UK companies/Newcastle Upon Tyne/Page 55
Companies in Newcastle Upon Tyne and their shareholdersPage 55 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 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
LANDS CONSTRUCTION (NORTH EAST) LIMITED
sophymarine-openregistry-gb-08679715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Roman Avenue, Newcastle Upon Tyne, NE6 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH AMJADIsophymarine-openregistry-h-abdullah-amjadi-77489b | ORDINARY | 100 | |
| DOUGIE SINGH PANNUsophymarine-openregistry-h-dougie-singh-pannu-6c5ac4 | ORDINARY | 0 | |
| LINDA PANNUsophymarine-openregistry-h-linda-pannu-410fa1 | ORDINARY | 0 | |
| NIKKI SINGH PANNUsophymarine-openregistry-h-nikki-singh-pannu-86591b | ORDINARY | 0 | |
SPIRITUS PARANORMAL INVESTIGATIONS LIMITED
sophymarine-openregistry-gb-08759715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50 The Foxhills, Newcastle Upon Tyne, NE16 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SANDERSONsophymarine-openregistry-h-donald-sanderson-4aef05 | ORDINARY | 2 | 50.00% |
| JOSEY-MAY SANDERSONsophymarine-openregistry-h-josey-may-sanderson-fe3946 | ORDINARY | 1 | 25.00% |
| ROB DAVIESsophymarine-openregistry-gb-16963902 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER WAYNE WILLIAMSsophymarine-openregistry-h-christopher-wayne-williams-de25a6 | ORDINARY | 0 | 0.00% |
P & S MEDICAL EDUCATION LIMITED
sophymarine-openregistry-gb-08892304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCADEMIA UK LIMITEDsophymarine-openregistry-gb-15556067 | ORDINARY | 100 | |
| CATHERINE HELEN CURTISsophymarine-openregistry-h-catherine-helen-curtis-f71b52 | ORDINARY | 0 | |
| PHILIP PAUL NICHOLSsophymarine-openregistry-h-philip-paul-nichols-360871 | ORDINARY | 0 | |
| SIMON PHILIP CURTISsophymarine-openregistry-h-simon-philip-curtis-2cf314 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEDICAL CHAMBERS LIMITEDsophymarine-openregistry-gb-13047056 | Holds shares in | ORDINARY |
K G M PROPERTIES LIMITED
sophymarine-openregistry-gb-09140939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Newbrough Crescent, Newcastle Upon Tyne, NE2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGH MARWAHAsophymarine-openregistry-h-amardeep-singh-marwaha-8665a1 | ORDINARY | 97 | 97.00% |
| GURDEV SINGH MARWAHAsophymarine-openregistry-h-gurdev-singh-marwaha-338923 | ORDINARY | 1 | 1.00% |
| IQBAL JEET KAUR MARWAHAsophymarine-openregistry-h-iqbal-jeet-kaur-marwaha-236070 | ORDINARY | 1 | 1.00% |
| KULJIT KAUR MARWAHAsophymarine-openregistry-h-kuljit-kaur-marwaha-d6732e | ORDINARY | 1 | 1.00% |
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09156906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORD | 4 | |
| RBC TRUSTEES (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE008374 | ORD | 4 | |
| JASON MORAY JUSTIN MACKAYsophymarine-openregistry-h-jason-moray-justin-mackay-3913a8 | ORD | 0 | |
| LAUREN EMMA MACKAYsophymarine-openregistry-h-lauren-emma-mackay-d45497 | ORD | 0 | |
EDGBASTON ORTHODONTICS LTD
sophymarine-openregistry-gb-09162985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JENSON SIMPSONsophymarine-openregistry-h-george-jenson-simpson-1e8ed5 | ORDINARY | 27 | 27.00% |
| JACQUELINE SIMPSONsophymarine-openregistry-h-jacqueline-simpson-1f53d1 | ORDINARY | 27 | 27.00% |
| FREDERICK WILLIAM SIMPSONsophymarine-openregistry-h-frederick-william-simpson-d62761 | ORDINARY | 23 | 23.00% |
| HENRY JAMES SIMPSONsophymarine-openregistry-h-henry-james-simpson-e9db83 | ORDINARY | 23 | 23.00% |
ALAN STEEL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09206374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER FORBESsophymarine-openregistry-h-steven-alexander-forbes-2399a3 | ORDINARY | 1 | |
| STEVEN ALEXANDER WILSONsophymarine-openregistry-h-steven-alexander-wilson-abdd6f | ORDINARY | 1 | |
| ALAN MCKAY STEELsophymarine-openregistry-h-alan-mckay-steel-1a3d82 | ORDINARY | 0 | |
| FRANCES MARY ELIZABETH STEELsophymarine-openregistry-h-frances-mary-elizabeth-steel-7d015d | ORDINARY | 0 | |
CAYGILL ASSOCIATES LTD.
sophymarine-openregistry-gb-09210562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALFRED CAYGILLsophymarine-openregistry-h-graham-alfred-caygill-31e2d1 | ORDINARY | 30 | 30.00% |
| SANDRA CAYGILLsophymarine-openregistry-h-sandra-caygill-d93289 | ORDINARY | 30 | 30.00% |
| JONATHAN CAYGILLsophymarine-openregistry-h-jonathan-caygill-912dfd | ORDINARY | 20 | 20.00% |
| STEPHANIE CAYGILLsophymarine-openregistry-h-stephanie-caygill-3aeada | ORDINARY | 20 | 20.00% |
VOODOO EVENTS NEWCASTLE LTD
sophymarine-openregistry-gb-09224002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- 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 TODD - SMITHsophymarine-openregistry-h-darren-todd-smith-5504e7 | ORDINARY | 80 | 80.00% |
| DAVID GARDNER - CHANsophymarine-openregistry-h-david-gardner-chan-127550 | ORDINARY | 10 | 10.00% |
| MATTHEW WINTERBOTTOMsophymarine-openregistry-h-matthew-winterbottom-625ee2 | ORDINARY | 10 | 10.00% |
| CHRISTOPHER WILLIAMSONsophymarine-openregistry-h-christopher-williamson-650f18 | ORDINARY | 0 | 0.00% |
TIME SHEET TECHNOLOGIES LTD
sophymarine-openregistry-gb-09383765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Stephenson House Horsley Business Centre, Newcastle Upon Tyne, NE15 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IVAN WALTER CARRsophymarine-openregistry-h-mr-ivan-walter-carr-5908dc | ORDINARY | 179,000 | |
| ALISTAIR EDWARD CARRsophymarine-openregistry-h-alistair-edward-carr-680373 | ORDINARY | 10,000 | |
| ANDREW WILLIAM CARRsophymarine-openregistry-h-andrew-william-carr-880ab7 | ORDINARY | 10,000 | |
| STEVEN FOSTERsophymarine-openregistry-h-steven-foster-bcea92 | ORDINARY | 1,000 | |
INFOTEL UK CONSULTING LTD
sophymarine-openregistry-gb-09394161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Karmjit House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOTEL SAsophymarine-openregistry-h-infotel-sa-265f64 | A ORDINARY | 51 | |
| SMURK INC. LIMITEDsophymarine-openregistry-gb-09394152 | A ORDINARY | 48 | |
| MUNDEEP NAYYARsophymarine-openregistry-h-mundeep-nayyar-71eb45 | A ORDINARY | 1 | |
| W@BTECH LIMITEDsophymarine-openregistry-gb-03789018 | A ORDINARY | 0 | |
DIXONS INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09434989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DIXONsophymarine-openregistry-h-anthony-dixon-1d210a | ORDINARY "A" | 150 | |
| DAVID MARC DIXONsophymarine-openregistry-h-david-marc-dixon-809d48 | ORDINARY "A" | 150 | |
| EMMA DIXONsophymarine-openregistry-h-emma-dixon-ac2233 | ORDINARY "A" | 150 | |
| SARAH DIXONsophymarine-openregistry-h-sarah-dixon-b9334e | ORDINARY "A" | 150 | |
3R AINSLEY STREET LIMITED
sophymarine-openregistry-gb-09568769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rsm 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | ORDINARY | 10,000,000 | |
| MRS SHIRLEY FULTONsophymarine-openregistry-h-mrs-shirley-fulton-538a0d | ORDINARY | 0 | |
| ROBERT ALEXANDER FULTONsophymarine-openregistry-h-robert-alexander-fulton-00b610 | ORDINARY | 0 | |
| ROBERT FULTONsophymarine-openregistry-h-robert-fulton-190c04 | ORDINARY | 0 | |
3R SILVER STREET LIMITED
sophymarine-openregistry-gb-09569012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rsm 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | ORDINARY | 100 | |
| MRS SHIRLEY FULTONsophymarine-openregistry-h-mrs-shirley-fulton-538a0d | ORDINARY | 0 | |
| ROBERT ALEXANDER FULTONsophymarine-openregistry-h-robert-alexander-fulton-00b610 | ORDINARY | 0 | |
| ROBERT FULTONsophymarine-openregistry-h-robert-fulton-190c04 | ORDINARY | 0 | |
EVESHAM ORTHODONTICS LIMITED
sophymarine-openregistry-gb-09595814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JENSON SIMPSONsophymarine-openregistry-h-george-jenson-simpson-1e8ed5 | ORDINARY | 45 | 45.00% |
| JACQUELINE SIMPSONsophymarine-openregistry-h-jacqueline-simpson-1f53d1 | ORDINARY | 45 | 45.00% |
| FREDRICK WILLIAM SIMPSONsophymarine-openregistry-h-fredrick-william-simpson-87ed10 | ORDINARY | 5 | 5.00% |
| HENRY JAMES SIMPSONsophymarine-openregistry-h-henry-james-simpson-e9db83 | ORDINARY | 5 | 5.00% |
NORTH EAST RADIO COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-09602301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Bewicke Street Willington Quay, Newcastle Upon Tyne, NE28 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TAYLOR MAINsophymarine-openregistry-h-brian-taylor-main-01350e | ORDINARY | 41 | |
| JASON PATRICK SCULLYsophymarine-openregistry-h-jason-patrick-scully-d17fcb | ORDINARY | 39 | |
| RYAN NORMAN LEGENDERsophymarine-openregistry-h-ryan-norman-legender-85ffcf | ORDINARY | 10 | |
| LOWAINE ANNE JACKSONsophymarine-openregistry-h-lowaine-anne-jackson-0d7161 | ORDINARY | 0 | |
NEWCASTLE MARINE SERVICES LTD.
sophymarine-openregistry-gb-09608501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- AUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 33 Bellingham Drive, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O.S. ENERGY (UK) LTDsophymarine-openregistry-gb-12580949 | ORDINARY | 60 | 60.00% |
| FIROUZEH HEYDARI KAYDANsophymarine-openregistry-h-firouzeh-heydari-kaydan-c7ae79 | ORDINARY | 35 | 35.00% |
| IMAN RAMZANPOORsophymarine-openregistry-h-iman-ramzanpoor-772dc8 | ORDINARY | 5 | 5.00% |
| MARTIN KLAUS RUDOLF ALEXANDER NUERNBERGsophymarine-openregistry-h-martin-klaus-rudolf-alexander-nuernberg-251a71 | ORDINARY | 0 | 0.00% |
GRROWLINGLY PURRFECT LIMITED
sophymarine-openregistry-gb-09682420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Carsdale Road, Newcastle Upon Tyne, NE3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA HAMILTONsophymarine-openregistry-h-sasha-hamilton-f6b29b | ORDINARY | 50 | |
| CHERYL SNOWBALLsophymarine-openregistry-h-cheryl-snowball-06bd06 | ORDINARY | 25 | |
| CRAIG SNOWBALLsophymarine-openregistry-h-craig-snowball-a93fac | ORDINARY | 25 | |
| ALYSON TOPPINGsophymarine-openregistry-h-alyson-topping-e002e0 | ORDINARY | 0 | |
ENROLY HOLDINGS LTD
sophymarine-openregistry-gb-09692184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10 (Ground Floor) Q11 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLORNE LOUISE TOOMEYsophymarine-openregistry-h-ylorne-louise-toomey-98ce74 | ORD | 50 | |
| GARY TOOMEYsophymarine-openregistry-h-gary-toomey-dc29f8 | ORD | 20 | |
| JAMIE KNOTTsophymarine-openregistry-h-jamie-knott-8a513b | ORD | 20 | |
| STACEY KNOTTsophymarine-openregistry-h-stacey-knott-d9f604 | ORD | 10 | |
BEDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09710268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542 | ORD | 1 | |
| JASON MORAY MACKAYsophymarine-openregistry-h-jason-moray-mackay-2c0838 | ORD | 1 | |
| MATTHEW JAMES TOTHAMsophymarine-openregistry-h-matthew-james-totham-809b87 | ORD | 1 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORD | 0 | |