UK companies/Newcastle Upon Tyne/Page 72
Companies in Newcastle Upon Tyne and their shareholdersPage 72 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 72 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
MARK TRICOGLUS LIMITED
sophymarine-openregistry-gb-08946161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Hartburn Drive, Newcastle Upon Tyne, NE5 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TRICOGLUSsophymarine-openregistry-h-anthony-tricoglus-47b600 | ORDINARY | 50 | |
| MARK TRICOGLUSsophymarine-openregistry-gb-08946161 | ORDINARY | 50 | |
| MARK TRICOGLUSsophymarine-openregistry-gb-08946161 | B ORDINARY | 1 | |
| ROSEMARY TRICOGLUSsophymarine-openregistry-h-rosemary-tricoglus-4c5907 | ORDINARY | 0 | |
SNAPARAZZI PHOTOBOOTHS LIMITED
sophymarine-openregistry-gb-08969254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Gosforth Studios Rear Of 2-6 Ivy Road, Newcastle Upon Tyne, NE3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LEO KANEsophymarine-openregistry-h-ross-leo-kane-9a7804 | ORDINARY | 6,000 | |
| LEO KANEsophymarine-openregistry-h-leo-kane-f73c92 | A ORDINARY | 2,000 | |
| PETER KANEsophymarine-openregistry-h-peter-kane-005ea5 | A ORDINARY | 2,000 | |
SHIELD VENTILATION SYSTEMS LTD
sophymarine-openregistry-gb-09353426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5, Newcastle Upon Tyne, NE15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY SHIELDsophymarine-openregistry-h-neil-anthony-shield-d6fba1 | ORDINARY | 52 | |
| MEHMET GEORGE DANAsophymarine-openregistry-h-mehmet-george-dana-91dffa | A ORDINARY | 37 | |
| SOPHIE SHIELDsophymarine-openregistry-h-sophie-shield-b9f38c | A ORDINARY | 11 | |
LIFT SOLUTIONS NE LTD
sophymarine-openregistry-gb-09358365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 12 Hickling Court, Newcastle Upon Tyne, NE5 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARMIESONsophymarine-openregistry-h-ian-harmieson-12fb94 | A ORDINARY | 50 | 50.00% |
| KEVIN IAIN HARMIESONsophymarine-openregistry-h-kevin-iain-harmieson-19c2ad | A ORDINARY | 50 | 50.00% |
| EMMA HARMIESONsophymarine-openregistry-h-emma-harmieson-a4146d | B ORDINARY | 1 | 100.00% |
RWO ASSOCIATES (GEOTECHNICAL) LIMITED
sophymarine-openregistry-gb-09389756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWO HOLDINGS LIMITEDsophymarine-openregistry-gb-09951264 | A ORDINARY | 750 | 100.00% |
| CHRISTOPHER RUDDsophymarine-openregistry-h-christopher-rudd-c5707a | B ORDINARY | 125 | 50.00% |
| RWO HOLDINGS LIMITEDsophymarine-openregistry-gb-09951264 | B ORDINARY | 125 | 50.00% |
| MR ROSS WILLIAM OAKLEYsophymarine-openregistry-h-mr-ross-william-oakley-118dcd | B ORDINARY | 0 | 0.00% |
ST JAMES' CENTRAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09543011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4, Bewick House Horsley Business Centre, Newcastle Upon Tyne, NE15 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERCORN VENTURES LIMITEDsophymarine-openregistry-gb-15551113 | REDEEMABLE ORDINARY | 2,520,468 | |
| ABERCORN VENTURES LIMITEDsophymarine-openregistry-gb-15551113 | PREFERRED ORDINARY | 1,000 | |
| ROSEMARY PENKETHMANsophymarine-openregistry-h-rosemary-penkethman-eb75ad | REDEEMABLE ORDINARY | 0 | |
| TYNESIDE GROUP LTDsophymarine-openregistry-gb-08267355 | REDEEMABLE ORDINARY | 0 | |
| TYNESIDE GROUP LTDsophymarine-openregistry-gb-08267355 | PREFERRED ORDINARY | 0 | |
HM LOCUMS LTD
sophymarine-openregistry-gb-09773303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MALIKsophymarine-openregistry-h-hassan-malik-ccc82f | ORDINARY | 50 | 100.00% |
| SIYRA MALIKsophymarine-openregistry-h-siyra-malik-945f73 | A ORDINARY | 50 | 100.00% |
| AMAAR MALIKsophymarine-openregistry-h-amaar-malik-049196 | ORDINARY | 0 | 0.00% |
DOBSON AND PARNELL LIMITED
sophymarine-openregistry-gb-09854461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 Belle Vue Avenue, Newcastle Upon Tyne, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOKED-ON GROUP LIMITEDsophymarine-openregistry-gb-09851589 | ORDINARY | 18,000 | 100.00% |
| RUTH TERRINGTONsophymarine-openregistry-h-ruth-terrington-a2f1f3 | A ORDINARY | 6,000 | 100.00% |
| TROY GEOFFREY TERRINGTONsophymarine-openregistry-h-troy-geoffrey-terrington-391090 | A ORDINARY | 0 | 0.00% |
AREA 10 LIMITED
sophymarine-openregistry-gb-09916939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 33 Groat Market, Newcastle Upon Tyne, NE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BARRONsophymarine-openregistry-h-joseph-barron-c6f666 | ORDINARY | 40 | |
| JOSHUA CALINSKIsophymarine-openregistry-h-joshua-calinski-cb278b | ORDINARY | 40 | |
| JOSEPH BARRONsophymarine-openregistry-h-joseph-barron-c6f666 | REDEEMABLE | 10 | |
| JOSHUA CALINSKIsophymarine-openregistry-h-joshua-calinski-cb278b | REDEEMABLE | 10 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 0 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | REDEEMABLE | 0 | |
THE SOCIAL MARKET LIMITED
sophymarine-openregistry-gb-10221801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Northfield Road, Newcastle Upon Tyne, NE3 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOCIAL MARKET HOLDINGS LTDsophymarine-openregistry-gb-14731749 | B ORDINARY | 1 | |
| THE SOCIAL MARKET HOLDINGS LTDsophymarine-openregistry-gb-14731749 | ORDINARY | 1 | |
| CATHERINE METCALFEsophymarine-openregistry-h-catherine-metcalfe-a2e83e | B ORDINARY | 0 | |
| CEDRIC BOC-HOsophymarine-openregistry-h-cedric-boc-ho-df7aeb | ORDINARY | 0 | |
PEARSON CARTER LIMITED
sophymarine-openregistry-gb-10307293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 31 Spire Building, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H5 HOLDINGS LIMITEDsophymarine-openregistry-gb-12489919 | A ORDINARY | 7,500 | 100.00% |
| NG HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13985045 | B ORDINARY | 2,500 | 100.00% |
| H5 HOLDINGS LIMITEDsophymarine-openregistry-gb-12489919 | B ORDINARY | 0 | 0.00% |
| NURAY GELsophymarine-openregistry-h-nuray-gel-6aecab | B ORDINARY | 0 | 0.00% |
BERKSHIRE ASSETS (BRENTWOOD) LIMITED
sophymarine-openregistry-gb-10535260
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Azets Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARADIGM LAND 1 LIMITEDsophymarine-openregistry-gb-10151917 | A ORDINARY | 60 | 75.00% |
| JOHN JAMES COLLINSsophymarine-openregistry-h-john-james-collins-4cccf6 | A ORDINARY | 20 | 25.00% |
| MOUNT STREET INVESTMENTS LIMITEDsophymarine-openregistry-h-mount-street-investments-limited-e32f81 | B ORDINARY | 20 | 100.00% |
WESTERHOPE TYRE & BATTERY CENTRE LTD
sophymarine-openregistry-gb-10713128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 West House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDREL CAPITAL LTDsophymarine-openregistry-gb-16389297 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER LAIDLERsophymarine-openregistry-h-christopher-laidler-ab8f2b | ORDINARY | 0 | 0.00% |
| JOANNE MAYLIAsophymarine-openregistry-h-joanne-maylia-14e585 | B ORDINARY | 0 | |
SIX CIRCLES LIMITED
sophymarine-openregistry-gb-10727106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEPHEN COOKsophymarine-openregistry-h-william-stephen-cook-5f9584 | ORDINARY | 370,473 | 100.00% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 0 | 0.00% |
| ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDsophymarine-openregistry-gb-10514693 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEFENDER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03856147 | Holds shares in | ORDINARY SHARES · 9.09% |
ALTORIA GROUP LTD
sophymarine-openregistry-gb-10803022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FLEMINGsophymarine-openregistry-h-alan-fleming-b378ae | ORDINARY 1P | 5,100 | 50.00% |
| VICTORIA ANN FLEMINGsophymarine-openregistry-h-victoria-ann-fleming-b13981 | ORDINARY 1P | 5,100 | 50.00% |
| ALAN FLEMING AS TRUSTEE OF THE FLEMING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-alan-fleming-as-trustee-of-the-fleming-f-22f613 | ORDINARY C 1P | 1,133 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTORIA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09040984 | Holds shares in | ORDINARY · 100.00% |
| ALTORIA ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12280152 | Holds shares in | ORDINARY · 100.00% |
| ALTORIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11122966 | Holds shares in | ORDINARY A 1 GBP · 46.67% |
SCULPT GROUP LIMITED
sophymarine-openregistry-gb-10888349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Armstrong Campbell Accountants Llp Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLLARDsophymarine-openregistry-h-adam-collard-84afe5 | A ORDINARY | 90 | |
| ADAM COLLARDsophymarine-openregistry-h-adam-collard-84afe5 | B ORDINARY | 10 | |
| CHERYL GRAYsophymarine-openregistry-h-cheryl-gray-a8580f | A ORDINARY | 0 | |
| WILLIAM COLLARDsophymarine-openregistry-h-william-collard-7b3842 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCULPT ASHINGTON LIMITEDsophymarine-openregistry-gb-14769820 | Holds shares in | ORDINARY |
SCAN2RECYCLE LIMITED
sophymarine-openregistry-gb-11083993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4, The Neon Building Quorum Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES MORELLIsophymarine-openregistry-h-alistair-james-morelli-9ea973 | B ORDINARY | 400 | |
| ADRIAN NICHOLAS HARRISsophymarine-openregistry-h-adrian-nicholas-harris-307209 | A ORDINARY | 200 | |
| HARRIS RESIDENTIAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07982229 | A ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| METRISK PROMOTIONAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11806562 | Holds shares in | ORDINARY · 0.00% |
UCQ COMMERCIAL OPERATIONS LIMITED
sophymarine-openregistry-gb-11115050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- University Centre Quayside, Quayside I-4, Newcastle Upon Tyne, NE6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAPLETOFTsophymarine-openregistry-h-nicholas-mapletoft-070f8e | B | 1,143 | 95.25% |
| STUART CAMERONsophymarine-openregistry-h-stuart-cameron-a4d8eb | A | 1,143 | 95.25% |
| UNIVERSITY CENTRE QUAYSIDE LIMITEDsophymarine-openregistry-gb-03413741 | B | 57 | 4.75% |
| UNIVERSITY CENTRE QUAYSIDE LIMITEDsophymarine-openregistry-gb-03413741 | A | 57 | 4.75% |
RIMCS LTD
sophymarine-openregistry-gb-11195412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 30 Ridgewood Crescent, Newcastle Upon Tyne, NE3 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN MOULDINGsophymarine-openregistry-h-richard-ian-moulding-13222d | ORDINARY A | 10 | |
| RICHARD MOULDINGsophymarine-openregistry-h-richard-moulding-8ac1bd | ORDINARY B | 10 | |
| RACHAEL MOULDINGsophymarine-openregistry-h-rachael-moulding-f37e72 | ORDINARY B | 0 | |
ADDERSTONE (207) LIMITED
sophymarine-openregistry-gb-11566791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | B ORDINARY | 658,800 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | A ORDINARY | 658,800 | |
| DANLY LIMITEDsophymarine-openregistry-h-danly-limited-c30346 | B ORDINARY | 0 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356 | Holds shares in | ORDINARY |