UK companies/Newcastle Upon Tyne/Page 68
Companies in Newcastle Upon Tyne and their shareholdersPage 68 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 73 shareholdings and 1 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
ROWE GXP LTD
sophymarine-openregistry-gb-12344214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Burnthouse Lane, Newcastle Upon Tyne, NE16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ROWEsophymarine-openregistry-h-rebecca-rowe-53819f | B ORDINARY | 100 | |
| ROWE PROPERTY LTDsophymarine-openregistry-gb-11578788 | ORDINARY | 100 | |
| STEVEN ROWEsophymarine-openregistry-h-steven-rowe-b34748 | A ORDINARY | 100 | |
| REBECCA ROWEsophymarine-openregistry-h-rebecca-rowe-53819f | ORDINARY | 0 | |
| STEVEN ROWEsophymarine-openregistry-h-steven-rowe-b34748 | ORDINARY | 0 | |
RADLETT HOLDINGS LIMITED
sophymarine-openregistry-gb-12355734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAUGHANsophymarine-openregistry-h-christopher-maughan-f42f29 | ORDINARY | 6,000 | 100.00% |
| JACK PATRICK MAUGHANsophymarine-openregistry-h-jack-patrick-maughan-5d08d8 | A SHARES | 2,000 | 100.00% |
| JOSEPH MAUGHANsophymarine-openregistry-h-joseph-maughan-df6956 | B SHARES | 2,000 | 100.00% |
STARLING RECRUITMENT LTD
sophymarine-openregistry-gb-12489285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Bermuda House 1a Dinsdale Place, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVETTE LEVINsophymarine-openregistry-h-evette-levin-cfd1ca | A ORDINARY | 100 | 100.00% |
| HENRIETTA FULTON LEVINsophymarine-openregistry-h-henrietta-fulton-levin-4038d4 | B ORDINARY | 10 | 100.00% |
| NEIL REYNOLDSsophymarine-openregistry-h-neil-reynolds-413c5f | C ORDINARY | 10 | 100.00% |
ANSHIN SECURITY LIMITED
sophymarine-openregistry-gb-12516211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJI ENTERPRISES LIMITEDsophymarine-openregistry-gb-11663419 | A ORDINARY | 70 | 100.00% |
| AMANDA JULIE WATSONsophymarine-openregistry-h-amanda-julie-watson-b197f9 | C ORDINARY | 15 | 100.00% |
| DAVID JULIAN WATSONsophymarine-openregistry-h-david-julian-watson-32f39e | B ORDINARY | 15 | 100.00% |
LW MEDICAL PRODUCTS LTD
sophymarine-openregistry-gb-12575639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Abbotsford House, Newcastle Upon Tyne, Tyne And Wear, NE2 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGAL WHITEHEADsophymarine-openregistry-h-fergal-whitehead-3cce80 | A ORDINARY | 1,000 | 100.00% |
| CHRISTOPH LUKKIENsophymarine-openregistry-h-christoph-lukkien-93cf27 | ORDINARY | 990 | 100.00% |
| NIU LUOsophymarine-openregistry-h-niu-luo-28a58a | B ORDINARY | 10 | 100.00% |
BEYOND PARTNERS LTD
sophymarine-openregistry-gb-12780474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Westfield Avenue, Newcastle Upon Tyne, NE3 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY COWLINGsophymarine-openregistry-h-sally-cowling-c09b09 | ORDINARY | 2 | |
| EMILY COWLINGsophymarine-openregistry-h-emily-cowling-6f691a | A | 1 | |
| THOMAS COWLINGsophymarine-openregistry-h-thomas-cowling-711f0e | B | 1 | |
PARC LANE CARS LIMITED
sophymarine-openregistry-gb-12857401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Parc Lane Cars Limited, Newcastle Upon Tyne, NE3 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BEATYsophymarine-openregistry-h-michael-beaty-399162 | ORDINARY A | 34 | 100.00% |
| KIERAN BEATYsophymarine-openregistry-h-kieran-beaty-304548 | ORDINARY C | 33 | 100.00% |
| MARK BEATYsophymarine-openregistry-h-mark-beaty-8a614e | ORDINARY B | 33 | 100.00% |
RFF MARINE LTD
sophymarine-openregistry-gb-13063533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN FEARNLEYsophymarine-openregistry-h-robin-fearnley-7ec9b1 | ORDINARY | 160 | |
| DANIELLE FEARNLEYsophymarine-openregistry-h-danielle-fearnley-afd2d1 | ORDINARY A | 20 | |
| TALIA FEARNLEYsophymarine-openregistry-h-talia-fearnley-70225a | B ORDINARY | 10 | |
SUB CENTRAL LIMITED
sophymarine-openregistry-gb-13100832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway,Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BRADFORDsophymarine-openregistry-h-owen-bradford-0affd9 | A ORDINARY | 52 | 100.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | C ORDINARY | 24 | 100.00% |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | B ORDINARY | 24 | 100.00% |
SUB NORTH TYNESIDE LIMITED
sophymarine-openregistry-gb-13100865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BRADFORDsophymarine-openregistry-h-owen-bradford-0affd9 | A ORDINARY | 52 | 100.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | C ORDINARY | 24 | 100.00% |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | B ORDINARY | 24 | 100.00% |
SUB DURHAM-TEES LIMITED
sophymarine-openregistry-gb-13100940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway, Ground Floor Unit 34, Newcastle Upon Tyne, NE12 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BRADFORDsophymarine-openregistry-h-owen-bradford-0affd9 | A ORDINARY | 52 | 100.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | C ORDINARY | 24 | 100.00% |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | B ORDINARY | 24 | 100.00% |
PINNER HOLDINGS LIMITED
sophymarine-openregistry-gb-13210294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MAYNARD WYATTsophymarine-openregistry-h-alexander-maynard-wyatt-48cd3b | B ORDINARY | 40 | 100.00% |
| HEATHER GRACE WYATTsophymarine-openregistry-h-heather-grace-wyatt-a3676d | C ORDINARY | 40 | 100.00% |
| OWEN ADAM LAURENCE RUSSELL WALTER WYATTsophymarine-openregistry-h-owen-adam-laurence-russell-walter-wyatt-f866b7 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST END COURT (PINNER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04999569 | Holds shares in | ORDINARY · 8.00% |
THD COMMERCIAL LIMITED
sophymarine-openregistry-gb-13302000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 16 Bakers Yard The Stottie Shed, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNSE HOLDING LIMITEDsophymarine-openregistry-gb-11551805 | ORDINARY | 4 | 66.67% |
| NEIL DAWSONsophymarine-openregistry-h-neil-dawson-a05d3b | ORDINARY | 1 | 16.67% |
| NEIL DAWSONsophymarine-openregistry-h-neil-dawson-a05d3b | B ORDINARY | 1 | 100.00% |
| SHAUN TODHUNTERsophymarine-openregistry-h-shaun-todhunter-462a4f | ORDINARY | 1 | 16.67% |
| SHAUN TODHUNTERsophymarine-openregistry-h-shaun-todhunter-462a4f | A ORDINARY | 1 | 100.00% |
THE HOME ENGINEERS (SOUTH WEST) LTD
sophymarine-openregistry-gb-13452472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 16, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATTONsophymarine-openregistry-h-daniel-patton-3f469b | ORDINARY | 49 | |
| THE HOME ENGINEERS (HOLDING) LIMITEDsophymarine-openregistry-gb-13267031 | ORDINARY | 49 | |
| DANIEL PATTONsophymarine-openregistry-h-daniel-patton-3f469b | B ORDINARY | 2 | |
| THE HOME ENGINEERING (HOLDING) LIMITEDsophymarine-openregistry-h-the-home-engineering-holding-limited-734757 | A ORDINARY | 2 | |
| DANIEL PATTONsophymarine-openregistry-h-daniel-patton-3f469b | A ORDINARY | 0 | |
| THE HOME ENGINEERS (HOLDING) LIMITEDsophymarine-openregistry-gb-13267031 | B ORDINARY | 0 | |
SOLUTION PERFORMANCE RESOURCING LTD
sophymarine-openregistry-gb-13501622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 15, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNEFAST HOLDINGS LTDsophymarine-openregistry-gb-13475383 | A ORDINARY | 75 | |
| TYNEFAST HOLDINGS LTDsophymarine-openregistry-gb-13475383 | B ORDINARY | 20 | |
| TYNEFAST HOLDINGS LTDsophymarine-openregistry-gb-13475383 | C ORDINARY | 5 | |
| BESSAM HAMEEDsophymarine-openregistry-h-bessam-hameed-8445af | B ORDINARY | 0 | |
| KATY RUSHWORTHsophymarine-openregistry-h-katy-rushworth-d3079c | C ORDINARY | 0 | |
ROUNDHILL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13548893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Westwood Road, Newcastle Upon Tyne, Tyne And Wear, NE3 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY A | 20 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY C | 20 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY B | 10 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY B | 10 | |
| NORMAN SCOTTsophymarine-openregistry-h-norman-scott-9ae00a | ORDINARY B | 0 | |
ALISON PILLING CONSULTANCY LIMITED
sophymarine-openregistry-gb-13575420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE PILLINGsophymarine-openregistry-h-alison-jane-pilling-00b9b7 | ORDINARY A | 100 | |
| MATTHEW RYAN PILLING THOMASsophymarine-openregistry-h-matthew-ryan-pilling-thomas-5d5f81 | ORDINARY C | 1 | |
| RHYS MATTHEW PILLING THOMASsophymarine-openregistry-h-rhys-matthew-pilling-thomas-c1ab40 | ORDINARY B | 1 | |
| ALISON JANE PILLINGsophymarine-openregistry-h-alison-jane-pilling-00b9b7 | ORDINARY B | 0 | |
| ALISON JANE PILLINGsophymarine-openregistry-h-alison-jane-pilling-00b9b7 | ORDINARY C | 0 | |
IC PLANNING LTD
sophymarine-openregistry-gb-13612365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Portland House Block D, Newcastle Upon Tyne, NE1 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM THISTLETHWAITEsophymarine-openregistry-h-sam-thistlethwaite-798153 | B ORDINARY SHARES | 60 | 100.00% |
| IDENTITY CONSULT LIMITEDsophymarine-openregistry-gb-05416411 | A ORDINARY SHARES | 40 | 100.00% |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | REDEEMABLE PREFERENCESHARES | 10 | 100.00% |
FOR THE TREES LIMITED
sophymarine-openregistry-gb-13666251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 East Thorn Cottage, Newcastle Upon Tyne, Tyne And Wear, NE20 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WOODSsophymarine-openregistry-h-jack-woods-2b93b0 | ORDINARY A | 50 | 100.00% |
| MICHAEL JOSEPH WOODSsophymarine-openregistry-h-michael-joseph-woods-ed9289 | C ORDINARY | 25 | 100.00% |
| MONICA WOODSsophymarine-openregistry-h-monica-woods-f0d6d3 | B ORDINARY | 25 | 100.00% |
METRIK GROUP LTD
sophymarine-openregistry-gb-13812788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- John Buddle Work Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIK GROUP HOLDINGS LTDsophymarine-openregistry-gb-16672254 | ORDINARY | 2 | 100.00% |
| BEN WILKESsophymarine-openregistry-gb-14711574 | A ORDINARY | 0 | |
| KEITH LAWSONsophymarine-openregistry-h-keith-lawson-f799fe | B ORDINARY | 0 | |