UK companies/Newcastle Upon Tyne/Page 69
Companies in Newcastle Upon Tyne and their shareholdersPage 69 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 77 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
SOUTHWOOD ENTERPRISES LTD
sophymarine-openregistry-gb-14008306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Linden Road, Newcastle Upon Tyne, NE3 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CRAWLEYsophymarine-openregistry-h-alexandra-crawley-cb9f53 | C | 1 | |
| KATHERINE MURRAYsophymarine-openregistry-h-katherine-murray-d2a616 | A | 1 | |
| PAUL VARLEYsophymarine-openregistry-h-paul-varley-5226b6 | B | 1 | |
PUCKSTER LIMITED
sophymarine-openregistry-gb-14068794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
46190 — Agents involved in the sale of a variety of goods
71129 — Other engineering activities - Registered office
- 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCOTT LISHsophymarine-openregistry-h-jonathan-scott-lish-ca041f | B ORDINARY | 1 | |
| KATHLEEN ANDERSONsophymarine-openregistry-h-kathleen-anderson-f81962 | ORDINARY A | 1 | |
| NEIL ANDERSONsophymarine-openregistry-h-neil-anderson-24f8b8 | ORDINARY | 1 | |
ZERO CARBON LETTINGS LTD
sophymarine-openregistry-gb-14230044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 16, Unit 1 Meadowfield Court, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO CARBON HOLDINGS LIMITEDsophymarine-openregistry-gb-08506593 | A ORDINARY | 100,000 | 100.00% |
| PHILIP MORRISsophymarine-openregistry-gb-03619145 | B ORDINARY | 980 | 100.00% |
| JORDAN MORRISsophymarine-openregistry-h-jordan-morris-1da7ca | C ORDINARY | 20 | 100.00% |
VANP CONSULTANCY LIMITED
sophymarine-openregistry-gb-14279628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Warenton Way, Newcastle Upon Tyne, NE13 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIVEEN KUMAR NAYYARsophymarine-openregistry-h-niveen-kumar-nayyar-8e54e5 | ORDINARY A | 48 | |
| PUNAM NAYYARsophymarine-openregistry-h-punam-nayyar-570b59 | ORDINARY B | 48 | |
| NIVEEN KUMAR NAYYARsophymarine-openregistry-h-niveen-kumar-nayyar-8e54e5 | ORDINARY C | 1 | |
| PUNAM NAYYARsophymarine-openregistry-h-punam-nayyar-570b59 | ORDINARY C | 1 | |
| VANARI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14278534 | ORDINARY C | 0 | |
OPUS WELLBEING LIMITED
sophymarine-openregistry-gb-14446001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Higham Dykes, Newcastle Upon Tyne, NE20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE YEARNSHIREsophymarine-openregistry-h-maxine-yearnshire-7ec929 | C ORDINARY | 40 | |
| CLAIRE BLACKsophymarine-openregistry-h-claire-black-fc2018 | B ORDINARY | 30 | |
| DAVID BLACKsophymarine-openregistry-h-david-black-69d01c | A ORDINARY | 30 | |
GEISHA LEISURE LIMITED
sophymarine-openregistry-gb-14573869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Geisha Leisure Ltd Front Street, Newcastle Upon Tyne, NE12 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL GARDNERsophymarine-openregistry-h-john-paul-gardner-881b94 | A ORDINARY | 75 | 100.00% |
| CRAIG CURRYsophymarine-openregistry-h-craig-curry-576983 | B ORDINARY | 25 | 100.00% |
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | ORDINARY | 0 | |
GP DOG SERVICES LTD
sophymarine-openregistry-gb-14706047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Carsdale Road, Newcastle Upon Tyne, NE3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA HAMILTONsophymarine-openregistry-h-sasha-hamilton-f6b29b | ORDINARY | 50 | |
| CHERYL SNOWBALLsophymarine-openregistry-h-cheryl-snowball-06bd06 | ORDINARY | 48 | |
| CHERYL SNOWBALLsophymarine-openregistry-h-cheryl-snowball-06bd06 | A ORDINARY | 1 | |
| CHERYL SNOWBALLsophymarine-openregistry-h-cheryl-snowball-06bd06 | B ORDINARY | 1 | |
| ALYSON TOPPINGsophymarine-openregistry-h-alyson-topping-e002e0 | ORDINARY | 0 | |
SEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14903674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1-2 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | B ORDINARY | 4,750 | |
| RACHEL ROBINSONsophymarine-openregistry-gb-09943305 | F ORDINARY | 125 | |
| SIMON JACKSON AND RACHEL ROBINSON AS TRUSTEESsophymarine-openregistry-h-simon-jackson-and-rachel-robinson-as-tru-3c9162 | C ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| JCP CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-08017776 | Holds shares in | A ORDINARY |
WASTE POINT LTD
sophymarine-openregistry-gb-15278606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit D Quality Row, Newcastle Upon Tyne, NE6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HENRY LAWSsophymarine-openregistry-h-thomas-henry-laws-bcafce | A ORDINARY | 90 | 100.00% |
| LOUISE LAWSsophymarine-openregistry-h-louise-laws-be2fd3 | C ORDINARY | 5 | 100.00% |
| THOMAS DANIEL LAWSsophymarine-openregistry-h-thomas-daniel-laws-ba6a5a | B ORDINARY | 5 | 100.00% |
NHI PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15525703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bermuda House 1a, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAWSHAD HOSSAIN-IBRAHIMsophymarine-openregistry-h-mohammad-nawshad-hossain-ibrahim-6a3a79 | ORDINARY | 120 | |
| FARZINA HOSSAIN-IBRAHIMsophymarine-openregistry-h-farzina-hossain-ibrahim-51a5d9 | ORDINARY | 20 | |
| SURAIYA ZARA HOSSAIN-IBRAHIMsophymarine-openregistry-h-suraiya-zara-hossain-ibrahim-c9bfa8 | B | 5 | |
| SURAIYA ZARA HOSSAIN-IBRAHIMsophymarine-openregistry-h-suraiya-zara-hossain-ibrahim-c9bfa8 | C | 5 | |
KALA GM LTD
sophymarine-openregistry-gb-15536057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHERIDANsophymarine-openregistry-gb-07267058 | ORDINARY A | 75 | |
| SUSAN WINNsophymarine-openregistry-h-susan-winn-516c69 | ORDINARY B | 75 | |
| ANNA WINNsophymarine-openregistry-h-anna-winn-74de3a | C ORDINARY | 50 | |
ISREB LTD
sophymarine-openregistry-gb-15601463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Daphne Place, Newcastle Upon Tyne, England, NE13 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUR ISREBsophymarine-openregistry-h-nour-isreb-5f3e35 | C ORDINARY | 1 | |
| ROUAA YASSIN KASSABsophymarine-openregistry-h-rouaa-yassin-kassab-d94c9d | ORDINARY | 1 | |
| SIDDEK ISREBsophymarine-openregistry-h-siddek-isreb-ea757a | A ORDINARY | 1 | |
| SIDDEK ISREBsophymarine-openregistry-h-siddek-isreb-ea757a | C ORDINARY | 0 | |
KUREK UTILITIES AND CONSTRUCTION LTD
sophymarine-openregistry-gb-15770895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation - Registered office
- Kinnair, Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KUREKsophymarine-openregistry-h-alexander-kurek-ab34c2 | ORDINARY | 42 | |
| LUKE LEIGHTONsophymarine-openregistry-h-luke-leighton-371427 | ORDINARY | 18 | |
| ALEXANDER KUREKsophymarine-openregistry-h-alexander-kurek-ab34c2 | ORDINARY A | 3 | |
| LUKE LEIGHTONsophymarine-openregistry-h-luke-leighton-371427 | ORDINARY B | 1 | |
| JACQUELINE MCKEOWNsophymarine-openregistry-h-jacqueline-mckeown-065ceb | ORDINARY | 0 | |
| JACQUELINE MCKEOWNsophymarine-openregistry-h-jacqueline-mckeown-065ceb | ORDINARY B | 0 | |
PHYSIQUEPRO LTD.
sophymarine-openregistry-gb-15779221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 21 The Pantry Bakers Yard, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BOLTONsophymarine-openregistry-h-ryan-bolton-21361d | ORDINARY | 930 | |
| CRAIG BOLTONsophymarine-openregistry-h-craig-bolton-fd8cc7 | A ORDINARY | 35 | |
| MICHELLE BOLTONsophymarine-openregistry-h-michelle-bolton-d26951 | B ORDINARY | 35 | |
| RYAN BOLTONsophymarine-openregistry-h-ryan-bolton-21361d | A ORDINARY | 0 | |
| RYAN BOLTONsophymarine-openregistry-h-ryan-bolton-21361d | B ORDINARY | 0 | |
MAYMASK 3 LIMITED
sophymarine-openregistry-gb-15913968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMYTHsophymarine-openregistry-h-matthew-smyth-18f961 | A ORDINARY | 98 | 100.00% |
| NICHOLAS WOODHEADsophymarine-openregistry-h-nicholas-woodhead-966224 | C ORDINARY | 98 | 100.00% |
| NIGEL HOLLIDAYsophymarine-openregistry-h-nigel-holliday-609a6d | B ORDINARY | 98 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYMASK (223) LIMITEDsophymarine-openregistry-gb-10792504 | Holds shares in | ORDINARY |
HJWM HOLDINGS LIMITED
sophymarine-openregistry-gb-16235401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- Unit 16 Quay Level St. Peter'S Wharf, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY JAMES O'CONNORsophymarine-openregistry-h-mr-harry-james-o-connor-9e6e51 | A ORDINARY | 9,500 | 100.00% |
| WAFCL LIMITEDsophymarine-openregistry-gb-16120975 | C ORDINARY | 1,000 | 100.00% |
| KASSIAH ROACHsophymarine-openregistry-h-kassiah-roach-e5419d | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HJ WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-11101601 | Holds shares in | A ORDINARY · 95.00% |
MATTHEW H. WILSON & SON, LIMITED
sophymarine-openregistry-gb-00235985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Mitchell Avenue, Newcastle Upon Tyne, NE2 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE HILARY WILSONsophymarine-openregistry-h-june-hilary-wilson-3e14d0 | ORDINARY | 19,700 | |
| JUNE HILARY WILSONsophymarine-openregistry-h-june-hilary-wilson-3e14d0 | PREFERENCE | 10,000 | |
| HANNAH LOUISE WILSONsophymarine-openregistry-h-hannah-louise-wilson-a56c09 | ORDINARY | 8,800 | |
| EXECUTORS OF RONALD WILSONsophymarine-openregistry-h-executors-of-ronald-wilson-7cc54b | ORDINARY | 0 | |
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
sophymarine-openregistry-gb-00472065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1949
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Amber Court William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BULLASsophymarine-openregistry-h-nathan-bullas-03804d | PREFERENCE | 525,000 | |
| TURIN TECHNO OYsophymarine-openregistry-h-turin-techno-oy-f4f07f | PREFERENCE | 325,000 | |
| NATHAN BULLASsophymarine-openregistry-h-nathan-bullas-03804d | ORDINARY | 157,500 | |
| NATHAN AND DANIELLE BULLAS AS TRUSTEES FOR THE BULLAS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nathan-and-danielle-bullas-as-trustees-f-0000e7 | PREFERENCE | 150,000 | |
| TURIN TECHNO OYsophymarine-openregistry-h-turin-techno-oy-f4f07f | ORDINARY | 97,500 | |
| NATHAN AND DANIELLE BULLAS AS TRUSTEES FOR THE BULLAS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nathan-and-danielle-bullas-as-trustees-f-0000e7 | ORDINARY | 45,000 | |
LINTZ GREEN FARMS LIMITED
sophymarine-openregistry-gb-01271622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Byermoor Farm Cottage, Newcastle Upon Tyne, Tyne & Wear, NE16 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC EAMON QUIGLEYsophymarine-openregistry-h-dominic-eamon-quigley-6915c4 | ORDINARY "A" | 4,226 | 100.00% |
| DOMINIC EAMON QUIGLEY, DOMINIC GRAEME QUIGLEY AND NICOLAsophymarine-openregistry-h-dominic-eamon-quigley-dominic-graeme-qui-4a66c1 | ORDINARY B | 2,774 | 100.00% |
| JANE SMITH AS TRUSTEES OF THE QUIGLEY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-jane-smith-as-trustees-of-the-quigley-di-8b2d66 | ORDINARY B | 2,774 | 100.00% |
HARPER SIGNS LIMITED
sophymarine-openregistry-gb-01347995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Harvey Combe, Newcastle Upon Tyne, NE12 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HARPER AS TRUSTEE OF THE HARPER FAMILY TRUST 2025 WILLIAM WESTGARTH HARPER AS TRUSTEE OF THE HARPER FAMILY TRUST 2025sophymarine-openregistry-h-jacqueline-harper-as-trustee-of-the-harp-0ad142 | ORDINARY B | 2,250 | 100.00% |
| WILLIAM WESTGARTH HARPERsophymarine-openregistry-h-william-westgarth-harper-ea8ea2 | A ORDINARY | 1,430 | 52.00% |
| JACQUELINE HARPERsophymarine-openregistry-h-jacqueline-harper-c60476 | A ORDINARY | 1,320 | 48.00% |
| JACQUELINE HARPERsophymarine-openregistry-h-jacqueline-harper-c60476 | ORDINARY B | 0 | 0.00% |
| WILLIAM WESTGARTH HARPERsophymarine-openregistry-h-william-westgarth-harper-ea8ea2 | ORDINARY B | 0 | 0.00% |