UK companies/Newcastle Upon Tyne/Page 66
Companies in Newcastle Upon Tyne and their shareholdersPage 66 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 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
EMOTIONAL LOGIC LIMITED
sophymarine-openregistry-gb-06057985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Studio 25/26 The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETT PECHERsophymarine-openregistry-h-annett-pecher-f21538 | ORDINARY A | 112 | |
| ANNETT PECHERsophymarine-openregistry-h-annett-pecher-f21538 | ORDINARY C | 100 | |
| HELEN POWELLsophymarine-openregistry-h-helen-powell-c5689c | ORDINARY D | 100 | |
| HELEN POWELLsophymarine-openregistry-h-helen-powell-c5689c | ORDINARY A | 88 | |
| HUGH CHESWRIGHTsophymarine-openregistry-h-hugh-cheswright-bc3502 | ORDINARY A | 11 | |
| HUGH CHESWRIGHTsophymarine-openregistry-h-hugh-cheswright-bc3502 | ORDINARY D | 0 | |
BLUE CLOUD IT LIMITED
sophymarine-openregistry-gb-06505183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kinnair Aston House, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OSBORNEsophymarine-openregistry-gb-08134808 | ORDINARY | 74 | |
| JACALYN OSBORNEsophymarine-openregistry-h-jacalyn-osborne-f56357 | ORDINARY | 25 | |
| STEPHEN OSBORNEsophymarine-openregistry-gb-08134808 | B ORDINARY | 3 | |
| JACALYN OSBORNEsophymarine-openregistry-h-jacalyn-osborne-f56357 | C ORDINARY | 1 | |
| STEPHEN OSBORNE AND ACCOUNTSBYNET LIMITEDsophymarine-openregistry-h-stephen-osborne-and-accountsbynet-limite-68187e | ORDINARY | 1 | |
DP CONSTRUCTION N E LIMITED
sophymarine-openregistry-gb-06983683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ashbby House Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HOYLANDsophymarine-openregistry-h-dean-hoyland-3f6073 | A ORDINARY | 51 | 75.00% |
| DEBORAH HOYLANDsophymarine-openregistry-h-deborah-hoyland-7943df | B ORDINARY | 30 | 100.00% |
| DEBORAH HOYLANDsophymarine-openregistry-h-deborah-hoyland-7943df | A ORDINARY | 17 | 25.00% |
| GARY HUNTERsophymarine-openregistry-h-gary-hunter-84276e | C ORDINARY | 2 | 100.00% |
SHINEVISION LTD
sophymarine-openregistry-gb-07083006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Beaumont House, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOWLERsophymarine-openregistry-h-andrew-fowler-7f5c3f | ORDINARY B | 167 | 100.00% |
| JOHN NUNNSsophymarine-openregistry-h-john-nunns-1f9189 | ORDINARY C | 167 | 100.00% |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY A | 167 | 100.00% |
| ANDREW FOWLERsophymarine-openregistry-h-andrew-fowler-7f5c3f | ORDINARY C | 0 | 0.00% |
| JOHN NUNNSsophymarine-openregistry-h-john-nunns-1f9189 | ORDINARY B | 0 | 0.00% |
R&M DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-07499407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 Saxilby Drive, Newcastle Upon Tyne, Tyne And Wear, NE3 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRANATH SINHAsophymarine-openregistry-h-rajendranath-sinha-e6e31f | A ORDINARY | 95 | 100.00% |
| RISHABH SINHAsophymarine-openregistry-h-rishabh-sinha-008e64 | C ORDINARY | 10 | 100.00% |
| MITUL SHARMA SINHAsophymarine-openregistry-h-mitul-sharma-sinha-a7d321 | B ORDINARY | 0 | |
GRASPAN FRANKTON LIMITED
sophymarine-openregistry-gb-07817088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MANNINGsophymarine-openregistry-h-paul-manning-27d849 | 'A' GBP0.01 SHARES | 153 | 50.00% |
| SEAN MCKEOWNsophymarine-openregistry-h-sean-mckeown-ab15aa | 'A' GBP0.01 SHARES | 153 | 50.00% |
| PAUL MANNINGsophymarine-openregistry-h-paul-manning-27d849 | 'B' GBP0.01 SHARES | 147 | 100.00% |
| SEAN MCKEOWNsophymarine-openregistry-h-sean-mckeown-ab15aa | 'C' GBP0.01 SHARES | 147 | 100.00% |
| TRITON RISK MANAGEMENT LTDsophymarine-openregistry-gb-11558716 | 'A' GBP0.01 SHARES | 0 | 0.00% |
SWIFT HIRE SOLUTIONS LTD
sophymarine-openregistry-gb-08090151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Meadowfield House Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WORTHINGTONsophymarine-openregistry-h-justin-worthington-a7eabe | A ORDINARY | 50 | 100.00% |
| MICHAEL WORTHINGTONsophymarine-openregistry-gb-06173310 | B ORDINARY | 25 | 100.00% |
| MICHELLE WORTHINGTONsophymarine-openregistry-h-michelle-worthington-c67ddf | C ORDINARY | 25 | 100.00% |
WMB (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08263459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2, The Greenhouse Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WOODSsophymarine-openregistry-h-joe-woods-aa0e4a | C ORDINARY | 48 | 100.00% |
| ROBERT HUGH BLAIRsophymarine-openregistry-h-robert-hugh-blair-1e0d34 | B ORDINARY | 48 | 100.00% |
| STEWART ARTHUR MURRELLsophymarine-openregistry-h-stewart-arthur-murrell-ce6b06 | A ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWOPLUSTWO COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-06318842 | Holds shares in | 'A' ORDINARY · 78.60% |
UPPER LIMB SURGERY LTD
sophymarine-openregistry-gb-08266333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Fen Drayton Moor Road South, Newcastle Upon Tyne, NE3 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CANDAL-BESCANSAsophymarine-openregistry-h-andrea-candal-bescansa-64b000 | C ORDINARY | 1 | |
| JAIME CANDAL-COUTOsophymarine-openregistry-h-jaime-candal-couto-c61042 | A ORDINARY SHARES | 1 | |
| PILAR BESCANSA-ALONSOsophymarine-openregistry-h-pilar-bescansa-alonso-1f18c6 | B ORDINARY | 1 | |
VISION HEALTH AND FITNESS CLUB LIMITED
sophymarine-openregistry-gb-08362823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Sands Industrial Estate, Newcastle Upon Tyne, NE16 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLAUZELsophymarine-openregistry-h-mark-clauzel-dc9272 | ORDINARY | 50 | |
| JILL ATHERTONsophymarine-openregistry-h-jill-atherton-15d5de | A ORDINARY | 25 | |
| JILL ATHERTONsophymarine-openregistry-h-jill-atherton-15d5de | B ORDINARY | 25 | |
| JASON LEE ATHERTONsophymarine-openregistry-h-jason-lee-atherton-e5393e | A ORDINARY | 0 | |
ECLIPSE (BATLEY) LTD
sophymarine-openregistry-gb-08418705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEJW LIMITEDsophymarine-openregistry-gb-13526126 | C ORDINARY | 60 | 100.00% |
| JILL VICTORIA COLLINSsophymarine-openregistry-h-jill-victoria-collins-2f038d | B ORDINARY | 20 | 100.00% |
| MATTHEW JOHN COLLINSsophymarine-openregistry-h-matthew-john-collins-8ea9ae | A ORDINARY | 20 | 100.00% |
INVICTUS BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-08535016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
73120 — Media representation services - Registered office
- Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SAMANTHA ARMSTRONGsophymarine-openregistry-h-helen-samantha-armstrong-5335b1 | A ORDINARY | 80 | 100.00% |
| ELEANOR ARMSTRONGsophymarine-openregistry-h-eleanor-armstrong-edf6fd | B ORDINARY | 10 | 100.00% |
| JOSHUA ARMSTRONGsophymarine-openregistry-h-joshua-armstrong-c33a8c | C ORDINARY | 10 | 100.00% |
ASIF CONSULTING LIMITED
sophymarine-openregistry-gb-08802216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brimstone Row, Newcastle Upon Tyne, NE13 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN ASIFsophymarine-openregistry-h-ambreen-asif-c0da4e | A ORDINARY | 100 | |
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY | 100 | |
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | B ORDINARY | 10 | |
| SHAHRYAR ASIFsophymarine-openregistry-h-shahryar-asif-0ce232 | B ORDINARY | 0 | |
ABA LEISURE (TWO) LIMITED
sophymarine-openregistry-gb-08993752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 299 Chillingham Road, Newcastle Upon Tyne, NE6 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOYDsophymarine-openregistry-h-anthony-boyd-f4ae2f | C ORDINARY | 1 | |
| ANTHONY BOYDsophymarine-openregistry-h-anthony-boyd-f4ae2f | A ORDINARY | 1 | |
| JOHN BRADLEY HUTCHINSONsophymarine-openregistry-h-john-bradley-hutchinson-e7f9d2 | B ORDINARY | 1 | |
| JOHN BRADLEY HUTCHINSONsophymarine-openregistry-h-john-bradley-hutchinson-e7f9d2 | A ORDINARY | 1 | |
| JASON GREENWOODsophymarine-openregistry-h-jason-greenwood-14bda9 | A ORDINARY | 0 | |
BROADOAK ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-09002299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Core Bath Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADOAK HOLDINGS NORTH EAST LTDsophymarine-openregistry-gb-09001081 | ORDINARY SHARES | 100 | 100.00% |
| JOHN KENNETH WILLIAM SEAGERsophymarine-openregistry-h-john-kenneth-william-seager-b0441f | ORDINARY B | 100 | 100.00% |
| BROADOAK HOLDINGS NORTH EAST LTDsophymarine-openregistry-gb-09001081 | ORDINARY C | 50 | 50.00% |
| JOHN KENNETH WILLIAM SEAGERsophymarine-openregistry-h-john-kenneth-william-seager-b0441f | ORDINARY C | 50 | 50.00% |
| JONATHAN ROGER SYKESsophymarine-openregistry-h-jonathan-roger-sykes-50a994 | ORDINARY C | 0 | 0.00% |
PARKSIDE PHARMACARE LIMITED
sophymarine-openregistry-gb-09110273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMMI NAIRsophymarine-openregistry-h-shammi-nair-3e7bb6 | A ORDINARY | 50 | 100.00% |
| SONAL NAIRsophymarine-openregistry-h-sonal-nair-7a54b1 | B ORDINARY | 45 | 100.00% |
| ASHNI NAIRsophymarine-openregistry-h-ashni-nair-48632b | C ORDINARY | 5 | 100.00% |
| SHAMMI NAIRsophymarine-openregistry-h-shammi-nair-3e7bb6 | C ORDINARY | 0 | 0.00% |
| SHAMMI NAIRsophymarine-openregistry-h-shammi-nair-3e7bb6 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKSIDE PHARMACY LIMITEDsophymarine-openregistry-gb-04771472 | Holds shares in | ORDINARY · 100.00% |
| PARKSIDE BENTON LIMITEDsophymarine-openregistry-gb-14587998 | Holds shares in | ORDINARY · 100.00% |
| PARKSIDE WALKER LIMITEDsophymarine-openregistry-gb-14548866 | Holds shares in | ORDINARY · 51.00% |
NLMS NURSERIES LTD
sophymarine-openregistry-gb-09331716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Metropolitan House, Longrigg Road, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAMMONSsophymarine-openregistry-h-matthew-sammons-631997 | ORDINARY | 198 | 100.00% |
| LINDA SAMMONSsophymarine-openregistry-h-linda-sammons-157aa5 | C ORDINARY | 1 | 100.00% |
| THE L SAMMONS TRUSTsophymarine-openregistry-h-the-l-sammons-trust-21db56 | B ORDINARY | 1 | 100.00% |
DEFINITION IP LIMITED
sophymarine-openregistry-gb-09864868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Orega St James' Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PEATsophymarine-openregistry-h-claire-peat-9141de | A ORDINARY SHARES | 100 | 100.00% |
| MR DANIEL JOHN MERCERsophymarine-openregistry-h-mr-daniel-john-mercer-df309d | B ORDINARY SHARES | 100 | 100.00% |
| MS EIMEAR SAMPSONsophymarine-openregistry-h-ms-eimear-sampson-da2144 | C ORDINARY SHARES | 100 | 100.00% |
M2 AND M LTD
sophymarine-openregistry-gb-09941546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Adeline Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND VENKATA REDDYsophymarine-openregistry-h-anand-venkata-reddy-7ffd06 | ORDINARY | 40 | |
| ANAND VENKATA REDDYsophymarine-openregistry-h-anand-venkata-reddy-7ffd06 | A ORDINARY | 35 | |
| MANASA REDDYsophymarine-openregistry-h-manasa-reddy-1d0cc2 | B ORDINARY | 20 | |
| DR RASHMI CHANNEGOWDA KARLEsophymarine-openregistry-h-dr-rashmi-channegowda-karle-d31ef2 | A ORDINARY | 5 | |
P & N CLIFTON HOLDINGS LTD
sophymarine-openregistry-gb-10270346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Bannockburn, Newcastle Upon Tyne, NE12 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIFTONsophymarine-openregistry-h-paul-clifton-1c10e2 | C ORDINARY SHARES | 195 | 100.00% |
| LAURA CLIFTONsophymarine-openregistry-h-laura-clifton-244f39 | A ORDINARY SHARES | 75 | 100.00% |
| JENNIFER CLIFTONsophymarine-openregistry-h-jennifer-clifton-21df8e | B ORDINARY SHARES | 30 | 100.00% |
| LAURA CLIFTONsophymarine-openregistry-h-laura-clifton-244f39 | C ORDINARY SHARES | 0 | 0.00% |
| PAUL CLIFTONsophymarine-openregistry-h-paul-clifton-1c10e2 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON TIMBER WINDOWS AND DOORS LTDsophymarine-openregistry-gb-10273992 | Holds shares in | ORDINARY · 0.00% |