UK companies/Newcastle Upon Tyne/Page 49
Companies in Newcastle Upon Tyne and their shareholdersPage 49 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 92 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
WARENTON SHIEL LIMITED
sophymarine-openregistry-gb-08637196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 96 Grove Park Oval, Newcastle Upon Tyne, NE3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HELEN BACONsophymarine-openregistry-h-esther-helen-bacon-a926f5 | 'B' ORDINARY | 400 | 50.00% |
| MARTHA RUTH GAUGHANsophymarine-openregistry-h-martha-ruth-gaughan-28b0ab | 'B' ORDINARY | 400 | 50.00% |
| JOHN STUART WATSONsophymarine-openregistry-h-john-stuart-watson-3d9037 | "A" ORDINARY | 10 | 50.00% |
| RUTH WATSONsophymarine-openregistry-h-ruth-watson-307635 | "A" ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARENTON FARM BUILDINGS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05074638 | Holds shares in | ORDINARY |
| WARENTON WATER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06597132 | Holds shares in | ORDINARY |
NORTH EAST INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08677634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Adam House, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ASKEWsophymarine-openregistry-h-stephen-askew-737fed | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DEBORAH ASKEWsophymarine-openregistry-h-deborah-askew-6e6238 | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
| GARY BELLERBYsophymarine-openregistry-h-gary-bellerby-02a55d | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
| HARVEY ARISTOTELLIS GASTERATOSsophymarine-openregistry-h-harvey-aristotellis-gasteratos-a330ee | REDEEMABLE PREFERENCE SHARES | 1 | 33.33% |
MAYMASK (202) LIMITED
sophymarine-openregistry-gb-08731718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56301 — Licensed clubs
- Registered office
- C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | B ORDINARY | 50 | 100.00% |
| BHUPINDER SINGH LADHARsophymarine-openregistry-h-bhupinder-singh-ladhar-123b5d | A ORDINARY | 50 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | B ORDINARY | 50 | 100.00% |
| MANDEEP SINGH LADHARsophymarine-openregistry-h-mandeep-singh-ladhar-e85b46 | A ORDINARY | 50 | 100.00% |
| BALDEV SINGH LADHARsophymarine-openregistry-h-baldev-singh-ladhar-f8f5eb | A ORDINARY | 0 | 0.00% |
| BHAGWANT KAUR LADHARsophymarine-openregistry-h-bhagwant-kaur-ladhar-2535bb | B ORDINARY | 0 | 0.00% |
| BHAGWANT KAUR LADHARsophymarine-openregistry-h-bhagwant-kaur-ladhar-2535bb | B ORDINARY | 0 | 0.00% |
CORPORATE AND COMMERCIAL BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-09306338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 6 St. Peter'S Wharf Terrace Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204023 | A ORDINARY | 90 | 100.00% |
| CCBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204023 | B ORDINARY | 10 | 100.00% |
| GRAEME PHILIP HARRISONsophymarine-openregistry-h-graeme-philip-harrison-3bae57 | B ORDINARY | 0 | 0.00% |
| MATTHEW LISTERsophymarine-openregistry-h-matthew-lister-2009e2 | B ORDINARY | 0 | 0.00% |
| PETER PHILIP CROMARTYsophymarine-openregistry-h-peter-philip-cromarty-da4d70 | A ORDINARY | 0 | 0.00% |
FACILITY INTEGRITY SERVICES LIMITED
sophymarine-openregistry-gb-09569589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Broom Lane, Newcastle Upon Tyne, Tyne & Wear, NE16 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | A ORDINARY | 66,000 | |
| GILLIAN DAWN SMITHsophymarine-openregistry-h-gillian-dawn-smith-ffeaa9 | A ORDINARY | 44,000 | |
| BEN JOSEPH ROBINSONsophymarine-openregistry-h-ben-joseph-robinson-a0713d | B ORDINARY | 555 | |
| DON ROBSONsophymarine-openregistry-h-don-robson-c5a906 | B ORDINARY | 555 | |
BENBECULA GROUP LTD
sophymarine-openregistry-gb-10441848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Benbecula Office, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REECEsophymarine-openregistry-h-john-reece-5f1410 | A ORDINARY | 3,000 | |
| JOHN REECEsophymarine-openregistry-h-john-reece-5f1410 | B ORDINARY | 3,000 | |
| SUE REECEsophymarine-openregistry-h-sue-reece-cd5f27 | A ORDINARY | 3,000 | |
| SUE REECEsophymarine-openregistry-h-sue-reece-cd5f27 | B ORDINARY | 3,000 | |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | A ORDINARY | 0 | |
| AMANDA MACDONALDsophymarine-openregistry-h-amanda-macdonald-9bb865 | A ORDINARY | 0 | |
SHOPTIMISED LTD
sophymarine-openregistry-gb-11199014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Floor 2 Equinox House 3.2 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOPTIMISED GROUP LIMITEDsophymarine-openregistry-gb-15477055 | A ORDINARY | 979,600 | |
| SHOPTIMISED GROUP LIMITEDsophymarine-openregistry-gb-15477055 | B ORDINARY | 40,800 | |
| JOHN ORAMsophymarine-openregistry-h-john-oram-8926bd | A ORDINARY | 0 | |
| JOHN WILSON CAVEsophymarine-openregistry-h-john-wilson-cave-0db153 | A ORDINARY | 0 | |
| MARK ROLLsophymarine-openregistry-h-mark-roll-7ae684 | B ORDINARY | 0 | |
PENNY LANE CREDIT SERVICES LTD
sophymarine-openregistry-gb-11275264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINDERS INDEPENDENT TRADERS LIMITEDsophymarine-openregistry-gb-09924087 | A ORDINARY | 65 | 59.09% |
| JOHN AYNSLEY HERRONsophymarine-openregistry-h-john-aynsley-herron-401114 | A ORDINARY | 45 | 40.91% |
| ANGELA TATEsophymarine-openregistry-h-angela-tate-4df465 | B ORDINARY | 30 | 100.00% |
| JOHN HERRONsophymarine-openregistry-h-john-herron-67ec55 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNY LANE (ASHINGTON) LTDsophymarine-openregistry-gb-13176411 | Holds shares in | ORDINARY · 100.00% |
K&S (STANMORE) LIMITED
sophymarine-openregistry-gb-11828582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- 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 |
|---|
| KUSHAL MANSUKHLAL GADHIAsophymarine-openregistry-h-kushal-mansukhlal-gadhia-5e1636 | 'A' ORDINARY | 40 | |
| SUNDIP SINGH KALIRAIsophymarine-openregistry-h-sundip-singh-kalirai-ddd304 | 'B' ORDINARY | 40 | |
| DIPA MANSUKHLAL KHODIDAS NAGJIsophymarine-openregistry-h-dipa-mansukhlal-khodidas-nagji-d9c905 | 'A' ORDINARY | 10 | |
| POOJA KALIRAIsophymarine-openregistry-h-pooja-kalirai-8c6019 | 'B' ORDINARY | 10 | |
URO LIFE LIMITED
sophymarine-openregistry-gb-11850358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS PAGEsophymarine-openregistry-h-tobias-page-3863ca | ORDINARY | 70 | 77.78% |
| GEORGINA PAGEsophymarine-openregistry-h-georgina-page-4c68a8 | ORDINARY | 20 | 22.22% |
| GEORGINA PAGE AS TRUSTEE OF THE PAGE FAMILY TRUSTsophymarine-openregistry-h-georgina-page-as-trustee-of-the-page-fam-c97ad6 | 'A' ORDINARY | 10 | 100.00% |
| TOBIAS PAGE AS TRUSTEE OF THE PAGE FAMILY TRUSTsophymarine-openregistry-h-tobias-page-as-trustee-of-the-page-famil-a60cb8 | 'A' ORDINARY | 10 | 100.00% |
KNOWLEDGE AND ADVICE GAP LIMITED
sophymarine-openregistry-gb-12023256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 42, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ROBERT WILLIAMSsophymarine-openregistry-h-mr-nicholas-robert-williams-5764f5 | A ORDINARY | 41 | |
| MR RICHARD WAYNE FOWLERsophymarine-openregistry-h-mr-richard-wayne-fowler-a43e00 | A ORDINARY | 41 | |
| CARL SWANSBURYsophymarine-openregistry-h-carl-swansbury-469554 | B ORDINARY | 10 | |
| THOMAS PEARSONsophymarine-openregistry-h-thomas-pearson-474db1 | A ORDINARY | 8 | |
ELVINGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-12168382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GARLANDsophymarine-openregistry-h-kenneth-garland-b40f9e | A ORDINARY | 789,083 | 60.00% |
| SUSAN ELIZABETH GARLANDsophymarine-openregistry-h-susan-elizabeth-garland-599088 | A ORDINARY | 789,083 | 60.00% |
| KENNETH GARLANDsophymarine-openregistry-h-kenneth-garland-b40f9e | A ORDINARY | 526,120 | 40.00% |
| RICHARD KENNETH GARLANDsophymarine-openregistry-h-richard-kenneth-garland-60f5ff | A ORDINARY | 526,120 | 40.00% |
| SUSAN ELIZABETH GARLANDsophymarine-openregistry-h-susan-elizabeth-garland-599088 | A ORDINARY | 526,120 | 40.00% |
| EMMA LOUISE GARLANDsophymarine-openregistry-h-emma-louise-garland-01269a | B ORDINARY | 50 | 50.00% |
| RICHARD KENNETH GARLANDsophymarine-openregistry-h-richard-kenneth-garland-60f5ff | B ORDINARY | 50 | 50.00% |
FITPRO-X LIMITED
sophymarine-openregistry-gb-12745206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 1, Newcastle Upon Tyne, Tyne And Wear, NE1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PARRsophymarine-openregistry-h-alexander-parr-c0cd59 | ORDINARY | 38 | 50.67% |
| JOSEPH MCCLEANsophymarine-openregistry-h-joseph-mcclean-d73a1a | ORDINARY | 25 | 33.33% |
| MARTIN LOVEsophymarine-openregistry-h-martin-love-8fa33e | B ORDINARY | 25 | 100.00% |
| MOYEN AHMEDsophymarine-openregistry-h-moyen-ahmed-4663be | ORDINARY | 12 | 16.00% |
BUTTERFLI TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12907250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54 Errington Road, Newcastle Upon Tyne, NE20 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES FARRIERsophymarine-openregistry-h-adam-james-farrier-0d65ee | ORDINARY | 340 | 35.05% |
| ALEXANDER LIAM SIMSsophymarine-openregistry-h-alexander-liam-sims-9f1cbc | ORDINARY | 340 | 35.05% |
| GEOFFREY SIMON ROGERSsophymarine-openregistry-h-geoffrey-simon-rogers-0bf2ed | ORDINARY | 290 | 29.90% |
| RANGAN MS LTDsophymarine-openregistry-gb-04605726 | ORDINARY A | 30 | 100.00% |
KEEPL SOCIAL LIMITED
sophymarine-openregistry-gb-13157100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Stamp Exchange, Newcastle Upon Tyne, Tyne And Wear, NE1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | A ORDINARY £0.01 | 8,000 | 100.00% |
| KARL BROWNsophymarine-openregistry-h-karl-brown-d4938e | ORDINARY £0.01 | 1,000 | 50.00% |
| KARL HEWITSONsophymarine-openregistry-h-karl-hewitson-76f187 | ORDINARY £0.01 | 1,000 | 50.00% |
| ADRIENNE MARIE CAMPBELLsophymarine-openregistry-h-adrienne-marie-campbell-ce5cde | A ORDINARY £0.01 | 0 | 0.00% |
| ADRIENNE MARIE CAMPBELLsophymarine-openregistry-h-adrienne-marie-campbell-ce5cde | ORDINARY £0.01 | 0 | 0.00% |
THE HOME ENGINEERS (HOLDING) LIMITED
sophymarine-openregistry-gb-13267031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bakers Yard, Unit 16 The Stottie Shed, Newcastle Upon Tyne, Tyne And Wear, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HIGGINSsophymarine-openregistry-h-craig-higgins-6c63ad | ORDINARY | 33 | 33.33% |
| KRISTOPHER HETHERINGTON-HAIGHsophymarine-openregistry-h-kristopher-hetherington-haigh-7b7851 | ORDINARY | 33 | 33.33% |
| SHAUN TODHUNTERsophymarine-openregistry-h-shaun-todhunter-462a4f | ORDINARY | 33 | 33.33% |
| LUCY TODHUNTERsophymarine-openregistry-h-lucy-todhunter-5fbeb6 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HOME ENGINEERS (LONDON) LIMITEDsophymarine-openregistry-gb-14570385 | Holds shares in | ORDINARY · 97.03% |
| THE HOME ENGINEERS (SOUTH WEST) LTDsophymarine-openregistry-gb-13452472 | Holds shares in | B ORDINARY |
ENVISION DESIGN GROUP LIMITED
sophymarine-openregistry-gb-13533410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 16 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPINDER SOMALsophymarine-openregistry-h-deepinder-somal-ade81a | ORDINARY | 60 | |
| CRAIG BERRYsophymarine-openregistry-h-craig-berry-a6d5db | B ORDINARY | 25 | |
| MELANIE HOLLANDsophymarine-openregistry-h-melanie-holland-1eff47 | ORDINARY | 15 | |
| RYECROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11922683 | ORDINARY | 0 | |
QUAY LIFE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13583690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14, Riverside Business Studios,, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GUTHRIEsophymarine-openregistry-gb-SC627768 | A ORDINARY | 35 | |
| TRACY LOUISE GUTHRIEsophymarine-openregistry-h-tracy-louise-guthrie-4631a7 | A ORDINARY | 35 | |
| SCOTT HANNAYsophymarine-openregistry-h-scott-hannay-49b72b | ORDINARY | 27 | |
| VICTORIA HANNAYsophymarine-openregistry-h-victoria-hannay-3fb04a | ORDINARY | 3 | |
NEBULA CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-13704315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEBSTERsophymarine-openregistry-gb-00928643 | ORDINARY | 65 | |
| DAVID WEBSTERsophymarine-openregistry-gb-00928643 | A ORDINARY | 35 | |
| KESSON CONSULTING LIMITEDsophymarine-openregistry-gb-13165894 | ORDINARY | 0 | |
| RESOLVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10427657 | A ORDINARY | 0 | |
| SHEMA ELLITSONsophymarine-openregistry-h-shema-ellitson-dea80f | ORDINARY | 0 | |
BLUE LEAF ENERGY SERVICES LTD
sophymarine-openregistry-gb-13823584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 33 Whitley Road, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL BASHAMsophymarine-openregistry-h-darryl-basham-1deb89 | ORDINARY | 45,000 | 45.00% |
| SAMUEL GRIEVESONsophymarine-openregistry-h-samuel-grieveson-68e9a9 | ORDINARY | 45,000 | 45.00% |
| MITCHELL GALLOWAYsophymarine-openregistry-h-mitchell-galloway-8c1b70 | VN | 14,063 | 100.00% |
| JOSEPH ROBINSONsophymarine-openregistry-h-joseph-robinson-b0d103 | ORDINARY | 10,000 | 10.00% |