UK companies/Newcastle Upon Tyne/Page 59
Companies in Newcastle Upon Tyne and their shareholdersPage 59 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 5 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
VICTORY PROMOTIONS LIMITED
sophymarine-openregistry-gb-12458660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 24 Invincible Drive, Newcastle Upon Tyne, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOSEsophymarine-openregistry-h-craig-jose-79d720 | ORDINARY | 34 | |
| KATHLEEN MILLIGANsophymarine-openregistry-h-kathleen-milligan-f80765 | ORDINARY | 33 | |
| LORRAINE MOOREsophymarine-openregistry-h-lorraine-moore-517cf8 | ORDINARY | 33 | |
| SERGIO ANTEQUERAsophymarine-openregistry-h-sergio-antequera-7b63b2 | ORDINARY | 0 | |
F&V AMAZING SERVICES LTD
sophymarine-openregistry-gb-12466992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 6 Highfield Place, Newcastle Upon Tyne, NE13 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET EVUMENA ATUBIsophymarine-openregistry-h-bridget-evumena-atubi-fa63f9 | ORDINARY | 1 | 25.00% |
| FAITH OGHENEMAGA ATUBIsophymarine-openregistry-h-faith-oghenemaga-atubi-bd8ac7 | ORDINARY | 1 | 25.00% |
| PHYLANDER OMOSIGHO ATUBIsophymarine-openregistry-h-phylander-omosigho-atubi-f43a2d | ORDINARY | 1 | 25.00% |
| VICTORY OGHENEKOBIRUO ATUBIsophymarine-openregistry-h-victory-oghenekobiruo-atubi-8c614d | ORDINARY | 1 | 25.00% |
DAMS RENEWABLES LIMITED
sophymarine-openregistry-gb-12475289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Wansbeck House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GFS CONSULTANCY LTDsophymarine-openregistry-gb-13981715 | ORDINARY GBP 1.00 SHARES. | 140 | |
| M&S CONSTRUCTION PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09615009 | ORDINARY GBP 1.00 SHARES. | 60 | |
| CMS BUSINESS CONSULTANCY LIMITEDsophymarine-openregistry-gb-11797060 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RESOLVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10427657 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDS ELECTRICAL WORX LTDsophymarine-openregistry-gb-11429667 | Holds shares in | A ORDINARY |
| SANDS PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-11811928 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
PAGELINE SOLUTIONS LTD
sophymarine-openregistry-gb-12475542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 500 Westgate Road, Newcastle Upon Tyne, NE4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ISUFIsophymarine-openregistry-h-ibrahim-isufi-9adceb | ORDINARY | 45 | |
| ASIF SALEEMsophymarine-openregistry-gb-08029778 | ORDINARY | 35 | |
| ZAHIDA SALEEMsophymarine-openregistry-h-zahida-saleem-3abbe9 | ORDINARY | 20 | |
| JADE MILLSsophymarine-openregistry-h-jade-mills-9d98f2 | ORDINARY | 0 | |
1 GRANVILLE ROAD (JESMOND) LTD
sophymarine-openregistry-gb-12569229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1c Granville Road, Newcastle Upon Tyne, NE2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART GRIFFITHSsophymarine-openregistry-h-david-stuart-griffiths-00e6a8 | ORDINARY | 1 | |
| LOUISA FRIIS BAILYsophymarine-openregistry-h-louisa-friis-baily-019586 | ORDINARY | 1 | |
| WENDY ROSALIND LAWSONsophymarine-openregistry-h-wendy-rosalind-lawson-76fa5b | ORDINARY | 1 | |
| WAYNE MAXWELL TESTOsophymarine-openregistry-h-wayne-maxwell-testo-f58996 | ORDINARY | 0 | |
TAYLOR MADE (NE) LTD
sophymarine-openregistry-gb-12570337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Coach Lane, Newcastle Upon Tyne, NE13 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 25 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 25 | |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 25 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 25 | |
ASHDOWN SERVICES WEST LTD
sophymarine-openregistry-gb-12579036
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Grainger Suite Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI CANDLISHsophymarine-openregistry-h-naomi-candlish-e2f787 | ORDINARY | 100 | |
| GARY CANDLISHsophymarine-openregistry-h-gary-candlish-ce81df | ORDINARY | 0 | |
| LINDA CANDLISHsophymarine-openregistry-h-linda-candlish-eaf07c | ORDINARY | 0 | |
| MYLES CANDLISHsophymarine-openregistry-h-myles-candlish-b18d24 | ORDINARY | 0 | |
JT BROTHER LTD
sophymarine-openregistry-gb-12635470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10a Northumberland Road, Newcastle Upon Tyne, NE1 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN LIUsophymarine-openregistry-h-qian-liu-ee1a32 | ORDINARY | 40 | |
| S & L (NE) LTDsophymarine-openregistry-gb-12040279 | ORDINARY | 40 | |
| YUNFEN XUEsophymarine-openregistry-h-yunfen-xue-6e3904 | ORDINARY | 20 | |
| QIUSHAN LIsophymarine-openregistry-h-qiushan-li-46f268 | ORDINARY | 0 | |
HEN & HOPS TRADING LTD
sophymarine-openregistry-gb-12646106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Hen & Hops, Newcastle Upon Tyne, NE1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAYSONsophymarine-openregistry-h-michael-grayson-8d09b8 | ORDINARY | 40 | |
| LEE GILDERSONsophymarine-openregistry-h-lee-gilderson-176902 | ORDINARY | 35 | |
| ALLYSON CHAMBERSsophymarine-openregistry-h-allyson-chambers-ca4ec8 | ORDINARY | 25 | |
| ADRIAN LOWRYsophymarine-openregistry-h-adrian-lowry-9efa39 | ORDINARY | 0 | |
ACROPOLIS SN LTD
sophymarine-openregistry-gb-12652966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, Tyne And Wear, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACROPOLIS STREET FOOD LIMITEDsophymarine-openregistry-gb-10372718 | ORDINARY | 3 | |
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 0 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 0 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 0 | |
BILAL FOODSTORE LTD
sophymarine-openregistry-gb-12715962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 5 Mill Lane, Newcastle Upon Tyne, NE4 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA JOANNE KHALILsophymarine-openregistry-h-ailsa-joanne-khalil-f101a8 | ORDINARY | 25 | |
| MOHAMAD HAIDARI NAQIsophymarine-openregistry-h-mohamad-haidari-naqi-e153b0 | ORDINARY | 25 | |
| SHOKRIYEH NOURIsophymarine-openregistry-h-shokriyeh-nouri-287dd2 | ORDINARY | 25 | |
| TWANA FAROUK KHALILsophymarine-openregistry-h-twana-farouk-khalil-943e3f | ORDINARY | 25 | |
FIELDING PARK PROJECTS LTD
sophymarine-openregistry-gb-12794881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 B Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER CHUNGHsophymarine-openregistry-h-jasvinder-chungh-bf7dbd | ORDINARY | 26 | |
| HARJEEV CHUNGHsophymarine-openregistry-h-harjeev-chungh-266d56 | ORDINARY | 25 | |
| PRAVEER CHUNGHsophymarine-openregistry-h-praveer-chungh-b4fffb | ORDINARY | 25 | |
| PARMINDER CHUNGHsophymarine-openregistry-h-parminder-chungh-aa8223 | ORDINARY | 24 | |
KERRYLYNNCARE LTD
sophymarine-openregistry-gb-12843096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 6 Norden House, Newcastle Upon Tyne, NE1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE SANTAMARIAsophymarine-openregistry-h-denise-santamaria-09cf38 | ORDINARY | 33 | |
| KERRY LYNN BRANNENsophymarine-openregistry-h-kerry-lynn-brannen-3ea302 | ORDINARY | 33 | |
| MICHAEL BRANNENsophymarine-openregistry-h-michael-brannen-113b32 | ORDINARY | 33 | |
| DANIEL MICHAEL MANNsophymarine-openregistry-h-daniel-michael-mann-24d6b9 | ORDINARY | 0 | |
MH ELECTRICAL CONTRACTORS NE LTD
sophymarine-openregistry-gb-13041806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 29 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HUMEsophymarine-openregistry-h-marc-hume-fc7c10 | ORDINARY | 55 | |
| JOHNATHON MCENANEYsophymarine-openregistry-h-johnathon-mcenaney-27c067 | ORDINARY | 20 | |
| KIRSTIN HUMEsophymarine-openregistry-h-kirstin-hume-2d4fb7 | ORDINARY | 15 | |
| LEE HUMEsophymarine-openregistry-h-lee-hume-8a0964 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRV PROPERTIES LIMITEDsophymarine-openregistry-gb-11448607 | Holds shares in | ORDINARY |
TIMEC 1738 LIMITED
sophymarine-openregistry-gb-13049540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 6 City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN BONEsophymarine-openregistry-h-shawn-bone-69073d | ORDINARY | 40 | 40.00% |
| THOMAS BRUNSNESsophymarine-openregistry-h-thomas-brunsnes-6eeb87 | ORDINARY | 32 | 32.00% |
| SAHIL NAYYARsophymarine-openregistry-h-sahil-nayyar-6686b8 | ORDINARY | 17 | 17.00% |
| WILL DOUGLASsophymarine-openregistry-h-will-douglas-815df7 | ORDINARY | 11 | 11.00% |
ACROPOLISUK LTD
sophymarine-openregistry-gb-13065052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACROPOLIS STREET FOOD LIMITEDsophymarine-openregistry-gb-10372718 | ORDINARY | 3 | |
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 0 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 0 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 0 | |
R.MANNERS & SONS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13078185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J.MANNERS PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-13078703 | ORDINARY | 1,349 | 75.03% |
| ANTHONY JOHN MANNERS AS TRUSTEE OF IC MANNERS LIFE INTEREST SETTLEMENT 2014 IAN CHRISTOPHER MANNERS AS TRUSTEE OF IC MANNERS LIFE INTEREST SETTLEMENT 2014sophymarine-openregistry-h-anthony-john-manners-as-trustee-of-ic-ma-9188e8 | ORDINARY | 211 | 11.74% |
| ANTHONY JOHN MANNERSsophymarine-openregistry-h-anthony-john-manners-6eae5b | ORDINARY | 119 | 6.62% |
| JAYNE MARIE MANNERSsophymarine-openregistry-h-jayne-marie-manners-b6b62c | ORDINARY | 119 | 6.62% |
Related parties
| Party | Relationship | Detail |
|---|
| R.MANNERS & SONS LIMITEDsophymarine-openregistry-gb-00532687 | Holds shares in | ORDINARY · 100.00% |
ICD ENERGY MANAGERS LIMITED
sophymarine-openregistry-gb-13138824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Q16 Quorum Business Park, Newcastle Upon Tyne, NE12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FOSTERsophymarine-openregistry-h-nicholas-foster-7e9616 | ORDINARY | 50 | |
| LIPING MAKsophymarine-openregistry-h-liping-mak-61047d | ORDINARY | 23 | |
| JANICE FOSTERsophymarine-openregistry-h-janice-foster-4433f5 | ORDINARY | 22 | |
| DAVID ERNEST MILESsophymarine-openregistry-h-david-ernest-miles-ad2039 | ORDINARY | 5 | |
BLUE PROPERTY INVESTMENTS (NE) LIMITED
sophymarine-openregistry-gb-13178342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 The Green, Newcastle Upon Tyne, NE20 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN FRASERsophymarine-openregistry-h-jordan-fraser-d06958 | ORDINARY | 2 | 50.00% |
| PAUL ANDREW GERRARDsophymarine-openregistry-h-paul-andrew-gerrard-0aaa53 | ORDINARY | 2 | 50.00% |
| ANTHONY EDWARD FAIRSsophymarine-openregistry-h-anthony-edward-fairs-681960 | ORDINARY | 0 | 0.00% |
| DUNCAN AGUSTAS HOLNESSsophymarine-openregistry-h-duncan-agustas-holness-432f27 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRS DEVELOPMENTS (BARDON) LIMITEDsophymarine-openregistry-gb-13180420 | Holds shares in | ORDINARY · 100.00% |
ACROPOLIS UK FEST LTD
sophymarine-openregistry-gb-13221024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACROPOLIS STREET FOOD LIMITEDsophymarine-openregistry-gb-10372718 | ORDINARY | 3 | |
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 0 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 0 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 0 | |