UK companies/Newcastle Upon Tyne/Page 57
Companies in Newcastle Upon Tyne and their shareholdersPage 57 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 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
MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-10928859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tig Accountants Metropolitan House, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | ORDINARY | 25 | 25.00% |
| GORDON SCOTTsophymarine-openregistry-gb-16744028 | ORDINARY | 25 | 25.00% |
| JEFFREY SCOTTsophymarine-openregistry-h-jeffrey-scott-898be4 | ORDINARY | 25 | 25.00% |
| KRISTINE ELLEN SCOTTsophymarine-openregistry-h-kristine-ellen-scott-1a40b4 | ORDINARY | 25 | 25.00% |
ACQUAVERDE LTD
sophymarine-openregistry-gb-11010659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN KNAFOsophymarine-openregistry-h-alain-knafo-9f94bb | ORDINARY | 500 | |
| STANISLAS KNAFOsophymarine-openregistry-h-stanislas-knafo-38fb11 | ORDINARY | 250 | |
| TIFFANY KNAFOsophymarine-openregistry-h-tiffany-knafo-588884 | ORDINARY | 250 | |
| JUDITH ROCHEsophymarine-openregistry-h-judith-roche-00f980 | ORDINARY | 0 | |
ERGO ENVIRONMENTAL LTD
sophymarine-openregistry-gb-11162116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- Unit 38b, North Tyne Industrial Estate Whitley Road, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO HOLDINGS LTDsophymarine-openregistry-gb-14257231 | ORDINARY | 1,500 | |
| HELEN JANE WHIBLEYsophymarine-openregistry-h-helen-jane-whibley-610b69 | ORDINARY | 0 | 0.00% |
| JAMES NAIRNsophymarine-openregistry-h-james-nairn-508801 | ORDINARY | 0 | 0.00% |
| MARTIN DENNIS DYERsophymarine-openregistry-h-martin-dennis-dyer-a56e05 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HG&L NEWCASTLE LIMITEDsophymarine-openregistry-gb-11451024 | Holds shares in | PREFERENCE |
CITY PROPERTY (NORTH EAST) LTD
sophymarine-openregistry-gb-11180766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Gowland Avenue, Newcastle Upon Tyne, NE4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISTE NARBUTAITEsophymarine-openregistry-h-aiste-narbutaite-b79c2c | ORDINARY | 1 | 25.00% |
| FARZANA BIBIsophymarine-openregistry-h-farzana-bibi-691d77 | ORDINARY | 1 | 25.00% |
| MOHAMEDU FAHIM MOHAMEDU FAROOKsophymarine-openregistry-h-mohamedu-fahim-mohamedu-farook-a20863 | ORDINARY | 1 | 25.00% |
| WASEEM DEAN GANYsophymarine-openregistry-h-waseem-dean-gany-d2410d | ORDINARY | 1 | 25.00% |
NE6 LIMITED
sophymarine-openregistry-gb-11229896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio 9 2nd Floor Siemens House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID SYMONDSsophymarine-openregistry-h-steven-david-symonds-ca6f70 | ORDINARY | 76 | 76.00% |
| EILEEN SYMONDSsophymarine-openregistry-h-eileen-symonds-fd7188 | ORDINARY | 24 | 24.00% |
| CHARLOTTE GIBBONSsophymarine-openregistry-h-charlotte-gibbons-24b600 | ORDINARY | 0 | 0.00% |
| STEVEN JOHN GIBBONSsophymarine-openregistry-h-steven-john-gibbons-e77e78 | ORDINARY | 0 | 0.00% |
MINZU LIMITED
sophymarine-openregistry-gb-11308820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sutherland House, Newcastle Upon Tyne, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUA MEE SIEWsophymarine-openregistry-h-sua-mee-siew-74a013 | ORDINARY | 40 | |
| GEK NOI CHIAsophymarine-openregistry-h-gek-noi-chia-96bfa3 | ORDINARY | 25 | |
| MIN WAI LEWsophymarine-openregistry-h-min-wai-lew-afb8ee | ORDINARY | 25 | |
| GIN KEN LIUsophymarine-openregistry-h-gin-ken-liu-577dfb | ORDINARY | 10 | |
THE FOODHOUSE ONLINE LIMITED
sophymarine-openregistry-gb-11356764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- West 3 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUFFsophymarine-openregistry-h-david-duff-46b87b | ORDINARY | 40 | 40.00% |
| ROGER BYRNEsophymarine-openregistry-h-roger-byrne-115e61 | ORDINARY | 40 | 40.00% |
| CHRISTINE ANNE BYRNEsophymarine-openregistry-h-christine-anne-byrne-36342b | ORDINARY | 10 | 10.00% |
| VIKKI GAYLE DUFFsophymarine-openregistry-h-vikki-gayle-duff-1ed64c | ORDINARY | 10 | 10.00% |
WHITTELL WINROW AGENCY LIMITED
sophymarine-openregistry-gb-11364619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- 3 Kingsway, Newcastle Upon Tyne, NE4 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW MELLORsophymarine-openregistry-h-jason-andrew-mellor-53db4c | ORDINARY | 250 | |
| JONATHAN HOWARD WESTsophymarine-openregistry-h-jonathan-howard-west-b077ea | ORDINARY | 250 | |
| IAN JAMES WINROWsophymarine-openregistry-h-ian-james-winrow-97a842 | ORDINARY | 0 | |
| IAN MARTIN WHITTELLsophymarine-openregistry-h-ian-martin-whittell-f32f0c | ORDINARY | 0 | |
SCREAM SLICES LTD
sophymarine-openregistry-gb-11421695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 9 Gosforth Villas, Newcastle Upon Tyne, NE13 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15291428 | ORDINARY | 100 | 100.00% |
| ALEXANDRA JAYNE WALKERsophymarine-openregistry-h-alexandra-jayne-walker-b7f32a | ORDINARY | 0 | 0.00% |
| JOHN BRIAN WALKERsophymarine-openregistry-h-john-brian-walker-9dadb1 | ORDINARY | 0 | 0.00% |
| VICTORIA CLARE FEATHERBYsophymarine-openregistry-h-victoria-clare-featherby-e13856 | ORDINARY | 0 | 0.00% |
BUILD SOLUTIONS LTD
sophymarine-openregistry-gb-11441578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Azure Business Centre Azure Business Centre, Newcastle Upon Tyne, NE15 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LUKEsophymarine-openregistry-h-paul-luke-2be695 | ORDINARY | 34 | |
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY | 33 | |
| PAUL TURNBULLsophymarine-openregistry-h-paul-turnbull-bbc91e | ORDINARY | 33 | |
| MICHAEL DUGGANsophymarine-openregistry-h-michael-duggan-57a7ec | ORDINARY | 0 | |
HAN COMPANIES LTD
sophymarine-openregistry-gb-11448705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 32 Lynnwood Terrace-I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAN RESIDENTIALS LTDsophymarine-openregistry-gb-13620138 | ORDINARY | 40 | 40.00% |
| NAZIM GULUM VADIWALAsophymarine-openregistry-h-nazim-gulum-vadiwala-5070f3 | ORDINARY | 40 | 40.00% |
| HAN CHICKEN LTDsophymarine-openregistry-gb-14002860 | ORDINARY | 10 | 10.00% |
| HAN NEWS EXPRESS LTDsophymarine-openregistry-gb-SC796187 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAN CLYDE LTDsophymarine-openregistry-gb-13120930 | Holds shares in | ORDINARY · 100.00% |
| HAN PERTH LTDsophymarine-openregistry-gb-13498739 | Holds shares in | ORDINARY |
OILTECH BEARINGS LTD
sophymarine-openregistry-gb-11479581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Unit 3 Browns Park Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER KEITHsophymarine-openregistry-h-chester-keith-8e646e | ORDINARY | 30 | |
| GILLIAN HARRISsophymarine-openregistry-h-gillian-harris-59d40c | ORDINARY | 30 | |
| PATRICK CHESTERsophymarine-openregistry-h-patrick-chester-3eab4f | ORDINARY | 30 | |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 0 | |
GRANGE LEA LTD
sophymarine-openregistry-gb-11528705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Grange Lea Rest Home North Road, Newcastle Upon Tyne, NE20 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RODERICK MURRAYsophymarine-openregistry-h-colin-roderick-murray-fa5bfe | ORDINARY | 25 | 25.00% |
| FREDA AGNES BECKETTsophymarine-openregistry-h-freda-agnes-beckett-964b74 | ORDINARY | 25 | 25.00% |
| JACQUELINE MURRAYsophymarine-openregistry-h-jacqueline-murray-5f4e41 | ORDINARY | 25 | 25.00% |
| JOHN HENRY BECKETTsophymarine-openregistry-h-john-henry-beckett-627754 | ORDINARY | 25 | 25.00% |
RAISERBASE LTD
sophymarine-openregistry-gb-11606126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 5-13 Side, Newcastle Upon Tyne, NE1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARRINGTONsophymarine-openregistry-gb-07617083 | ORDINARY | 400 | |
| RYAN PATTERSONsophymarine-openregistry-h-ryan-patterson-53655e | ORDINARY | 400 | |
| JACQUES ALEXANDER PEACOCKsophymarine-openregistry-h-jacques-alexander-peacock-f83353 | ORDINARY | 0 | |
| NICHOLAS WILLIAM PEACOCKsophymarine-openregistry-h-nicholas-william-peacock-4a00f3 | ORDINARY | 0 | |
2KNIVES BAR AND KITCHEN LTD
sophymarine-openregistry-gb-11635328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Unit 43, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN CRANNsophymarine-openregistry-h-david-stephen-crann-f90863 | ORDINARY | 60 | 60.00% |
| SOPHIE FORSTERsophymarine-openregistry-h-sophie-forster-463480 | ORDINARY | 40 | 40.00% |
| ANTHONY KILLEENsophymarine-openregistry-h-anthony-killeen-28fe29 | ORDINARY | 0 | 0.00% |
| KAY KILLEENsophymarine-openregistry-h-kay-killeen-a4cdf8 | ORDINARY | 0 | 0.00% |
PRECISION IMMUNOTHERAPEUTICS LIMITED
sophymarine-openregistry-gb-11663294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 87 Runnymede Road, Newcastle Upon Tyne, NE20 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HENRY SELFsophymarine-openregistry-h-colin-henry-self-dd9447 | ORDINARY | 90 | |
| DECLAN THOMAS CUNNINGHAMsophymarine-openregistry-h-declan-thomas-cunningham-1ed0a0 | ORDINARY | 5 | |
| JAMES JONATHAN HARBURNsophymarine-openregistry-h-james-jonathan-harburn-3a8c69 | ORDINARY | 5 | |
| WILLIAM GWYN COLEsophymarine-openregistry-h-william-gwyn-cole-ca53d1 | ORDINARY | 0 | |
STUDENT PROPERTY LIMITED
sophymarine-openregistry-gb-11675798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 73 Gowland Avenue, Newcastle Upon Tyne, NE4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISTE NARBUTAITEsophymarine-openregistry-h-aiste-narbutaite-b79c2c | ORDINARY | 1 | 25.00% |
| FARZANA BIBIsophymarine-openregistry-h-farzana-bibi-691d77 | ORDINARY | 1 | 25.00% |
| MOHAMEDU FAHIM MOHAMEDU FAROOKsophymarine-openregistry-h-mohamedu-fahim-mohamedu-farook-a20863 | ORDINARY | 1 | 25.00% |
| WASEEM DEAN GANYsophymarine-openregistry-h-waseem-dean-gany-d2410d | ORDINARY | 1 | 25.00% |
1BB LTD
sophymarine-openregistry-gb-11701606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Amtech House, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MOATsophymarine-openregistry-h-garry-moat-ce5c67 | ORDINARY | 32,500 | |
| CAROLE SANDERSONsophymarine-openregistry-h-carole-sanderson-cecd79 | ORDINARY | 6,250 | |
| STEVE SANDERSONsophymarine-openregistry-h-steve-sanderson-cbec88 | ORDINARY | 6,250 | |
| PAUL MOATsophymarine-openregistry-h-paul-moat-2c6e5b | ORDINARY | 5,000 | |
26 MOSLEY STREET LIMITED
sophymarine-openregistry-gb-11730068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank Chambers, Newcastle Upon Tyne, NE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 45 | |
| GEOFFREY MARK HODGSONsophymarine-openregistry-h-geoffrey-mark-hodgson-f7372f | ORDINARY | 25 | |
| ALAN ERNEST BROWNsophymarine-openregistry-h-alan-ernest-brown-e80e71 | ORDINARY | 20 | |
| JAMES ROBSON BROWNsophymarine-openregistry-h-james-robson-brown-3c2fdb | ORDINARY | 10 | |
TRUE NORTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11800244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Riversdale Court, Newcastle Upon Tyne, NE15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 30 | |
| STEVEN HENDERSONsophymarine-openregistry-h-steven-henderson-babd6e | ORDINARY | 30 | |
| LAURA ROBERTSsophymarine-openregistry-h-laura-roberts-ec64ee | ORDINARY | 20 | |
| NATALIE HENDERSONsophymarine-openregistry-h-natalie-henderson-51e318 | ORDINARY | 20 | |