UK companies/Newcastle Upon Tyne/Page 56
Companies in Newcastle Upon Tyne and their shareholdersPage 56 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 8 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
CASABLANCA (CHITTAGONG) LTD
sophymarine-openregistry-gb-09716350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 67 West Road, Newcastle Upon Tyne, NE4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN HUSSAINsophymarine-openregistry-gb-16265926 | ORDINARY | 10 | 40.00% |
| FAHMEDA HUSSAINsophymarine-openregistry-h-fahmeda-hussain-9f203c | ORDINARY | 5 | 20.00% |
| SHIRIN HUSSAINsophymarine-openregistry-h-shirin-hussain-fee82f | ORDINARY | 5 | 20.00% |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 5 | 20.00% |
MBK & SBK ENTERPRISES 786 LTD
sophymarine-openregistry-gb-09775023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 45 Grainger Park Road, Newcastle Upon Tyne, NE4 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA KHANsophymarine-openregistry-gb-05710002 | ORDINARY | 50 | |
| KASHIF KHANsophymarine-openregistry-gb-16332498 | ORDINARY | 30 | |
| ASHA KHANsophymarine-openregistry-h-asha-khan-21284d | ORDINARY | 10 | |
| ATIA KHANsophymarine-openregistry-h-atia-khan-775a61 | ORDINARY | 10 | |
GLPD HOLDINGS LIMITED
sophymarine-openregistry-gb-09783646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ISOBEL MARY DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (GLD) DISCRETIONARY SETTLEMENT GEMMA LIVIA DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (GLD) DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-f9150d | ORDINARY | 2 | |
| AMBER ISOBEL MARY DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (PDD) DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE AIM GRANDCHILDREN (PDD) DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-7d038c | ORDINARY | 2 | |
| AMBER ISOBEL MARY DANE AS TRUSTEE OF THE GL DANE DISCRETIONARY SETTLEMENT GEMMA LIVIA DANE AS TRUSTEE OF THE GL DANE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-9feba2 | ORDINARY | 2 | |
| AMBER ISOBEL MARY DANE AS TRUSTEE OF THE PD DANE DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE PD DANE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amber-isobel-mary-dane-as-trustee-of-the-1857b8 | ORDINARY | 2 | |
ML PROPERTIES (NE) LTD
sophymarine-openregistry-gb-09785419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3-7 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MIDDLEMISS LISTERsophymarine-openregistry-h-lesley-middlemiss-lister-8e2947 | ORDINARY | 50 | 50.00% |
| PAUL LISTERsophymarine-openregistry-h-paul-lister-9e8c15 | ORDINARY | 50 | 50.00% |
| MATTHEW MIDDLEMISSsophymarine-openregistry-h-matthew-middlemiss-c963bc | ORDINARY | 0 | 0.00% |
| MICKAELA MIDDLEMISSsophymarine-openregistry-h-mickaela-middlemiss-94aa11 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1-12 RIDSDALE CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02664198 | Holds shares in | ORDINARY · 8.33% |
NO1 GYM LTD
sophymarine-openregistry-gb-09916874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- 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 MILBURNsophymarine-openregistry-gb-15312772 | 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% |
WBB ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10010401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 20 Wesley Court Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NAPIERsophymarine-openregistry-h-donna-napier-b94d67 | ORDINARY GBP 1.00 SHARES. | 25 | |
| KENNETH WEBSTERsophymarine-openregistry-h-kenneth-webster-79d914 | ORDINARY GBP 1.00 SHARES. | 25 | |
| LINDA WEBSTERsophymarine-openregistry-h-linda-webster-5b8399 | ORDINARY GBP 1.00 SHARES. | 25 | |
| MICHAEL NAPIERsophymarine-openregistry-h-michael-napier-9e07de | ORDINARY GBP 1.00 SHARES. | 25 | |
1265 DEGREES NORTH LTD.
sophymarine-openregistry-gb-10014864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
56302 — Public houses and bars - Registered office
- Unit 4 Hume Street Hume Street, Newcastle Upon Tyne, Tyne And Wear, NE6 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CULLENsophymarine-openregistry-h-richard-james-cullen-1aba8e | ORDINARY 1 GBP | 70 | |
| GEFFEN YOELI-RIMMERsophymarine-openregistry-h-geffen-yoeli-rimmer-397ea7 | ORDINARY 1 GBP | 30 | |
| ESTI RIMMERsophymarine-openregistry-h-esti-rimmer-51a75b | ORDINARY 1 GBP | 0 | |
| JOEL YOELIsophymarine-openregistry-h-joel-yoeli-1bf438 | ORDINARY 1 GBP | 0 | |
BRUNTON PROJECT MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-10298107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Polwarth Road, Newcastle Upon Tyne, NE3 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAIG FORSTERsophymarine-openregistry-h-ian-craig-forster-b51b80 | ORDINARY | 100 | 100.00% |
| ADAM JACK FORSTERsophymarine-openregistry-h-adam-jack-forster-e60bf4 | ORDINARY | 0 | 0.00% |
| AMY RACHEL FORSTERsophymarine-openregistry-h-amy-rachel-forster-e1d087 | ORDINARY | 0 | 0.00% |
| SUZANNE FORSTERsophymarine-openregistry-h-suzanne-forster-c3964f | ORDINARY | 0 | 0.00% |
SENGUPTA MEDICAL LIMITED
sophymarine-openregistry-gb-10367129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 61 Queens Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHA SENGUPTAsophymarine-openregistry-h-partha-sengupta-288208 | ORDINARY | 4 | 50.00% |
| JULIE SENGUPTAsophymarine-openregistry-h-julie-sengupta-433c75 | ORDINARY | 2 | 25.00% |
| DAVID SENGUPTAsophymarine-openregistry-h-david-sengupta-a6a68f | ORDINARY | 1 | 12.50% |
| SOPHIE ANAMIKA SENGUPTAsophymarine-openregistry-h-sophie-anamika-sengupta-d6523c | ORDINARY | 1 | 12.50% |
ACROPOLIS STREET FOOD LIMITED
sophymarine-openregistry-gb-10372718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORD | 145 | 25.00% |
| SOTIRIOS TACHANsophymarine-openregistry-h-sotirios-tachan-22ab72 | ORD | 145 | 25.00% |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORD | 145 | 25.00% |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORD | 145 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACROPOLIS SN LTDsophymarine-openregistry-gb-12652966 | Holds shares in | ORDINARY |
| ACROPOLISUK LTDsophymarine-openregistry-gb-13065052 | Holds shares in | ORDINARY |
| ACROPOLIS UK FEST LTDsophymarine-openregistry-gb-13221024 | Holds shares in | ORDINARY |
| ACROPOLIS JESMOND LTDsophymarine-openregistry-gb-13246439 | Holds shares in | ORDINARY |
| ACROPOLIS ONE LTDsophymarine-openregistry-gb-13339061 | Holds shares in | ORDINARY |
| DUTCH HATCH LTDsophymarine-openregistry-gb-16457224 | Holds shares in | ORDINARY |
STARLINE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10381783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Dunholme Road, Newcastle Upon Tyne, NE4 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN KASHIF SHAFIQsophymarine-openregistry-h-rizwan-kashif-shafiq-ab21ad | ORDINARY | 400 | |
| KAMRAN ASIF SHAFIQsophymarine-openregistry-h-kamran-asif-shafiq-b2acdf | ORDINARY | 0 | |
| MOHAMMAD SHAFIQsophymarine-openregistry-h-mohammad-shafiq-4a4244 | ORDINARY | 0 | |
| NASIM SHAFIQsophymarine-openregistry-h-nasim-shafiq-e712cd | ORDINARY | 0 | |
DRINX HOLDINGS LIMITED
sophymarine-openregistry-gb-10402023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Westgate Road, Newcastle Upon Tyne, NE1 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES PRINGLEsophymarine-openregistry-h-paul-james-pringle-28c7c9 | ORDINARY | 43 | |
| MARK ANTHONY WRIGHTSONsophymarine-openregistry-h-mark-anthony-wrightson-905b65 | ORDINARY | 21 | |
| WESTGATE LEISURE NORTH EAST LTDsophymarine-openregistry-gb-16223691 | ORDINARY | 21 | |
| JOHN PATRICK DYERsophymarine-openregistry-h-john-patrick-dyer-014100 | ORDINARY | 15 | |
PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED
sophymarine-openregistry-gb-10480199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85100 — Pre-primary education
85600 — Educational support services - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIE DENGsophymarine-openregistry-h-jie-deng-d97abc | ORDINARY | 84 | 84.00% |
| JINGWEN MAsophymarine-openregistry-h-jingwen-ma-0d6d75 | ORDINARY | 8 | 8.00% |
| WEIZHEN YANGsophymarine-openregistry-h-weizhen-yang-eb14eb | ORDINARY | 8 | 8.00% |
| ZHAN LTDsophymarine-openregistry-gb-14945408 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVESTORS LIMITEDsophymarine-openregistry-gb-07236828 | Holds shares in | ORDINARY £1 · 1.22% |
TAOPIX GROUP LIMITED
sophymarine-openregistry-gb-10501153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 98-100 Alderman Fenwick'S House, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATERSON GRAYsophymarine-openregistry-h-james-paterson-gray-267618 | ORDINARY | 846 | |
| KEVIN GALEsophymarine-openregistry-h-kevin-gale-8ad0dd | ORDINARY | 140 | |
| ADAM GRIEVEsophymarine-openregistry-h-adam-grieve-3d8333 | ORDINARY | 21 | |
| MICHAEL CAREYsophymarine-openregistry-h-michael-carey-59fa71 | ORDINARY | 21 | |
HOWLETT & DICKINSON LIMITED
sophymarine-openregistry-gb-10523259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Ashburton Road, Newcastle Upon Tyne, NE3 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FINCHsophymarine-openregistry-h-ross-finch-82d25e | ORDINARY | 50 | |
| SHAYRELLE FINCHsophymarine-openregistry-h-shayrelle-finch-fd2e70 | ORDINARY | 50 | |
| CAROL HOWLETTsophymarine-openregistry-h-carol-howlett-ea5592 | ORDINARY | 0 | |
| JUDITH PARKINSONsophymarine-openregistry-h-judith-parkinson-a9d2e1 | ORDINARY | 0 | |
AJ LOGISTIC CONSULTANTS LTD.
sophymarine-openregistry-gb-10672577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Benton House, Office No 8 Benton Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOsophymarine-openregistry-h-james-mo-ab7569 | ORDINARY | 100 | |
| ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db | ORDINARY | 0 | |
| ANDREA HARDYsophymarine-openregistry-h-andrea-hardy-81b5e6 | ORDINARY | 0 | |
| KLELLY MOsophymarine-openregistry-h-klelly-mo-f10aa5 | ORDINARY | 0 | |
TIGHNABRUAICH HOLDINGS LIMITED
sophymarine-openregistry-gb-10682213
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Armstrong Campbell Accountants The Grainger Suite, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL PYPERsophymarine-openregistry-h-hazel-pyper-4b9d10 | ORDINARY | 90 | |
| CAITLIN PYPERsophymarine-openregistry-h-caitlin-pyper-fedf9b | ORDINARY | 5 | |
| KIRSTEN PYPERsophymarine-openregistry-h-kirsten-pyper-979011 | ORDINARY | 5 | |
| ABIGAIL BUTLERsophymarine-openregistry-h-abigail-butler-5d5098 | ORDINARY | 0 | |
ANDERSON & GARLAND HOLDCO LIMITED
sophymarine-openregistry-gb-10711767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anderson House Crispin Court, Newcastle Upon Tyne, NE5 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRASER THOMSONsophymarine-openregistry-h-julian-fraser-thomson-4a55de | ORDINARY | 149 | |
| FREDERICK JOHN WYRLEY-BIRCHsophymarine-openregistry-h-frederick-john-wyrley-birch-49597f | ORDINARY | 49 | |
| ELISA WYRLEY-BIRCHsophymarine-openregistry-h-elisa-wyrley-birch-587872 | ORDINARY | 1 | |
| SANDRA THOMSONsophymarine-openregistry-h-sandra-thomson-096ae8 | ORDINARY | 1 | |
NEWCASTLE HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10768768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1-4 Wingrove House, Newcastle Upon Tyne, NE5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SHAH AHMADIsophymarine-openregistry-h-ahmad-shah-ahmadi-b80fc4 | ORDINARY | 3 | |
| AREZO AHMADIsophymarine-openregistry-h-arezo-ahmadi-c89062 | ORDINARY | 3 | |
| JALILA MUSAWIsophymarine-openregistry-h-jalila-musawi-b53fa8 | ORDINARY | 3 | |
| NEMAT MUSAWIsophymarine-openregistry-h-nemat-musawi-dbe65b | ORDINARY | 3 | |
SOFTWARE ALCHEMIST LIMITED
sophymarine-openregistry-gb-10913106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 Dataller Drive, Newcastle Upon Tyne, NE13 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANDERSONsophymarine-openregistry-h-adam-anderson-7e8d61 | ORDINARY | 50 | |
| DEANNE GLENNIEsophymarine-openregistry-h-deanne-glennie-191e1f | ORDINARY | 50 | |
| HUGO DUARTEsophymarine-openregistry-h-hugo-duarte-e62a4c | ORDINARY | 0 | |
| STUART GLENNIEsophymarine-openregistry-h-stuart-glennie-4fd3da | ORDINARY | 0 | |