UK companies/Newcastle Upon Tyne/Page 50
Companies in Newcastle Upon Tyne and their shareholdersPage 50 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 88 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
BROWN AND BOND PROPERTY LTD
sophymarine-openregistry-gb-14106012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN BONDsophymarine-openregistry-h-ewan-bond-9458a8 | ORDINARY A | 50 | 50.00% |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY A | 50 | 50.00% |
| CLARE ALEXA MATTHEWSsophymarine-openregistry-h-clare-alexa-matthews-2e6b79 | ORDINARY B | 0 | |
| LINDA CAREY BROWNsophymarine-openregistry-h-linda-carey-brown-45fb0e | ORDINARY B | 0 | |
NORTH EAST SOLAR LIMITED
sophymarine-openregistry-gb-14313892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6, Newcastle Upon Tyne, NE16 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLOUGHsophymarine-openregistry-h-andrew-clough-a85615 | ORDINARY B | 1 | 100.00% |
| CALLUM CONROYsophymarine-openregistry-h-callum-conroy-0b7b8d | ORDINARY | 1 | 50.00% |
| DAVID JOHN CHAPMANsophymarine-openregistry-h-david-john-chapman-8c61fb | ORDINARY | 1 | 50.00% |
| PETER JAMES CONROYsophymarine-openregistry-h-peter-james-conroy-f3eee1 | ORDINARY | 0 | 0.00% |
AIG (AL) LTD
sophymarine-openregistry-gb-14716788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY YOUNGsophymarine-openregistry-h-gregory-young-8284d8 | ORDINARY | 100 | 100.00% |
| ADAM LATIMERsophymarine-openregistry-h-adam-latimer-83b3d0 | A ORDINARY | 26 | 81.25% |
| MATTHEW FARRINGTONsophymarine-openregistry-gb-09263440 | A ORDINARY | 6 | 18.75% |
| GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | 0.00% |
NCL APARTHOTEL LTD
sophymarine-openregistry-gb-14735832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 285 Wingrove Road North, Newcastle Upon Tyne, NE4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARVINDER SINGHsophymarine-openregistry-h-guarvinder-singh-482bc5 | ORDINARY "A" | 25 | 33.33% |
| GUGUNDEEP SINGHsophymarine-openregistry-h-gugundeep-singh-9ae9ee | ORDINARY "A" | 25 | 33.33% |
| KIRAN SAHOTAsophymarine-openregistry-h-kiran-sahota-22aac7 | ORDINARY "B" | 25 | 100.00% |
| MANPAVANDEEP SINGHsophymarine-openregistry-h-manpavandeep-singh-ac1b15 | ORDINARY "A" | 25 | 33.33% |
AIG (HALO) LTD
sophymarine-openregistry-gb-14772256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WINSTON YOUNGsophymarine-openregistry-h-gregory-winston-young-9f3603 | ORDINARY | 100 | |
| DANIEL KIRKsophymarine-openregistry-h-daniel-kirk-659d94 | ORDINARY A | 26 | |
| MATTHEW BRANDsophymarine-openregistry-h-matthew-brand-804657 | ORDINARY A | 3 | |
| NEIL DOWSETTsophymarine-openregistry-h-neil-dowsett-6115ff | ORDINARY A | 3 | |
PIZMO HOLDINGS LIMITED
sophymarine-openregistry-gb-14903679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 30 Moorfield, Newcastle Upon Tyne, NE2 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MATTHEW DEEMINGsophymarine-openregistry-h-guy-matthew-deeming-1399c5 | ORDINARY | 26 | 50.00% |
| KATHERINE JANE BUSBYsophymarine-openregistry-h-katherine-jane-busby-0c99ca | ORDINARY | 26 | 50.00% |
| ANOUK DEEMINGsophymarine-openregistry-h-anouk-deeming-ae28f7 | A ORDINARY | 24 | 50.00% |
| ELIJAH DEEMINGsophymarine-openregistry-h-elijah-deeming-c0b431 | A ORDINARY | 24 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G DEEMING ASSOCIATES LIMITEDsophymarine-openregistry-gb-14686315 | Holds shares in | ORDINARY |
WIPE OUT HOLDINGS LTD
sophymarine-openregistry-gb-15143957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CRAIG REAYsophymarine-openregistry-h-liam-craig-reay-08156a | A ORDINARY | 45 | 45.00% |
| MATTHEW JAMES BATYsophymarine-openregistry-h-matthew-james-baty-728030 | A ORDINARY | 45 | 45.00% |
| BRENT RICHARDSONsophymarine-openregistry-h-brent-richardson-85729c | A ORDINARY | 10 | 10.00% |
| SIMON ESPLENsophymarine-openregistry-h-simon-esplen-3ca694 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIPE OUT MUSIC LIMITEDsophymarine-openregistry-gb-03091012 | Holds shares in | ORDINARY |
CROWDHOUSE MEP LIMITED
sophymarine-openregistry-gb-16067799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 1 Whitehouse Industrial Estate, Newcastle Upon Tyne, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RICHsophymarine-openregistry-h-harry-rich-e0ca5c | A ORDINARY | 45 | |
| RICHARD BLACKWELLsophymarine-openregistry-h-richard-blackwell-2dc9fe | A ORDINARY | 30 | |
| MATTHEW BLACKWELLsophymarine-openregistry-h-matthew-blackwell-7054cd | A ORDINARY | 15 | |
| MATTHEW BLACKWELLsophymarine-openregistry-h-matthew-blackwell-7054cd | B ORDINARY | 5 | |
| ROSELINE NKANTAsophymarine-openregistry-h-roseline-nkanta-be3cbb | B ORDINARY | 5 | |
GLENDALE ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-16084371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, England, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STUART WILSONsophymarine-openregistry-h-graeme-stuart-wilson-ed8a19 | ORDINARY | 856 | 50.00% |
| GORDON ANDREW WILSONsophymarine-openregistry-h-gordon-andrew-wilson-d7c45a | ORDINARY | 599 | 34.99% |
| GORDON ANDREW WILSON AS TRUSTEE OF RICHARD JOHN WILSON AND GORDON ANDREW WILSON AS TRUSTEES OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-gordon-andrew-wilson-as-trustee-of-richa-1e2926 | ORDINARY | 257 | 15.01% |
| RICHARD JOHN WILSON AS TRUSTEE OF RICHARD JOHN WILSON AND GORDON ANDREW WILSON AS TRUSTEES OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-richard-john-wilson-as-trustee-of-richar-e4b292 | ORDINARY | 257 | 15.01% |
| GORDON ANDREW WILSON AS TRUSTEE OF RICHARD JOHN WILSON AND GORDON ANDREW WILSON AS TRUSTEES OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-gordon-andrew-wilson-as-trustee-of-richa-1e2926 | E ORDINARY | 1 | 50.00% |
| GRAEME STUART WILSONsophymarine-openregistry-h-graeme-stuart-wilson-ed8a19 | E ORDINARY | 1 | 50.00% |
| RICHARD JOHN WILSON AS TRUSTEE OF RICHARD JOHN WILSON AND GORDON ANDREW WILSON AS TRUSTEES OF THE RICHARD WILSON LIFE INTEREST TRUSTsophymarine-openregistry-h-richard-john-wilson-as-trustee-of-richar-e4b292 | E ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENDALE ENGINEERING (MILFIELD) LIMITEDsophymarine-openregistry-gb-01815080 | Holds shares in | ORDINARY · 100.00% |
DJ CARE GROUP LIMITED
sophymarine-openregistry-gb-16268474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Curve, Newcastle Upon Tyne, Tyne & Wear, NE15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | A ORDINARY | 64,591,724 | |
| ALFIE JOHNSONsophymarine-openregistry-gb-15791396 | A ORDINARY | 19,874,377 | |
| ERIKA JOHNSONsophymarine-openregistry-h-erika-johnson-260c38 | A ORDINARY | 19,874,377 | |
| HOLLIE JOHNSONsophymarine-openregistry-h-hollie-johnson-d8113e | A ORDINARY | 19,874,377 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | B ORDINARY | 949,284 | |
| ALFIE JOHNSONsophymarine-openregistry-gb-15791396 | B ORDINARY | 292,087 | |
| ERIKA JOHNSONsophymarine-openregistry-h-erika-johnson-260c38 | B ORDINARY | 292,087 | |
| HOLLIE JOHNSONsophymarine-openregistry-h-hollie-johnson-d8113e | B ORDINARY | 292,087 | |
Related parties
| Party | Relationship | Detail |
|---|
| E & D ESTATES LTDsophymarine-openregistry-gb-12949426 | Holds shares in | ORDINARY · 100.00% |
F.E.MAUGHAN LIMITED
sophymarine-openregistry-gb-00336880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Morne House, Newcastle-Upon-Tyne, Tyne & Wear, NE27 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD MAUGHANsophymarine-openregistry-h-michael-edward-maughan-8c1ec0 | ORDINARY | 534 | |
| CATHERINE ANN MAUGHANsophymarine-openregistry-h-catherine-ann-maughan-6a6c85 | ORDINARY | 533 | |
| DAVID ALLISTER MAUGHANsophymarine-openregistry-h-david-allister-maughan-197e90 | ORDINARY | 533 | |
| DOROTHY ANN MAUGHANsophymarine-openregistry-h-dorothy-ann-maughan-5cd705 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE DIRECT LIMITEDsophymarine-openregistry-gb-SC760750 | Holds shares in | ORDINARY |
D.G.CHALK LIMITED
sophymarine-openregistry-gb-00485794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREEDsophymarine-openregistry-h-daniel-freed-11935b | ORDINARY | 42 | |
| JUDITH CHALKsophymarine-openregistry-h-judith-chalk-a4c052 | ORDINARY | 42 | |
| SARAH RUBINsophymarine-openregistry-h-sarah-rubin-ec624c | ORDINARY | 42 | |
| THE ESTATE OF RUTH FREEDsophymarine-openregistry-h-the-estate-of-ruth-freed-5e002b | ORDINARY | 0 | |
DOBERMANS LIMITED
sophymarine-openregistry-gb-00534658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1954
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Causey House Elmfield Road, Newcastle Upon Tyne, NE3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BRYANTsophymarine-openregistry-h-susan-bryant-4f6330 | ORDINARY | 5,000 | |
| STEPHEN LESLIE DOBERMANsophymarine-openregistry-h-stephen-leslie-doberman-a24604 | ORDINARY | 2,344 | |
| DAVID MICHAEL DOBERMANsophymarine-openregistry-h-david-michael-doberman-6c93c8 | ORDINARY | 1,328 | |
| JONATHAN PETER DOBERMANsophymarine-openregistry-h-jonathan-peter-doberman-715727 | ORDINARY | 1,328 | |
HARDEN REDSTONE COMPANY LIMITED
sophymarine-openregistry-gb-00592893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DOUGLAS SYMsophymarine-openregistry-h-malcolm-douglas-sym-290e16 | ORDINARY | 4,500 | 62.50% |
| ANN WALKER-GRAHAMsophymarine-openregistry-h-ann-walker-graham-1137bb | ORDINARY | 900 | 12.50% |
| JANE SYMsophymarine-openregistry-h-jane-sym-9b4deb | ORDINARY | 900 | 12.50% |
| THOMAS W WALKERsophymarine-openregistry-h-thomas-w-walker-65d3cb | ORDINARY | 900 | 12.50% |
L.& N.PROPERTY INVESTMENT CO.LIMITED(THE)
sophymarine-openregistry-gb-00636768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1959
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Lonsdale Terrace, Newcastle Upon Tyne, NE2 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LURIEsophymarine-openregistry-h-geoffrey-lurie-e8b101 | ORDINARY | 707 | |
| SUZANNE JANET LURIEsophymarine-openregistry-h-suzanne-janet-lurie-d0cf4b | ORDINARY | 647 | |
| AMANDA RUTH LURIEsophymarine-openregistry-h-amanda-ruth-lurie-bde6ba | ORDINARY | 646 | |
| CAROLE EVE LURIEsophymarine-openregistry-h-carole-eve-lurie-11ad43 | ORDINARY | 0 | |
CENTRAL PROPERTIES (DURHAM) LIMITED
sophymarine-openregistry-gb-00753850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1963
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATON ENTERPRISES LTDsophymarine-openregistry-gb-00940864 | ORDINARY | 4,990 | |
| ESTHER HOWE CLAVERINGsophymarine-openregistry-h-esther-howe-clavering-5d3e66 | ORDINARY | 10 | |
| CHRISTOPHER JAMES CLAVERING THE EXECUTOR OF THE ESTATEsophymarine-openregistry-h-christopher-james-clavering-the-executor-77a8f1 | ORDINARY | 0 | |
| OFsophymarine-openregistry-gb-12632613 | ORDINARY | 0 | |
ALAN JACKSON (WESTCOTES) LIMITED
sophymarine-openregistry-gb-00859355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westcotes, Newcastle Upon Tyne, NE20 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN JACKSONsophymarine-openregistry-h-peter-alan-jackson-350953 | ORDINARY | 15,000 | |
| JACKSONsophymarine-openregistry-gb-00500195 | ORDINARY | 0 | |
| JOYCE JACKSONsophymarine-openregistry-h-joyce-jackson-7081c7 | ORDINARY | 0 | |
| PETER JACKSON AS EXECUTOR OF THE LATE JAMES ALANsophymarine-openregistry-h-peter-jackson-as-executor-of-the-late-ja-b0108a | ORDINARY | 0 | |
RYECROFT, GLENTON SERVICES LIMITED
sophymarine-openregistry-gb-01172867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1974
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 32 Portland Terrace., Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBSONsophymarine-openregistry-h-christopher-robson-9cf52e | ORDINARY | 1,500 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1,500 | |
| ANTHONY ARTHUR EDWARD GLENTONsophymarine-openregistry-h-anthony-arthur-edward-glenton-e1ce61 | ORDINARY | 0 | |
| DAVID MILLIGANsophymarine-openregistry-h-david-milligan-5e651b | ORDINARY | 0 | |
WALTER A WRIGHT INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-01326746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65120 — Non-life insurance
- Registered office
- 1 Church Road, Newcastle Upon Tyne, NE3 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLARD WRIGHTsophymarine-openregistry-h-willard-wright-65ad56 | ORDINARY | 550 | |
| CAROL WRIGHTsophymarine-openregistry-h-carol-wright-123961 | ORDINARY | 250 | |
| ISABEL WRIGHTsophymarine-openregistry-h-isabel-wright-146ec9 | ORDINARY | 100 | |
| WALTER WRIGHTsophymarine-openregistry-h-walter-wright-0cdda7 | ORDINARY | 100 | |
NEW LEAF INVESTMENTS LIMITED
sophymarine-openregistry-gb-01371333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Stowell Street, Newcastle Upon Tyne, NE1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PO CHENGsophymarine-openregistry-h-po-cheng-8b7065 | ORDINARY | 69,002 | |
| DAVID KOK HUNG CHENGsophymarine-openregistry-h-david-kok-hung-cheng-5eca09 | ORDINARY | 34,500 | |
| KEN YING CHENGsophymarine-openregistry-h-ken-ying-cheng-c61251 | ORDINARY | 34,500 | |
| THE ESTATE OF KK CHENG (DECEASED)sophymarine-openregistry-h-the-estate-of-kk-cheng-deceased-49839e | ORDINARY | 0 | |