UK companies/Newcastle Upon Tyne/Page 58
Companies in Newcastle Upon Tyne and their shareholdersPage 58 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 6 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
RS LAND & PROPERTY LTD
sophymarine-openregistry-gb-11815460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | A ORDINARY | 236,500,000 | |
| MRS SHIRLEY FULTONsophymarine-openregistry-h-mrs-shirley-fulton-538a0d | A ORDINARY | 0 | |
| ROBERT ALEXANDER FULTONsophymarine-openregistry-h-robert-alexander-fulton-00b610 | A ORDINARY | 0 | |
| ROBERT FULTONsophymarine-openregistry-h-robert-fulton-190c04 | A ORDINARY | 0 | |
CLUB PROSECCO LTD
sophymarine-openregistry-gb-11837681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Marquis Of Granby Streetgate, Newcastle Upon Tyne, NE16 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHADUL AHMEDsophymarine-openregistry-h-shahadul-ahmed-b60832 | ORD | 100 | |
| REGIA BEGUMsophymarine-openregistry-h-regia-begum-bd0331 | ORD | 0 | |
| ROFMAN AHMEDsophymarine-openregistry-h-rofman-ahmed-e37dd0 | ORD | 0 | |
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORD | 0 | |
SB DEVELOPMENTS (DURHAM) LIMITED
sophymarine-openregistry-gb-11891189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | ORDINARY | 5,133 | |
| 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 | |
RYECROFT HOLDINGS LIMITED
sophymarine-openregistry-gb-11922683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- West One Asama Court Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK TUSK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14015401 | ORDINARY | 175 | |
| GHAI INVESTMENT LIMITEDsophymarine-openregistry-gb-14015181 | ORDINARY | 175 | |
| AKASH GHAIsophymarine-openregistry-h-akash-ghai-648dd0 | ORDINARY | 0 | |
| DEEPINDER SINGHsophymarine-openregistry-h-deepinder-singh-c98bc1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSG PROPERTY LIMITEDsophymarine-openregistry-gb-08949488 | Holds shares in | ORDINARY · 50.00% |
| THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356 | Holds shares in | ORDINARY |
| LEELA HOMES LIMITEDsophymarine-openregistry-gb-13404855 | Holds shares in | ORDINARY |
| ENVISION DESIGN GROUP LIMITEDsophymarine-openregistry-gb-13533410 | Holds shares in | ORDINARY |
RSC LAND & PROPERTY LTD
sophymarine-openregistry-gb-11963510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | ORDINARY | 1,223,500,000 | |
| 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3R LAND & PROPERTY LTDsophymarine-openregistry-gb-01089415 | Holds shares in | ORDINARY |
ALT PROPERTY STUDIO LTD
sophymarine-openregistry-gb-11975817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31-39 High Bridge, Newcastle Upon Tyne, Tyne & Wear, NE1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | ORDINARY | 49 | 49.00% |
| SCOTT SAVINsophymarine-openregistry-h-scott-savin-34fdac | ORDINARY | 49 | 49.00% |
| ANCHAL PURIsophymarine-openregistry-gb-15796821 | ORDINARY | 1 | 1.00% |
| DONNA ELAINE SAVINsophymarine-openregistry-h-donna-elaine-savin-952b7b | ORDINARY | 1 | 1.00% |
PROLIFIC INDUSTRIES LIMITED
sophymarine-openregistry-gb-11981240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 9, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER MAHMOODsophymarine-openregistry-h-haider-mahmood-87375c | ORDINARY | 1 | 25.00% |
| HAMZA NASIRsophymarine-openregistry-h-hamza-nasir-0044d3 | ORDINARY | 1 | 25.00% |
| IKTADAR YOUSSAFsophymarine-openregistry-h-iktadar-youssaf-b53b0c | ORDINARY | 1 | 25.00% |
| RICKI SINGH-WALIAsophymarine-openregistry-h-ricki-singh-walia-65ebc8 | ORDINARY | 1 | 25.00% |
EXPLAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11983414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Earl Grey House Level 2, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM DAVISsophymarine-openregistry-gb-05424584 | ORDINARY | 731 | 75.36% |
| EMMA LOUISE HOPKINSsophymarine-openregistry-h-emma-louise-hopkins-feb93f | ORDINARY | 113 | 11.65% |
| REBECCA CRINSONsophymarine-openregistry-h-rebecca-crinson-956d6b | ORDINARY | 73 | 7.53% |
| HOLLY SHIEL-REDFERNsophymarine-openregistry-h-holly-shiel-redfern-2f0b30 | ORDINARY | 53 | 5.46% |
MANILA CASUAL DINING LTD
sophymarine-openregistry-gb-12087273
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONISIO TUBA MACABUDBUDsophymarine-openregistry-h-dionisio-tuba-macabudbud-2c8828 | ORDINARY | 40 | |
| IVAN SHUAIDA CHENGsophymarine-openregistry-h-ivan-shuaida-cheng-845956 | ORDINARY | 40 | |
| WILSON DELOS SANTOSsophymarine-openregistry-h-wilson-delos-santos-bb3084 | ORDINARY | 40 | |
| ARRAN KEN LIUsophymarine-openregistry-h-arran-ken-liu-476f21 | ORDINARY | 0 | |
NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12123117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 140-142 Fossway, Newcastle Upon Tyne, NE6 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAYERSsophymarine-openregistry-h-john-sayers-b0f51d | ORDINARY | 100 | |
| JULIE ANNE THYNNEsophymarine-openregistry-h-julie-anne-thynne-7e209b | ORDINARY | 0 | |
| MALCOLM BALMERsophymarine-openregistry-h-malcolm-balmer-2b6a1e | ORDINARY | 0 | |
| PHILLIP RONALD THYNNEsophymarine-openregistry-h-phillip-ronald-thynne-4466e0 | ORDINARY | 0 | |
BASEMENT COCKTAILS LTD
sophymarine-openregistry-gb-12208866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Mother Mercy, Newcastle Upon Tyne, NE6 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNY FOLK LTDsophymarine-openregistry-gb-12634291 | ORDINARY | 100 | |
| GARY IBBETSONsophymarine-openregistry-h-gary-ibbetson-9e8fa3 | ORDINARY | 0 | |
| LUKE DURHAM COMERsophymarine-openregistry-h-luke-durham-comer-20325f | ORDINARY | 0 | |
| NEIL WILLIAM DONACHIEsophymarine-openregistry-h-neil-william-donachie-e46986 | ORDINARY | 0 | |
MEAT:STACK HOLDINGS LIMITED
sophymarine-openregistry-gb-12227789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 41-43 Groat Market, Newcastle Upon Tyne, NE1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HYSLOPsophymarine-openregistry-h-allan-hyslop-98d881 | ORDINARY SHARES | 26,666 | |
| CHARLES WILLIAM MAIRsophymarine-openregistry-h-charles-william-mair-1f632f | ORDINARY SHARES | 26,666 | |
| THOMAS WESTMANsophymarine-openregistry-h-thomas-westman-7f582d | ORDINARY SHARES | 26,666 | |
| JOHN STORYsophymarine-openregistry-h-john-story-78b940 | ORDINARY SHARES | 20,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEAT:STACK LEEDS LIMITEDsophymarine-openregistry-gb-13308929 | Holds shares in | ORDINARY · 100.00% |
TWINVIEW LIMITED
sophymarine-openregistry-gb-12235434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities - Registered office
- Spaceworks, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CHARLTONsophymarine-openregistry-h-diane-charlton-f33ae3 | ORDINARY | 1,000 | 40.00% |
| ROBERT JAMES CHARLTONsophymarine-openregistry-h-robert-james-charlton-45b771 | ORDINARY | 1,000 | 40.00% |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY | 375 | 15.00% |
| BEN MALONEsophymarine-openregistry-h-ben-malone-bc5cfc | ORDINARY | 125 | 5.00% |
SPACE ARCHITECTS (EUROPE) LIMITED
sophymarine-openregistry-gb-12235493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities - Registered office
- Spaceworks, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE GROUP (EUROPE) LIMITEDsophymarine-openregistry-gb-04674960 | ORDINARY | 1,000 | |
| DAVID COUNDONsophymarine-openregistry-h-david-coundon-9367f3 | ORDINARY | 250 | |
| PAUL BROADFOOTsophymarine-openregistry-h-paul-broadfoot-5f7af6 | ORDINARY | 250 | |
| CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddba | ORDINARY | 166 | |
CROWDHOUSE ENERGY LIMITED
sophymarine-openregistry-gb-12244660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Whitehouse Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLACKWELLsophymarine-openregistry-h-richard-blackwell-2dc9fe | ORDINARY | 77,500 | |
| DOUGLAS BLACKWELLsophymarine-openregistry-h-douglas-blackwell-9ecd97 | ORDINARY | 15,000 | |
| MATTHEW BLACKWELLsophymarine-openregistry-h-matthew-blackwell-7054cd | ORDINARY | 5,000 | |
| NORA MIHAYLOVAsophymarine-openregistry-h-nora-mihaylova-64531c | ORDINARY | 2,500 | |
WEIRGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-12284918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Station Road, Newcastle Upon Tyne, NE12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HUTCHINSONsophymarine-openregistry-h-jane-hutchinson-81ce05 | ORDINARY | 2 | 50.00% |
| JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eea | ORDINARY | 2 | 50.00% |
| ANNA JAYNE SHIRREFSsophymarine-openregistry-h-anna-jayne-shirrefs-4597e5 | ORDINARY | 0 | 0.00% |
| JOSEPH OLIVER HUTCHINSONsophymarine-openregistry-h-joseph-oliver-hutchinson-27faa7 | ORDINARY | 0 | 0.00% |
SINGH PROPERTY MGMT LTD
sophymarine-openregistry-gb-12324397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- 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
- Victoria Enterprise Centre, Newcastle Upon Tyne, NE15 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILMEET KAURsophymarine-openregistry-h-dilmeet-kaur-5bf318 | ORDINARY | 25 | |
| JASMEET KAUR KHURANAsophymarine-openregistry-h-jasmeet-kaur-khurana-295bed | ORDINARY | 25 | |
| MANMEET SINGH KHURANAsophymarine-openregistry-h-manmeet-singh-khurana-2c223d | ORDINARY | 25 | |
| TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16 | ORDINARY | 25 | |
RUMI PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12372176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 Cedar Road, Newcastle Upon Tyne, NE4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA MOHAMMEDsophymarine-openregistry-h-rehana-mohammed-03cc22 | ORDINARY | 80 | |
| MEHMOOD MOHAMMEDsophymarine-openregistry-h-mehmood-mohammed-d3ebab | ORDINARY | 20 | |
| DAUD MOHAMMEDsophymarine-openregistry-h-daud-mohammed-87e565 | ORDINARY | 0 | |
| MARIAM MOHAMMEDsophymarine-openregistry-h-mariam-mohammed-261878 | ORDINARY | 0 | |
ICON PROPERTIES NEWCASTLE LTD
sophymarine-openregistry-gb-12393350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREGG URSELLsophymarine-openregistry-h-david-gregg-ursell-1252a8 | ORDINARY | 50 | |
| PETER WEILsophymarine-openregistry-h-peter-weil-96ec41 | ORDINARY | 26 | |
| ALISON WEILsophymarine-openregistry-h-alison-weil-425105 | ORDINARY | 24 | |
| AMANDA URSELLsophymarine-openregistry-h-amanda-ursell-034ff0 | ORDINARY | 0 | |
BUKU TECH LIMITED
sophymarine-openregistry-gb-12451068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 14 Northfield Road, Newcastle Upon Tyne, NE3 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES LANGRIDGEsophymarine-openregistry-h-alexander-james-langridge-1bb2f1 | ORDINARY | 55 | 55.00% |
| STEPHEN GERARD O'BRIENsophymarine-openregistry-h-stephen-gerard-o-brien-dac986 | ORDINARY | 25 | 25.00% |
| KERRI DEVINEsophymarine-openregistry-h-kerri-devine-f202b1 | ORDINARY | 10 | 10.00% |
| TOBY GOODWIN COCKILLsophymarine-openregistry-h-toby-goodwin-cockill-b528fe | ORDINARY | 10 | 10.00% |