UK companies/Newcastle Upon Tyne/Page 5

Companies in Newcastle Upon Tyne and their shareholdersPage 5 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 671 shareholdings and 1 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
671
Related parties
1

IKSUDA THERAPEUTICS LIMITED

sophymarine-openregistry-gb-06433234
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX

Direct shareholders

ShareholderShare classShares held% of class
LIGACHEM BIOSCIENCES, INC.sophymarine-openregistry-h-ligachem-biosciences-inc-809bdcSERIES-A PREFERRED2,121,63228.65%
FOR MIRAE ASSET-CELLTRION NEW GROWTH FUND Isophymarine-openregistry-h-for-mirae-asset-celltrion-new-growth-fun-6c4b4eSERIES-A PREFERRED1,445,71619.52%
MIRAE ASSET CAPITAL CO. LTD - ACTING AS GENERAL PARTNERsophymarine-openregistry-h-mirae-asset-capital-co-ltd-acting-as-gen-0510b2SERIES-A PREFERRED1,445,71619.52%
CELLTRION, INC.sophymarine-openregistry-h-celltrion-inc-0484acSERIES-A PREFERRED1,311,21817.71%
IP2IPO PORTFOLIO (GP) LIMITED - FOR AN ON BEHALF OF IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-gp-limited-for-an-on-be-9161a4SERIES-A PREFERRED632,7778.55%
PORTFOLIO LPsophymarine-openregistry-h-portfolio-lp-52b94cSERIES-A PREFERRED632,7778.55%
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979SERIES-A PREFERRED549,3077.42%
FOR THE MIRAE ASSET GLOBAL INNOVATION FUND Isophymarine-openregistry-h-for-the-mirae-asset-global-innovation-fu-30fd8cSERIES-A PREFERRED424,3265.73%
MIRAE ASSET CAPITAL CO. LTD - ACTING AS GENERAL PARTNERsophymarine-openregistry-h-mirae-asset-capital-co-ltd-acting-as-gen-0510b2SERIES-A PREFERRED424,3265.73%
MIRAE ASSET SECURITIES (UK) LTDsophymarine-openregistry-gb-02607959SERIES-A PREFERRED254,5963.44%
FUNDsophymarine-openregistry-h-fund-a8d211SERIES-A PREFERRED212,1642.87%
MIRAE ASSET VENTURE INVESTMENT CO. LTD - ACTING AS GENERAL PARTNER FOR THE MIRAE ASSET INNOVATIVE GROWTHsophymarine-openregistry-h-mirae-asset-venture-investment-co-ltd-ac-0c063fSERIES-A PREFERRED212,1642.87%
NORTH EAST TECHNOLOGY (GP) LIMITED FOR AND ON BEHALF OF THE NORTH EAST TECHNOLOGY FUND L.P.sophymarine-openregistry-h-north-east-technology-gp-limited-for-and-045915SERIES-A PREFERRED198,5742.68%
MIRAE ASSET VENTURE INVESTMENT CO. LTD - ACTING AS GENERAL PARTNER FOR THE MIRAE ASSET NEXT KOREA AIsophymarine-openregistry-h-mirae-asset-venture-investment-co-ltd-ac-bdd21fSERIES-A PREFERRED127,2981.72%
PREMIER PARTNERS LLC - ACTING AS GENERAL PARTNER FOR THE PREMIER GLOBAL INNOVATION FUND 2sophymarine-openregistry-h-premier-partners-llc-acting-as-general-p-b76d93SERIES-A PREFERRED127,2981.72%
VENTURE INVESTMENT FUNDsophymarine-openregistry-h-venture-investment-fund-aa850fSERIES-A PREFERRED127,2981.72%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670B2 GROWTH118,55640.86%
THE UNIVERSITY OF BATHsophymarine-openregistry-gb-RC000644ORDINARY86,57754.31%
IAN EVETTSsophymarine-openregistry-h-ian-evetts-e342e3B2 GROWTH74,92825.83%
ROBERT LUTZsophymarine-openregistry-h-robert-lutz-ce459cB2 GROWTH74,92825.83%
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979ORDINARY-A39,94750.00%
NORTH EAST TECHNOLOGY (GP) LIMITED FOR AND ON BEHALF OF THE NORTH EAST TECHNOLOGY FUND L.P.sophymarine-openregistry-h-north-east-technology-gp-limited-for-and-045915ORDINARY-A39,94750.00%
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979ORDINARY35,95822.55%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670B1 GROWTH25,13454.26%
ANDREW WATTSsophymarine-openregistry-gb-08607554ORDINARY20,00012.55%
DR AMANDA MACKENZIEsophymarine-openregistry-h-dr-amanda-mackenzie-564db1ORDINARY13,3008.34%
IAN EVETTSsophymarine-openregistry-h-ian-evetts-e342e3B1 GROWTH7,18115.50%
ROBERT LUTZsophymarine-openregistry-h-robert-lutz-ce459cB1 GROWTH7,18115.50%
JUTTA DECKERTsophymarine-openregistry-h-jutta-deckert-2a0300B2 GROWTH4,1051.41%
PAUL NADLERsophymarine-openregistry-h-paul-nadler-70c632B2 GROWTH4,1051.41%
SUSAN SULLIVANsophymarine-openregistry-h-susan-sullivan-9015a8B2 GROWTH4,1051.41%
MICHAEL JOHN OWENsophymarine-openregistry-h-michael-john-owen-db175dORDINARY3,5912.25%
JENNY THIRLWAYsophymarine-openregistry-h-jenny-thirlway-53a689B1 GROWTH3,1196.73%
JUSTYNA MYSLIWYsophymarine-openregistry-h-justyna-mysliwy-e82fb1B2 GROWTH2,2900.79%
SIMON FROSTsophymarine-openregistry-gb-06678699B2 GROWTH2,0530.71%
JUSTYNA MYSLIWYsophymarine-openregistry-h-justyna-mysliwy-e82fb1B1 GROWTH1,8153.92%
DANIEL WILLIAMSONsophymarine-openregistry-h-daniel-williamson-b3437aB2 GROWTH1,2970.45%
EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718bB2 GROWTH1,2970.45%
JENNY THIRLWAYsophymarine-openregistry-h-jenny-thirlway-53a689B2 GROWTH9860.34%
DANIEL WILLIAMSONsophymarine-openregistry-h-daniel-williamson-b3437aB1 GROWTH7561.63%
EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718bB1 GROWTH7561.63%
ADAM LODGEsophymarine-openregistry-h-adam-lodge-c8a480B2 GROWTH6480.22%
AMY HEPTINSTALLsophymarine-openregistry-h-amy-heptinstall-701496DEFERRED411100.00%
PATRICK HIGGSsophymarine-openregistry-h-patrick-higgs-d457a0B2 GROWTH4110.14%
SARAH ROBINSONsophymarine-openregistry-gb-15600825B2 GROWTH4110.14%
ADAM LODGEsophymarine-openregistry-h-adam-lodge-c8a480B1 GROWTH3780.82%

AXWELL COURTYARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-08950111
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ADAM POLLOCK NO. 13sophymarine-openregistry-h-adam-pollock-no-13-fcf4d3ORDINARY A 1 GBP1
AIROWSAFE LIMITED NO.26sophymarine-openregistry-h-airowsafe-limited-no-26-456f65ORDINARY A 1 GBP1
AMANDA JAYNE BROWN NO. 6sophymarine-openregistry-h-amanda-jayne-brown-no-6-190ac6ORDINARY A 1 GBP1
ANN-MARIE LISTER NO. 18sophymarine-openregistry-h-ann-marie-lister-no-18-1cc997ORDINARY A 1 GBP1
BENJAMIN CAVENDER NO.15sophymarine-openregistry-h-benjamin-cavender-no-15-af4ca7ORDINARY A 1 GBP1
CHRISTINE TYLER NO. 22sophymarine-openregistry-h-christine-tyler-no-22-87f7eaORDINARY A 1 GBP1
DENNIS SMITHsophymarine-openregistry-gb-17101807ORDINARY A 1 GBP1
EIGHT PROPERTY LTDsophymarine-openregistry-gb-06468891ORDINARY B 1 GBP1
ELLIOTT BOYDsophymarine-openregistry-h-elliott-boyd-19139aORDINARY A 1 GBP1
FIONA RAJE NO. 4sophymarine-openregistry-h-fiona-raje-no-4-63623cORDINARY A 1 GBP1
GEORGE HONEYMAN NO. 7sophymarine-openregistry-h-george-honeyman-no-7-9f3780ORDINARY A 1 GBP1
IAN CHARLES NO.25sophymarine-openregistry-h-ian-charles-no-25-cd672dORDINARY A 1 GBP1
IVETTA GARUBOVAsophymarine-openregistry-h-ivetta-garubova-707b01ORDINARY A 1 GBP1
JACQUELINE CHARLESsophymarine-openregistry-h-jacqueline-charles-ee6251ORDINARY A 1 GBP1
JUDITH DAUNT NO. 10sophymarine-openregistry-h-judith-daunt-no-10-ce60adORDINARY A 1 GBP1
JUDITH SMITH NO. 8sophymarine-openregistry-h-judith-smith-no-8-09680eORDINARY A 1 GBP1
KARL MORGAN NO.14sophymarine-openregistry-h-karl-morgan-no-14-1ac66aORDINARY A 1 GBP1
KAY PARKERsophymarine-openregistry-h-kay-parker-aeceb3ORDINARY A 1 GBP1
LAWRENCE BROWN NO. 16sophymarine-openregistry-h-lawrence-brown-no-16-5bb5cbORDINARY A 1 GBP1
LIMITED NO.11 AIROWSAFEsophymarine-openregistry-h-limited-no-11-airowsafe-f3be69ORDINARY A 1 GBP1
LORI SANDERSON NO. 12sophymarine-openregistry-h-lori-sanderson-no-12-f285abORDINARY A 1 GBP1
LUKE KANEsophymarine-openregistry-h-luke-kane-dbbe89ORDINARY A 1 GBP1
M EDMUNDSON NO. 21sophymarine-openregistry-h-m-edmundson-no-21-68abafORDINARY A 1 GBP1
MEYRIN ASIR NO.9sophymarine-openregistry-h-meyrin-asir-no-9-a2efadORDINARY A 1 GBP1
SHEILA RAMSHAW NO. 3sophymarine-openregistry-h-sheila-ramshaw-no-3-c33b65ORDINARY A 1 GBP1
SHIRLEY ASIRsophymarine-openregistry-h-shirley-asir-06e9cdORDINARY A 1 GBP1
STEPHANIE NEWALLsophymarine-openregistry-h-stephanie-newall-4eaa14ORDINARY A 1 GBP1
STEPHEN PARKER NO. 1sophymarine-openregistry-h-stephen-parker-no-1-a0876dORDINARY A 1 GBP1
STUART TYLERsophymarine-openregistry-h-stuart-tyler-14e942ORDINARY A 1 GBP1
UTIL INVESTMENT COMPANY LTD NO. 24sophymarine-openregistry-h-util-investment-company-ltd-no-24-8e2161ORDINARY A 1 GBP1
VIPOL LIMITED NO. 19sophymarine-openregistry-h-vipol-limited-no-19-fa2135ORDINARY A 1 GBP1
WILFRED NEWALL NO. 17sophymarine-openregistry-h-wilfred-newall-no-17-9cddefORDINARY A 1 GBP1
YUSUF GARUBA NO. 27sophymarine-openregistry-h-yusuf-garuba-no-27-a9c52aORDINARY A 1 GBP1
MARK TINNION NO. 26sophymarine-openregistry-h-mark-tinnion-no-26-2ee06cORDINARY A 1 GBP0

YARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02939386
Status
Active
Type
Private Limited Company
Incorporated
15/06/1994
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOUGLAS NO 24sophymarine-openregistry-h-alan-douglas-no-24-cf7860ORDINARY13.33%
ANDREW BROWN NO 16sophymarine-openregistry-h-andrew-brown-no-16-23490bORDINARY13.33%
ASKSHAY KUMAR AHITANsophymarine-openregistry-h-askshay-kumar-ahitan-6a44c1ORDINARY13.33%
BERRY PATEL NO 7sophymarine-openregistry-h-berry-patel-no-7-e1729dORDINARY13.33%
CA, JR AND CRM HIELDS NO 12sophymarine-openregistry-h-ca-jr-and-crm-hields-no-12-8ba5e8ORDINARY13.33%
CAMPBELL MR A R E AND MRS C NO 10sophymarine-openregistry-h-campbell-mr-a-r-e-and-mrs-c-no-10-b1b6d4ORDINARY13.33%
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bORDINARY13.33%
CRANBOURNE PROPERTY LIMITEDsophymarine-openregistry-h-cranbourne-property-limited-4a7899ORDINARY13.33%
CRANBOURNE PROPERTY LTDsophymarine-openregistry-h-cranbourne-property-ltd-4a7899ORDINARY13.33%
DIANE BROCKESsophymarine-openregistry-h-diane-brockes-066074ORDINARY13.33%
ELIZABETH JONES NO 25sophymarine-openregistry-h-elizabeth-jones-no-25-59dd89ORDINARY13.33%
FIONA BOOTH NO 29sophymarine-openregistry-h-fiona-booth-no-29-217390ORDINARY13.33%
GEOFFREY BUNN NO 14sophymarine-openregistry-h-geoffrey-bunn-no-14-96201aORDINARY13.33%
GEOFFREY BUNN NO 27sophymarine-openregistry-h-geoffrey-bunn-no-27-d1dea7ORDINARY13.33%
HELEN SMITH NO 26sophymarine-openregistry-h-helen-smith-no-26-baf7faORDINARY13.33%
IAN MCNEIL NO 20sophymarine-openregistry-h-ian-mcneil-no-20-13dc27ORDINARY13.33%
JENNIFER BOYLEsophymarine-openregistry-h-jennifer-boyle-d3f127ORDINARY13.33%
JUDITH GORMAN NO 18sophymarine-openregistry-h-judith-gorman-no-18-9bd598ORDINARY13.33%
LOWCOCK PROPERTIES LIMITED NO 11sophymarine-openregistry-h-lowcock-properties-limited-no-11-908f65ORDINARY13.33%
MARCUS HOWDEN-OLSBUNES NO 5sophymarine-openregistry-h-marcus-howden-olsbunes-no-5-582869ORDINARY13.33%
MARK TOWNSLEY NO 9sophymarine-openregistry-h-mark-townsley-no-9-281c7cORDINARY13.33%
MARTIN & JEAN CASSON NO 4sophymarine-openregistry-h-martin-jean-casson-no-4-294ad5ORDINARY13.33%
MR J AND MRS E Y ANDERSON NO 32sophymarine-openregistry-h-mr-j-and-mrs-e-y-anderson-no-32-fd69aeORDINARY13.33%
MR S P DUNNE NO 19sophymarine-openregistry-h-mr-s-p-dunne-no-19-c97264ORDINARY13.33%
MRS C M MIDDLETON NO 22sophymarine-openregistry-h-mrs-c-m-middleton-no-22-11da0cORDINARY13.33%
MRS D MITCHELL NO 21sophymarine-openregistry-h-mrs-d-mitchell-no-21-e860feORDINARY13.33%
MS A A JACKSON NO 17sophymarine-openregistry-h-ms-a-a-jackson-no-17-05e25bORDINARY13.33%
MS A F SMITH NO 2sophymarine-openregistry-h-ms-a-f-smith-no-2-ced792ORDINARY13.33%
MS J OLVER NO 28sophymarine-openregistry-h-ms-j-olver-no-28-dbfe04ORDINARY13.33%
RICHARD BOOTH NO 30sophymarine-openregistry-h-richard-booth-no-30-dd014aORDINARY13.33%
SCOTT SIGSWORTHsophymarine-openregistry-h-scott-sigsworth-f66831ORDINARY13.33%
SIMON BOYLE NO 6sophymarine-openregistry-h-simon-boyle-no-6-a3be65ORDINARY13.33%
YVONNE REID NO 31sophymarine-openregistry-h-yvonne-reid-no-31-8eff80ORDINARY13.33%
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY00.00%

ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04254907
Status
Active
Type
Private Limited Company
Incorporated
18/07/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
. CLOSEWALK LIMITED NO 27sophymarine-openregistry-h-closewalk-limited-no-27-195064ORDINARY13.33%
BRIAN THOMASsophymarine-openregistry-gb-06013749ORDINARY13.33%
CLOSEWALK LTD NO 24sophymarine-openregistry-h-closewalk-ltd-no-24-4d76a2ORDINARY13.33%
DANIEL SHERRYsophymarine-openregistry-h-daniel-sherry-322415ORDINARY13.33%
DIMITRIOS TZAITZIAFISsophymarine-openregistry-h-dimitrios-tzaitziafis-2cbc9eORDINARY13.33%
DR P & MS K KALSI NO 18sophymarine-openregistry-h-dr-p-ms-k-kalsi-no-18-519250ORDINARY13.33%
DR S G FINDLAY NO 16sophymarine-openregistry-h-dr-s-g-findlay-no-16-7428d5ORDINARY13.33%
DR S S FURNISS NO 12sophymarine-openregistry-h-dr-s-s-furniss-no-12-9f35faORDINARY13.33%
GRANVILLE 2009 LIMITEDsophymarine-openregistry-gb-11999655ORDINARY13.33%
HARRY MITCHELL NO 7sophymarine-openregistry-h-harry-mitchell-no-7-efb7f7ORDINARY13.33%
HELEN DIXONsophymarine-openregistry-h-helen-dixon-a80272ORDINARY13.33%
JAMES EDWIN CHISHOLMsophymarine-openregistry-h-james-edwin-chisholm-075be1ORDINARY13.33%
JILL PURCHESsophymarine-openregistry-h-jill-purches-3321a8ORDINARY13.33%
MARIE NIETOsophymarine-openregistry-h-marie-nieto-1f3f2eORDINARY13.33%
MARY FROST NO 11sophymarine-openregistry-h-mary-frost-no-11-7340a0ORDINARY13.33%
MGS INVESTMENT PROPERTIES LTD NO 5sophymarine-openregistry-h-mgs-investment-properties-ltd-no-5-707040ORDINARY13.33%
MICHAEL BAINBRIDGEsophymarine-openregistry-gb-11216090ORDINARY13.33%
MISS R B PATTEKAR NO 9sophymarine-openregistry-h-miss-r-b-pattekar-no-9-fa2791ORDINARY13.33%
MR & MRS GEORGIADES NO 6sophymarine-openregistry-h-mr-mrs-georgiades-no-6-e77193ORDINARY13.33%
MR A F & MRS H J KHAMBATTA NO 8sophymarine-openregistry-h-mr-a-f-mrs-h-j-khambatta-no-8-8ef264ORDINARY13.33%
MR B S & MRS S SENGUPTA NO 20sophymarine-openregistry-h-mr-b-s-mrs-s-sengupta-no-20-aec0b3ORDINARY13.33%
MR C E GOOD NO 22sophymarine-openregistry-h-mr-c-e-good-no-22-036bc2ORDINARY13.33%
MR D BROWN NO 14sophymarine-openregistry-h-mr-d-brown-no-14-7a68fdORDINARY13.33%
MR D BROWN NO 25sophymarine-openregistry-h-mr-d-brown-no-25-bd67b6ORDINARY13.33%
MR J F HASWELL NO 30sophymarine-openregistry-h-mr-j-f-haswell-no-30-96fc49ORDINARY13.33%
MR P G & MRS U TUCKER NO 17sophymarine-openregistry-h-mr-p-g-mrs-u-tucker-no-17-c9e667ORDINARY13.33%
MR R K UPPAL NO 19sophymarine-openregistry-h-mr-r-k-uppal-no-19-cc0f2dORDINARY13.33%
MR TRN & MRS C ACRES NO 26sophymarine-openregistry-h-mr-trn-mrs-c-acres-no-26-e4be4aORDINARY13.33%
MS J PATTEKER NO 10sophymarine-openregistry-h-ms-j-patteker-no-10-ae85c7ORDINARY13.33%
RAMAGE TRANSPORT LTD NO 28sophymarine-openregistry-h-ramage-transport-ltd-no-28-733555ORDINARY13.33%
SANDRA THOMASsophymarine-openregistry-h-sandra-thomas-5e8cd9ORDINARY13.33%
STEPHEN CHENsophymarine-openregistry-gb-11689758ORDINARY13.33%
STEPHEN ROBERT PURCHESsophymarine-openregistry-h-stephen-robert-purches-7750ccORDINARY13.33%
INTERNATIONAL PLYWOOD PLC NO 2sophymarine-openregistry-h-international-plywood-plc-no-2-30811dORDINARY00.00%

GRID SMARTER CITIES LTD

sophymarine-openregistry-gb-07047102
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN COMYNsophymarine-openregistry-h-david-john-comyn-93a2f0ORDINARY2,665,11642.74%
LUCINDA HARRISsophymarine-openregistry-h-lucinda-harris-75dbabORDINARY1,857,39329.79%
NEIL ANDREW HERRONsophymarine-openregistry-h-neil-andrew-herron-82a6f3ORDINARY845,05713.55%
DUNCAN MACINTYREsophymarine-openregistry-h-duncan-macintyre-2a11dcORDINARY179,9782.89%
BUCHANAN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14043044ORDINARY70,2661.13%
BARRY THOMAS GILLsophymarine-openregistry-h-barry-thomas-gill-d46742ORDINARY58,5550.94%
JAMES FISHBOURNEsophymarine-openregistry-h-james-fishbourne-4f05f0ORDINARY57,0180.91%
ALICE CORRIEsophymarine-openregistry-h-alice-corrie-4374a3ORDINARY56,7780.91%
ANDREW BUCKNILLsophymarine-openregistry-h-andrew-bucknill-ced926ORDINARY56,7780.91%
DUNCAN BUCKNILLsophymarine-openregistry-h-duncan-bucknill-f20a6fORDINARY56,7780.91%
HUGO CORRIEsophymarine-openregistry-h-hugo-corrie-f5cb94ORDINARY56,7780.91%
KATE NEVILLE-TOWLEsophymarine-openregistry-h-kate-neville-towle-fc3d9eORDINARY56,7780.91%
GEORGINA CORRIEsophymarine-openregistry-h-georgina-corrie-9cfd07ORDINARY55,8000.89%
ARJUN AGGARWALsophymarine-openregistry-h-arjun-aggarwal-10f10eORDINARY48,8690.78%
RICHARD CORRIEsophymarine-openregistry-h-richard-corrie-baeb57ORDINARY45,7380.73%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY16,2300.26%
CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792ORDINARY15,7940.25%
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY12,7090.20%
LUCINDA COMYNsophymarine-openregistry-h-lucinda-comyn-3ec4b1ORDINARY8,6400.14%
GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045ORDINARY5,4520.09%
NICK PATCHETTsophymarine-openregistry-h-nick-patchett-24a2f4ORDINARY2,5940.04%
PAUL FIELDINGsophymarine-openregistry-h-paul-fielding-b113e0ORDINARY1,0930.02%
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY1,0920.02%
ACTIV8 EBT COMPANY LTDsophymarine-openregistry-gb-09123920ORDINARY1,0400.02%
VICTORIA TRIMBLEsophymarine-openregistry-h-victoria-trimble-225a45ORDINARY1,0310.02%
RICHARD BRIDGESsophymarine-openregistry-h-richard-bridges-7888a2ORDINARY8530.01%
KEY FUND INVESTMENTS LIMITEDsophymarine-openregistry-gb-04502557ORDINARY4010.01%
WILLIAM PEAKEsophymarine-openregistry-h-william-peake-b55080ORDINARY2390.00%
ALEX HENNEYsophymarine-openregistry-h-alex-henney-917c85ORDINARY1520.00%
PETER LAWSONsophymarine-openregistry-h-peter-lawson-0f0dbdORDINARY1520.00%
CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082ORDINARY1090.00%
ALLAN MACKILLOPsophymarine-openregistry-h-allan-mackillop-834b39ORDINARY1010.00%
HELEN DOLPHINsophymarine-openregistry-h-helen-dolphin-aa7064ORDINARY850.00%
SOPHIE PARTRIDGEsophymarine-openregistry-h-sophie-partridge-b18628ORDINARY800.00%

CECIL COURT PONTELAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-02622671
Status
Active
Type
Private Limited Company
Incorporated
21/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
14 Bell Villas, Newcastle Upon Tyne, NE20 9BE

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN PATTINSON & JONATHAN TAYLOR PATTINSONsophymarine-openregistry-h-beverley-ann-pattinson-jonathan-taylor-p-f207e9ORDINARY1
CAROLINE M CHARLTONsophymarine-openregistry-h-caroline-m-charlton-7fde75ORDINARY1
DR AND MRS CAMPBELLsophymarine-openregistry-h-dr-and-mrs-campbell-365e68ORDINARY1
ELITE ACOUSTIC SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-h-elite-acoustic-solutions-holding-limited-d6a8d9ORDINARY1
KIRKHILL FLEMING LIMITEDsophymarine-openregistry-gb-04536470ORDINARY1
KIRKHILL FLEMING LIMITEDsophymarine-openregistry-gb-04536470ORDINARY1
MARY, KAREN & TRACEY WATER, CRAM & FOYsophymarine-openregistry-h-mary-karen-tracey-water-cram-foy-5ba198ORDINARY1
MICHAEL HOLLIDAYsophymarine-openregistry-h-michael-holliday-6545e3ORDINARY1
MISS EMILY LOUISE HERFORDsophymarine-openregistry-h-miss-emily-louise-herford-a02748ORDINARY1
MISS S CAVANAGHsophymarine-openregistry-h-miss-s-cavanagh-c51d70ORDINARY1
MR & MISS SARDAGIsophymarine-openregistry-h-mr-miss-sardagi-c2c747ORDINARY1
MR & MRS B CRAWFORDsophymarine-openregistry-h-mr-mrs-b-crawford-060e62ORDINARY1
MR & MRS D WALTONsophymarine-openregistry-h-mr-mrs-d-walton-97c762ORDINARY1
MR & MRS I MARRsophymarine-openregistry-h-mr-mrs-i-marr-6f234aORDINARY1
MR & MRS JOHN MITCHELL & CHRISTINE STEELEsophymarine-openregistry-h-mr-mrs-john-mitchell-christine-steele-2c8aebORDINARY1
MR A MARTINsophymarine-openregistry-h-mr-a-martin-b16a12ORDINARY1
MR AND MRS R STAPPARDsophymarine-openregistry-h-mr-and-mrs-r-stappard-c7640aORDINARY1
MR C HUNTERsophymarine-openregistry-h-mr-c-hunter-c63dc5ORDINARY1
MR J ALLEN MR THOMPSONsophymarine-openregistry-h-mr-j-allen-mr-thompson-e00782ORDINARY1
MR M CORDINGLEYsophymarine-openregistry-h-mr-m-cordingley-96977eORDINARY1
MR N SHIPLEYsophymarine-openregistry-h-mr-n-shipley-213ad0ORDINARY1
MR P DOLLERY & J FRANCISsophymarine-openregistry-h-mr-p-dollery-j-francis-c0294eORDINARY1
MR S BIRKSsophymarine-openregistry-h-mr-s-birks-8cf1eaORDINARY1
MR SIMON HEDLEYsophymarine-openregistry-h-mr-simon-hedley-36bd32ORDINARY1
MR V CURSONsophymarine-openregistry-h-mr-v-curson-422dd6ORDINARY1
MR W BRITTAINsophymarine-openregistry-h-mr-w-brittain-7e594bORDINARY1
MRS ELIZABETH STEPHENSsophymarine-openregistry-h-mrs-elizabeth-stephens-5af5cbORDINARY1
MRS J HARRISONsophymarine-openregistry-h-mrs-j-harrison-a37933ORDINARY1
MRS J NICHOLSONsophymarine-openregistry-h-mrs-j-nicholson-7789b8ORDINARY1
MRS J SCOTTsophymarine-openregistry-h-mrs-j-scott-c32fe5ORDINARY1
MRS M ARMSTONGsophymarine-openregistry-h-mrs-m-armstong-50b5fdORDINARY1
MRS MCGAWsophymarine-openregistry-h-mrs-mcgaw-b3f5d8ORDINARY1
MS K BLAAUWsophymarine-openregistry-h-ms-k-blaauw-8a4cb1ORDINARY1
SCOTT DEVELOPMENTS NE LTDsophymarine-openregistry-gb-16073785ORDINARY1

GIBSIDE VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04601352
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDRE JOHN ALFORDsophymarine-openregistry-h-andre-john-alford-1ece03ORDINARY14.17%
ANDREA TAMAR PEIRPONT NO4sophymarine-openregistry-h-andrea-tamar-peirpont-no4-2fb4e6ORDINARY14.17%
BELLS TRANSPORT NO24sophymarine-openregistry-h-bells-transport-no24-a14775ORDINARY14.17%
BRIAN CHARLES MAY NO1sophymarine-openregistry-h-brian-charles-may-no1-ef0b17ORDINARY14.17%
JILL GRANTsophymarine-openregistry-h-jill-grant-8f8fb3ORDINARY14.17%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY14.17%
LESLIE WELCH NO10sophymarine-openregistry-h-leslie-welch-no10-7926e0ORDINARY14.17%
MISS J V DIXONsophymarine-openregistry-h-miss-j-v-dixon-c09d50ORDINARY14.17%
MISS S E DIXON NO8sophymarine-openregistry-h-miss-s-e-dixon-no8-143e4cORDINARY14.17%
MR A HEWETSON NO14sophymarine-openregistry-h-mr-a-hewetson-no14-06daa2ORDINARY14.17%
MR B FENTON NO23sophymarine-openregistry-h-mr-b-fenton-no23-40dec9ORDINARY14.17%
MR C J BAILEY NO15sophymarine-openregistry-h-mr-c-j-bailey-no15-c90b99ORDINARY14.17%
MR C J E HUNTER NO17sophymarine-openregistry-h-mr-c-j-e-hunter-no17-7d2727ORDINARY14.17%
MR D ENGLISH NO6sophymarine-openregistry-h-mr-d-english-no6-bffedfORDINARY14.17%
MR D P MCDERMONT NO12sophymarine-openregistry-h-mr-d-p-mcdermont-no12-dcedafORDINARY14.17%
MR D P MCDERMONT NO9sophymarine-openregistry-h-mr-d-p-mcdermont-no9-5c923aORDINARY14.17%
MR H J WHITE NO5sophymarine-openregistry-h-mr-h-j-white-no5-052741ORDINARY14.17%
MR J HALL NO20sophymarine-openregistry-h-mr-j-hall-no20-bf9bbfORDINARY14.17%
MR K TURNBULL NO22sophymarine-openregistry-h-mr-k-turnbull-no22-a62e5dORDINARY14.17%
MR M J E HUNTERsophymarine-openregistry-h-mr-m-j-e-hunter-3ad769ORDINARY14.17%
MR M MULDOON NO16sophymarine-openregistry-h-mr-m-muldoon-no16-4ff742ORDINARY14.17%
MR P B ARCHER NO18sophymarine-openregistry-h-mr-p-b-archer-no18-c3c9e0ORDINARY14.17%
MR R BREWLEY NO3sophymarine-openregistry-h-mr-r-brewley-no3-5d459aORDINARY14.17%
MR S DIXON NO21sophymarine-openregistry-h-mr-s-dixon-no21-402062ORDINARY14.17%
MR T HOWD NO7sophymarine-openregistry-h-mr-t-howd-no7-3f833fORDINARY14.17%
MRS K L MCDERMONTsophymarine-openregistry-h-mrs-k-l-mcdermont-57eb7fORDINARY14.17%
MRS T E DIXONsophymarine-openregistry-h-mrs-t-e-dixon-f45f67ORDINARY14.17%
MRS V D FENTONsophymarine-openregistry-h-mrs-v-d-fenton-2492daORDINARY14.17%
MS J PURVISsophymarine-openregistry-h-ms-j-purvis-26187aORDINARY14.17%
MS M ELLIOTTsophymarine-openregistry-h-ms-m-elliott-2cd27eORDINARY14.17%
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY14.17%
YVONNE DIANE DAVIESsophymarine-openregistry-h-yvonne-diane-davies-b10478ORDINARY14.17%
MRS T HOLMES NO11sophymarine-openregistry-h-mrs-t-holmes-no11-a24861ORDINARY00.00%

HADRIAN VILLAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05543445
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CALUM EARLsophymarine-openregistry-h-calum-earl-6492aeORDINARY13.33%
CHRISTINE JOBSONsophymarine-openregistry-h-christine-jobson-335298ORDINARY13.33%
DAVID CONNORsophymarine-openregistry-gb-13680580ORDINARY13.33%
G & E & S SMITH NO20sophymarine-openregistry-h-g-e-s-smith-no20-e64d27ORDINARY13.33%
J D HILL NO8sophymarine-openregistry-h-j-d-hill-no8-9bcf39ORDINARY13.33%
LISA CONNORsophymarine-openregistry-h-lisa-connor-afcaa9ORDINARY13.33%
MISS L R THOMSON & MR L WATTS NO2sophymarine-openregistry-h-miss-l-r-thomson-mr-l-watts-no2-b2f918ORDINARY13.33%
MISS Z I JAMIESON NO28sophymarine-openregistry-h-miss-z-i-jamieson-no28-73fbadORDINARY13.33%
MR A AND MS H BHATTI AND REHMAN NO18sophymarine-openregistry-h-mr-a-and-ms-h-bhatti-and-rehman-no18-aa9f61ORDINARY13.33%
MR AND MRS BROWN AND EDWARDS-BROWN NO21sophymarine-openregistry-h-mr-and-mrs-brown-and-edwards-brown-no21-e5d070ORDINARY13.33%
MR AND MRS LYNESS NO23sophymarine-openregistry-h-mr-and-mrs-lyness-no23-2d7f39ORDINARY13.33%
MR BENNET LEE THOMAS NO29sophymarine-openregistry-h-mr-bennet-lee-thomas-no29-32d4bfORDINARY13.33%
MR D B ROBSON NO33sophymarine-openregistry-h-mr-d-b-robson-no33-aeb1a4ORDINARY13.33%
MR D HUMPHREY NO35sophymarine-openregistry-h-mr-d-humphrey-no35-a17cb8ORDINARY13.33%
MR D R HUMPHREY NO22sophymarine-openregistry-h-mr-d-r-humphrey-no22-515be8ORDINARY13.33%
MR E AND MRS J JACKSON NO26sophymarine-openregistry-h-mr-e-and-mrs-j-jackson-no26-853541ORDINARY13.33%
MR E AND MS L KOUMBA NO 30sophymarine-openregistry-h-mr-e-and-ms-l-koumba-no-30-68cd04ORDINARY13.33%
MR G SMITH NO17sophymarine-openregistry-h-mr-g-smith-no17-5ce80dORDINARY13.33%
MR J AND MRS M GEARY NO36sophymarine-openregistry-h-mr-j-and-mrs-m-geary-no36-e44f4fORDINARY13.33%
MR K AND MRS K ZHOU NO34sophymarine-openregistry-h-mr-k-and-mrs-k-zhou-no34-ff92ddORDINARY13.33%
MR M A BERESFORD NO24sophymarine-openregistry-h-mr-m-a-beresford-no24-6fc97cORDINARY13.33%
MR M AND MRS A WOODS NO 6sophymarine-openregistry-h-mr-m-and-mrs-a-woods-no-6-e0fa12ORDINARY13.33%
MR M AND MRS S LAWS NO37sophymarine-openregistry-h-mr-m-and-mrs-s-laws-no37-5da3f6ORDINARY13.33%
MR MARTIN PHILIP GUEST NO31sophymarine-openregistry-h-mr-martin-philip-guest-no31-ae29c1ORDINARY13.33%
MR N I AND MRS C A FLEMMING NO10sophymarine-openregistry-h-mr-n-i-and-mrs-c-a-flemming-no10-48a1ffORDINARY13.33%
MR O'CONNER NO15sophymarine-openregistry-h-mr-o-conner-no15-0912dcORDINARY13.33%
MR S O'CONNOR NO16sophymarine-openregistry-h-mr-s-o-connor-no16-bdb019ORDINARY13.33%
MR T WYKES NO27sophymarine-openregistry-h-mr-t-wykes-no27-45e8a4ORDINARY13.33%
MS A TURNBULL NO12sophymarine-openregistry-h-ms-a-turnbull-no12-5309ddORDINARY13.33%
MS MARGARET ETHEL CORBETT NO4sophymarine-openregistry-h-ms-margaret-ethel-corbett-no4-780574ORDINARY13.33%
PROF T R AND MRS A KIRK NO25sophymarine-openregistry-h-prof-t-r-and-mrs-a-kirk-no25-dccf91ORDINARY13.33%
THOMAS WILLIAM JOBSONsophymarine-openregistry-h-thomas-william-jobson-7dc131ORDINARY13.33%
MR P A BARRASS NO 32sophymarine-openregistry-h-mr-p-a-barrass-no-32-f6ca82ORDINARY00.00%

THORNLEA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06396108
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CAMERON ALEXANDER MARSHALLsophymarine-openregistry-h-cameron-alexander-marshall-f27d83ORDINARY13.57%
CHRISTINE MARSHALLsophymarine-openregistry-h-christine-marshall-18946bORDINARY13.57%
DAVID HODGSONsophymarine-openregistry-h-david-hodgson-935fa7ORDINARY13.57%
FADI NABIL GUINDY KHALUL NO. 3sophymarine-openregistry-h-fadi-nabil-guindy-khalul-no-3-7d81ceORDINARY13.57%
JOHN ANGUSsophymarine-openregistry-h-john-angus-ca9e92ORDINARY13.57%
LEHMAN LTD. NO. 29sophymarine-openregistry-h-lehman-ltd-no-29-ba2074ORDINARY13.57%
MICHAEL JOHN WHITTAKERsophymarine-openregistry-h-michael-john-whittaker-de2965ORDINARY13.57%
MISS L H CLARKE NO. 20sophymarine-openregistry-h-miss-l-h-clarke-no-20-115568ORDINARY13.57%
MISS R FORSTER NO. 21sophymarine-openregistry-h-miss-r-forster-no-21-cda558ORDINARY13.57%
MR A CRAWFORD NO. 1sophymarine-openregistry-h-mr-a-crawford-no-1-238c0aORDINARY13.57%
MR A THOMPSON NO. 9sophymarine-openregistry-h-mr-a-thompson-no-9-af0b89ORDINARY13.57%
MR C BROWN NO. 17sophymarine-openregistry-h-mr-c-brown-no-17-51ee17ORDINARY13.57%
MR D J WHITTAKER NO. 14sophymarine-openregistry-h-mr-d-j-whittaker-no-14-0ba183ORDINARY13.57%
MR J DANIELS NO. 19sophymarine-openregistry-h-mr-j-daniels-no-19-e0fcfbORDINARY13.57%
MR J HALLAM NO. 28sophymarine-openregistry-h-mr-j-hallam-no-28-2d3d70ORDINARY13.57%
MR J MCGOVERN NO. 11sophymarine-openregistry-h-mr-j-mcgovern-no-11-6123ccORDINARY13.57%
MR JACOBS NO. 4sophymarine-openregistry-h-mr-jacobs-no-4-91c959ORDINARY13.57%
MR M BULMER NO. 12sophymarine-openregistry-h-mr-m-bulmer-no-12-8d284bORDINARY13.57%
MR MALCOM H COX NO. 22sophymarine-openregistry-h-mr-malcom-h-cox-no-22-8a0fb3ORDINARY13.57%
MR MOON NO. 27sophymarine-openregistry-h-mr-moon-no-27-bf22e9ORDINARY13.57%
MR PHILIP HANSON BROWN NO. 10sophymarine-openregistry-h-mr-philip-hanson-brown-no-10-a9c1eaORDINARY13.57%
MR PHILIP M HOLMES NO. 24sophymarine-openregistry-h-mr-philip-m-holmes-no-24-260bc5ORDINARY13.57%
MR ROBERT WILLIAM POTTS NO. 6sophymarine-openregistry-h-mr-robert-william-potts-no-6-b44d25ORDINARY13.57%
MRS CARR NO. 8sophymarine-openregistry-h-mrs-carr-no-8-071874ORDINARY13.57%
MRS E JACOBSsophymarine-openregistry-h-mrs-e-jacobs-34ef3cORDINARY13.57%
MRS HALL NO. 5sophymarine-openregistry-h-mrs-hall-no-5-a943bdORDINARY13.57%
MRS M JOBLING NO. 18sophymarine-openregistry-h-mrs-m-jobling-no-18-221085ORDINARY13.57%
MRS SUSAN B COXsophymarine-openregistry-h-mrs-susan-b-cox-fb02e7ORDINARY13.57%
MS V WAISTELL NO. 23sophymarine-openregistry-h-ms-v-waistell-no-23-6bdcd6ORDINARY13.57%
VALERIE ELEYsophymarine-openregistry-h-valerie-eley-9343fbORDINARY13.57%
WILLIAM SWALESsophymarine-openregistry-h-william-swales-657fe9ORDINARY13.57%
MR HANDFORD NO. 15sophymarine-openregistry-h-mr-handford-no-15-a2309cORDINARY00.00%
MRS HANDFORDsophymarine-openregistry-h-mrs-handford-d22aeeORDINARY00.00%

THE ALGORITHM PEOPLE LIMITED

sophymarine-openregistry-gb-11625074
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

Direct shareholders

ShareholderShare classShares held% of class
AS GENERAL PARTNER OF THE NORTH EAST (ERDF) VENTUREsophymarine-openregistry-h-as-general-partner-of-the-north-east-erd-cab772A2 ORDINARY2,274100.00%
CAPITAL LIMITED PARTNERSHIPsophymarine-openregistry-h-capital-limited-partnership-caae5aA2 ORDINARY2,274100.00%
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-gb-10514693A2 ORDINARY2,274100.00%
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY1,99115.10%
STEVE GARNETTsophymarine-openregistry-h-steve-garnett-4073daORDINARY1,99115.10%
CRAIG PROBERTsophymarine-openregistry-h-craig-probert-8eff0aORDINARY1,2909.78%
MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A ORDINARY1,21737.47%
MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A ORDINARY1,21737.47%
COLIN FERGUSONsophymarine-openregistry-h-colin-ferguson-1e0550ORDINARY1,1398.64%
SARAH FERGUSONsophymarine-openregistry-h-sarah-ferguson-837e1cORDINARY1,1388.63%
OLIVER HEMSLEYsophymarine-openregistry-h-oliver-hemsley-3f4764ORDINARY7565.73%
MIKE TOWNENDsophymarine-openregistry-h-mike-townend-7d927aORDINARY5984.53%
SCOBIE WARDsophymarine-openregistry-h-scobie-ward-d80006ORDINARY5854.44%
ROBERT HOWARD GOLDWATERsophymarine-openregistry-h-robert-howard-goldwater-894cbfORDINARY4903.72%
ANDREW TILLMANsophymarine-openregistry-h-andrew-tillman-dfa56fORDINARY4863.69%
MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A ORDINARY40712.53%
MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220A ORDINARY40712.53%
MIKE WALTONsophymarine-openregistry-h-mike-walton-c05072ORDINARY3652.77%
MARK WHELANsophymarine-openregistry-h-mark-whelan-573e70ORDINARY3452.62%
QAMAR AZIZsophymarine-openregistry-h-qamar-aziz-ca925cORDINARY3422.59%
GAVIN BOYLEsophymarine-openregistry-h-gavin-boyle-7c8a74ORDINARY2431.84%
JOHN O'CALLAGHANsophymarine-openregistry-h-john-o-callaghan-d91520ORDINARY2431.84%
MARINA LUNDsophymarine-openregistry-h-marina-lund-91224aORDINARY2431.84%
SIMON OLIVERsophymarine-openregistry-gb-15614238ORDINARY2431.84%
WILLIAM COCKBURNsophymarine-openregistry-h-william-cockburn-083fb6ORDINARY1581.20%
ANDY MACLACHLANsophymarine-openregistry-h-andy-maclachlan-be3894ORDINARY1461.11%
SIMON PAULsophymarine-openregistry-gb-05576186ORDINARY1220.93%
STEVE BECKITTsophymarine-openregistry-h-steve-beckitt-f0b5e5ORDINARY1140.86%
BRIAN SHEPPARDsophymarine-openregistry-h-brian-sheppard-e58d98ORDINARY610.46%
JANET SHEPPARDsophymarine-openregistry-h-janet-sheppard-69b155ORDINARY610.46%
LEO WAGNERsophymarine-openregistry-h-leo-wagner-ab2b82ORDINARY270.20%
NATALIE MARIE HUGHESsophymarine-openregistry-h-natalie-marie-hughes-19583dORDINARY110.08%

CHARTRES INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00483305
Status
Active
Type
Private Limited Company
Incorporated
14/06/1950
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX

Direct shareholders

ShareholderShare classShares held% of class
I.D. JEFFERSONsophymarine-openregistry-h-i-d-jefferson-060c98ORDINARY2,263
E. MCARTHURsophymarine-openregistry-h-e-mcarthur-78424bORDINARY1,170
B.M. LOFFILLsophymarine-openregistry-h-b-m-loffill-52695fORDINARY1,156
ELIZABETH ANNE CAROL BOONsophymarine-openregistry-h-elizabeth-anne-carol-boon-c48923ORDINARY1,030
C.T. PERCIVALsophymarine-openregistry-h-c-t-percival-f53fd0ORDINARY1,000
J.S. WALKERsophymarine-openregistry-gb-13588753ORDINARY1,000
C.A. PARSONSsophymarine-openregistry-h-c-a-parsons-dd561bORDINARY827
A.W. GREENsophymarine-openregistry-h-a-w-green-eb19cfORDINARY767
D. DICKINSONsophymarine-openregistry-h-d-dickinson-d82d97ORDINARY754
C. PARSONSsophymarine-openregistry-h-c-parsons-dd23a3ORDINARY579
A. PARSONSsophymarine-openregistry-h-a-parsons-4d218fORDINARY578
IAN DOUGLAS BRUCEsophymarine-openregistry-h-ian-douglas-bruce-d1db5bORDINARY500
JOHN ROSS BRUCEsophymarine-openregistry-h-john-ross-bruce-8cc4adORDINARY500
LAURA E PERCIVALsophymarine-openregistry-h-laura-e-percival-9352f7ORDINARY500
PHILIP M PERCIVALsophymarine-openregistry-h-philip-m-percival-191c79ORDINARY500
C. DICKINSONsophymarine-openregistry-h-c-dickinson-1f12bbORDINARY449
R. STEPHENsophymarine-openregistry-h-r-stephen-1071d8ORDINARY384
R. DUNNsophymarine-openregistry-gb-13553551ORDINARY208
PATRICIA ORDsophymarine-openregistry-h-patricia-ord-bf426fORDINARY130
PETER COWENsophymarine-openregistry-h-peter-cowen-d014c9ORDINARY130
S.J. DICKINSONsophymarine-openregistry-h-s-j-dickinson-9c2beeORDINARY110
JAMES MARK RAINBOWsophymarine-openregistry-h-james-mark-rainbow-2165b7ORDINARY100
APERIA LIMITEDsophymarine-openregistry-gb-04942802ORDINARY70
J. BROWNsophymarine-openregistry-gb-11805242ORDINARY55
P.M. DICKINSONsophymarine-openregistry-h-p-m-dickinson-7509a8ORDINARY55
R. WILSONsophymarine-openregistry-gb-11884297ORDINARY55
K.I. WALKERsophymarine-openregistry-h-k-i-walker-da0378ORDINARY45
N.M. GREENsophymarine-openregistry-h-n-m-green-a1d9b9ORDINARY45
JOHN PETER COWENsophymarine-openregistry-h-john-peter-cowen-5c3aebORDINARY40
COLIN BELLsophymarine-openregistry-gb-16232480ORDINARY0
J. RAINBOWsophymarine-openregistry-h-j-rainbow-3fc6b8ORDINARY0
ROBERT TURNBELL KELLIEsophymarine-openregistry-h-robert-turnbell-kellie-acee89ORDINARY0

CHANTRY MEWS LIMITED

sophymarine-openregistry-gb-03924434
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
NO'S 53/53A/55 MORTLEY ESTATES LIMITEDsophymarine-openregistry-h-no-s-53-53a-55-mortley-estates-limited-60bce8ORDINARY312.50%
ALAN JOHN WHITTLEsophymarine-openregistry-h-alan-john-whittle-5aab1dORDINARY14.17%
ALISON BOULDINGsophymarine-openregistry-h-alison-boulding-7daedfORDINARY14.17%
ALLAN RAMPRASAD NO 4sophymarine-openregistry-h-allan-ramprasad-no-4-ce4d0cORDINARY14.17%
ANITA JOY BULLOCKsophymarine-openregistry-h-anita-joy-bullock-23ad5bORDINARY14.17%
BETTY JOYCE WHITTON NO 2sophymarine-openregistry-h-betty-joyce-whitton-no-2-03740dORDINARY14.17%
DAVID SYKESsophymarine-openregistry-gb-04717757ORDINARY14.17%
DUNCAN JOHN CURRIE NO 14sophymarine-openregistry-h-duncan-john-currie-no-14-10c628ORDINARY14.17%
FRANCES MARGARET SYKESsophymarine-openregistry-h-frances-margaret-sykes-c80ccbORDINARY14.17%
FRANCESCA DOROTHY JONESsophymarine-openregistry-h-francesca-dorothy-jones-44c578ORDINARY14.17%
JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444ORDINARY14.17%
JAMES GORDON BOULDINGsophymarine-openregistry-h-james-gordon-boulding-4a21ecORDINARY14.17%
JULIA NESBIT NO 22sophymarine-openregistry-h-julia-nesbit-no-22-cc3710ORDINARY14.17%
LESLEY WHITTLEsophymarine-openregistry-h-lesley-whittle-ac007bORDINARY14.17%
MARC-PASCAL BRENNANsophymarine-openregistry-h-marc-pascal-brennan-ea1626ORDINARY14.17%
MARGARET ANN MAY SMITHARDsophymarine-openregistry-h-margaret-ann-may-smithard-068857ORDINARY14.17%
MARGARET LANGsophymarine-openregistry-h-margaret-lang-30f09eORDINARY14.17%
MARIE VENUS HAVRONsophymarine-openregistry-h-marie-venus-havron-ee5034ORDINARY14.17%
MARK SANDERSsophymarine-openregistry-h-mark-sanders-eb5200ORDINARY14.17%
MR AND MRS BAKR NO 18sophymarine-openregistry-h-mr-and-mrs-bakr-no-18-5c89adORDINARY14.17%
MR J F HODGSON NO 16sophymarine-openregistry-h-mr-j-f-hodgson-no-16-5f5978ORDINARY14.17%
MR R E & MRS E C MARLEY NO 12sophymarine-openregistry-h-mr-r-e-mrs-e-c-marley-no-12-0b7d9dORDINARY14.17%
MS M J HEADS NO 17sophymarine-openregistry-h-ms-m-j-heads-no-17-8b8b3eORDINARY14.17%
NICOLA SANDERS NO 10sophymarine-openregistry-h-nicola-sanders-no-10-ef798dORDINARY14.17%
ROBERT CURRY MITCHESON NO 8sophymarine-openregistry-h-robert-curry-mitcheson-no-8-5eaa18ORDINARY14.17%
RONALD REGINALD SMITHARDsophymarine-openregistry-h-ronald-reginald-smithard-2996e6ORDINARY14.17%
TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049ORDINARY14.17%
ALISON MORAG PUGH NO 19sophymarine-openregistry-h-alison-morag-pugh-no-19-3e04dbORDINARY00.00%
MR C RITCHIEsophymarine-openregistry-h-mr-c-ritchie-e04341ORDINARY00.00%
MS J AYNSLEY NO 5sophymarine-openregistry-h-ms-j-aynsley-no-5-87e1dbORDINARY00.00%
MS M C A JEFFS NO 20sophymarine-openregistry-h-ms-m-c-a-jeffs-no-20-bb5712ORDINARY00.00%
SUSAN ELIZABETH ROBERTSON NO 7sophymarine-openregistry-h-susan-elizabeth-robertson-no-7-19224eORDINARY00.00%

PEARTREE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04325155
Status
Active
Type
Private Limited Company
Incorporated
20/11/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THOMAS WILKINSONsophymarine-openregistry-h-adrian-thomas-wilkinson-31e0c3ORDINARY13.33%
ALEXANDER MCCAIN NO.24sophymarine-openregistry-h-alexander-mccain-no-24-552045ORDINARY13.33%
DR K HALSHAW NO14sophymarine-openregistry-h-dr-k-halshaw-no14-d96747ORDINARY13.33%
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY13.33%
JANICE ELIZABETH LAMB NO.18sophymarine-openregistry-h-janice-elizabeth-lamb-no-18-6b0295ORDINARY13.33%
KATHARINE WILSONsophymarine-openregistry-h-katharine-wilson-3127e1ORDINARY13.33%
MISS F E LAWSON NO 2sophymarine-openregistry-h-miss-f-e-lawson-no-2-4b0626ORDINARY13.33%
MISS L RICHARDSON NO 3sophymarine-openregistry-h-miss-l-richardson-no-3-dde331ORDINARY13.33%
MR A & MRS J WRIGHT NO 11sophymarine-openregistry-h-mr-a-mrs-j-wright-no-11-7a375eORDINARY13.33%
MR BRUCE WILD NO 27sophymarine-openregistry-h-mr-bruce-wild-no-27-ef209aORDINARY13.33%
MR C W DOBSON NO 16sophymarine-openregistry-h-mr-c-w-dobson-no-16-18c4c5ORDINARY13.33%
MR C WATSON NO 22sophymarine-openregistry-h-mr-c-watson-no-22-fc6676ORDINARY13.33%
MR E AND MRS R BRANNIGAN NO 21sophymarine-openregistry-h-mr-e-and-mrs-r-brannigan-no-21-339a9fORDINARY13.33%
MR J FOWLER NO15sophymarine-openregistry-h-mr-j-fowler-no15-b504b8ORDINARY13.33%
MR J M MARRINER NO 1sophymarine-openregistry-h-mr-j-m-marriner-no-1-21e517ORDINARY13.33%
MR K MEECHAN NO 23sophymarine-openregistry-h-mr-k-meechan-no-23-64e5b6ORDINARY13.33%
MR P ADEY NO 6sophymarine-openregistry-h-mr-p-adey-no-6-2ed5e8ORDINARY13.33%
MR P AND MRS D LEDGER NO 13sophymarine-openregistry-h-mr-p-and-mrs-d-ledger-no-13-5251adORDINARY13.33%
MR R AND MR I BURNETT AND RAWDING NO 4sophymarine-openregistry-h-mr-r-and-mr-i-burnett-and-rawding-no-4-b65f5aORDINARY13.33%
MR R W YOUNG NO 26sophymarine-openregistry-h-mr-r-w-young-no-26-0b71f3ORDINARY13.33%
MR S J HALL NO 5sophymarine-openregistry-h-mr-s-j-hall-no-5-017ba8ORDINARY13.33%
MRS J LAMB NO 29sophymarine-openregistry-h-mrs-j-lamb-no-29-221ff3ORDINARY13.33%
MRS K BENNISON NO 30sophymarine-openregistry-h-mrs-k-bennison-no-30-d00331ORDINARY13.33%
MS D M COADE NO 25sophymarine-openregistry-h-ms-d-m-coade-no-25-c9897dORDINARY13.33%
MS E ATKINSON NO8sophymarine-openregistry-h-ms-e-atkinson-no8-1b2902ORDINARY13.33%
MS G WATSON NO 19sophymarine-openregistry-h-ms-g-watson-no-19-5dfe01ORDINARY13.33%
NORHAM HOLDINGS NO10sophymarine-openregistry-h-norham-holdings-no10-4fd628ORDINARY13.33%
NORHAM HOLDINGS NO12sophymarine-openregistry-h-norham-holdings-no12-904026ORDINARY13.33%
NORHAM HOLDINGS NO7sophymarine-openregistry-h-norham-holdings-no7-4029ddORDINARY13.33%
NORHAM HOLDINGS NO9sophymarine-openregistry-h-norham-holdings-no9-98211aORDINARY13.33%
PAULA CHURCHILLsophymarine-openregistry-h-paula-churchill-d7d0c4ORDINARY13.33%
HUGH BARCLAYsophymarine-openregistry-h-hugh-barclay-b30058ORDINARY00.00%

REKENDYKE MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05442378
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
AL-WAHAAB HOLDING LTDsophymarine-openregistry-gb-14191725ORDINARY26.45%
. POWERPLAY PROPERTIES LIMITED(16)sophymarine-openregistry-h-powerplay-properties-limited-16-d627d1ORDINARY13.23%
ALASTAIR NOVELLE (29)sophymarine-openregistry-h-alastair-novelle-29-2a4317ORDINARY13.23%
ANNE-MARIE MORTsophymarine-openregistry-h-anne-marie-mort-0c5075ORDINARY13.23%
BOB ATKINSON (14)sophymarine-openregistry-h-bob-atkinson-14-cfb78cORDINARY13.23%
BRADLEY RYAN SINTON (19)sophymarine-openregistry-h-bradley-ryan-sinton-19-e8cbbdORDINARY13.23%
CLEADON DEVELOPMENT LTD (10)sophymarine-openregistry-h-cleadon-development-ltd-10-92230cORDINARY13.23%
CRESCENT RE LIMITEDsophymarine-openregistry-gb-13661203ORDINARY13.23%
DONAL LUCEY (01, 15)sophymarine-openregistry-h-donal-lucey-01-15-fa713bORDINARY13.23%
DUNCAN & RONA WOOD (06)sophymarine-openregistry-h-duncan-rona-wood-06-d5aae2ORDINARY13.23%
GRAHAM & ANGELA SPELLMAN (27)sophymarine-openregistry-h-graham-angela-spellman-27-9227b5ORDINARY13.23%
GRAHAM MOORE (31)sophymarine-openregistry-h-graham-moore-31-945c6cORDINARY13.23%
IAN & RUTH FAWDON (17)sophymarine-openregistry-h-ian-ruth-fawdon-17-706ee8ORDINARY13.23%
JANET COLLINS (20)sophymarine-openregistry-h-janet-collins-20-f2a7ccORDINARY13.23%
KERRY MASONsophymarine-openregistry-h-kerry-mason-0ba3c8ORDINARY13.23%
KEVIN GIBSON (28)sophymarine-openregistry-h-kevin-gibson-28-0dd531ORDINARY13.23%
LAURENCE WHITEHEAD (26)sophymarine-openregistry-h-laurence-whitehead-26-029f22ORDINARY13.23%
MICHAEL VEITCH (25)sophymarine-openregistry-h-michael-veitch-25-b92e2fORDINARY13.23%
MICHELLE MCDINES (12)sophymarine-openregistry-h-michelle-mcdines-12-71fd05ORDINARY13.23%
MIKE CAMERON (05)sophymarine-openregistry-h-mike-cameron-05-334385ORDINARY13.23%
MR M CAMERON NO2sophymarine-openregistry-h-mr-m-cameron-no2-98f428ORDINARY13.23%
MRS L M CAMERONsophymarine-openregistry-h-mrs-l-m-cameron-3a594eORDINARY13.23%
NICOLA CARMAN (21)sophymarine-openregistry-h-nicola-carman-21-da05a1ORDINARY13.23%
PATRICK RABINDRAN (23)sophymarine-openregistry-h-patrick-rabindran-23-e962f8ORDINARY13.23%
PETA WALLIS & SUSAN TAN (11)sophymarine-openregistry-h-peta-wallis-susan-tan-11-027258ORDINARY13.23%
PHILLIP STOTT (03)sophymarine-openregistry-h-phillip-stott-03-1d6192ORDINARY13.23%
ROSALIN LONG (30)sophymarine-openregistry-h-rosalin-long-30-517685ORDINARY13.23%
SIMON CHALKLEY (22)sophymarine-openregistry-h-simon-chalkley-22-0f601eORDINARY13.23%
STEPHEN MICHAEL HOLMESsophymarine-openregistry-h-stephen-michael-holmes-7db514ORDINARY13.23%
TIM COLLINS (18)sophymarine-openregistry-h-tim-collins-18-d97882ORDINARY13.23%
TOM CHERRIE (07)sophymarine-openregistry-h-tom-cherrie-07-287b21ORDINARY13.23%
LUCE LIMITED (09)sophymarine-openregistry-h-luce-limited-09-3a82c8ORDINARY00.00%

7 EDGEWARE COURT LTD

sophymarine-openregistry-gb-11000490
Status
In Administration
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor Portland House, Newcastle Upon Tyne, NE1 8AP

Direct shareholders

ShareholderShare classShares held% of class
ERIK LANGERsophymarine-openregistry-h-erik-langer-6e99eeORDINARY26
KEITH SOTIRISsophymarine-openregistry-h-keith-sotiris-13d685ORDINARY10
PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3ORDINARY10
TIZIANO MAISTRELLOsophymarine-openregistry-h-tiziano-maistrello-fdfbc8ORDINARY10
CROWD2LET CAPITAL LTDsophymarine-openregistry-gb-10046450ORDINARY6
DAVID PARKESsophymarine-openregistry-h-david-parkes-90a3cfORDINARY4
DOUGLAS KNOTTsophymarine-openregistry-h-douglas-knott-267f96ORDINARY4
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344ORDINARY4
STEVEN HYWELL JASPERsophymarine-openregistry-h-steven-hywell-jasper-97f3ddORDINARY4
MIROSLAV BARDOSsophymarine-openregistry-h-miroslav-bardos-ba3810ORDINARY3
ANTHONY HINEsophymarine-openregistry-h-anthony-hine-d87046ORDINARY2
JOHN GURNHILLsophymarine-openregistry-h-john-gurnhill-af4065ORDINARY2
OLIVER POOLsophymarine-openregistry-h-oliver-pool-dfbb26ORDINARY2
PETER SEYMOURsophymarine-openregistry-h-peter-seymour-a3fd65ORDINARY2
SABIRA MURTAZA WALJIsophymarine-openregistry-h-sabira-murtaza-walji-6daa2cORDINARY2
STEPHEN BRYCE HAYESsophymarine-openregistry-h-stephen-bryce-hayes-73b73aORDINARY2
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32ORDINARY2
TALIB GULAM ISSAsophymarine-openregistry-h-talib-gulam-issa-418d39ORDINARY2
ANWEN BRAITHWAITEsophymarine-openregistry-h-anwen-braithwaite-17c160ORDINARY1
CHRISTOPHER ORMEsophymarine-openregistry-h-christopher-orme-957c26ORDINARY1
FIL AND FRIENDS KOOP LIMITEDsophymarine-openregistry-gb-IP032236ORDINARY1
JOANNE KOFFMANsophymarine-openregistry-h-joanne-koffman-f32e65ORDINARY1
KWOK LEEsophymarine-openregistry-h-kwok-lee-11da9cORDINARY1
MALCOLM WITHERDENsophymarine-openregistry-h-malcolm-witherden-3cd9acORDINARY1
MARK SHAKESHAFTsophymarine-openregistry-h-mark-shakeshaft-ca2ccfORDINARY1
NAMUS KHANsophymarine-openregistry-h-namus-khan-874030ORDINARY1
PAUL TURNBULLsophymarine-openregistry-h-paul-turnbull-bbc91eORDINARY1
ROBERT FRATELsophymarine-openregistry-h-robert-fratel-b8a099ORDINARY1
ROBERT LITTLEJOHNsophymarine-openregistry-h-robert-littlejohn-cdd8a5ORDINARY1
SEAN CONNOLLYsophymarine-openregistry-h-sean-connolly-5656f4ORDINARY1
TIMOTHY WALTONsophymarine-openregistry-h-timothy-walton-53b24dORDINARY1
YVAN CLOT-GOUDARDsophymarine-openregistry-h-yvan-clot-goudard-f6d7deORDINARY0

PROJECT GALAXY UK TOPCO LIMITED

sophymarine-openregistry-gb-13135567
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor Q5 Quorum Business Park, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
TENZING FUND II LPsophymarine-openregistry-h-tenzing-fund-ii-lp-5b658eA ORDINARY331,325
LDC X LPsophymarine-openregistry-gb-LP021583A ORDINARY198,123
TENZING PE CO-INVEST IV LPsophymarine-openregistry-gb-LP022048A ORDINARY171,103
TENZING LLP (TEMPORARY NOMINEE)sophymarine-openregistry-h-tenzing-llp-temporary-nominee-954141C1 ORDINARY105,508
ALLAN FARRELLsophymarine-openregistry-h-allan-farrell-b31fb0C1 ORDINARY20,000
CHRIS WALLsophymarine-openregistry-gb-01239282C1 ORDINARY13,566
KEVIN MARSHALLsophymarine-openregistry-h-kevin-marshall-1791deC1 ORDINARY13,566
TENZING FUND II LPsophymarine-openregistry-h-tenzing-fund-ii-lp-5b658eB ORDINARY12,607
CHRIS RIGGsophymarine-openregistry-gb-05872508C1 ORDINARY10,000
SANDRA PRETORIOUSsophymarine-openregistry-h-sandra-pretorious-b62538C1 ORDINARY10,000
TENZING PE CO-INVEST IV LPsophymarine-openregistry-gb-LP022048B ORDINARY6,511
CHRIS WALLsophymarine-openregistry-gb-01239282B ORDINARY6,434
KEVIN MARSHALLsophymarine-openregistry-h-kevin-marshall-1791deB ORDINARY6,434
CHELSEA ROBERTSONsophymarine-openregistry-h-chelsea-robertson-bc5a41C1 ORDINARY5,000
JONATHAN BALLsophymarine-openregistry-h-jonathan-ball-7ec05dC1 ORDINARY5,000
TOM MCGUINNESSsophymarine-openregistry-h-tom-mcguinness-6e81cfC1 ORDINARY5,000
SIMEON WILKINSONsophymarine-openregistry-h-simeon-wilkinson-7a753cB ORDINARY2,517
LISA BARNESsophymarine-openregistry-h-lisa-barnes-bc61b8C1 ORDINARY2,500
MARK GILSTONsophymarine-openregistry-h-mark-gilston-8ff192C1 ORDINARY2,500
PHIL HALLsophymarine-openregistry-h-phil-hall-43e204C1 ORDINARY2,500
TIM SLACKsophymarine-openregistry-h-tim-slack-a7c0d3B ORDINARY2,440
LDC X LPsophymarine-openregistry-gb-LP021583B ORDINARY2,176
CRAIG GREENsophymarine-openregistry-gb-08701558C1 ORDINARY1,841
RICHARD BIRDsophymarine-openregistry-h-richard-bird-05259dC1 ORDINARY1,841
MATTHEW STOTHARDsophymarine-openregistry-h-matthew-stothard-4342a9B ORDINARY1,678
IAN THOMPSONsophymarine-openregistry-gb-09018207C1 ORDINARY1,500
TERESA DAVISONsophymarine-openregistry-h-teresa-davison-c0bd18C1 ORDINARY1,500
LCD PARALLEL X LPsophymarine-openregistry-h-lcd-parallel-x-lp-47371aA ORDINARY1,498
IAN DUNBARsophymarine-openregistry-h-ian-dunbar-85d66cB ORDINARY1,403
TRACY WELFORDsophymarine-openregistry-h-tracy-welford-045ee5B ORDINARY1,098
KEVIN BENTLEYsophymarine-openregistry-h-kevin-bentley-783c87B ORDINARY976
CARL JAMESONsophymarine-openregistry-h-carl-jameson-11db0aB ORDINARY781
STEPHEN DROZDOWICZsophymarine-openregistry-h-stephen-drozdowicz-583b25B ORDINARY781
ZOLTAN ANDRUSECZsophymarine-openregistry-h-zoltan-andrusecz-a846d3B ORDINARY781
CRAIG GREENsophymarine-openregistry-gb-08701558B ORDINARY659
RICHARD BIRDsophymarine-openregistry-h-richard-bird-05259dB ORDINARY659
LCD PARALLEL X LPsophymarine-openregistry-h-lcd-parallel-x-lp-47371aB ORDINARY16
CHRIS RIGGsophymarine-openregistry-gb-05872508B ORDINARY0
MICHAEL TAGGsophymarine-openregistry-h-michael-tagg-f65774A ORDINARY0
MICHAEL TAGGsophymarine-openregistry-h-michael-tagg-f65774A ORDINARY0
STAFF SHARE SCHEMEsophymarine-openregistry-h-staff-share-scheme-1984edA ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT GALAXY UK MIDCO LIMITEDsophymarine-openregistry-gb-13137664Holds shares inORDINARY

ARCH2 DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10071273
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Peony Place, Newcastle Upon Tyne, NE6 1LU

Direct shareholders

ShareholderShare classShares held% of class
MIKE BELLsophymarine-openregistry-h-mike-bell-a37161ORDINARY A7122.05%
PATRICIA BELLsophymarine-openregistry-h-patricia-bell-b3c20dORDINARY A7122.05%
CHERYL BELLsophymarine-openregistry-h-cheryl-bell-b6b70bORDINARY A6219.25%
CAROLYN DWYER BROOKESsophymarine-openregistry-h-carolyn-dwyer-brookes-d053e7ORDINARY A5015.53%
TONY BROOKESsophymarine-openregistry-h-tony-brookes-b652eaORDINARY A5015.53%
DOUGLAS RAYMOND MICHAELsophymarine-openregistry-h-douglas-raymond-michael-3bf545ORDINARY A309.32%
PAUL GALBRAITHsophymarine-openregistry-h-paul-galbraith-2ed164ORDINARY A206.21%
GRAHAM GOLDSTEINsophymarine-openregistry-h-graham-goldstein-a7a014ORDINARY A103.11%
JOE ARKLEYsophymarine-openregistry-h-joe-arkley-b33f9dORDINARY A103.11%
LEE ANDREW RENFORTHsophymarine-openregistry-h-lee-andrew-renforth-35896fORDINARY A103.11%
WILLIAM ALEXANDER STANLEYsophymarine-openregistry-h-william-alexander-stanley-f31e82ORDINARY A103.11%
HARRY FERGUSON COOMBERsophymarine-openregistry-h-harry-ferguson-coomber-cbae0bORDINARY A72.17%
MICHAEL JOSEPH WILSONsophymarine-openregistry-h-michael-joseph-wilson-ca0de0ORDINARY A72.17%
SHEILA HARDWICKsophymarine-openregistry-h-sheila-hardwick-468f3cORDINARY A51.55%
CHRISTOPHER ROBSONsophymarine-openregistry-h-christopher-robson-9cf52eORDINARY A41.24%
LEO BELLsophymarine-openregistry-h-leo-bell-b27b99ORDINARY A41.24%
LUCY CLARKEsophymarine-openregistry-h-lucy-clarke-52e999ORDINARY A41.24%
DAVID RONALD KELLsophymarine-openregistry-h-david-ronald-kell-8b6ee6ORDINARY A30.93%
SALLY SUE LARKHAMsophymarine-openregistry-h-sally-sue-larkham-83687aORDINARY A30.93%
GILLIAN TELFORD-COOKEsophymarine-openregistry-h-gillian-telford-cooke-b42aacORDINARY A20.62%
JILL BARNESsophymarine-openregistry-h-jill-barnes-55396eORDINARY A20.62%
KAREN ROLLISONsophymarine-openregistry-h-karen-rollison-a85d6eORDINARY A20.62%
NORMA PEETsophymarine-openregistry-h-norma-peet-b84b48ORDINARY A20.62%
AMANDA AMY BECKHAMsophymarine-openregistry-h-amanda-amy-beckham-060e23ORDINARY A10.31%
DOUGLAS WATKIN PATERSONsophymarine-openregistry-h-douglas-watkin-paterson-8d9223ORDINARY A10.31%
LEO BELLsophymarine-openregistry-h-leo-bell-b27b99ORDINARY150.00%
MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0deORDINARY A10.31%
MIKE BELLsophymarine-openregistry-h-mike-bell-a37161ORDINARY150.00%
SHEILA CLAIRE SPENCERsophymarine-openregistry-h-sheila-claire-spencer-518601ORDINARY A10.31%
THOMAS PATRICK KELLYsophymarine-openregistry-h-thomas-patrick-kelly-6e2c7aORDINARY A10.31%
JOHN CHILTONsophymarine-openregistry-h-john-chilton-c24c6fORDINARY A00.00%
MIKE BELLsophymarine-openregistry-h-mike-bell-a37161ORDINARY A00.00%
STEVEN CRUICKSHANKsophymarine-openregistry-h-steven-cruickshank-1b1b62ORDINARY A00.00%

NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

sophymarine-openregistry-gb-00233472
Status
Active
Type
Private Limited Company
Incorporated
20/09/1928
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
MELVYN WALLHEADsophymarine-openregistry-h-melvyn-wallhead-918f72ORDINARY915
MRS H K MALPASSsophymarine-openregistry-h-mrs-h-k-malpass-9a4307ORDINARY792
OLIVER R WALLHEADsophymarine-openregistry-h-oliver-r-wallhead-68b3d3ORDINARY791
RICHARD WALLHEADsophymarine-openregistry-h-richard-wallhead-999bf3ORDINARY375
IRENE SHEPPARDsophymarine-openregistry-h-irene-sheppard-e082a2ORDINARY238
JOY BIGGINsophymarine-openregistry-h-joy-biggin-5c093fORDINARY200
MYRA STOKERsophymarine-openregistry-h-myra-stoker-232ac7ORDINARY200
KEITH HAYDON WALTONsophymarine-openregistry-h-keith-haydon-walton-9c7e95ORDINARY119
CAROL AVIS DUNCUMBsophymarine-openregistry-h-carol-avis-duncumb-336c70ORDINARY118
JONATHAN JAMES MCEWANsophymarine-openregistry-h-jonathan-james-mcewan-96b06eORDINARY113
DUNCAN GORDON MCEWANsophymarine-openregistry-h-duncan-gordon-mcewan-6bd7abORDINARY112
CHRISTOPHER WALLHEADsophymarine-openregistry-h-christopher-wallhead-1890d3ORDINARY100
EILEEN PECKHAMsophymarine-openregistry-h-eileen-peckham-43441cORDINARY100
NICHOLAS WALLHEADsophymarine-openregistry-h-nicholas-wallhead-986d31ORDINARY100
PHILIP J WALLHEADsophymarine-openregistry-h-philip-j-wallhead-f36508ORDINARY100
SUSAN INGHAMsophymarine-openregistry-h-susan-ingham-a105edORDINARY100
CECILIA SUTTONsophymarine-openregistry-h-cecilia-sutton-1ccde1ORDINARY67
MADELEINE THOMASsophymarine-openregistry-h-madeleine-thomas-dd09e8ORDINARY66
FRANCES INNESsophymarine-openregistry-h-frances-innes-e54ed7ORDINARY60
JENIFER WAKEFIELDsophymarine-openregistry-h-jenifer-wakefield-846a90ORDINARY50
KATHRINE BRYANSsophymarine-openregistry-h-kathrine-bryans-cb53b8ORDINARY50
EILEEN FINNsophymarine-openregistry-h-eileen-finn-6cab49ORDINARY42
EXORS RODNEY FINNsophymarine-openregistry-h-exors-rodney-finn-34500fORDINARY42
EXORS DAVID JOHN BROWNsophymarine-openregistry-h-exors-david-john-brown-fbf8b6ORDINARY34
MRS JOSEPHINE ELIZABETH WRIGHTsophymarine-openregistry-h-mrs-josephine-elizabeth-wright-18f477ORDINARY33
MRS PAULINE BROWNsophymarine-openregistry-h-mrs-pauline-brown-4d4366ORDINARY33
BERYL OSBORNEsophymarine-openregistry-h-beryl-osborne-6a95edORDINARY25
MARJORIE SIDDLEsophymarine-openregistry-h-marjorie-siddle-2663ecORDINARY25
ANN EXORS THOMAS DEC'Dsophymarine-openregistry-h-ann-exors-thomas-dec-d-7fc036ORDINARY0
EXORS PHILIP WALLHEADsophymarine-openregistry-h-exors-philip-wallhead-24552bORDINARY0

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-00330768
Status
Active
Type
Private Limited Company
Incorporated
17/08/1937
Accounts
FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Clavering House, Newcastle Upon Tyne, NE1 3NG

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ROGERSON BARKESsophymarine-openregistry-h-bryan-rogerson-barkes-ccc0a0ORDINARY166,625
RICHARD JOHN NEVILLE BARKESsophymarine-openregistry-h-richard-john-neville-barkes-6e02a3ORDINARY105,000
JULIAN MATTHEW BARKESsophymarine-openregistry-h-julian-matthew-barkes-6a5ebbORDINARY92,500
MELISSA MARGARET BARKESsophymarine-openregistry-h-melissa-margaret-barkes-f02ccfORDINARY87,500
SIMON ROGERSON BARKESsophymarine-openregistry-h-simon-rogerson-barkes-dd31ebORDINARY82,500
ANNABEL MURIEL BARKESsophymarine-openregistry-h-annabel-muriel-barkes-aaf7f6ORDINARY80,000
CAMILLA ROSE BURRIDGEsophymarine-openregistry-h-camilla-rose-burridge-7f07b9ORDINARY73,750
SARAH ANNE ROWEsophymarine-openregistry-h-sarah-anne-rowe-30b359ORDINARY52,500
THE BARKES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-barkes-discretionary-trust-da00ccORDINARY40,000
THE FERGUSON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ferguson-discretionary-trust-7cd4a4ORDINARY40,000
ALEXANDRA MARIA FERGUSONsophymarine-openregistry-h-alexandra-maria-ferguson-3c2eefORDINARY12,500
BENJAMIN ROGERSON BARKESsophymarine-openregistry-h-benjamin-rogerson-barkes-436ff3ORDINARY11,875
CECILIA GRACE BARKESsophymarine-openregistry-h-cecilia-grace-barkes-7e8534ORDINARY11,875
CLEMENTINE ROSE BARKESsophymarine-openregistry-h-clementine-rose-barkes-25bbcdORDINARY11,875
FELICITY ROSE ST. PAUL WILLIAMSsophymarine-openregistry-h-felicity-rose-st-paul-williams-6903e6ORDINARY11,875
HARRIET MARIA ELEANORA MELLOTTEsophymarine-openregistry-h-harriet-maria-eleanora-mellotte-57c1ffORDINARY11,875
KATIE VICTORIA ST. PAUL BURRIDGEsophymarine-openregistry-h-katie-victoria-st-paul-burridge-2215beORDINARY11,875
LAURA ST. PAUL BURRIDGEsophymarine-openregistry-h-laura-st-paul-burridge-fb4ed4ORDINARY11,875
OLIVER HERBERT BARKESsophymarine-openregistry-h-oliver-herbert-barkes-f90812ORDINARY11,875
OTILIE POPPY ELSPETH BARKESsophymarine-openregistry-h-otilie-poppy-elspeth-barkes-a6130cORDINARY11,875
RALPH JEROME CHARLES BARKESsophymarine-openregistry-h-ralph-jerome-charles-barkes-01a8edORDINARY11,875
SERENA JANE BARKESsophymarine-openregistry-h-serena-jane-barkes-dbc469ORDINARY11,875
GEORGE WILLIAM NEVILLE BARKESsophymarine-openregistry-h-george-william-neville-barkes-0a8cc5ORDINARY8,750
SARAH ELIZABETH BARKESsophymarine-openregistry-h-sarah-elizabeth-barkes-4d1ad0ORDINARY6,500
JANE SONJA BARKESsophymarine-openregistry-h-jane-sonja-barkes-acf3f7ORDINARY6,250
WILLIAM NIKANDER BARKESsophymarine-openregistry-h-william-nikander-barkes-631d7fORDINARY6,000
JEREMY ROBERT BARKESsophymarine-openregistry-h-jeremy-robert-barkes-2166c7ORDINARY5,000
SUSAN COCHRANEsophymarine-openregistry-h-susan-cochrane-144b15ORDINARY3,750
GRAEME OLIVER THOMPSONsophymarine-openregistry-h-graeme-oliver-thompson-186090ORDINARY250
GEOFFREY ROGERSON BARKESsophymarine-openregistry-h-geoffrey-rogerson-barkes-f8a33fORDINARY0

OKEHAMPTON COURT AND BODMIN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04020622
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
. BELL PROPERTY LETTINGS LIMITED NO 3 OKsophymarine-openregistry-h-bell-property-lettings-limited-no-3-ok-4b103eORDINARY13.85%
ALAN FARAGE 8 BODsophymarine-openregistry-h-alan-farage-8-bod-d15fc5ORDINARY13.85%
ALISTAIR PETER GRAYsophymarine-openregistry-h-alistair-peter-gray-63102aORDINARY13.85%
ANDREW JAMES NICHOLSONsophymarine-openregistry-h-andrew-james-nicholson-f816a1ORDINARY13.85%
ANGELA MARCIANO NO 9 OKsophymarine-openregistry-h-angela-marciano-no-9-ok-706b3cORDINARY13.85%
ANTHONY RICHARD CLAYTONsophymarine-openregistry-h-anthony-richard-clayton-c57269ORDINARY13.85%
BELL PROPERTY LETTINGS 16 BODsophymarine-openregistry-h-bell-property-lettings-16-bod-1e7537ORDINARY13.85%
BELL PROPERTY LETTINGS NO 4 OKsophymarine-openregistry-h-bell-property-lettings-no-4-ok-d0a47dORDINARY13.85%
DAVID MONEYsophymarine-openregistry-h-david-money-b361c9ORDINARY13.85%
FLORENCE HOLLAND 14 OKEsophymarine-openregistry-h-florence-holland-14-oke-9c73b1ORDINARY13.85%
GEOFFREY PAUL KEMPsophymarine-openregistry-h-geoffrey-paul-kemp-25a501ORDINARY13.85%
GERRY CRAWLEY NO 1 OKsophymarine-openregistry-h-gerry-crawley-no-1-ok-625902ORDINARY13.85%
HELEN MORRISsophymarine-openregistry-h-helen-morris-179890ORDINARY13.85%
JAMES SHAW NO 10 OKsophymarine-openregistry-h-james-shaw-no-10-ok-5734a5ORDINARY13.85%
JEREMY BRIDGES 1 BODsophymarine-openregistry-h-jeremy-bridges-1-bod-22f165ORDINARY13.85%
KATHLEEN WALKER NO 11sophymarine-openregistry-h-kathleen-walker-no-11-4ce845ORDINARY13.85%
MALCOLM WILSON GRAHAM NO 6 OKsophymarine-openregistry-h-malcolm-wilson-graham-no-6-ok-f0517cORDINARY13.85%
MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9dORDINARY13.85%
MR & MRS CLARKE 15 OKEsophymarine-openregistry-h-mr-mrs-clarke-15-oke-563588ORDINARY13.85%
MR G DEVLIN 14 BODsophymarine-openregistry-h-mr-g-devlin-14-bod-8f47edORDINARY13.85%
MR J D SCOTT 7 BODsophymarine-openregistry-h-mr-j-d-scott-7-bod-b158baORDINARY13.85%
MR M P HARDESTY NO 5 OKsophymarine-openregistry-h-mr-m-p-hardesty-no-5-ok-eff12fORDINARY13.85%
MR R T CORNER 2 BODsophymarine-openregistry-h-mr-r-t-corner-2-bod-3946caORDINARY13.85%
P NICHOLLS 12 BODsophymarine-openregistry-h-p-nicholls-12-bod-a67c29ORDINARY13.85%
PATRICIA ARMSTRONGsophymarine-openregistry-h-patricia-armstrong-3e1098ORDINARY13.85%
RAYMOND SHELLEY 15 BODsophymarine-openregistry-h-raymond-shelley-15-bod-a8030bORDINARY13.85%
STEPHEN LOWTHIAN 16 OKEsophymarine-openregistry-h-stephen-lowthian-16-oke-4d28d9ORDINARY13.85%
TERESA KNAPTONsophymarine-openregistry-h-teresa-knapton-82fecaORDINARY13.85%
JOAN NEIL 10 BODsophymarine-openregistry-h-joan-neil-10-bod-5ac5e1ORDINARY00.00%
MICHAEL KNAPTON NO 8sophymarine-openregistry-h-michael-knapton-no-8-47822bORDINARY00.00%