UK companies/Newcastle Upon Tyne/Page 6

Companies in Newcastle Upon Tyne and their shareholdersPage 6 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 563 shareholdings and 4 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
On this page
20
Shareholdings
563
Related parties
4

THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04202774
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
. LOWCOCK PROPERTIES LIMITED MEYHS003sophymarine-openregistry-h-lowcock-properties-limited-meyhs003-8d2fddORDINARY14.17%
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY14.17%
ARCHIMEDES ENGINEERING SOLUTIONS LTDsophymarine-openregistry-gb-08309179ORDINARY14.17%
CHRISTOPHER WAYNE MEGGINSONsophymarine-openregistry-h-christopher-wayne-megginson-977bcdORDINARY14.17%
DARREN GARBUTTsophymarine-openregistry-h-darren-garbutt-8de4baORDINARY14.17%
DEBORA ANNE ARMSTRONGsophymarine-openregistry-h-debora-anne-armstrong-2f82b0ORDINARY14.17%
DEREK JAMES BLANDsophymarine-openregistry-h-derek-james-bland-bfc981ORDINARY14.17%
JULIE APPLETONsophymarine-openregistry-h-julie-appleton-518f06ORDINARY14.17%
MH2LET LIMITEDsophymarine-openregistry-h-mh2let-limited-10268cORDINARY14.17%
MISS S M DEVLIN FLOHS010sophymarine-openregistry-h-miss-s-m-devlin-flohs010-fb20b4ORDINARY14.17%
MR A MOFFITT MEYHS012sophymarine-openregistry-h-mr-a-moffitt-meyhs012-b6614aORDINARY14.17%
MR C MOSELEY FLOHS007sophymarine-openregistry-h-mr-c-moseley-flohs007-cd3d96ORDINARY14.17%
MR D BRINDLE FLOHS003sophymarine-openregistry-h-mr-d-brindle-flohs003-ef7e9eORDINARY14.17%
MR D K JONES FLOHS008sophymarine-openregistry-h-mr-d-k-jones-flohs008-cc40c6ORDINARY14.17%
MR D LEARMAN FLOHS006sophymarine-openregistry-h-mr-d-learman-flohs006-623791ORDINARY14.17%
MR G BUNN FLOHS009sophymarine-openregistry-h-mr-g-bunn-flohs009-4cac4dORDINARY14.17%
MR M TOMS MEYHS010sophymarine-openregistry-h-mr-m-toms-meyhs010-d6b7e0ORDINARY14.17%
MR P CONWAY MEYHS005sophymarine-openregistry-h-mr-p-conway-meyhs005-3d728aORDINARY14.17%
MR S M CHERRETT MEYHS009sophymarine-openregistry-h-mr-s-m-cherrett-meyhs009-4cc6baORDINARY14.17%
MR S P BROWN MEYHS011sophymarine-openregistry-h-mr-s-p-brown-meyhs011-671d32ORDINARY14.17%
MR S PURVIS FLOHS012sophymarine-openregistry-h-mr-s-purvis-flohs012-d67e5eORDINARY14.17%
MR W ADDISON MEYHS007sophymarine-openregistry-h-mr-w-addison-meyhs007-7d5c1bORDINARY14.17%
MRS E BRINDLEsophymarine-openregistry-h-mrs-e-brindle-ffce2fORDINARY14.17%
MRS K A TOMSsophymarine-openregistry-h-mrs-k-a-toms-dcb2e1ORDINARY14.17%
MRS L ADDISONsophymarine-openregistry-h-mrs-l-addison-fcc0cdORDINARY14.17%
PAMELA CHARNLEY COHENsophymarine-openregistry-h-pamela-charnley-cohen-1088dbORDINARY14.17%
SHANNON REES DAVIES FLOHS011sophymarine-openregistry-h-shannon-rees-davies-flohs011-c7d46cORDINARY14.17%
SHEILA MARY ROBERTSONsophymarine-openregistry-h-sheila-mary-robertson-7725ffORDINARY14.17%
MR B HARSTON MEYHS008sophymarine-openregistry-h-mr-b-harston-meyhs008-bd0267ORDINARY00.00%
MR J HILL MEYHS006sophymarine-openregistry-h-mr-j-hill-meyhs006-ed1167ORDINARY00.00%

ASCOT COURT (WEST BOLDON) LIMITED

sophymarine-openregistry-gb-04772426
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HALLIDAYsophymarine-openregistry-h-benjamin-halliday-4ad3a3ORDINARY13.70%
CHRISTINE LUND NO 21sophymarine-openregistry-h-christine-lund-no-21-e69250ORDINARY13.70%
CHRISTOPHER TREECEsophymarine-openregistry-h-christopher-treece-ec1dfbORDINARY13.70%
CLIVE THOMPSONsophymarine-openregistry-h-clive-thompson-f74be3ORDINARY13.70%
DAVID CHARLES CRADDOCKsophymarine-openregistry-h-david-charles-craddock-68ad91ORDINARY13.70%
EILEEN PURCELLsophymarine-openregistry-h-eileen-purcell-bd5509ORDINARY13.70%
JUDITH ANNE O'HANLONsophymarine-openregistry-h-judith-anne-o-hanlon-1c9eb6ORDINARY13.70%
MARIE PHILPOTTsophymarine-openregistry-h-marie-philpott-eb744bORDINARY13.70%
MISS C MASON NO 11sophymarine-openregistry-h-miss-c-mason-no-11-73ac8dORDINARY13.70%
MISS H WHITMORE NO 10sophymarine-openregistry-h-miss-h-whitmore-no-10-154d53ORDINARY13.70%
MR AND MRS BURTON NO12sophymarine-openregistry-h-mr-and-mrs-burton-no12-e68008ORDINARY13.70%
MR B FROMSON NO 18sophymarine-openregistry-h-mr-b-fromson-no-18-8b63d6ORDINARY13.70%
MR BENJAMIN HIGGINS NO 9sophymarine-openregistry-h-mr-benjamin-higgins-no-9-e64da0ORDINARY13.70%
MR D S ROBSON NO 20sophymarine-openregistry-h-mr-d-s-robson-no-20-924cf0ORDINARY13.70%
MR J C & MRS A M WALLACE NO 6sophymarine-openregistry-h-mr-j-c-mrs-a-m-wallace-no-6-a4b629ORDINARY13.70%
MR M & MRS F ANDREW NO 23sophymarine-openregistry-h-mr-m-mrs-f-andrew-no-23-1e9192ORDINARY13.70%
MR M P BURTON NO2sophymarine-openregistry-h-mr-m-p-burton-no2-ed7046ORDINARY13.70%
MR R & MISS P HAMPTON & HAYTON NO15sophymarine-openregistry-h-mr-r-miss-p-hampton-hayton-no15-1a9c15ORDINARY13.70%
MRS E HARDY NO 5sophymarine-openregistry-h-mrs-e-hardy-no-5-b7220aORDINARY13.70%
MRS E L BARROWCLIFFE NO 19sophymarine-openregistry-h-mrs-e-l-barrowcliffe-no-19-1e5eaaORDINARY13.70%
MRS M BURTON NO.2sophymarine-openregistry-h-mrs-m-burton-no-2-3e43b1ORDINARY13.70%
MRS S FENWICK NO27sophymarine-openregistry-h-mrs-s-fenwick-no27-61a238ORDINARY13.70%
MS MARIA DUFFY NO26sophymarine-openregistry-h-ms-maria-duffy-no26-4c50daORDINARY13.70%
MS T BROWN NO3sophymarine-openregistry-h-ms-t-brown-no3-0456e9ORDINARY13.70%
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY13.70%
SANDRA ANN IVESONsophymarine-openregistry-h-sandra-ann-iveson-349d11ORDINARY13.70%
SARAH ELIZABETH INKSTERsophymarine-openregistry-h-sarah-elizabeth-inkster-792d08ORDINARY13.70%
SHAUN HAREsophymarine-openregistry-h-shaun-hare-cde6cdORDINARY13.70%
WILLIAM CARRAHARsophymarine-openregistry-h-william-carrahar-94b498ORDINARY13.70%
MR K JONES NO7sophymarine-openregistry-h-mr-k-jones-no7-3ebd96ORDINARY00.00%

EASTGATE DEVELOPMENTS (HEXHAM) LIMITED

sophymarine-openregistry-gb-05131594
Status
Active
Type
Private Limited Company
Incorporated
18/05/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANNE TAYLOR NO 11sophymarine-openregistry-h-anne-taylor-no-11-d0659bORDINARY15.26%
CAROL ANN BELLsophymarine-openregistry-h-carol-ann-bell-cad67bORDINARY15.26%
CLARE HALEYsophymarine-openregistry-h-clare-haley-81a319ORDINARY15.26%
DEREK HARRISsophymarine-openregistry-h-derek-harris-5aa08fORDINARY15.26%
EWAN MALCOM TAYLORsophymarine-openregistry-h-ewan-malcom-taylor-daf03dORDINARY15.26%
GEORGE EDWIN BELL NO 15sophymarine-openregistry-h-george-edwin-bell-no-15-cc703eORDINARY15.26%
GEORGE STUART WALTONsophymarine-openregistry-h-george-stuart-walton-89dc02ORDINARY15.26%
HELEN FAIRNINGTON NO 10sophymarine-openregistry-h-helen-fairnington-no-10-becad7ORDINARY15.26%
HINDLEY RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-13176734ORDINARY15.26%
IAN PHILLIP DARBY NO 20sophymarine-openregistry-h-ian-phillip-darby-no-20-db2e16ORDINARY15.26%
JAMES ANDREW ROBSONsophymarine-openregistry-h-james-andrew-robson-e6b8a1ORDINARY15.26%
JOHN MICHAEL BARNESsophymarine-openregistry-h-john-michael-barnes-ee66ccORDINARY15.26%
JONATHAN HUNTsophymarine-openregistry-gb-04759215ORDINARY15.26%
KAREN ANNE POSTLETHWAITEsophymarine-openregistry-h-karen-anne-postlethwaite-dbcb2bORDINARY15.26%
KEITH ROY POSTLETHWAITEsophymarine-openregistry-h-keith-roy-postlethwaite-49a7c7ORDINARY15.26%
LESLEY KATHRYN HUNTsophymarine-openregistry-h-lesley-kathryn-hunt-e1f95cORDINARY15.26%
MARC JAMES HALEYsophymarine-openregistry-h-marc-james-haley-7cdd97ORDINARY15.26%
MARJORIE HUTCHINSONsophymarine-openregistry-h-marjorie-hutchinson-1b6001ORDINARY15.26%
MARK RICHARD THOMPSONsophymarine-openregistry-h-mark-richard-thompson-b9e592ORDINARY15.26%
MR F & MRS B WEST NO 14sophymarine-openregistry-h-mr-f-mrs-b-west-no-14-a1bb77ORDINARY15.26%
MR T & MRS I A D HAKIM NO 6sophymarine-openregistry-h-mr-t-mrs-i-a-d-hakim-no-6-a8519eORDINARY15.26%
MS P GUTHRIE NO 4sophymarine-openregistry-h-ms-p-guthrie-no-4-71442aORDINARY15.26%
PAUL ALAN HUTCHINSONsophymarine-openregistry-h-paul-alan-hutchinson-88f92fORDINARY15.26%
VICTORIA FIRTHsophymarine-openregistry-h-victoria-firth-1d19e9ORDINARY15.26%
ADAM WARD DURANIsophymarine-openregistry-h-adam-ward-durani-c28993ORDINARY00.00%
ADRIAN THOMAS BAINsophymarine-openregistry-h-adrian-thomas-bain-47885cORDINARY00.00%
AMY REBECCA GRANTsophymarine-openregistry-h-amy-rebecca-grant-c9e94cORDINARY00.00%
MS S M MCGARVA NO 12sophymarine-openregistry-h-ms-s-m-mcgarva-no-12-5d2ef5ORDINARY00.00%
PHOEBE SANDERSONsophymarine-openregistry-h-phoebe-sanderson-6ebbb4ORDINARY00.00%
WENDY BAINsophymarine-openregistry-h-wendy-bain-57b411ORDINARY00.00%

NUCHIDO LIMITED

sophymarine-openregistry-gb-10612719
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
Dissington Hall, Newcastle Upon Tyne, NE18 0AD

Direct shareholders

ShareholderShare classShares held% of class
BLUEWAVE SERVICES LIMITEDsophymarine-openregistry-gb-05777170ORDINARY207,286
NICHOLA CONLONsophymarine-openregistry-h-nichola-conlon-09c127ORDINARY204,972
EMILY CATHERINE YOUNGsophymarine-openregistry-h-emily-catherine-young-acc16aORDINARY133,322
DEBORAH ANNE (TRUSTEE FOR OLIVIA CHARLOTTE YOUNG) YOUNGsophymarine-openregistry-h-deborah-anne-trustee-for-olivia-charlott-d2a999ORDINARY133,321
THOMAS AARON PHILIP YOUNGsophymarine-openregistry-h-thomas-aaron-philip-young-c16d70ORDINARY133,321
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY76,764
WEALINS S.A.sophymarine-openregistry-h-wealins-s-a-422aa3ORDINARY62,206
SALLY ROBERTSsophymarine-openregistry-h-sally-roberts-4a3de5ORDINARY49,033
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY38,585
LUMINOUS FUTURES LDAsophymarine-openregistry-h-luminous-futures-lda-988946ORDINARY36,199
SEAN REELsophymarine-openregistry-h-sean-reel-c41769ORDINARY28,567
PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0ORDINARY28,158
MATRIX APA (UK) LTDsophymarine-openregistry-gb-05758515ORDINARY25,000
THOMAS KIRKWOODsophymarine-openregistry-h-thomas-kirkwood-7280ccORDINARY19,529
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY15,625
SARA BERGSTEDTsophymarine-openregistry-h-sara-bergstedt-dd8dd2ORDINARY15,625
RODERICK ROMANsophymarine-openregistry-h-roderick-roman-188354ORDINARY11,980
JASON BROWNLEEsophymarine-openregistry-h-jason-brownlee-1fd6bbORDINARY10,730
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY7,676
ROBERT GRANTHAMsophymarine-openregistry-h-robert-grantham-c3a6aaORDINARY7,221
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1dORDINARY6,250
SEAN NICOLSONsophymarine-openregistry-h-sean-nicolson-6a76d1ORDINARY5,949
BARNABY HAWKINSsophymarine-openregistry-h-barnaby-hawkins-b76e05ORDINARY4,556
JONATHAN HOLLISsophymarine-openregistry-h-jonathan-hollis-eb5e40ORDINARY2,500
TRIBECA ASSET MANAGEMENT ABsophymarine-openregistry-h-tribeca-asset-management-ab-4467aaORDINARY2,500
CRAIG LITTLEsophymarine-openregistry-h-craig-little-71374cORDINARY2,178
KATHERINE ANDREASENsophymarine-openregistry-h-katherine-andreasen-98a238ORDINARY2,145
NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739faORDINARY2,145
ALIX MACKAYsophymarine-openregistry-h-alix-mackay-cb52daORDINARY1,358
TAMSIN BROWNLEEsophymarine-openregistry-h-tamsin-brownlee-b52206ORDINARY661

BEONHAND LIMITED

sophymarine-openregistry-gb-11824347
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 Main Street, Newcastle Upon Tyne, NE20 9NH

Direct shareholders

ShareholderShare classShares held% of class
SANJAY LOBOsophymarine-openregistry-h-sanjay-lobo-24c1d9ORDINARY1,023,47426.67%
NORTHSTARsophymarine-openregistry-gb-03013238ORDINARY985,83625.69%
24HAYMARKET NOMINEES LIMITEDsophymarine-openregistry-gb-09897603ORDINARY566,41814.76%
GOOD LAB LIMITEDsophymarine-openregistry-gb-10004643ORDINARY218,9015.71%
24HAYMARKET BBIsophymarine-openregistry-h-24haymarket-bbi-1fd396ORDINARY188,8064.92%
NORTHSTAR NOMINEESsophymarine-openregistry-gb-15154865ORDINARY129,1073.36%
NIGEL RIDGEsophymarine-openregistry-h-nigel-ridge-bbc344ORDINARY99,3682.59%
WILLIAM PARTRIDGEsophymarine-openregistry-h-william-partridge-1e19a8ORDINARY68,2471.78%
NIGEL LANGSTAFFsophymarine-openregistry-h-nigel-langstaff-83d01dORDINARY58,2941.52%
JAMES BRODERICKsophymarine-openregistry-h-james-broderick-7daf49ORDINARY55,6021.45%
BARNABY WIENERsophymarine-openregistry-h-barnaby-wiener-5f4fdbORDINARY51,8651.35%
TREE BEARD TRUSTsophymarine-openregistry-gb-CE030013ORDINARY51,8651.35%
CHARLES POPEsophymarine-openregistry-h-charles-pope-612b80ORDINARY37,2460.97%
ALEX RUSHINGsophymarine-openregistry-h-alex-rushing-154af4ORDINARY32,8590.86%
ANDREW BRYANTsophymarine-openregistry-gb-08550693ORDINARY28,8560.75%
SOPHIE MARPLEsophymarine-openregistry-h-sophie-marple-c2c3adORDINARY24,6150.64%
ROYAL INSTITUTE OF BLIND PEOPLEsophymarine-openregistry-h-royal-institute-of-blind-people-f8d30dORDINARY23,8900.62%
WATERAID TRADING LIMITEDsophymarine-openregistry-gb-02362892ORDINARY23,8900.62%
MATTHEW TOTHAMsophymarine-openregistry-h-matthew-totham-0157f9ORDINARY23,2900.61%
RAM GOYALsophymarine-openregistry-h-ram-goyal-13958bORDINARY21,7390.57%
ANDREW BALCOMBEsophymarine-openregistry-h-andrew-balcombe-631098ORDINARY19,2370.50%
JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8cORDINARY16,6810.43%
JASON STOCKWOODsophymarine-openregistry-h-jason-stockwood-3d5385ORDINARY16,4290.43%
DHEERAJ MUKHERJEEsophymarine-openregistry-h-dheeraj-mukherjee-67eef8ORDINARY12,4590.32%
LEISEWITZ VENTURES UGsophymarine-openregistry-h-leisewitz-ventures-ug-d0d93eORDINARY11,9610.31%
FRANK KNOWLESsophymarine-openregistry-h-frank-knowles-d2f168ORDINARY11,1200.29%
CLL VENTURES UGsophymarine-openregistry-h-cll-ventures-ug-8d5faaORDINARY10,8690.28%
LUISA FINCKsophymarine-openregistry-h-luisa-finck-8cc110ORDINARY10,8690.28%
HANNAH TOTHAMsophymarine-openregistry-h-hannah-totham-94d4a7ORDINARY8,3680.22%
RACHEL MUKHERJEEsophymarine-openregistry-h-rachel-mukherjee-f5409eORDINARY4,6950.12%

REGENTS COURT (DARLINGTON) LIMITED

sophymarine-openregistry-gb-02563321
Status
Active
Type
Private Limited Company
Incorporated
29/11/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAYsophymarine-openregistry-h-alan-day-be8d58ORDINARY1
ALLAN STUART JAMES MCLEODsophymarine-openregistry-h-allan-stuart-james-mcleod-165da0ORDINARY1
BAHER ASHOURsophymarine-openregistry-h-baher-ashour-3181dfORDINARY1
CHRISTOPHER ATKINSONsophymarine-openregistry-h-christopher-atkinson-607dccORDINARY1
D RATCLIFFEsophymarine-openregistry-h-d-ratcliffe-961f3eORDINARY1
D STONEsophymarine-openregistry-gb-15638620ORDINARY1
DAVID BICKERSTAFFsophymarine-openregistry-h-david-bickerstaff-c7be7aORDINARY1
ERNEST WALTONsophymarine-openregistry-h-ernest-walton-23593cORDINARY1
G O'NEILLsophymarine-openregistry-h-g-o-neill-ca8500ORDINARY1
GLENN M HEPPERLEsophymarine-openregistry-h-glenn-m-hepperle-56d44fORDINARY1
H M OSBOURNEsophymarine-openregistry-h-h-m-osbourne-9a2878ORDINARY1
H RUTTERsophymarine-openregistry-h-h-rutter-f055b5ORDINARY1
HELEN HENRYsophymarine-openregistry-h-helen-henry-d013daORDINARY1
J A ATKINSONsophymarine-openregistry-h-j-a-atkinson-535ab3ORDINARY1
L ITHURRALDEsophymarine-openregistry-h-l-ithurralde-8e9f9bORDINARY1
L RATCLIFFEsophymarine-openregistry-h-l-ratcliffe-af2474ORDINARY1
M & K MURRAYsophymarine-openregistry-h-m-k-murray-6ee999ORDINARY1
M RYANsophymarine-openregistry-h-m-ryan-3ad4c8ORDINARY1
MARINELA MAGILCAsophymarine-openregistry-h-marinela-magilca-16c542ORDINARY1
MR GOLDSBOROUGHsophymarine-openregistry-h-mr-goldsborough-32f924ORDINARY1
N CHILDSsophymarine-openregistry-h-n-childs-d102e8ORDINARY1
PAUL DEGNANsophymarine-openregistry-h-paul-degnan-46b44fORDINARY1
PHYLLIS MCKENNAsophymarine-openregistry-h-phyllis-mckenna-8504a4ORDINARY1
RICHARD HUYSERSsophymarine-openregistry-h-richard-huysers-c207d5ORDINARY1
S THOMPSONsophymarine-openregistry-gb-06749172ORDINARY1
Y SHUTTsophymarine-openregistry-h-y-shutt-984028ORDINARY1
HAYLEY WHITTINGHAMsophymarine-openregistry-h-hayley-whittingham-e0e067ORDINARY0
MISS L NEWARKsophymarine-openregistry-h-miss-l-newark-2e1bf1ORDINARY0
P TITIKsophymarine-openregistry-h-p-titik-a6b257ORDINARY0

BARRACK COURT LIMITED

sophymarine-openregistry-gb-02696371
Status
Active
Type
Private Limited Company
Incorporated
12/03/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
K HERACLEOUSsophymarine-openregistry-h-k-heracleous-7187eeORDINARY15.88%
MISS J L W ZHEN NO12sophymarine-openregistry-h-miss-j-l-w-zhen-no12-34fff1ORDINARY15.88%
MISS J M RAHMANIsophymarine-openregistry-h-miss-j-m-rahmani-80d332ORDINARY15.88%
MR C BARRY NO08sophymarine-openregistry-h-mr-c-barry-no08-35612cORDINARY15.88%
MR D WHITELAW NO13sophymarine-openregistry-h-mr-d-whitelaw-no13-487df4ORDINARY15.88%
MR I BOUSSOUALEM NO14sophymarine-openregistry-h-mr-i-boussoualem-no14-8e3211ORDINARY15.88%
MR M CAIRNS NO06sophymarine-openregistry-h-mr-m-cairns-no06-e6acb7ORDINARY15.88%
MR M COXON NO09sophymarine-openregistry-h-mr-m-coxon-no09-0d566bORDINARY15.88%
MR M J LAGUN NO 16sophymarine-openregistry-h-mr-m-j-lagun-no-16-3201abORDINARY15.88%
MR N BANKS NO03sophymarine-openregistry-h-mr-n-banks-no03-41d3c9ORDINARY15.88%
MR P HUTCHINSON NO01sophymarine-openregistry-h-mr-p-hutchinson-no01-598cbeORDINARY15.88%
MR P STOKES NO10sophymarine-openregistry-h-mr-p-stokes-no10-324728ORDINARY15.88%
MR Y CHEN NO04sophymarine-openregistry-h-mr-y-chen-no04-6f0532ORDINARY15.88%
MRS C COXONsophymarine-openregistry-h-mrs-c-coxon-fde827ORDINARY15.88%
MRS E BONILLAsophymarine-openregistry-h-mrs-e-bonilla-e6d1dcORDINARY15.88%
MRS J BARRYsophymarine-openregistry-h-mrs-j-barry-1ea8deORDINARY15.88%
MRS L STOKESsophymarine-openregistry-h-mrs-l-stokes-072805ORDINARY15.88%
MRS P HUTCHISONsophymarine-openregistry-h-mrs-p-hutchison-2300d5ORDINARY15.88%
MRS R BONILLA NO07sophymarine-openregistry-h-mrs-r-bonilla-no07-c235e7ORDINARY15.88%
MRS S BANKSsophymarine-openregistry-h-mrs-s-banks-b4e36dORDINARY15.88%
MRS S OWENS-CAIRNSsophymarine-openregistry-h-mrs-s-owens-cairns-b942c6ORDINARY15.88%
MS B WILLIS-CLARK NO05sophymarine-openregistry-h-ms-b-willis-clark-no05-38a30fORDINARY15.88%
MS E L LAGUNsophymarine-openregistry-h-ms-e-l-lagun-a75d66ORDINARY15.88%
MS J NEWTON NO17sophymarine-openregistry-h-ms-j-newton-no17-edac09ORDINARY15.88%
MS M C THOMPSON NO11sophymarine-openregistry-h-ms-m-c-thompson-no11-cba8fdORDINARY15.88%
S HERACLEOUSsophymarine-openregistry-h-s-heracleous-64b939ORDINARY15.88%
STROMIAN PROPERTIES LIMITEDsophymarine-openregistry-gb-15934650ORDINARY15.88%
MR C BURNS NO2sophymarine-openregistry-h-mr-c-burns-no2-9a6fc9ORDINARY00.00%
MR R BURNSsophymarine-openregistry-h-mr-r-burns-ee0cfdORDINARY00.00%

GRINDON BROADWAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04827948
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRAVENsophymarine-openregistry-h-adam-craven-a52e0eORDINARY14.17%
ADAM THOMAS JOHNSONsophymarine-openregistry-h-adam-thomas-johnson-48d817ORDINARY14.17%
ANTHONY HENDERSON NO 6sophymarine-openregistry-h-anthony-henderson-no-6-f947c8ORDINARY14.17%
ASHLEIGH LOUISE WYATTsophymarine-openregistry-h-ashleigh-louise-wyatt-a2f335ORDINARY14.17%
DAVID JEFFREY WHEELER AND JANE LOUISE WHEELER NO 19sophymarine-openregistry-h-david-jeffrey-wheeler-and-jane-louise-wh-41ed98ORDINARY14.17%
DENNIS ROOKSsophymarine-openregistry-h-dennis-rooks-7dea13ORDINARY14.17%
FREDA RAINsophymarine-openregistry-h-freda-rain-b96253ORDINARY14.17%
GEORGE EDWARD WYATTsophymarine-openregistry-h-george-edward-wyatt-37861aORDINARY14.17%
GEORGE WYATT NO 7sophymarine-openregistry-h-george-wyatt-no-7-029509ORDINARY14.17%
GLYNIS WILLIAMSONsophymarine-openregistry-h-glynis-williamson-71ff4bORDINARY14.17%
JASON MCNALLY 3SUTDRsophymarine-openregistry-h-jason-mcnally-3sutdr-60fb52ORDINARY14.17%
JOHN JAMES LANG NO 1sophymarine-openregistry-h-john-james-lang-no-1-c46acbORDINARY14.17%
JUNE MOULDINGsophymarine-openregistry-h-june-moulding-ce9506ORDINARY14.17%
LEE FERRY NO 17sophymarine-openregistry-h-lee-ferry-no-17-a77e46ORDINARY14.17%
LISA MELLOR NO 12sophymarine-openregistry-h-lisa-mellor-no-12-0a9293ORDINARY14.17%
MARIE STOBBSsophymarine-openregistry-h-marie-stobbs-aef423ORDINARY14.17%
MAURICE DODDSsophymarine-openregistry-h-maurice-dodds-140138ORDINARY14.17%
MR AND MRS R BLAKE NO 9sophymarine-openregistry-h-mr-and-mrs-r-blake-no-9-169558ORDINARY14.17%
MR JENNINGS AND MRS JENNINGS NO 11sophymarine-openregistry-h-mr-jennings-and-mrs-jennings-no-11-31be5bORDINARY14.17%
MR M I & MRS N A WATSON NO 2sophymarine-openregistry-h-mr-m-i-mrs-n-a-watson-no-2-5c84a4ORDINARY14.17%
MRS LISA VENTURA NO 3sophymarine-openregistry-h-mrs-lisa-ventura-no-3-e2c91fORDINARY14.17%
MRS ROWLEY 1 SUTDRsophymarine-openregistry-h-mrs-rowley-1-sutdr-b44040ORDINARY14.17%
PARMINDER BHAMRA NO 10sophymarine-openregistry-h-parminder-bhamra-no-10-dc912dORDINARY14.17%
RUSSELL JUKESsophymarine-openregistry-h-russell-jukes-adabd3ORDINARY14.17%
THOMAS STOBBSsophymarine-openregistry-h-thomas-stobbs-fc790cORDINARY14.17%
W CARR NO 8sophymarine-openregistry-h-w-carr-no-8-b68a0cORDINARY14.17%
MR AND MRS STILES 7 SUTDRsophymarine-openregistry-h-mr-and-mrs-stiles-7-sutdr-26b673ORDINARY00.00%
MS A J & MRS M M LAYBOURNE & ROBERTS NO 15sophymarine-openregistry-h-ms-a-j-mrs-m-m-laybourne-roberts-no-15-707942ORDINARY00.00%
ROZEENA INMAN NO 14sophymarine-openregistry-h-rozeena-inman-no-14-6ea0ccORDINARY00.00%

HOLYFIELDS MANAGEMENT NO. 5 LIMITED

sophymarine-openregistry-gb-05477700
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MORRISONsophymarine-openregistry-h-anthony-morrison-279a5eORDINARY14.00%
JOHN MARNEYsophymarine-openregistry-h-john-marney-b8bd16ORDINARY14.00%
JOHN PAUL CHRISTIEsophymarine-openregistry-h-john-paul-christie-8fba71ORDINARY14.00%
LEE COULTERsophymarine-openregistry-h-lee-coulter-ba520dORDINARY14.00%
LESLEY ANNE MORRISONsophymarine-openregistry-h-lesley-anne-morrison-adc966ORDINARY14.00%
MARGARET PATTERSONsophymarine-openregistry-gb-SC484934ORDINARY14.00%
MICHELLE HALLsophymarine-openregistry-h-michelle-hall-4773efORDINARY14.00%
MISS K VOLLUM NO 54sophymarine-openregistry-h-miss-k-vollum-no-54-db06d6ORDINARY14.00%
MISS K VOLLUM NO 60sophymarine-openregistry-h-miss-k-vollum-no-60-c1ab09ORDINARY14.00%
MR AND MR GILLESPIE AND SIMPSON NO 84sophymarine-openregistry-h-mr-and-mr-gillespie-and-simpson-no-84-7ee081ORDINARY14.00%
MR AND MS ABROL NO 88sophymarine-openregistry-h-mr-and-ms-abrol-no-88-77fb2aORDINARY14.00%
MR AND MS BELL AND COLE NO 86sophymarine-openregistry-h-mr-and-ms-bell-and-cole-no-86-b7d2beORDINARY14.00%
MR CHARLTON NO 50sophymarine-openregistry-h-mr-charlton-no-50-744991ORDINARY14.00%
MR CHARLTON NO 68sophymarine-openregistry-h-mr-charlton-no-68-505943ORDINARY14.00%
MR HUMPHREYS NO 38sophymarine-openregistry-h-mr-humphreys-no-38-f08a5aORDINARY14.00%
MR M A P PEREZ NO 30sophymarine-openregistry-h-mr-m-a-p-perez-no-30-a0e530ORDINARY14.00%
MR M J & MS K M SMITH & PRESTON NO62sophymarine-openregistry-h-mr-m-j-ms-k-m-smith-preston-no62-fa982aORDINARY14.00%
MR P J JOHNSON NO 34sophymarine-openregistry-h-mr-p-j-johnson-no-34-3b5f2dORDINARY14.00%
MR R G HOUGHsophymarine-openregistry-h-mr-r-g-hough-44791bORDINARY14.00%
MR R S WATKINS NO 66sophymarine-openregistry-h-mr-r-s-watkins-no-66-ecd0c4ORDINARY14.00%
MR SPELLMAN NO 52sophymarine-openregistry-h-mr-spellman-no-52-4f18ffORDINARY14.00%
MRS J E HOUGH NO 48sophymarine-openregistry-h-mrs-j-e-hough-no-48-5d4afaORDINARY14.00%
MS PRENDERGAST NO 36sophymarine-openregistry-h-ms-prendergast-no-36-b5ea4cORDINARY14.00%
MS SANDRA MAY WILSON NO 32sophymarine-openregistry-h-ms-sandra-may-wilson-no-32-348808ORDINARY14.00%
NAYANA MANAGOLIKARsophymarine-openregistry-h-nayana-managolikar-cc5a59ORDINARY14.00%
PATEL PATH SERVICES LIMITEDsophymarine-openregistry-gb-10629072ORDINARY14.00%
STEVEN DAVID SIBBALDsophymarine-openregistry-h-steven-david-sibbald-8763eeORDINARY14.00%
SUDHIR MANAGOLIKARsophymarine-openregistry-h-sudhir-managolikar-9819acORDINARY14.00%
MR AND MR BAKSH AND ROSS NO 80sophymarine-openregistry-h-mr-and-mr-baksh-and-ross-no-80-50102cORDINARY00.00%

ATLAS CLOUD LIMITED

sophymarine-openregistry-gb-07297347
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
SMALL
SIC
62030 — Computer facilities management activities
Registered office
3rd Floor, Maybrook House, Newcastle Upon Tyne, NE1 5JE

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A1 ORDINARY6,725,226
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A1 ORDINARY6,181,890
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A1 ORDINARY6,090,700
NORTH EAST TECHNOLOGY (GP) LIMITEDsophymarine-openregistry-gb-06628835C ORDINARY SHARES4,114,331
MARK POOLEsophymarine-openregistry-gb-05753381C ORDINARY SHARES2,668,190
NORTH EAST ACCELERATOR FUND LIMITED PARTNERSHIPsophymarine-openregistry-h-north-east-accelerator-fund-limited-part-002e69C ORDINARY SHARES2,117,298
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A2 ORDINARY709,886
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A2 ORDINARY652,470
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A2 ORDINARY642,970
NORTH EAST FINANCE (SUBCO) LTDsophymarine-openregistry-gb-07039229C ORDINARY SHARES636,066
JONATHAN MILLSsophymarine-openregistry-gb-15396042C ORDINARY SHARES487,817
PHIL RICHARDSONsophymarine-openregistry-h-phil-richardson-d6af69C ORDINARY SHARES378,000
NICK SUTTONsophymarine-openregistry-h-nick-sutton-bd664dC ORDINARY SHARES333,899
CHRIS MORRISsophymarine-openregistry-h-chris-morris-d7a8f1D ORDINARY SHARES273,879
PETE WATSONsophymarine-openregistry-gb-13908439D ORDINARY SHARES273,811
PHIL UPTONsophymarine-openregistry-h-phil-upton-36a88bC ORDINARY SHARES195,000
KELVIN HARRISONsophymarine-openregistry-h-kelvin-harrison-fb7ff4C ORDINARY SHARES123,699
MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972A2 ORDINARY105,544
JOHN RICHARDSONsophymarine-openregistry-gb-13972945C ORDINARY SHARES104,000
NORMA SAMPSONsophymarine-openregistry-h-norma-sampson-3263c8C ORDINARY SHARES87,000
ADAM WAUGHsophymarine-openregistry-h-adam-waugh-7f67fcC ORDINARY SHARES65,000
RON HUNTsophymarine-openregistry-h-ron-hunt-ebf8d8C ORDINARY SHARES48,000
SANDRA DOUGLASSsophymarine-openregistry-h-sandra-douglass-243454C ORDINARY SHARES34,000
JIM BROWNsophymarine-openregistry-gb-04820866C ORDINARY SHARES28,000
DAVID SUNNEYsophymarine-openregistry-h-david-sunney-e24c14C ORDINARY SHARES20,000
LINDA MORRISsophymarine-openregistry-h-linda-morris-e0aa42C ORDINARY SHARES19,000
PATRICK MORRISsophymarine-openregistry-h-patrick-morris-ad5e9bC ORDINARY SHARES19,000
ALASDAIR UPTONsophymarine-openregistry-h-alasdair-upton-0655b3C ORDINARY SHARES16,000
JOHN LYLEsophymarine-openregistry-h-john-lyle-0220c4C ORDINARY SHARES6,000
LYNN LYLEsophymarine-openregistry-h-lynn-lyle-ade8a4C ORDINARY SHARES6,000
JAMES GOTTsophymarine-openregistry-h-james-gott-82d041C ORDINARY SHARES5,000
KELVIN HARRISONsophymarine-openregistry-h-kelvin-harrison-fb7ff4B ORDINARY3,582

BEAUFORTE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01976126
Status
Active
Type
Private Limited Company
Incorporated
10/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O B.H. Accountancy Ltd, Newcastle Upon Tyne, Tyne & Wear, NE15 7NL

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY GAYL SUTHERLANDsophymarine-openregistry-h-lindsay-gayl-sutherland-5e56d5ORDINARY3
NICOLA JANE ROBINSONsophymarine-openregistry-h-nicola-jane-robinson-639c9dORDINARY3
A C CULFsophymarine-openregistry-h-a-c-culf-492c5bORDINARY1
ALLISON JAYNE FINDLAY HINCHsophymarine-openregistry-h-allison-jayne-findlay-hinch-826d60ORDINARY1
ANDREW CHARLES HINCHsophymarine-openregistry-h-andrew-charles-hinch-fd5a61ORDINARY1
ANNIE M HALLsophymarine-openregistry-h-annie-m-hall-49fa24ORDINARY1
CATHERINE LOUISE BELLAMYsophymarine-openregistry-h-catherine-louise-bellamy-a999c3ORDINARY1
EVA-MARIA PLATTEsophymarine-openregistry-h-eva-maria-platte-e4aad4ORDINARY1
EVE GERALDINE DONALDSON CLARKEsophymarine-openregistry-h-eve-geraldine-donaldson-clarke-e8b701ORDINARY1
FREDA PARKINSONsophymarine-openregistry-h-freda-parkinson-4d120eORDINARY1
JAMES ALEXANDER PRESTONsophymarine-openregistry-h-james-alexander-preston-8703adORDINARY1
KIRSTIE MARIE BLANDsophymarine-openregistry-h-kirstie-marie-bland-b6c179ORDINARY1
L L FOXsophymarine-openregistry-h-l-l-fox-ce0026ORDINARY1
LESLEY JEAN NORRISSsophymarine-openregistry-h-lesley-jean-norriss-1d9414ORDINARY1
LESLEY MEECHAMsophymarine-openregistry-h-lesley-meecham-f67d9dORDINARY1
LYNN ASHLEY-NORMANsophymarine-openregistry-h-lynn-ashley-norman-b9864cORDINARY1
M L CULFsophymarine-openregistry-h-m-l-culf-b05161ORDINARY1
M L FOXsophymarine-openregistry-h-m-l-fox-79747eORDINARY1
MARK ANDREW BLANDsophymarine-openregistry-h-mark-andrew-bland-7f47f8ORDINARY1
PETER JONATHAN ASHWORTHsophymarine-openregistry-h-peter-jonathan-ashworth-099d1cORDINARY1
R BURDOCKsophymarine-openregistry-h-r-burdock-bf094cORDINARY1
SHARON ASHWORTHsophymarine-openregistry-h-sharon-ashworth-712427ORDINARY1
TERESA MITCHAMsophymarine-openregistry-h-teresa-mitcham-99a356ORDINARY1
TONY FRANK HAYREsophymarine-openregistry-h-tony-frank-hayre-cd3804ORDINARY1
KATHLEEN ROBINSONsophymarine-openregistry-h-kathleen-robinson-ce00aeORDINARY0
MARGARET HELEN PRESTONsophymarine-openregistry-h-margaret-helen-preston-9e114eORDINARY0
P A ASHWORTHsophymarine-openregistry-h-p-a-ashworth-e2d39aORDINARY0
W E ROBINSONsophymarine-openregistry-h-w-e-robinson-411dbbORDINARY0

LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05619395
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL HILL & VIVIEN HILLsophymarine-openregistry-h-adrian-paul-hill-vivien-hill-0ce59bORDINARY-B14.17%
ALEXANDER BELL NO. 19sophymarine-openregistry-h-alexander-bell-no-19-5a7b27ORDINARY-B14.17%
ANTHONY WILLIAM GOOD & JANE GOODsophymarine-openregistry-h-anthony-william-good-jane-good-f71ff3ORDINARY-B14.17%
ASL TETHERsophymarine-openregistry-h-asl-tether-ab07c7ORDINARY-B14.17%
BRETT EDGEWORTHsophymarine-openregistry-h-brett-edgeworth-16be13ORDINARY-B14.17%
BRETT KEVIN BATEMAN & KIMBERLEY ANN BATEMANsophymarine-openregistry-h-brett-kevin-bateman-kimberley-ann-batema-a67691ORDINARY-B14.17%
DEVELOPMENT AND RENOVATION LTDsophymarine-openregistry-gb-08169176ORDINARY-B14.17%
FLORRY JOSEPH FERNS & KEN HUN YOONG FERNSsophymarine-openregistry-h-florry-joseph-ferns-ken-hun-yoong-ferns-435baaORDINARY-B14.17%
HOTHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12164121ORDINARY-B14.17%
JOHN BLACKHALL & LYNETTE PATRICIA BLACKHALLsophymarine-openregistry-h-john-blackhall-lynette-patricia-blackhal-628a12ORDINARY-B14.17%
KEVIN DAVISON NO.18sophymarine-openregistry-h-kevin-davison-no-18-25225bORDINARY-B14.17%
KINGSLEY PETER WILDMAN & RACHELLE AMANDA MAYOsophymarine-openregistry-h-kingsley-peter-wildman-rachelle-amanda-m-bd83caORDINARY-B14.17%
LEON EVANGELIOUsophymarine-openregistry-h-leon-evangeliou-1ac7a6ORDINARY-B14.17%
MAHMOUD KHODADIsophymarine-openregistry-h-mahmoud-khodadi-c6ee46ORDINARY-B14.17%
MARC ASHLEY BOOTH NO.23sophymarine-openregistry-h-marc-ashley-booth-no-23-5e4c53ORDINARY-B14.17%
MARTIN STEPHEN HAVENHAND NO.11sophymarine-openregistry-h-martin-stephen-havenhand-no-11-300c81ORDINARY-B14.17%
NAOMI EDGEWORTHsophymarine-openregistry-h-naomi-edgeworth-71e351ORDINARY-B14.17%
NICHOLAS JOHN COX NO.22sophymarine-openregistry-h-nicholas-john-cox-no-22-4eb333ORDINARY-B14.17%
O WHELLIGAN-FELLsophymarine-openregistry-h-o-whelligan-fell-d3bb21ORDINARY-B14.17%
PAUL BENNETT & TREVOR BENNETTsophymarine-openregistry-h-paul-bennett-trevor-bennett-dab5a9ORDINARY-B14.17%
PAUL LYNSEY & ANITA FRANCES ANNA HOWARDsophymarine-openregistry-h-paul-lynsey-anita-frances-anna-howard-045162ORDINARY-B14.17%
PETER GRAHAM CAMM & BARRIE CAMMsophymarine-openregistry-h-peter-graham-camm-barrie-camm-233870ORDINARY-B14.17%
RAJIV ANANDANESAN NO.13sophymarine-openregistry-h-rajiv-anandanesan-no-13-6ce6b4ORDINARY-B14.17%
SAMUEL PATTERSONsophymarine-openregistry-h-samuel-patterson-c6132bORDINARY-B14.17%
TETHERsophymarine-openregistry-gb-13957078ORDINARY-B14.17%
WILLIAM SUGDENsophymarine-openregistry-h-william-sugden-518dc9ORDINARY-B14.17%
WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6ORDINARY-B14.17%
DIAN FAIK KURUKGY & AYAD PHILIP KURUKGYsophymarine-openregistry-h-dian-faik-kurukgy-ayad-philip-kurukgy-2457b9ORDINARY-B00.00%

GARDEN MEWS (BLAYDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13305891
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT HALL AND MARGARET ROSE HALLsophymarine-openregistry-h-andrew-robert-hall-and-margaret-rose-hal-af9827ORDINARY28.00%
AIDAN ROBERT WOODsophymarine-openregistry-h-aidan-robert-wood-b35098ORDINARY14.00%
ALISTAIR REIDsophymarine-openregistry-h-alistair-reid-360bb7ORDINARY14.00%
AMY NOBLE-NEWTONsophymarine-openregistry-h-amy-noble-newton-9f6fefORDINARY14.00%
ANA GAMARRA SANCHEZsophymarine-openregistry-h-ana-gamarra-sanchez-c29429ORDINARY14.00%
ANDREW ROBSON AND JASMINE TONI WARBURTONsophymarine-openregistry-h-andrew-robson-and-jasmine-toni-warburton-f7f7aaORDINARY14.00%
ANTHONY CHARLES NETTLETON AND JILL DIANA NETTLETONsophymarine-openregistry-h-anthony-charles-nettleton-and-jill-diana-212c95ORDINARY14.00%
ANTHONY JOHN MADELEY AND SUSAN MADELEYsophymarine-openregistry-h-anthony-john-madeley-and-susan-madeley-ac3e49ORDINARY14.00%
ASHLEIGH DIXONsophymarine-openregistry-h-ashleigh-dixon-c8f17bORDINARY14.00%
CHAUDHRY HAMZA SALEEM VIRKsophymarine-openregistry-h-chaudhry-hamza-saleem-virk-f5f3eeORDINARY14.00%
CHRISTOPHER DAVID JOHNSON AND CLAIRE MARGARET JOHNSONsophymarine-openregistry-h-christopher-david-johnson-and-claire-mar-58692aORDINARY14.00%
CRAIG WILLIAM HALLsophymarine-openregistry-h-craig-william-hall-84d055ORDINARY14.00%
DANIEL WILLIAM WRIGHTsophymarine-openregistry-h-daniel-william-wright-b258e4ORDINARY14.00%
DUNCAN MARSHALLsophymarine-openregistry-h-duncan-marshall-f068caORDINARY14.00%
GRAHAM DIXONsophymarine-openregistry-gb-04740485ORDINARY14.00%
HANG U LIE AND WIRA PRIMA TIOsophymarine-openregistry-h-hang-u-lie-and-wira-prima-tio-fcb5feORDINARY14.00%
JAMES ALAN DORANsophymarine-openregistry-h-james-alan-doran-c57338ORDINARY14.00%
JASPREET KAURsophymarine-openregistry-h-jaspreet-kaur-6f093aORDINARY14.00%
LUCY JANE INGRAMsophymarine-openregistry-h-lucy-jane-ingram-576458ORDINARY14.00%
PAULA MCARTHURsophymarine-openregistry-h-paula-mcarthur-f3521fORDINARY14.00%
PDE (NE) LIMITEDsophymarine-openregistry-gb-09178720ORDINARY14.00%
SAMUEL JOSEPH O'NEILLsophymarine-openregistry-h-samuel-joseph-o-neill-cd2c5aORDINARY14.00%
SHAE ANTHONY MCMAHONsophymarine-openregistry-h-shae-anthony-mcmahon-6be2e3ORDINARY14.00%
SUSAN JANE BIRD MARSHALLsophymarine-openregistry-h-susan-jane-bird-marshall-87aef1ORDINARY14.00%
SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27ORDINARY14.00%
ANDREW JAMES MARSHALL AND ZUCHAELA SMYLIEsophymarine-openregistry-h-andrew-james-marshall-and-zuchaela-smyli-8886ecORDINARY00.00%
BELLWAY HOMES LIMITEDsophymarine-openregistry-gb-00670176ORDINARY00.00%
EPPIE LINDON BEVERIDGEsophymarine-openregistry-h-eppie-lindon-beveridge-232021ORDINARY00.00%

BOSTON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03402918
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHERRY TREE PROPERTY LTDsophymarine-openregistry-gb-09955004ORDINARY27.69%
JOHN ALLUMsophymarine-openregistry-h-john-allum-2412d3ORDINARY27.69%
CHERRY TREE PROPERTY LIMITEDsophymarine-openregistry-gb-09955004ORDINARY13.85%
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY13.85%
IAN JAMIE CRANEYsophymarine-openregistry-h-ian-jamie-craney-a6432cORDINARY13.85%
JENNY JAMESsophymarine-openregistry-gb-11431631ORDINARY13.85%
KEVIN MOORHEAD NO 16sophymarine-openregistry-h-kevin-moorhead-no-16-03c1c3ORDINARY13.85%
LINDSAY ANN CRANEYsophymarine-openregistry-h-lindsay-ann-craney-a48a4dORDINARY13.85%
MAGNET AND STEEL PROPERTIES LTDsophymarine-openregistry-gb-14060239ORDINARY13.85%
MR B & MRS MF WHITING NO 4sophymarine-openregistry-h-mr-b-mrs-mf-whiting-no-4-ff1e55ORDINARY13.85%
MR CHRISTOPHER ANTHONY WOOD NO 18sophymarine-openregistry-h-mr-christopher-anthony-wood-no-18-9cbe24ORDINARY13.85%
MR D P CROSS NO 32sophymarine-openregistry-h-mr-d-p-cross-no-32-65e770ORDINARY13.85%
MR G ROBINSON NO 31sophymarine-openregistry-h-mr-g-robinson-no-31-d75021ORDINARY13.85%
MR GT WALTON NO 14sophymarine-openregistry-h-mr-gt-walton-no-14-d4885eORDINARY13.85%
MR I HUDSON NO 15sophymarine-openregistry-h-mr-i-hudson-no-15-55725dORDINARY13.85%
MR P MCGHEE NO 27sophymarine-openregistry-h-mr-p-mcghee-no-27-341d97ORDINARY13.85%
MR R SINGH NO 29sophymarine-openregistry-h-mr-r-singh-no-29-07c769ORDINARY13.85%
MR S CHENOUF NO 12sophymarine-openregistry-h-mr-s-chenouf-no-12-9ffe03ORDINARY13.85%
MR S G FLETCHER NO 24sophymarine-openregistry-h-mr-s-g-fletcher-no-24-9f42d0ORDINARY13.85%
MS L D MCHUGH NO 6sophymarine-openregistry-h-ms-l-d-mchugh-no-6-29cadaORDINARY13.85%
MS M E MATTHEWS NO 11sophymarine-openregistry-h-ms-m-e-matthews-no-11-8ed9abORDINARY13.85%
MS SANDRA ARTHUR NO 9sophymarine-openregistry-h-ms-sandra-arthur-no-9-53d20cORDINARY13.85%
PRIDE GROUP LIMITEDsophymarine-openregistry-gb-13356881ORDINARY13.85%
STEPHEN MORRIS NO 26sophymarine-openregistry-h-stephen-morris-no-26-9c770bORDINARY13.85%
TREVOR OWEN NO 13sophymarine-openregistry-h-trevor-owen-no-13-f6aaf0ORDINARY13.85%
AMANDA GRAHAM NO 1sophymarine-openregistry-h-amanda-graham-no-1-fe5b09ORDINARY00.00%

THE COGGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04548207
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID JOHN PEARSON NO16sophymarine-openregistry-h-andrew-david-john-pearson-no16-e2ad6aORDINARY14.55%
CAROLINE J CABOURNsophymarine-openregistry-h-caroline-j-cabourn-c39ba6ORDINARY14.55%
CATHERINE ANDREASENsophymarine-openregistry-h-catherine-andreasen-1bd073ORDINARY14.55%
CLIVE WILLIAM TITMAN NO18sophymarine-openregistry-h-clive-william-titman-no18-fa5e13ORDINARY14.55%
CRAIG PALMER NO14sophymarine-openregistry-h-craig-palmer-no14-b724b6ORDINARY14.55%
D G COMESKEY NO1sophymarine-openregistry-h-d-g-comeskey-no1-c0ed9fORDINARY14.55%
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266ORDINARY14.55%
DAVID GORDON PEARSEsophymarine-openregistry-h-david-gordon-pearse-154ec7ORDINARY14.55%
EMMA DOCHERTYsophymarine-openregistry-h-emma-docherty-bd2391ORDINARY14.55%
FIONA KERR BOOTHsophymarine-openregistry-h-fiona-kerr-booth-b2a48fORDINARY14.55%
JOANNA ELIZABETH DUBOISsophymarine-openregistry-h-joanna-elizabeth-dubois-4d1d97ORDINARY14.55%
MISS DONNA & MR STEVEN PARRY & MOLE NO20sophymarine-openregistry-h-miss-donna-mr-steven-parry-mole-no20-13e041ORDINARY14.55%
MR D ADAMSON NO8sophymarine-openregistry-h-mr-d-adamson-no8-c2db5aORDINARY14.55%
MR G B & MRS C PRICE NO9sophymarine-openregistry-h-mr-g-b-mrs-c-price-no9-3b6a04ORDINARY14.55%
MR I DAILEY NO6sophymarine-openregistry-h-mr-i-dailey-no6-3b89aeORDINARY14.55%
MR J R MASSINGHAM NO12sophymarine-openregistry-h-mr-j-r-massingham-no12-a18dd6ORDINARY14.55%
MR M P A MCCARTHY NO3sophymarine-openregistry-h-mr-m-p-a-mccarthy-no3-78bdc7ORDINARY14.55%
MR R F BARNARD NO19sophymarine-openregistry-h-mr-r-f-barnard-no19-6aceffORDINARY14.55%
MR R S JACKSON NO15sophymarine-openregistry-h-mr-r-s-jackson-no15-e45960ORDINARY14.55%
MS B A SLACK NO11sophymarine-openregistry-h-ms-b-a-slack-no11-45d5beORDINARY14.55%
MS G BAXTER NO4sophymarine-openregistry-h-ms-g-baxter-no4-0c9b2fORDINARY14.55%
MS R A MCDERMOTT NO7sophymarine-openregistry-h-ms-r-a-mcdermott-no7-832a5aORDINARY14.55%
NORMAN ANDREASENsophymarine-openregistry-h-norman-andreasen-8a6fa6ORDINARY14.55%
PATRICK MICHAEL BOOTHsophymarine-openregistry-h-patrick-michael-booth-4b2297ORDINARY14.55%
MR & MRS THOMPSON NO2sophymarine-openregistry-h-mr-mrs-thompson-no2-a622b1ORDINARY00.00%
MRS K CORFIELD NO13sophymarine-openregistry-h-mrs-k-corfield-no13-58ebdbORDINARY00.00%

MANTARA HEALTH LTD

sophymarine-openregistry-gb-13097066
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Grainger Suite, Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN HUDSON-PEACOCKsophymarine-openregistry-h-mark-john-hudson-peacock-854fffORDINARY8,351
ALICE HUDSON-PEACOCKsophymarine-openregistry-h-alice-hudson-peacock-a49071ORDINARY6,174
NATHAN HUDSON-PEACOCKsophymarine-openregistry-h-nathan-hudson-peacock-770b5dORDINARY6,173
JAMES PATRICK HAMILTON GARSTINsophymarine-openregistry-h-james-patrick-hamilton-garstin-49cc61ORDINARY1,800
BIRGLI LIMITEDsophymarine-openregistry-gb-13270419ORDINARY1,080
JAMES ANTHONY DALEsophymarine-openregistry-h-james-anthony-dale-4efc83ORDINARY800
DAVID TAPLINsophymarine-openregistry-h-david-taplin-e8a1c3ORDINARY720
ERIC MALLETTsophymarine-openregistry-h-eric-mallett-e5623fORDINARY500
STEPHEN MEINECKsophymarine-openregistry-h-stephen-meineck-7966c7ORDINARY500
CHRISTOPHER MARK PERKINSsophymarine-openregistry-h-christopher-mark-perkins-ded2f1ORDINARY420
IAN GEORGE WYLIEsophymarine-openregistry-h-ian-george-wylie-ce087eORDINARY407
HARTEJ JAGDEVsophymarine-openregistry-h-hartej-jagdev-c5eda2ORDINARY240
MATTHEW PETER SAUNDERSsophymarine-openregistry-h-matthew-peter-saunders-dc01cbORDINARY125
VENICHAND HARANIAsophymarine-openregistry-h-venichand-harania-121ea0ORDINARY85
ALEXANDER KELIRISsophymarine-openregistry-h-alexander-keliris-35fe37ORDINARY84
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cORDINARY84
KEVIN MCKENNAsophymarine-openregistry-h-kevin-mckenna-21494bORDINARY84
PAUL HUTTRERsophymarine-openregistry-h-paul-huttrer-d7a1c5ORDINARY84
CHRISTOPHER KELIRISsophymarine-openregistry-h-christopher-keliris-02fb1cORDINARY83
CLIVE CHARLES LETCHFORDsophymarine-openregistry-h-clive-charles-letchford-f5bfc4ORDINARY42
FRANK CHINEGWUNDOHsophymarine-openregistry-h-frank-chinegwundoh-6695daORDINARY42
PAUL HOOKERsophymarine-openregistry-h-paul-hooker-e91baeORDINARY42
MARK STEPHEN CLEARYsophymarine-openregistry-h-mark-stephen-cleary-b55bf7ORDINARY25
SUSAN CLEARYsophymarine-openregistry-h-susan-cleary-448382ORDINARY25
ADEL LATHEEFsophymarine-openregistry-h-adel-latheef-8dfee1ORDINARY21
DAVID MCLAUGHLANsophymarine-openregistry-h-david-mclaughlan-3a2e90ORDINARY21

LINFIELD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05032059
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
A DUNCANsophymarine-openregistry-gb-04455030ORDINARY15.00%
A RAWsophymarine-openregistry-gb-14387387ORDINARY15.00%
A WALLACEsophymarine-openregistry-h-a-wallace-bf990bORDINARY15.00%
ABBIE VICTORIA HARGATEsophymarine-openregistry-h-abbie-victoria-hargate-78bd7dORDINARY15.00%
BEN CARRsophymarine-openregistry-h-ben-carr-f7e9f1ORDINARY15.00%
BRENDA DEANsophymarine-openregistry-h-brenda-dean-920e45ORDINARY15.00%
CHISTOPHER STEPHEN KAYE SMARTsophymarine-openregistry-h-chistopher-stephen-kaye-smart-447c0dORDINARY15.00%
DR J I THOMPSONsophymarine-openregistry-h-dr-j-i-thompson-540ad1ORDINARY15.00%
F MCMAHONsophymarine-openregistry-h-f-mcmahon-20f47aORDINARY15.00%
JAMES WARDsophymarine-openregistry-h-james-ward-c76522ORDINARY15.00%
JANE ALISON SMARTsophymarine-openregistry-h-jane-alison-smart-650720ORDINARY15.00%
MR & MRS J BRICEsophymarine-openregistry-h-mr-mrs-j-brice-15316dORDINARY15.00%
MRS J BRICEsophymarine-openregistry-h-mrs-j-brice-a4d0d4ORDINARY15.00%
N DOUGHTYsophymarine-openregistry-h-n-doughty-a851edORDINARY15.00%
O PHILLIPSsophymarine-openregistry-gb-10679130ORDINARY15.00%
P GALLANTsophymarine-openregistry-h-p-gallant-ec55a7ORDINARY15.00%
PARVINDER KAURsophymarine-openregistry-h-parvinder-kaur-f53a77ORDINARY15.00%
PAUL GARNERsophymarine-openregistry-h-paul-garner-86e702ORDINARY15.00%
R HILLsophymarine-openregistry-gb-15506902ORDINARY15.00%
R J MC DOWELLsophymarine-openregistry-gb-16335163ORDINARY15.00%
RICHARD DEANsophymarine-openregistry-gb-04526677ORDINARY15.00%
RW & MRS J C A NORTONsophymarine-openregistry-h-rw-mrs-j-c-a-norton-b5e974ORDINARY15.00%
SALLY-ANNE RUTHERFORDsophymarine-openregistry-h-sally-anne-rutherford-9853bcORDINARY15.00%
T JANZENsophymarine-openregistry-h-t-janzen-6fb693ORDINARY15.00%
HANNAH GEEsophymarine-openregistry-h-hannah-gee-2bcbd3ORDINARY00.00%

ST MICHAEL'S (CLIFTON ROAD) LIMITED

sophymarine-openregistry-gb-05066105
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
AHMED 16sophymarine-openregistry-h-ahmed-16-ec8e51ORDINARY14.17%
AJAY KUMAR KOHLI NO 8sophymarine-openregistry-h-ajay-kumar-kohli-no-8-93a552ORDINARY14.17%
CHUN IP TONY SHAMsophymarine-openregistry-h-chun-ip-tony-sham-ef3428ORDINARY14.17%
DARREN ANDREW BARLOW NO 6sophymarine-openregistry-h-darren-andrew-barlow-no-6-444ae3ORDINARY14.17%
EDGEWELL ESTATES LIMITEDsophymarine-openregistry-gb-12780889ORDINARY14.17%
GAIL DOYLEsophymarine-openregistry-h-gail-doyle-83686fORDINARY14.17%
KULDIP CHAHAL SINGHsophymarine-openregistry-h-kuldip-chahal-singh-980a69ORDINARY14.17%
MICHAEL KENNEDYsophymarine-openregistry-h-michael-kennedy-c26c2bORDINARY14.17%
MISS NICOLA CHROSTON NO 7sophymarine-openregistry-h-miss-nicola-chroston-no-7-c795b3ORDINARY14.17%
MR & MS A SCOTT 4sophymarine-openregistry-h-mr-ms-a-scott-4-60d48dORDINARY14.17%
MR D & MRS N STANISLAWSKI 1sophymarine-openregistry-h-mr-d-mrs-n-stanislawski-1-f64e2bORDINARY14.17%
MR E COLLINS 3 CLIRDsophymarine-openregistry-h-mr-e-collins-3-clird-1c2029ORDINARY14.17%
MR ESK & MRS I RUTO 11 CLIRDsophymarine-openregistry-h-mr-esk-mrs-i-ruto-11-clird-29d5d5ORDINARY14.17%
MR J HERON 2sophymarine-openregistry-h-mr-j-heron-2-7048fdORDINARY14.17%
MR J Z ALMAGHTUF 7 CLIRDsophymarine-openregistry-h-mr-j-z-almaghtuf-7-clird-b307a9ORDINARY14.17%
MR N B TOWELL 15 CLIRDsophymarine-openregistry-h-mr-n-b-towell-15-clird-39eaffORDINARY14.17%
MR R KAPUR 17sophymarine-openregistry-h-mr-r-kapur-17-49e2d2ORDINARY14.17%
MR Z IQBAL 5sophymarine-openregistry-h-mr-z-iqbal-5-abdfc0ORDINARY14.17%
MRS J G ASTON 9 CLIRDsophymarine-openregistry-h-mrs-j-g-aston-9-clird-2caf91ORDINARY14.17%
MRS S BARRETT 5 CLIRDsophymarine-openregistry-h-mrs-s-barrett-5-clird-131620ORDINARY14.17%
MS C M TYRIE 19 CLIRDsophymarine-openregistry-h-ms-c-m-tyrie-19-clird-1bc2bfORDINARY14.17%
R HOQUE 14sophymarine-openregistry-h-r-hoque-14-91d536ORDINARY14.17%
S M M KWAN 12sophymarine-openregistry-h-s-m-m-kwan-12-7e9bf5ORDINARY14.17%
T ESNEMEZOGLU 15sophymarine-openregistry-h-t-esnemezoglu-15-d26037ORDINARY14.17%
MRS A C LONG NO 11sophymarine-openregistry-h-mrs-a-c-long-no-11-8ff084ORDINARY00.00%

RGI MARINE LIMITED

sophymarine-openregistry-gb-13321268
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Wood House, Newcastle Upon Tyne, NE20 0EU

Direct shareholders

ShareholderShare classShares held% of class
BARTHOLOMEW FAIRCLOUGHsophymarine-openregistry-h-bartholomew-fairclough-578d26ORDINARY1,000,000
MARTINDALE LTDsophymarine-openregistry-h-martindale-ltd-9db94eORDINARY156,200
STEADY OFFSHORE SHIPPINGsophymarine-openregistry-h-steady-offshore-shipping-f5a526ORDINARY21,187
JOAN CAREYsophymarine-openregistry-h-joan-carey-2403caORDINARY20,000
JAMES HOWKINSsophymarine-openregistry-gb-17101223ORDINARY14,500
JOANNA GROUNDSsophymarine-openregistry-h-joanna-grounds-847f22ORDINARY12,500
ERIC GROUNDSsophymarine-openregistry-h-eric-grounds-2457eaORDINARY12,400
NICHOLAS TOBINsophymarine-openregistry-h-nicholas-tobin-daa18cORDINARY10,697
THE VIRGO TRUSTsophymarine-openregistry-h-the-virgo-trust-25b134ORDINARY10,600
JILL BUNTINGsophymarine-openregistry-h-jill-bunting-796d56ORDINARY9,500
LAVINIA CAREYsophymarine-openregistry-h-lavinia-carey-8e28fcORDINARY9,400
MARK BUNTINGsophymarine-openregistry-h-mark-bunting-251f20ORDINARY9,400
MICHAEL DRUMMOND SMITHsophymarine-openregistry-h-michael-drummond-smith-2ce66fORDINARY9,400
JEFFREY CAREYsophymarine-openregistry-h-jeffrey-carey-27c4fcORDINARY9,300
JESSICA DRUMMOND SMITHsophymarine-openregistry-h-jessica-drummond-smith-7aaa43ORDINARY9,300
STEPHEN ARCHERsophymarine-openregistry-h-stephen-archer-3eba8bORDINARY6,350
ZARINA CHATWINsophymarine-openregistry-h-zarina-chatwin-c3bfa5ORDINARY5,297
THE J ARCHER VOLUNTARY SETTLEMENTsophymarine-openregistry-h-the-j-archer-voluntary-settlement-afffe5ORDINARY4,250
OLIVER SIMPSONsophymarine-openregistry-h-oliver-simpson-4829f2ORDINARY4,238
TIMOTHY ARCHERsophymarine-openregistry-h-timothy-archer-c2caceORDINARY3,708
JOANNA ARCHERsophymarine-openregistry-h-joanna-archer-512764ORDINARY3,707
JOANNA CHATWINsophymarine-openregistry-h-joanna-chatwin-c21cfaORDINARY2,119
JULIAN BARROWsophymarine-openregistry-h-julian-barrow-d2ff89ORDINARY2,119
ROBIN CHATWINsophymarine-openregistry-h-robin-chatwin-458edaORDINARY2,119
STEPHEN WITHNELLsophymarine-openregistry-h-stephen-withnell-78d904ORDINARY2,118

NWGH LIMITED

sophymarine-openregistry-gb-12922400
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215ORDINARY1,398,800100.00%
ALEXANDER SCHWEIZERsophymarine-openregistry-h-alexander-schweizer-06cd08A ORDINARY0
BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782PREFERRED ORDINARY0
BAIRD CAPITAL PARTNERS EUROPE FUND B LPsophymarine-openregistry-gb-LP010782B ORDINARY0
BAIRD CAPITAL PARTNERS EUROPE FUND LPsophymarine-openregistry-gb-LP009876B ORDINARY0
BAIRD CAPITAL PARTNERS EUROPE FUND LPsophymarine-openregistry-gb-LP009876PREFERRED ORDINARY0
BEECHBROOK CAPITAL LLPsophymarine-openregistry-gb-OC337678PREFERRED ORDINARY0
BEECHBROOK CAPITAL LLPsophymarine-openregistry-gb-OC337678C ORDINARY0
BEN DEBNAMsophymarine-openregistry-h-ben-debnam-f6f429A ORDINARY0
CHARLOTTE OWENsophymarine-openregistry-h-charlotte-owen-0ea4f7A ORDINARY0
DAVID FELDMANsophymarine-openregistry-h-david-feldman-2efd69A ORDINARY0
DEBORAH HUGILLsophymarine-openregistry-h-deborah-hugill-d4f406A ORDINARY0
JACOB RONNEsophymarine-openregistry-h-jacob-ronne-eb252fA ORDINARY0
JOB HOLTRIGTERsophymarine-openregistry-h-job-holtrigter-a92691A ORDINARY0
JUSTIN BARLOWsophymarine-openregistry-h-justin-barlow-1fb67dA ORDINARY0
LARS SIGVE HERREMsophymarine-openregistry-h-lars-sigve-herrem-12c51cA ORDINARY0
LISA TAYLORsophymarine-openregistry-gb-06575280A ORDINARY0
MANUEL LECUGYsophymarine-openregistry-h-manuel-lecugy-dbff34A ORDINARY0
MARK DOUGLAS INGLESONsophymarine-openregistry-h-mark-douglas-ingleson-041358A ORDINARY0
MARK NICHOLAS SIMPSONsophymarine-openregistry-h-mark-nicholas-simpson-d55954A ORDINARY0
MIKAEL ANDERSSONsophymarine-openregistry-h-mikael-andersson-85b3f1A ORDINARY0
PAUL JONATHAN WILSONsophymarine-openregistry-h-paul-jonathan-wilson-7aa5a2A ORDINARY0
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dA ORDINARY0
SIMON REVEREsophymarine-openregistry-h-simon-revere-32f117A ORDINARY0
SOREN HJORTH LEEsophymarine-openregistry-h-soren-hjorth-lee-8b64e5A ORDINARY0
SUSAN ORMERODsophymarine-openregistry-h-susan-ormerod-185b91A ORDINARY0
THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252B ORDINARY0
THE GROWTH FUND LPsophymarine-openregistry-gb-LP007252PREFERRED ORDINARY0

Related parties

PartyRelationshipDetail
NIGEL WRIGHT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06994996Holds shares inORDINARY · 100.00%
NIGEL WRIGHT CONSULTANCY LIMITEDsophymarine-openregistry-gb-03729582Holds shares inA ORDINARY · 0.00%
NIGEL WRIGHT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06822200Holds shares inORDINARY · 0.00%
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-06115241Holds shares inORDINARY