UK companies/Newcastle Upon Tyne/Page 60
Companies in Newcastle Upon Tyne and their shareholdersPage 60 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 81 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
ACROPOLIS JESMOND LTD
sophymarine-openregistry-gb-13246439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
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 | |
ZENOBIA STREET FOOD LTD
sophymarine-openregistry-gb-13316806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
46900 — Non-specialised wholesale trade
56101 — Licensed restaurants - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 1 | |
| SOTIRIOS TACHANsophymarine-openregistry-h-sotirios-tachan-22ab72 | ORDINARY | 1 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 1 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 1 | |
ACROPOLIS ONE LTD
sophymarine-openregistry-gb-13339061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
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 | |
CJC GAMING LTD
sophymarine-openregistry-gb-13436014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
- Registered office
- 22 Barley Way, Newcastle Upon Tyne, NE12 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COSTIGANsophymarine-openregistry-h-christopher-costigan-a08855 | ORDINARY | 100 | |
| PATRICK MCDONALDsophymarine-openregistry-h-patrick-mcdonald-5f1104 | ORDINARY | 0 | |
| SALEM SINAWIsophymarine-openregistry-h-salem-sinawi-ca921b | ORDINARY | 0 | |
| SEAN FEANsophymarine-openregistry-h-sean-fean-e3d64b | ORDINARY | 0 | |
POSEIDON PLUMBING AND HEATING SERVICES LTD
sophymarine-openregistry-gb-13470213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Hastings Drive, Newcastle Upon Tyne, Tyne And Wear, NE27 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW MCCLENNsophymarine-openregistry-h-david-andrew-mcclenn-148cb1 | ORDINARY | 45 | |
| IAIN HARVEYsophymarine-openregistry-h-iain-harvey-c64869 | ORDINARY | 45 | |
| CAROLINE JANE HARVEYsophymarine-openregistry-h-caroline-jane-harvey-aabb0d | ORDINARY | 5 | |
| GENEVIEVE FRANCES MARY MCCLEANsophymarine-openregistry-h-genevieve-frances-mary-mcclean-768707 | ORDINARY | 5 | |
AROMA GLOBAL GATEWAY LTD
sophymarine-openregistry-gb-13522464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q16, Quorum Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SAJEEV KOCHUMMANsophymarine-openregistry-h-anne-sajeev-kochumman-e93b47 | ORDINARY | 91 | |
| SANTHOSH THENGUVILAYIL IDICHERIAsophymarine-openregistry-h-santhosh-thenguvilayil-idicheria-62f971 | ORDINARY | 9 | |
| BIJESH BABUsophymarine-openregistry-h-bijesh-babu-58c2f4 | ORDINARY | 0 | |
| SUKUMARAN NAIR RAJESHsophymarine-openregistry-h-sukumaran-nair-rajesh-cdf353 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-10524374 | Holds shares in | ORDINARY |
COIMBATORE FOODS LTD
sophymarine-openregistry-gb-13548198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Pembroke Court, Newcastle Upon Tyne, NE3 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHAN GANESANsophymarine-openregistry-h-mathan-ganesan-50eb80 | ORDINARY | 40 | 40.00% |
| SUDHARSAN VENKATACHALAM MURUGAVELsophymarine-openregistry-h-sudharsan-venkatachalam-murugavel-22aec2 | ORDINARY | 40 | 40.00% |
| NANDHINI SUDHARSAN VENKATACHALAMsophymarine-openregistry-h-nandhini-sudharsan-venkatachalam-0e1dc8 | ORDINARY | 10 | 10.00% |
| PRIYA GANESANsophymarine-openregistry-h-priya-ganesan-113d99 | ORDINARY | 10 | 10.00% |
JIN CLEANING CORPORATION LTD
sophymarine-openregistry-gb-13564110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN CORPORATION HOLDINGS LTDsophymarine-openregistry-gb-14438725 | ORDINARY | 2 | 100.00% |
| CLIVE PETER BESSANTsophymarine-openregistry-h-clive-peter-bessant-be21c8 | ORDINARY | 0 | 0.00% |
| JODIE MARIE BURROWSsophymarine-openregistry-h-jodie-marie-burrows-4f4267 | ORDINARY | 0 | 0.00% |
| PHILIP DOUGLAS PARKINSONsophymarine-openregistry-h-philip-douglas-parkinson-1dc49e | ORDINARY | 0 | 0.00% |
JOSEPHINE'S NEW ORLEANS CUISINE LTD
sophymarine-openregistry-gb-13592233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 45 High Quay, Newcastle Upon Tyne, NE1 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILEE JO FALLOsophymarine-openregistry-h-emilee-jo-fallo-630452 | ORDINARY | 76 | |
| JUNE FALLO ANOC LTDsophymarine-openregistry-h-june-fallo-anoc-ltd-1b6af7 | ORDINARY | 12 | |
| BRIGITTE HILL ANOC LTDsophymarine-openregistry-h-brigitte-hill-anoc-ltd-58824c | ORDINARY | 10 | |
| JOHN PITKETHLY ANOC LTDsophymarine-openregistry-h-john-pitkethly-anoc-ltd-fc93ce | ORDINARY | 2 | |
GREEN LIGHT DEVELOPMENTS (NE) LIMITED
sophymarine-openregistry-gb-13607409
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- 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
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDIE STOKOEsophymarine-openregistry-h-andie-stokoe-f87d0c | ORDINARY | 100 | |
| JORDAN SAMUEL WALLACEsophymarine-openregistry-h-jordan-samuel-wallace-c03026 | ORDINARY | 0 | |
| RAZAK HUSSAINsophymarine-openregistry-h-razak-hussain-d792fa | ORDINARY | 0 | |
| VANESSA LACKENBYsophymarine-openregistry-h-vanessa-lackenby-3d8b64 | ORDINARY | 0 | |
GREEN ARCADE LTD
sophymarine-openregistry-gb-13687284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Granville Road, Newcastle Upon Tyne, NE2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB GHAFOORsophymarine-openregistry-h-saqib-ghafoor-a88d9c | ORDINARY | 52 | |
| SOHAIB AHTSHAM GHAFOORsophymarine-openregistry-h-sohaib-ahtsham-ghafoor-a6571f | ORDINARY | 25 | |
| FEEZAN AHTSHAM GHAFOORsophymarine-openregistry-h-feezan-ahtsham-ghafoor-1b195f | ORDINARY | 12 | |
| BUSHRA SAQIB GHAFOORsophymarine-openregistry-h-bushra-saqib-ghafoor-102f47 | ORDINARY | 11 | |
MONEY PENNY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13703711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLACKETTsophymarine-openregistry-h-richard-blackett-cb0901 | ORDINARY | 43,400 | |
| THE SHEILA BLACKETT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-sheila-blackett-discretionary-settle-17dc90 | ORDINARY | 12,600 | |
| GAIL MAKEPEACEsophymarine-openregistry-h-gail-makepeace-81d0f6 | ORDINARY | 7,000 | |
| SUZANNE TAITsophymarine-openregistry-h-suzanne-tait-b8e713 | ORDINARY | 7,000 | |
NE1 SOFTWARE LTD
sophymarine-openregistry-gb-13704860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 15 Spire, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID HUMPHREYSsophymarine-openregistry-h-gareth-david-humphreys-f9ba63 | ORDINARY | 88 | |
| ANTHONY OWEN DUFFYsophymarine-openregistry-h-anthony-owen-duffy-aba763 | ORDINARY | 10 | |
| MALCOLM DAVID HAMERsophymarine-openregistry-h-malcolm-david-hamer-408e1b | ORDINARY | 2 | |
| SOLUTION PERFORMANCE SOFTWARE LTDsophymarine-openregistry-gb-13702406 | ORDINARY | 0 | |
SB-AG HOLDINGS LTD
sophymarine-openregistry-gb-13728832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | ORDINARY | 700 | |
| DANIEL COGDONsophymarine-openregistry-h-daniel-cogdon-56e24e | ORDINARY | 150 | |
| SCOTT JON STEWARTsophymarine-openregistry-h-scott-jon-stewart-a13178 | ORDINARY | 150 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SADLER BROWN LIMITEDsophymarine-openregistry-gb-06996406 | Holds shares in | ORDINARY |
| DESIGN NORTH LIMITEDsophymarine-openregistry-gb-08654570 | Holds shares in | A ORDINARY |
| ARCHITECTURE GROUP (UK) LTDsophymarine-openregistry-gb-14475063 | Holds shares in | ORDINARY |
17 ESLINGTON TERRACE FREEHOLD LIMITED
sophymarine-openregistry-gb-13768225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Eslington Terrace C/O Cathleen Young, Newcastle Upon Tyne, NE2 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVENSONsophymarine-openregistry-h-anthony-stevenson-a54231 | ORDINARY | 1 | |
| KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6 | ORDINARY | 1 | |
| MOLLY CHARLOTTE CAMERON MERCURIOsophymarine-openregistry-h-molly-charlotte-cameron-mercurio-61245a | ORDINARY | 1 | |
| ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9 | ORDINARY | 0 | |
ELLE CARE LTD
sophymarine-openregistry-gb-13783701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8 Broomy Hill Road, Newcastle Upon Tyne, NE15 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HUGHESsophymarine-openregistry-h-louise-hughes-e86400 | ORDINARY | 120 | |
| SMARTER SOLUTION DESIGN LIMITEDsophymarine-openregistry-gb-11472733 | ORDINARY | 40 | |
| JASON GOODRIDGEsophymarine-openregistry-h-jason-goodridge-250081 | ORDINARY | 0 | |
| STEPHANIE GOODRIDGEsophymarine-openregistry-h-stephanie-goodridge-1927ef | ORDINARY | 0 | |
WIN LA PROPERTY LIMITED
sophymarine-openregistry-gb-13863179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Broadfield Meadows, Newcastle Upon Tyne, NE13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING LAN WONGsophymarine-openregistry-h-ying-lan-wong-ad291b | ORDINARY | 35 | |
| ALVIN CHUN HUNG WONGsophymarine-openregistry-h-alvin-chun-hung-wong-cd689b | ORDINARY | 30 | |
| KAI CHEONG WONGsophymarine-openregistry-h-kai-cheong-wong-b4deca | ORDINARY | 20 | |
| LISA SAU WAI WONGsophymarine-openregistry-h-lisa-sau-wai-wong-48538c | ORDINARY | 15 | |
FEISTV.COM LIMITED
sophymarine-openregistry-gb-13903488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
90020 — Support activities to performing arts - Registered office
- 32 Linden Way, Newcastle Upon Tyne, NE20 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC O'SEsophymarine-openregistry-h-cormac-o-se-e92713 | ORDINARY | 1 | 33.33% |
| LIAM O'SULLIVANsophymarine-openregistry-h-liam-o-sullivan-06d065 | ORDINARY | 1 | 33.33% |
| SEAN O'BRIENsophymarine-openregistry-gb-10785495 | ORDINARY | 1 | 33.33% |
| ANTHONY DAVISsophymarine-openregistry-h-anthony-davis-2ce3a6 | ORDINARY | 0 | 0.00% |
NET ZERO TECHNOLOGIES NE LIMITED
sophymarine-openregistry-gb-13928477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
46750 — Wholesale of chemical products - Registered office
- Unit A, Picton Manor, Newcastle Upon Tyne, NE1 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS KENNEDYsophymarine-openregistry-h-anders-kennedy-e9e0e5 | ORDINARY | 50 | |
| GEORGE JENKINSsophymarine-openregistry-h-george-jenkins-a51a4d | ORDINARY | 50 | |
| ANDERS KENNEDYsophymarine-openregistry-h-anders-kennedy-e9e0e5 | ORDINARY | 0 | |
| DAVID GEORGE JENKINSsophymarine-openregistry-h-david-george-jenkins-678756 | ORDINARY | 0 | |
| NORTHERN POWER GROUP LTDsophymarine-openregistry-h-northern-power-group-ltd-338f6e | ORDINARY | 0 | |
MOUNTFAIR CONSULTANCY LIMITED
sophymarine-openregistry-gb-13958010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit G13, Amber Court, Newcastle Upon Tyne, Tyne And Wear, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE MORTONsophymarine-openregistry-h-caroline-anne-morton-eb82ea | ORDINARY | 1,000 | |
| ANGELA LOUISE CARNEYsophymarine-openregistry-h-angela-louise-carney-7a879b | ORDINARY | 0 | |
| DAVID GARY WADDSsophymarine-openregistry-h-david-gary-wadds-4abcb2 | ORDINARY | 0 | |
| MARTIN JOSEPH CRAMMONDsophymarine-openregistry-h-martin-joseph-crammond-107081 | ORDINARY | 0 | |