UK companies/Newcastle Upon Tyne/Page 70
Companies in Newcastle Upon Tyne and their shareholdersPage 70 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 71 shareholdings and 20 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
J.A.S. PRINT LIMITED
sophymarine-openregistry-gb-01589635
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Suite 5 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BURGESS ROWELLsophymarine-openregistry-h-adrian-burgess-rowell-8124dc | ORDINARY | 38 | 38.00% |
| JOHN ANTHONY ROWELLsophymarine-openregistry-h-john-anthony-rowell-86bd69 | ORDINARY | 37 | 37.00% |
| S.A. ROWELLsophymarine-openregistry-h-s-a-rowell-68a28e | ORDINARY | 25 | 25.00% |
| ADRIAN BURGESS ROWELLsophymarine-openregistry-h-adrian-burgess-rowell-8124dc | A | 1 | 50.00% |
| JOHN ANTHONY ROWELLsophymarine-openregistry-h-john-anthony-rowell-86bd69 | A | 1 | 50.00% |
HARLOR LIMITED
sophymarine-openregistry-gb-02515378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- C/O Universal Forwarding, Units 4/5 Airport Freightway, Newcastle Upon Tyne, NE13 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP NAYLORsophymarine-openregistry-h-phillip-naylor-8b5830 | A ORDINARY | 5,000 | |
| TREVOR HARBOTTLEsophymarine-openregistry-h-trevor-harbottle-b52f4c | A ORDINARY | 5,000 | |
| ANDREW HANSONsophymarine-openregistry-h-andrew-hanson-5f170b | B ORDINARY | 1,111 | |
KAROL MARKETING LIMITED
sophymarine-openregistry-gb-03811313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Old Pub, Newcastle Upon Tyne, NE6 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN KAROL LEPKOWSKIsophymarine-openregistry-h-stefan-karol-lepkowski-59a971 | ORDINARY | 4,000 | |
| ANNA LEPKOWSKAsophymarine-openregistry-h-anna-lepkowska-665e8d | A | 500 | |
| BRENDA ALLISONsophymarine-openregistry-h-brenda-allison-9027a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION PR (UK) LIMITEDsophymarine-openregistry-gb-08461108 | Holds shares in | A · 50.00% |
DAVID JARVIS LIMITED
sophymarine-openregistry-gb-03821134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAHAL PHARMA HOLDINGS LTDsophymarine-openregistry-gb-13468695 | A ORDINARY | 100 | 100.00% |
| DAVID GRAHAM JARVISsophymarine-openregistry-h-david-graham-jarvis-050dae | A ORDINARY | 0 | 0.00% |
| SUKHY CHAHALsophymarine-openregistry-h-sukhy-chahal-8aeaa1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CORNER TAP LTD.sophymarine-openregistry-gb-12249470 | Holds shares in | ORDINARY · 100.00% |
| 4WAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12904720 | Holds shares in | ORDINARY · 25.00% |
| ALWYNN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02356333 | Holds shares in | ORDINARY · 0.88% |
| WIGAN GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00413370 | Holds shares in | ORDINARY · 0.40% |
| FORM3 GROUP LIMITEDsophymarine-openregistry-gb-13762564 | Holds shares in | ORDINARY SHARES · 0.00% |
| S.M.P. FRUIT SUPPLIERS LIMITEDsophymarine-openregistry-gb-02656417 | Holds shares in | ORDINARY |
| JARVIS & CO. BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04878482 | Holds shares in | ORDINARY |
| D & B PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06269076 | Holds shares in | ORDINARY |
| BOUNCEABOUT CASTLE HIRE LIMITEDsophymarine-openregistry-gb-10906342 | Holds shares in | ORDINARY |
| CUBE RETAIL DISPLAYS LTDsophymarine-openregistry-gb-11269188 | Holds shares in | ORDINARY |
| JANE ETTY WELLBEING SERVICES LTDsophymarine-openregistry-gb-12717698 | Holds shares in | ORDINARY |
| DATASPIKE LTDsophymarine-openregistry-gb-12919743 | Holds shares in | ORDINARY |
| SPORTHUB TECHNOLOGIES LTDsophymarine-openregistry-gb-13222791 | Holds shares in | ORDINARY |
| TRAINING AND DEVELOPMENT ACADEMY LIMITEDsophymarine-openregistry-gb-13910827 | Holds shares in | ORDINARY |
| APN GROUP LIMITEDsophymarine-openregistry-gb-14512644 | Holds shares in | A ORDINARY |
| APN GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15313756 | Holds shares in | A ORDINARY |
P. MADOG OFFSHORE SERVICES LTD
sophymarine-openregistry-gb-03984480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50200 — Sea and coastal freight water transport
77341 — Renting and leasing of passenger water transport equipment - Registered office
- Unit 33 North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANGOR UNIVERSITYsophymarine-openregistry-gb-RC000036 | ORDINARY-B | 50,000 | |
| O.S. ENERGY (UK) LTDsophymarine-openregistry-gb-12580949 | ORDINARY-A | 50,000 | |
| P&O MARITIME SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03438606 | ORDINARY-A | 0 | |
MOSEDALE GILLATT ARCHITECTS LIMITED
sophymarine-openregistry-gb-04363215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- East Lodge, Newcastle Upon Tyne, NE2 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSEDALE GILLATT TRUSTEES LTDsophymarine-openregistry-gb-15972188 | ORDINARY | 200 | |
| MOSEDALE GILLATT TRUSTEES LTDsophymarine-openregistry-gb-15972188 | PREFERENCE | 2 | |
| JENNIFER GILLATTsophymarine-openregistry-h-jennifer-gillatt-3e8dc4 | ORDINARY | 0 | |
| TIMOTHY MOSEDALEsophymarine-openregistry-h-timothy-mosedale-a12c16 | ORDINARY | 0 | |
BUSY SPR LTD
sophymarine-openregistry-gb-04407908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1 Regency Way, Newcastle Upon Tyne, NE20 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TABE-YANG AYUKsophymarine-openregistry-h-paul-tabe-yang-ayuk-eefd94 | ORDINARY 'A' SHARES | 510 | 100.00% |
| ANGELA AYUKsophymarine-openregistry-h-angela-ayuk-a81c1f | ORDINARY 'B' SHARES | 245 | 50.00% |
| BENI AYUKsophymarine-openregistry-h-beni-ayuk-a1d493 | ORDINARY 'B' SHARES | 245 | 50.00% |
E.G.E HALL OPTICIANS LIMITED
sophymarine-openregistry-gb-04408670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | REDEEMABLE PREFERENCE | 50,000 | |
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | ORDINARY | 301 | |
| ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1 | ORDINARY | 0 | |
| ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1 | REDEEMABLE PREFERENCE | 0 | |
| CHARLES HALLsophymarine-openregistry-h-charles-hall-5bd714 | REDEEMABLE PREFERENCE | 0 | |
MTL SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04410496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLEWELLYNsophymarine-openregistry-h-mark-llewellyn-59d6b1 | ORDINARY | 60 | 85.71% |
| STEVEN JAMES BOYLEsophymarine-openregistry-h-steven-james-boyle-0defb7 | ORDINARY "A" | 30 | 100.00% |
| EVELINE NATASCHA LLEWELLYNsophymarine-openregistry-h-eveline-natascha-llewellyn-490d9b | ORDINARY | 10 | 14.29% |
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04456339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGE (UK) LIMITEDsophymarine-openregistry-gb-01045967 | ORDINARY | 26 | 100.00% |
| BRYANT HOMES LIMITEDsophymarine-openregistry-gb-02136271 | SPECIAL | 1 | 100.00% |
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | SPECIAL | 1 | 100.00% |
CRANBOURNE ESTATES LIMITED
sophymarine-openregistry-gb-04514461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Norfolk House, Newcastle Upon Tyne, NE1 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MATTHEW UPTONsophymarine-openregistry-h-nigel-matthew-upton-93b6a0 | ORDINARY | 50 | |
| NIGEL MATTHEW UPTONsophymarine-openregistry-h-nigel-matthew-upton-93b6a0 | ORDINARY B | 50 | |
| PHILIP PETER FERGUSON UPTONsophymarine-openregistry-h-philip-peter-ferguson-upton-97a8da | ORDINARY | 50 | |
| KAREN UPTONsophymarine-openregistry-h-karen-upton-08dd79 | ORDINARY B | 25 | |
| PHILIP PETER FERGUSON UPTONsophymarine-openregistry-h-philip-peter-ferguson-upton-97a8da | ORDINARY B | 25 | |
ALEX TELFER PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04525609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Kingsland Church Studios, Newcastle Upon Tyne, NE6 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX TELFERsophymarine-openregistry-h-alex-telfer-204d63 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| HELEN TELFERsophymarine-openregistry-h-helen-telfer-e7aa11 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| JAMES TELFERsophymarine-openregistry-h-james-telfer-a7dc40 | A ORDINARY | 100 | 100.00% |
KOMODO DIGITAL LIMITED
sophymarine-openregistry-gb-04674423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENERsophymarine-openregistry-h-andrew-greener-905cad | A ORDINARY | 133 | 100.00% |
| VICTOR MORGANsophymarine-openregistry-h-victor-morgan-2f1a42 | B ORDINARY | 7 | 100.00% |
| TALIC ARMINsophymarine-openregistry-h-talic-armin-74172b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLE DIGITAL LTDsophymarine-openregistry-gb-07536964 | Holds shares in | ORDINARY |
HUGHES-D'AETH ASSOCIATES LTD
sophymarine-openregistry-gb-04768940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Greenhaugh, Newcastle Upon Tyne, NE12 7WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENI HUGHES-D AETHsophymarine-openregistry-h-geni-hughes-d-aeth-03b185 | A ORDINARY | 100 | |
| GENI HUGHES-D'AETHsophymarine-openregistry-h-geni-hughes-d-aeth-03b185 | ORDINARY | 1 | |
| ARMAND HUGHES D'AETHsophymarine-openregistry-h-armand-hughes-d-aeth-f9ec01 | A ORDINARY | 0 | |
PRIMARY LOCUMS (NE) LIMITED
sophymarine-openregistry-gb-04833437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACTICE ANGELS LIMITEDsophymarine-openregistry-gb-06650675 | ORDINARY | 102 | |
| P&S MEDICAL PROFESSIONALS LIMITEDsophymarine-openregistry-gb-14017733 | ORDINARY | 98 | |
| P&S MEDICAL PROFESSIONALS LIMITEDsophymarine-openregistry-gb-14017733 | ORDINARY A | 25 | |
| LOUISE SWINBURNEsophymarine-openregistry-h-louise-swinburne-cdd5f8 | ORDINARY A | 0 | |
| LOUISE SWINBURNEsophymarine-openregistry-h-louise-swinburne-cdd5f8 | ORDINARY | 0 | |
GLENDALE GARAGE LIMITED
sophymarine-openregistry-gb-04897701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2-4 Glendale Avenue, Newcastle Upon Tyne, NE3 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SALESsophymarine-openregistry-h-marc-sales-a3bdd2 | ORDINARY B | 50 | 100.00% |
| MARC SALESsophymarine-openregistry-h-marc-sales-a3bdd2 | ORDINARY A | 50 | 100.00% |
| JULIA VIVIENNE SALESsophymarine-openregistry-h-julia-vivienne-sales-8f41f8 | ORDINARY B | 0 | 0.00% |
| PETER SALESsophymarine-openregistry-h-peter-sales-2a78fb | ORDINARY A | 0 | 0.00% |
DRUMMOND CENTRAL LIMITED
sophymarine-openregistry-gb-05161268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 70 Jesmond Road West, Newcastle Upon Tyne, Tyne & Wear, NE2 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMMOND CENTRAL TRUSTEE LIMITEDsophymarine-openregistry-gb-14704274 | ORDINARY | 90,000 | |
| DRUMMOND CENTRAL TRUSTEE LIMITEDsophymarine-openregistry-gb-14704274 | B ORDINARY | 6,660 | |
| MR STEPHEN MICHAEL DRUMMONDsophymarine-openregistry-h-mr-stephen-michael-drummond-f01574 | ORDINARY | 0 | |
| MRS JULIE DRUMMONDsophymarine-openregistry-h-mrs-julie-drummond-5d359d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COAL FACE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06430005 | Holds shares in | A ORDINARY |
HOTEL OPERATIONS LIMITED
sophymarine-openregistry-gb-05175353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Jesmond Dene House, Newcastle Upon Tyne, NE2 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRONEN HOTELS LTDsophymarine-openregistry-h-kronen-hotels-ltd-6b01d2 | ORDINARY SHARES | 1,040 | |
| CHRIS MCLAUGHLINsophymarine-openregistry-h-chris-mclaughlin-f16c47 | ORDINARY B SHARES | 55 | |
| MANDRIE STEYNsophymarine-openregistry-h-mandrie-steyn-40491a | ORDINARY B SHARES | 38 | |
Related parties
| Party | Relationship | Detail |
|---|
| JESMOND DENE HOUSE LIMITEDsophymarine-openregistry-gb-05175461 | Holds shares in | ORDINARY · 100.00% |
DAVISON CONTRACTS LIMITED
sophymarine-openregistry-gb-05653654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Grainger Suite Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA JEAN DAVISONsophymarine-openregistry-h-tara-jean-davison-c237cf | A | 100 | |
| KAREN DAVISONsophymarine-openregistry-h-karen-davison-7790ef | ORDINARY | 64 | |
| GARY DAVISONsophymarine-openregistry-h-gary-davison-71d4e7 | ORDINARY | 54 | |
SEKURA WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-05773604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5a, Airport Industrial, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | A ORDINARY | 65 | 65.00% |
| SKA INVESTMENTS LTDsophymarine-openregistry-gb-10149733 | B ORDINARY | 50 | 100.00% |
| SHARON HALLsophymarine-openregistry-h-sharon-hall-a9952c | A ORDINARY | 35 | 35.00% |