UK companies/Newcastle Upon Tyne/Page 77
Companies in Newcastle Upon Tyne and their shareholdersPage 77 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 60 shareholdings and 9 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
FINALREADY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02932729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 54 Queens Road, Newcastle Upon Tyne, NE2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNETJE SMITsophymarine-openregistry-h-jannetje-smit-ecf673 | ORDINARY | 2 | |
| ALEXANDER CHIU SMITsophymarine-openregistry-h-alexander-chiu-smit-88cec1 | ORDINARY | 1 | |
| CHRISTINE VELLAsophymarine-openregistry-h-christine-vella-08e087 | ORDINARY | 0 | |
2 ASHLEIGH GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02951108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2c Ashleigh Grove, Newcastle Upon Tyne, NE2 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON PRESTEDsophymarine-openregistry-h-jonathon-prested-95461c | ORDINARY | 1 | |
| PAUL GARDENERsophymarine-openregistry-h-paul-gardener-ccc8e5 | ORDINARY | 1 | |
| VICTORIA JACKSONsophymarine-openregistry-gb-15097013 | ORDINARY | 1 | |
STRATEGIC FINANCE LIMITED
sophymarine-openregistry-gb-02961979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Portman House Portland Road, Newcastle Upon Tyne, NE2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL MEHRAsophymarine-openregistry-h-sunil-mehra-45478f | ORDINARY £1 | 1 | |
| TYNE VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12032110 | ORDINARY £1 | 1 | |
| BARNABY EQUITIES LTDsophymarine-openregistry-h-barnaby-equities-ltd-a187a7 | ORDINARY £1 | 0 | |
NEWCASTLE EAGLES (BASKETBALL) LIMITED
sophymarine-openregistry-gb-03041174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Vertu Motors Arena, Newcastle Upon Tyne, Tyne And Wear, NE4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE EAGLES HOLDINGS LIMITEDsophymarine-openregistry-gb-14113223 | ORDINARY | 100 | |
| KENNETH BERNARD NOTTAGEsophymarine-openregistry-h-kenneth-bernard-nottage-e92e47 | ORDINARY | 0 | |
| PAUL JAMES BLAKEsophymarine-openregistry-h-paul-james-blake-7246c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPER LEAGUE BASKETBALL LIMITEDsophymarine-openregistry-gb-15809301 | Holds shares in | ORDINARY · 11.11% |
| THE WOMEN'S BASKETBALL LEAGUE LIMITEDsophymarine-openregistry-gb-11669128 | Holds shares in | ORDINARY · 8.33% |
7 ESLINGTON TERRACE LIMITED
sophymarine-openregistry-gb-03152442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2nd Floor Portman House Portland Road, Newcastle Upon Tyne, NE2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA DEVELOPMENTS LTDsophymarine-openregistry-gb-04228288 | ORDINARY | 66 | |
| GUY DUNCAN & NADIA LINKLATERsophymarine-openregistry-h-guy-duncan-nadia-linklater-4b36e9 | ORDINARY | 34 | |
| ALEXANDRA APPLEBYsophymarine-openregistry-h-alexandra-appleby-d87e2c | ORDINARY | 0 | |
KID 'N' PLAY LIMITED
sophymarine-openregistry-gb-03156417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20-22 Second Avenue, Newcastle Upon Tyne, NE6 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDHIR PURIsophymarine-openregistry-h-randhir-puri-f9aeb7 | ORDINARY | 90 | 90.00% |
| SURINDER KUMAR PURIsophymarine-openregistry-h-surinder-kumar-puri-b7ba51 | ORDINARY | 5 | 5.00% |
| SWTANTER PURIsophymarine-openregistry-h-swtanter-puri-80f887 | ORDINARY | 5 | 5.00% |
NO.34 GROSVENOR PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03182899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34 Grosvenor Place, Newcastle Upon Tyne, NE2 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DEANSsophymarine-openregistry-h-jacqueline-deans-4c328b | ORDINARY | 1 | |
| JULIA WHITEHALLsophymarine-openregistry-h-julia-whitehall-2a8964 | ORDINARY | 1 | |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY | 1 | |
ROSEFRAME LIMITED
sophymarine-openregistry-gb-03229207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fleet House Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID WILLIAMSsophymarine-openregistry-gb-15656359 | ORDINARY | 700 | |
| AMIT BAHANDAsophymarine-openregistry-h-amit-bahanda-5da320 | ORDINARY | 300 | |
| CORRINA MULHOLLANDsophymarine-openregistry-h-corrina-mulholland-e026c5 | ORDINARY | 0 | |
TYNESIDE TELESALES LIMITED
sophymarine-openregistry-gb-03260440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27 Tynedale Terrace, Newcastle Upon Tyne, NE12 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ANTHONY HOLDENsophymarine-openregistry-h-graeme-anthony-holden-257c59 | ORDINARY | 55 | |
| JENNIFER ANN COOPERsophymarine-openregistry-h-jennifer-ann-cooper-83518b | ORDINARY | 45 | |
| ROBERT JOSEPH ARMSTRONGsophymarine-openregistry-h-robert-joseph-armstrong-4b8937 | ORDINARY | 0 | |
HERBERT DOVE TRUSTEES LIMITED
sophymarine-openregistry-gb-03283244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Riversdale Way, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISONsophymarine-openregistry-h-andrew-davison-8c7bf1 | ORDINARY | 2 | |
| MARK STONERsophymarine-openregistry-h-mark-stoner-c961b9 | ORDINARY | 1 | |
| IAN DORMERsophymarine-openregistry-h-ian-dormer-c21d1b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.T.DOVE,LIMITEDsophymarine-openregistry-gb-00085529 | Holds shares in | ORDINARY |
FROST COMMERCIALS (TRADE SALES) LIMITED
sophymarine-openregistry-gb-03317609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Frost Commercials 17 Wesley Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY RED LTDsophymarine-openregistry-gb-16261914 | ORDINARY | 75 | 75.00% |
| GREGORY FREDERICK RICHARD FROSTsophymarine-openregistry-h-gregory-frederick-richard-frost-b3d3ca | ORDINARY | 25 | 25.00% |
| GREGORY FREDERICK RICHARDSON FROSTsophymarine-openregistry-h-gregory-frederick-richardson-frost-1f06e0 | ORDINARY | 0 | 0.00% |
9 OTTERBURN TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03342040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Otterburn Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LAVENDERsophymarine-openregistry-h-julia-lavender-9cefa4 | ORDINARY | 1 | |
| LESLEY ANN DUNCANSONsophymarine-openregistry-h-lesley-ann-duncanson-c2d81f | ORDINARY | 1 | |
| R. LONGHORNsophymarine-openregistry-h-r-longhorn-090826 | ORDINARY | 1 | |
MARKBOURN LIMITED
sophymarine-openregistry-gb-03441811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20-22 Second Avenue, Newcastle Upon Tyne, Tyne And Wear, NE6 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDHIR PURIsophymarine-openregistry-h-randhir-puri-f9aeb7 | ORDINARY | 994 | 99.40% |
| SURINDER PURIsophymarine-openregistry-h-surinder-puri-6a2d71 | ORDINARY | 3 | 0.30% |
| SWTANTER PURIsophymarine-openregistry-h-swtanter-puri-80f887 | ORDINARY | 3 | 0.30% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEE LIMITEDsophymarine-openregistry-gb-03159411 | Holds shares in | ORDINARY · 100.00% |
| MARKBOURN 1 LIMITEDsophymarine-openregistry-gb-10701144 | Holds shares in | ORDINARY · 100.00% |
| ORCHARD PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02991114 | Holds shares in | ORDINARY · 15.00% |
CYBIT SOUTH LIMITED
sophymarine-openregistry-gb-03492999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Equinox House Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBIT GROUP LIMITEDsophymarine-openregistry-gb-11667862 | ORDINARY SHARES | 100,000 | |
| JONATHAN ROGER PRINCEsophymarine-openregistry-h-jonathan-roger-prince-5515d9 | ORDINARY SHARES | 0 | |
| ROBERT GERALD SAMUELSsophymarine-openregistry-h-robert-gerald-samuels-bd01ce | ORDINARY SHARES | 0 | |
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-03495553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Western Drive, Newcastle Upon Tyne, NE4 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS AND TEAsophymarine-openregistry-gb-13475663 | ORDINARY | 1 | |
| CLEMENTINE DECAUDAVEINEsophymarine-openregistry-h-clementine-decaudaveine-2d2aad | ORDINARY | 1 | |
| GAVIN COWARDsophymarine-openregistry-h-gavin-coward-651bcd | ORDINARY | 1 | |
REEVES FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03586020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1998
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Park View House Front Street, Newcastle Upon Tyne, NE7 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEVES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12337395 | ORDINARY | 1,000 | |
| LOUISE WINIFREDE VERSTEEGsophymarine-openregistry-h-louise-winifrede-versteeg-0273b9 | ORDINARY | 0 | |
| NICOLAAS ROGER VERSTEEGsophymarine-openregistry-h-nicolaas-roger-versteeg-4f3b3c | ORDINARY | 0 | |
HOLST TAYLOR LIMITED
sophymarine-openregistry-gb-03620104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corner, Newcastle Upon Tyne, NE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MUXWORTHYsophymarine-openregistry-h-ian-muxworthy-a04e05 | B ORDINARY | 4,834 | |
| JOAN MUXWORTHYsophymarine-openregistry-h-joan-muxworthy-12e6fd | B ORDINARY | 1,822 | |
| PAUL BEVANsophymarine-openregistry-h-paul-bevan-1dc793 | B ORDINARY | 1,664 | |
COMPASS ROYSTON TRAVEL LIMITED
sophymarine-openregistry-gb-03624578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYMS MINERALS LIMITEDsophymarine-openregistry-gb-15092782 | ORDINARY | 225,000 | |
| PROCTERS COACHES (NORTH YORKSHIRE) LTDsophymarine-openregistry-gb-03974779 | ORDINARY | 75,000 | |
| KEVIN JOHN PROCTERsophymarine-openregistry-h-kevin-john-procter-08640f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEN VALLEY COACHES LIMITEDsophymarine-openregistry-gb-08714058 | Holds shares in | ORDINARY · 0.00% |
NEWCASTLE RED BULLS LIMITED
sophymarine-openregistry-gb-03706046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Kingston Park Brunton Road, Newcastle Upon Tyne, NE13 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED BULL GMBHsophymarine-openregistry-h-red-bull-gmbh-f20911 | ORDINARY | 1,536,423,147 | |
| DAVID RONALD TIPLADY THOMPSONsophymarine-openregistry-h-david-ronald-tiplady-thompson-e118bb | ORDINARY | 0 | |
| ISMAIL KURDIsophymarine-openregistry-h-ismail-kurdi-60564b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THUNDER RUGBY LIMITEDsophymarine-openregistry-gb-07058302 | Holds shares in | ORDINARY |
| PRL INVESTOR LIMITEDsophymarine-openregistry-gb-11894492 | Holds shares in | A ORDINARY |
LIVING NORTH LIMITED
sophymarine-openregistry-gb-03753188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Studio 2, Newcastle Upon Tyne, NE1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. WESTsophymarine-openregistry-h-j-m-west-37ce9f | ORDINARY | 57 | |
| J.S.W. WESTsophymarine-openregistry-h-j-s-w-west-16bfe8 | ORDINARY | 57 | |
| MICHAEL KEARNEYsophymarine-openregistry-h-michael-kearney-8909a0 | ORDINARY | 0 | |