UK companies/Newcastle Upon Tyne/Page 65
Companies in Newcastle Upon Tyne and their shareholdersPage 65 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 83 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
HEDDON STRUCTURES LIMITED
sophymarine-openregistry-gb-12690644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Time Central, Newcastle Upon Tyne, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HEDDONsophymarine-openregistry-h-martin-heddon-2cca89 | ORDINARY-A | 85 | 100.00% |
| MARTIN HEDDONsophymarine-openregistry-h-martin-heddon-2cca89 | ORDINARY-C | 5 | 100.00% |
| MARTIN HEDDONsophymarine-openregistry-h-martin-heddon-2cca89 | ORDINARY-D | 5 | 100.00% |
| RACHAEL HEDDONsophymarine-openregistry-h-rachael-heddon-e7e6a2 | ORDINARY-B | 5 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY-A | 0 | 0.00% |
BAG PRIMAL LIMITED
sophymarine-openregistry-gb-12987852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 23 Mylord Crescent, Newcastle Upon Tyne, Tyne And Wear, NE12 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMAL PROPERTY COMPANY NORTH EAST LIMITEDsophymarine-openregistry-gb-15318795 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER BRIAN GRIEVESONsophymarine-openregistry-h-christopher-brian-grieveson-583328 | ORDINARY C | 25 | 100.00% |
| PRIMAL PROPERTY COMPANY NORTH EAST LIMITEDsophymarine-openregistry-gb-15318795 | ORDINARY B | 24 | 100.00% |
| PRIMAL PROPERTY COMPANY NORTH EAST LIMITEDsophymarine-openregistry-gb-15318795 | ORDINARY A | 1 | 100.00% |
| BAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12353950 | ORDINARY B | 0 | 0.00% |
| BAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12353950 | ORDINARY A | 0 | 0.00% |
| BAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12353950 | ORDINARY | 0 | 0.00% |
LEAD CANDIDATE LTD
sophymarine-openregistry-gb-13097299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor, Newcastle Upon Tyne, NE1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd | PREFERENCE | 14,000,000 | 70.00% |
| FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2ae | PREFERENCE | 4,000,000 | 20.00% |
| ANDREW MEARSsophymarine-openregistry-h-andrew-mears-04e34f | PREFERENCE | 2,000,000 | 10.00% |
| RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd | A ORDINARY | 140 | 100.00% |
| FIONA CROZIERsophymarine-openregistry-h-fiona-crozier-f6b2ae | B ORDINARY | 40 | 100.00% |
| ANDREW MEARSsophymarine-openregistry-h-andrew-mears-04e34f | C ORDINARY | 20 | 100.00% |
GSD TRAD2 LTD
sophymarine-openregistry-gb-13324471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores - Registered office
- 6 Hutton Terrace, Newcastle Upon Tyne, NE2 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GILLsophymarine-openregistry-h-graham-gill-13bd46 | ORDINARY | 50 | 50.00% |
| SASHPAL GILLsophymarine-openregistry-h-sashpal-gill-1e887a | ORDINARY | 50 | 50.00% |
| GRAHAM GILLsophymarine-openregistry-h-graham-gill-13bd46 | A ORDINARY | 1 | 100.00% |
| KARMJIT GILLsophymarine-openregistry-h-karmjit-gill-18f28b | C ORDINARY | 1 | 100.00% |
| SASHPAL GILLsophymarine-openregistry-h-sashpal-gill-1e887a | B ORDINARY | 1 | 100.00% |
KINNAIR ASSOCIATES LIMITED
sophymarine-openregistry-gb-13555389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DETLEV ANDERSONsophymarine-openregistry-h-detlev-anderson-df3d57 | ORDINARY | 240 | |
| DETLEV ANDERSONsophymarine-openregistry-h-detlev-anderson-df3d57 | D ORDINARY | 40 | |
| GRAHAM MURRAYsophymarine-openregistry-h-graham-murray-00e135 | C ORDINARY | 40 | |
| GRAHAM MURRAYsophymarine-openregistry-h-graham-murray-00e135 | ORDINARY | 40 | |
| MAI MAKsophymarine-openregistry-h-mai-mak-4235da | B ORDINARY | 40 | |
| MAI MAKsophymarine-openregistry-h-mai-mak-4235da | ORDINARY | 40 | |
SENSHEALTH LTD
sophymarine-openregistry-gb-13564580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Whitebridge Close, Newcastle Upon Tyne, Tyne And Wear, NE3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA KHANsophymarine-openregistry-h-zia-khan-09bb45 | ORDINARY | 7 | |
| NASIR PERVAIZ KHANsophymarine-openregistry-h-nasir-pervaiz-khan-b01bcd | A ORDINARY | 1 | |
| ZIA KHANsophymarine-openregistry-h-zia-khan-09bb45 | B ORDINARY | 1 | |
| ZIA KHANsophymarine-openregistry-h-zia-khan-09bb45 | C ORDINARY | 1 | |
| HINA ANWARsophymarine-openregistry-h-hina-anwar-b323b4 | C ORDINARY | 0 | |
| NASIR PERVAIZ KHANsophymarine-openregistry-h-nasir-pervaiz-khan-b01bcd | B ORDINARY | 0 | |
WINN INVESTMENTS LIMITED
sophymarine-openregistry-gb-14545682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Towers Bemersyde Drive, Newcastle Upon Tyne, NE2 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES WINNsophymarine-openregistry-h-joshua-james-winn-3c6bf5 | B ORDINARY | 27 | 100.00% |
| NINA NIKITA WINNsophymarine-openregistry-h-nina-nikita-winn-9231bb | C ORDINARY | 27 | 100.00% |
| JEFFREY JOHN WINNsophymarine-openregistry-h-jeffrey-john-winn-16f682 | A ORDINARY | 19 | 100.00% |
| NINA NIKITA WINNsophymarine-openregistry-h-nina-nikita-winn-9231bb | D ORDINARY | 14 | 51.85% |
| JOSHUA JAMES WINNsophymarine-openregistry-h-joshua-james-winn-3c6bf5 | D ORDINARY | 13 | 48.15% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTINENTAL SHELF 556 LIMITEDsophymarine-openregistry-gb-08027042 | Holds shares in | A1 ORDINARY · 16.92% |
NUT MOTORCYCLES LIMITED
sophymarine-openregistry-gb-14559131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 195-199 Scotswood Road, Newcastle-Upon-Tyne, NE4 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL SMITHsophymarine-openregistry-h-craig-michael-smith-c48de4 | ORDINARY | 1,560 | 81.25% |
| DAVID ARTHUR WINFIELDsophymarine-openregistry-h-david-arthur-winfield-be86ec | ORDINARY | 360 | 18.75% |
| CRAIG MICHAEL SMITHsophymarine-openregistry-h-craig-michael-smith-c48de4 | S ORDINARY | 240 | 100.00% |
| DAVID ARTHUR WINFIELDsophymarine-openregistry-h-david-arthur-winfield-be86ec | W ORDINARY | 200 | 100.00% |
| MARY WINFIELDsophymarine-openregistry-h-mary-winfield-46d2a3 | M ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCASTLE MOTORCYCLES LTDsophymarine-openregistry-gb-01388893 | Holds shares in | ORDINARY · 80.00% |
| CYCLE WORLD SUNDERLAND LIMITEDsophymarine-openregistry-gb-07277140 | Holds shares in | ORDINARY GBP 1.00 SHARES |
S. JENNINGS (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-00714837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 60 Willow Way, Newcastle Upon Tyne, Tyne & Wear, NE20 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JANE FORDsophymarine-openregistry-h-patricia-jane-ford-95f715 | A ORDINARY | 950 | 100.00% |
| PETER FORDsophymarine-openregistry-gb-OE023453 | ORDINARY | 950 | 100.00% |
| JAMES FORDsophymarine-openregistry-gb-09553759 | ORDINARY "B" | 100 | 100.00% |
AIR CONDITIONING & REFRIGERATION SERVICES (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-01422983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 21 Swarland Avenue, Newcastle Upon Tyne, NE7 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAMBsophymarine-openregistry-gb-16649900 | ORDINARY | 98 | 100.00% |
| LAVINA CANHAMsophymarine-openregistry-h-lavina-canham-daf459 | A ORDINARY | 1 | 100.00% |
| RACHEL LAMBsophymarine-openregistry-h-rachel-lamb-6daad6 | B ORDINARY | 1 | 100.00% |
HOLMWOOD COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-02094328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 850 | 100.00% |
| ELIZABETH MEYER AS TRUSTEE OF THE R A BAKER SETTLEMENT RICHARD BAKER AS TRUSTEE OF THE R A BAKER SETTLEMENTsophymarine-openregistry-h-elizabeth-meyer-as-trustee-of-the-r-a-ba-a5a203 | A ORDINARY | 80 | 100.00% |
| ELIZABETH MYER AS TRUSTEE OF THE R A BAKER 2017 SETTLEMENT RICHARD BAKER AS TRUSTEE OF THE R A BAKER 2017 SETTLEMENTsophymarine-openregistry-h-elizabeth-myer-as-trustee-of-the-r-a-bak-a61811 | B ORDINARY | 70 | 100.00% |
UPTIN MOTORS LIMITED
sophymarine-openregistry-gb-02287390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- St. Michaels Road, Newcastle Upon Tyne, NE6 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLISsophymarine-openregistry-h-paul-willis-7c8ba6 | A ORDINARY | 48 | 100.00% |
| DEREK BELSHAWsophymarine-openregistry-h-derek-belshaw-f95539 | C ORDINARY | 26 | 100.00% |
| PETER BELSHAWsophymarine-openregistry-h-peter-belshaw-c85625 | B ORDINARY | 26 | 100.00% |
LAMB & ASSOCIATES INDEPENDENT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-02797191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Greenhouse, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMBsophymarine-openregistry-gb-06911274 | ORDINARY | 101 | 100.00% |
| DOROTHY LAMBsophymarine-openregistry-h-dorothy-lamb-8ab1e3 | A ORDINARY | 98 | 100.00% |
| LAURA CLAIRE FAIRLEYsophymarine-openregistry-h-laura-claire-fairley-f4c07d | B | 1 | 100.00% |
| DAVID LAMBsophymarine-openregistry-gb-06911274 | B | 0 | 0.00% |
MEDISOL LIMITED
sophymarine-openregistry-gb-02951628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. LIVINGSTONEsophymarine-openregistry-gb-08119822 | A ORDINARY | 80 | 100.00% |
| JESSICA SOLOMONsophymarine-openregistry-h-jessica-solomon-aba116 | B ORDINARY | 10 | 100.00% |
| JOSHUA SOLOMONsophymarine-openregistry-h-joshua-solomon-fe1339 | C ORDINARY | 10 | 100.00% |
RAMAGE (TRADE WINDOWS) LIMITED
sophymarine-openregistry-gb-03530515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ramage House, Samson Close,, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PHYLLIS RAMAGEsophymarine-openregistry-h-anne-phyllis-ramage-a91459 | ORDINARY GBP1 SHARES | 10 | 100.00% |
| ANDREW JOHN RAMAGEsophymarine-openregistry-h-andrew-john-ramage-482b1c | A ORDINARY | 1 | 100.00% |
| SCOTT RAMAGEsophymarine-openregistry-h-scott-ramage-a6a5b5 | B ORDINARY | 1 | 100.00% |
LAUNCHPAD RESEARCH LIMITED
sophymarine-openregistry-gb-04403337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 5, Apex Business Village Northumberland Business Park, Newcastle Upon Tyne, NE23 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE LESLEY BARRETTsophymarine-openregistry-h-brigitte-lesley-barrett-3f17ed | ORDINARY | 39 | |
| JILLIAN APPLEBYsophymarine-openregistry-h-jillian-appleby-e7e414 | A | 39 | |
| CATHY BROWNsophymarine-openregistry-h-cathy-brown-30b43b | B ORDINARY | 1 | |
MTREC LIMITED
sophymarine-openregistry-gb-05742297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Mtrec House, Newcastle Upon Tyne, NE1 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN UP GROUP INC.sophymarine-openregistry-h-open-up-group-inc-ba3113 | PREFERENCE SHARES | 1,115,321 | 100.00% |
| DAVID MUSGRAVEsophymarine-openregistry-h-david-musgrave-17efce | A ORDINARY SHARES | 10,000 | 100.00% |
| JAMES DOYLEsophymarine-openregistry-gb-03435039 | B ORDINARY SHARES | 3,334 | 100.00% |
COFFEE DESIGN LIMITED
sophymarine-openregistry-gb-05791538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 St Mary'S Terrace, Newcastle Upon Tyne, NE2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STOBBARTsophymarine-openregistry-h-lee-stobbart-6dc95c | ORDINARY | 60 | |
| KATE MIDDLETONsophymarine-openregistry-h-kate-middleton-8ec83c | ORDINARY | 40 | |
| THE STOBBART GRANDCHILDREN TRUSTsophymarine-openregistry-h-the-stobbart-grandchildren-trust-5f5ed7 | A ORDINARY | 2 | |
| KATE MIDDLETONsophymarine-openregistry-h-kate-middleton-8ec83c | B ORDINARY | 1 | |
ROBERTSON & HOWARD PLUMBING LIMITED
sophymarine-openregistry-gb-05993653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37 Gatekeeper Close, Newcastle Upon Tyne, NE13 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES HOWARDsophymarine-openregistry-h-paul-james-howard-0703de | A ORDINARY | 50 | 100.00% |
| WAYNE ROBERTSONsophymarine-openregistry-h-wayne-robertson-91e720 | B ORDINARY | 30 | 100.00% |
| PHILIPPA ANNE ROBERTSONsophymarine-openregistry-h-philippa-anne-robertson-dd8f98 | C ORDINARY | 20 | 100.00% |
AURA NEWCASTLE LIMITED
sophymarine-openregistry-gb-06034396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA HOLDINGS (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-06034462 | ORDINARY-C | 48,000 | 100.00% |
| DALMORE CAPITAL (PARA 1) LIMITEDsophymarine-openregistry-gb-08057034 | ORDINARY-B | 6,000 | 100.00% |
| THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNEsophymarine-openregistry-h-the-council-of-the-city-of-newcastle-upo-fb4385 | ORDINARY-A | 6,000 | 100.00% |