UK companies/Newcastle Upon Tyne/Page 71
Companies in Newcastle Upon Tyne and their shareholdersPage 71 of 259
5,161 companies registered in Newcastle Upon Tyne have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Newcastle Upon Tyne. Between them they record 73 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Newcastle Upon Tyne
Companies with a register
5,161
WORR LIMITED
sophymarine-openregistry-gb-06012975
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOYLEsophymarine-openregistry-h-paul-hoyle-dcc5b8 | B ORDINARY | 50 | |
| PAUL HOYLEsophymarine-openregistry-h-paul-hoyle-dcc5b8 | A ORDINARY | 9 | |
| ASHLEIGH HOYLEsophymarine-openregistry-h-ashleigh-hoyle-06d7d1 | A ORDINARY | 1 | |
| MARION HOYLEsophymarine-openregistry-h-marion-hoyle-5d2267 | A ORDINARY | 0 | |
| MARION HOYLEsophymarine-openregistry-h-marion-hoyle-5d2267 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841 | Holds shares in | ORDINARY |
LIZLAND LIMITED
sophymarine-openregistry-gb-06421320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALICE MASONsophymarine-openregistry-h-elizabeth-alice-mason-0a737c | ORDINARY | 95 | |
| THOMAS WHITELEYsophymarine-openregistry-h-thomas-whiteley-1f133f | ORDINARY | 5 | |
| JAMES JASE MASONsophymarine-openregistry-h-james-jase-mason-bfe03e | A | 2 | |
O COMMUNICATIONS LTD
sophymarine-openregistry-gb-06530483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Richmond House Old Brewery Court, Newcastle Upon Tyne, NE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COALSHED INVESTMENTS LTDsophymarine-openregistry-gb-11739039 | A ORDINARY | 2,000 | 100.00% |
| KARI HELEN OWERSsophymarine-openregistry-h-kari-helen-owers-ab4765 | ORDINARY | 1,000 | 50.00% |
| ROBIN KEITH OWERSsophymarine-openregistry-h-robin-keith-owers-29b36e | ORDINARY | 1,000 | 50.00% |
CIMNOJ LIMITED
sophymarine-openregistry-gb-06613106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 42 The Glade, Newcastle Upon Tyne, NE15 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HUNTERsophymarine-openregistry-h-elaine-hunter-50c892 | ORDINARY A | 100 | |
| ELAINE HUNTERsophymarine-openregistry-h-elaine-hunter-50c892 | ORDINARY | 80 | |
| JOHN MC NEILLsophymarine-openregistry-gb-SC772304 | ORDINARY | 20 | |
| JOHN MCNEILLsophymarine-openregistry-gb-SC772304 | ORDINARY A | 0 | |
PROTIRUS UK LIMITED
sophymarine-openregistry-gb-06772473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 33, Turners Building, Newcastle Upon Tyne, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUW GIBSONsophymarine-openregistry-h-michael-huw-gibson-1640ef | A ORDINARY SHARES | 6,600 | |
| PROTIRUS UK LIMITEDsophymarine-openregistry-gb-06772473 | B ORDINARY SHARES | 1,128 | |
| JONATHAN STEPHEN MATHEWSsophymarine-openregistry-h-jonathan-stephen-mathews-519f6e | B ORDINARY SHARES | 0 | |
ROSEVILLE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06820725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 76 Eastern Way, Darras Hall, Newcastle Upon Tyne, NE20 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM NICHOLSONsophymarine-openregistry-h-david-william-nicholson-88d827 | ORDINARY | 30 | |
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 30 | |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | ORDINARY A SHARES | 15 | |
NIGEL LIGHTFOOT ASSOCIATES LIMITED
sophymarine-openregistry-gb-07194993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 53 Fern Avenue, Newcastle Upon Tyne, NE2 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBIAS CHRISTOPHER ANTHONY LIGHTFOOTsophymarine-openregistry-h-mr-tobias-christopher-anthony-lightfoot-43c23c | ORDINARY B 1 GBP | 1 | |
| MRS ANTONIA MABEL JOSEPHA LIGHTFOOTsophymarine-openregistry-h-mrs-antonia-mabel-josepha-lightfoot-7a7925 | ORDINARY 1 GBP | 1 | |
| PROF NIGEL FRANCIS LIGHTFOOTsophymarine-openregistry-h-prof-nigel-francis-lightfoot-192ac1 | ORDINARY 1 GBP | 1 | |
STORM-FITNESS LIMITED
sophymarine-openregistry-gb-07228134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Studio 2 Benfield Business Park, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES WINTERsophymarine-openregistry-h-edward-charles-winter-e890ac | ORDINARY | 2,296 | 80.00% |
| DAVE HUMPHREYsophymarine-openregistry-h-dave-humphrey-e33602 | ORDINARY | 574 | 20.00% |
| STEPHANIE WINTERsophymarine-openregistry-h-stephanie-winter-6892ec | B ORDINARY | 100 | 100.00% |
VRAA LTD
sophymarine-openregistry-gb-07401930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 40 Chipchase Mews, Newcastle Upon Tyne, NE3 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVITA SHARMAsophymarine-openregistry-h-ravita-sharma-efcbcf | ORDINARY £1 | 70 | 70.00% |
| ARYAN SHARMAsophymarine-openregistry-h-aryan-sharma-e41f7a | A ORDINARY | 50 | 100.00% |
| VINAY SHARMAsophymarine-openregistry-h-vinay-sharma-e787e3 | ORDINARY £1 | 30 | 30.00% |
WTC (NORTH EAST) LIMITED
sophymarine-openregistry-gb-07605326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Mayfair House, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY "A" | 45 | 50.00% |
| LEO JOSEPH BROWNsophymarine-openregistry-h-leo-joseph-brown-c86379 | ORDINARY "A" | 45 | 50.00% |
| IVY BROWNsophymarine-openregistry-gb-09905722 | ORDINARY "B" | 10 | 100.00% |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY "B" | 0 | 0.00% |
| LEO JOSEPH BROWNsophymarine-openregistry-h-leo-joseph-brown-c86379 | ORDINARY "B" | 0 | 0.00% |
ABSOLUTE CARE TRAINING & EDUCATION LTD
sophymarine-openregistry-gb-07722531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Metropolitan House Longrigg Road, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BEGINNINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-03086013 | 'A' ORDINARY | 1 | |
| NEW BEGINNINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-03086013 | ORDINARY | 1 | |
| RICHARD PRATTsophymarine-openregistry-h-richard-pratt-dd4943 | 'A' ORDINARY | 0 | |
| SIAN BROWNsophymarine-openregistry-h-sian-brown-05ee99 | ORDINARY | 0 | |
ABODE LETTING AGENCY LIMITED
sophymarine-openregistry-gb-07801711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 15 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIO GROUP LTDsophymarine-openregistry-gb-10158229 | ORDINARY | 40 | 66.67% |
| MARGARET RICHARDSONsophymarine-openregistry-h-margaret-richardson-448b49 | ORDINARY | 20 | 33.33% |
| MARGARET RICHARDSONsophymarine-openregistry-h-margaret-richardson-448b49 | PREFERENCE | 12 | 100.00% |
| VILLABELA PROPERTIES LTDsophymarine-openregistry-gb-06931904 | ORDINARY | 0 | 0.00% |
CALWIN LTD
sophymarine-openregistry-gb-08290012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- City Quadrant, Newcastle Upon Tyne, NE1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALWIN ASsophymarine-openregistry-h-calwin-as-5f3fbc | A ORDINARY | 90 | |
| CALWIN ASsophymarine-openregistry-h-calwin-as-5f3fbc | B ORDINARY | 10 | |
| COLIN VIRTUEsophymarine-openregistry-h-colin-virtue-a1d25c | B ORDINARY | 0 | |
| SIMON MALLINSONsophymarine-openregistry-h-simon-mallinson-591f7a | A ORDINARY | 0 | |
HALLS PHARMACY ( NORTH EAST ) LIMITED
sophymarine-openregistry-gb-08323223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Kensington Avenue, Newcastle Upon Tyne, NE3 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | ORDINARY | 75 | |
| ABDUR RAZZAKsophymarine-openregistry-gb-16470934 | B ORDINARY | 25 | |
| SHORIFA RAZZAKsophymarine-openregistry-h-shorifa-razzak-49f929 | B ORDINARY | 25 | |
| SHORIFA RAZZAKsophymarine-openregistry-h-shorifa-razzak-49f929 | B ORDINARY | 0 | |
PLM TECHNICAL SERVICE LTD
sophymarine-openregistry-gb-08550240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Scaffold Court, Newcastle Upon Tyne, NE27 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY LEE MADDISONsophymarine-openregistry-h-perry-lee-maddison-366ccf | A ORDINARY | 4 | |
| MICHELLE LAWSsophymarine-openregistry-h-michelle-laws-30eeaa | B ORDINARY | 1 | |
| ROSIE MADDISONsophymarine-openregistry-h-rosie-maddison-e6d30e | B ORDINARY | 0 | |
PDH INVESTING LIMITED
sophymarine-openregistry-gb-08601915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- T H Ward Ltd 4 St. Marys Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EMILY HUGHES AS TRUSTEE OF THE HUGHES FAMILY 2023 SETTLEMENT PATRICK DAVEY COPELAND HUGHES AS TRUSTEE OF THE HUGHES FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-claire-emily-hughes-as-trustee-of-the-hu-09405f | A ORDINARY | 1 | 100.00% |
| CLAIRE EMILY HUGHES AS TRUSTEE OF THE HUGHES FAMILY 2023 SETTLEMENT PATRICK DAVEY COPELAND HUGHES AS TRUSTEE OF THE HUGHES FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-claire-emily-hughes-as-trustee-of-the-hu-09405f | B ORDINARY | 1 | 100.00% |
| CLAIRE EMILY HUGHESsophymarine-openregistry-h-claire-emily-hughes-4f00dd | B ORDINARY | 0 | 0.00% |
| PATRICK DAVEY COPELAND HUGHESsophymarine-openregistry-h-patrick-davey-copeland-hughes-270260 | A ORDINARY | 0 | 0.00% |
OASIS SHISHA LOUNGE LIMITED
sophymarine-openregistry-gb-08626507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 48 48, Newcastle Upon Tyne, Ne1 4ex, NE1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WAFIsophymarine-openregistry-h-mohammed-wafi-85701d | A ORDINARY | 214 | |
| MOHAMMED WAFIsophymarine-openregistry-h-mohammed-wafi-85701d | B ORDINARY | 1 | |
| MADOU DIENEsophymarine-openregistry-h-madou-diene-4cc497 | A ORDINARY | 0 | |
| UNDISCLOSEDsophymarine-openregistry-h-undisclosed-5cbd78 | B ORDINARY | 0 | |
DESIGN NORTH LIMITED
sophymarine-openregistry-gb-08654570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Air View Park, Newcastle Upon Tyne, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB-AG HOLDINGS LIMITEDsophymarine-openregistry-gb-13728832 | B ORDINARY | 150 | |
| SB-AG HOLDINGS LIMITEDsophymarine-openregistry-gb-13728832 | A ORDINARY | 150 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | B ORDINARY | 0 | |
| SCOTT STEWARTsophymarine-openregistry-h-scott-stewart-cd7027 | A ORDINARY | 0 | |
NORTH EAST DESIGN & BUILD LTD
sophymarine-openregistry-gb-08770732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Dinsdale Place, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HODGSONsophymarine-openregistry-h-deborah-hodgson-40621b | A ORDINARY | 33 | 33.33% |
| PETER HODGSONsophymarine-openregistry-h-peter-hodgson-7c780c | A ORDINARY | 33 | 33.33% |
| TERRI NAYLORsophymarine-openregistry-h-terri-naylor-77c039 | A ORDINARY | 33 | 33.33% |
| PETER HODGSONsophymarine-openregistry-h-peter-hodgson-7c780c | B ORDINARY | 1 | 100.00% |
DIRECT CARS FOREST HALL LTD
sophymarine-openregistry-gb-08924346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 24 Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOPEsophymarine-openregistry-gb-09030014 | ORDINARY | 1 | 50.00% |
| KATE WILLITSsophymarine-openregistry-h-kate-willits-0fca54 | A ORDINARY | 1 | 100.00% |
| MAUREEN HOPEsophymarine-openregistry-h-maureen-hope-2038b3 | ORDINARY | 1 | 50.00% |