UK companies/Newcastle Upon Tyne/Page 48
Companies in Newcastle Upon Tyne and their shareholdersPage 48 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 96 shareholdings and 4 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
KCR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05160080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 12 Vallum Farm, Newcastle Upon Tyne, NE18 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA REIDsophymarine-openregistry-h-camilla-reid-c003c1 | B ORDINARY | 1 | |
| CHARLES CHOMSEsophymarine-openregistry-h-charles-chomse-40e07c | B ORDINARY | 1 | |
| CHOMSE KARENsophymarine-openregistry-h-chomse-karen-dece7c | ORDINARY | 1 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 1 | |
MATTRESS SHOP LTD
sophymarine-openregistry-gb-05480730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 137 New Bridge Street, Newcastle Upon Tyne, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA CLARKsophymarine-openregistry-h-georgia-clark-e79931 | A ORDINARY | 1 | 100.00% |
| RUSSELL CLARKsophymarine-openregistry-gb-15797565 | ORDINARY | 1 | 33.33% |
| RUSSELL CLARKsophymarine-openregistry-gb-15797565 | ORDINARY | 1 | 33.33% |
| TRISH CLARKsophymarine-openregistry-h-trish-clark-493cec | ORDINARY | 1 | 33.33% |
| TRISH CLARKsophymarine-openregistry-h-trish-clark-493cec | ORDINARY | 1 | 33.33% |
| SIMON CLARKsophymarine-openregistry-gb-11526463 | ORDINARY | 0 | 0.00% |
SF SOFTWARE LIMITED
sophymarine-openregistry-gb-05580540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOTOMA LIMITEDsophymarine-openregistry-gb-05171172 | PREFERENCE | 250,000 | |
| TAC OPERATIONS LTDsophymarine-openregistry-gb-11608548 | ORDINARY | 19,142 | |
| ISOTOMA LIMITEDsophymarine-openregistry-gb-05171172 | ORDINARY | 0 | |
| JANIS GREENsophymarine-openregistry-h-janis-green-ab623b | ORDINARY | 0 | |
| RYAN GREENsophymarine-openregistry-h-ryan-green-368b67 | ORDINARY | 0 | |
MEXAR LIMITED
sophymarine-openregistry-gb-06414292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4b Whitehouse Industrial Estate, Newcastle Upon Tyne, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HANCOCKsophymarine-openregistry-h-andrew-hancock-505d93 | ORDINARY | 1,300 | |
| MARIO PANTERsophymarine-openregistry-h-mario-panter-eb73f2 | ORDINARY | 441 | |
| ANDREW HANCOCKsophymarine-openregistry-h-andrew-hancock-505d93 | A ORDINARY | 100 | |
| MICHAEL TIRRELLsophymarine-openregistry-h-michael-tirrell-e782b1 | ORDINARY | 0 | |
| SARAH TIRRELLsophymarine-openregistry-h-sarah-tirrell-09610e | ORDINARY | 0 | |
SHEPHERD OFFSHORE GROUP LIMITED
sophymarine-openregistry-gb-06450756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY SHEPHERDsophymarine-openregistry-h-charles-henry-shepherd-f5178e | B ORDINARY | 502 | |
| PHILIPPA JEAN SHEPHERDsophymarine-openregistry-h-philippa-jean-shepherd-27b5e9 | A ORDINARY | 502 | |
| SAMANTHA MARGARET EDWARDsophymarine-openregistry-h-samantha-margaret-edward-92c6ea | B ORDINARY | 502 | |
| SAMANTHA MARGARET EDWARDsophymarine-openregistry-h-samantha-margaret-edward-92c6ea | A ORDINARY | 502 | |
| SHAUN DAVID WARDsophymarine-openregistry-h-shaun-david-ward-df81e8 | A ORDINARY | 502 | |
| SHAUN DAVID WARDsophymarine-openregistry-h-shaun-david-ward-df81e8 | B ORDINARY | 502 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILSHIRE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10594620 | Holds shares in | ORDINARY · 8.35% |
RASKL LIMITED
sophymarine-openregistry-gb-06854941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 37 Morley North, Newcastle Upon Tyne, NE6 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIVE OBJECTS LTDsophymarine-openregistry-gb-14470556 | ORDINARY | 400 | |
| BRADLEY MOLEsophymarine-openregistry-h-bradley-mole-01016a | A ORDINARY | 100 | |
| DANIEL GRAHAM ROSEsophymarine-openregistry-h-daniel-graham-rose-8d5138 | ORDINARY | 0 | |
| DAVID JOHN ANGUSsophymarine-openregistry-h-david-john-angus-05dc32 | ORDINARY | 0 | |
PROTO (GB) LTD
sophymarine-openregistry-gb-06985016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- 300 Westgate Road, Newcastle Upon Tyne, NE4 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR VEDHARAsophymarine-openregistry-h-anil-kumar-vedhara-f8d934 | A ORDINARY | 1 | |
| ANIL KUMAR VEDHARAsophymarine-openregistry-h-anil-kumar-vedhara-f8d934 | ORDINARY | 1 | |
| KRISHAN VEDHARAsophymarine-openregistry-h-krishan-vedhara-1ed4f1 | A ORDINARY | 1 | |
| KRISHAN VEDHARAsophymarine-openregistry-h-krishan-vedhara-1ed4f1 | ORDINARY | 1 | |
| SHASHI BALA VEDHARAsophymarine-openregistry-h-shashi-bala-vedhara-8c0a94 | A ORDINARY | 1 | |
| SHASHI BALA VEDHARAsophymarine-openregistry-h-shashi-bala-vedhara-8c0a94 | ORDINARY | 1 | |
| INDIGO INTERNATIONAL LTDsophymarine-openregistry-gb-14161758 | A ORDINARY | 0 | |
L.M. LONGSTAFF LIMITED
sophymarine-openregistry-gb-06989730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARK LONGSTAFFsophymarine-openregistry-h-lee-mark-longstaff-b38d18 | ORDINARY | 45 | 50.00% |
| SARAH ANNE PARKINNENsophymarine-openregistry-h-sarah-anne-parkinnen-e3cb29 | ORDINARY | 45 | 50.00% |
| LEE MARK LONGSTAFF AS TRUSTEE OF THE LONGSTAFF FAMILY TRUSTsophymarine-openregistry-h-lee-mark-longstaff-as-trustee-of-the-lon-1f1d3d | ORDINARY "A" | 10 | 100.00% |
| SARAH ANNE PARKINNEN AS TRUSTEE OF THE LONGSTAFF FAMILY TRUSTsophymarine-openregistry-h-sarah-anne-parkinnen-as-trustee-of-the-l-2bbee9 | ORDINARY "A" | 10 | 100.00% |
SILVERSTONE BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07037706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Grey Street, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FARREYsophymarine-openregistry-h-richard-farrey-6054f3 | ORDINARY A | 100 | |
| JOANNE FARREYsophymarine-openregistry-h-joanne-farrey-a8d58a | ORDINARY B | 50 | |
| ALEXANDRA HUNTERsophymarine-openregistry-h-alexandra-hunter-483dfe | ORDINARY B | 0 | |
| BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbb | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERSTONE BUILDING CONSULTANCY (LEEDS) LTDsophymarine-openregistry-gb-11332316 | Holds shares in | ORDINARY A · 60.00% |
RWO ASSOCIATES LTD
sophymarine-openregistry-gb-07194885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWO HOLDINGS LIMITEDsophymarine-openregistry-gb-09951264 | ORDINARY A 1 GBP | 75 | |
| RWO HOLDINGS LTDsophymarine-openregistry-gb-09951264 | ORDINARY B 50P | 50 | |
| MR ALEXANDER THOMAS ERSKINEsophymarine-openregistry-h-mr-alexander-thomas-erskine-f69ce2 | ORDINARY B 50P | 0 | |
| MR REECE ELLIOTT KESSONsophymarine-openregistry-h-mr-reece-elliott-kesson-0a5fae | ORDINARY B 50P | 0 | |
DRAYTON PARTNERS LIMITED
sophymarine-openregistry-gb-07425447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wooler Wing Collingwood House, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT PICKETTsophymarine-openregistry-h-ian-robert-pickett-71516b | ORDINARY A | 45,000 | 50.00% |
| ROBERT IAN SEERYsophymarine-openregistry-h-robert-ian-seery-811d27 | ORDINARY A | 45,000 | 50.00% |
| IAN ROBERT PICKETTsophymarine-openregistry-h-ian-robert-pickett-71516b | ORDINARY B | 5,000 | 50.00% |
| ROBERT IAN SEERYsophymarine-openregistry-h-robert-ian-seery-811d27 | ORDINARY B | 5,000 | 50.00% |
| ANNA SEERYsophymarine-openregistry-h-anna-seery-9d9e7a | ORDINARY B | 0 | 0.00% |
| SARAH JANE PICKETTsophymarine-openregistry-h-sarah-jane-pickett-7c3fd9 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER STEELE LTDsophymarine-openregistry-gb-SC602746 | Holds shares in | A ORDINARY 10P · 0.00% |
EVA IBBOTSON ESTATES LTD
sophymarine-openregistry-gb-07487988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALAGE ANN BOSANQUETsophymarine-openregistry-h-lalage-ann-bosanquet-be6382 | A ORDINARY | 6 | 26.09% |
| PIERS DAVID IBBOTSONsophymarine-openregistry-h-piers-david-ibbotson-1e5435 | A ORDINARY | 6 | 26.09% |
| TOBY IBBOTSONsophymarine-openregistry-h-toby-ibbotson-de3c83 | A ORDINARY | 6 | 26.09% |
| JUSTIN PAUL IBBOTSONsophymarine-openregistry-h-justin-paul-ibbotson-6b68fe | A ORDINARY | 5 | 21.74% |
| JUSTIN PAUL IBBOTSONsophymarine-openregistry-h-justin-paul-ibbotson-6b68fe | B ORDINARY | 1 | 100.00% |
CHAMPANI & CO LIMITED
sophymarine-openregistry-gb-07511391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- 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 |
|---|
| PRIMA CHAMPANERIsophymarine-openregistry-h-prima-champaneri-f758d1 | ORDINARY | 40 | |
| SHARAN WADHWANIsophymarine-openregistry-h-sharan-wadhwani-182116 | ORDINARY | 40 | |
| RAJU WADHWANIsophymarine-openregistry-h-raju-wadhwani-4f5464 | A | 20 | |
| SURESH WADHWANIsophymarine-openregistry-h-suresh-wadhwani-467108 | A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICORE CLINIC UK LTDsophymarine-openregistry-gb-13968574 | Holds shares in | ORDINARY |
HOLMES AND SHARPE LIMITED
sophymarine-openregistry-gb-07620975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 188 Western Way, Newcastle Upon Tyne, NE20 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHARPEsophymarine-openregistry-h-daniel-sharpe-856aed | A ORDINARY | 1 | |
| IAN HOLMESsophymarine-openregistry-gb-05007323 | A ORDINARY | 1 | |
| IAN HOLMESsophymarine-openregistry-gb-05007323 | B ORDINARY | 1 | |
| JEAN SHARPEsophymarine-openregistry-h-jean-sharpe-8c78c9 | B ORDINARY | 1 | |
| LAUREN HOLMESsophymarine-openregistry-h-lauren-holmes-f02272 | B ORDINARY | 0 | |
TIGER LIFTING UK LIMITED
sophymarine-openregistry-gb-07744968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANG-FENG TSAOsophymarine-openregistry-h-chang-feng-tsao-845561 | ORDINARY | 30,953 | 33.33% |
| MR CHANG-PING TSAOsophymarine-openregistry-h-mr-chang-ping-tsao-79d8d2 | ORDINARY | 30,952 | 33.33% |
| MR CHEONY-SUN TSAOsophymarine-openregistry-h-mr-cheony-sun-tsao-ccad64 | ORDINARY | 30,952 | 33.33% |
| MR DAVID INGLISsophymarine-openregistry-h-mr-david-inglis-d7d48f | ORDINARY A | 25,000 | 100.00% |
BELMOND &CO CLAIMS MANAGEMENT LTD
sophymarine-openregistry-gb-08134774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Baird House, Newcastle Upon Tyne, NE4 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IMRIEsophymarine-openregistry-h-christopher-imrie-80ea32 | A ORDINARY | 40 | 50.00% |
| GRAHAME GEORGE SCOTT MCGIRRsophymarine-openregistry-h-grahame-george-scott-mcgirr-d82413 | A ORDINARY | 40 | 50.00% |
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | B ORDINARY | 10 | 50.00% |
| SIMON TAYLOR-FOSTERsophymarine-openregistry-h-simon-taylor-foster-bfbc90 | B ORDINARY | 10 | 50.00% |
NEWCASTLE ADVANCED DENTISTRY LIMITED
sophymarine-openregistry-gb-08182080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Stuart Court, Newcastle Upon Tyne, NE3 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEMMELLsophymarine-openregistry-h-andrew-gemmell-e75a84 | ORDINARY | 50 | |
| LEE GEMMELLsophymarine-openregistry-h-lee-gemmell-2bfef0 | ORDINARY | 50 | |
| AIDEN GEMMELLsophymarine-openregistry-h-aiden-gemmell-8dbe18 | PREFERENCE | 10 | |
| POPPY GEMMELLsophymarine-openregistry-h-poppy-gemmell-3c9e08 | PREFERENCE | 10 | |
| ANDREW GEMMELLsophymarine-openregistry-h-andrew-gemmell-e75a84 | PREFERENCE | 1 | |
| LEE GEMMELLsophymarine-openregistry-h-lee-gemmell-2bfef0 | PREFERENCE | 1 | |
MEAN EYED CAT LIMITED
sophymarine-openregistry-gb-08304866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUBBARDsophymarine-openregistry-h-simon-hubbard-128c94 | A ORDINARY | 50 | |
| GEORGIA PICKAVANCEsophymarine-openregistry-h-georgia-pickavance-657d00 | B ORDINARY | 38 | |
| SIMON HUBBARDsophymarine-openregistry-h-simon-hubbard-128c94 | B ORDINARY | 12 | |
| DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2 | A ORDINARY | 0 | |
| JULIE CAMPBELLsophymarine-openregistry-h-julie-campbell-b3bd80 | B ORDINARY | 0 | |
VISION ACHIEVEMENT LIMITED
sophymarine-openregistry-gb-08419154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HEDLEYsophymarine-openregistry-h-martin-hedley-5371de | ORDINARY | 140 | |
| SAHAR ASADIsophymarine-openregistry-h-sahar-asadi-65e9c7 | ORDINARY | 100 | |
| LANA HEDLEYsophymarine-openregistry-h-lana-hedley-6c2c64 | B ORDINARY | 40 | |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | B ORDINARY | 20 | |
NELSON YARD LIMITED
sophymarine-openregistry-gb-08554254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RINA MIAH THAPARsophymarine-openregistry-h-dr-rina-miah-thapar-69091b | ORDINARY | 50 | 100.00% |
| DR RINA MIAH THAPAR AS TRUSTEE OF TRUSTEES OF S THAPAR FAMILY TRUSTsophymarine-openregistry-h-dr-rina-miah-thapar-as-trustee-of-truste-985900 | A ORDINARY | 50 | 100.00% |
| PAUL THAPAR AS TRUSTEE OF TRUSTEES OF S THAPAR FAMILY TRUSTsophymarine-openregistry-h-paul-thapar-as-trustee-of-trustees-of-s--10d0f7 | A ORDINARY | 50 | 100.00% |
| PAUL THAPARsophymarine-openregistry-h-paul-thapar-e97f85 | ORDINARY | 0 | 0.00% |