UK companies/Newcastle Upon Tyne/Page 52
Companies in Newcastle Upon Tyne and their shareholdersPage 52 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 83 shareholdings and 0 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
11 BELLE GROVE TERRACE LIMITED
sophymarine-openregistry-gb-03784011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11a Belle Grove Terrace, Newcastle Upon Tyne, NE2 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF TANVEER HUSSAINsophymarine-openregistry-h-asif-tanveer-hussain-79ccf5 | ORDINARY | 1 | |
| DALE JOHN EDWARDSsophymarine-openregistry-h-dale-john-edwards-711a23 | ORDINARY | 1 | |
| DAVID KINNINMENTsophymarine-openregistry-h-david-kinninment-6d49a6 | ORDINARY | 1 | |
| MATTHEW KERRsophymarine-openregistry-h-matthew-kerr-25586b | ORDINARY | 1 | |
GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03998808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HILARY BILCLOUGHsophymarine-openregistry-h-jane-hilary-bilclough-ac1205 | ORDINARY | 1 | 33.33% |
| MOZAFAR SAADATsophymarine-openregistry-h-mozafar-saadat-2f9733 | ORDINARY | 1 | 33.33% |
| ZARA DEVELOPMENTS LTDsophymarine-openregistry-gb-04228288 | ORDINARY | 1 | 33.33% |
| ROBERT GEORGE WHITTAKERsophymarine-openregistry-h-robert-george-whittaker-222bcf | ORDINARY | 0 | 0.00% |
28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04055937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 40 Westfield Drive, Newcastle Upon Tyne, NE3 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J EMMERSON & J C EMMERSONsophymarine-openregistry-h-n-j-emmerson-j-c-emmerson-c4f798 | ORDINARY | 1 | |
| PAMELA BEATRICE MORTONsophymarine-openregistry-h-pamela-beatrice-morton-8544b3 | ORDINARY | 1 | |
| SACHIN TEELUCKSINGHsophymarine-openregistry-h-sachin-teelucksingh-70fbf0 | ORDINARY | 1 | |
| ROBERT MORTONsophymarine-openregistry-h-robert-morton-4a6292 | ORDINARY | 0 | |
SHAHI FROZEN FOODS LTD
sophymarine-openregistry-gb-04094718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 4 Cloverdale Gardens, Newcastle Upon Tyne, Tyne & Wear, NE7 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN JAVID BHATTIsophymarine-openregistry-h-farhan-javid-bhatti-f5983a | ORDINARY | 25 | |
| IMTUL AZIZ BHATTIsophymarine-openregistry-h-imtul-aziz-bhatti-7715b9 | ORDINARY | 25 | |
| KHALID JAVED BHATTIsophymarine-openregistry-h-khalid-javed-bhatti-4a3059 | ORDINARY | 25 | |
| RIZWAN BHATTIsophymarine-openregistry-h-rizwan-bhatti-1262b1 | ORDINARY | 25 | |
CLAYTON LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04179673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Keyes Gardens, Newcastle Upon Tyne, NE2 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 4 | |
| ANDREW RANKINEsophymarine-openregistry-h-andrew-rankine-8e5efd | ORDINARY | 0 | |
| IQBAL BHOLAHsophymarine-openregistry-h-iqbal-bholah-cfeeee | ORDINARY | 0 | |
| LINDA GILESsophymarine-openregistry-h-linda-giles-37fffa | ORDINARY | 0 | |
ECHO - U LIMITED
sophymarine-openregistry-gb-04227565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3rd Floor Tyne House, Newcastle Upon Tyne, Tyne And Wear, NE1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1870 LIMITEDsophymarine-openregistry-gb-15541247 | ORDINARY VOTING | 2,000 | |
| DAVID WILLIAM BLAKEYsophymarine-openregistry-h-david-william-blakey-a5c714 | ORDINARY VOTING | 0 | |
| DAVID WILLIAM BLAKEYsophymarine-openregistry-h-david-william-blakey-a5c714 | ORDINARY VOTING | 0 | |
| DIANA LOUISE BOURKEsophymarine-openregistry-h-diana-louise-bourke-5ffbe5 | ORDINARY VOTING | 0 | |
| DIANA LOUISE BOURKEsophymarine-openregistry-h-diana-louise-bourke-5ffbe5 | ORDINARY VOTING | 0 | |
| MARIA THERESA BOURKEsophymarine-openregistry-h-maria-theresa-bourke-e052bb | ORDINARY VOTING | 0 | |
BEDS WITH EASE LIMITED
sophymarine-openregistry-gb-04230149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BULLASsophymarine-openregistry-h-nathan-bullas-03804d | ORDINARY | 825 | |
| TURIN TECHNO OYsophymarine-openregistry-h-turin-techno-oy-f4f07f | ORDINARY | 175 | |
| ADAM TREVOR PARDINIsophymarine-openregistry-h-adam-trevor-pardini-8c7a66 | ORDINARY | 0 | |
| HUSSEIN GULAMALI RAJANsophymarine-openregistry-h-hussein-gulamali-rajan-cd4c38 | ORDINARY | 0 | |
KESTREL TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-04242631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 57-71 Penn Street, Newcastle Upon Tyne, NE4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16645915 | ORDINARY | 15,000 | |
| K J STOREYsophymarine-openregistry-h-k-j-storey-b550f9 | ORDINARY | 0 | |
| PAUL KERRIGANsophymarine-openregistry-h-paul-kerrigan-0a1b3e | ORDINARY | 0 | |
| TREVOR SPOTTISWOODsophymarine-openregistry-h-trevor-spottiswood-702c0d | ORDINARY | 0 | |
24 WEST AVENUE (GOSFORTH) LIMITED
sophymarine-openregistry-gb-04264731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Linden Road, Newcastle Upon Tyne, NE3 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAEL MORRISsophymarine-openregistry-h-gael-morris-d0e06d | ORDINARY | 1 | |
| IAN KELSALLsophymarine-openregistry-h-ian-kelsall-8e2a4e | ORDINARY | 1 | |
| WILLIAM CARTMELLsophymarine-openregistry-h-william-cartmell-e6a207 | ORDINARY | 1 | |
| RHYS JONESsophymarine-openregistry-h-rhys-jones-7eb567 | ORDINARY | 0 | |
MAYTREE GROUP LTD
sophymarine-openregistry-gb-04337159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Norfolk House, Newcastle Upon Tyne, NE1 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MATTHEW UPTONsophymarine-openregistry-h-nigel-matthew-upton-93b6a0 | ORDINARY | 450,000 | |
| GEORGE MATTHEW UPTONsophymarine-openregistry-h-george-matthew-upton-36cfc7 | ORDINARY | 25,000 | |
| JACK WILLIAM ROY UPTONsophymarine-openregistry-h-jack-william-roy-upton-323cbc | ORDINARY | 25,000 | |
| THE PHILIP UPTON (NUMBER 1) DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-the-philip-upton-number-1-discretionary--fae51c | ORDINARY | 0 | |
CJP MANAGEMENT LIMITED
sophymarine-openregistry-gb-04441166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bank House 10th Floor, Newcastle Upon Tyne, NE1 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GERARD NEESONsophymarine-openregistry-h-tomas-gerard-neeson-b7ad2e | ORDINARY | 7 | |
| CAROLE PENELOPE O'NEILsophymarine-openregistry-h-carole-penelope-o-neil-d115c1 | ORDINARY | 6 | |
| DAVID PETER DRYDENsophymarine-openregistry-h-david-peter-dryden-d00bf4 | ORDINARY | 0 | |
| PETER STOCKSsophymarine-openregistry-h-peter-stocks-130220 | ORDINARY | 0 | |
T. LEISURE LIMITED
sophymarine-openregistry-gb-04517472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 73 Broom Lane, Newcastle Upon Tyne, NE16 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIP TAYLORsophymarine-openregistry-h-christopher-phillip-taylor-64f1cd | ORDINARY | 45 | 45.00% |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | ORDINARY | 45 | 45.00% |
| ELENI TAYLORsophymarine-openregistry-h-eleni-taylor-a18dd7 | ORDINARY | 5 | 5.00% |
| STEPHANIE TAYLORsophymarine-openregistry-gb-17298919 | ORDINARY | 5 | 5.00% |
BLAND & WOOD ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04605482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Unit 6b Planet Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE12 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WILLIAMSON LAWRENCEsophymarine-openregistry-h-allan-williamson-lawrence-092e8b | ORDINARY | 40 | |
| FIONA LAWRENCEsophymarine-openregistry-h-fiona-lawrence-b9d21f | ORDINARY | 20 | |
| GARY LAWRENCEsophymarine-openregistry-gb-08882535 | ORDINARY | 20 | |
| SUSAN CONWAYsophymarine-openregistry-h-susan-conway-db461b | ORDINARY | 20 | |
BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-04643420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JUDEsophymarine-openregistry-h-jane-jude-35ae2f | ORDINARY | 50 | 50.00% |
| JOHN CHRISTOPHER JUDEsophymarine-openregistry-h-john-christopher-jude-505603 | ORDINARY | 50 | 50.00% |
| AMIE JUDEsophymarine-openregistry-h-amie-jude-0421a4 | ORDINARY | 0 | 0.00% |
| PETER ANTONY JUDEsophymarine-openregistry-h-peter-antony-jude-77aaf3 | ORDINARY | 0 | 0.00% |
GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-04649091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 16 Westfield Drive, Newcastle Upon Tyne, NE3 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL CHAWLAsophymarine-openregistry-h-neel-chawla-ca9e23 | ORDINARY | 100 | 33.33% |
| TINA CHAWLAsophymarine-openregistry-h-tina-chawla-f91e3f | ORDINARY | 100 | 33.33% |
| KAVITA CLEMMETsophymarine-openregistry-h-kavita-clemmet-803c9b | ORDINARY | 75 | 25.00% |
| SAROJ RANI CHAWLAsophymarine-openregistry-h-saroj-rani-chawla-5bc906 | ORDINARY | 75 | 25.00% |
| NEEL CHAWLAsophymarine-openregistry-h-neel-chawla-ca9e23 | ORDINARY | 50 | 16.67% |
30 SANDERSON ROAD LIMITED
sophymarine-openregistry-gb-05007646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Sanderson Road, Newcastle Upon Tyne, Tyne & Wear, NE2 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAWSONsophymarine-openregistry-h-christopher-dawson-7b66be | ORDINARY | 1 | |
| DAVID WEBSTERsophymarine-openregistry-gb-00928643 | ORDINARY | 1 | |
| ELENA SWALESsophymarine-openregistry-h-elena-swales-036a98 | ORDINARY | 1 | |
| FRANCESCA DE SOUSAsophymarine-openregistry-h-francesca-de-sousa-ac9a67 | ORDINARY | 1 | |
RWS WEB SOLUTIONS LTD
sophymarine-openregistry-gb-05056764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Quayside Studios, Newcastle Upon Tyne, NE1 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACK7 TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-16388851 | ORDINARY | 100 | |
| CAROLE WHITELEYsophymarine-openregistry-h-carole-whiteley-a19385 | ORDINARY | 0 | |
| DAVID WHITELEYsophymarine-openregistry-h-david-whiteley-3737f3 | ORDINARY | 0 | |
| FRANCIS WHITELEYsophymarine-openregistry-h-francis-whiteley-a401eb | ORDINARY | 0 | |
M C C PROPERTIES NEWCASTLE LIMITED
sophymarine-openregistry-gb-05128247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Nicholson & Morgan Solicitors 14 Bell Villas, Newcastle Upon Tyne, NE20 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124 | "A" ORDINARY | 500 | |
| TANYA AGNES MCPARTLANDsophymarine-openregistry-h-tanya-agnes-mcpartland-1a32a7 | "A" ORDINARY | 484 | |
| CONOR CELTON CLIPPINGDALEsophymarine-openregistry-h-conor-celton-clippingdale-395c70 | "A" ORDINARY | 16 | |
| MICHAEL CHARLES CLIPPINGDALEsophymarine-openregistry-h-michael-charles-clippingdale-2b43a4 | "A" ORDINARY | 0 | |
CEOLWULPH LIMITED
sophymarine-openregistry-gb-05237101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Lonsdale Terrace, Newcastle Upon Tyne, NE2 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MATHERsophymarine-openregistry-h-ann-marie-mather-e5ff94 | ORDINARY | 25 | |
| GEOFFREY LURIEsophymarine-openregistry-h-geoffrey-lurie-e8b101 | ORDINARY | 25 | |
| PAULINE YVONNE WILLIAMSsophymarine-openregistry-h-pauline-yvonne-williams-3725d7 | ORDINARY | 25 | |
| SUZANNE LURIEsophymarine-openregistry-h-suzanne-lurie-16c643 | ORDINARY | 25 | |
M.B. PRECISION ENGINEERING (NORTH EAST) LIMITED
sophymarine-openregistry-gb-05366192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 8 Preserving Works Newburn Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WILLIAM MACCABEsophymarine-openregistry-h-leslie-william-maccabe-71926a | ORDINARY | 75 | |
| WILLIAM MACCABEsophymarine-openregistry-h-william-maccabe-f355f4 | ORDINARY | 25 | |
| GAVIN JAMES MACCABEsophymarine-openregistry-h-gavin-james-maccabe-7351a5 | ORDINARY | 0 | |
| JASON SEAN MACCABEsophymarine-openregistry-h-jason-sean-maccabe-ef3750 | ORDINARY | 0 | |