UK companies/Newcastle Upon Tyne/Page 74
Companies in Newcastle Upon Tyne and their shareholdersPage 74 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 70 shareholdings and 2 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
GUNNELL & CHAMBERS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13173556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Fellside Road, Newcastle Upon Tyne, NE16 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GUNNELLsophymarine-openregistry-h-matthew-gunnell-8b1f96 | ORDINARY | 50 | |
| STEVEN CHAMBERSsophymarine-openregistry-h-steven-chambers-7ee5ad | ORDINARY | 50 | |
| CHARLOTTE GUNNELLsophymarine-openregistry-h-charlotte-gunnell-a2c769 | ORDINARY B | 1 | |
| STEVEN CHAMBERSsophymarine-openregistry-h-steven-chambers-7ee5ad | ORDINARY B | 1 | |
PMEM LIMITED
sophymarine-openregistry-gb-13201000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 34, Newcastle Upon Tyne, NE1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MAWSTONsophymarine-openregistry-h-elizabeth-mawston-886288 | ORDINARY B | 500 | |
| PAUL MAWSTONsophymarine-openregistry-h-paul-mawston-b88ec6 | ORDINARY A | 500 | |
| NIGEL PREECEsophymarine-openregistry-h-nigel-preece-fb844f | ORDINARY B | 0 | |
FAIRLEY GUNN GROUP LTD
sophymarine-openregistry-gb-13247296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRLEY GUNN HOLDINGS LTDsophymarine-openregistry-gb-15993701 | A ORDINARY | 50 | |
| FAIRLEY GUNN HOLDINGS LTDsophymarine-openregistry-gb-15993701 | B ORDINARY | 50 | |
| FAIRLEY BI LTDsophymarine-openregistry-gb-13237267 | A ORDINARY | 0 | |
| JAMES-GUNN BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-13240971 | B ORDINARY | 0 | |
CPM ORTHO 1 LIMITED
sophymarine-openregistry-gb-13313316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MCGARVEYsophymarine-openregistry-h-ciaran-mcgarvey-ea3629 | ORDINARY | 90 | 100.00% |
| GERALDINE MCGARVEYsophymarine-openregistry-h-geraldine-mcgarvey-3b5211 | A ORDINARY | 10 | 100.00% |
| MICHAEL MCGARVEYsophymarine-openregistry-gb-10981295 | A ORDINARY | 10 | 100.00% |
KAS HEALTH LTD
sophymarine-openregistry-gb-13436514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI SHARMAsophymarine-openregistry-h-kirti-sharma-533fa8 | ORDINARY | 75 | 100.00% |
| ADVAY SHARMAsophymarine-openregistry-h-advay-sharma-d3e186 | ORDINARY A | 25 | 50.00% |
| DAKSH NARAIN SHARMAsophymarine-openregistry-h-daksh-narain-sharma-9e78f9 | ORDINARY A | 25 | 50.00% |
INCREMENTUM NORTH EAST LIMITED
sophymarine-openregistry-gb-13442189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NUNNsophymarine-openregistry-h-christopher-nunn-a4b7f6 | ORDINARY | 100 | 100.00% |
| JOANNE COOPERsophymarine-openregistry-h-joanne-cooper-7c617d | A ORDINARY | 1 | 50.00% |
| PATRICK RYAN COOPERsophymarine-openregistry-h-patrick-ryan-cooper-b75d2e | A ORDINARY | 1 | 50.00% |
BABA NYONYA LTD
sophymarine-openregistry-gb-13459849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 105-115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW ERA (NE) LTDsophymarine-openregistry-gb-10532561 | A ORDINARY | 2 | 66.67% |
| NEW ERA (NE) LTDsophymarine-openregistry-gb-10532561 | ORDINARY | 1 | 50.00% |
| PINDI GLOBAL LIMITEDsophymarine-openregistry-gb-09114895 | ORDINARY | 1 | 50.00% |
| PINDI GLOBAL LTDsophymarine-openregistry-gb-09114895 | A ORDINARY | 1 | 33.33% |
PROJECTOR BRAND COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13608986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Quay Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LOWERYsophymarine-openregistry-h-philip-lowery-ee17bc | ORDINARY | 60 | |
| SIAN LOWERYsophymarine-openregistry-h-sian-lowery-34240e | ORDINARY | 40 | |
| KATHLEEN LOWERYsophymarine-openregistry-h-kathleen-lowery-2f7082 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECTOR BRAND COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04895907 | Holds shares in | A ORDINARY |
GENESIS ACCOUNTANTS NORTH LIMITED
sophymarine-openregistry-gb-13794459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Grainger Suite, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEZIA BIBBYsophymarine-openregistry-h-kezia-bibby-9302ca | ORDINARY A | 100 | 100.00% |
| DARYL BIBBYsophymarine-openregistry-h-daryl-bibby-fc1b81 | ORDINARY | 50 | 50.00% |
| JOSHUA CHARLES HERRINGsophymarine-openregistry-h-joshua-charles-herring-bd6417 | ORDINARY | 50 | 50.00% |
R2 (RC) RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-13928587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Pearl Floor 2, Unit 15, Newcastle Upon Tyne, NE1 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTO INCsophymarine-openregistry-h-talento-inc-660483 | ORDINARY A | 100 | |
| TALENTO INCsophymarine-openregistry-h-talento-inc-660483 | ORDINARY B | 100 | |
| ARCHIBALD HUGHESsophymarine-openregistry-h-archibald-hughes-751835 | ORDINARY B | 0 | |
| R2 GLOBAL RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11626923 | ORDINARY A | 0 | |
| R2 GLOBAL RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11626923 | ORDINARY B | 0 | |
WRIGHT BROTHERS LIMITED
sophymarine-openregistry-gb-13971526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PATTERSON WRIGHTsophymarine-openregistry-h-alexander-patterson-wright-730496 | ORDINARY | 50 | 50.00% |
| ANGUS WRIGHTsophymarine-openregistry-h-angus-wright-07a0a8 | ORDINARY | 50 | 50.00% |
| ANGUS WRIGHTsophymarine-openregistry-h-angus-wright-07a0a8 | PREFERENCE | 1 | 50.00% |
| SARAH LOUISE MACRAEsophymarine-openregistry-h-sarah-louise-macrae-0638c9 | PREFERENCE | 1 | 50.00% |
MGR NE LIMITED
sophymarine-openregistry-gb-13974605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 36 Wansbeck Road South, Newcastle Upon Tyne, NE3 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANA LIMITEDsophymarine-openregistry-gb-07341983 | A ORDINARY | 50 | |
| BHAVANA LIMITEDsophymarine-openregistry-gb-07341983 | ORDINARY | 50 | |
| GAYATHRI DUVVURUsophymarine-openregistry-h-gayathri-duvvuru-48322f | A ORDINARY | 0 | |
| MADHU SUDHANA REDDY ADALAsophymarine-openregistry-h-madhu-sudhana-reddy-adala-a18a5a | ORDINARY | 0 | |
AGILE ACCOUNTING CONSULTANTS LTD
sophymarine-openregistry-gb-14237081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Mount Close, Newcastle Upon Tyne, NE12 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHATERsophymarine-openregistry-h-colin-chater-4eea42 | ORDINARY A | 100 | |
| GILLIAN CHATERsophymarine-openregistry-h-gillian-chater-25e415 | ORDINARY | 100 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY A | 0 | |
ONE ENVIRONMENTS (HOLDINGS) LTD
sophymarine-openregistry-gb-14387516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sailors Bethel, Newcastle Upon Tyne, NE1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE ENVIRONMENTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15926539 | ORDINARY | 100 | |
| ONE ENVIRONMENTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15926539 | PREFERENCE | 2 | |
| JAMES KIERON BREWERsophymarine-openregistry-h-james-kieron-brewer-744a71 | ORDINARY | 0 | |
| JONATHAN JAMES EACHUSsophymarine-openregistry-h-jonathan-james-eachus-86ffd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE ENVIRONMENTS LTDsophymarine-openregistry-gb-11109822 | Holds shares in | ORDINARY |
T GREEN CONSULTING LIMITED
sophymarine-openregistry-gb-14416493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Bramley Chase, Newcastle Upon Tyne, NE2 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCG DEVELOPMENTS PTE. LTD.sophymarine-openregistry-h-ocg-developments-pte-ltd-65b651 | ORDINARY | 135,728 | 100.00% |
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | A ORDINARY | 7,150 | 100.00% |
| OLIVIA GREENsophymarine-openregistry-gb-15820099 | A ORDINARY | 0 | 0.00% |
ARCHITECTURE GROUP (UK) LTD
sophymarine-openregistry-gb-14475063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB-AG HOLDINGS LTDsophymarine-openregistry-gb-13728832 | ORDINARY A | 51 | |
| SB-AG HOLDINGS LTDsophymarine-openregistry-gb-13728832 | ORDINARY | 49 | |
| ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1 | ORDINARY | 0 | |
| JULIE HARMIESONsophymarine-openregistry-h-julie-harmieson-876d5d | ORDINARY A | 0 | |
HONEYBIRD STUDIOS LIMITED
sophymarine-openregistry-gb-14621835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE CHAPMANsophymarine-openregistry-h-lisa-jayne-chapman-3a3d44 | A ORDINARY | 500,018 | 99.98% |
| THE NEST TV GROUP LIMITEDsophymarine-openregistry-gb-12870481 | B ORDINARY | 499,817 | 99.98% |
| MARISA ERFTEMEIJER-STROWGERsophymarine-openregistry-h-marisa-erftemeijer-strowger-45b7d0 | B ORDINARY | 83 | 0.02% |
| MARISA ERFTEMEIJER-STROWGERsophymarine-openregistry-h-marisa-erftemeijer-strowger-45b7d0 | A ORDINARY | 82 | 0.02% |
LETS COHABIT8 LIMITED
sophymarine-openregistry-gb-14807678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- West 1 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYSONS GLOBAL VENTURES LTDsophymarine-openregistry-gb-14807735 | A ORDINARY | 72 | |
| STONE GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16840771 | ORDINARY | 18 | |
| MERCURY STRATEGIC LIMITEDsophymarine-openregistry-gb-16743155 | ORDINARY | 10 | |
NTRS NORTH EAST LIMITED
sophymarine-openregistry-gb-14917706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY GBP SHARES | 90 | 90.91% |
| ADRIAN MARK WILLIAMSONsophymarine-openregistry-h-adrian-mark-williamson-7e2620 | ORDINARY GBP SHARES | 9 | 9.09% |
| PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92 | A ORDINARY | 1 | 100.00% |
ACEDIA CARE LIMITED
sophymarine-openregistry-gb-15049217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Maling Court, Newcastle Upon Tyne, NE2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDBY GROUP LIMITEDsophymarine-openregistry-gb-10155381 | ORDINARY | 800 | 88.89% |
| JMASK LIMITEDsophymarine-openregistry-gb-16385349 | A SHARES | 100 | 100.00% |
| PAUL DAVID WILLIAMSsophymarine-openregistry-gb-15656359 | ORDINARY | 100 | 11.11% |