UK companies/Newcastle Upon Tyne/Page 46

Companies in Newcastle Upon Tyne and their shareholdersPage 46 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 98 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
On this page
20
Shareholdings
98
Related parties
5

FMA AGENCY LIMITED

sophymarine-openregistry-gb-07286755
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
85,000 PREFERENCE SHARES HELD BY MORGAN LLOYD SIPPsophymarine-openregistry-h-85-000-preference-shares-held-by-morgan--491d12PREFERENCE85,000100.00%
TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE CANTLE-JONES T.sophymarine-openregistry-h-trustees-limited-as-trustee-of-the-mlss--30761dPREFERENCE85,000100.00%
TIMOTHY CANTLE-JONESsophymarine-openregistry-h-timothy-cantle-jones-0041b0A ORDINARY51100.00%
GRAEME MAHERsophymarine-openregistry-h-graeme-maher-dde3f4B ORDINARY49100.00%

CHEESEBURN ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07592329
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Cheeseburn Grange Hall, Newcastle Upon Tyne, NE18 0PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SIMON RIDDELLsophymarine-openregistry-h-edward-simon-riddell-7a0811B SHARES700
CAMILLA LUCY RIDDELLsophymarine-openregistry-h-camilla-lucy-riddell-7dd8deC SHARES500
JOANNA LUCY RIDDELLsophymarine-openregistry-h-joanna-lucy-riddell-d7876dC SHARES500
SIMON FRANCIS RIDDELLsophymarine-openregistry-h-simon-francis-riddell-b9ca8aC SHARES500
CAMILLA LUCY RIDDELLsophymarine-openregistry-h-camilla-lucy-riddell-7dd8deA SHARES300
SIMON FRANCIS RIDDELLsophymarine-openregistry-h-simon-francis-riddell-b9ca8aA SHARES0

RAMARKETING & PR LIMITED

sophymarine-openregistry-gb-07672129
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
MEDIUM
SIC
70210 — Public relations and communications activities
Registered office
Sunco House, Newcastle Upon Tyne, NE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
PROJECT ALPINE BIDCO LIMITEDsophymarine-openregistry-gb-13983566ORDINARY SHARES101100.00%
PROJECT ALPINE BIDCO LIMITEDsophymarine-openregistry-gb-13983566B ORDINARY SHARES100100.00%
PROJECT ALPINE BIDCO LIMITEDsophymarine-openregistry-gb-13983566A ORDINARY SHARES100100.00%
FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2aeORDINARY SHARES00.00%
RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabdddA ORDINARY SHARES00.00%
RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabdddB ORDINARY SHARES00.00%
RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabdddORDINARY SHARES00.00%
SELENA SEHGALsophymarine-openregistry-h-selena-sehgal-0fdabfB ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
PROJECT ALPINE TOPCO LIMITEDsophymarine-openregistry-gb-13982415Holds shares inC ORDINARY

MOORE FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-08061305
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
299 Chillingham Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5SB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PHILIP JAMES MOOREsophymarine-openregistry-h-anthony-philip-james-moore-553e6eA ORDINARY52
ANTHONY PHILLIP JAMES MOOREsophymarine-openregistry-h-anthony-phillip-james-moore-79cb31C ORDINARY24
ANTHONY PHILLIP JAMES MOOREsophymarine-openregistry-h-anthony-phillip-james-moore-79cb31B ORDINARY24
ANTHONY BOYDsophymarine-openregistry-h-anthony-boyd-f4ae2fB ORDINARY0
JOHN BRADLEY HUTCHINSONsophymarine-openregistry-h-john-bradley-hutchinson-e7f9d2C ORDINARY0

BAINES CONSTRUCTION (N.E.) LTD

sophymarine-openregistry-gb-08869042
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BAINESsophymarine-openregistry-h-alexander-baines-8f4744A50
DANIEL BAINESsophymarine-openregistry-h-daniel-baines-8f30fcB50
JANE BAINESsophymarine-openregistry-h-jane-baines-af459dORDINARY50
TERRANCE BAINESsophymarine-openregistry-h-terrance-baines-17893aORDINARY50

TIGER HORNSBY EVENTS LTD.

sophymarine-openregistry-gb-08891567
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Quayside Studios, Newcastle Upon Tyne, NE1 3RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRAMEsophymarine-openregistry-h-alan-frame-b2f3caA ORDINARY76
STEPHEN GRAINGERsophymarine-openregistry-h-stephen-grainger-f0c112B ORDINARY40
RACHAEL FRAMEsophymarine-openregistry-h-rachael-frame-e23a24A ORDINARY24
MICHELLE WHITWORTH-KINGsophymarine-openregistry-h-michelle-whitworth-king-f186adC ORDINARY3

TBT CATERING LIMITED

sophymarine-openregistry-gb-08941253
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT

Direct shareholders

ShareholderShare classShares held% of class
TBT 2021 LIMITEDsophymarine-openregistry-gb-13506839A ORDINARY34100.00%
TBT 2021 LIMITEDsophymarine-openregistry-gb-13506839C ORDINARY33100.00%
TBT 2021 LIMITEDsophymarine-openregistry-gb-13506839B ORDINARY33100.00%
OWEN BRADFORDsophymarine-openregistry-h-owen-bradford-0affd9C ORDINARY00.00%
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2A ORDINARY00.00%
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2C ORDINARY00.00%
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2B ORDINARY00.00%
STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563B ORDINARY00.00%

EVOLVED DIGITAL MARKETING LTD

sophymarine-openregistry-gb-09161250
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Toffee Factory Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DF

Direct shareholders

ShareholderShare classShares held% of class
POLLYDASH LTDsophymarine-openregistry-gb-16408864ORDINARY SHARES200
DAVID WATTSsophymarine-openregistry-h-david-watts-9646f0ORD0
IAN MCINTOSHsophymarine-openregistry-h-ian-mcintosh-659234ORD0
THOMAS ETHERINGTONsophymarine-openregistry-h-thomas-etherington-313da4A ORDINARY0

KALTUR FOOD LIMITED

sophymarine-openregistry-gb-09491133
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 3-4 Edtech Business Park Locomotion Way, Newcastle Upon Tyne, NE12 5UP

Direct shareholders

ShareholderShare classShares held% of class
ENRIQUE AVENCIO LOPEZ MARTINEZsophymarine-openregistry-h-enrique-avencio-lopez-martinez-29b6f0A ORDINARY360.00%
CARMEN MARIA LARA QUESADAsophymarine-openregistry-h-carmen-maria-lara-quesada-ef8637C ORDINARY1100.00%
ENRIQUE AVENCIO LOPEZ MARTINEZsophymarine-openregistry-h-enrique-avencio-lopez-martinez-29b6f0B ORDINARY1100.00%
JUAN IGNACIO LOPEZ MARTINEZsophymarine-openregistry-h-juan-ignacio-lopez-martinez-e34e72A ORDINARY120.00%
PEDRO JESUS LOPEZ MARTINEZsophymarine-openregistry-h-pedro-jesus-lopez-martinez-2a6123A ORDINARY120.00%

DELCRON LIMITED

sophymarine-openregistry-gb-10598893
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c.
Registered office
45 Byrewood Walk, Newcastle Upon Tyne, NE3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA GENOVESIsophymarine-openregistry-h-francesca-genovesi-76aeccC ORDINARY10100.00%
GIOVANNI ONOFRIsophymarine-openregistry-h-giovanni-onofri-d71d4dB ORDINARY10100.00%
GIOVANNI ONOFRIsophymarine-openregistry-h-giovanni-onofri-d71d4dA ORDINARY10100.00%
LUCA DE CRESCENZOsophymarine-openregistry-h-luca-de-crescenzo-b50deeB ORDINARY00.00%
RAFFAELE DELL'ANNUNZIATAsophymarine-openregistry-h-raffaele-dell-annunziata-c71048C ORDINARY00.00%

CROSSFIT TYNESIDE NE1 LIMITED

sophymarine-openregistry-gb-10633784
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Basement Dallas Carpets, Newcastle Upon Tyne, NE1 2PF

Direct shareholders

ShareholderShare classShares held% of class
VANESSA FRANCES WALLACEsophymarine-openregistry-h-vanessa-frances-wallace-0e3365A ORDINARY750
JORDAN WALLACEsophymarine-openregistry-h-jordan-wallace-dd1fcdB ORDINARY150
ANDREW STOKOEsophymarine-openregistry-h-andrew-stokoe-46d5dfC ORDINARY50
STEPHEN BELLsophymarine-openregistry-h-stephen-bell-d51a04C ORDINARY50

BONDURANT LIMITED

sophymarine-openregistry-gb-10755839
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Brenkley Way, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS

Direct shareholders

ShareholderShare classShares held% of class
AMY BLUFFsophymarine-openregistry-h-amy-bluff-7937c2A ORDINARY34100.00%
PAMELA BLUFFsophymarine-openregistry-h-pamela-bluff-4fcab0ORDINARY34100.00%
REBECCA LEAKEsophymarine-openregistry-h-rebecca-leake-2736ffB ORDINARY34100.00%
GARY ROY BLUFFsophymarine-openregistry-h-gary-roy-bluff-478026A ORDINARY00.00%
GARY ROY BLUFFsophymarine-openregistry-h-gary-roy-bluff-478026B ORDINARY00.00%
GARY ROY BLUFFsophymarine-openregistry-h-gary-roy-bluff-478026ORDINARY00.00%

PURE ASSET FINANCE LIMITED

sophymarine-openregistry-gb-10945906
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Ash House Bell Villas, Newcastle Upon Tyne, Tyne And Wear, NE20 9BE

Direct shareholders

ShareholderShare classShares held% of class
BEN CHRISTIAN MOOREsophymarine-openregistry-h-ben-christian-moore-a80424A ORDINARY50
TONY MATEsophymarine-openregistry-h-tony-mate-b0964dB ORDINARY25
TONY STEVEN MATEsophymarine-openregistry-h-tony-steven-mate-4d1ff2C ORDINARY25
STACIE MATEsophymarine-openregistry-h-stacie-mate-6f5768C ORDINARY0

CHIRTON PROPERTIES LIMITED

sophymarine-openregistry-gb-11384682
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 20a Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SLATERsophymarine-openregistry-h-charlotte-slater-d79c97B40,000
ST EBBA RESTORATION LTDsophymarine-openregistry-gb-07126921C40,000
DREW SLATERsophymarine-openregistry-h-drew-slater-3202adA17,500
JESSICA SLATERsophymarine-openregistry-h-jessica-slater-2843b2A17,500

NEWCASTLE TILING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11486607
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Beaumont House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCDADEsophymarine-openregistry-h-gerard-mcdade-175256ORDINARY7575.00%
GEMMA MCDADEsophymarine-openregistry-h-gemma-mcdade-f3f836ORDINARY2525.00%
COLIN MOLLOYsophymarine-openregistry-h-colin-molloy-268bceB ORDINARY20100.00%
MARC HUTTONsophymarine-openregistry-h-marc-hutton-d7e676C ORDINARY10100.00%

D G YOUNG LIMITED

sophymarine-openregistry-gb-11529395
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON JEAN YOUNGsophymarine-openregistry-h-alison-jean-young-b141b2A ORDINARY16,970100.00%
ALISON JEAN YOUNGsophymarine-openregistry-h-alison-jean-young-b141b2C ORDINARY3,000100.00%
CHARLES HYLTON YOUNGsophymarine-openregistry-h-charles-hylton-young-f37ba2B ORDINARY1033.33%
HARRY DAVID YOUNGsophymarine-openregistry-h-harry-david-young-197021B ORDINARY1033.33%
OLIVER DUNCAN YOUNGsophymarine-openregistry-h-oliver-duncan-young-8cb72bB ORDINARY1033.33%
ALISON JEAN YOUNGsophymarine-openregistry-h-alison-jean-young-b141b2B ORDINARY00.00%

BUNSE HOLDING LIMITED

sophymarine-openregistry-gb-11551805
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 16 The Stottie Shed, Bakers Yard, Newcastle Upon Tyne, Tyne And Wear, NE3 1XD

Direct shareholders

ShareholderShare classShares held% of class
CARRIE HIGGINSsophymarine-openregistry-h-carrie-higgins-efeac0A ORDINARY1100.00%
CRAIG HIGGINSsophymarine-openregistry-h-craig-higgins-6c63adORDINARY150.00%
DONNA HETHERINGTON-HAIGHsophymarine-openregistry-h-donna-hetherington-haigh-0143bbB ORDINARY1100.00%
KRISTOPHER HETHERINGTON-HAIGHsophymarine-openregistry-h-kristopher-hetherington-haigh-7b7851ORDINARY150.00%

Related parties

PartyRelationshipDetail
JAMES CHRISTOPHER CONSULTING LTDsophymarine-openregistry-gb-05007350Holds shares inORDINARY · 66.17%
THD COMMERCIAL LIMITEDsophymarine-openregistry-gb-13302000Holds shares inORDINARY · 50.00%

COALSHED INVESTMENTS LTD

sophymarine-openregistry-gb-11739039
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Richmond House Old Brewery Court, Newcastle Upon Tyne, NE2 1XG

Direct shareholders

ShareholderShare classShares held% of class
AILIS EVE OWERSsophymarine-openregistry-h-ailis-eve-owers-71cf3bB ORDINARY1100.00%
JOSEPH JOHN OWERSsophymarine-openregistry-h-joseph-john-owers-72c235A ORDINARY1100.00%
KARI HELEN OWERSsophymarine-openregistry-h-kari-helen-owers-ab4765ORDINARY150.00%
ROBIN KEITH OWERSsophymarine-openregistry-h-robin-keith-owers-29b36eORDINARY150.00%
JOSEPH JOHN OWERSsophymarine-openregistry-h-joseph-john-owers-72c235B ORDINARY00.00%

Related parties

PartyRelationshipDetail
O COMMUNICATIONS LTDsophymarine-openregistry-gb-06530483Holds shares inA ORDINARY · 50.00%
LANYON PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI052107Holds shares inORDINARY · 8.33%

SDH MEDICAL LIMITED

sophymarine-openregistry-gb-11897355
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG

Direct shareholders

ShareholderShare classShares held% of class
DAVINIA HETHERINGTONsophymarine-openregistry-h-davinia-hetherington-edbcc5B ORDINARY12
SIMON HETHERINGTONsophymarine-openregistry-h-simon-hetherington-27e4a6A ORDINARY12
WILLIAM HETHERINGTONsophymarine-openregistry-h-william-hetherington-a49c19C ORDINARY6
SUSAN HETHERINGTONsophymarine-openregistry-h-susan-hetherington-4f271eC ORDINARY0

SAGGAR LTD

sophymarine-openregistry-gb-12027937
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
132a Sandyford Road, Newcastle Upon Tyne, NE2 1DD

Direct shareholders

ShareholderShare classShares held% of class
MEENAKSHI SAGGARsophymarine-openregistry-h-meenakshi-saggar-ed378eORDINARY100
RAJEEV SAGGARsophymarine-openregistry-h-rajeev-saggar-a38e91ORDINARY100
ANSH SAGGARsophymarine-openregistry-h-ansh-saggar-e1c5c1B ORDINARY1
SHRYEA SAGGARsophymarine-openregistry-h-shryea-saggar-e01d49A ORDINARY1