UK companies/Newcastle Upon Tyne/Page 62
Companies in Newcastle Upon Tyne and their shareholdersPage 62 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
KEYSTONE EDUCATION HOLDINGS LIMITED
sophymarine-openregistry-gb-14896411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT CAIRNS PULLsophymarine-openregistry-h-jonathan-robert-cairns-pull-e973d2 | ORDINARY | 40 | 40.00% |
| WILLIAM ROBERT ORR-EWINGsophymarine-openregistry-h-william-robert-orr-ewing-c74bac | ORDINARY | 40 | 40.00% |
| ISABEL ANNA-MARIE CZERNIN ORR-EWINGsophymarine-openregistry-h-isabel-anna-marie-czernin-orr-ewing-f1afe9 | ORDINARY | 10 | 10.00% |
| NICOLA SUSAN ENTICKNAP PULLsophymarine-openregistry-h-nicola-susan-enticknap-pull-560174 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYSTONE TUTORS LIMITEDsophymarine-openregistry-gb-06840060 | Holds shares in | ORDINARY · 100.00% |
KHOMAS HOCHLAND HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-14940253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
69203 — Tax consultancy
78109 — Other activities of employment placement agencies - Registered office
- 94 Whitbeck Road, Newcastle Upon Tyne, NE5 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAATJA MUZEUsophymarine-openregistry-h-kaatja-muzeu-d6c754 | ORDINARY | 1 | |
| STALLONE KASUTOsophymarine-openregistry-h-stallone-kasuto-3423d6 | ORDINARY | 1 | |
| STALLONE-PENO KATUPAKERE KASUTOsophymarine-openregistry-h-stallone-peno-katupakere-kasuto-7205ff | ORDINARY | 1 | |
| TEBOGO KAMUHITUA HENGARIsophymarine-openregistry-h-tebogo-kamuhitua-hengari-c0861d | ORDINARY | 1 | |
HOME SALE GROUP LIMITED
sophymarine-openregistry-gb-14941413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Spire, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON PRIESTLEYsophymarine-openregistry-h-mark-simon-priestley-1477d5 | ORDINARY | 60 | |
| RUTH BEETONsophymarine-openregistry-h-ruth-beeton-0ba729 | ORDINARY | 40 | |
| HELEN JANE CASELYsophymarine-openregistry-h-helen-jane-casely-77aa1b | ORDINARY | 0 | |
| SATPAL SINGH PANDALsophymarine-openregistry-h-satpal-singh-pandal-d967a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H S CONVEYANCING LTDsophymarine-openregistry-gb-10256334 | Holds shares in | ORDINARY |
| REGLAND LIMITEDsophymarine-openregistry-gb-14946813 | Holds shares in | ORDINARY |
PROPERTY VIEWER LTD
sophymarine-openregistry-gb-15104818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Racquets Court, Newcastle Upon Tyne, NE1 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMAEIL SANAEIsophymarine-openregistry-h-esmaeil-sanaei-b375d7 | ORDINARY | 40 | 40.00% |
| JOSEPH EDGEsophymarine-openregistry-h-joseph-edge-197927 | ORDINARY | 40 | 40.00% |
| SAMANEH MOKARAMsophymarine-openregistry-h-samaneh-mokaram-2dee0e | ORDINARY | 10 | 10.00% |
| SHIDEH SAFIsophymarine-openregistry-h-shideh-safi-ada91d | ORDINARY | 10 | 10.00% |
DB80 PROPERTIES LTD
sophymarine-openregistry-gb-15176923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Cheam Close, Newcastle Upon Tyne, NE16 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BATEYsophymarine-openregistry-h-darren-batey-edac35 | ORDINARY | 4 | |
| DANIEL BATEYsophymarine-openregistry-h-daniel-batey-e9bcb8 | ORDINARY | 0 | |
| RACHAEL BATEYsophymarine-openregistry-h-rachael-batey-e1a208 | ORDINARY | 0 | |
| ROSIE BATEYsophymarine-openregistry-h-rosie-batey-303cbc | ORDINARY | 0 | |
KOBIT-G LIMITED
sophymarine-openregistry-gb-15228190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP Y LIMITEDsophymarine-openregistry-gb-16025315 | ORDINARY | 100 | 100.00% |
| DENISE CODONAsophymarine-openregistry-h-denise-codona-6ced64 | ORDINARY | 0 | 0.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |
NUMI SCAN CENTRAL NEWCASTLE LIMITED
sophymarine-openregistry-gb-15239860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 13, The Stottie Shed, Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRY BIN JOHNNYsophymarine-openregistry-h-jarry-bin-johnny-dd8e15 | ORDINARY | 33 | 33.00% |
| JEROME NIEGO PALMEJARsophymarine-openregistry-h-jerome-niego-palmejar-47df6a | ORDINARY | 33 | 33.00% |
| MARILOU MORALES LAYSONsophymarine-openregistry-h-marilou-morales-layson-ac1e92 | ORDINARY | 33 | 33.00% |
| MYLAH FAUSTINA HALLAGSO ABUELsophymarine-openregistry-h-mylah-faustina-hallagso-abuel-61258a | ORDINARY | 1 | 1.00% |
NORTH EAST HELP LIMITED
sophymarine-openregistry-gb-15240794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 11 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHAI ARMSTRONGsophymarine-openregistry-h-malachai-armstrong-0dcee3 | ORDINARY | 25 | |
| NATALIE DEWEYsophymarine-openregistry-h-natalie-dewey-f419b0 | ORDINARY | 25 | |
| PATRICIA COLEsophymarine-openregistry-h-patricia-cole-0b5ea5 | ORDINARY | 25 | |
| REBECCA HAWKINSsophymarine-openregistry-h-rebecca-hawkins-0c81d5 | ORDINARY | 25 | |
MMSK FOODS LTD
sophymarine-openregistry-gb-15254355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Grange Roand, Newcastle Upon Tyne, NE4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA SAFNA MOHAMED ISMAILsophymarine-openregistry-h-fathima-safna-mohamed-ismail-77734b | ORDINARY | 3 | 37.50% |
| IYNUL MARIYAM SHIHABDEEN MAHROOFsophymarine-openregistry-h-iynul-mariyam-shihabdeen-mahroof-28f508 | ORDINARY | 3 | 37.50% |
| AMJAD DASTAGIR TUNVIERsophymarine-openregistry-h-amjad-dastagir-tunvier-8547da | ORDINARY | 2 | 25.00% |
| IMASK HOLDINGS GROUP LIMITEDsophymarine-openregistry-h-imask-holdings-group-limited-3c302f | ORDINARY | 0 | 0.00% |
NOVA MG INVESTMENTS LIMITED
sophymarine-openregistry-gb-15254567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 99/1 Chollerton Drive North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JOSEPH CRONINsophymarine-openregistry-h-damian-joseph-cronin-4471f9 | ORDINARY | 2,562,500 | |
| WENDY ELIZABETH CRONINsophymarine-openregistry-h-wendy-elizabeth-cronin-9e25b3 | ORDINARY | 2,187,500 | |
| ANDREW MICHAEL CRONINsophymarine-openregistry-h-andrew-michael-cronin-8aa3e7 | ORDINARY | 750,000 | |
| SEAN DAMIAN CRONINsophymarine-openregistry-h-sean-damian-cronin-cf7966 | ORDINARY | 750,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAMIAN CRONIN LIMITEDsophymarine-openregistry-gb-06582886 | Holds shares in | ORDINARY |
WARRENS HOLDINGS LTD
sophymarine-openregistry-gb-15255993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- 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
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE WARRENsophymarine-openregistry-h-helen-louise-warren-87698c | ORDINARY | 30 | 30.00% |
| JOHN ADAM RALPH WARRENsophymarine-openregistry-h-john-adam-ralph-warren-402f2f | ORDINARY | 30 | 30.00% |
| EMILY ELIZABETH WARRENsophymarine-openregistry-h-emily-elizabeth-warren-bae757 | ORDINARY | 20 | 20.00% |
| HEIDI JEAN WARRENsophymarine-openregistry-h-heidi-jean-warren-03038f | ORDINARY | 20 | 20.00% |
AES ENVIRONMENTAL JV LTD
sophymarine-openregistry-gb-15285739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 59 Darras Road, Newcastle Upon Tyne, NE20 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN YOUNGsophymarine-openregistry-h-brian-young-7e4bd3 | ORDINARY | 2,500 | 25.00% |
| DAVID HICKSsophymarine-openregistry-gb-08671123 | ORDINARY | 2,500 | 25.00% |
| LOUISE GARFIELDsophymarine-openregistry-h-louise-garfield-13ca28 | ORDINARY | 2,500 | 25.00% |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | ORDINARY | 2,500 | 25.00% |
KOBIT-D LIMITED
sophymarine-openregistry-gb-15304653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP Y LIMITEDsophymarine-openregistry-gb-16025315 | ORDINARY | 100 | 100.00% |
| DENISE CODONAsophymarine-openregistry-h-denise-codona-6ced64 | ORDINARY | 0 | 0.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |
PROPERTY HUB NEWCASTLE LTD
sophymarine-openregistry-gb-15333024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 73 Gowland Avenue, Newcastle Upon Tyne, NE4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISTE NARBUTAITEsophymarine-openregistry-h-aiste-narbutaite-b79c2c | ORDINARY | 1 | 25.00% |
| FARZANA BIBIsophymarine-openregistry-h-farzana-bibi-691d77 | ORDINARY | 1 | 25.00% |
| MOHAMEDU FAHIM MOHAMEDU FAROOKsophymarine-openregistry-h-mohamedu-fahim-mohamedu-farook-a20863 | ORDINARY | 1 | 25.00% |
| WASEEM DEAN GANYsophymarine-openregistry-h-waseem-dean-gany-d2410d | ORDINARY | 1 | 25.00% |
MAXMARY LTD
sophymarine-openregistry-gb-15377731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Tamworth Road, Newcastle Upon Tyne, NE4 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYCYNTHIA NWEKEsophymarine-openregistry-h-marycynthia-nweke-93c271 | ORDINARY | 28 | 28.00% |
| CHIJIOKE NWOKWEHsophymarine-openregistry-h-chijioke-nwokweh-448805 | ORDINARY | 24 | 24.00% |
| DAVID AYODELEsophymarine-openregistry-h-david-ayodele-80f1c5 | ORDINARY | 24 | 24.00% |
| LILIAN ROBERTsophymarine-openregistry-h-lilian-robert-df082b | ORDINARY | 24 | 24.00% |
DYNAMIC PATH VENTURES LTD
sophymarine-openregistry-gb-15398708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 1 | |
| JULIAN LEIGHTONsophymarine-openregistry-h-julian-leighton-477aae | ORDINARY | 1 | |
| KRIS KENNEDYsophymarine-openregistry-h-kris-kennedy-00a9a7 | ORDINARY | 1 | |
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERION LTDsophymarine-openregistry-gb-16004621 | Holds shares in | ORDINARY |
ACORN FOOD LTD
sophymarine-openregistry-gb-15409262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Acorn Road, Newcastle Upon Tyne, NE2 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUAIDA CHENGsophymarine-openregistry-h-shuaida-cheng-2d0ac2 | ORDINARY | 50 | |
| MARIA GRACIA MENDIETAsophymarine-openregistry-h-maria-gracia-mendieta-16a9d1 | ORDINARY | 30 | |
| DEXTER FAELDOsophymarine-openregistry-h-dexter-faeldo-23f980 | ORDINARY | 20 | |
| LOPEZ JR ALMONTEsophymarine-openregistry-h-lopez-jr-almonte-5bf708 | ORDINARY | 0 | |
HANA INVESTMENTS LTD
sophymarine-openregistry-gb-15426779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Ridgeway, Newcastle Upon Tyne, NE4 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HO CHEUNGsophymarine-openregistry-h-chi-ho-cheung-e32435 | ORDINARY | 31 | |
| MEI KIU WANsophymarine-openregistry-h-mei-kiu-wan-d86aa4 | ORDINARY | 31 | |
| EDDIE WING CHUNG CHEUNGsophymarine-openregistry-h-eddie-wing-chung-cheung-27e0d1 | ORDINARY | 19 | |
| JAMIE WING HIN CHEUNGsophymarine-openregistry-h-jamie-wing-hin-cheung-156f28 | ORDINARY | 19 | |
KOBIT H LIMITED
sophymarine-openregistry-gb-15431057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP Y LIMITEDsophymarine-openregistry-gb-16025315 | ORDINARY | 100 | 100.00% |
| DENISE CODONAsophymarine-openregistry-h-denise-codona-6ced64 | ORDINARY | 0 | 0.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |
KOBIT I LIMITED
sophymarine-openregistry-gb-15432729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP M LIMITEDsophymarine-openregistry-gb-16025176 | ORDINARY | 100 | 100.00% |
| DENISE CODONAsophymarine-openregistry-h-denise-codona-6ced64 | ORDINARY | 0 | 0.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |