UK companies/Newcastle Upon Tyne/Page 61
Companies in Newcastle Upon Tyne and their shareholdersPage 61 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 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Newcastle Upon Tyne
Companies with a register
5,161
ACROPOLIS FRANCHISE LIMITED
sophymarine-openregistry-gb-13984176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47890 — Retail sale via stalls and markets of other goods - Registered office
- Unit 5 Hoults Estate, Newcastle Upon Tyne, Tyne And Wear, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACROPOLIS VYF LTDsophymarine-openregistry-gb-14075014 | ORDINARY | 300 | 100.00% |
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 0 | 0.00% |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 0 | 0.00% |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 0 | 0.00% |
SOUTHWICK DEVELOPMENT LTD
sophymarine-openregistry-gb-13986432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A Picton Manor, Newcastle Upon Tyne, NE1 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODOBLOC LTDsophymarine-openregistry-gb-13239159 | ORDINARY | 50 | |
| MORDEW PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09411111 | ORDINARY | 50 | |
| GORDON BURNSsophymarine-openregistry-h-gordon-burns-19cbe0 | ORDINARY | 0 | |
| STAPLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-11996759 | ORDINARY | 0 | |
G S GILL PROPERTIES LIMITED
sophymarine-openregistry-gb-14015179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Marlborough Avenue, Newcastle Upon Tyne, NE3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYSHEEN BHOGAL 41 MARLBOROUGH AVENUE NEWCASTLE UPONsophymarine-openregistry-h-daysheen-bhogal-41-marlborough-avenue-ne-350406 | ORDINARY | 1 | |
| GURVINDER GILL 41 MARLBOROUGH AVENUE NEWCASTLE UPONsophymarine-openregistry-h-gurvinder-gill-41-marlborough-avenue-new-23d767 | ORDINARY | 1 | |
| TYNE TYNE AND WEAR UNITED KINGDOM NE3 2HTsophymarine-openregistry-h-tyne-tyne-and-wear-united-kingdom-ne3-2h-448166 | ORDINARY | 1 | |
| TYNE UNITED KINGDOM NE3 2HTsophymarine-openregistry-h-tyne-united-kingdom-ne3-2ht-1e9680 | ORDINARY | 1 | |
ACROPOLIS VYF LTD
sophymarine-openregistry-gb-14075014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Unit 5 Cobblestone Court, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP TACHANsophymarine-openregistry-h-filip-tachan-ed11c7 | ORDINARY | 100 | |
| SOTIRIOS TACHANsophymarine-openregistry-h-sotirios-tachan-22ab72 | ORDINARY | 100 | |
| VIKTOR TACHANsophymarine-openregistry-h-viktor-tachan-ec216a | ORDINARY | 100 | |
| YUSUF YENILsophymarine-openregistry-h-yusuf-yenil-1a24e0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACROPOLIS FRANCHISE LIMITEDsophymarine-openregistry-gb-13984176 | Holds shares in | ORDINARY · 100.00% |
JAT22 LTD
sophymarine-openregistry-gb-14175371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Hawthorn Road, Newcastle Upon Tyne, NE3 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO PASQUALE DE GIORGIsophymarine-openregistry-h-aldo-pasquale-de-giorgi-075b49 | ORDINARY | 1 | 33.33% |
| CRISTINA VIRGINIA DE GIORGIsophymarine-openregistry-h-cristina-virginia-de-giorgi-69c948 | ORDINARY | 1 | 33.33% |
| JOSEPH MARIO DE GIORGIsophymarine-openregistry-h-joseph-mario-de-giorgi-537ec9 | ORDINARY | 1 | 33.33% |
| POLLYANNA DE GIORGIsophymarine-openregistry-h-pollyanna-de-giorgi-c3a76f | ORDINARY | 0 | 0.00% |
SOCIAL SYRUP LTD
sophymarine-openregistry-gb-14261683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Forth Banks, Newcastle Upon Tyne, NE1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN MCLAUGHLINsophymarine-openregistry-h-ethan-mclaughlin-d11a98 | ORDINARY | 70 | |
| SILVIO MARTINEZsophymarine-openregistry-h-silvio-martinez-56f552 | ORDINARY | 70 | |
| GILBERTO AMARALsophymarine-openregistry-h-gilberto-amaral-db18df | ORDINARY | 30 | |
| ANDREW PYLEsophymarine-openregistry-h-andrew-pyle-b5c2ef | ORDINARY | 0 | |
KUBOTA NOODLE EXPRESS UK LTD
sophymarine-openregistry-gb-14285940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- SMALL
- SIC
- 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Registered office
- Units 4-5 Brunswick Park, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBOTA MENGYO CO LTDsophymarine-openregistry-h-kubota-mengyo-co-ltd-16353c | ORDINARY | 2 | |
| AOYAMA INVESTMENT BRAIN LIMITEDsophymarine-openregistry-gb-12515638 | ORDINARY | 1 | |
| JAPAN FOOD EXPRESS LTDsophymarine-openregistry-gb-10615325 | ORDINARY | 1 | |
| SCOTCH FROST OF GLASGOW LTDsophymarine-openregistry-gb-SC045152 | ORDINARY | 0 | |
MASON CONSTRUCTION (NE) LTD
sophymarine-openregistry-gb-14364854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 12 Moorfield Drive, Newcastle Upon Tyne, NE12 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI LOUISE PATTERSONsophymarine-openregistry-h-ami-louise-patterson-93d5d9 | ORDINARY | 25 | 25.00% |
| CAMERON PATTERSONsophymarine-openregistry-h-cameron-patterson-733f1e | ORDINARY | 25 | 25.00% |
| DONNA ELAINE GARDINERsophymarine-openregistry-h-donna-elaine-gardiner-2f3d09 | ORDINARY | 25 | 25.00% |
| JOHN GARDINERsophymarine-openregistry-h-john-gardiner-8b1399 | ORDINARY | 25 | 25.00% |
THE NILE LOUNGE LTD
sophymarine-openregistry-gb-14413396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12a Westmorland Road, Newcastle Upon Tyne, Tyne & Wear, NE1 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HAIDER AHMEDsophymarine-openregistry-h-ahmed-haider-ahmed-70ef70 | ORDINARY | 49 | |
| MOHAMMAD HARIS TANWEER BAKHSHIsophymarine-openregistry-h-mohammad-haris-tanweer-bakhshi-5c97d5 | ORDINARY | 25 | |
| MUHAMMED HARUN ZAMIRsophymarine-openregistry-h-muhammed-harun-zamir-673bb2 | ORDINARY | 13 | |
| RUI DINGsophymarine-openregistry-h-rui-ding-e7a874 | ORDINARY | 13 | |
THE LALUNA GROUP LTD
sophymarine-openregistry-gb-14425533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Laluna Apartments Hunters Lodge, Newcastle Upon Tyne, Tyne And Wear, NE10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D ANGEL HOLDINGS LTDsophymarine-openregistry-gb-16956994 | ORDINARY | 50 | |
| NAD HOLDINGS LTDsophymarine-openregistry-gb-16957182 | ORDINARY | 50 | |
| LUKE OLAJIDEsophymarine-openregistry-h-luke-olajide-b5608c | ORDINARY | 0 | |
| NATALI DZHAMBAZKAsophymarine-openregistry-h-natali-dzhambazka-ff3a7d | ORDINARY | 0 | |
AESTHETICS EVENT STAFF HOLDINGS LTD.
sophymarine-openregistry-gb-14427702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY | 103 | |
| KERI DOHERTYsophymarine-openregistry-h-keri-doherty-8d0236 | ORDINARY | 4 | |
| EMILY THOMASsophymarine-openregistry-h-emily-thomas-9dcbb1 | ORDINARY | 1 | |
| LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AESTHETICS EVENTS LIMITEDsophymarine-openregistry-gb-05227793 | Holds shares in | A ORDINARY |
| AESTHETICS EVENT STAFF LTD.sophymarine-openregistry-gb-08027536 | Holds shares in | ORDINARY |
BRANCHING UP NORTH LTD
sophymarine-openregistry-gb-14432100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 21 Coquet Terrace, Newcastle Upon Tyne, NE6 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARDYsophymarine-openregistry-h-mark-hardy-801b02 | ORDINARY | 34 | |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 33 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 33 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 0 | |
THE PRE-AMPS BAND LTD
sophymarine-openregistry-gb-14456713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Stoneycroft West, Newcastle Upon Tyne, NE12 6YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN BANKSsophymarine-openregistry-h-kelvin-banks-367577 | ORDINARY | 50 | |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 50 | |
| LYNDON PHILLISKIRKsophymarine-openregistry-h-lyndon-philliskirk-53a399 | ORDINARY | 0 | |
| SCOTT CHARLTONsophymarine-openregistry-h-scott-charlton-b34d86 | ORDINARY | 0 | |
ARTHUR MEADOWS INVESTMENT LTD
sophymarine-openregistry-gb-14465120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Meadway Drive, Newcastle Upon Tyne, NE12 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAD HUSSAINsophymarine-openregistry-h-murad-hussain-b2348e | ORDINARY | 6 | |
| MEHREEN HUSSAINsophymarine-openregistry-h-mehreen-hussain-07a831 | ORDINARY | 4 | |
| HAMAD HUSSAINsophymarine-openregistry-h-hamad-hussain-2c07e0 | ORDINARY | 0 | |
| SHAGUFTA HUSSAINsophymarine-openregistry-h-shagufta-hussain-7d2bde | ORDINARY | 0 | |
FILLIN’IN LIMITED
sophymarine-openregistry-gb-14497652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 59 Longwood Close, Newcastle Upon Tyne, NE16 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROBERTSONsophymarine-openregistry-h-grant-robertson-abf65a | ORDINARY | 2 | 33.33% |
| NINA FILIPTSIKsophymarine-openregistry-h-nina-filiptsik-aed376 | ORDINARY | 2 | 33.33% |
| GARY MILLSsophymarine-openregistry-h-gary-mills-5d6422 | ORDINARY | 1 | 16.67% |
| MAUREEN ROBERTSONsophymarine-openregistry-h-maureen-robertson-c5865b | ORDINARY | 1 | 16.67% |
COPEC TOURS LTD
sophymarine-openregistry-gb-14502265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- The Grainger Suite Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PECORARIOsophymarine-openregistry-h-andrea-pecorario-810f19 | ORDINARY | 90 | |
| ALICE PECORARIOsophymarine-openregistry-h-alice-pecorario-9e701b | ORDINARY | 5 | |
| SANDRO PECORARIOsophymarine-openregistry-h-sandro-pecorario-27c307 | ORDINARY | 5 | |
| CARLOS VICTOR CATTANI COLLEsophymarine-openregistry-h-carlos-victor-cattani-colle-c17051 | ORDINARY | 0 | |
KAI-GRACE LIMITED
sophymarine-openregistry-gb-14548258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 64 Speckledwood Way, Newcastle Upon Tyne, NE13 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFECHUKWU STEPHEN ANIOKEsophymarine-openregistry-h-ifechukwu-stephen-anioke-24ce95 | ORDINARY | 40 | 40.00% |
| CHIBUIKE NNAEMEKA AGUsophymarine-openregistry-h-chibuike-nnaemeka-agu-89c9dc | ORDINARY | 20 | 20.00% |
| CHIOMA ONYEKWELUsophymarine-openregistry-h-chioma-onyekwelu-0975c9 | ORDINARY | 20 | 20.00% |
| IJEOMA ANIGBOGUsophymarine-openregistry-h-ijeoma-anigbogu-83bced | ORDINARY | 20 | 20.00% |
| IFECHUKWU STEPHEN ANIOKEsophymarine-openregistry-h-ifechukwu-stephen-anioke-24ce95 | ORDINARY | 0 | 0.00% |
THE FIRE DOOR COMPANY NE LTD
sophymarine-openregistry-gb-14605711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Sandison Court Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE PROTECT AND COMPLIANCE GROUP LTDsophymarine-openregistry-gb-15493794 | ORDINARY | 100 | |
| ANNA BRAND CREATIVE LTDsophymarine-openregistry-gb-07273646 | ORDINARY | 0 | |
| CMS BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-11797060 | ORDINARY | 0 | |
| RESOLVE MANAGEMENT SOLUTION LIMITEDsophymarine-openregistry-h-resolve-management-solution-limited-40bba9 | ORDINARY | 0 | |
CAR BAZAR LTD
sophymarine-openregistry-gb-14788982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 186 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDI AMIN JONYsophymarine-openregistry-h-edi-amin-jony-1c654b | ORDINARY | 1 | |
| JANNAT-E AFROSEsophymarine-openregistry-h-jannat-e-afrose-218bf9 | ORDINARY | 1 | |
| MD AHSAN UDDIN SIDDIQUEEsophymarine-openregistry-h-md-ahsan-uddin-siddiquee-5a9d6c | ORDINARY | 1 | |
| SIRAJ MOHAMMED ALIsophymarine-openregistry-h-siraj-mohammed-ali-6de679 | ORDINARY | 1 | |
JJM ENTERTAINMENT LTD
sophymarine-openregistry-gb-14789404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 Foxley Close, Newcastle Upon Tyne, NE12 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DRINKELDsophymarine-openregistry-h-danielle-drinkeld-68f58f | ORDINARY | 1 | |
| JACK ALLENsophymarine-openregistry-gb-11301954 | ORDINARY | 1 | |
| MICHAEL STOREYsophymarine-openregistry-h-michael-storey-3f04af | ORDINARY | 1 | |
| KATIE TURNERsophymarine-openregistry-h-katie-turner-d7c453 | ORDINARY | 0 | |