | ORDINARY | 200 | |
| GIUSEPPE IANNITELLOsophymarine-openregistry-h-giuseppe-iannitello-ef1176 | A ORDINARY | 1 | |
| LAURA EVE BURNEYsophymarine-openregistry-h-laura-eve-burney-af50bd | B ORDINARY | 1 | |
| GIUSEPPE IANNITELLOsophymarine-openregistry-h-giuseppe-iannitello-ef1176 | ORDINARY | 0 | |
SIGHTDIRECT LIMITED
sophymarine-openregistry-gb-04686209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | A ORDINARY | 80 | 100.00% |
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | C ORDINARY | 10 | 100.00% |
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | B ORDINARY | 10 | 100.00% |
| JOSEPH LORMORsophymarine-openregistry-h-joseph-lormor-4ad80b | B ORDINARY | 0 | 0.00% |
| MARY SUSAN HUNTLEYsophymarine-openregistry-h-mary-susan-huntley-566040 | C ORDINARY | 0 | 0.00% |
| PAULINE ANNE LORMORsophymarine-openregistry-h-pauline-anne-lormor-8728bd | A ORDINARY | 0 | 0.00% |
TODD MILBURN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06595067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shakespeare House, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD MILBURN LIMITEDsophymarine-openregistry-gb-14896290 | ORDINARY | 20,020 | |
| TODD MILBURN LIMITEDsophymarine-openregistry-gb-14896290 | A ORDINARY | 5,611 | |
| TODD MILBURN LIMITEDsophymarine-openregistry-gb-14896290 | B ORDINARY | 1,349 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 0 | |
| MARK BERRYsophymarine-openregistry-h-mark-berry-5a6a35 | B ORDINARY | 0 | |
| MICHAEL DAVID HENNINGsophymarine-openregistry-h-michael-david-henning-ccf4ab | A ORDINARY | 0 | |
PEARCES PRIVATE HIRE LTD
sophymarine-openregistry-gb-07016985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY OF OXFORD MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-00091106 | ORDINARY | 500 | |
| THE CITY OF OXFORD MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-00091106 | A ORDINARY | 300 | |
| THE CITY OF OXFORD MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-00091106 | B ORDINARY | 200 | |
| CLIVE PEARCEsophymarine-openregistry-h-clive-pearce-f072b4 | ORDINARY | 0 | |
| MARTIN PEARCEsophymarine-openregistry-gb-06069627 | A ORDINARY | 0 | |
| SOPHIE ANN PEARCEsophymarine-openregistry-h-sophie-ann-pearce-6467f5 | ORDINARY | 0 | |
| SOPHIE ANN PEARCEsophymarine-openregistry-h-sophie-ann-pearce-6467f5 | B ORDINARY | 0 | |