UK companies/Newcastle Upon Tyne/Page 53
Companies in Newcastle Upon Tyne and their shareholdersPage 53 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 80 shareholdings and 2 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
COLOURED PROFILE SYSTEMS LIMITED
sophymarine-openregistry-gb-05525134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 33 Bellingham Drive Whitley Road, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RICHARDSONsophymarine-openregistry-h-derek-richardson-dd1dbe | ORDINARY | 35 | |
| MARK ANTHONY NIXONsophymarine-openregistry-h-mark-anthony-nixon-d53e13 | ORDINARY | 35 | |
| JANET ATKINSONsophymarine-openregistry-h-janet-atkinson-56f8d2 | ORDINARY | 15 | |
| JULIE ANN NIXONsophymarine-openregistry-h-julie-ann-nixon-fe2874 | ORDINARY | 15 | |
42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05930369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- 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 |
|---|
| MEGAN FORBESsophymarine-openregistry-h-megan-forbes-d5e5cf | ORDINARY | 1 | |
| SIMON NICHOLSsophymarine-openregistry-h-simon-nichols-4bc682 | ORDINARY | 1 | |
| VIMBAI CHASIsophymarine-openregistry-h-vimbai-chasi-195cc6 | ORDINARY | 1 | |
| NEIL ELBORNsophymarine-openregistry-h-neil-elborn-8cb03b | ORDINARY | 0 | |
GAVURIN LTD
sophymarine-openregistry-gb-06042987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- The Racquets Court, Newcastle Upon Tyne, NE1 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 9,600 | 64.00% |
| MIKE LOWENSTEINsophymarine-openregistry-h-mike-lowenstein-15ef34 | ORDINARY | 4,275 | 28.50% |
| IAN APPLEBYsophymarine-openregistry-h-ian-appleby-3dd80f | ORDINARY | 750 | 5.00% |
| CHRIS MOOREsophymarine-openregistry-h-chris-moore-5a2e02 | ORDINARY | 375 | 2.50% |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-06115241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Lloyds Court, Newcastle Upon Tyne, Tyne & Wear, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215 | ORDINARY | 10,000 | |
| NIGEL WRIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-06994996 | ORDINARY | 0 | |
| NIGEL WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-06894642 | ORDINARY | 0 | |
| NWGH LTDsophymarine-openregistry-gb-12922400 | ORDINARY | 0 | |
23 OSBORNE ROAD LIMITED
sophymarine-openregistry-gb-06304017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 89 St Georges Terrace St. Georges Terrace, Newcastle Upon Tyne, NE2 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BAILEYsophymarine-openregistry-h-ben-bailey-1f2d64 | ORDINARY | 1 | |
| GARETH TAYLORsophymarine-openregistry-h-gareth-taylor-70a014 | ORDINARY | 1 | |
| MICHAEL INCEsophymarine-openregistry-h-michael-ince-f16ca6 | ORDINARY | 1 | |
| STEPHEN WATERSsophymarine-openregistry-h-stephen-waters-89c087 | ORDINARY | 1 | |
SAJ TRANSPORT CONSULTANTS LTD
sophymarine-openregistry-gb-06368444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Suite 22, 2nd Floor, Northumbrian Water House, Newcastle Upon Tyne, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN JOBEYsophymarine-openregistry-h-stephen-alan-jobey-faab76 | ORDINARY | 35 | |
| ELAINE JOBEYsophymarine-openregistry-h-elaine-jobey-340a63 | ORDINARY | 30 | |
| PANG YING WONGsophymarine-openregistry-h-pang-ying-wong-5c02fa | ORDINARY | 19 | |
| CHENG HOI WONGsophymarine-openregistry-h-cheng-hoi-wong-271699 | ORDINARY | 16 | |
THE LARKES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06417227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 The Larkes, Newcastle Upon Tyne, NE19 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 1 | |
| ANNIE GREGORYsophymarine-openregistry-h-annie-gregory-4ca281 | ORDINARY | 1 | |
| NEIL BIRDsophymarine-openregistry-h-neil-bird-925248 | ORDINARY | 1 | |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 1 | |
M. M. YOUNES PROPERTIES LTD
sophymarine-openregistry-gb-06520257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIRA JABEEN ALIsophymarine-openregistry-h-tahira-jabeen-ali-48b268 | ORDINARY SHARES | 50 | |
| VACAAS ALIsophymarine-openregistry-h-vacaas-ali-b799e8 | ORDINARY SHARES | 50 | |
| ANEELA ALIsophymarine-openregistry-h-aneela-ali-9d606b | ORDINARY SHARES | 0 | |
| LIAQUAT ALIsophymarine-openregistry-h-liaquat-ali-a3341c | ORDINARY SHARES | 0 | |
OAKLEYSTONE NORTHERN LTD
sophymarine-openregistry-gb-06581878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOUNT GARDEN STATUES LTDsophymarine-openregistry-gb-07923234 | ORDINARY | 950 | |
| GARY SPIERSsophymarine-openregistry-h-gary-spiers-051fd9 | ORDINARY | 50 | |
| KURT RIFFERTsophymarine-openregistry-h-kurt-riffert-6bdf85 | ORDINARY | 0 | |
| ZHANAR RIFFERTsophymarine-openregistry-h-zhanar-riffert-bb8e3d | ORDINARY | 0 | |
PLAYSAFE LIMITED
sophymarine-openregistry-gb-06589161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- South Gosforth First School Alnmouth Drive, Newcastle Upon Tyne, NE3 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM DODGSONsophymarine-openregistry-h-kim-dodgson-3c170a | ORDINARY | 500 | |
| JOHN JEFFREY MCSHANEsophymarine-openregistry-h-john-jeffrey-mcshane-0ca6aa | ORDINARY | 250 | |
| SUSAN MCSHANEsophymarine-openregistry-h-susan-mcshane-24f46c | ORDINARY | 250 | |
| STEPHEN DODGSONsophymarine-openregistry-h-stephen-dodgson-b7499c | ORDINARY | 0 | |
OTTERBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-06767423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Otterburn Mill, Newcastle Upon Tyne, Northumberland, NE19 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PRINGLEsophymarine-openregistry-h-ann-pringle-453f0b | ORDINARY | 12,972 | |
| ALAN PRINGLEsophymarine-openregistry-h-alan-pringle-62cbaa | ORDINARY | 1,334 | |
| STUART PRINGLEsophymarine-openregistry-h-stuart-pringle-237435 | ORDINARY | 1,333 | |
| EUAN PRINGLEsophymarine-openregistry-h-euan-pringle-45cfd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTTERBURN INVESTMENTS LIMITEDsophymarine-openregistry-gb-04908032 | Holds shares in | ORDINARY |
14 WEST AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06818382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA RACCAsophymarine-openregistry-h-claudia-racca-c39359 | ORDINARY | 1 | 33.33% |
| HOLLY CUTHBERTsophymarine-openregistry-h-holly-cuthbert-c4625c | ORDINARY | 1 | 33.33% |
| PAUL ANTHONY WILSONsophymarine-openregistry-h-paul-anthony-wilson-e2d5f5 | ORDINARY | 1 | 33.33% |
| ELEANOR BETCHLEYsophymarine-openregistry-h-eleanor-betchley-1d37e2 | ORDINARY | 0 | 0.00% |
NIGEL WRIGHT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06822200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lloyds Court, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215 | ORDINARY | 16,890 | 100.00% |
| NIGEL WRIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-06994996 | ORDINARY | 0 | 0.00% |
| NIGEL WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-06894642 | ORDINARY | 0 | 0.00% |
| NWGH LTDsophymarine-openregistry-gb-12922400 | ORDINARY | 0 | 0.00% |
ALLAY CLAIMS LTD
sophymarine-openregistry-gb-06836398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Studio 20, The Kiln, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BELLsophymarine-openregistry-h-steven-bell-2e04ef | ORDINARY | 100 | |
| STUART BELLsophymarine-openregistry-h-stuart-bell-12b439 | ORDINARY | 60 | |
| ANDREW STOKOEsophymarine-openregistry-h-andrew-stokoe-46d5df | ORDINARY | 40 | |
| ALLAY (UK) LTDsophymarine-openregistry-gb-09307329 | ORDINARY | 0 | |
CUSTOMERSURE LTD
sophymarine-openregistry-gb-07120998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- John Buddle Work Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RODERICK LETTSsophymarine-openregistry-h-guy-roderick-letts-2f9a9b | ORDINARY | 305 | 31.70% |
| CHRISTOPHER STAINTHORPEsophymarine-openregistry-h-christopher-stainthorpe-627568 | ORDINARY | 304 | 31.60% |
| LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38 | ORDINARY | 304 | 31.60% |
| DARREN WAKEsophymarine-openregistry-h-darren-wake-a6a46e | ORDINARY | 49 | 5.09% |
ATLANTIS MEDICARE (EDINBURGH) LIMITED
sophymarine-openregistry-gb-07219535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Regus 1 Quick Silver Way Quick Silver Way, Newcastle Upon Tyne, NE27 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSINOMsophymarine-openregistry-gb-12271521 | ORDINARY A | 1,000 | |
| GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ec | ORDINARY A | 0 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY A | 0 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY A | 0 | |
ATLANTIS MEDICARE (BRIDGENESS) LIMITED
sophymarine-openregistry-gb-07219583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Regus 1 Quick Silver Way, Office 112, Newcastle Upon Tyne, NE27 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSINOMsophymarine-openregistry-gb-12271521 | ORDINARY A | 1,000 | |
| GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ec | ORDINARY A | 0 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY A | 0 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY A | 0 | |
TROMPLOY ESTATES LIMITED
sophymarine-openregistry-gb-07254379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Acorn Lane, Newcastle Upon Tyne, Tyne & Wear, NE27 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA LORY LTDsophymarine-openregistry-gb-16802767 | ORDINARY | 50 | |
| LMBS NORTH LTDsophymarine-openregistry-gb-16813541 | ORDINARY | 50 | |
| BENJAMIN LEE RICHARDSONsophymarine-openregistry-h-benjamin-lee-richardson-9c21ef | ORDINARY | 0 | |
| PAOLA LORENDANA MONTALBANOsophymarine-openregistry-h-paola-lorendana-montalbano-9cca9c | ORDINARY | 0 | |
HOLYWELL FARMS LTD
sophymarine-openregistry-gb-07268290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Church Farm, Newcastle Upon Tyne, NE27 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WATSONsophymarine-openregistry-h-linda-watson-df85bd | ORDINARY | 35 | |
| PHILIP GAWEN WATSONsophymarine-openregistry-h-philip-gawen-watson-85f89f | ORDINARY | 35 | |
| ANTHONY PHILIP WATSONsophymarine-openregistry-h-anthony-philip-watson-7a2ebe | ORDINARY | 15 | |
| SHAUN GAWEN WATSONsophymarine-openregistry-h-shaun-gawen-watson-04e9e4 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 2.17% |
ISAA HOLDINGS LIMITED
sophymarine-openregistry-gb-07313262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 136 Armstrong Road, Newcastle Upon Tyne, NE4 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUSHTAQ AHMEDsophymarine-openregistry-h-mohammed-mushtaq-ahmed-800f80 | ORDINARY | 500,000 | |
| NABEEL AHMEDsophymarine-openregistry-h-nabeel-ahmed-3bf597 | ORDINARY | 250,000 | |
| SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332 | ORDINARY | 250,000 | |
| SHAKEELA AHMEDsophymarine-openregistry-h-shakeela-ahmed-ec9702 | ORDINARY | 0 | |