UK companies/Newcastle Upon Tyne/Page 78
Companies in Newcastle Upon Tyne and their shareholdersPage 78 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 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
EDGEMAN LIMITED
sophymarine-openregistry-gb-03810846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 16 Westfield Drive, Newcastle Upon Tyne, NE3 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL CHAWLAsophymarine-openregistry-h-neel-chawla-ca9e23 | ORDINARY | 150 | 50.00% |
| KAVITA CLEMMETsophymarine-openregistry-h-kavita-clemmet-803c9b | ORDINARY | 75 | 25.00% |
| SAROJ RANI CHAWLAsophymarine-openregistry-h-saroj-rani-chawla-5bc906 | ORDINARY | 75 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIGLANDS LIMITEDsophymarine-openregistry-gb-SC107217 | Holds shares in | ORDINARY |
COMIT NETWORK LIMITED
sophymarine-openregistry-gb-03827544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oak View, Newcastle Upon Tyne, Tyne & Wear, NE20 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW RIDDELLsophymarine-openregistry-h-thomas-andrew-riddell-b6f714 | ORDINARY | 2 | 50.00% |
| ADAM RIDDELLsophymarine-openregistry-h-adam-riddell-514698 | ORDINARY | 1 | 25.00% |
| CLAIRE LOUISE RIDDELLsophymarine-openregistry-h-claire-louise-riddell-36b1dc | ORDINARY | 1 | 25.00% |
LRN DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03895747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Maiden Sreet, Newcastle Upon Tyne, Newcastle, NE4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MUXWORTHYsophymarine-openregistry-h-hayley-muxworthy-e0e6f7 | ORDINARY SHARES | 5,000 | |
| RICHARD MUXWORTHYsophymarine-openregistry-h-richard-muxworthy-b3e591 | ORDINARY SHARES | 5,000 | |
| MRM ELECTRICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07012277 | ORDINARY SHARES | 0 | |
NEWCASTLE OPTICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-04034726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXONS INDUSTRIAL HOLDINGS 5 LIMITEDsophymarine-openregistry-gb-13016892 | ORDINARY | 100 | |
| CLIFFORD HARRIESsophymarine-openregistry-h-clifford-harries-5d8518 | ORDINARY | 0 | |
| PETER GIBSONsophymarine-openregistry-h-peter-gibson-df53c5 | ORDINARY | 0 | |
STRACHAN TYSON & HAMILTON LIMITED
sophymarine-openregistry-gb-04078601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 36 Heaton Road, Newcastle Upon Tyne, NE6 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SEBASTIAN MIRICIOIUsophymarine-openregistry-h-george-sebastian-miricioiu-c94561 | ORDINARY | 27 | |
| RAZVAN-ALEXANDRU GEORGESCUsophymarine-openregistry-h-razvan-alexandru-georgescu-ac0a1a | ORDINARY | 27 | |
| DAVID STRACHANsophymarine-openregistry-h-david-strachan-bbc97a | ORDINARY | 0 | |
PHARMAFREIGHT LIMITED
sophymarine-openregistry-gb-04082853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52242 — Cargo handling for air transport activities - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIT UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-11702079 | ORDINARY | 2,000,000 | |
| ANDREW JOHN HUGHESsophymarine-openregistry-h-andrew-john-hughes-3f6067 | ORDINARY | 0 | |
| MICHAEL JOHN SCHOLEFIELDsophymarine-openregistry-h-michael-john-scholefield-1df2ef | ORDINARY | 0 | |
3 HENSHELWOOD TERRACE LIMITED
sophymarine-openregistry-gb-04087428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Henshelwood Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH DICKINSONsophymarine-openregistry-h-claire-elizabeth-dickinson-0f833e | ORDINARY | 1 | |
| GUY PIKEsophymarine-openregistry-h-guy-pike-e32d06 | ORDINARY | 1 | |
| HILARY LEAHYsophymarine-openregistry-h-hilary-leahy-d5bb3a | ORDINARY | 1 | |
MILLENIUM MOT CENTRE LIMITED
sophymarine-openregistry-gb-04133542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage Newburn Road, Newcastle Upon Tyne, Tyne & Wear, NE15 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE DOGGETTsophymarine-openregistry-h-zoe-doggett-79236b | ORDINARY | 100 | 100.00% |
| HAZEL DOGGETTsophymarine-openregistry-h-hazel-doggett-0b67b9 | ORDINARY | 0 | 0.00% |
| STANLEY WILLIAM DOGGETTsophymarine-openregistry-h-stanley-william-doggett-0849ce | ORDINARY | 0 | 0.00% |
GORMAN'S FISH BAR LTD
sophymarine-openregistry-gb-04206800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Stamfordham Road, Newcastle Upon Tyne, NE5 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEIGH GORMANsophymarine-openregistry-h-amy-leigh-gorman-8ccd97 | ORDINARY | 1,000 | |
| DOUGLAS ROBERT GORMANsophymarine-openregistry-h-douglas-robert-gorman-e94775 | ORDINARY | 1,000 | |
| DOUGLAS GORMANsophymarine-openregistry-h-douglas-gorman-ade961 | ORDINARY | 0 | |
UK BATHROOMS LIMITED
sophymarine-openregistry-gb-04353229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Kinnair & Company, Aston House, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL COLIN KIDWELLsophymarine-openregistry-h-anthony-paul-colin-kidwell-a61720 | ORDINARY | 40,000 | |
| CHRISTINE JUNE MURRAYsophymarine-openregistry-h-christine-june-murray-8b0eb7 | ORDINARY | 10,000 | |
| PAUL BRIAN KIDWELLsophymarine-openregistry-h-paul-brian-kidwell-0ab618 | ORDINARY | 0 | |
R.S.L.D. LIMITED
sophymarine-openregistry-gb-04377088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Balmoral Terrace, Newcastle Upon Tyne, NE3 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VICTORIA DEASsophymarine-openregistry-h-lucy-victoria-deas-1d630e | ORDINARY | 2 | |
| RICHARD BARRY DEASsophymarine-openregistry-h-richard-barry-deas-6e1904 | ORDINARY | 2 | |
| SARAH ELIZABETH DEASsophymarine-openregistry-h-sarah-elizabeth-deas-79290c | ORDINARY | 2 | |
B.D.S. MOTORS LIMITED
sophymarine-openregistry-gb-04477478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11 Wesley Drive, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL OVINGTONsophymarine-openregistry-h-karl-ovington-21d86e | ORDINARY | 75 | |
| JEFFREY MCDERMOTTsophymarine-openregistry-h-jeffrey-mcdermott-19a40f | ORDINARY | 25 | |
| SHAUN CLARKsophymarine-openregistry-h-shaun-clark-1e14df | ORDINARY | 0 | |
MAXINE CALVERT LIMITED
sophymarine-openregistry-gb-04514314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Adelphi Hotel 63 Fern Avenue, Newcastle Upon Tyne, NE2 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE CALVERTsophymarine-openregistry-gb-04514314 | ORDINARY | 90 | 90.00% |
| KENNETH CALVERTsophymarine-openregistry-h-kenneth-calvert-bc913f | ORDINARY | 5 | 5.00% |
| MARGARET CALVERTsophymarine-openregistry-h-margaret-calvert-c9b2a7 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D & M PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-06602572 | Holds shares in | ORDINARY |
HIGHAM VENTURES LIMITED
sophymarine-openregistry-gb-04517533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMPSONsophymarine-openregistry-h-william-thompson-1b55a6 | ORDINARY B | 371,295 | |
| RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTDsophymarine-openregistry-h-recycling-and-renewable-energy-technolog-d37c33 | ORDINARY B | 30,105 | |
| ANNE THOMPSONsophymarine-openregistry-h-anne-thompson-812c23 | ORDINARY B | 0 | |
COBRA SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-04548304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81300 — Landscape service activities - Registered office
- The Old Police Office, Ramsay, Newcastle Upon Tyne, Tyne And Wear, NE17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KEOGANsophymarine-openregistry-h-thomas-keogan-83fa3c | ORDINARY | 700 | 70.00% |
| JOHN DEAN KEOGANsophymarine-openregistry-h-john-dean-keogan-ee2ca4 | ORDINARY | 150 | 15.00% |
| SOPHIE JANE KEOGANsophymarine-openregistry-h-sophie-jane-keogan-09b86b | ORDINARY | 150 | 15.00% |
A C MORSE LIMITED
sophymarine-openregistry-gb-04587461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST YORKSHIRE MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-00216628 | ORDINARY | 100 | |
| ANDREW CHARLES MORSEsophymarine-openregistry-h-andrew-charles-morse-edb9ae | ORDINARY | 0 | |
| DIANE ELIZABETH MORSEsophymarine-openregistry-h-diane-elizabeth-morse-9ed913 | ORDINARY | 0 | |
N21 LIMITED
sophymarine-openregistry-gb-04615294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 166 Brinkburn Street, Newcastle Upon Tyne, Tyne And Wear, NE6 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N21 GROUP LIMITEDsophymarine-openregistry-gb-12888309 | ORDINARY | 1,000 | 100.00% |
| JULIE ANNE ROBBINSsophymarine-openregistry-h-julie-anne-robbins-49b094 | ORDINARY | 0 | 0.00% |
| NEIL ANTHONY ROBBINSsophymarine-openregistry-h-neil-anthony-robbins-88caeb | ORDINARY | 0 | 0.00% |
4 BELLE GROVE TERRACE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04632122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEITHLEYsophymarine-openregistry-h-christopher-keithley-69b9a6 | ORDINARY | 1 | |
| GEORGE HUMEsophymarine-openregistry-h-george-hume-d01a53 | ORDINARY | 1 | |
| JAI GRACE PROPERTY LIMITEDsophymarine-openregistry-gb-13964797 | ORDINARY | 1 | |
SALON 66 LIMITED
sophymarine-openregistry-gb-04677700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Blackett Street, Newcastle Upon Tyne, NE1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CULTRERAsophymarine-openregistry-h-giovanni-cultrera-b90971 | ORDINARY | 99 | |
| LINO DAMOsophymarine-openregistry-h-lino-damo-ce5447 | ORDINARY | 0 | |
| WENDY PATTERSONsophymarine-openregistry-h-wendy-patterson-d404ce | ORDINARY | 0 | |
HADRIAN WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-04698363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Haugh Lane, Newcastle Upon Tyne, NE21 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HUGHESsophymarine-openregistry-h-christopher-paul-hughes-df4acb | ORDINARY | 500 | |
| HADRIAN FIC LIMITEDsophymarine-openregistry-gb-15477299 | ORDINARY | 500 | |
| DARREN WILFRED NICHOLsophymarine-openregistry-h-darren-wilfred-nichol-2cda16 | ORDINARY | 0 | |