UK companies/Newcastle Upon Tyne/Page 64
Companies in Newcastle Upon Tyne and their shareholdersPage 64 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 165 shareholdings and 10 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
HARSAV GROUP LIMITED
sophymarine-openregistry-gb-12291389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | A ORDINARY | 100 | |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC04 REDEEMABLE | 1 | |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC03 REDEEMABLE | 1 | |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC01 REDEEMABLE | 1 | |
| CLEVELAND COMPANY LIMITEDsophymarine-openregistry-gb-11903654 | GC02 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC07 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC05 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC09 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC10 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC06 REDEEMABLE | 1 | |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | GC08 REDEEMABLE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX LEARNING GROUP LIMITEDsophymarine-openregistry-gb-13025827 | Holds shares in | ORDINARY · 90.91% |
| HARSAV LIMITEDsophymarine-openregistry-gb-14800872 | Holds shares in | ORDINARY · 90.91% |
| BUSINESS SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13025795 | Holds shares in | ORDINARY · 90.66% |
| GREYSTONE GROUP LIMITEDsophymarine-openregistry-gb-14788485 | Holds shares in | GC07 REDEEMABLE · 9.09% |
| HARFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13754130 | Holds shares in | GC03 REDEEMABLE · 0.91% |
REDUCE MY COSTS LIMITED
sophymarine-openregistry-gb-12594515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | ORDINARY | 140 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC10 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC09 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC03 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC05 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC01 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC04 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC07 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC08 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC02 REDEEMABLE | 1 | 100.00% |
| CLEVELAND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13755025 | GC06 REDEEMABLE | 1 | 100.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC06 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC10 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC09 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC02 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | ORDINARY | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC01 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC08 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC03 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC07 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC05 REDEEMABLE | 0 | 0.00% |
| HARFORD & MAUDLING HOLDING LIMITEDsophymarine-openregistry-gb-13754130 | GC04 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC03 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | ORDINARY | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC02 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC04 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC05 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC07 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC06 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC10 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC08 REDEEMABLE | 0 | 0.00% |
| HD MAUDLING LIMITEDsophymarine-openregistry-gb-12881588 | GC09 REDEEMABLE | 0 | 0.00% |
GREYSTONE GROUP LIMITED
sophymarine-openregistry-gb-14788485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC04 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC07 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC05 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC09 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC01 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC10 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC06 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC02 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | ORDINARY | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC08 REDEEMABLE | 1 | 100.00% |
| HARSAV GROUPsophymarine-openregistry-gb-12291389 | GC03 REDEEMABLE | 1 | 100.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC07 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC01 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC02 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC10 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC04 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC03 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC05 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC08 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC09 REDEEMABLE | 0 | 0.00% |
| HARFORD SARAHsophymarine-openregistry-h-harford-sarah-aadbb1 | GC06 REDEEMABLE | 0 | 0.00% |
| SARAH HARFORDsophymarine-openregistry-h-sarah-harford-6adb96 | ORDINARY | 0 | 0.00% |
MONT CALY HOLDINGS LIMITED
sophymarine-openregistry-gb-14648605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM EDWARD LACEY AND JO-ANNA LACEYsophymarine-openregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0 | E NON-VOTING | 599,950 | 100.00% |
| TIM EDWARD LACEY AND JO-ANNA LACEYsophymarine-openregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0 | D NON-VOTING | 599,950 | 100.00% |
| JO-ANNA LACEYsophymarine-openregistry-h-jo-anna-lacey-214577 | A2 ORDINARY | 38 | 100.00% |
| TIM EDWARD LACEYsophymarine-openregistry-h-tim-edward-lacey-aa538a | A1 ORDINARY | 38 | 100.00% |
| TIM EDWARD LACEY AND JO-ANNA LACEYsophymarine-openregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0 | B | 12 | 100.00% |
| TIM EDWARD LACEY AND JO-ANNA LACEYsophymarine-openregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0 | C | 12 | 100.00% |
GUNN-REED FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-15587876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES-GUNN AND RACHEL REED AS TRUSTEES OF THE GUNN-REED FAMILY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-jonathan-james-gunn-and-rachel-reed-as-t-3b0000 | D | 40 | |
| JONATHAN JAMES-GUNN AND RACHEL REED AS TRUSTEES OF THE GUNN-REED FAMILY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-jonathan-james-gunn-and-rachel-reed-as-t-3b0000 | E | 40 | |
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | ORDINARY | 16 | |
| RACHEL REEDsophymarine-openregistry-h-rachel-reed-e9d573 | A | 2 | |
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | C | 1 | |
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | B | 1 | |
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | D | 0 | |
| JONATHAN JAMES-GUNNsophymarine-openregistry-h-jonathan-james-gunn-9d3f5c | E | 0 | |
| RACHEL REEDsophymarine-openregistry-h-rachel-reed-e9d573 | E | 0 | |
| RACHEL REEDsophymarine-openregistry-h-rachel-reed-e9d573 | D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRLEY GUNN HOLDINGS LTDsophymarine-openregistry-gb-15993701 | Holds shares in | D ORDINARY |
CHECK IN USA LIMITED
sophymarine-openregistry-gb-04519602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BLACKMOREsophymarine-openregistry-h-anthony-blackmore-924661 | A ORDINARY | 25,500 | 100.00% |
| CAROLYN LESLEY BLACKMOREsophymarine-openregistry-h-carolyn-lesley-blackmore-d15bbe | B ORDINARY | 23,000 | 100.00% |
| CAROLYN LESLEY BLACKMOREsophymarine-openregistry-h-carolyn-lesley-blackmore-d15bbe | D ORDINARY | 500 | 100.00% |
| CAROLYN LESLEY BLACKMOREsophymarine-openregistry-h-carolyn-lesley-blackmore-d15bbe | E ORDINARY | 500 | 100.00% |
| HANNAH BLACKMOREsophymarine-openregistry-h-hannah-blackmore-633be7 | C ORDINARY | 500 | 100.00% |
| CAROLYN LESLEY BLACKMOREsophymarine-openregistry-h-carolyn-lesley-blackmore-d15bbe | C ORDINARY | 0 | 0.00% |
BANAT LTD
sophymarine-openregistry-gb-07689247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Somerton Court, Newcastle Upon Tyne, NE3 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALIsophymarine-openregistry-h-mohamed-ali-99ac3e | A ORDINARY | 48 | 100.00% |
| NOHA ELKARAKSYsophymarine-openregistry-h-noha-elkaraksy-8f7fcb | ORDINARY | 48 | 97.96% |
| MARIAM ALIsophymarine-openregistry-h-mariam-ali-e8eb78 | B ORDINARY | 1 | 100.00% |
| MOHAMED ALIsophymarine-openregistry-h-mohamed-ali-99ac3e | ORDINARY | 1 | 2.04% |
| NOHA ELKARAKSYsophymarine-openregistry-h-noha-elkaraksy-8f7fcb | C ORDINARY | 1 | 100.00% |
| NOHA ELKARAKSYsophymarine-openregistry-h-noha-elkaraksy-8f7fcb | D ORDINARY | 1 | 100.00% |
| NOHA ELKARAKSYsophymarine-openregistry-h-noha-elkaraksy-8f7fcb | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15411557 | Holds shares in | A ORDINARY · 9.36% |
HADRIAN V-TWIN TOURS & RENTALS LIMITED
sophymarine-openregistry-gb-08436365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 4 Callerton Court, Newcastle Upon Tyne, Tyne And Wear, NE20 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID JOHNSTONsophymarine-openregistry-h-john-david-johnston-fd767a | ORDINARY | 6,700 | 67.00% |
| DOROTHY JOHNSTONsophymarine-openregistry-h-dorothy-johnston-bc42c4 | ORDINARY | 3,300 | 33.00% |
| DOROTHY JOHNSTONsophymarine-openregistry-h-dorothy-johnston-bc42c4 | D ORDINARY | 10 | 100.00% |
| DOROTHY JOHNSTONsophymarine-openregistry-h-dorothy-johnston-bc42c4 | B ORDINARY | 10 | 100.00% |
| JOHN DAVID JOHNSTONsophymarine-openregistry-h-john-david-johnston-fd767a | A ORDINARY | 10 | 100.00% |
| JOHN DAVID JOHNSTONsophymarine-openregistry-h-john-david-johnston-fd767a | C ORDINARY | 10 | 100.00% |
| SIMON NICHOLAS PARRYsophymarine-openregistry-h-simon-nicholas-parry-f25b06 | ORDINARY | 0 | 0.00% |
SIRG LIMITED
sophymarine-openregistry-gb-16353856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Close House Estate Office Close House Estate, Newcastle Upon Tyne, NE15 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GRAHAM WYLIEsophymarine-openregistry-h-andrew-william-graham-wylie-ba2405 | A ORDINARY | 100 | |
| ANDREW WILLIAM GRAHAM WYLIEsophymarine-openregistry-h-andrew-william-graham-wylie-ba2405 | D ORDINARY | 100 | |
| ANDREW WILLIAM GRAHAM WYLIEsophymarine-openregistry-h-andrew-william-graham-wylie-ba2405 | E ORDINARY | 100 | |
| RACHAEL LOUISE GARDENsophymarine-openregistry-h-rachael-louise-garden-5babc6 | B ORDINARY | 100 | |
| RICHARD JAMES WYLIEsophymarine-openregistry-h-richard-james-wylie-93cd94 | C ORDINARY | 100 | |
NORTHSIDE INSULATION LIMITED
sophymarine-openregistry-gb-03492479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 9, Newcastle Upon Tyne, Tyne & Wear, NE6 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WALLACEsophymarine-openregistry-h-edward-wallace-5e52b8 | A ORDINARY | 30 | 100.00% |
| EDWARD WALLACEsophymarine-openregistry-h-edward-wallace-5e52b8 | C ORDINARY | 20 | 100.00% |
| GAIL MARIE BRUNGERsophymarine-openregistry-h-gail-marie-brunger-bfd072 | B ORDINARY | 15 | 50.00% |
| PAUL BRUNGERsophymarine-openregistry-h-paul-brunger-e530d2 | B ORDINARY | 15 | 50.00% |
| GAIL MARIE BRUNGERsophymarine-openregistry-h-gail-marie-brunger-bfd072 | D ORDINARY | 10 | 50.00% |
| PAUL BRUNGERsophymarine-openregistry-h-paul-brunger-e530d2 | D ORDINARY | 10 | 50.00% |
GUERILLA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03837083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 St James Street, Newcastle Upon Tyne, NE1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS ALLENsophymarine-openregistry-h-james-nicholas-allen-0c2cb2 | ORDINARY | 48 | |
| LINDA SKUGHEI-ALLENsophymarine-openregistry-h-linda-skughei-allen-c86c1e | ORDINARY | 48 | |
| EMILY VICTORIA ALLENsophymarine-openregistry-h-emily-victoria-allen-a1a6f6 | C ORDINARY | 2 | |
| JAMES NICHOLAS ALLENsophymarine-openregistry-h-james-nicholas-allen-0c2cb2 | A ORDINARY | 1 | |
| LINDA SKUGHEI-ALLENsophymarine-openregistry-h-linda-skughei-allen-c86c1e | B ORDINARY | 1 | |
ONYX HEALTH LTD
sophymarine-openregistry-gb-04977031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LISA WINTERHALTERsophymarine-openregistry-h-karen-lisa-winterhalter-c26e52 | A ORDINARY | 80 | 100.00% |
| JOHN EDWARD WARRENsophymarine-openregistry-h-john-edward-warren-f6583b | PREFERENCE | 50 | 50.00% |
| KAREN LISA WINTERHALTERsophymarine-openregistry-h-karen-lisa-winterhalter-c26e52 | PREFERENCE | 50 | 50.00% |
| JOHN EDWARD WARRENsophymarine-openregistry-h-john-edward-warren-f6583b | B ORDINARY | 20 | 100.00% |
| TREVOR GRAHAM PILLsophymarine-openregistry-h-trevor-graham-pill-aba091 | C ORDINARY | 0 | |
LIVE NORTH LIMITED
sophymarine-openregistry-gb-05677836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Highfield Rd, Newcastle Upon Tyne, NE5 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | ORDINARY | 50 | 33.33% |
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | B ORDINARY | 50 | 100.00% |
| KAVITA BALDWINsophymarine-openregistry-h-kavita-baldwin-6826d5 | C ORDINARY | 50 | 100.00% |
| KAVITA BALDWINsophymarine-openregistry-h-kavita-baldwin-6826d5 | ORDINARY | 50 | 33.33% |
| VISHAL VEDHARAsophymarine-openregistry-h-vishal-vedhara-430ecf | ORDINARY | 50 | 33.33% |
| VISHAL VEDHARAsophymarine-openregistry-h-vishal-vedhara-430ecf | A ORDINARY | 50 | 100.00% |
NEWCASTLE PREMIER HEALTH LIMITED
sophymarine-openregistry-gb-08684877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Victory House, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCCALDINsophymarine-openregistry-h-alexander-mccaldin-63e326 | A ORDINARY | 355 | |
| MARK PHILPOTTsophymarine-openregistry-h-mark-philpott-bff813 | A ORDINARY | 355 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | A ORDINARY | 250 | |
| ALEXANDER MCCALDINsophymarine-openregistry-h-alexander-mccaldin-63e326 | A PREFERENCE | 1 | |
| MARK PHILPOTTsophymarine-openregistry-h-mark-philpott-bff813 | C PREFERENCE | 1 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | B PREFERENCE | 1 | |
DR C FRASER LTD
sophymarine-openregistry-gb-09384985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRASERsophymarine-openregistry-h-chris-fraser-29dd1b | ORDINARY | 51 | |
| MARY FRASERsophymarine-openregistry-h-mary-fraser-464d0f | ORDINARY | 49 | |
| CHRIS FRASERsophymarine-openregistry-h-chris-fraser-29dd1b | B ORDINARY | 1 | |
| GEORGIA FRASERsophymarine-openregistry-h-georgia-fraser-d53502 | D ORDINARY | 1 | |
| MARY FRASERsophymarine-openregistry-h-mary-fraser-464d0f | C ORDINARY | 1 | |
HOOKED-ON GROUP LIMITED
sophymarine-openregistry-gb-09851589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Belle Vue Avenue, Newcastle Upon Tyne, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HOOKsophymarine-openregistry-h-andrew-robert-hook-07bc84 | ORDINARY A | 425 | 100.00% |
| SAMANTHA JANE HOOKsophymarine-openregistry-h-samantha-jane-hook-1d9c68 | ORDINARY B | 425 | 100.00% |
| ANDREW ROBERT HOOKsophymarine-openregistry-h-andrew-robert-hook-07bc84 | C ORDINARY | 1 | 100.00% |
| MOLLY HOOKsophymarine-openregistry-h-molly-hook-0c1fc9 | D ORDINARY | 1 | 100.00% |
| SAMANTHA JANE HOOKsophymarine-openregistry-h-samantha-jane-hook-1d9c68 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DNA RESTAURANTS LIMITEDsophymarine-openregistry-gb-09724558 | Holds shares in | ORDINARY · 100.00% |
| DOBSON AND PARNELL LIMITEDsophymarine-openregistry-gb-09854461 | Holds shares in | ORDINARY · 75.00% |
| BLACKFRIARS CAFE BAR LIMITEDsophymarine-openregistry-gb-04317584 | Holds shares in | ORDINARY A |
3ME PROPERTIES LTD
sophymarine-openregistry-gb-10123400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Studio 20 3me Studios, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL PENA-BENAVIDESsophymarine-openregistry-h-manuel-pena-benavides-4354b9 | ORDINARY | 100 | |
| ANDREA PENAsophymarine-openregistry-h-andrea-pena-d9ced2 | C ORDINARY | 1 | |
| FRANCISCO PENAsophymarine-openregistry-h-francisco-pena-c8bcaa | ORDINARY A | 1 | |
| MANUEL PENA-BENAVIDESsophymarine-openregistry-h-manuel-pena-benavides-4354b9 | ORDINARY B | 1 | |
NUDGE EDUCATION LIMITED
sophymarine-openregistry-gb-10192753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Sirius House Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO CAMPOS MOURA DE MELOsophymarine-openregistry-h-diego-campos-moura-de-melo-06ba2a | A ORDINARY SHARES | 4,450 | |
| GEORGE FEENEYsophymarine-openregistry-h-george-feeney-3292bd | C ORDINARY SHARES | 50 | |
| BRIAN MAIRsophymarine-openregistry-h-brian-mair-f19c85 | ORDINARY SHARES | 20 | |
| DIEGO CAMPOS MOURA DE MELOsophymarine-openregistry-h-diego-campos-moura-de-melo-06ba2a | ORDINARY SHARES | 20 | |
| BRIAN MAIRsophymarine-openregistry-h-brian-mair-f19c85 | B ORDINARY SHARES | 15 | |
BH PLANNING AND DESIGN LIMITED
sophymarine-openregistry-gb-10576387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | A | 40 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | B | 25 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | C | 25 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | D | 10 | |
| MARK LESLIE KETLEYsophymarine-openregistry-h-mark-leslie-ketley-271410 | C | 0 | |
| MARK LESLIE KETLEYsophymarine-openregistry-h-mark-leslie-ketley-271410 | B | 0 | |
| NEIL THOMAS HARTsophymarine-openregistry-h-neil-thomas-hart-ba86e6 | B | 0 | |
| NEIL THOMAS HARTsophymarine-openregistry-h-neil-thomas-hart-ba86e6 | D | 0 | |
DUNNINGTON AND STRENSALL GROUP PRACTICE LIMITED
sophymarine-openregistry-gb-10701186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENTLEYsophymarine-openregistry-gb-11380443 | 'D' ORDINARY | 25 | 100.00% |
| NEIL DAVID MARTINsophymarine-openregistry-h-neil-david-martin-99dfb9 | 'C' ORDINARY | 25 | 100.00% |
| NEIL DAVID MARTINsophymarine-openregistry-h-neil-david-martin-99dfb9 | 'A' ORDINARY | 25 | 100.00% |
| ZAREEN ASHRAFFsophymarine-openregistry-h-zareen-ashraff-a83d54 | 'B' ORDINARY | 25 | 100.00% |