UK companies/Newcastle Upon Tyne/Page 79
Companies in Newcastle Upon Tyne and their shareholdersPage 79 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 0 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
JIGSAW CARE LIMITED
sophymarine-openregistry-gb-04727024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Field House Whitley Road, Newcastle Upon Tyne, NE12 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHILTA KOHLIsophymarine-openregistry-h-sushilta-kohli-a6eb9a | ORDINARY | 66 | |
| PAUL KOHLIsophymarine-openregistry-h-paul-kohli-02a6c8 | ORDINARY | 33 | |
| UNISSUED SHAREsophymarine-openregistry-h-unissued-share-ffb801 | ORDINARY | 1 | |
CROSSLEY WINE CENTRE LTD
sophymarine-openregistry-gb-04784236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY SHARE | 60 | |
| TAHIRA JABEENsophymarine-openregistry-h-tahira-jabeen-565286 | ORDINARY SHARE | 30 | |
| SHAHBAZ ALIsophymarine-openregistry-h-shahbaz-ali-4d71aa | ORDINARY SHARE | 9 | |
EARTHMOVING LIMITED
sophymarine-openregistry-gb-04791020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS JOSEPH KITCHINGsophymarine-openregistry-h-francois-joseph-kitching-c6af66 | ORDINARY | 50 | 100.00% |
| EDITH MARTHE KITCHINGsophymarine-openregistry-h-edith-marthe-kitching-1ed801 | ORDINARY | 0 | 0.00% |
| JOSEPH WILLIAM KITCHINGsophymarine-openregistry-h-joseph-william-kitching-a75228 | ORDINARY | 0 | 0.00% |
LINCOLN HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-04821522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Dene Farm House 34 Hole Lane, Newcastle Upon Tyne, NE16 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRINGTON LINCOLNsophymarine-openregistry-h-david-barrington-lincoln-bf3511 | ORDINARY | 1,000 | |
| JEFF LINCOLNsophymarine-openregistry-h-jeff-lincoln-643d84 | ORDINARY | 0 | |
| MARKUS DAVID LINCOLNsophymarine-openregistry-h-markus-david-lincoln-bd63b5 | ORDINARY | 0 | |
HALLCO 894 MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-04907608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Management Office Lime Square, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIME SQUARE LEASEHOLDERSsophymarine-openregistry-h-lime-square-leaseholders-aca808 | ORDINARY | 108 | |
| ALEX OLIVER-EVANS HALLCO 894 MANAGEMENT CO LIMITEDsophymarine-openregistry-h-alex-oliver-evans-hallco-894-management--c6a79a | ORDINARY | 1 | |
| TONY STAFFORD HALLCO 894 MANAGEMENT CO LIMITEDsophymarine-openregistry-h-tony-stafford-hallco-894-management-co-l-65b877 | ORDINARY | 1 | |
OTTERBURN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04908032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Otterburn Mill, Newcastle Upon Tyne, NE19 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTHIAN RECYCLING LIMITEDsophymarine-openregistry-gb-SC144960 | ORDINARY | 1,000 | |
| EUAN J PRINGLEsophymarine-openregistry-h-euan-j-pringle-ae2229 | ORDINARY | 0 | |
| OTTERBURN HOLDINGS LTDsophymarine-openregistry-gb-06767423 | ORDINARY | 0 | |
NEW LOTUS HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04949466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Sutherland House, Newcastle Upon Tyne, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU NA CHENGsophymarine-openregistry-h-yu-na-cheng-3b4ee2 | ORDINARY | 60 | |
| TIN CHENGsophymarine-openregistry-gb-16024539 | ORDINARY | 40 | |
| DUNG KHANH CHENGsophymarine-openregistry-h-dung-khanh-cheng-7c44c2 | ORDINARY | 0 | |
NSS FRANCHISING LTD
sophymarine-openregistry-gb-05075582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Victoria House Hampshire Court, Newcastle Upon Tyne, NE4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSLI LIMITEDsophymarine-openregistry-gb-06029502 | ORDINARY | 1,000 | |
| KIMBERLEY JAYNE MATHIASsophymarine-openregistry-h-kimberley-jayne-mathias-d1185d | ORDINARY | 0 | |
| RICHARD JOHN MATHIASsophymarine-openregistry-h-richard-john-mathias-61ee22 | ORDINARY | 0 | |
PARMY LIMITED
sophymarine-openregistry-gb-05166011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 5 Dene Park, Newcastle Upon Tyne, NE20 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBAB ARSHADsophymarine-openregistry-h-arbab-arshad-90937d | ORDINARY | 85 | |
| JONATHAN LEADBITTERsophymarine-openregistry-h-jonathan-leadbitter-e2dcc7 | ORDINARY | 15 | |
| GOLDEN WIDE LTDsophymarine-openregistry-h-golden-wide-ltd-ed5518 | ORDINARY | 0 | |
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05177502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THOMPSON AS TRUSTEE OF THE H. G. THOMPSON FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-nigel-thompson-as-trustee-of-the-h-g-tho-995a00 | ORDINARY | 2 | |
| H G THOMPSON FUNDED UNAPPROVED RETIREMENT BENEFITsophymarine-openregistry-h-h-g-thompson-funded-unapproved-retiremen-06585a | ORDINARY | 0 | |
| SCHEMEsophymarine-openregistry-gb-SC662524 | ORDINARY | 0 | |
RIVERLINE ASPECTS LIMITED
sophymarine-openregistry-gb-05215196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN RUDD/VICKI ANN RUDDsophymarine-openregistry-h-michael-john-rudd-vicki-ann-rudd-ff0c88 | ORDINARY | 1 | 33.33% |
| NAVIN KHOSLAsophymarine-openregistry-h-navin-khosla-61df50 | ORDINARY | 1 | 33.33% |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY | 1 | 33.33% |
NORHAM HOUSE 3 LIMITED
sophymarine-openregistry-gb-05234630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPS 5 LIMITEDsophymarine-openregistry-gb-OE009024 | ORDINARY | 140 | |
| MUKESH SEHGALsophymarine-openregistry-h-mukesh-sehgal-3cab53 | ORDINARY | 0 | |
| PROMILA SEHGALsophymarine-openregistry-h-promila-sehgal-1651af | ORDINARY | 0 | |
TMC GARAGE LTD
sophymarine-openregistry-gb-05257266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Grady'S Yard, Newcastle Upon Tyne, NE15 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 75 | |
| THOMAS RICHARD SCOTTsophymarine-openregistry-h-thomas-richard-scott-e9d292 | ORDINARY | 15 | |
| CHLOE SCOTTsophymarine-openregistry-gb-15785768 | ORDINARY | 10 | |
I LAYBOURN & COMPANY LIMITED
sophymarine-openregistry-gb-05269759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 98 Trajan Walk, Newcastle Upon Tyne, NE15 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAYBOURNsophymarine-openregistry-h-ian-laybourn-88b041 | ORDINARY | 75 | |
| SUSAN LAYBOURNsophymarine-openregistry-h-susan-laybourn-8f3289 | ORDINARY | 25 | |
| JOHN WILSON LAYBOURNsophymarine-openregistry-gb-15819157 | ORDINARY | 0 | |
V9 LIMITED
sophymarine-openregistry-gb-05323665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Dulais,27 Broadway, Newcastle Upon Tyne, Darras Hall, NE20 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILBAG SINGH DULAIsophymarine-openregistry-h-dilbag-singh-dulai-17ddd0 | ORDINARY | 3 | |
| JOGINDER KAUR DULAIsophymarine-openregistry-h-joginder-kaur-dulai-5c13e0 | ORDINARY | 3 | |
| HARNAVDIP SINGH DULAIsophymarine-openregistry-h-harnavdip-singh-dulai-190513 | ORDINARY | 0 | |
SUNRISE TAKEAWAY LIMITED
sophymarine-openregistry-gb-05326874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Sutherland House, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI FUNG CHENGsophymarine-openregistry-h-wai-fung-cheng-97ea1f | ORDINARY | 100 | |
| AH KEUNG CHENGsophymarine-openregistry-h-ah-keung-cheng-ab15cd | ORDINARY | 0 | |
| KWAI KIU CHENGsophymarine-openregistry-h-kwai-kiu-cheng-33000c | ORDINARY | 0 | |
MAYFLOWER (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-05371419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Sutherland House, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK PING SOsophymarine-openregistry-h-kwok-ping-so-9ca590 | ORDINARY | 45 | |
| MIRA SOsophymarine-openregistry-gb-16505549 | ORDINARY | 45 | |
| TAI MUI SOsophymarine-openregistry-h-tai-mui-so-a88274 | ORDINARY | 10 | |
J KELLY PLANT HIRE LIMITED
sophymarine-openregistry-gb-05374397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Plant Depot, Newcastle Upon Tyne, Tyne & Wear, NE15 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DIXONsophymarine-openregistry-h-gillian-dixon-a85580 | ORDINARY | 38 | 38.00% |
| SHARON KELLYsophymarine-openregistry-h-sharon-kelly-782afe | ORDINARY | 38 | 38.00% |
| JUDITH KELLYsophymarine-openregistry-h-judith-kelly-c81dd2 | ORDINARY | 24 | 24.00% |
NORTHERN DIGITAL LIMITED
sophymarine-openregistry-gb-05402934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK COLEMANsophymarine-openregistry-h-nick-coleman-614fa5 | ORDINARY | 70 | |
| PAUL DENTsophymarine-openregistry-h-paul-dent-492e4a | ORDINARY | 25 | |
| ALAN ROUTLEDGEsophymarine-openregistry-h-alan-routledge-f3ff26 | ORDINARY | 5 | |
URBANBASE LETTINGS LIMITED
sophymarine-openregistry-gb-05557560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 52 Hume Street, Newcastle Upon Tyne, Tyne And Wear, NE6 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSD PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-11079146 | A ORDINARY | 100 | 100.00% |
| GORDON DALEsophymarine-openregistry-h-gordon-dale-c44f89 | A ORDINARY | 0 | 0.00% |
| JANICE DALEsophymarine-openregistry-h-janice-dale-975a40 | A ORDINARY | 0 | 0.00% |