UK companies/Newcastle Upon Tyne/Page 73
Companies in Newcastle Upon Tyne and their shareholdersPage 73 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 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Newcastle Upon Tyne
Companies with a register
5,161
ADDERSTONE (208) LIMITED
sophymarine-openregistry-gb-11577456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- 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 | 524,643 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | A ORDINARY | 524,643 | |
| DANLY LIMITEDsophymarine-openregistry-h-danly-limited-c30346 | B ORDINARY | 0 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | A ORDINARY | 0 | |
GILLS PREMIER LTD
sophymarine-openregistry-gb-11584780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 41 Marlborough Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER GILLsophymarine-openregistry-h-bhupinder-gill-f0db4d | ORDINARY | 80 | |
| GURVINDER GILLsophymarine-openregistry-h-gurvinder-gill-daa02b | ORDINARY | 20 | |
| BHUPINDER GILLsophymarine-openregistry-h-bhupinder-gill-f0db4d | A ORDINARY | 16 | |
| GURVINDER GILLsophymarine-openregistry-h-gurvinder-gill-daa02b | A ORDINARY | 4 | |
| BALRAJ SINGH GILLsophymarine-openregistry-h-balraj-singh-gill-ffd9d8 | A ORDINARY | 0 | |
ADDERSTONE (209) LIMITED
sophymarine-openregistry-gb-11588309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- 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 | ORDINARY B | 337,175 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | ORDINARY A | 337,175 | |
| DANLY LIMITEDsophymarine-openregistry-h-danly-limited-c30346 | ORDINARY B | 0 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY A | 0 | |
R2 GLOBAL RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-11626923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Pearl Floor 2, Unit 16 Fao Ryan Best, Newcastle Upon Tyne, NE1 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTO, INCsophymarine-openregistry-h-talento-inc-660483 | ORDINARY | 99 | |
| TALENTO, INCsophymarine-openregistry-h-talento-inc-660483 | B ORDINARY | 1 | |
| JENNA ELIZABETH BESTsophymarine-openregistry-h-jenna-elizabeth-best-22c7f5 | B ORDINARY | 0 | |
| RYAN DAVID BESTsophymarine-openregistry-h-ryan-david-best-bef814 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R2 COMMERCE RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11648876 | Holds shares in | ORDINARY |
| R2 (RC) RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-13928587 | Holds shares in | ORDINARY A |
R2 COMMERCE RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-11648876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Pearl Floor 2, Unit 14, Newcastle Upon Tyne, NE1 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTO INCsophymarine-openregistry-h-talento-inc-660483 | ORDINARY B | 100 | |
| TALENTO INCsophymarine-openregistry-h-talento-inc-660483 | ORDINARY | 100 | |
| CHRISTOPHER DAVID GATHsophymarine-openregistry-h-christopher-david-gath-26e36a | ORDINARY B | 0 | |
| CHRISTOPHER DAVID GATHsophymarine-openregistry-h-christopher-david-gath-26e36a | ORDINARY | 0 | |
| R2 GLOBAL RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11626923 | ORDINARY B | 0 | |
| R2 GLOBAL RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11626923 | ORDINARY | 0 | |
CUMBRIA EMPLOYMENT LIMITED
sophymarine-openregistry-gb-12032202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Cube, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINTONS LIMITED LIABILITY PARTNERSHIPsophymarine-openregistry-gb-OC305764 | A | 100 | |
| SINTONS LIMITED LIABILITY PARTNERSHIPsophymarine-openregistry-gb-OC305764 | ORDINARY | 100 | |
| MICHAEL ROBERT FREDERICK BAUERsophymarine-openregistry-h-michael-robert-frederick-bauer-3c4852 | ORDINARY | 0 | |
| RACHEL MARINA BAUERsophymarine-openregistry-h-rachel-marina-bauer-c1d9bb | A | 0 | |
FRANKIE AND TONYS SANDWICH BAR LTD
sophymarine-openregistry-gb-12067821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Barn Brunton Lane, Newcastle Upon Tyne, NE13 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCDM ENTERPRISES LIMITEDsophymarine-openregistry-gb-15620694 | A ORDINARY | 1 | |
| TCDM ENTERPRISES LIMITEDsophymarine-openregistry-gb-15620694 | B ORDINARY | 1 | |
| FRANK SPENCEsophymarine-openregistry-h-frank-spence-5afc2e | A ORDINARY | 0 | |
| MICHELLE SPENCE/FRANKIE AND TONYS SANDWICH BARsophymarine-openregistry-h-michelle-spence-frankie-and-tonys-sandwi-d5cb13 | B ORDINARY | 0 | |
1181 PROPERTIES LIMITED
sophymarine-openregistry-gb-12091307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Fernwood Avenue, Newcastle Upon Tyne, NE3 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DARBYsophymarine-openregistry-h-benjamin-darby-69b387 | ORDINARY | 100 | 100.00% |
| BRYAN DARBYsophymarine-openregistry-h-bryan-darby-f79681 | B ORDINARY | 5 | 50.00% |
| MARIA DARBYsophymarine-openregistry-h-maria-darby-b1e747 | B ORDINARY | 5 | 50.00% |
BIM TECHNOLOGIES (EUROPE) LIMITED
sophymarine-openregistry-gb-12235538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities - Registered office
- Spaceworks, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE GROUP (EUROPE) LIMITEDsophymarine-openregistry-gb-04674960 | A ORDINARY | 10,000 | 100.00% |
| BEN MALONEsophymarine-openregistry-h-ben-malone-bc5cfc | B ORDINARY | 1,875 | 75.00% |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | B ORDINARY | 625 | 25.00% |
ACKC PROPERTY LIMITED
sophymarine-openregistry-gb-12258965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Highfield Road, Newcastle Upon Tyne, NE5 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEET CHADDAsophymarine-openregistry-h-ajeet-chadda-53452d | ORDINARY | 50 | |
| ARIANNA CHADDAsophymarine-openregistry-h-arianna-chadda-5937d3 | B ORDINARY | 50 | |
| KANCHAN CHADDAsophymarine-openregistry-h-kanchan-chadda-8079bb | ORDINARY | 50 | |
GP PET SERVICES LTD
sophymarine-openregistry-gb-12264361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Carsdale Road, Newcastle Upon Tyne, NE3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL SNOWBALLsophymarine-openregistry-h-cheryl-snowball-06bd06 | A ORDINARY | 100 | |
| SASHA HAMILTONsophymarine-openregistry-h-sasha-hamilton-f6b29b | ORDINARY | 100 | |
| ALYSON TOPPINGsophymarine-openregistry-h-alyson-topping-e002e0 | ORDINARY | 0 | |
| SASHA HAMILTONsophymarine-openregistry-h-sasha-hamilton-f6b29b | A ORDINARY | 0 | |
ADDERSTONE (217) LIMITED
sophymarine-openregistry-gb-12411420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- 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 | 357,327 | |
| ADDERSTONE (200) LIMITEDsophymarine-openregistry-gb-12028381 | A ORDINARY | 357,327 | |
| DANLY LIMITEDsophymarine-openregistry-h-danly-limited-c30346 | B ORDINARY | 0 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | A ORDINARY | 0 | |
REVOLUTIONAIREY LIMITED
sophymarine-openregistry-gb-12487080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Fellside, Newcastle Upon Tyne, NE20 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LUCY AIREYsophymarine-openregistry-h-caroline-lucy-airey-bcdd7f | ORDINARY | 50 | |
| MICHAEL GEORGE AIREYsophymarine-openregistry-h-michael-george-airey-b134ad | ORDINARY | 50 | |
| THERESA KATHARINE AIREYsophymarine-openregistry-h-theresa-katharine-airey-73fb66 | A | 50 | |
KRS (NE) LTD
sophymarine-openregistry-gb-12535892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130 Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEEVAN SINGH SANGHERAsophymarine-openregistry-h-gurjeevan-singh-sanghera-197983 | ORDINARY A | 1 | |
| KASHMIR SINGH SANGHERAsophymarine-openregistry-h-kashmir-singh-sanghera-45ce43 | ORDINARY | 1 | |
| RAPINDERJIT SANGHERAsophymarine-openregistry-h-rapinderjit-sanghera-b32a69 | ORDINARY A | 1 | |
BLUE MARVEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12739214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Innovation Northumbria Incubator, 115, Newcastle Upon Tyne, Tyne And Wear, NE1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBNA LLPsophymarine-openregistry-gb-OC444109 | ORDINARY A | 174 | 100.00% |
| AGNES NJOKUsophymarine-openregistry-h-agnes-njoku-770e96 | ORDINARY | 100 | 100.00% |
| ANTHONY NNADOZIE NJOKUsophymarine-openregistry-h-anthony-nnadozie-njoku-ccc6c6 | ORDINARY A | 0 | 0.00% |
GREENWAY SP LIMITED
sophymarine-openregistry-gb-12776290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Malaga Close, Newcastle Upon Tyne, NE5 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE EDGARsophymarine-openregistry-h-suzanne-edgar-22f2e7 | ORDINARY | 98 | |
| MR P GOUGH AND MS S L EDGAR AS TRUSTEES OF THE GOUGH FAMILY TRUSTsophymarine-openregistry-h-mr-p-gough-and-ms-s-l-edgar-as-trustees--675768 | ORDINARY A | 2 | |
| BRIAN GOUGHsophymarine-openregistry-h-brian-gough-a6cdb7 | ORDINARY A | 0 | |
NEWCASTLE GYNAECOLOGY CLINIC LTD
sophymarine-openregistry-gb-12824276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHYA RATNAVELUsophymarine-openregistry-h-nithya-ratnavelu-304b0a | ORDINARY | 200 | 100.00% |
| NITHYA RATNAVELU, MARTIN MCKINNON AND LORNAsophymarine-openregistry-h-nithya-ratnavelu-martin-mckinnon-and-lor-dbe91f | A ORDINARY | 22 | 100.00% |
| PLENDERLEITH AS TRUSTEES OF THE LORNA PLENDERLEITH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-plenderleith-as-trustees-of-the-lorna-pl-1a7577 | A ORDINARY | 22 | 100.00% |
OUTDORE LIMITED
sophymarine-openregistry-gb-12906951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 17 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRETTsophymarine-openregistry-gb-04384012 | ORDINARY | 4,897 | 48.97% |
| NICOLA WOODMANsophymarine-openregistry-h-nicola-woodman-6f6ab7 | ORDINARY | 4,897 | 48.97% |
| MATTHEW STRELITZsophymarine-openregistry-h-matthew-strelitz-d7dfa3 | B CONVERTIBLE | 310 | 100.00% |
| MATTHEW STRELITZsophymarine-openregistry-h-matthew-strelitz-d7dfa3 | ORDINARY | 206 | 2.06% |
METHOD BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-13090016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate House, Newcastle Upon Tyne, NE4 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HELEN HUNTERsophymarine-openregistry-h-alexandra-helen-hunter-c1195a | A ORDINARY | 35 | |
| BENJAMIN JOHN HUNTERsophymarine-openregistry-h-benjamin-john-hunter-e4192a | A ORDINARY | 35 | |
| METHOD BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-13090016 | B ORDINARY | 20 | |
BOEI LIMITED
sophymarine-openregistry-gb-13123028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUDD (DECEASED) SHARES LEGACYsophymarine-openregistry-h-michael-rudd-deceased-shares-legacy-ea8622 | ORDINARY 10P | 1,140,000 | 95.00% |
| MRS VICKI ANN RUDDsophymarine-openregistry-h-mrs-vicki-ann-rudd-886489 | ORDINARY 10P | 60,000 | 5.00% |
| RED I55LTDsophymarine-openregistry-h-red-i55ltd-b91744 | REDEEMABLE PREFERENCE 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET55 LTDsophymarine-openregistry-gb-08335379 | Holds shares in | ORDINARY SHARES · 100.00% |