UK companies/Newcastle Upon Tyne/Page 54
Companies in Newcastle Upon Tyne and their shareholdersPage 54 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 82 shareholdings and 3 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
TSW MARKETING LIMITED
sophymarine-openregistry-gb-07383112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Osborne Road, Newcastle Upon Tyne, NE2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN TODD-SMITHsophymarine-openregistry-h-darren-john-todd-smith-ed3b24 | ORDINARY | 80 | |
| DAVID GARDNER - CHANsophymarine-openregistry-h-david-gardner-chan-127550 | ORDINARY | 10 | |
| MATTHEW WINTERBOTTOMsophymarine-openregistry-h-matthew-winterbottom-625ee2 | ORDINARY | 10 | |
| CHRISTOPHER WILLIAMSONsophymarine-openregistry-h-christopher-williamson-650f18 | ORDINARY | 0 | |
INFORMATION WORKS LONDON LIMITED
sophymarine-openregistry-gb-07408132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 6 Arden House, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT SERVICES GROUP LTDsophymarine-openregistry-gb-08145257 | ORDINARY | 100 | |
| JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415 | ORDINARY | 0 | |
| NEST DATA LIMITEDsophymarine-openregistry-gb-06694207 | ORDINARY | 0 | |
| NIGEL GILBERT ROSSsophymarine-openregistry-h-nigel-gilbert-ross-6bb801 | ORDINARY | 0 | |
MEI SAN LTD
sophymarine-openregistry-gb-07431230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Sutherland House, Newcastle Upon Tyne, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MAKsophymarine-openregistry-h-william-mak-cce86a | ORDINARY | 50 | |
| ALEX MAKsophymarine-openregistry-h-alex-mak-192994 | ORDINARY | 30 | |
| LINDA MAKsophymarine-openregistry-h-linda-mak-f51c0a | ORDINARY | 20 | |
| MAN SANG MAKsophymarine-openregistry-h-man-sang-mak-40192c | ORDINARY | 0 | |
CHEAPERWASTE LTD
sophymarine-openregistry-gb-07553266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2nd Floor, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASTE MANAGED LIMITEDsophymarine-openregistry-gb-13631532 | ORDINARY | 21,406 | |
| CHRISTOPHER PENFOLDsophymarine-openregistry-h-christopher-penfold-0996a1 | ORDINARY | 0 | |
| JAMES RICHARD JUKESsophymarine-openregistry-h-james-richard-jukes-ad6953 | ORDINARY | 0 | |
| LUCAS BORTHWICKsophymarine-openregistry-h-lucas-borthwick-465c59 | ORDINARY | 0 | |
CURLEW CAPITAL LTD
sophymarine-openregistry-gb-07557989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURLEW ALTERNATIVES LIMITEDsophymarine-openregistry-gb-15791002 | ORDINARY | 100 | 100.00% |
| BRETT ROBINSONsophymarine-openregistry-h-brett-robinson-1e6c5d | ORDINARY | 0 | 0.00% |
| CHARLES HENRY OLIVERsophymarine-openregistry-h-charles-henry-oliver-4b0123 | ORDINARY | 0 | 0.00% |
| PAUL FRANCIS OLIVERsophymarine-openregistry-h-paul-francis-oliver-c921d2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CURLEW DEVELOPMENTS LONDON LTDsophymarine-openregistry-gb-14732283 | Holds shares in | CCL · 24.15% |
SAGE ONLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-07571843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- C23 - 5 & 6 Cobalt Park Way, Newcastle Upon Tyne, NE28 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08318558 | ORDINARY | 83,393,355 | 100.00% |
| SAGE (UK) LTDsophymarine-openregistry-gb-01045967 | ORDINARY | 0 | 0.00% |
| THE SAGE GROUP PLC.sophymarine-openregistry-gb-02231246 | ORDINARY | 0 | 0.00% |
| WARD HADAWAY INCORPORATIONS LIMITEDsophymarine-openregistry-h-ward-hadaway-incorporations-limited-24bf44 | ORDINARY | 0 | 0.00% |
KENDAL HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-07905892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN MADDISONsophymarine-openregistry-h-john-alan-maddison-9984f0 | ORDINARY GBP1 SHARES | 51 | |
| LEE JOHN MADDISONsophymarine-openregistry-h-lee-john-maddison-9a57ef | ORDINARY GBP1 SHARES | 49 | |
| PAUL ROYSTON DUCHETTsophymarine-openregistry-h-paul-royston-duchett-3e5507 | ORDINARY GBP1 SHARES | 0 | |
| TERESA DUCHETTsophymarine-openregistry-h-teresa-duchett-8d0d92 | ORDINARY GBP1 SHARES | 0 | |
LENORE SPECIALIST CARE LIMITED
sophymarine-openregistry-gb-07906714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN MADDISONsophymarine-openregistry-h-lee-john-maddison-9a57ef | ORDINARY GBP1 SHARES | 75 | |
| JOHN ALAN MADDISONsophymarine-openregistry-h-john-alan-maddison-9984f0 | ORDINARY GBP1 SHARES | 25 | |
| PAUL ROYSTON DUCHETTsophymarine-openregistry-h-paul-royston-duchett-3e5507 | ORDINARY GBP1 SHARES | 0 | |
| TERESA DUCHETTsophymarine-openregistry-h-teresa-duchett-8d0d92 | ORDINARY GBP1 SHARES | 0 | |
FISHER CARE GROUP LIMITED
sophymarine-openregistry-gb-07914544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 5,000 | |
| ESK HALL LIMITEDsophymarine-openregistry-gb-05332774 | ORDINARY | 3,800 | |
| JOSHUA FISHERsophymarine-openregistry-h-joshua-fisher-c0014d | ORDINARY | 1,200 | |
| JOHN MORSEsophymarine-openregistry-h-john-morse-efc5fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FISHER CARE LEEDS LIMITEDsophymarine-openregistry-gb-15873956 | Holds shares in | ORDINARY · 100.00% |
| HENSON FISHER CARE GROUP LTDsophymarine-openregistry-gb-13460520 | Holds shares in | ORDINARY |
MICHIGAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-07930966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAM WALTONsophymarine-openregistry-h-mark-adam-walton-a74078 | ORDINARY SHARES | 70 | |
| PHILIP GEORGE WALTONsophymarine-openregistry-h-philip-george-walton-629158 | ORDINARY SHARES | 70 | |
| VICTORIA PONTONsophymarine-openregistry-h-victoria-ponton-525277 | ORDINARY SHARES | 70 | |
| MARK ADAM WALTONsophymarine-openregistry-h-mark-adam-walton-a74078 | ORDINARY SHARES | 30 | |
| DIANE WALTONsophymarine-openregistry-h-diane-walton-4fcb6c | ORDINARY SHARES | 0 | |
| PHILIP GEORGE WALTONsophymarine-openregistry-h-philip-george-walton-629158 | ORDINARY SHARES | 0 | |
BR PROPERTIES LIMITED
sophymarine-openregistry-gb-08034863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Westminster Way, Newcastle Upon Tyne, Tyne & Wear, NE7 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RUDD (TRUSTEE OF THE RUDD FAMILY SETTLEMENT 2017)sophymarine-openregistry-h-charlotte-rudd-trustee-of-the-rudd-famil-fe3326 | ORDINARY | 25 | |
| NICHOLAS RUDD (TRUSTEE OF THE RUDD FAMILY SETTLEMENT 2017)sophymarine-openregistry-h-nicholas-rudd-trustee-of-the-rudd-family-ea5fd7 | ORDINARY | 25 | |
| ROBERT RUDD (TRUSTEE OF THE RUDD FAMILY SETTLEMENT 2017)sophymarine-openregistry-h-robert-rudd-trustee-of-the-rudd-family-s-3c582e | ORDINARY | 25 | |
| SHARON JEAN RUDD (TRUSTEE OF THE RUDD FAMILY SETTLEMENT 2017)sophymarine-openregistry-h-sharon-jean-rudd-trustee-of-the-rudd-fam-390325 | ORDINARY | 25 | |
HIGHAM PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08166486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 7 Higham Place, Newcastle Upon Tyne, NE1 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN YUsophymarine-openregistry-h-jian-yu-adf230 | ORDINARY | 1 | |
| JIE ZHENGsophymarine-openregistry-h-jie-zheng-7b1b87 | ORDINARY | 1 | |
| RICHARD DAWEsophymarine-openregistry-h-richard-dawe-9dc241 | ORDINARY | 1 | |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 1 | |
T3 SECURITY LIMITED
sophymarine-openregistry-gb-08180139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 6 Brenkley Way Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRY MOOREsophymarine-openregistry-h-peter-barry-moore-ccf0f3 | ORDINARY | 25 | 25.00% |
| RICHARD GEORGE MAURICE TOWNSENDsophymarine-openregistry-h-richard-george-maurice-townsend-bd7eda | ORDINARY | 25 | 25.00% |
| SAMANTHA TOWNSENDsophymarine-openregistry-h-samantha-townsend-2cf785 | ORDINARY | 25 | 25.00% |
| ZOE MOOREsophymarine-openregistry-h-zoe-moore-872083 | ORDINARY | 25 | 25.00% |
EBUYING GROUP LIMITED
sophymarine-openregistry-gb-08202387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 6 Amtech House, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE SANDERSONsophymarine-openregistry-h-steve-sanderson-cbec88 | ORDINARY | 83 | |
| STEPHANIE SANDERSONsophymarine-openregistry-h-stephanie-sanderson-e5d64f | ORDINARY | 10 | |
| MICHAEL HODGETTSsophymarine-openregistry-h-michael-hodgetts-b6966c | ORDINARY | 7 | |
| CAROLE SANDERSONsophymarine-openregistry-h-carole-sanderson-cecd79 | ORDINARY | 0 | |
CAPITAL 4 HOLDINGS LIMITED
sophymarine-openregistry-gb-08215023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY WHITEsophymarine-openregistry-h-andrew-geoffrey-white-8abed7 | ORDINARY | 75 | 75.00% |
| JOHN LOUIS NEILSONsophymarine-openregistry-h-john-louis-neilson-c73849 | ORDINARY | 25 | 25.00% |
| BARRIE JOHN MILLERsophymarine-openregistry-h-barrie-john-miller-dc489b | ORDINARY | 0 | 0.00% |
| JOHN RONALD GRAHAMsophymarine-openregistry-h-john-ronald-graham-906927 | ORDINARY | 0 | 0.00% |
CART PROPERTIES LTD
sophymarine-openregistry-gb-08218023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Garden Cottage, Newcastle Upon Tyne, NE20 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOUGLASSsophymarine-openregistry-h-william-douglass-17fd9c | A | 345 | |
| CLAIRE VAN DER MERWEsophymarine-openregistry-h-claire-van-der-merwe-e80450 | A | 241 | |
| REBECCA BLYTHEsophymarine-openregistry-h-rebecca-blythe-8266cb | A | 207 | |
| TIMOTHY DOUGLASSsophymarine-openregistry-h-timothy-douglass-5a7580 | A | 207 | |
FITZPATRICKROYLE LIMITED
sophymarine-openregistry-gb-08269326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 105 Moorside North, Newcastle Upon Tyne, NE4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZPATRICKROYLE (NE) LTD 105 105 MOORSIDE NORTHsophymarine-openregistry-h-fitzpatrickroyle-ne-ltd-105-105-moorside-69045d | 1 | 78 | |
| NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE4 9DYsophymarine-openregistry-h-newcastle-upon-tyne-tyne-and-wear-united-455807 | 1 | 78 | |
| MARISE FITZPATRICK 105 105 MOORSIDE NORTH NEWCASTLE UPONsophymarine-openregistry-h-marise-fitzpatrick-105-105-moorside-nort-41971d | 1 | 22 | |
| TYNE TYNE AND WEAR UNITED KINGDOM NE4 9DYsophymarine-openregistry-h-tyne-tyne-and-wear-united-kingdom-ne4-9d-190611 | 1 | 22 | |
LIGHTYEAR LOGISTICS LIMITED
sophymarine-openregistry-gb-08385860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Coachworks 39 Brenkley Way, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC COXsophymarine-openregistry-gb-14443744 | ORDINARY | 100 | |
| ANTHONY WELLSsophymarine-openregistry-h-anthony-wells-75b334 | ORDINARY | 0 | |
| CHRIS BERRIMANsophymarine-openregistry-h-chris-berriman-7df852 | ORDINARY | 0 | |
| MATTHEW MCGRADYsophymarine-openregistry-h-matthew-mcgrady-8838f6 | ORDINARY | 0 | |
CITADEL MOT CENTRE NORTH EAST LIMITED
sophymarine-openregistry-gb-08488487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Samson Close, Newcastle Upon Tyne, Tyne & Wear, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STEWARTsophymarine-openregistry-h-dean-stewart-466bb6 | ORDINARY | 25 | |
| JANICE STEWARTsophymarine-openregistry-h-janice-stewart-694da3 | ORDINARY | 25 | |
| KENNETH STEWARTsophymarine-openregistry-h-kenneth-stewart-090d45 | ORDINARY | 25 | |
| SIMON STEWARTsophymarine-openregistry-h-simon-stewart-cf1749 | ORDINARY | 25 | |
JAMES MILBURN TRAINING LTD
sophymarine-openregistry-gb-08538746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 44 Merton Road, Newcastle Upon Tyne, NE20 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWYERsophymarine-openregistry-h-stephen-bowyer-b9154f | ORDINARY | 71 | 71.00% |
| JAMES MICHAEL MILBURNsophymarine-openregistry-h-james-michael-milburn-d8431d | ORDINARY | 25 | 25.00% |
| LYTHAM FACEYsophymarine-openregistry-h-lytham-facey-1aabd0 | ORDINARY | 4 | 4.00% |
| SUZANNE FOXsophymarine-openregistry-h-suzanne-fox-56a77c | ORDINARY | 0 | 0.00% |