UK companies/Newcastle Upon Tyne/Page 47
Companies in Newcastle Upon Tyne and their shareholdersPage 47 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 95 shareholdings and 8 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
PRATTEWART LTD
sophymarine-openregistry-gb-12134431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 65 Jesmond Park West, Newcastle Upon Tyne, NE7 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN EWARTsophymarine-openregistry-h-aidan-ewart-377990 | B ORDINARY | 100 | 50.00% |
| LACHLAN EWARTsophymarine-openregistry-h-lachlan-ewart-19d72e | B ORDINARY | 100 | 50.00% |
| FIONA EWARTsophymarine-openregistry-h-fiona-ewart-a00028 | ORDINARY | 74 | 74.00% |
| ROLAND PRATTsophymarine-openregistry-h-roland-pratt-e19749 | ORDINARY | 26 | 26.00% |
| LACHLAN EWARTsophymarine-openregistry-h-lachlan-ewart-19d72e | C ORDINARY | 1 | 100.00% |
ARC INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-12252777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROBERTSsophymarine-openregistry-h-alex-roberts-43dfe3 | ORDINARY | 135 | 33.75% |
| MIKE MATSONsophymarine-openregistry-h-mike-matson-bcf082 | ORDINARY | 135 | 33.75% |
| FABIAN THORPEsophymarine-openregistry-h-fabian-thorpe-0509f5 | ORDINARY | 100 | 25.00% |
| JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735 | ORDINARY | 30 | 7.50% |
| ALEX ROBERTSsophymarine-openregistry-h-alex-roberts-43dfe3 | A ORDINARY | 1 | 100.00% |
| MIKE MATSONsophymarine-openregistry-h-mike-matson-bcf082 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODE GROUP LTDsophymarine-openregistry-gb-12909059 | Holds shares in | ORDINARY |
ONE POINT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12844666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Bankside, Newcastle Upon Tyne, NE11 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMA SELVANsophymarine-openregistry-h-prema-selvan-afabe4 | B ORDINARY | 45 | |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | A ORDINARY | 45 | |
| PAWANJIT SINGHsophymarine-openregistry-h-pawanjit-singh-4326d7 | ORDINARY | 5 | |
| SWAMYDAS SATHISH SELVANsophymarine-openregistry-h-swamydas-sathish-selvan-d1383d | ORDINARY | 5 | |
SUBPORT (NE) LIMITED
sophymarine-openregistry-gb-13030620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HENDERSONsophymarine-openregistry-h-daniel-henderson-aac6aa | ORDINARY | 2 | |
| LUCY HENDERSONsophymarine-openregistry-h-lucy-henderson-f48a87 | A | 2 | |
| DANIEL HENDERSONsophymarine-openregistry-h-daniel-henderson-aac6aa | B | 1 | |
| ASHLEY RACKsophymarine-openregistry-h-ashley-rack-c3057d | A | 0 | |
| RUSSELL RACKsophymarine-openregistry-h-russell-rack-eddc3e | ORDINARY | 0 | |
TYNEFAST HOLDINGS LTD
sophymarine-openregistry-gb-13475383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 15 Spire, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID HUMPHREYSsophymarine-openregistry-h-gareth-david-humphreys-f9ba63 | ORDINARY | 1,000 | 50.00% |
| MARIA JOSEPHINE HUMPHREYSsophymarine-openregistry-h-maria-josephine-humphreys-a24a28 | ORDINARY | 1,000 | 50.00% |
| BESSAM HAMEEDsophymarine-openregistry-h-bessam-hameed-8445af | B ORDINARY | 512 | 100.00% |
| KATY RUSHWORTHsophymarine-openregistry-h-katy-rushworth-d3079c | C ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLUTION PERFORMANCE GROUP LTDsophymarine-openregistry-gb-10095655 | Holds shares in | ORDINARY |
| SOLUTION PERFORMANCE RESOURCING LTDsophymarine-openregistry-gb-13501622 | Holds shares in | A ORDINARY |
DOME PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13779531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 Spire, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE HORSMANsophymarine-openregistry-h-andrew-leslie-horsman-61e48b | ORDINARY B SHARES | 85 | 100.00% |
| ROSS HAMILTONsophymarine-openregistry-h-ross-hamilton-a4847b | ORDINARY A SHARES | 85 | 100.00% |
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | REDEEMABLE PREFERENCE SHARES | 1 | 50.00% |
| LAURA HORSMANsophymarine-openregistry-h-laura-horsman-e6c25f | REDEEMABLE PREFERENCE SHARES | 1 | 50.00% |
M&C GROUP SERVICES LTD
sophymarine-openregistry-gb-14186496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Browns Park Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES CONNELLYsophymarine-openregistry-h-steven-james-connelly-f3b54a | ORDINARY | 30,000 | |
| CRAIG RICHARDSONsophymarine-openregistry-gb-16414824 | B ORDINARY | 27,000 | |
| LISA CONNELLYsophymarine-openregistry-h-lisa-connelly-bb93dd | ORDINARY | 20,000 | |
| AARON KEITH MOLSONsophymarine-openregistry-h-aaron-keith-molson-26ab9e | C ORDINARY | 19,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| M & C ROOFING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04767716 | Holds shares in | C ORDINARY |
TOGAMA LIMITED
sophymarine-openregistry-gb-14478682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- 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
- 6 Osborne Avenue, Newcastle Upon Tyne, Tyne And Wear, NE2 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL JOHNSONsophymarine-openregistry-h-jonathan-michael-johnson-c9c636 | ORDINARY | 100 | |
| MARIA JOHNSONsophymarine-openregistry-h-maria-johnson-c16ef0 | ORDINARY | 100 | |
| GABRIELLA JOHNSONsophymarine-openregistry-h-gabriella-johnson-3cf995 | C ORDINARY | 1 | |
| TOMMASO JONATHAN JOHNSONsophymarine-openregistry-h-tommaso-jonathan-johnson-f304f4 | B ORDINARY | 1 | |
TRIBE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14952410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 17 Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JOANNE COWIEsophymarine-openregistry-h-caroline-joanne-cowie-76d5fb | REDEEMABLE SHARES | 1 | |
| RICHARD PETER AIREYsophymarine-openregistry-h-richard-peter-airey-fa6969 | A ORDINARY | 1 | |
| SARAH ELIZABETH AIREYsophymarine-openregistry-h-sarah-elizabeth-airey-1ad5c7 | REDEEMABLE SHARES | 1 | |
| SEAN ANTHONY JOBLINGsophymarine-openregistry-h-sean-anthony-jobling-695f65 | B ORDINARY | 1 | |
J CARDWELL EXPERT REPORTS LIMITED
sophymarine-openregistry-gb-14973026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 51 Station Road Forest Hall, Newcastle Upon Tyne, NE12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WELSHERsophymarine-openregistry-h-gillian-welsher-0a21e7 | A | 50 | |
| JONATHAN CARDWELLsophymarine-openregistry-h-jonathan-cardwell-9d6af2 | ORDINARY | 50 | |
| MAISIE ALICE CARDWELL WELSHERsophymarine-openregistry-h-maisie-alice-cardwell-welsher-114a6e | B | 50 | |
| ROBYN LOIS CARDWELL WELSHERsophymarine-openregistry-h-robyn-lois-cardwell-welsher-9d76cf | B | 50 | |
AQUASEAL GROUP LIMITED
sophymarine-openregistry-gb-15143652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road, Newcastle Upon Tyne, Tyne & Wear, NE12 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ARMSTRONGsophymarine-openregistry-h-jason-armstrong-c748d3 | A ORDINARY | 338 | 56.33% |
| DIANE GRAYsophymarine-openregistry-h-diane-gray-a9996c | A ORDINARY | 262 | 43.67% |
| ELLIE HOWELLSsophymarine-openregistry-h-ellie-howells-212f2d | B ORDINARY | 10 | 100.00% |
| JOE HOWELLSsophymarine-openregistry-h-joe-howells-acf56f | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUASEAL RUBBER LIMITEDsophymarine-openregistry-gb-02681117 | Holds shares in | A ORDINARY |
DALEHEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01545258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 4c Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GREGSONsophymarine-openregistry-h-lucy-gregson-c65f22 | ORDINARY | 25,066 | |
| GILLIAN STANGER-LEATHESsophymarine-openregistry-h-gillian-stanger-leathes-5ac9b3 | ORDINARY | 12,500 | |
| GORDON HUGH STANGER-LEATHESsophymarine-openregistry-h-gordon-hugh-stanger-leathes-d9271e | ORDINARY | 12,500 | |
| PAUL RICHARD GREGSONsophymarine-openregistry-h-paul-richard-gregson-295854 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASONHOUSE MANUFACTURING LTDsophymarine-openregistry-gb-01625965 | Holds shares in | ORDINARY |
MCADAM HOLDINGS LIMITED
sophymarine-openregistry-gb-01971291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 21 Roseworth Avenue, Newcastle Upon Tyne, NE3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HALL MCADAMsophymarine-openregistry-h-timothy-hall-mcadam-debb82 | ORDINARY VOTING | 6,600 | |
| TIMOTHY HALL MCADAMsophymarine-openregistry-h-timothy-hall-mcadam-debb82 | B ORDINARY | 2,200 | |
| EXECUTORS OF THE ESTATE OF D.L. MCADAM SETTLEMENTsophymarine-openregistry-h-executors-of-the-estate-of-d-l-mcadam-se-ad0073 | B ORDINARY | 1,200 | |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY VOTING | 0 | |
| EXECUTORS OF THE ESTATE OF DAVID LESLIE MCADAMsophymarine-openregistry-h-executors-of-the-estate-of-david-leslie--a6735a | ORDINARY VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GET AHEAD MINDSET LTDsophymarine-openregistry-gb-11255446 | Holds shares in | ORDINARY |
AQUASEAL RUBBER LIMITED
sophymarine-openregistry-gb-02681117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 6 Benton Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUASEAL GROUP LIMITEDsophymarine-openregistry-gb-15143652 | A ORDINARY | 51 | |
| AQUASEAL GROUP LIMITEDsophymarine-openregistry-gb-15143652 | B ORDINARY | 49 | |
| BARRIER GROUP LIMITEDsophymarine-openregistry-gb-03673848 | B ORDINARY | 0 | |
| DIANE GRAYsophymarine-openregistry-h-diane-gray-a9996c | A ORDINARY | 0 | |
| JASON ARMSTRONGsophymarine-openregistry-h-jason-armstrong-c748d3 | A ORDINARY | 0 | |
NIGEL WRIGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-03729582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215 | ORDINARY | 864,785 | 100.00% |
| NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215 | A ORDINARY | 20 | 100.00% |
| NIGEL WRIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-06994996 | A ORDINARY | 0 | 0.00% |
| NIGEL WRIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-06994996 | ORDINARY | 0 | 0.00% |
| NIGEL WRIGHT GROUP LTDsophymarine-openregistry-gb-06894642 | A ORDINARY | 0 | 0.00% |
| NIGEL WRIGHT GROUP LTDsophymarine-openregistry-gb-06894642 | ORDINARY | 0 | 0.00% |
| NWGH LTDsophymarine-openregistry-gb-12922400 | ORDINARY | 0 | 0.00% |
| NWGH LTDsophymarine-openregistry-gb-12922400 | A ORDINARY | 0 | 0.00% |
ELIESHA TRAINING LIMITED
sophymarine-openregistry-gb-04161029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- F14 Bizspace William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIESHA TRAINING TRUSTEE LIMITEDsophymarine-openregistry-gb-13796826 | ORDINARY | 2,000 | 100.00% |
| ANN BURNHOPEsophymarine-openregistry-h-ann-burnhope-423bd4 | REDEEMABLE PREFERENCE | 1 | 50.00% |
| JULIE FLANAGANsophymarine-openregistry-h-julie-flanagan-619045 | REDEEMABLE PREFERENCE | 1 | 50.00% |
| ANN COTTMANsophymarine-openregistry-h-ann-cottman-446ca8 | ORDINARY | 0 | 0.00% |
| JULIE FLANAGANsophymarine-openregistry-h-julie-flanagan-619045 | ORDINARY | 0 | 0.00% |
RESICOM LIMITED
sophymarine-openregistry-gb-04170159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Citygate House, Newcastle Upon Tyne, Tyne And Wear, NE4 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANRO PROPERTY LIMITEDsophymarine-openregistry-gb-15006754 | ORDINARY A | 5,000 | |
| HANRO PROPERTY LIMITEDsophymarine-openregistry-gb-15006754 | ORDINARY B | 5,000 | |
| COUSINS PROPERTIES LIMITEDsophymarine-openregistry-gb-00563079 | ORDINARY B | 0 | |
| COUSINS PROPERTIES LTDsophymarine-openregistry-gb-00563079 | ORDINARY A | 0 | |
| HANRO LIMITEDsophymarine-openregistry-h-hanro-limited-9d3816 | ORDINARY A | 0 | |
| HANRO LIMITEDsophymarine-openregistry-h-hanro-limited-9d3816 | ORDINARY B | 0 | |
HADRIAN ELECTRICALS LIMITED
sophymarine-openregistry-gb-04269200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 126 Broadfield Meadows, Newcastle Upon Tyne, NE5 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LAINGsophymarine-openregistry-h-helen-laing-2e6e04 | B ORDINARY | 100 | |
| LEE COLLINSsophymarine-openregistry-gb-08794808 | A ORDINARY | 100 | |
| LESLIE WILLIAM COLLINSsophymarine-openregistry-h-leslie-william-collins-8e36e4 | B ORDINARY | 0 | |
| MARGARET JOAN COLLINSsophymarine-openregistry-h-margaret-joan-collins-6d2eb8 | B ORDINARY | 0 | |
APERIA LIMITED
sophymarine-openregistry-gb-04942802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Armstrong Watson First Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES DICKINSONsophymarine-openregistry-h-simon-james-dickinson-fbeea7 | A ORDINARY | 135 | |
| ROZ DICKINSONsophymarine-openregistry-h-roz-dickinson-20a2c1 | B ORDINARY | 65 | |
| IAN SINGLETONsophymarine-openregistry-h-ian-singleton-ac27f3 | A ORDINARY | 0 | |
| IAN SINGLETONsophymarine-openregistry-h-ian-singleton-ac27f3 | B ORDINARY | 0 | |
| STEVE GALLAGHERsophymarine-openregistry-h-steve-gallagher-13a678 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTRES INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00483305 | Holds shares in | ORDINARY |
HOOKER & YOUNG LIMITED
sophymarine-openregistry-gb-05142356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Carr House Carr Grange Farm, Newcastle Upon Tyne, Tyne And Wear, NE13 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOKER & YOUNG HOLDINGS LTDsophymarine-openregistry-gb-10375746 | ORDINARY | 100 | |
| HOOKER & YOUNG HOLDINGS LTDsophymarine-openregistry-gb-10375746 | A ORDINARY | 5 | |
| GARY HOOKERsophymarine-openregistry-h-gary-hooker-59915e | ORDINARY | 0 | |
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 0 | |
| STEWART CRAIGsophymarine-openregistry-gb-SC834188 | A ORDINARY | 0 | |