UK companies/Newcastle Upon Tyne/Page 7
Companies in Newcastle Upon Tyne and their shareholdersPage 7 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 521 shareholdings and 7 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
LEAF.FM LTD.
sophymarine-openregistry-gb-09137221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- 2nd Floor, Newcastle Upon Tyne, NE1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CAPITAL PARTNERSsophymarine-openregistry-h-maven-capital-partners-aa6181 | C ORDINARY | 51,192 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | C ORDINARY | 51,192 | |
| THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400 | C ORDINARY | 25,390 | |
| GILBERT CORRALES VILLALOBOSsophymarine-openregistry-h-gilbert-corrales-villalobos-944ac7 | ORDINARY | 2,892 | |
| DANIEL SALAS TREJOSsophymarine-openregistry-h-daniel-salas-trejos-7992dc | ORDINARY | 2,500 | |
| HELGA ALVAREZ SOTOsophymarine-openregistry-h-helga-alvarez-soto-1101cd | ORDINARY | 2,500 | |
| MELVIN SALAS SALASsophymarine-openregistry-h-melvin-salas-salas-1c8d2c | ORDINARY | 2,500 | |
| WESLEY HARTLEYsophymarine-openregistry-h-wesley-hartley-1b943f | ORDINARY | 2,178 | |
| KINDRED CAPITALsophymarine-openregistry-gb-OC401508 | ORDINARY | 1,773 | |
| NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4 | ORDINARY | 1,765 | |
| LARPENT NEWTON & COMPANY LTDsophymarine-openregistry-gb-01330622 | ORDINARY | 1,165 | |
| NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4 | ORDINARY | 760 | |
| SAATCHINVESTsophymarine-openregistry-h-saatchinvest-22d988 | ORDINARY | 760 | |
| WISE GUYS INVESTMENT OUsophymarine-openregistry-h-wise-guys-investment-ou-9c3e6a | ORDINARY | 613 | |
| A-LDN-36-FUNDsophymarine-openregistry-h-a-ldn-36-fund-2af947 | ORDINARY | 536 | |
| LARPENT NEWTON & COMPANY LTDsophymarine-openregistry-gb-01330622 | ORDINARY | 256 | |
| STEPHEN PANKHURSTsophymarine-openregistry-h-stephen-pankhurst-a52acb | ORDINARY | 157 | |
| JEREON SEGHERSsophymarine-openregistry-h-jereon-seghers-8fa242 | ORDINARY | 125 | |
| ANDREW CRUMPsophymarine-openregistry-h-andrew-crump-3d24d2 | ORDINARY | 118 | |
| IGNITE 100 ACCELERATOR CORP LTDsophymarine-openregistry-gb-08624610 | ORDINARY | 118 | |
| DOUG SCOTTsophymarine-openregistry-h-doug-scott-165534 | ORDINARY | 78 | |
| CARAO VENTURES SAsophymarine-openregistry-h-carao-ventures-sa-e319e0 | ORDINARY | 59 | |
| KIRILL CHILAIFCHTEINsophymarine-openregistry-h-kirill-chilaifchtein-c3c20d | ORDINARY | 50 | |
| STEPHEN PANKHURSTsophymarine-openregistry-h-stephen-pankhurst-a52acb | ORDINARY | 47 | |
| CARAO VENTURESsophymarine-openregistry-h-carao-ventures-e1ca88 | ORDINARY | 36 | |
| DOUG SCOTTsophymarine-openregistry-h-doug-scott-165534 | ORDINARY | 25 | |
| GRAHAM DUFFsophymarine-openregistry-h-graham-duff-9d965b | ORDINARY | 0 | |
| NICK MOOREsophymarine-openregistry-h-nick-moore-3e8f2d | ORDINARY | 0 | |
WITTON TOWER MANAGEMENT LIMITED
sophymarine-openregistry-gb-05639111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RITSON WOODsophymarine-openregistry-h-alan-ritson-wood-3b8962 | ORDINARY | 1 | 6.67% |
| CARL BARKERsophymarine-openregistry-h-carl-barker-4cf69b | ORDINARY | 1 | 6.67% |
| CAROLINE WESTsophymarine-openregistry-h-caroline-west-7471ae | ORDINARY | 1 | 6.67% |
| CHRISTINE BARKERsophymarine-openregistry-h-christine-barker-a04d84 | ORDINARY | 1 | 6.67% |
| CHRISTOPHER KENNETH DICKSONsophymarine-openregistry-h-christopher-kenneth-dickson-4c10d2 | ORDINARY | 1 | 6.67% |
| CLARE RUTH OSBORNsophymarine-openregistry-h-clare-ruth-osborn-b33171 | ORDINARY | 1 | 6.67% |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 1 | 6.67% |
| GEMMA LOUISE SNOWBALLsophymarine-openregistry-h-gemma-louise-snowball-2ea537 | ORDINARY | 1 | 6.67% |
| GEORGE THOMAS BARKERsophymarine-openregistry-h-george-thomas-barker-016f02 | ORDINARY | 1 | 6.67% |
| JAMES OSBORNsophymarine-openregistry-h-james-osborn-9d3de5 | ORDINARY | 1 | 6.67% |
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | ORDINARY | 1 | 6.67% |
| JANET RUTH DOHERTYsophymarine-openregistry-h-janet-ruth-doherty-14ddce | ORDINARY | 1 | 6.67% |
| JONATHAN HOLTsophymarine-openregistry-gb-16121109 | ORDINARY | 1 | 6.67% |
| KATHRYN WARNEsophymarine-openregistry-h-kathryn-warne-021d4a | ORDINARY | 1 | 6.67% |
| LEE HORNERsophymarine-openregistry-h-lee-horner-17805d | ORDINARY | 1 | 6.67% |
| MARIE THERESE RUDDOCKsophymarine-openregistry-h-marie-therese-ruddock-fa98b7 | ORDINARY | 1 | 6.67% |
| MARK JAMES TURNERsophymarine-openregistry-h-mark-james-turner-3504cc | ORDINARY | 1 | 6.67% |
| MICHEAL GIROTsophymarine-openregistry-h-micheal-girot-5b838f | ORDINARY | 1 | 6.67% |
| NIGEL GREENWOODsophymarine-openregistry-h-nigel-greenwood-c27048 | ORDINARY | 1 | 6.67% |
| PHILIPA WESTsophymarine-openregistry-h-philipa-west-04ca47 | ORDINARY | 1 | 6.67% |
| ROBERT GRAHAM RUDDOCKsophymarine-openregistry-h-robert-graham-ruddock-d8861b | ORDINARY | 1 | 6.67% |
| SIAN AMY WILLIAMSsophymarine-openregistry-h-sian-amy-williams-d7f8b5 | ORDINARY | 1 | 6.67% |
| STEPHANIE DICKSONsophymarine-openregistry-h-stephanie-dickson-f8c7fd | ORDINARY | 1 | 6.67% |
| AMANDA STEWARTsophymarine-openregistry-h-amanda-stewart-abb224 | ORDINARY | 0 | 0.00% |
NIDUS RILEY LIMITED
sophymarine-openregistry-gb-05732385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ARMSTRONG-FOXsophymarine-openregistry-h-martin-armstrong-fox-82bf52 | ORDINARY | 37,500 | |
| SIMON D'ARCYsophymarine-openregistry-h-simon-d-arcy-de4f85 | ORDINARY | 37,500 | |
| DEAN MUNNSsophymarine-openregistry-h-dean-munns-829da7 | ORDINARY | 9,818 | |
| DAVID NEEDHAMsophymarine-openregistry-h-david-needham-e31870 | ORDINARY | 7,558 | |
| JAMES HENDLEYsophymarine-openregistry-h-james-hendley-4d3895 | ORDINARY | 7,558 | |
| MICHAEL JOHN HAZELTONsophymarine-openregistry-h-michael-john-hazelton-6e1dbc | ORDINARY | 7,558 | |
| PHILIP GRAHAM-CLAREsophymarine-openregistry-h-philip-graham-clare-7c330e | ORDINARY | 6,876 | |
| CHRISTOPHER MAYOsophymarine-openregistry-h-christopher-mayo-2f92d0 | ORDINARY | 6,562 | |
| GILLAN NEWBYsophymarine-openregistry-h-gillan-newby-f88516 | ORDINARY | 5,173 | |
| DARRYL KENTsophymarine-openregistry-h-darryl-kent-e6cd00 | ORDINARY | 5,000 | |
| ANDREW POLLARDsophymarine-openregistry-gb-04553334 | ORDINARY | 4,942 | |
| PAUL NIXONsophymarine-openregistry-h-paul-nixon-575537 | ORDINARY | 4,718 | |
| STEPHEN WHEATLEYsophymarine-openregistry-h-stephen-wheatley-93b55e | ORDINARY | 2,404 | |
| IAN TOATESsophymarine-openregistry-h-ian-toates-ac7ab1 | ORDINARY | 2,321 | |
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | ORDINARY | 1,750 | |
| IAIN POWELLsophymarine-openregistry-h-iain-powell-547c8e | ORDINARY | 908 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 784 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY | 535 | |
| LEWIS HODGKINSONsophymarine-openregistry-h-lewis-hodgkinson-e92016 | ORDINARY | 535 | |
| ANGELA WARR-KINGsophymarine-openregistry-h-angela-warr-king-1b0772 | ORDINARY | 0 | |
| HENRY RILEY LLPsophymarine-openregistry-gb-OC334120 | ORDINARY | 0 | |
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | ORDINARY | 0 | |
| TIMOTHY HITCHCOCKsophymarine-openregistry-h-timothy-hitchcock-6a7f79 | ORDINARY | 0 | |
| TONY CHALKLEYsophymarine-openregistry-h-tony-chalkley-1f3721 | ORDINARY | 0 | |
THE ROOKERY LIMITED
sophymarine-openregistry-gb-09802284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . BJG LIMITED NO.14sophymarine-openregistry-h-bjg-limited-no-14-c6b6c8 | ORDINARY | 1 | 7.14% |
| ALEXANDER MCMORDIEsophymarine-openregistry-h-alexander-mcmordie-6323eb | ORDINARY | 1 | 7.14% |
| DOROTHY FIELDING NO.3sophymarine-openregistry-h-dorothy-fielding-no-3-b849f7 | ORDINARY | 1 | 7.14% |
| GEORGE BOLAMsophymarine-openregistry-h-george-bolam-a8c49a | ORDINARY | 1 | 7.14% |
| JANET BOLAMsophymarine-openregistry-h-janet-bolam-c5efc2 | ORDINARY | 1 | 7.14% |
| JONATHAN BURNSsophymarine-openregistry-h-jonathan-burns-d0fba7 | ORDINARY | 1 | 7.14% |
| MR A VARGA NO.13sophymarine-openregistry-h-mr-a-varga-no-13-959566 | ORDINARY | 1 | 7.14% |
| MR FENNY NO.1sophymarine-openregistry-h-mr-fenny-no-1-c0e231 | ORDINARY | 1 | 7.14% |
| MR GIBBONS NO.7sophymarine-openregistry-h-mr-gibbons-no-7-4b0d04 | ORDINARY | 1 | 7.14% |
| MR R BROWN NO.9sophymarine-openregistry-h-mr-r-brown-no-9-155a0b | ORDINARY | 1 | 7.14% |
| MR RAN XU NO 8sophymarine-openregistry-h-mr-ran-xu-no-8-3b24aa | ORDINARY | 1 | 7.14% |
| MR V JONES NO 6sophymarine-openregistry-h-mr-v-jones-no-6-7a3ed4 | ORDINARY | 1 | 7.14% |
| MRS FENNYsophymarine-openregistry-h-mrs-fenny-0e4ce0 | ORDINARY | 1 | 7.14% |
| MRS GIBBONSsophymarine-openregistry-h-mrs-gibbons-36c762 | ORDINARY | 1 | 7.14% |
| MRS J JONESsophymarine-openregistry-h-mrs-j-jones-d0234d | ORDINARY | 1 | 7.14% |
| MRS J VARGAsophymarine-openregistry-h-mrs-j-varga-385976 | ORDINARY | 1 | 7.14% |
| MRS JENNIFER PARRY NO.10sophymarine-openregistry-h-mrs-jennifer-parry-no-10-9c4502 | ORDINARY | 1 | 7.14% |
| MRS S BASSON NO.5sophymarine-openregistry-h-mrs-s-basson-no-5-10ca72 | ORDINARY | 1 | 7.14% |
| MRS S BROWNsophymarine-openregistry-h-mrs-s-brown-a67086 | ORDINARY | 1 | 7.14% |
| R2A MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-h-r2a-management-company-limited-6164e8 | ORDINARY | 1 | 7.14% |
| SANDRA BURNSsophymarine-openregistry-h-sandra-burns-89d7af | ORDINARY | 1 | 7.14% |
| SANDRA MCMORDIEsophymarine-openregistry-h-sandra-mcmordie-04e940 | ORDINARY | 1 | 7.14% |
| MR ALLEN NO.11sophymarine-openregistry-h-mr-allen-no-11-7a729d | ORDINARY | 0 | 0.00% |
| MRS ALLENsophymarine-openregistry-h-mrs-allen-4f0ee4 | ORDINARY | 0 | 0.00% |
BATCHW LIMITED
sophymarine-openregistry-gb-11127427
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN VAISSIERESsophymarine-openregistry-h-julien-vaissieres-6c8b26 | ORDINARY | 190,000 | 75.23% |
| SEEDRS LIMITEDsophymarine-openregistry-gb-06848016 | ORDINARY | 17,566 | 6.95% |
| MILO MCLOUGHLIN-GREENINGsophymarine-openregistry-h-milo-mcloughlin-greening-28c9f3 | ORDINARY | 10,000 | 3.96% |
| ROUNDTABLEsophymarine-openregistry-gb-00354802 | ORDINARY | 7,069 | 2.80% |
| OASTHOUSE VENTURES LIMITEDsophymarine-openregistry-gb-09193457 | ORDINARY | 3,507 | 1.39% |
| ALAN WALSHsophymarine-openregistry-h-alan-walsh-e6b798 | ORDINARY | 3,333 | 1.32% |
| TOM LLOYDsophymarine-openregistry-gb-14221216 | ORDINARY | 3,333 | 1.32% |
| PAUL SHANGsophymarine-openregistry-h-paul-shang-4649c5 | ORDINARY | 3,126 | 1.24% |
| LUKE PEARSONsophymarine-openregistry-h-luke-pearson-f4f5f0 | ORDINARY | 2,000 | 0.79% |
| SAM RICHARDSsophymarine-openregistry-h-sam-richards-138aab | ORDINARY | 1,754 | 0.69% |
| ASAD HAMIRsophymarine-openregistry-h-asad-hamir-24d291 | ORDINARY | 1,333 | 0.53% |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 1,332 | 0.53% |
| ANDY ALLENsophymarine-openregistry-h-andy-allen-1135aa | ORDINARY | 1,052 | 0.42% |
| ERDA CONSULTING LIMITEDsophymarine-openregistry-gb-07379565 | ORDINARY | 836 | 0.33% |
| ALLAN CARROLsophymarine-openregistry-h-allan-carrol-d45449 | ORDINARY | 701 | 0.28% |
| MARK LEMMINGsophymarine-openregistry-h-mark-lemming-803615 | ORDINARY | 699 | 0.28% |
| DOMINIQUE CELLIERsophymarine-openregistry-h-dominique-cellier-539966 | ORDINARY | 666 | 0.26% |
| JOHN GUINEYsophymarine-openregistry-h-john-guiney-2c4b0a | ORDINARY | 666 | 0.26% |
| JONATHAN DILWORTHsophymarine-openregistry-h-jonathan-dilworth-5846be | ORDINARY | 666 | 0.26% |
| PETE MARSHsophymarine-openregistry-h-pete-marsh-52b844 | ORDINARY | 666 | 0.26% |
| SUDIPTA SARKARsophymarine-openregistry-h-sudipta-sarkar-d4f8b6 | ORDINARY | 666 | 0.26% |
| SURENDA SORNALINGAMsophymarine-openregistry-h-surenda-sornalingam-b98789 | ORDINARY | 571 | 0.23% |
| CLEMENT MATTONsophymarine-openregistry-h-clement-matton-02c010 | ORDINARY | 533 | 0.21% |
| JASON BRADLEYsophymarine-openregistry-h-jason-bradley-4e57f1 | ORDINARY | 499 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| KIBU LIMITEDsophymarine-openregistry-gb-15495561 | Holds shares in | ORDINARY · 39.00% |
RED ROVER INTERACTIVE LIMITED
sophymarine-openregistry-gb-14666472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- The Stamp Exchange, Newcastle Upon Tyne, NE1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAFTON INCsophymarine-openregistry-h-krafton-inc-7d0023 | SERIES A | 363,049 | 60.00% |
| FREDERICK RICHARDSONsophymarine-openregistry-h-frederick-richardson-67f3a9 | ORDINARY | 344,000 | 37.94% |
| MR JOSEPH PAUL STEVENSsophymarine-openregistry-h-mr-joseph-paul-stevens-338df5 | ORDINARY | 344,000 | 37.94% |
| MAKERS FUND VCC – FUND IV (VCC)sophymarine-openregistry-h-makers-fund-vcc-fund-iv-vcc-5d32d3 | SERIES A2 | 194,115 | 76.56% |
| BEHOLD VENTURES 0 ABsophymarine-openregistry-h-behold-ventures-0-ab-475150 | SERIES SEED | 155,574 | 31.52% |
| GAMES FUND 1 LPsophymarine-openregistry-h-games-fund-1-lp-9842de | SERIES SEED | 100,108 | 20.28% |
| DANIEL RATZERsophymarine-openregistry-h-daniel-ratzer-958b21 | ORDINARY | 93,775 | 10.34% |
| SEBASTIAN ZIMMERMANNsophymarine-openregistry-h-sebastian-zimmermann-e3acd4 | ORDINARY | 93,775 | 10.34% |
| MAKERS SECONDARY PURCHASE T1sophymarine-openregistry-h-makers-secondary-purchase-t1-137e7b | SERIES SEED | 93,172 | 18.88% |
| LIFELIKE CAPITAL FUND LPsophymarine-openregistry-h-lifelike-capital-fund-lp-a83571 | SERIES SEED | 75,625 | 15.32% |
| GAMES FUND 1 LPsophymarine-openregistry-h-games-fund-1-lp-9842de | SERIES A | 62,807 | 10.38% |
| GEM CAPITAL GAMEDEV IIsophymarine-openregistry-h-gem-capital-gamedev-ii-141ffb | SERIES A | 60,508 | 10.00% |
| GEM CAPITAL GAMEDEV IIsophymarine-openregistry-h-gem-capital-gamedev-ii-141ffb | SERIES SEED | 52,510 | 10.64% |
| KRAFTON INCsophymarine-openregistry-h-krafton-inc-7d0023 | SERIES A2 | 41,491 | 16.36% |
| TIRTAsophymarine-openregistry-h-tirta-d181e0 | SERIES A | 40,338 | 6.67% |
| LIFELIKE CAPITAL FUND LPsophymarine-openregistry-h-lifelike-capital-fund-lp-a83571 | SERIES A | 36,713 | 6.07% |
| BEHOLD VENTURES 0 ABsophymarine-openregistry-h-behold-ventures-0-ab-475150 | SERIES A | 20,169 | 3.33% |
| TIRTAsophymarine-openregistry-h-tirta-d181e0 | ORDINARY | 16,640 | 1.84% |
| ACEQUIA CAPITAL ORIGIN LPsophymarine-openregistry-h-acequia-capital-origin-lp-d65066 | SERIES A | 14,521 | 2.40% |
| LIFELIKE CAPITAL FUND LPsophymarine-openregistry-h-lifelike-capital-fund-lp-a83571 | SERIES A2 | 12,838 | 5.06% |
| ACEQUIA CAPITAL ORIGIN 22 LPsophymarine-openregistry-h-acequia-capital-origin-22-lp-955c4b | SERIES SEED | 10,095 | 2.05% |
| MOMENTUM UGsophymarine-openregistry-h-momentum-ug-b21297 | ORDINARY | 10,000 | 1.10% |
| BAOBAB VENTURES LIMITEDsophymarine-openregistry-gb-14729188 | SERIES SEED | 6,500 | 1.32% |
| OVERWOLFsophymarine-openregistry-h-overwolf-832e22 | SERIES A | 6,050 | 1.00% |
| GEM CAPITAL GAMEDEV IIsophymarine-openregistry-h-gem-capital-gamedev-ii-141ffb | SERIES A2 | 5,117 | 2.02% |
| USE MAP SETTINGS ENTERTAINMENT INC.sophymarine-openregistry-h-use-map-settings-entertainment-inc-c92e4f | ORDINARY | 4,450 | 0.49% |
| CARLES REINAsophymarine-openregistry-h-carles-reina-d4802d | SERIES A | 403 | 0.07% |
| FATIMA GODALLsophymarine-openregistry-h-fatima-godall-920aa4 | SERIES A | 403 | 0.07% |
| MARC REINAsophymarine-openregistry-h-marc-reina-13cd56 | SERIES A | 121 | 0.02% |
| DRIP UGsophymarine-openregistry-h-drip-ug-9f19c9 | SERIES SEED | 0 | 0.00% |
| EQTY UGsophymarine-openregistry-h-eqty-ug-8f0cf2 | SERIES SEED | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED ROVER INTERACTIVE UK LIMITEDsophymarine-openregistry-gb-14717780 | Holds shares in | ORDINARY · 100.00% |
HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED
sophymarine-openregistry-gb-02840997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1993
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES THOMPSONsophymarine-openregistry-h-alan-james-thompson-26f44a | ORDINARY | 1 | 5.26% |
| ALAN THOMPSONsophymarine-openregistry-gb-06872607 | ORDINARY | 1 | 5.26% |
| BENTON PROPERTY SERVICES LIMITED NO4sophymarine-openregistry-h-benton-property-services-limited-no4-c59d97 | ORDINARY | 1 | 5.26% |
| BERNADETTE ANNE THOMPSONsophymarine-openregistry-h-bernadette-anne-thompson-e53db8 | ORDINARY | 1 | 5.26% |
| BERNADETTE THOMPSONsophymarine-openregistry-h-bernadette-thompson-4b38aa | ORDINARY | 1 | 5.26% |
| DISARA KURUPPUsophymarine-openregistry-h-disara-kuruppu-af68f6 | ORDINARY | 1 | 5.26% |
| FIONA MORAG MACDONALD NO19sophymarine-openregistry-h-fiona-morag-macdonald-no19-758568 | ORDINARY | 1 | 5.26% |
| FRANCESCA LUCIA ANGELUCCI NO16sophymarine-openregistry-h-francesca-lucia-angelucci-no16-7b6254 | ORDINARY | 1 | 5.26% |
| HENRIETTA MARGARET PATTERSON NO9sophymarine-openregistry-h-henrietta-margaret-patterson-no9-a7d05a | ORDINARY | 1 | 5.26% |
| JOSEPH WILLIAM HODGSONsophymarine-openregistry-h-joseph-william-hodgson-2ec1fa | ORDINARY | 1 | 5.26% |
| MONTIA SEHGALsophymarine-openregistry-h-montia-sehgal-00df27 | ORDINARY | 1 | 5.26% |
| MR G H HOLMES NO17sophymarine-openregistry-h-mr-g-h-holmes-no17-a201b5 | ORDINARY | 1 | 5.26% |
| MR J WRIGHT NO14sophymarine-openregistry-h-mr-j-wright-no14-f87434 | ORDINARY | 1 | 5.26% |
| MR P GRAY NO13sophymarine-openregistry-h-mr-p-gray-no13-0bdb97 | ORDINARY | 1 | 5.26% |
| MRS A PURI NO12sophymarine-openregistry-h-mrs-a-puri-no12-9d5932 | ORDINARY | 1 | 5.26% |
| MS LUCY BURTON NO8sophymarine-openregistry-h-ms-lucy-burton-no8-7399bb | ORDINARY | 1 | 5.26% |
| NIMTEK INVESTMENT LIMITEDsophymarine-openregistry-gb-14003478 | ORDINARY | 1 | 5.26% |
| PAUL A GIBSON NO11sophymarine-openregistry-h-paul-a-gibson-no11-61cf31 | ORDINARY | 1 | 5.26% |
| PAULA A FIELDING NO10sophymarine-openregistry-h-paula-a-fielding-no10-690bcd | ORDINARY | 1 | 5.26% |
| RENRY PROPERTIES LIMITEDsophymarine-openregistry-gb-13384345 | ORDINARY | 1 | 5.26% |
| TERRENCE JOHN DOWLING NO2sophymarine-openregistry-h-terrence-john-dowling-no2-1f0f95 | ORDINARY | 1 | 5.26% |
| ELIZABETH HUTCHINSONsophymarine-openregistry-h-elizabeth-hutchinson-0184e6 | ORDINARY | 0 | 0.00% |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY | 0 | 0.00% |
TUGHALL MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05131768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR FRANCIS NO 19sophymarine-openregistry-h-dr-francis-no-19-5bfdf6 | ORDINARY | 1 | 5.00% |
| FIONA MCKEITH NO 1sophymarine-openregistry-h-fiona-mckeith-no-1-ca09a5 | ORDINARY | 1 | 5.00% |
| JOANNE MCCULLOUGHsophymarine-openregistry-h-joanne-mccullough-1b254a | ORDINARY | 1 | 5.00% |
| JOHN KINGsophymarine-openregistry-gb-03504050 | ORDINARY | 1 | 5.00% |
| JONATHAN RICHARD BOYDsophymarine-openregistry-h-jonathan-richard-boyd-c473c5 | ORDINARY | 1 | 5.00% |
| JULIE HOLDENsophymarine-openregistry-h-julie-holden-b43ef7 | ORDINARY | 1 | 5.00% |
| JUNE WEARMOUTHsophymarine-openregistry-h-june-wearmouth-190392 | ORDINARY | 1 | 5.00% |
| KAREN DAVISsophymarine-openregistry-gb-12192928 | ORDINARY | 1 | 5.00% |
| KENNETH WILSON MCMILLAN NO 9sophymarine-openregistry-h-kenneth-wilson-mcmillan-no-9-5d3998 | ORDINARY | 1 | 5.00% |
| LISA BOYDsophymarine-openregistry-h-lisa-boyd-80b0be | ORDINARY | 1 | 5.00% |
| MR & MRS RAINBOW NO 6sophymarine-openregistry-h-mr-mrs-rainbow-no-6-0d88bd | ORDINARY | 1 | 5.00% |
| MR & MRS TEECE NO 4sophymarine-openregistry-h-mr-mrs-teece-no-4-79ade5 | ORDINARY | 1 | 5.00% |
| MR G DAVIS NO 16sophymarine-openregistry-h-mr-g-davis-no-16-2b53b3 | ORDINARY | 1 | 5.00% |
| MR M J DOHERTY NO 10sophymarine-openregistry-h-mr-m-j-doherty-no-10-eed374 | ORDINARY | 1 | 5.00% |
| MR S D & MRS K L LEES & MARKWELL NO 3sophymarine-openregistry-h-mr-s-d-mrs-k-l-lees-markwell-no-3-c172e7 | ORDINARY | 1 | 5.00% |
| MR SEARLE NO 12sophymarine-openregistry-h-mr-searle-no-12-cb6b88 | ORDINARY | 1 | 5.00% |
| MR SWARBRIGG NO 2sophymarine-openregistry-h-mr-swarbrigg-no-2-bb4a09 | ORDINARY | 1 | 5.00% |
| MR T CLINT NO 20sophymarine-openregistry-h-mr-t-clint-no-20-1575fd | ORDINARY | 1 | 5.00% |
| MRS R LOVELL NO 18sophymarine-openregistry-h-mrs-r-lovell-no-18-060254 | ORDINARY | 1 | 5.00% |
| MS J SANDIFORD NO 15sophymarine-openregistry-h-ms-j-sandiford-no-15-485659 | ORDINARY | 1 | 5.00% |
| SC2 LTDsophymarine-openregistry-gb-07919609 | ORDINARY | 1 | 5.00% |
| TERENCE MCNAMARAsophymarine-openregistry-h-terence-mcnamara-55ae43 | ORDINARY | 1 | 5.00% |
| MR D & MRS S ROUSE NO 5sophymarine-openregistry-h-mr-d-mrs-s-rouse-no-5-d9771b | ORDINARY | 0 | 0.00% |
ALPHAGENIX LTD
sophymarine-openregistry-gb-11618977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Normedica House, 4 Ruby Park Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PAGLIAsophymarine-openregistry-h-ben-paglia-ad24eb | ORDINARY | 400 | 39.29% |
| ROSS TOMKINSsophymarine-openregistry-h-ross-tomkins-e5911c | ORDINARY | 400 | 39.29% |
| GILLIAN PATRICIA ASHCROFTsophymarine-openregistry-h-gillian-patricia-ashcroft-5d15e8 | ORDINARY | 47 | 4.62% |
| DAVID ASHCROFTsophymarine-openregistry-h-david-ashcroft-2d4f10 | ORDINARY | 30 | 2.95% |
| MAXIM DRAPERsophymarine-openregistry-h-maxim-draper-100ae8 | ORDINARY | 30 | 2.95% |
| ROBERT ALAN TOWNsophymarine-openregistry-h-robert-alan-town-f085fc | ORDINARY | 20 | 1.96% |
| SHERVAN SINGHsophymarine-openregistry-h-shervan-singh-5347dd | ORDINARY | 20 | 1.96% |
| PAUL MORTsophymarine-openregistry-gb-07284537 | ORDINARY | 8 | 0.79% |
| SOLIHULL CHIROPODY LTDsophymarine-openregistry-gb-08215272 | ORDINARY | 8 | 0.79% |
| KEVIN MICHAEL MITCHELLsophymarine-openregistry-h-kevin-michael-mitchell-37a90f | ORDINARY | 6 | 0.59% |
| MATHEW TRIGGsophymarine-openregistry-h-mathew-trigg-73c193 | ORDINARY | 5 | 0.49% |
| ARRAN JAMES LEWCOCKsophymarine-openregistry-h-arran-james-lewcock-7edd6c | ORDINARY | 4 | 0.39% |
| GARETH WRIGHTsophymarine-openregistry-h-gareth-wright-a8800c | ORDINARY | 4 | 0.39% |
| HEATHER KATHLEEN MCLELLANsophymarine-openregistry-h-heather-kathleen-mclellan-1e9f79 | ORDINARY | 4 | 0.39% |
| INDERGAARD PHYSIOTHERAPY LTDsophymarine-openregistry-gb-07784348 | ORDINARY | 4 | 0.39% |
| KRISTIAN LEIGH BLACKLOCKsophymarine-openregistry-h-kristian-leigh-blacklock-cb1f5e | ORDINARY | 4 | 0.39% |
| MARK EDWARD KINGsophymarine-openregistry-h-mark-edward-king-62164b | ORDINARY | 4 | 0.39% |
| STEPHEN EDGEsophymarine-openregistry-h-stephen-edge-dd3e46 | ORDINARY | 4 | 0.39% |
| THOMAS WILLIAM RUSSELLsophymarine-openregistry-h-thomas-william-russell-63461c | ORDINARY | 4 | 0.39% |
| YVES HELENE JULIEN DE VOSsophymarine-openregistry-h-yves-helene-julien-de-vos-ece701 | ORDINARY | 4 | 0.39% |
| JACK RYAN OWENsophymarine-openregistry-h-jack-ryan-owen-219c27 | ORDINARY | 3 | 0.29% |
| JUSTIN GROCEsophymarine-openregistry-h-justin-groce-e28212 | ORDINARY | 3 | 0.29% |
| TRANSCEND REHABILITATION LTDsophymarine-openregistry-gb-11144691 | ORDINARY | 2 | 0.20% |
BRITISH ENGINES HOLDINGS LIMITED
sophymarine-openregistry-gb-15174271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAROLD WILSONsophymarine-openregistry-h-david-harold-wilson-58cc5a | F1 ORDINARY | 1,987,800 | 100.00% |
| JACQUELINE MARY HOLMESsophymarine-openregistry-h-jacqueline-mary-holmes-c2fc90 | E1 ORDINARY | 1,987,800 | 100.00% |
| BRANDLING 11 LIMITEDsophymarine-openregistry-gb-15477023 | F1A ORDINARY | 1,798,979 | 100.00% |
| BRANDLING 11 LIMITEDsophymarine-openregistry-gb-15477023 | E1A ORDINARY | 1,798,959 | 100.00% |
| SHEILA CLAIRE LONGOsophymarine-openregistry-h-sheila-claire-longo-7baade | ORDINARY | 1,722,435 | 42.62% |
| ALEXANDER HAROLD LAMBsophymarine-openregistry-h-alexander-harold-lamb-4546c2 | A1 ORDINARY | 1,541,500 | 100.00% |
| JONATHAN CHARLES LAMBsophymarine-openregistry-h-jonathan-charles-lamb-6e5e9b | B1 ORDINARY | 1,539,610 | 100.00% |
| NICHOLAS MATTHEW LAMBsophymarine-openregistry-h-nicholas-matthew-lamb-9eddcd | D1 ORDINARY | 1,502,160 | 100.00% |
| MARCUS EDWARD LAMBsophymarine-openregistry-h-marcus-edward-lamb-f9751d | C1 ORDINARY | 1,451,110 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | A1A ORDINARY | 924,870 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | B1A ORDINARY | 923,736 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | D1A ORDINARY | 901,266 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | C1A ORDINARY | 870,636 | 100.00% |
| ELIZABETH JANE GOODWINsophymarine-openregistry-h-elizabeth-jane-goodwin-a24bff | ORDINARY | 847,778 | 20.98% |
| CHARLOTTE ELIZABETH WILSONsophymarine-openregistry-h-charlotte-elizabeth-wilson-604af6 | ORDINARY | 296,945 | 7.35% |
| SALLY LAMBsophymarine-openregistry-h-sally-lamb-9097f1 | ORDINARY | 247,282 | 6.12% |
| EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74ab | ORDINARY | 186,832 | 4.62% |
| DAVID HAROLD WILSONsophymarine-openregistry-h-david-harold-wilson-58cc5a | ORDINARY | 164,118 | 4.06% |
| JACQUELINE MARY HOLMESsophymarine-openregistry-h-jacqueline-mary-holmes-c2fc90 | ORDINARY | 164,006 | 4.06% |
| ALEXANDER HAROLD LAMBsophymarine-openregistry-h-alexander-harold-lamb-4546c2 | ORDINARY | 86,186 | 2.13% |
| MARCUS EDWARD LAMBsophymarine-openregistry-h-marcus-edward-lamb-f9751d | ORDINARY | 84,123 | 2.08% |
| JONATHAN CHARLES LAMBsophymarine-openregistry-h-jonathan-charles-lamb-6e5e9b | ORDINARY | 84,066 | 2.08% |
| NICHOLAS MATTHEW LAMBsophymarine-openregistry-h-nicholas-matthew-lamb-9eddcd | ORDINARY | 68,669 | 1.70% |
| HAROLD GRAHAM LAMBsophymarine-openregistry-h-harold-graham-lamb-814512 | ORDINARY | 46,005 | 1.14% |
| RICHARD DODDsophymarine-openregistry-h-richard-dodd-1c36d3 | ORDINARY | 42,486 | 1.05% |
| BRANDLING 11 LIMITEDsophymarine-openregistry-gb-15477023 | E2 ORDINARY | 10 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | A2 ORDINARY | 10 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | B2 ORDINARY | 10 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | C2 ORDINARY | 10 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | D2 ORDINARY | 10 | 100.00% |
| ALEXANDER & LEONA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Asophymarine-openregistry-h-alexander-leona-lamb-as-trustees-of-the--f13824 | A3 ORDINARY | 5 | 100.00% |
| ALEXANDER & LEONA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Asophymarine-openregistry-h-alexander-leona-lamb-as-trustees-of-the--f13824 | A4 ORDINARY | 5 | 100.00% |
| BRANDLING 11 LIMITEDsophymarine-openregistry-gb-15477023 | E3A ORDINARY | 5 | 100.00% |
| DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-discretionary-settlement-b9e630 | E3 ORDINARY | 5 | 100.00% |
| JACQUELINE & ALAN HOLMES ATO THE JM HOLMESsophymarine-openregistry-h-jacqueline-alan-holmes-ato-the-jm-holmes-fc42be | E3 ORDINARY | 5 | 100.00% |
| JONATHAN & ANNA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Bsophymarine-openregistry-h-jonathan-anna-lamb-as-trustees-of-the-hg-338cfa | B3 ORDINARY | 5 | 100.00% |
| JONATHAN & ANNA LAMB AS TRUSTEES OF THE HG DISCRETIONARY SETTLEMENT Bsophymarine-openregistry-h-jonathan-anna-lamb-as-trustees-of-the-hg-338cfa | B4 ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | B3A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | D3A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | C3A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | B4A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | A4A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | C4A ORDINARY | 5 | 100.00% |
| LINDISFARNE 8 LIMITEDsophymarine-openregistry-gb-15174270 | A3A ORDINARY | 5 | 100.00% |
| MARCUS LAMB & XIN LI AS TRUSTEES OF THE HG LAMB DISCRETIONARY SETTLEMENT Csophymarine-openregistry-h-marcus-lamb-xin-li-as-trustees-of-the-hg-e9c8f6 | C4 ORDINARY | 5 | 100.00% |
| MARCUS LAMB & XIN LI AS TRUSTEES OF THE HG LAMB DISCRETIONARY SETTLEMENT Csophymarine-openregistry-h-marcus-lamb-xin-li-as-trustees-of-the-hg-e9c8f6 | C3 ORDINARY | 5 | 100.00% |
| NICHOLAS & HILLARY LAMB ATO THE HG LAMB DISCRETIONARYsophymarine-openregistry-h-nicholas-hillary-lamb-ato-the-hg-lamb-di-d2957e | D3 ORDINARY | 5 | 100.00% |
| SETTLEMENT Dsophymarine-openregistry-h-settlement-d-f19bf4 | D3 ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMP MARKETING LIMITEDsophymarine-openregistry-gb-00174648 | Holds shares in | ORDINARY · 100.00% |
ERUDUS LIMITED
sophymarine-openregistry-gb-06315071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- SMALL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Panther House Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GAULTONsophymarine-openregistry-h-darren-gaulton-62bfbd | ORDINARY | 310,000 | |
| ROGER SNELLINGsophymarine-openregistry-h-roger-snelling-b2e1a3 | ORDINARY | 200,000 | |
| CHRISTOPHER BINGEsophymarine-openregistry-h-christopher-binge-6dfedc | ORDINARY | 180,000 | |
| CHRISTOPHER JOHN WALTONsophymarine-openregistry-h-christopher-john-walton-24b0c9 | ORDINARY | 180,000 | |
| DENISE NEWTONsophymarine-openregistry-h-denise-newton-fd875a | ORDINARY | 170,000 | |
| JON SHAYLERsophymarine-openregistry-h-jon-shayler-cbc945 | ORDINARY | 170,000 | |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY | 170,000 | |
| TIMOTHY HYDEsophymarine-openregistry-h-timothy-hyde-4b7ae6 | ORDINARY | 170,000 | |
| ANDREW FOSKETTsophymarine-openregistry-h-andrew-foskett-c87998 | ORDINARY | 160,000 | |
| J M PRATT LIMITEDsophymarine-openregistry-gb-00803525 | ORDINARY | 160,000 | |
| KYRIAKOS NTJORTJISsophymarine-openregistry-h-kyriakos-ntjortjis-1a1db3 | ORDINARY | 160,000 | |
| LA COLLETTE COLD STORAGE LIMITEDsophymarine-openregistry-h-la-collette-cold-storage-limited-e4da7c | ORDINARY | 160,000 | |
| MALCOLM BAKERsophymarine-openregistry-h-malcolm-baker-245d8c | ORDINARY | 160,000 | |
| MICHAEL WATTsophymarine-openregistry-h-michael-watt-43a6b4 | ORDINARY | 160,000 | |
| MUSGRAVE WHOLESALE PARTNERSsophymarine-openregistry-h-musgrave-wholesale-partners-5385ed | ORDINARY | 160,000 | |
| RANDALL ARNOLDsophymarine-openregistry-h-randall-arnold-7f6302 | ORDINARY | 160,000 | |
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | ORDINARY | 160,000 | |
| STEVEN AINGERsophymarine-openregistry-h-steven-ainger-ad9272 | ORDINARY | 120,000 | |
| STEPHEN WALTONsophymarine-openregistry-gb-10735852 | ORDINARY | 80,000 | |
| NICHOLAS GRANTHAMsophymarine-openregistry-h-nicholas-grantham-e63e9a | ORDINARY | 40,000 | |
| CHRISTOPHER WAYNE BINGEsophymarine-openregistry-h-christopher-wayne-binge-f288fd | A ORDINARY | 1 | |
| JON SHAYLERsophymarine-openregistry-h-jon-shayler-cbc945 | B ORDINARY | 1 | |
| TIMOTHY HYDEsophymarine-openregistry-h-timothy-hyde-4b7ae6 | C ORDINARY | 1 | |
| NARISSA LTDsophymarine-openregistry-gb-10872905 | A ORDINARY | 0 | |
MALCOLM COURT MANAGEMENT (MONKSEATON) LIMITED
sophymarine-openregistry-gb-02575915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYCE REBECCA TOSEsophymarine-openregistry-h-alyce-rebecca-tose-2ee281 | ORDINARY | 1 | 6.67% |
| CAELA GOSLING NO.10sophymarine-openregistry-h-caela-gosling-no-10-095b91 | ORDINARY | 1 | 6.67% |
| CAROL ANN NESBITTsophymarine-openregistry-h-carol-ann-nesbitt-8f3068 | ORDINARY | 1 | 6.67% |
| DOUGLAS WEATHERHEAD NO.8sophymarine-openregistry-h-douglas-weatherhead-no-8-26fc2e | ORDINARY | 1 | 6.67% |
| JAMES BRACHTVOGEL NO.3sophymarine-openregistry-h-james-brachtvogel-no-3-dbb13b | ORDINARY | 1 | 6.67% |
| JOHN THOMAS BRACKENsophymarine-openregistry-h-john-thomas-bracken-9b470a | ORDINARY | 1 | 6.67% |
| LEE ALEXANDER TAYLOR NO.2sophymarine-openregistry-h-lee-alexander-taylor-no-2-336ba4 | ORDINARY | 1 | 6.67% |
| LIZ BARRIOS LLACTAHUAMANsophymarine-openregistry-h-liz-barrios-llactahuaman-985a4d | ORDINARY | 1 | 6.67% |
| MALCOLM ALAN HARDIE CHAPMAN NO.15sophymarine-openregistry-h-malcolm-alan-hardie-chapman-no-15-50f9c1 | ORDINARY | 1 | 6.67% |
| OLGA STOREYsophymarine-openregistry-h-olga-storey-cc7d10 | ORDINARY | 1 | 6.67% |
| PAUL ANDREW HUNTER NO. 7sophymarine-openregistry-h-paul-andrew-hunter-no-7-9bf019 | ORDINARY | 1 | 6.67% |
| PETER CHAFFEY NO.6sophymarine-openregistry-h-peter-chaffey-no-6-eade5a | ORDINARY | 1 | 6.67% |
| ROSWITHA CULLEY NO.11sophymarine-openregistry-h-roswitha-culley-no-11-6f9f56 | ORDINARY | 1 | 6.67% |
| SIMON WEIRsophymarine-openregistry-gb-13796276 | ORDINARY | 1 | 6.67% |
| STEPHEN KEITH DEWHURSTsophymarine-openregistry-h-stephen-keith-dewhurst-6cc1f6 | ORDINARY | 1 | 6.67% |
| STEVEN ROBINS NO.13sophymarine-openregistry-h-steven-robins-no-13-18cf8a | ORDINARY | 1 | 6.67% |
| DAVID JOSEPH BAINBRIDGE NO.14sophymarine-openregistry-h-david-joseph-bainbridge-no-14-1cfa68 | ORDINARY | 0 | 0.00% |
| DIANE HOLLAND NO.1sophymarine-openregistry-h-diane-holland-no-1-43af51 | ORDINARY | 0 | 0.00% |
| GRAHAM RONALD KERRsophymarine-openregistry-h-graham-ronald-kerr-62df08 | ORDINARY | 0 | 0.00% |
| K S BOWIE NO.9sophymarine-openregistry-h-k-s-bowie-no-9-fab1d4 | ORDINARY | 0 | 0.00% |
| L WALLACEsophymarine-openregistry-h-l-wallace-ce55aa | ORDINARY | 0 | 0.00% |
| MARGARET ANNE KERR NO.12sophymarine-openregistry-h-margaret-anne-kerr-no-12-f88b88 | ORDINARY | 0 | 0.00% |
BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03667270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCBRIDEsophymarine-openregistry-h-andrew-james-mcbride-b6330b | ORDINARY | 1 | 4.76% |
| BRUCE LAMBELLE-RUDDsophymarine-openregistry-h-bruce-lambelle-rudd-790f66 | ORDINARY | 1 | 4.76% |
| DR T MAMULA NO 3sophymarine-openregistry-h-dr-t-mamula-no-3-249035 | ORDINARY | 1 | 4.76% |
| HAPPY & JOY LIMITED NO 11sophymarine-openregistry-h-happy-joy-limited-no-11-5290c4 | ORDINARY | 1 | 4.76% |
| MISS B SMURTHWAITE NO 2sophymarine-openregistry-h-miss-b-smurthwaite-no-2-86e1d4 | ORDINARY | 1 | 4.76% |
| MR C & MR D LIAO & XIE NO 10sophymarine-openregistry-h-mr-c-mr-d-liao-xie-no-10-357b18 | ORDINARY | 1 | 4.76% |
| MR GAVIN E BARR NO 16sophymarine-openregistry-h-mr-gavin-e-barr-no-16-857df9 | ORDINARY | 1 | 4.76% |
| MR J G BURGESS NO 7sophymarine-openregistry-h-mr-j-g-burgess-no-7-149ecf | ORDINARY | 1 | 4.76% |
| MR J M HANKS NO 20sophymarine-openregistry-h-mr-j-m-hanks-no-20-a75e7f | ORDINARY | 1 | 4.76% |
| MR KHY AND MRS WLM LEE NO 8sophymarine-openregistry-h-mr-khy-and-mrs-wlm-lee-no-8-d79de5 | ORDINARY | 1 | 4.76% |
| MR N AND MRS B HARVEY NO 33sophymarine-openregistry-h-mr-n-and-mrs-b-harvey-no-33-5693f0 | ORDINARY | 1 | 4.76% |
| MR N U AND MR R K MAITRA NO 21sophymarine-openregistry-h-mr-n-u-and-mr-r-k-maitra-no-21-b040b0 | ORDINARY | 1 | 4.76% |
| MR P SAMPSON NO 19sophymarine-openregistry-h-mr-p-sampson-no-19-492e2b | ORDINARY | 1 | 4.76% |
| MR S HANNA NO 18sophymarine-openregistry-h-mr-s-hanna-no-18-498f71 | ORDINARY | 1 | 4.76% |
| MR W YUE NO 4sophymarine-openregistry-h-mr-w-yue-no-4-6b955f | ORDINARY | 1 | 4.76% |
| MR Y P AND MRS M L CHEUNG NO 31sophymarine-openregistry-h-mr-y-p-and-mrs-m-l-cheung-no-31-79d6f7 | ORDINARY | 1 | 4.76% |
| MR YAN JOON CHAN NO 6sophymarine-openregistry-h-mr-yan-joon-chan-no-6-edaf9d | ORDINARY | 1 | 4.76% |
| MRS YU NO12sophymarine-openregistry-h-mrs-yu-no12-b53033 | ORDINARY | 1 | 4.76% |
| MS SIU NGAR PEGGY WU NO 5sophymarine-openregistry-h-ms-siu-ngar-peggy-wu-no-5-400fd7 | ORDINARY | 1 | 4.76% |
| T D BUI NO9sophymarine-openregistry-h-t-d-bui-no9-bd0769 | ORDINARY | 1 | 4.76% |
| THI DUYEN BUIsophymarine-openregistry-h-thi-duyen-bui-ef6783 | ORDINARY | 1 | 4.76% |
| MR S R AND MR H B BECK AND WELCH NO 15sophymarine-openregistry-h-mr-s-r-and-mr-h-b-beck-and-welch-no-15-651a1c | ORDINARY | 0 | 0.00% |
BETJEMAN MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05111477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CRAIGsophymarine-openregistry-h-a-craig-6c003f | ORDINARY | 1 | |
| A DEANSsophymarine-openregistry-h-a-deans-2dd0ad | ORDINARY | 1 | |
| A LYNCHsophymarine-openregistry-gb-11917467 | ORDINARY | 1 | |
| A SCARRsophymarine-openregistry-gb-14365419 | ORDINARY | 1 | |
| ANDREW ARMSTRONGsophymarine-openregistry-gb-13992921 | ORDINARY | 1 | |
| C SPRUCEsophymarine-openregistry-h-c-spruce-22f2c0 | ORDINARY | 1 | |
| D TUCKERsophymarine-openregistry-h-d-tucker-2e5cfc | ORDINARY | 1 | |
| DANIEL CONLANsophymarine-openregistry-h-daniel-conlan-dfa69a | ORDINARY | 1 | |
| G CARRsophymarine-openregistry-gb-11410713 | ORDINARY | 1 | |
| GEMMA CANNONsophymarine-openregistry-h-gemma-cannon-aa9ba4 | ORDINARY | 1 | |
| N DONELLYsophymarine-openregistry-h-n-donelly-66e181 | ORDINARY | 1 | |
| P SPRUCEsophymarine-openregistry-h-p-spruce-b05aae | ORDINARY | 1 | |
| R LEETsophymarine-openregistry-h-r-leet-e22bc5 | ORDINARY | 1 | |
| SCOTTsophymarine-openregistry-gb-06385519 | ORDINARY | 1 | |
| ANN MARGARET IRWINsophymarine-openregistry-h-ann-margaret-irwin-ca1bcd | ORDINARY | 0 | |
| C TAITsophymarine-openregistry-h-c-tait-7c857e | ORDINARY | 0 | |
| C ZACHARIASsophymarine-openregistry-h-c-zacharias-96c17e | ORDINARY | 0 | |
| ERIN PEARTsophymarine-openregistry-h-erin-peart-151631 | ORDINARY | 0 | |
| G COHENsophymarine-openregistry-h-g-cohen-600f8d | ORDINARY | 0 | |
| K ELTRINGHAMsophymarine-openregistry-h-k-eltringham-6ca610 | ORDINARY | 0 | |
| P ELTRINGHAMsophymarine-openregistry-h-p-eltringham-4c8a38 | ORDINARY | 0 | |
| Z ZACHARIASsophymarine-openregistry-h-z-zacharias-7334bd | ORDINARY | 0 | |
NORTHUMBERLAND PARK MANAGEMENT (SHIREMOOR) LIMITED
sophymarine-openregistry-gb-05182795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL SAIDAN NO11sophymarine-openregistry-h-amal-saidan-no11-6e1092 | ORDINARY | 1 | 5.00% |
| ANDREW JOHN BARLOW NO19sophymarine-openregistry-h-andrew-john-barlow-no19-c923ab | ORDINARY | 1 | 5.00% |
| C BUCKLAND NO21sophymarine-openregistry-h-c-buckland-no21-a24650 | ORDINARY | 1 | 5.00% |
| CAROLINE LAWRIEsophymarine-openregistry-h-caroline-lawrie-9470d1 | ORDINARY | 1 | 5.00% |
| CHRISTINA CLOUSTON NO24sophymarine-openregistry-h-christina-clouston-no24-f341ee | ORDINARY | 1 | 5.00% |
| IGM PROPERTY LIMITEDsophymarine-openregistry-gb-12331492 | ORDINARY | 1 | 5.00% |
| JENNIFER PUI YEE CHUI NO29sophymarine-openregistry-h-jennifer-pui-yee-chui-no29-76ebdc | ORDINARY | 1 | 5.00% |
| JONATHAN SHANDsophymarine-openregistry-h-jonathan-shand-9047e8 | ORDINARY | 1 | 5.00% |
| KATHLEEN M JAMES NO9 COURTNEY HOSKINGsophymarine-openregistry-h-kathleen-m-james-no9-courtney-hosking-4b04a5 | ORDINARY | 1 | 5.00% |
| MR A A REED NO28sophymarine-openregistry-h-mr-a-a-reed-no28-07e452 | ORDINARY | 1 | 5.00% |
| MR B F SUTHERLAND NO27sophymarine-openregistry-h-mr-b-f-sutherland-no27-8a0f15 | ORDINARY | 1 | 5.00% |
| MR S NICHOLSON NO10sophymarine-openregistry-h-mr-s-nicholson-no10-276eeb | ORDINARY | 1 | 5.00% |
| MRS RENNIE NO26sophymarine-openregistry-h-mrs-rennie-no26-692a66 | ORDINARY | 1 | 5.00% |
| MS P J ROBERTS NO23sophymarine-openregistry-h-ms-p-j-roberts-no23-bc6bf3 | ORDINARY | 1 | 5.00% |
| NEIL GARY DAY NO8sophymarine-openregistry-h-neil-gary-day-no8-f12060 | ORDINARY | 1 | 5.00% |
| P J MCNEILLIE NO30sophymarine-openregistry-h-p-j-mcneillie-no30-749fd6 | ORDINARY | 1 | 5.00% |
| PUI LING ADA LEEsophymarine-openregistry-h-pui-ling-ada-lee-e48e74 | ORDINARY | 1 | 5.00% |
| R MACKINNON NO25sophymarine-openregistry-h-r-mackinnon-no25-4c05b7 | ORDINARY | 1 | 5.00% |
| SARAH JANE ROWLEYsophymarine-openregistry-h-sarah-jane-rowley-25cc8d | ORDINARY | 1 | 5.00% |
| THOMAS EASTLAKEsophymarine-openregistry-h-thomas-eastlake-cb6866 | ORDINARY | 1 | 5.00% |
| TIMOTHY LAWRIEsophymarine-openregistry-h-timothy-lawrie-b1a58c | ORDINARY | 1 | 5.00% |
| MR PJW BILTON NO16sophymarine-openregistry-h-mr-pjw-bilton-no16-5dd20f | ORDINARY | 0 | 0.00% |
ABCA TOPCO LIMITED
sophymarine-openregistry-gb-13335937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VULCAN 1 BIDCO LTDsophymarine-openregistry-gb-16485014 | B PREFERENCE 10P | 77,534,638 | 100.00% |
| VULCAN 1 BIDCO LTDsophymarine-openregistry-gb-16485014 | A PREFERENCE 10P | 46,246,584 | 100.00% |
| VULCAN 1 BIDCO LTDsophymarine-openregistry-gb-16485014 | B ORDINARY 10P | 5,310 | 100.00% |
| VULCAN 1 BIDCO LTDsophymarine-openregistry-gb-16485014 | A ORDINARY 10P | 3,415 | 100.00% |
| VULCAN 1 BIDCO LTDsophymarine-openregistry-gb-16485014 | C ORDINARY 10P | 290 | 100.00% |
| 3BG PARTNERS SARLsophymarine-openregistry-h-3bg-partners-sarl-9fd5ea | A ORDINARY 10P | 0 | 0.00% |
| 3BG PARTNERS SARLsophymarine-openregistry-h-3bg-partners-sarl-9fd5ea | A PREFERENCE 10P | 0 | 0.00% |
| ALEX SCOTTsophymarine-openregistry-gb-08104885 | C ORDINARY 10P | 0 | 0.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | A PREFERENCE 10P | 0 | 0.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | A ORDINARY 10P | 0 | 0.00% |
| ANTHONY MCKINNONsophymarine-openregistry-h-anthony-mckinnon-912873 | C ORDINARY 10P | 0 | 0.00% |
| DR PANKAJ KRISH SONIsophymarine-openregistry-h-dr-pankaj-krish-soni-467626 | A PREFERENCE 10P | 0 | 0.00% |
| DR PANKAJ KRISH SONIsophymarine-openregistry-h-dr-pankaj-krish-soni-467626 | A ORDINARY 10P | 0 | 0.00% |
| ELAN SCHULTZsophymarine-openregistry-h-elan-schultz-e33237 | A PREFERENCE 10P | 0 | 0.00% |
| ELAN SCHULTZsophymarine-openregistry-h-elan-schultz-e33237 | A ORDINARY 10P | 0 | 0.00% |
| ELLIOTT LAWRENCEsophymarine-openregistry-h-elliott-lawrence-727c67 | C ORDINARY 10P | 0 | 0.00% |
| FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd | A ORDINARY 10P | 0 | 0.00% |
| FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd | A PREFERENCE 10P | 0 | 0.00% |
| IAN LANGDONsophymarine-openregistry-h-ian-langdon-cf51a0 | A PREFERENCE 10P | 0 | 0.00% |
| IAN LANGDONsophymarine-openregistry-h-ian-langdon-cf51a0 | A ORDINARY 10P | 0 | 0.00% |
| MALCOLM WYMANsophymarine-openregistry-h-malcolm-wyman-7e97dd | A PREFERENCE 10P | 0 | 0.00% |
| MALCOLM WYMANsophymarine-openregistry-h-malcolm-wyman-7e97dd | A ORDINARY 10P | 0 | 0.00% |
| MICHAEL LOESERsophymarine-openregistry-h-michael-loeser-7ee23d | A PREFERENCE 10P | 0 | 0.00% |
| MICHAEL LOESERsophymarine-openregistry-h-michael-loeser-7ee23d | A ORDINARY 10P | 0 | 0.00% |
| MR ALI KHANBHAIsophymarine-openregistry-h-mr-ali-khanbhai-d17e68 | A ORDINARY 10P | 0 | 0.00% |
| MR ALI KHANBHAIsophymarine-openregistry-h-mr-ali-khanbhai-d17e68 | A PREFERENCE 10P | 0 | 0.00% |
| MR CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-mr-christopher-lyle-scott-9643b5 | B PREFERENCE 10P | 0 | 0.00% |
| MR CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-mr-christopher-lyle-scott-9643b5 | B ORDINARY 10P | 0 | 0.00% |
| MR MARK PATRICK POHLMANNsophymarine-openregistry-h-mr-mark-patrick-pohlmann-61b074 | A PREFERENCE 10P | 0 | 0.00% |
| MR MARK PATRICK POHLMANNsophymarine-openregistry-h-mr-mark-patrick-pohlmann-61b074 | A ORDINARY 10P | 0 | 0.00% |
| MR PHILIP ALAN BATSONsophymarine-openregistry-h-mr-philip-alan-batson-e8aa3d | B ORDINARY 10P | 0 | 0.00% |
| MR PHILIP ALAN BATSONsophymarine-openregistry-h-mr-philip-alan-batson-e8aa3d | B PREFERENCE 10P | 0 | 0.00% |
| PHILIP ALAN BATSON AS TRUSTEE OF DOMINION PENSION PLAN TRUSTEES (JERSEY) AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTsophymarine-openregistry-h-philip-alan-batson-as-trustee-of-dominio-a295ef | A ORDINARY 10P | 0 | 0.00% |
| PHILIP ALAN BATSON AS TRUSTEE OF DOMINION PENSION PLAN TRUSTEES (JERSEY) AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTsophymarine-openregistry-h-philip-alan-batson-as-trustee-of-dominio-a295ef | A PREFERENCE 10P | 0 | 0.00% |
| PHILIP JAMES MILLERsophymarine-openregistry-h-philip-james-miller-e3dde4 | B PREFERENCE 10P | 0 | 0.00% |
| PHILIP JAMES MILLERsophymarine-openregistry-h-philip-james-miller-e3dde4 | B ORDINARY 10P | 0 | 0.00% |
| VERNE GRINSTEADsophymarine-openregistry-h-verne-grinstead-0f4b5f | A ORDINARY 10P | 0 | 0.00% |
| VULCAN 1 TOPCO LTDsophymarine-openregistry-gb-16483240 | B PREFERENCE 10P | 0 | 0.00% |
| VULCAN 1 TOPCO LTDsophymarine-openregistry-gb-16483240 | A PREFERENCE 10P | 0 | 0.00% |
| VULCAN 1 TOPCO LTDsophymarine-openregistry-gb-16483240 | C ORDINARY 10P | 0 | 0.00% |
| VULCAN 1 TOPCO LTDsophymarine-openregistry-gb-16483240 | A ORDINARY 10P | 0 | 0.00% |
| VULCAN 1 TOPCO LTDsophymarine-openregistry-gb-16483240 | B ORDINARY 10P | 0 | 0.00% |
| ZETINA INVESTMENTS LIMITEDsophymarine-openregistry-h-zetina-investments-limited-06de03 | A ORDINARY 10P | 0 | 0.00% |
| ZETINA INVESTMENTS LIMITEDsophymarine-openregistry-h-zetina-investments-limited-06de03 | A PREFERENCE 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABCA BIDCO LIMITEDsophymarine-openregistry-gb-13335947 | Holds shares in | ORDINARY · 100.00% |
DAWSON & SANDERSON LIMITED
sophymarine-openregistry-gb-00741833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1962
- Accounts
- MEDIUM
- SIC
- 79110 — Travel agency activities
- Registered office
- 124-130 Northumberland Street, Newcastle Upon Tyne, NE1 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES TD SETTLEMENT (M M BRODIE)sophymarine-openregistry-h-trustees-td-settlement-m-m-brodie-34b0db | NON-VOTING A SHARES | 229,500 | 12.25% |
| TRUSTEES TD SETTLEMENT (E J EARLE)sophymarine-openregistry-h-trustees-td-settlement-e-j-earle-b761c5 | NON-VOTING A SHARES | 198,500 | 10.60% |
| TRUSTEES TD SETTLEMENT (EL CHAMBERS)sophymarine-openregistry-h-trustees-td-settlement-el-chambers-8c3c53 | NON-VOTING A SHARES | 164,000 | 8.75% |
| JEAN MARIE DAWSONsophymarine-openregistry-h-jean-marie-dawson-180e32 | NON-VOTING A SHARES | 162,453 | 8.67% |
| TRUSTEES TD SETTLEMENT (DT CHAMBERS)sophymarine-openregistry-h-trustees-td-settlement-dt-chambers-5dfc09 | NON-VOTING A SHARES | 154,000 | 8.22% |
| IRENE MARGARET BLACKBURNsophymarine-openregistry-h-irene-margaret-blackburn-b09af8 | NON-VOTING A SHARES | 152,453 | 8.14% |
| TRUSTEES TD SETTLEMENT (E M EARLE)sophymarine-openregistry-h-trustees-td-settlement-e-m-earle-ad8544 | NON-VOTING A SHARES | 148,000 | 7.90% |
| DAWSON & SANDERSON (1991) PENSION SCHEMEsophymarine-openregistry-h-dawson-sanderson-1991-pension-scheme-1a2bfe | NON-VOTING A SHARES | 136,000 | 7.26% |
| TRUSTEES TD SETTLEMENT (E W EARLE)sophymarine-openregistry-h-trustees-td-settlement-e-w-earle-680bed | NON-VOTING A SHARES | 130,500 | 6.97% |
| JOY ELIZABETH DAWSONsophymarine-openregistry-h-joy-elizabeth-dawson-3ef60a | NON-VOTING A SHARES | 125,188 | 6.68% |
| THOMAS DAWSON (DECEASED)sophymarine-openregistry-h-thomas-dawson-deceased-39772a | NON-VOTING A SHARES | 96,325 | 5.14% |
| TRUSTEES TD SETTLEMENT (B M BLACKBURN)sophymarine-openregistry-h-trustees-td-settlement-b-m-blackburn-4d79e9 | NON-VOTING A SHARES | 36,530 | 1.95% |
| TRUSTEES TD SETTLEMENT (C J BRODIE)sophymarine-openregistry-h-trustees-td-settlement-c-j-brodie-1eb4dd | NON-VOTING A SHARES | 36,530 | 1.95% |
| JOY ELIZABETH CHAMBERSsophymarine-openregistry-h-joy-elizabeth-chambers-34245b | NON-VOTING A SHARES | 27,265 | 1.46% |
| TSTEES IMB SETT (B M BLACKBURN)sophymarine-openregistry-h-tstees-imb-sett-b-m-blackburn-36b6a9 | NON-VOTING A SHARES | 16,530 | 0.88% |
| TSTEES IMB SETT (C J BLACKBURN)sophymarine-openregistry-h-tstees-imb-sett-c-j-blackburn-2d29b0 | NON-VOTING A SHARES | 16,530 | 0.88% |
| TSTEES SD SETTLEMENT (B M BLACKBURN)sophymarine-openregistry-h-tstees-sd-settlement-b-m-blackburn-7984d9 | NON-VOTING A SHARES | 16,530 | 0.88% |
| TSTEES SD SETTLEMENT (C J BLACKBURN)sophymarine-openregistry-h-tstees-sd-settlement-c-j-blackburn-b35346 | NON-VOTING A SHARES | 16,530 | 0.88% |
| TSTEES SD SETTLEMENT (D T CHAMBERS)sophymarine-openregistry-h-tstees-sd-settlement-d-t-chambers-d82ee1 | NON-VOTING A SHARES | 10,000 | 0.53% |
| THOMAS DAWSON (DECEASED)sophymarine-openregistry-h-thomas-dawson-deceased-39772a | ORDINARY | 495 | 50.25% |
| IRENE MARGARET BLACKBURNsophymarine-openregistry-h-irene-margaret-blackburn-b09af8 | ORDINARY | 245 | 24.87% |
| JOY ELIZABETH CHAMBERSsophymarine-openregistry-h-joy-elizabeth-chambers-34245b | ORDINARY | 245 | 24.87% |
| ESTELLE LOUISE CHAMBERSsophymarine-openregistry-h-estelle-louise-chambers-bc2ea1 | NON-VOTING B SHARES | 50 | 33.33% |
| THOMAS DAWSON (DECEASED)sophymarine-openregistry-h-thomas-dawson-deceased-39772a | NON-VOTING B SHARES | 50 | 33.33% |
| JOY ELIZABETH CHAMBERSsophymarine-openregistry-h-joy-elizabeth-chambers-34245b | NON-VOTING B SHARES | 18 | 12.00% |
| IRENE MARGARET BLACKBURNsophymarine-openregistry-h-irene-margaret-blackburn-b09af8 | NON-VOTING B SHARES | 16 | 10.67% |
| JEAN MARIE DAWSONsophymarine-openregistry-h-jean-marie-dawson-180e32 | NON-VOTING B SHARES | 16 | 10.67% |
| SYLVIA DAWSONsophymarine-openregistry-h-sylvia-dawson-7ced72 | NON-VOTING A SHARES | 0 | 0.00% |
| SYLVIA DAWSONsophymarine-openregistry-h-sylvia-dawson-7ced72 | NON-VOTING B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCUS TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12092203 | Holds shares in | ORDINARY · 2.08% |
NETSELLS LIMITED
sophymarine-openregistry-gb-08024129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDGEHOG LAB HOLDINGS LIMITEDsophymarine-openregistry-gb-14630618 | ORDINARY | 2,000,000 | |
| HEDGEHOG LAB HOLDINGS LIMITEDsophymarine-openregistry-gb-14630618 | B ORDINARY | 107,000 | |
| ALASTAIR FOSTERsophymarine-openregistry-h-alastair-foster-ebf33d | B ORDINARY | 0 | |
| ANDREW MCMILLANsophymarine-openregistry-h-andrew-mcmillan-a24f14 | B ORDINARY | 0 | |
| BIANCA TAPESCUsophymarine-openregistry-h-bianca-tapescu-58494a | B ORDINARY | 0 | |
| BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8 | ORDINARY | 0 | |
| CHRIS COPELANDsophymarine-openregistry-h-chris-copeland-eb8a50 | B ORDINARY | 0 | |
| CONNOR MCLEODsophymarine-openregistry-h-connor-mcleod-7e6282 | B ORDINARY | 0 | |
| HELENA SEWELLsophymarine-openregistry-h-helena-sewell-55b186 | B ORDINARY | 0 | |
| JAKUB GAWRONsophymarine-openregistry-h-jakub-gawron-6b2629 | B ORDINARY | 0 | |
| KIRILL TIMOFEJEVsophymarine-openregistry-h-kirill-timofejev-64d13c | B ORDINARY | 0 | |
| MAXIM LAZARsophymarine-openregistry-h-maxim-lazar-650322 | B ORDINARY | 0 | |
| MICHAEL BISHOPsophymarine-openregistry-h-michael-bishop-fbca86 | B ORDINARY | 0 | |
| PAUL GOODINGSsophymarine-openregistry-h-paul-goodings-891722 | B ORDINARY | 0 | |
| REBECCA ANDERTONsophymarine-openregistry-h-rebecca-anderton-2c2bc7 | B ORDINARY | 0 | |
| ROBERT BELLINGHAMsophymarine-openregistry-h-robert-bellingham-7a22fe | B ORDINARY | 0 | |
| ROBERT JACKSONsophymarine-openregistry-gb-16869229 | B ORDINARY | 0 | |
| SAM JORDANsophymarine-openregistry-gb-10333224 | ORDINARY | 0 | |
| SAM TURRELLsophymarine-openregistry-h-sam-turrell-fee998 | B ORDINARY | 0 | |
| SCOTT BROUGHTONsophymarine-openregistry-h-scott-broughton-5c1392 | B ORDINARY | 0 | |
| STEVE SARGEANTSONsophymarine-openregistry-h-steve-sargeantson-5469d4 | B ORDINARY | 0 | |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR HEALTHPOD LTDsophymarine-openregistry-gb-11145535 | Holds shares in | B ORDINARY · 6.55% |
| JIGSAW DATING LIMITEDsophymarine-openregistry-gb-09954196 | Holds shares in | ORDINARY |
FLUID FOCUS LTD
sophymarine-openregistry-gb-14337365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Innovation Northumbria: Incubator, Newcastle Upon Tyne, NE1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MASONsophymarine-openregistry-h-connor-mason-728736 | ORDINARY | 100,000 | |
| GLENN STEPHENSONsophymarine-openregistry-h-glenn-stephenson-813343 | ORDINARY | 100,000 | |
| CIF FUNDsophymarine-openregistry-h-cif-fund-542dba | A ORDINARY | 15,556 | |
| MARTIN MCKAYsophymarine-openregistry-h-martin-mckay-c8083f | ORDINARY | 7,778 | |
| WILL LOVEsophymarine-openregistry-h-will-love-18f857 | ORDINARY | 6,160 | |
| MCGOWAN ADRIANsophymarine-openregistry-h-mcgowan-adrian-da5244 | ORDINARY | 3,889 | |
| CHRISTOPHER MCGARRYsophymarine-openregistry-h-christopher-mcgarry-d0fac7 | ORDINARY | 2,800 | |
| BRIEGE MCGUCKIANsophymarine-openregistry-h-briege-mcguckian-1d0732 | ORDINARY | 2,333 | |
| RICHARD JENNINGSsophymarine-openregistry-h-richard-jennings-515510 | ORDINARY | 2,333 | |
| GARETH NEILLsophymarine-openregistry-h-gareth-neill-cf4ba4 | ORDINARY | 1,944 | |
| MAUREEN CONVERYsophymarine-openregistry-h-maureen-convery-b8f6e1 | ORDINARY | 1,904 | |
| NOEL STEPHENSONsophymarine-openregistry-h-noel-stephenson-c76d84 | ORDINARY | 1,555 | |
| PAUL BROCKsophymarine-openregistry-h-paul-brock-24a5b3 | ORDINARY | 1,555 | |
| TIM WALKERsophymarine-openregistry-gb-04040415 | ORDINARY | 1,555 | |
| TONY MCALLISTERsophymarine-openregistry-h-tony-mcallister-71ed92 | ORDINARY | 1,555 | |
| ALASTAIR BELLsophymarine-openregistry-h-alastair-bell-09b6d0 | ORDINARY | 1,127 | |
| AOIFE MCARDLEsophymarine-openregistry-h-aoife-mcardle-3301af | ORDINARY | 777 | |
| JONATHAN BODDINGTONsophymarine-openregistry-h-jonathan-boddington-bee810 | ORDINARY | 777 | |
| MICHAEL LEESsophymarine-openregistry-h-michael-lees-b86090 | ORDINARY | 777 | |
| MICHELLE BELLsophymarine-openregistry-h-michelle-bell-c740a2 | ORDINARY | 777 | |
| NICHOLAS MCELKERNEYsophymarine-openregistry-h-nicholas-mcelkerney-8cab2d | ORDINARY | 777 | |
BATEY METALLIC PACKING COMPANY LIMITED
sophymarine-openregistry-gb-00169953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1920
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Batey Metallic Packing Co Ltd Back Ellison Road, Newcastle Upon Tyne, Tyne & Wear, NE11 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D V SCOTTsophymarine-openregistry-h-d-v-scott-b7fbde | ORDINARY | 1,655 | |
| S M BURFOOTsophymarine-openregistry-h-s-m-burfoot-1cde31 | ORDINARY | 1,655 | |
| J V SCOTTsophymarine-openregistry-h-j-v-scott-5bb14a | ORDINARY | 1,396 | |
| S A BATEYsophymarine-openregistry-h-s-a-batey-72fe2a | ORDINARY | 788 | |
| J R MCMANNERSsophymarine-openregistry-h-j-r-mcmanners-88ddd8 | ORDINARY | 775 | |
| J A IRVINGsophymarine-openregistry-h-j-a-irving-133d6f | ORDINARY | 750 | |
| PAUL BROADBENTsophymarine-openregistry-h-paul-broadbent-998675 | ORDINARY | 670 | |
| C H CONOLLYsophymarine-openregistry-h-c-h-conolly-efe982 | ORDINARY | 510 | |
| J L SIMPSONsophymarine-openregistry-h-j-l-simpson-47e2c5 | ORDINARY | 510 | |
| ANNE SCOTTsophymarine-openregistry-h-anne-scott-1027c5 | ORDINARY | 258 | |
| S P AMOAHsophymarine-openregistry-h-s-p-amoah-b02462 | ORDINARY | 200 | |
| J P REDHEADsophymarine-openregistry-h-j-p-redhead-8f0b37 | ORDINARY | 134 | |
| C J IRVINGsophymarine-openregistry-h-c-j-irving-55e570 | ORDINARY | 125 | |
| L R IRVINGsophymarine-openregistry-h-l-r-irving-f07bdc | ORDINARY | 125 | |
| G V HASLAMsophymarine-openregistry-h-g-v-haslam-dc11b1 | ORDINARY | 98 | |
| A J HASLAMsophymarine-openregistry-h-a-j-haslam-a84fc8 | ORDINARY | 97 | |
| JENIFER / VICTORIA STOGDON / WILLISsophymarine-openregistry-h-jenifer-victoria-stogdon-willis-3988b6 | ORDINARY | 97 | |
| ROGER GUY DICKINSONsophymarine-openregistry-h-roger-guy-dickinson-bffe8e | ORDINARY | 66 | |
| TIMOTHY JOHN DICKINSONsophymarine-openregistry-h-timothy-john-dickinson-f97aff | ORDINARY | 66 | |
| S J P BEVANsophymarine-openregistry-h-s-j-p-bevan-e4820b | ORDINARY | 25 | |
| M STOBBARTsophymarine-openregistry-h-m-stobbart-1c2834 | ORDINARY | 0 | |