UK companies/Newcastle Upon Tyne/Page 51
Companies in Newcastle Upon Tyne and their shareholdersPage 51 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 81 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
SPECIALISED CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-01760048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY MCKENRYsophymarine-openregistry-h-craig-anthony-mckenry-67af2b | ORDINARY | 33 | 25.00% |
| KYRA ANN MCKENRYsophymarine-openregistry-h-kyra-ann-mckenry-83cdf9 | ORDINARY | 33 | 25.00% |
| P.A. REYNARDsophymarine-openregistry-h-p-a-reynard-9675f3 | ORDINARY | 33 | 25.00% |
| SHAUN DANIEL REYNARDsophymarine-openregistry-h-shaun-daniel-reynard-182697 | ORDINARY | 33 | 25.00% |
ANDERSON BROS. (PRESTWICK FARM) LIMITED
sophymarine-openregistry-gb-01858913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Prestwick Hall Farm House, Newcastle Upon Tyne, NE20 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DYERsophymarine-openregistry-h-jill-dyer-53d332 | ORDINARY | 1 | 50.00% |
| LOUISE ANDERSONsophymarine-openregistry-h-louise-anderson-f754f2 | ORDINARY | 1 | 50.00% |
| DOREEN ANDERSONsophymarine-openregistry-h-doreen-anderson-c83cba | ORDINARY | 0 | 0.00% |
| GEORGINA MARIA ANDERSONsophymarine-openregistry-h-georgina-maria-anderson-56f5c7 | ORDINARY | 0 | 0.00% |
AKENSIDE TERRACE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01919029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Akenside Terrace, Newcastle-Upon-Tyne, NE2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE RUTHERFORDsophymarine-openregistry-h-annette-rutherford-fbfa46 | ORDINARY | 2 | |
| GILLIAN FLETCHERsophymarine-openregistry-h-gillian-fletcher-7fe734 | ORDINARY | 1 | |
| NATHAN ELLIS-MOOREsophymarine-openregistry-h-nathan-ellis-moore-d731eb | ORDINARY | 1 | |
| PANAGIOTIS SARANTIDISsophymarine-openregistry-h-panagiotis-sarantidis-3a0c7b | ORDINARY | 0 | |
REGNART BROTHERS PROPERTIES LIMITED
sophymarine-openregistry-gb-01966443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 High Street, Newcastle Upon Tyne, NE3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARRISONsophymarine-openregistry-h-anna-harrison-279201 | ORDINARY | 1 | |
| CLAIRE CURRIEsophymarine-openregistry-h-claire-currie-01656e | ORDINARY | 1 | |
| GABRIELLE ARMSTRONGsophymarine-openregistry-h-gabrielle-armstrong-4816c4 | ORDINARY | 1 | |
| LAURA HARRISONsophymarine-openregistry-h-laura-harrison-8c9a61 | ORDINARY | 1 | |
FAIRMAN CHEMISTS LIMITED
sophymarine-openregistry-gb-02028361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 39 High Street, Newcastle Upon Tyne, NE3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALL FORSTERsophymarine-openregistry-h-christopher-hall-forster-049a9d | ORDINARY | 158,486 | |
| JULIE FORSTERsophymarine-openregistry-h-julie-forster-506b60 | ORDINARY | 82,550 | |
| JULIE FORSTERsophymarine-openregistry-h-julie-forster-506b60 | ORDINARY | 75,935 | |
| LUCY HAIGsophymarine-openregistry-h-lucy-haig-4d22c4 | ORDINARY | 3,202 | |
| CHRISTOPHER MARTIN HOLMESsophymarine-openregistry-h-christopher-martin-holmes-da58b5 | ORDINARY | 0 | |
LAWSON & COWELL LTD
sophymarine-openregistry-gb-02230201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 3 Sanderson Street, Newcastle Upon Tyne, NE4 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LAWSONsophymarine-openregistry-h-angela-lawson-a37760 | ORDINARY | 1 | |
| C.T. LAWSONsophymarine-openregistry-h-c-t-lawson-157313 | ORDINARY | 1 | |
| DENNIS COWELLsophymarine-openregistry-h-dennis-cowell-7245a8 | ORDINARY | 1 | |
| JUNE COWELLsophymarine-openregistry-h-june-cowell-82ace2 | ORDINARY | 1 | |
CRAVENS LIMITED
sophymarine-openregistry-gb-02233109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Cathedral Buildings 4th Floor, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL COVERDALEsophymarine-openregistry-h-philip-michael-coverdale-57c6b3 | ORDINARY | 33,532 | |
| JEREMY NICKALLSsophymarine-openregistry-h-jeremy-nickalls-67a82a | ORDINARY | 11,858 | |
| ALISDAIR RUSSELLsophymarine-openregistry-h-alisdair-russell-1edba2 | ORDINARY | 9,877 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | ORDINARY | 3,373 | |
SVP HEALTH CARE LIMITED
sophymarine-openregistry-gb-02236368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Haining Melbury Road, Newcastle Upon Tyne, NE7 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA DEWANsophymarine-openregistry-h-pooja-dewan-be4afd | ORDINARY | 2 | |
| SONIA DEWANsophymarine-openregistry-h-sonia-dewan-e61889 | ORDINARY | 2 | |
| SANDEEP DEWANsophymarine-openregistry-h-sandeep-dewan-8e7b30 | ORDINARY | 0 | |
| VINI DEWANsophymarine-openregistry-h-vini-dewan-dcf025 | ORDINARY | 0 | |
HASKOLL LIMITED
sophymarine-openregistry-gb-02255238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Cooper'S Studios, Newcastle Upon Tyne, NE1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | ORDINARY | 380,000 | |
| DEREK BARKERsophymarine-openregistry-h-derek-barker-010013 | ORDINARY | 0 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 0 | |
| RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2 | ORDINARY | 0 | |
MULTI-LAB LIMITED
sophymarine-openregistry-gb-02306786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Unit 1 Westway Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE15 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BEUTEMAN JACKMANsophymarine-openregistry-h-ronald-beuteman-jackman-ea4216 | ORDINARY | 6,748 | |
| AUDREY EVA JACKMANsophymarine-openregistry-h-audrey-eva-jackman-3b6142 | ORDINARY | 2,000 | |
| PAUL KEVIN JACKMANsophymarine-openregistry-h-paul-kevin-jackman-401574 | ORDINARY | 1,252 | |
| THE TRUSTEES OF THE MULTI LAB PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-multi-lab-pension-sc-9e89a3 | ORDINARY | 0 | |
PROJECTFUTURE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02407245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28b West Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JAYNE WRIGHTSONsophymarine-openregistry-h-hannah-jayne-wrightson-127080 | ORDINARY | 1 | 33.33% |
| JANE ADAMSsophymarine-openregistry-gb-00862006 | ORDINARY | 1 | 33.33% |
| MICHAEL DAVID ASHWORTHsophymarine-openregistry-h-michael-david-ashworth-297006 | ORDINARY | 1 | 33.33% |
| NICHOLAS CRAIG TAYLORsophymarine-openregistry-h-nicholas-craig-taylor-744270 | ORDINARY | 0 | 0.00% |
FILEMATCH LIMITED
sophymarine-openregistry-gb-02482682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEFFENDORF FAMILY NO1 DISCRETIONARY TRUSTsophymarine-openregistry-h-neffendorf-family-no1-discretionary-trus-677fb4 | ORDINARY | 45 | |
| NEFFENDORF FAMILY NO2 DISCRETIONARY TRUSTsophymarine-openregistry-h-neffendorf-family-no2-discretionary-trus-7835cb | ORDINARY | 45 | |
| JAMES E. NEFFENDORFsophymarine-openregistry-h-james-e-neffendorf-4843f6 | ORDINARY | 5 | |
| M.A. NEFFENDORFsophymarine-openregistry-h-m-a-neffendorf-df7079 | ORDINARY | 5 | |
TYNE ELECTRO DIESEL LIMITED
sophymarine-openregistry-gb-02518471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1990
- Accounts
- SMALL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 1 Fisher Street, Newcastle Upon Tyne, NE6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN DIESEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11267668 | ORDINARY | 1,000 | |
| KENNETH BRAMLEYsophymarine-openregistry-h-kenneth-bramley-158cd7 | ORDINARY | 0 | |
| LEIGH KENNETH BRAMLEYsophymarine-openregistry-h-leigh-kenneth-bramley-11ec88 | ORDINARY | 0 | |
| SCOTT BRAMLEYsophymarine-openregistry-h-scott-bramley-bfd797 | ORDINARY | 0 | |
FLAT SERVICES LIMITED
sophymarine-openregistry-gb-02543930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SYKESsophymarine-openregistry-h-christopher-sykes-65413b | ORDINARY | 1 | |
| EMMA HILLsophymarine-openregistry-gb-11972625 | ORDINARY | 1 | |
| MATTHEW JAMES STONEsophymarine-openregistry-h-matthew-james-stone-dd1ea8 | ORDINARY | 1 | |
| MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237 | ORDINARY | 0 | |
RIVALMERGE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02744010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 86 St. Georges Terrace, Newcastle Upon Tyne, NE2 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLAND PETER & GILLIANsophymarine-openregistry-h-england-peter-gillian-7eeb8a | ORDINARY | 1 | 33.33% |
| LEWIS MACKIEsophymarine-openregistry-h-lewis-mackie-912a2c | ORDINARY | 1 | 33.33% |
| MICHAEL FRASER O'REILLYsophymarine-openregistry-h-michael-fraser-o-reilly-4b2edb | ORDINARY | 1 | 33.33% |
| DARCIE COOMBSsophymarine-openregistry-h-darcie-coombs-9783c1 | ORDINARY | 0 | 0.00% |
21 HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-03271078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Broad Chare, Newcastle Upon Tyne, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURANCE LAYBOURNEsophymarine-openregistry-h-laurance-laybourne-8298f3 | ORDINARY | 45 | |
| TERENCE LAYBOURNEsophymarine-openregistry-h-terence-laybourne-ac53e8 | ORDINARY | 45 | |
| 21 HOSPITALITY GROUP LTDsophymarine-openregistry-gb-03271078 | ORDINARY | 10 | |
| IAN HULLsophymarine-openregistry-h-ian-hull-90d82e | ORDINARY | 0 | |
26 OSBORNE ROAD PROPERTY MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03585509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 47 Linden Road, Newcastle Upon Tyne, NE3 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLLIE NOEMIL WATSONsophymarine-openregistry-h-dollie-noemil-watson-f52368 | ORDINARY | 1 | |
| GRANT BISHOPsophymarine-openregistry-gb-10841945 | ORDINARY | 1 | |
| NAZIR LONEsophymarine-openregistry-h-nazir-lone-6e979c | ORDINARY | 1 | |
| SIMON JAMES NICHOLSsophymarine-openregistry-h-simon-james-nichols-8e6403 | ORDINARY | 1 | |
MICHAEL SEHGAL PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03598921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Unit 17 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DEIP SEHGALsophymarine-openregistry-h-jai-deip-sehgal-e1c86d | ORDINARY | 250 | 25.00% |
| KIRAN SEHGALsophymarine-openregistry-h-kiran-sehgal-acce65 | ORDINARY | 250 | 25.00% |
| PURNIMA SEHGALsophymarine-openregistry-h-purnima-sehgal-fa5f38 | ORDINARY | 250 | 25.00% |
| ROBIN SEHGALsophymarine-openregistry-h-robin-sehgal-74cd41 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL SEHGAL PROPERTIES (NORTH EAST) LIMITEDsophymarine-openregistry-gb-04770792 | Holds shares in | ORDINARY · 100.00% |
ASHBURY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03657172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 1 13 Granville Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON STAKERsophymarine-openregistry-h-anton-staker-b80684 | ORDINARY | 1 | |
| ARUL IMMANUELsophymarine-openregistry-h-arul-immanuel-5f31b1 | ORDINARY | 1 | |
| J. MARRINERsophymarine-openregistry-h-j-marriner-a038ec | ORDINARY | 1 | |
| KATE RENTONsophymarine-openregistry-h-kate-renton-5ab412 | ORDINARY | 1 | |
SILVER STREET (DURHAM) PROPERTIES LIMITED
sophymarine-openregistry-gb-03739490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Streetgate Park, Newcastle Upon Tyne, NE16 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX TURNBULLsophymarine-openregistry-h-alex-turnbull-701e79 | ORDINARY | 74 | |
| DONNA ANNE RUTHERFORDsophymarine-openregistry-h-donna-anne-rutherford-46ad4f | ORDINARY | 74 | |
| ALEXANDER JOHN TURNBULL AND DONNA ANNE RUTHERFORDsophymarine-openregistry-h-alexander-john-turnbull-and-donna-anne-r-557b48 | ORDINARY | 52 | |
| DISCRESSIONARY TRUST 2017sophymarine-openregistry-h-discressionary-trust-2017-722515 | ORDINARY | 52 | |