UK companies/Newcastle Upon Tyne/Page 67
Companies in Newcastle Upon Tyne and their shareholdersPage 67 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 75 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
MI-SAY LIMITED
sophymarine-openregistry-gb-10663149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Hillside View Leslies Drive, Newcastle Upon Tyne, NE19 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MAUREEN JOY BROWNsophymarine-openregistry-h-mrs-maureen-joy-brown-7c6407 | A ORDINARY | 40 | 100.00% |
| MR KEITH BROWNsophymarine-openregistry-h-mr-keith-brown-b52309 | B ORDINARY | 36 | 100.00% |
| MS JULIA SMITHsophymarine-openregistry-h-ms-julia-smith-b12da2 | C ORDINARY | 24 | 100.00% |
TEAM FESTIVE LTD
sophymarine-openregistry-gb-10943101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 42 Thornleigh Road, Newcastle Upon Tyne, NE2 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PERRYsophymarine-openregistry-h-laura-perry-fc40b2 | A ORDINARY | 1,000 | 50.00% |
| LAURA PERRYsophymarine-openregistry-h-laura-perry-fc40b2 | ORDINARY | 1,000 | 100.00% |
| LAURA PERRYsophymarine-openregistry-h-laura-perry-fc40b2 | B ORDINARY | 1,000 | 100.00% |
| EMILY PERRYsophymarine-openregistry-h-emily-perry-a59aad | A ORDINARY | 500 | 25.00% |
| KEITH PERRYsophymarine-openregistry-h-keith-perry-2a810a | A ORDINARY | 500 | 25.00% |
AR DESIGN CONSULTING LIMITED
sophymarine-openregistry-gb-11031440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 9 Melmerby Close, Newcastle Upon Tyne, NE3 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD EDWARD REESsophymarine-openregistry-h-arnold-edward-rees-ec5a9e | ORDINARY A | 80 | |
| ANNE REESsophymarine-openregistry-h-anne-rees-8d55fa | ORDINARY B | 10 | |
| BETH LUCASsophymarine-openregistry-h-beth-lucas-435a9c | ORDINARY C | 10 | |
ALTORIA HOLDINGS LIMITED
sophymarine-openregistry-gb-11122966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09507314 | ORDINARY B 1 GBP | 51 | 100.00% |
| ALTORIA GROUP LTDsophymarine-openregistry-gb-10803022 | ORDINARY A 1 GBP | 49 | 100.00% |
| MR JOHN FLYNNsophymarine-openregistry-h-mr-john-flynn-003ec2 | ORDINARY C 1 GBP | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTORIA (THIRSTON) LIMITEDsophymarine-openregistry-gb-14250861 | Holds shares in | ORDINARY · 100.00% |
TRI CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-11205769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Tri House, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM URWINsophymarine-openregistry-h-graham-urwin-ec8d22 | ORDINARY C | 100 | 100.00% |
| JACK ROBERT BRUCEsophymarine-openregistry-h-jack-robert-bruce-b3d7cb | ORDINARY B | 100 | 100.00% |
| KEITH JOHN WIGHAMsophymarine-openregistry-h-keith-john-wigham-5e90be | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRI CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09880235 | Holds shares in | ORDINARY · 100.00% |
FICS OPTICAL LTD
sophymarine-openregistry-gb-11213741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 15 Roseden Way, Newcastle Upon Tyne, Tyne And Wear, NE13 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14499651 | ORDINARY | 2 | |
| FICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14499651 | B ORDINARY | 1 | |
| FICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14499651 | A ORDINARY | 1 | |
| CLAUDIA NATALIE BIRTWISLEsophymarine-openregistry-h-claudia-natalie-birtwisle-d7ef87 | ORDINARY | 0 | |
| CLAUDIA NATALIE BIRTWISLEsophymarine-openregistry-h-claudia-natalie-birtwisle-d7ef87 | B ORDINARY | 0 | |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | ORDINARY | 0 | |
| SIMON JONATHAN BIRTWISLEsophymarine-openregistry-h-simon-jonathan-birtwisle-d41b15 | A ORDINARY | 0 | |
ENFINITY LIFESTYLE LIMITED
sophymarine-openregistry-gb-11216316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
85600 — Educational support services
86220 — Specialists medical practice activities - Registered office
- 12 Abberwick Walk, Newcastle Upon Tyne, NE13 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI RAJAsophymarine-openregistry-h-jai-raja-5457e7 | ORDINARY B | 5 | 100.00% |
| NIKHIL RAJAsophymarine-openregistry-h-nikhil-raja-00b5bd | C ORDINARY | 5 | 100.00% |
| YOGESH RAJAsophymarine-openregistry-h-yogesh-raja-5545f1 | ORDINARY A | 5 | 100.00% |
ROOTS FITNESS LIMITED
sophymarine-openregistry-gb-11230234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Number 33, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY | 50 | |
| SCOTT MCLAUGHLANsophymarine-openregistry-h-scott-mclaughlan-d332d0 | ORDINARY | 50 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | B ORDINARY | 25 | |
| MARINA MCLAUGHLANsophymarine-openregistry-h-marina-mclaughlan-b4c7f1 | C ORDINARY | 25 | |
| SCOTT MCLAUGHLANsophymarine-openregistry-h-scott-mclaughlan-d332d0 | C ORDINARY | 0 | |
MEDILIVE LIMITED
sophymarine-openregistry-gb-11237008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LIVINGSTONEsophymarine-openregistry-h-judith-livingstone-cdba60 | A ORDINARY | 60 | 100.00% |
| JESSICA SOLOMONsophymarine-openregistry-h-jessica-solomon-aba116 | B ORDINARY | 20 | 100.00% |
| JOSHUA SOLOMONsophymarine-openregistry-h-joshua-solomon-fe1339 | C ORDINARY | 20 | 100.00% |
CAMERON BUILDERS NEWCASTLE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11470266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 5 5 The Court, Newcastle Upon Tyne, NE16 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMERON WIGHAMsophymarine-openregistry-h-john-cameron-wigham-f9527d | ORDINARY | 100 | |
| CAROLE ANN WIGHAMsophymarine-openregistry-h-carole-ann-wigham-612309 | C ORDINARY | 10 | |
| JOHN CAMERON WIGHAMsophymarine-openregistry-h-john-cameron-wigham-f9527d | B ORDINARY | 10 | |
| LISA IBBETSONsophymarine-openregistry-h-lisa-ibbetson-0e8172 | ORDINARY | 0 | |
NORTH PIZZAS (STOCKTON) LIMITED
sophymarine-openregistry-gb-11580569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Earlsmeadow, Newcastle Upon Tyne, NE27 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RENDALLsophymarine-openregistry-h-malcolm-rendall-194ae7 | ORDINARY A | 52 | 100.00% |
| JOSH RENDALLsophymarine-openregistry-h-josh-rendall-2e0ff0 | ORDINARY C | 24 | 100.00% |
| KAREN KATHLEEN RENDALLsophymarine-openregistry-h-karen-kathleen-rendall-20de1b | ORDINARY B | 24 | 100.00% |
LYCEUM CAPITAL PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-11738021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HADAWAYsophymarine-openregistry-h-paul-hadaway-74f0a5 | A ORDINARY | 10,000 | 100.00% |
| ANDREW LEOsophymarine-openregistry-h-andrew-leo-9b0c69 | C ORDINARY | 556 | 100.00% |
| MARTYN ROEsophymarine-openregistry-h-martyn-roe-984d55 | B ORDINARY | 556 | 100.00% |
ANCLOTE LTD
sophymarine-openregistry-gb-11872016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 5c Strand Business Centre Locomotion Way, Newcastle Upon Tyne, NE12 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCGREGORsophymarine-openregistry-h-jamie-mcgregor-06a206 | C ORDINARY | 12 | 100.00% |
| LOUISE ARMSTRONGsophymarine-openregistry-h-louise-armstrong-1b2d0c | B ORDINARY | 12 | 100.00% |
| SARAH CONNELLYsophymarine-openregistry-h-sarah-connelly-33b6c8 | A ORDINARY | 12 | 100.00% |
NORTHERN PHARMACY GROUP LIMITED
sophymarine-openregistry-gb-11966607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJ MUNIR NAZRULsophymarine-openregistry-h-siraj-munir-nazrul-bd0ffa | ORDINARY A | 49 | 100.00% |
| ASIM HAROON AKHTARsophymarine-openregistry-h-asim-haroon-akhtar-c9847d | ORDINARY B | 27 | 100.00% |
| HINNAH NOSHEEN AKHTARsophymarine-openregistry-h-hinnah-nosheen-akhtar-9fca40 | ORDINARY C | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NPG MORPETH LIMITEDsophymarine-openregistry-gb-13712843 | Holds shares in | ORDINARY |
SKYE DEVELOPMENTS NE LTD
sophymarine-openregistry-gb-12006925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Murrayfields, Newcastle Upon Tyne, Tyne And Wear, NE27 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHELDRAKEsophymarine-openregistry-h-daniel-sheldrake-90b57b | A | 33 | 33.33% |
| DANIEL SHELDRAKEsophymarine-openregistry-h-daniel-sheldrake-90b57b | C | 33 | 33.33% |
| DANIEL SHELDRAKEsophymarine-openregistry-h-daniel-sheldrake-90b57b | B | 33 | 33.33% |
| MARK BRITTAINsophymarine-openregistry-h-mark-brittain-35a7c4 | A | 33 | 33.33% |
| MARK BRITTAINsophymarine-openregistry-h-mark-brittain-35a7c4 | C | 33 | 33.33% |
| MARK BRITTAINsophymarine-openregistry-h-mark-brittain-35a7c4 | B | 33 | 33.33% |
| NICHOLAS CREASEYsophymarine-openregistry-h-nicholas-creasey-de58e4 | B | 33 | 33.33% |
| NICHOLAS CREASEYsophymarine-openregistry-h-nicholas-creasey-de58e4 | A | 33 | 33.33% |
| NICHOLAS CREASEYsophymarine-openregistry-h-nicholas-creasey-de58e4 | C | 33 | 33.33% |
THE INFINITE GAME LTD
sophymarine-openregistry-gb-12027114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Blythswood, Osborne Road, Newcastle Upon Tyne, NE2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BREWISsophymarine-openregistry-h-andrew-brewis-4b25f7 | B ORDINARY | 1 | 100.00% |
| JENNIFER MURTAGHsophymarine-openregistry-h-jennifer-murtagh-252638 | C ORDINARY | 1 | 100.00% |
| STEPHEN BREWISsophymarine-openregistry-h-stephen-brewis-c93976 | A ORDINARY | 1 | 100.00% |
DEVELRX LIMITED
sophymarine-openregistry-gb-12028847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HEALsophymarine-openregistry-h-david-john-heal-183640 | A ORDINARY | 50 | 100.00% |
| SHARON LESLEY SMITHsophymarine-openregistry-h-sharon-lesley-smith-f65d74 | B ORDINARY | 40 | 100.00% |
| JANE GOSDENsophymarine-openregistry-h-jane-gosden-7894ed | C ORDINARY | 5 | 100.00% |
NAMAHA SERVICES LIMITED
sophymarine-openregistry-gb-12144673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 40 Woolsington Park South, Newcastle Upon Tyne, NE13 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINI MUNJULURIsophymarine-openregistry-h-nalini-munjuluri-242308 | ORDINARY B | 42 | |
| NARASIMHA MURTY ARADHYULAsophymarine-openregistry-h-narasimha-murty-aradhyula-0280e8 | ORDINARY A | 42 | |
| NAMAHA NCI LIMITEDsophymarine-openregistry-gb-15402053 | ORDINARY C | 36 | |
BOQUERONES TAPAS & COCKTAILS LIMITED
sophymarine-openregistry-gb-12203737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 194a Heaton Road, Newcastle Upon Tyne, NE6 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FOSTERsophymarine-openregistry-h-janet-foster-4caffb | ORDINARY | 99 | |
| ALEXANDER FOSTERsophymarine-openregistry-h-alexander-foster-b013e5 | C ORDINARY | 1 | |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | B ORDINARY | 1 | |
PHOENIX EYECARE LTD
sophymarine-openregistry-gb-12316889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Whitebridge Close, Newcastle Upon Tyne, NE3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 100 | |
| ROOHI KHANsophymarine-openregistry-h-roohi-khan-f19e2c | B ORDINARY | 100 | |
| SIDRA AHMADsophymarine-openregistry-h-sidra-ahmad-030556 | C ORDINARY | 100 | |