UK companies/Newcastle Upon Tyne/Page 8

Companies in Newcastle Upon Tyne and their shareholdersPage 8 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 454 shareholdings and 1 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
On this page
20
Shareholdings
454
Related parties
1

GLENSIDE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01668575
Status
Active
Type
Private Limited Company
Incorporated
30/09/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOWERYsophymarine-openregistry-h-anna-lowery-30b65aORDINARY15.56%
ANTHONY CAREYsophymarine-openregistry-gb-01125382ORDINARY15.56%
BELL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15903712ORDINARY15.56%
BRENDA KANEsophymarine-openregistry-h-brenda-kane-bbdf5aORDINARY15.56%
DAVID HORSFIELDsophymarine-openregistry-h-david-horsfield-a70f50ORDINARY15.56%
GEOFF KANEsophymarine-openregistry-h-geoff-kane-bca973ORDINARY15.56%
HELEN LYSBETH KENDALLsophymarine-openregistry-h-helen-lysbeth-kendall-f1ee99ORDINARY15.56%
JACK VICKERSsophymarine-openregistry-h-jack-vickers-d3697cORDINARY15.56%
JILL MAYNEsophymarine-openregistry-h-jill-mayne-e52db9ORDINARY15.56%
JILLIAN WEATHERBURNsophymarine-openregistry-h-jillian-weatherburn-f39573ORDINARY15.56%
JULIE FIGUEROsophymarine-openregistry-h-julie-figuero-678ad2ORDINARY15.56%
LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5ORDINARY15.56%
MARGARET PATTERSONsophymarine-openregistry-gb-SC484934ORDINARY15.56%
MARTIN MANUELsophymarine-openregistry-h-martin-manuel-7a1094ORDINARY15.56%
NEIL MILLERsophymarine-openregistry-h-neil-miller-a5206cORDINARY15.56%
PETER FORSTERsophymarine-openregistry-h-peter-forster-201e3dORDINARY15.56%
REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815afORDINARY15.56%
RUTH ELEANOR SHELDONsophymarine-openregistry-h-ruth-eleanor-sheldon-070acbORDINARY15.56%
STEVE MAYNEsophymarine-openregistry-h-steve-mayne-58a8cbORDINARY15.56%
VIRE PROPERTIES LIMITEDsophymarine-openregistry-gb-16102748ORDINARY15.56%
SUSAN IRWINsophymarine-openregistry-h-susan-irwin-1d7c75ORDINARY00.00%

BETTERORDER LIMITED

sophymarine-openregistry-gb-02508503
Status
Active
Type
Private Limited Company
Incorporated
05/06/1990
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GRIMSTEADsophymarine-openregistry-h-barbara-grimstead-15e3d0ORDINARY1
DAISY FENNERsophymarine-openregistry-h-daisy-fenner-d67f4aORDINARY1
DOREEN KIPLINGsophymarine-openregistry-h-doreen-kipling-37e95dORDINARY1
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY1
IAN SIMONsophymarine-openregistry-h-ian-simon-d31d60ORDINARY1
JASON ALLAN VANCEsophymarine-openregistry-h-jason-allan-vance-91acebORDINARY1
JOSEPH HALLsophymarine-openregistry-h-joseph-hall-9a6eb9ORDINARY1
JOY EL-ARAJsophymarine-openregistry-h-joy-el-araj-0a3a20ORDINARY1
LYNNE ALDERTONsophymarine-openregistry-h-lynne-alderton-2cb4a5ORDINARY1
MICHAEL HORSWILLsophymarine-openregistry-h-michael-horswill-26cf02ORDINARY1
MUNIM JIRIES ABDALLA EL ARAJsophymarine-openregistry-h-munim-jiries-abdalla-el-araj-0e6ed1ORDINARY1
PENELOPE DAVEYsophymarine-openregistry-h-penelope-davey-f57f7dORDINARY1
PETER GAINESsophymarine-openregistry-h-peter-gaines-0ba63bORDINARY1
PHYLLIS MURIEL HILLERBYsophymarine-openregistry-h-phyllis-muriel-hillerby-9cb630ORDINARY1
ROBERT GRIMSTEADsophymarine-openregistry-h-robert-grimstead-b37331ORDINARY1
SIMON ANDREW HETHERINGTONsophymarine-openregistry-h-simon-andrew-hetherington-c2a12bORDINARY1
SUZANNE J MCLOUGHLINsophymarine-openregistry-h-suzanne-j-mcloughlin-7df2e2ORDINARY1
ANN NICHOLSONsophymarine-openregistry-h-ann-nicholson-8b1c48ORDINARY0
CATHERINE CLARKsophymarine-openregistry-h-catherine-clark-5d8578ORDINARY0
JOAN EATWELLsophymarine-openregistry-h-joan-eatwell-c0dcd6ORDINARY0
TONY WILLIAM NICHOLSONsophymarine-openregistry-h-tony-william-nicholson-46049aORDINARY0

WELLWAY COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03241740
Status
Active
Type
Private Limited Company
Incorporated
23/08/1996
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BEN SHOTTONsophymarine-openregistry-h-ben-shotton-5f0dfbORDINARY15.56%
C PARRYsophymarine-openregistry-h-c-parry-9b82b2ORDINARY15.56%
J DIXONsophymarine-openregistry-h-j-dixon-d8b926ORDINARY15.56%
J VAUGHANsophymarine-openregistry-h-j-vaughan-34bad4ORDINARY15.56%
J WARDLAWsophymarine-openregistry-h-j-wardlaw-771fa8ORDINARY15.56%
J WIGHTsophymarine-openregistry-h-j-wight-0fba42ORDINARY15.56%
JUNE YOUNGsophymarine-openregistry-h-june-young-7bc2d4ORDINARY15.56%
L NYEsophymarine-openregistry-h-l-nye-7cac77ORDINARY15.56%
LYNNE DALKINsophymarine-openregistry-h-lynne-dalkin-79d789ORDINARY15.56%
M CARRsophymarine-openregistry-gb-11881311ORDINARY15.56%
M W HUMPHREYsophymarine-openregistry-h-m-w-humphrey-94708bORDINARY15.56%
N TEMPLEMANsophymarine-openregistry-h-n-templeman-32c6adORDINARY15.56%
NORMAN WILLIAMSsophymarine-openregistry-h-norman-williams-51a7e1ORDINARY15.56%
PATRICIA ANNE WILLIAMSsophymarine-openregistry-h-patricia-anne-williams-305c10ORDINARY15.56%
R TUMBERsophymarine-openregistry-h-r-tumber-fd579eORDINARY15.56%
ROGER YOUNGsophymarine-openregistry-gb-02207729ORDINARY15.56%
SUSAN DAWSONsophymarine-openregistry-h-susan-dawson-3b5936ORDINARY15.56%
SUSAN JAMIESONsophymarine-openregistry-h-susan-jamieson-b14b21ORDINARY15.56%
U CARRICKsophymarine-openregistry-h-u-carrick-b3ab29ORDINARY15.56%
C R SNOWBALLsophymarine-openregistry-h-c-r-snowball-440694ORDINARY00.00%
L MILLERsophymarine-openregistry-h-l-miller-fdb06cORDINARY00.00%

ESTATE MANAGEMENT 88 LIMITED

sophymarine-openregistry-gb-04112997
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMERON GRANTsophymarine-openregistry-h-andrew-cameron-grant-5c7ac3ORDINARY17.14%
ANTONY MARK HOWEYsophymarine-openregistry-h-antony-mark-howey-0e00eaORDINARY17.14%
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY17.14%
ELLIS REES HUGHESsophymarine-openregistry-h-ellis-rees-hughes-74b352ORDINARY17.14%
FREDERICK MICHAEL DAVEYsophymarine-openregistry-h-frederick-michael-davey-a9cde8ORDINARY17.14%
GEORGE MCCAFFERYsophymarine-openregistry-h-george-mccaffery-085fffORDINARY17.14%
GERALDINE DAVEYsophymarine-openregistry-h-geraldine-davey-6b38a3ORDINARY17.14%
GERARD MAYsophymarine-openregistry-h-gerard-may-0e2530ORDINARY17.14%
GERTRUDE ANN CHAPMANsophymarine-openregistry-h-gertrude-ann-chapman-2b125eORDINARY17.14%
JANETTE MITCHELLsophymarine-openregistry-h-janette-mitchell-ed0768ORDINARY17.14%
JOHN ROBERT LAVERICKsophymarine-openregistry-h-john-robert-laverick-01e13eORDINARY17.14%
MARGARET GRAHAMsophymarine-openregistry-h-margaret-graham-82e3c7ORDINARY17.14%
MARK WARDELLsophymarine-openregistry-h-mark-wardell-e27fd8ORDINARY17.14%
NICHOLAS ANDREW GRANTsophymarine-openregistry-h-nicholas-andrew-grant-63dc39ORDINARY17.14%
PAMELA MCCAFFERYsophymarine-openregistry-h-pamela-mccaffery-244b63ORDINARY17.14%
PETER MICHAEL HOOGEWERFsophymarine-openregistry-h-peter-michael-hoogewerf-82aa37ORDINARY17.14%
RICHARD JAMES WOOLERsophymarine-openregistry-h-richard-james-wooler-af90fcORDINARY17.14%
SANDRA WILKINSONsophymarine-openregistry-h-sandra-wilkinson-11bdd3ORDINARY17.14%
SIMON JAMES GRANTsophymarine-openregistry-h-simon-james-grant-8aa6d4ORDINARY17.14%
GARY THOMAS COOKsophymarine-openregistry-h-gary-thomas-cook-07d75eORDINARY00.00%
SANDRA MARY COOKsophymarine-openregistry-h-sandra-mary-cook-5d3c4dORDINARY00.00%

CENTRAL EXCHANGE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05338593
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CARLA FRASERsophymarine-openregistry-h-carla-fraser-63da55ORDINARY17.14%
CLIVE HENDERSONsophymarine-openregistry-h-clive-henderson-e1444dORDINARY17.14%
CRAIG BRADLEYsophymarine-openregistry-gb-SC508662ORDINARY17.14%
DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164eORDINARY17.14%
FREDA KNOWLESsophymarine-openregistry-h-freda-knowles-d7e18dORDINARY17.14%
ILIYANA FARFAROVAsophymarine-openregistry-h-iliyana-farfarova-8031adORDINARY17.14%
JOHN APPLEBYsophymarine-openregistry-gb-14080999ORDINARY17.14%
LINDA HERONsophymarine-openregistry-h-linda-heron-01cc65ORDINARY17.14%
MR & MRS ARMSTRONG NO.1sophymarine-openregistry-h-mr-mrs-armstrong-no-1-880932ORDINARY17.14%
MR & MRS USHER NO.12sophymarine-openregistry-h-mr-mrs-usher-no-12-7d7b73ORDINARY17.14%
MR J MCMILLAN NO.4sophymarine-openregistry-h-mr-j-mcmillan-no-4-4c44ecORDINARY17.14%
MR R MORGE NO.9sophymarine-openregistry-h-mr-r-morge-no-9-e38344ORDINARY17.14%
MRS A E HERRING NO.7sophymarine-openregistry-h-mrs-a-e-herring-no-7-24d571ORDINARY17.14%
MRS E M MITCHELL NO.2sophymarine-openregistry-h-mrs-e-m-mitchell-no-2-35478cORDINARY17.14%
OLWYN DARKEsophymarine-openregistry-h-olwyn-darke-f54420ORDINARY17.14%
PETER ANDREW KNOWLESsophymarine-openregistry-h-peter-andrew-knowles-aab18cORDINARY17.14%
RJG INVESTEMENTS LTD NO.14sophymarine-openregistry-h-rjg-investements-ltd-no-14-322ec0ORDINARY17.14%
ELEANOR BEADLINGsophymarine-openregistry-h-eleanor-beadling-a069a8ORDINARY00.00%
JUDITH PLASTOWsophymarine-openregistry-h-judith-plastow-0cb01bORDINARY00.00%
MR C J PARKINSON NO.5sophymarine-openregistry-h-mr-c-j-parkinson-no-5-afd7bdORDINARY00.00%
MRS A NICHOLSON NO.11sophymarine-openregistry-h-mrs-a-nicholson-no-11-0749cfORDINARY00.00%

SANDRINGHAM MEADOWS (BLYTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06124448
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STUART ELRODsophymarine-openregistry-h-alexander-stuart-elrod-61f5caORDINARY15.56%
COTTERILL 7 OAKsophymarine-openregistry-h-cotterill-7-oak-caa37eORDINARY15.56%
D W & M WATSON 3 OAKsophymarine-openregistry-h-d-w-m-watson-3-oak-ae7b58ORDINARY15.56%
EMILY ELIZABETH HEDLEYsophymarine-openregistry-h-emily-elizabeth-hedley-c10264ORDINARY15.56%
G HOPPER 11 OAKsophymarine-openregistry-h-g-hopper-11-oak-296403ORDINARY15.56%
G WHITFIELD 4 OAKsophymarine-openregistry-h-g-whitfield-4-oak-05d037ORDINARY15.56%
GRAEME DAVID PLUMBsophymarine-openregistry-h-graeme-david-plumb-759074ORDINARY15.56%
IZAAC HALLIBURTONsophymarine-openregistry-h-izaac-halliburton-d010e6ORDINARY15.56%
J W & V DEWEY 4 PARsophymarine-openregistry-h-j-w-v-dewey-4-par-9bd562ORDINARY15.56%
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY15.56%
M S & K TIFFIN 6 OAKsophymarine-openregistry-h-m-s-k-tiffin-6-oak-2b2628ORDINARY15.56%
MARY CAMPBELL ROSSsophymarine-openregistry-h-mary-campbell-ross-d762ceORDINARY15.56%
MR AND MRS DUNN 9 OAKsophymarine-openregistry-h-mr-and-mrs-dunn-9-oak-36435dORDINARY15.56%
MR D & MRS S E WHITE 2 PARsophymarine-openregistry-h-mr-d-mrs-s-e-white-2-par-4217a8ORDINARY15.56%
MR DOBSON 5 PARsophymarine-openregistry-h-mr-dobson-5-par-889999ORDINARY15.56%
MR S J ROBINSON 8 OAKsophymarine-openregistry-h-mr-s-j-robinson-8-oak-e491efORDINARY15.56%
N W STEDMAN 1 OAKsophymarine-openregistry-h-n-w-stedman-1-oak-50164cORDINARY15.56%
R R ROLFE 6 PARsophymarine-openregistry-h-r-r-rolfe-6-par-f22112ORDINARY15.56%
S TURNER 2 OAKsophymarine-openregistry-h-s-turner-2-oak-33e6f3ORDINARY15.56%
TAMMI ARMSTRONGsophymarine-openregistry-h-tammi-armstrong-b2401aORDINARY15.56%
R J ORR 5 OAKsophymarine-openregistry-h-r-j-orr-5-oak-b63a05ORDINARY00.00%

HAINING CROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06205362
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GARDNERsophymarine-openregistry-gb-SC012599ORDINARY16.25%
ATTILA ARPAD FOGARASYsophymarine-openregistry-h-attila-arpad-fogarasy-536738ORDINARY16.25%
BRENDA JAMESsophymarine-openregistry-h-brenda-james-2b332fORDINARY16.25%
BRIAN GILLIGANsophymarine-openregistry-h-brian-gilligan-906929ORDINARY16.25%
CAROLYN DONKINsophymarine-openregistry-h-carolyn-donkin-219f14ORDINARY16.25%
COUNTY AND NORTHERN LIMITED NO 2sophymarine-openregistry-h-county-and-northern-limited-no-2-e5ea11ORDINARY16.25%
DEBORAH WILSONsophymarine-openregistry-gb-SC432655ORDINARY16.25%
ELIZABETH CAROL GILLIGANsophymarine-openregistry-h-elizabeth-carol-gilligan-d75281ORDINARY16.25%
FREDERICK JAMESsophymarine-openregistry-gb-03529009ORDINARY16.25%
JUDITH CHRISTINE WATSONsophymarine-openregistry-h-judith-christine-watson-b55a5eORDINARY16.25%
MILLHOUSE DEVELOPMENT NO4 HAINING CROFT HOUSEsophymarine-openregistry-h-millhouse-development-no4-haining-croft--a9a957ORDINARY16.25%
MR AND MRS BRANSON N03 HAINING CROFT HOUSEsophymarine-openregistry-h-mr-and-mrs-branson-n03-haining-croft-hou-fa4fc2ORDINARY16.25%
MR AND MRS YOUNGER NO4sophymarine-openregistry-h-mr-and-mrs-younger-no4-515198ORDINARY16.25%
MR R A KEENLEYSIDE NO6 HAIN CROFT HOUSEsophymarine-openregistry-h-mr-r-a-keenleyside-no6-hain-croft-house-6acfb0ORDINARY16.25%
MRS E STRONG NO3sophymarine-openregistry-h-mrs-e-strong-no3-afe580ORDINARY16.25%
MRS V RUTHERFORD NO5sophymarine-openregistry-h-mrs-v-rutherford-no5-d7b602ORDINARY16.25%
MRS V WINTER NO 9 HAIN CROFT HSsophymarine-openregistry-h-mrs-v-winter-no-9-hain-croft-hs-7ccf1bORDINARY16.25%
MS S A HEWITT HAINING LODGEsophymarine-openregistry-h-ms-s-a-hewitt-haining-lodge-0b1ec7ORDINARY16.25%
RONALD JOHN WATSONsophymarine-openregistry-h-ronald-john-watson-71990fORDINARY16.25%
SHIRLEY FOGARASYsophymarine-openregistry-h-shirley-fogarasy-d92e9dORDINARY16.25%
MRS SISTERSON NO2 HAIN CROFT HOUSEsophymarine-openregistry-h-mrs-sisterson-no2-hain-croft-house-741f10ORDINARY00.00%

THE HEAT VAULT COMPANY LIMITED

sophymarine-openregistry-gb-13733360
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
HARRY BRADBURYsophymarine-openregistry-h-harry-bradbury-6380d9ORDINARY12,278,35031.13%
KARL JOHAN HOGMALMsophymarine-openregistry-h-karl-johan-hogmalm-54140fORDINARY10,812,50027.42%
SVEN ISAKSSONsophymarine-openregistry-h-sven-isaksson-25d224ORDINARY3,025,0007.67%
JUDITH BRADBURYsophymarine-openregistry-h-judith-bradbury-b3c0d9ORDINARY2,421,5196.14%
PETER COWARDsophymarine-openregistry-h-peter-coward-6368b7ORDINARY1,909,6774.84%
KEVIN MALLINsophymarine-openregistry-h-kevin-mallin-87c563ORDINARY1,646,8754.18%
TEXTTALK ABsophymarine-openregistry-h-texttalk-ab-7ef0a7ORDINARY1,606,6514.07%
CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123ORDINARY1,158,4272.94%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY1,062,2802.69%
JOHN GLENsophymarine-openregistry-h-john-glen-8e49d1ORDINARY788,7502.00%
PAUL BOOTHsophymarine-openregistry-gb-15914425ORDINARY788,7502.00%
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY686,4251.74%
KARL-GORAN HOGMALMsophymarine-openregistry-h-karl-goran-hogmalm-114044ORDINARY613,7381.56%
JOHN HEREWARD WAKEsophymarine-openregistry-h-john-hereward-wake-65fdadORDINARY369,6720.94%
STEPHEN PRINGLEsophymarine-openregistry-h-stephen-pringle-873584ORDINARY100,0000.25%
GLORIANA URSULA CHANTEL MARKS DE CHABRISsophymarine-openregistry-h-gloriana-ursula-chantel-marks-de-chabris-93a548ORDINARY33,1160.08%
MARK ODDYsophymarine-openregistry-h-mark-oddy-f25bd7ORDINARY31,5000.08%
NICK TALBOTsophymarine-openregistry-h-nick-talbot-655f37ORDINARY31,5000.08%
SARAH DARBYsophymarine-openregistry-h-sarah-darby-efc9abORDINARY31,5000.08%
ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859ORDINARY21,0000.05%
PABLO BERECIARTUAsophymarine-openregistry-h-pablo-bereciartua-6c0bedORDINARY21,0000.05%

CORA HEALTH MIDCO LTD

sophymarine-openregistry-gb-12463946
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Light Box Quorum Business Park, Newcastle Upon Tyne, NE12 8EU

Direct shareholders

ShareholderShare classShares held% of class
CROSSCO (1469) LIMITEDsophymarine-openregistry-gb-16037087ORDINARY18,255,220100.00%
ANDREW CUFFsophymarine-openregistry-h-andrew-cuff-a43b19C1 ORDINARY0
ANDREW CUFFsophymarine-openregistry-h-andrew-cuff-a43b19C2 ORDINARY0
ANDREW CUFFsophymarine-openregistry-h-andrew-cuff-a43b19B2 ORDINARY0
ANDREW GEOFFREY WALTONsophymarine-openregistry-h-andrew-geoffrey-walton-05e50eB1 ORDINARY0
ANDREW GEOFFREY WALTONsophymarine-openregistry-h-andrew-geoffrey-walton-05e50eC3 ORDINARY0
ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26B2 ORDINARY0
ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26C1 ORDINARY0
ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26C2 ORDINARY0
BECKY ROBSONsophymarine-openregistry-h-becky-robson-f795c5A ORDINARY0
BECKY ROBSONsophymarine-openregistry-h-becky-robson-f795c5B2 ORDINARY0
BECKY ROBSONsophymarine-openregistry-h-becky-robson-f795c5C1 ORDINARY0
CHRISTOPHER LANGLEYsophymarine-openregistry-gb-12172223B3 ORDINARY0
CONNECT HEALTH GROUP LIMITEDsophymarine-openregistry-gb-12463946C1 ORDINARY0
CONNECT HEALTH GROUP LIMITEDsophymarine-openregistry-gb-12463946C2 ORDINARY0
CONNECT HEALTH GROUP LIMITEDsophymarine-openregistry-gb-12463946B2 ORDINARY0
GRAEME WILKESsophymarine-openregistry-h-graeme-wilkes-04b9a9B2 ORDINARY0
GRAEME WILKESsophymarine-openregistry-h-graeme-wilkes-04b9a9C1 ORDINARY0
HELEN FAULDSsophymarine-openregistry-h-helen-faulds-9cbe5bC2 ORDINARY0
HELEN FAULDSsophymarine-openregistry-h-helen-faulds-9cbe5bC1 ORDINARY0
HELEN FAULDSsophymarine-openregistry-h-helen-faulds-9cbe5bB2 ORDINARY0
LDC IX LP (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-ix-lp-held-by-ldc-nominees-limited-63f58eA2 ORDINARY0
LDC IX LP (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-ix-lp-held-by-ldc-nominees-limited-63f58eA ORDINARY0
LDC PARALLEL IX LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-parallel-ix-lp-held-by-ldc-parallel--60f656A ORDINARY0
LDC PARALLEL IX LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-parallel-ix-lp-held-by-ldc-parallel--60f656A2 ORDINARY0
LESLEY CROSBYsophymarine-openregistry-h-lesley-crosby-97fd18C2 ORDINARY0
LESLEY CROSBYsophymarine-openregistry-h-lesley-crosby-97fd18C1 ORDINARY0
LESLEY CROSBYsophymarine-openregistry-h-lesley-crosby-97fd18B2 ORDINARY0
MICHAEL DENNIS PARSONsophymarine-openregistry-h-michael-dennis-parson-39d3afB2 ORDINARY0
MICHAEL EDWARD TURNERsophymarine-openregistry-h-michael-edward-turner-74179dC1 ORDINARY0
MICHAEL EDWARD TURNERsophymarine-openregistry-h-michael-edward-turner-74179dB2 ORDINARY0
MICHAEL EDWARD TURNERsophymarine-openregistry-h-michael-edward-turner-74179dC2 ORDINARY0
MIKE BARKERsophymarine-openregistry-gb-09798382C1 ORDINARY0
MIKE BARKERsophymarine-openregistry-gb-09798382B2 ORDINARY0
MIKE BARKERsophymarine-openregistry-gb-09798382C2 ORDINARY0
PAUL ALLANsophymarine-openregistry-h-paul-allan-872865C2 ORDINARY0
PAUL ALLANsophymarine-openregistry-h-paul-allan-872865C1 ORDINARY0
PAUL ALLANsophymarine-openregistry-h-paul-allan-872865B2 ORDINARY0
THOMAS RICHARDSsophymarine-openregistry-gb-15165775C2 ORDINARY0
THOMAS RICHARDSsophymarine-openregistry-gb-15165775C1 ORDINARY0
THOMAS RICHARDSsophymarine-openregistry-gb-15165775B2 ORDINARY0
TIMOTHY BARTLETTsophymarine-openregistry-h-timothy-bartlett-0bf12dB2 ORDINARY0
TIMOTHY BARTLETTsophymarine-openregistry-h-timothy-bartlett-0bf12dC1 ORDINARY0
TIMOTHY BARTLETTsophymarine-openregistry-h-timothy-bartlett-0bf12dC2 ORDINARY0
TOM WOOLHEADsophymarine-openregistry-h-tom-woolhead-d442d3C2 ORDINARY0
TOM WOOLHEADsophymarine-openregistry-h-tom-woolhead-d442d3C1 ORDINARY0
TOM WOOLHEADsophymarine-openregistry-h-tom-woolhead-d442d3B2 ORDINARY0
VICKY MASKELLsophymarine-openregistry-h-vicky-maskell-50ab98B2 ORDINARY0
VICKY MASKELLsophymarine-openregistry-h-vicky-maskell-50ab98C1 ORDINARY0

Related parties

PartyRelationshipDetail
CORA HEALTH PAIN SERVICES HOLDINGS LTDsophymarine-openregistry-gb-08302092Holds shares inORDINARY

ZEROLIGHT LIMITED

sophymarine-openregistry-gb-09036959
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Generator Studios, Newcastle Upon Tyne, NE1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PTV III HOLDING 14 B.V.sophymarine-openregistry-h-ptv-iii-holding-14-b-v-6c44aeSERIES B102,483
PTV III HOLDING 14 B.V.sophymarine-openregistry-h-ptv-iii-holding-14-b-v-6c44aeSERIES A77,227
PONOOCsophymarine-openregistry-h-ponooc-d1c817SERIES B51,245
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650SERIES B45,269
PTV III HOLDING 14 B.V.sophymarine-openregistry-h-ptv-iii-holding-14-b-v-6c44aeORDINARY24,600
NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4SERIES A19,729
DARREN JOBLINGsophymarine-openregistry-h-darren-jobling-718c13ORDINARY18,448
BRIAN JOBLINGsophymarine-openregistry-h-brian-jobling-b65a24ORDINARY12,342
NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-north-east-innovation-fund-d5acc4SERIES B10,534
PAUL JOBLINGsophymarine-openregistry-h-paul-jobling-2c2934ORDINARY4,377
NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4ORDINARY4,350
DARREN JOBLINGsophymarine-openregistry-h-darren-jobling-718c13SERIES A4,115
GRAHAM PAULsophymarine-openregistry-gb-02218664ORDINARY3,815
GILES HENRY SHARPsophymarine-openregistry-h-giles-henry-sharp-42dc86ORDINARY3,351
COLUMBIA LAKE PARTNERSsophymarine-openregistry-h-columbia-lake-partners-5a3049SERIES B3,225
BARRY HOFFMANsophymarine-openregistry-h-barry-hoffman-912978ORDINARY2,659
NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4SERIES B2,524
FRANCOIS DE BODINATsophymarine-openregistry-h-francois-de-bodinat-a85f3dORDINARY2,508
GILES HENRY SHARPsophymarine-openregistry-h-giles-henry-sharp-42dc86SERIES A1,691
NIGEL JOBLINGsophymarine-openregistry-h-nigel-jobling-b0445cORDINARY827
DARREN JOBLINGsophymarine-openregistry-h-darren-jobling-718c13SERIES B629
MICHAEL MINICHsophymarine-openregistry-h-michael-minich-4e5b28ORDINARY603
SIMON HARDIEsophymarine-openregistry-h-simon-hardie-1b9f6aORDINARY603
BRIAN JOBLINGsophymarine-openregistry-h-brian-jobling-b65a24SERIES A507
MARK BARTONsophymarine-openregistry-h-mark-barton-5db444ORDINARY458
BRIAN JOBLINGsophymarine-openregistry-h-brian-jobling-b65a24SERIES B448
ESTATE OF JOHN JOBLINGsophymarine-openregistry-h-estate-of-john-jobling-47cd60SERIES B261
PAUL JOBLINGsophymarine-openregistry-h-paul-jobling-2c2934SERIES B248
EXENBERG VENTURESsophymarine-openregistry-h-exenberg-ventures-e52d67ORDINARY225
EVA POPPEsophymarine-openregistry-h-eva-poppe-bea13aORDINARY139
EXENBERG VENTURESsophymarine-openregistry-h-exenberg-ventures-e52d67SERIES B49
PTV III HOLDING 14 B.V.sophymarine-openregistry-h-ptv-iii-holding-14-b-v-6c44aeFIXED RETURN ORDINARY40
NORTH EAST INNOVATION FUNDsophymarine-openregistry-h-north-east-innovation-fund-d5acc4FIXED RETURN ORDINARY30
PONOOCsophymarine-openregistry-h-ponooc-d1c817FIXED RETURN ORDINARY30
NORTH EAST ACCELERATOR FUNDsophymarine-openregistry-h-north-east-accelerator-fund-3753b4FIXED RETURN ORDINARY20

NANOVERY LIMITED

sophymarine-openregistry-gb-11695725
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Biosphere, Newcastle Upon Tyne, Tyne And Wear, NE4 5BX

Direct shareholders

ShareholderShare classShares held% of class
NORTHSTAR NEIFsophymarine-openregistry-h-northstar-neif-b4f7b6A ORDINARY748,72158.66%
JERZY KOZYRAsophymarine-openregistry-h-jerzy-kozyra-183e5cORDINARY400,00056.28%
MUN CHING LEEsophymarine-openregistry-h-mun-ching-lee-f0d99aDEFERRED400,000100.00%
SMARTLINKsophymarine-openregistry-gb-03040763A ORDINARY147,49211.56%
JR HOLDING ASI S.Asophymarine-openregistry-h-jr-holding-asi-s-a-169c94A ORDINARY143,67811.26%
ENTREPRENEUR FIRST GLOBAL LPsophymarine-openregistry-h-entrepreneur-first-global-lp-1a3a1cA ORDINARY66,6675.22%
SFC NOMINEESsophymarine-openregistry-gb-10836528ORDINARY63,2188.90%
SFC BBI NOMINEESsophymarine-openregistry-gb-12356649ORDINARY60,3448.49%
NORTHSTAR NOMINEES LTDsophymarine-openregistry-gb-15154865A ORDINARY57,7614.53%
PROVEN CONNECTsophymarine-openregistry-h-proven-connect-131d38ORDINARY47,1856.64%
JULIAN FOULGERsophymarine-openregistry-h-julian-foulger-8f4f10A ORDINARY43,1023.38%
KCP NOMINEESsophymarine-openregistry-gb-10830297ORDINARY34,4824.85%
IGLOO (PROJECT CONSULTANTS)sophymarine-openregistry-gb-10907988A ORDINARY28,7352.25%
SARAH WILLSsophymarine-openregistry-h-sarah-wills-365daeA ORDINARY28,7352.25%
EDWARD GIBSONsophymarine-openregistry-h-edward-gibson-192c58ORDINARY25,7333.62%
JULIAN FOULGERsophymarine-openregistry-h-julian-foulger-8f4f10ORDINARY22,7333.20%
MARK CHADWICKsophymarine-openregistry-h-mark-chadwick-ab30c1ORDINARY20,2072.84%
ENTREPRENEUR FIRST OPERATIONS LTDsophymarine-openregistry-gb-09064488ORDINARY16,6672.35%
CHRISTOPHER BRADBURYsophymarine-openregistry-h-christopher-bradbury-eca77fORDINARY14,3672.02%
EMMIE SCARBOUROUGHsophymarine-openregistry-h-emmie-scarbourough-f14306A ORDINARY11,4940.90%
VANESSA MACDOUGALsophymarine-openregistry-h-vanessa-macdougal-f19f29ORDINARY5,7470.81%

NOGGIN HQ LTD

sophymarine-openregistry-gb-13409453
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Toffee Factory Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DF

Direct shareholders

ShareholderShare classShares held% of class
EVANGELINE ATKINSONsophymarine-openregistry-h-evangeline-atkinson-35c2b4ORDINARY8,000,000
LAURA MILLSsophymarine-openregistry-h-laura-mills-ab228fORDINARY2,000,000
MNL (OXFORD CAPITAL) NOMINEES LIMITEDsophymarine-openregistry-gb-13191469A ORDINARY981,121
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY752,700
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aA ORDINARY289,313
MNL (OXFORD CAPITAL) NOMINEES LIMITEDsophymarine-openregistry-gb-13191469A ORDINARY245,280
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375A ORDINARY245,280
IAN GRIFFITHSsophymarine-openregistry-gb-06260909A ORDINARY204,400
MNL NOMINEES LIMITED (BGV APPROACH FUND)sophymarine-openregistry-h-mnl-nominees-limited-bgv-approach-fund-84e9e7A ORDINARY178,779
MNL NOMINEES LTD FOR BGV TECH FOR GOOD SEIS FUND 5sophymarine-openregistry-h-mnl-nominees-ltd-for-bgv-tech-for-good-s-928114A ORDINARY102,200
NIKHIL PATELsophymarine-openregistry-gb-07210335A ORDINARY102,200
THOMAS STAPLEY-BUNTENsophymarine-openregistry-h-thomas-stapley-bunten-a1a6a2A ORDINARY102,200
MNL NOMINEES (FOR BGV SEIS FUND 4)sophymarine-openregistry-h-mnl-nominees-for-bgv-seis-fund-4-714764A ORDINARY76,721
DIMITRIOS WEEDON-TOPALOPOULOSsophymarine-openregistry-h-dimitrios-weedon-topalopoulos-301e2dA ORDINARY63,875
ADA VENTURES II, LPsophymarine-openregistry-gb-LP022533A ORDINARY40,880
SAM HANDFIELD-JONESsophymarine-openregistry-h-sam-handfield-jones-47dd7dA ORDINARY40,880
ANDREA SINCLAIRsophymarine-openregistry-h-andrea-sinclair-6fe00dA ORDINARY20,440
PAUL HERDEMIANsophymarine-openregistry-h-paul-herdemian-20f8cdA ORDINARY20,440
WILL CHALKsophymarine-openregistry-h-will-chalk-3e2d20A ORDINARY20,440
ALEXANDER CHAIMOsophymarine-openregistry-h-alexander-chaimo-070dffA ORDINARY10,220
DESIGAN CHINNIAHsophymarine-openregistry-h-desigan-chinniah-45f58bA ORDINARY8,942

EASTWOOD COURT LIMITED

sophymarine-openregistry-gb-01627490
Status
Active
Type
Private Limited Company
Incorporated
06/04/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Eastwood Court, Newcastle Upon Tyne, NE12 9NZ

Direct shareholders

ShareholderShare classShares held% of class
J F CRYSTALsophymarine-openregistry-h-j-f-crystal-94eb89ORDINARY280
B MAPLETOFTsophymarine-openregistry-h-b-mapletoft-da5ef4ORDINARY140
ELAINE ARCHIBALDsophymarine-openregistry-h-elaine-archibald-630a9bORDINARY140
EMMA ROTHERYsophymarine-openregistry-h-emma-rothery-f71f62ORDINARY140
GRAEME JOBLING JOBLING HOLDINGS LIMITEDsophymarine-openregistry-h-graeme-jobling-jobling-holdings-limited-86b7deORDINARY140
HAYLEY ANDERSONsophymarine-openregistry-h-hayley-anderson-1ca408ORDINARY140
JEREMY KINNERSLEY-TAYLORsophymarine-openregistry-h-jeremy-kinnersley-taylor-98a940ORDINARY140
JO BAMBROUGHsophymarine-openregistry-h-jo-bambrough-103b3fORDINARY140
JOHN FALKENSTEINsophymarine-openregistry-h-john-falkenstein-93c7cbORDINARY140
JUDITH MCKEOWNsophymarine-openregistry-h-judith-mckeown-3c1743ORDINARY140
KAY NICHOLSsophymarine-openregistry-h-kay-nichols-0c0e81ORDINARY140
LES BIRKENFIELDsophymarine-openregistry-h-les-birkenfield-017c31ORDINARY140
LESLEY BLUNDREDsophymarine-openregistry-h-lesley-blundred-9ff055ORDINARY140
MALCOLM LEEsophymarine-openregistry-h-malcolm-lee-97ced9ORDINARY140
MARK SHEARERsophymarine-openregistry-h-mark-shearer-a94335ORDINARY140
NEIL MCBRIDEsophymarine-openregistry-h-neil-mcbride-d6a0d6ORDINARY140
PATRICIA BROTHERSsophymarine-openregistry-h-patricia-brothers-b02eafORDINARY140
PHILIP DARLINGsophymarine-openregistry-h-philip-darling-5e213aORDINARY140
RACHEL WALKERsophymarine-openregistry-gb-17074960ORDINARY140
SHANEIA JOHNSONsophymarine-openregistry-h-shaneia-johnson-cff24eORDINARY140

STEPHENSON COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-02731115
Status
Active
Type
Private Limited Company
Incorporated
15/07/1992
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DONALDSONsophymarine-openregistry-h-angela-donaldson-2c1b19ORDINARY15.56%
ANGELA LYN DONALDSONsophymarine-openregistry-h-angela-lyn-donaldson-fd6c33ORDINARY15.56%
BRIAN BRENNAN NO14sophymarine-openregistry-h-brian-brennan-no14-41a374ORDINARY15.56%
BRIAN D BISHOP NO12sophymarine-openregistry-h-brian-d-bishop-no12-087ea8ORDINARY15.56%
CHRISTOPHER JAMES FEWSTER NO8sophymarine-openregistry-h-christopher-james-fewster-no8-d80ddaORDINARY15.56%
DAVID GEORGE WILLDAY NO2sophymarine-openregistry-h-david-george-willday-no2-398335ORDINARY15.56%
DAVID J CHARLTON NO16sophymarine-openregistry-h-david-j-charlton-no16-be9e70ORDINARY15.56%
FRANCES FAIRNELLsophymarine-openregistry-h-frances-fairnell-734d64ORDINARY15.56%
GARY SANDERSONsophymarine-openregistry-h-gary-sanderson-25a6b5ORDINARY15.56%
JAMES ALEXANDER PARRsophymarine-openregistry-h-james-alexander-parr-3f8bb3ORDINARY15.56%
JAMES TAYLOR NO18sophymarine-openregistry-h-james-taylor-no18-6fd54aORDINARY15.56%
MARIYA CHUGHTAI NO9sophymarine-openregistry-h-mariya-chughtai-no9-53db8fORDINARY15.56%
MR & MRS WHITE NO1sophymarine-openregistry-h-mr-mrs-white-no1-8c4753ORDINARY15.56%
MRS E PEARSON NO6sophymarine-openregistry-h-mrs-e-pearson-no6-af0fa7ORDINARY15.56%
MS B HILL NO3sophymarine-openregistry-h-ms-b-hill-no3-058ff0ORDINARY15.56%
MS D J MILNE NO13sophymarine-openregistry-h-ms-d-j-milne-no13-eb6d0dORDINARY15.56%
MS E F L FEWSTER NO15sophymarine-openregistry-h-ms-e-f-l-fewster-no15-d8bb3bORDINARY15.56%
MS M LLOYD NO5sophymarine-openregistry-h-ms-m-lloyd-no5-66a19cORDINARY15.56%
WENDY SANDERSONsophymarine-openregistry-h-wendy-sanderson-1ea7e7ORDINARY15.56%
MS BARBARA J IRVINE NO11sophymarine-openregistry-h-ms-barbara-j-irvine-no11-b36c08ORDINARY00.00%

EAST QUAYSIDE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02776562
Status
Active
Type
Private Limited Company
Incorporated
18/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Sandgate House, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

Direct shareholders

ShareholderShare classShares held% of class
THE MALMAISON HOTEL NEWCASTLE LIMITEDsophymarine-openregistry-gb-03276263ORDINARY70,396
ADDERSTONE (216 FR) LIMITEDsophymarine-openregistry-gb-13195968ORDINARY63,770
EVANS DAKOTA HOTELS LIMITEDsophymarine-openregistry-gb-08998225ORDINARY58,272
NORTHUMBERLAND ESTATES INVESTMENTS LIMITEDsophymarine-openregistry-gb-03444756ORDINARY42,021
ADDERSTONE (216 COM) LIMITEDsophymarine-openregistry-gb-12406738ORDINARY39,085
UKRO PROPERTY HOLDINGS I LIMITEDsophymarine-openregistry-gb-OE012766ORDINARY35,632
ALDGATE HOLDING LIMITEDsophymarine-openregistry-h-aldgate-holding-limited-b7af5fORDINARY29,599
F&N (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE011218ORDINARY29,599
MOORGATE HOLDING LIMITEDsophymarine-openregistry-h-moorgate-holding-limited-a2aa68ORDINARY29,599
NORTHSTANDARD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03922841ORDINARY26,000
WATKIN PROPERTY VENTURES INVESTMENTS LIMITEDsophymarine-openregistry-gb-04899241ORDINARY23,995
CORUM XLsophymarine-openregistry-gb-OE001790ORDINARY21,587
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDsophymarine-openregistry-gb-07047231ORDINARY9,503
DIAGEO PENSION TRUST LIMITEDsophymarine-openregistry-gb-01024205ORDINARY9,503
BAYCREST LIMITEDsophymarine-openregistry-gb-06289752ORDINARY7,168
PORTLAND INVESTMENTS (AM) LIMITEDsophymarine-openregistry-gb-07427829ORDINARY7,168
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY0
MEENA CHAHALsophymarine-openregistry-h-meena-chahal-d373e0ORDINARY0
RANJIT SINGH CHAHALsophymarine-openregistry-h-ranjit-singh-chahal-61e5daORDINARY0
THE NORTH OF ENGLAND PROTECTING & INDEMNITY ASSOCIATIONsophymarine-openregistry-gb-AC001067ORDINARY0

LEEMING LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04180242
Status
Active
Type
Private Limited Company
Incorporated
15/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Lumen, Newcastle Upon Tyne, NE4 5BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD CURRYsophymarine-openregistry-h-andrew-edward-curry-1c00b1CLASS B1
BELINDA LOUISE CURTISsophymarine-openregistry-h-belinda-louise-curtis-4f5f36CLASS B1
BETHANY JADE STAPYLTONsophymarine-openregistry-h-bethany-jade-stapylton-57efcdCLASS B1
CHARIS ANNE ISABELLA GRACIEsophymarine-openregistry-h-charis-anne-isabella-gracie-4b40c2CLASS B1
CHRISTOPHER RONALD EDMONDSsophymarine-openregistry-h-christopher-ronald-edmonds-1a0d4fCLASS B1
GEORGE HENRY CURTISsophymarine-openregistry-h-george-henry-curtis-b26294CLASS B1
GORDON MORRISON HUGHES GRACIEsophymarine-openregistry-h-gordon-morrison-hughes-gracie-b79edcCLASS B1
HOME HOUSING ASSOCIATIONsophymarine-openregistry-h-home-housing-association-178cbaCLASS B1
JANICE MARY PALMERsophymarine-openregistry-h-janice-mary-palmer-a480b8CLASS B1
JOANNE LOUISE EARLEsophymarine-openregistry-h-joanne-louise-earle-049070CLASS B1
JOE STUARTsophymarine-openregistry-h-joe-stuart-363705CLASS B1
LYNETTE SHEILA AKERSsophymarine-openregistry-h-lynette-sheila-akers-2d56c7CLASS B1
MARTIN BALISTERsophymarine-openregistry-h-martin-balister-aef5cbCLASS B1
MELANIE LISA BALISTERsophymarine-openregistry-h-melanie-lisa-balister-137599CLASS B1
MICHAEL JOSEPH RAMSEYsophymarine-openregistry-h-michael-joseph-ramsey-719055CLASS B1
ORVILLE ANTHONY PALMERsophymarine-openregistry-h-orville-anthony-palmer-9eefc7CLASS B1
PAUL BRIAN WILLIAM MARTINsophymarine-openregistry-h-paul-brian-william-martin-297c1bCLASS B1
SEAN MARTYN O'NEILLsophymarine-openregistry-h-sean-martyn-o-neill-e32465CLASS B1
JAMES NICHOLAS WOODsophymarine-openregistry-h-james-nicholas-wood-949e6aCLASS B0
LINDSEY ANGELA WOODsophymarine-openregistry-h-lindsey-angela-wood-b7e401CLASS B0

ST GEORGE'S MEWS (JESMOND) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04467836
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
AMY GRACE CARMANsophymarine-openregistry-h-amy-grace-carman-3b5903ORDINARY16.25%
ANN E JONES NO 15sophymarine-openregistry-h-ann-e-jones-no-15-57837eORDINARY16.25%
CAROLYN MARIA VINCENT NO 5sophymarine-openregistry-h-carolyn-maria-vincent-no-5-b7a789ORDINARY16.25%
DAISY ALEXANDRA ABRAHAMsophymarine-openregistry-h-daisy-alexandra-abraham-908130ORDINARY16.25%
DEEPAL DIPESH TRIVEDIsophymarine-openregistry-h-deepal-dipesh-trivedi-8b64ebORDINARY16.25%
GWENDOLYN ANNE LOOMISsophymarine-openregistry-h-gwendolyn-anne-loomis-59e21cORDINARY16.25%
MR A W BERRINGTON NO 9sophymarine-openregistry-h-mr-a-w-berrington-no-9-409bf3ORDINARY16.25%
MR ALEX JAMES DALY NO 14sophymarine-openregistry-h-mr-alex-james-daly-no-14-5af5aeORDINARY16.25%
MR G SHIELLS NO 4sophymarine-openregistry-h-mr-g-shiells-no-4-6d6e83ORDINARY16.25%
MR HAILANG DU NO 12sophymarine-openregistry-h-mr-hailang-du-no-12-740140ORDINARY16.25%
MR LUCA A PAZONE & MS VIVIANA ALBANI NO 6sophymarine-openregistry-h-mr-luca-a-pazone-ms-viviana-albani-no-6-f8fdb0ORDINARY16.25%
MR U VAKHARIA NO 10sophymarine-openregistry-h-mr-u-vakharia-no-10-d3c9a9ORDINARY16.25%
MRS KIM HOLLIS NO 7sophymarine-openregistry-h-mrs-kim-hollis-no-7-5ab8c4ORDINARY16.25%
MRS P M HUGHES NO 11sophymarine-openregistry-h-mrs-p-m-hughes-no-11-33870bORDINARY16.25%
MRS PARASKEVI MARIE HORROCKS NO 16sophymarine-openregistry-h-mrs-paraskevi-marie-horrocks-no-16-240696ORDINARY16.25%
PAUL WADDELLsophymarine-openregistry-h-paul-waddell-7c82d3ORDINARY16.25%
ROMINA PEVERELLIsophymarine-openregistry-h-romina-peverelli-4bf8adORDINARY16.25%
THOMAS JAMES LAMEYsophymarine-openregistry-h-thomas-james-lamey-a67208ORDINARY16.25%
TRENT ACKHURSTsophymarine-openregistry-h-trent-ackhurst-87ebd4ORDINARY16.25%
ROBERT MAIR DOBSON BROWN NO 17sophymarine-openregistry-h-robert-mair-dobson-brown-no-17-3ed080ORDINARY00.00%

COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04625127
Status
Active
Type
Private Limited Company
Incorporated
24/12/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
C J HOUGHTON-COLDWELLsophymarine-openregistry-h-c-j-houghton-coldwell-d18f71ORDINARY16.25%
DAVID WILLIAM SCHOFIELDsophymarine-openregistry-h-david-william-schofield-cdc8adORDINARY16.25%
GINA GRAHAMsophymarine-openregistry-h-gina-graham-23f9cbORDINARY16.25%
JILL HOUGHTONsophymarine-openregistry-h-jill-houghton-6464baORDINARY16.25%
JOAN MASONsophymarine-openregistry-h-joan-mason-d68462ORDINARY16.25%
KIRKHILL FLEMING LTD NO7sophymarine-openregistry-h-kirkhill-fleming-ltd-no7-d3d3baORDINARY16.25%
LINDA PURVISsophymarine-openregistry-h-linda-purvis-334312ORDINARY16.25%
MISS C MUELLER NO1sophymarine-openregistry-h-miss-c-mueller-no1-474efeORDINARY16.25%
MR A RAMSHAW NO4sophymarine-openregistry-h-mr-a-ramshaw-no4-9114b3ORDINARY16.25%
MR B C HETHERINGTON NO16sophymarine-openregistry-h-mr-b-c-hetherington-no16-fa0064ORDINARY16.25%
MR M S GRAHAM NO8sophymarine-openregistry-h-mr-m-s-graham-no8-baa828ORDINARY16.25%
MR S RICHARDSON NO10sophymarine-openregistry-h-mr-s-richardson-no10-f9f627ORDINARY16.25%
MR W G LYNN NO 14sophymarine-openregistry-h-mr-w-g-lynn-no-14-af5f80ORDINARY16.25%
MRS G NICHOLSON NO3sophymarine-openregistry-h-mrs-g-nicholson-no3-754970ORDINARY16.25%
MS S A BENNETT NO17sophymarine-openregistry-h-ms-s-a-bennett-no17-f3d485ORDINARY16.25%
PAUL PURVISsophymarine-openregistry-h-paul-purvis-7f620cORDINARY16.25%
RICHARD PEPPIATTsophymarine-openregistry-h-richard-peppiatt-84cc1dORDINARY16.25%
VIKTORYIA LUKASHYKsophymarine-openregistry-h-viktoryia-lukashyk-b98dafORDINARY16.25%
YVONNE HENDERSON NO 6sophymarine-openregistry-h-yvonne-henderson-no-6-c015d5ORDINARY16.25%
MR F R QUELL NO12sophymarine-openregistry-h-mr-f-r-quell-no12-535afcORDINARY00.00%

ADMIRAL COURT (BRIDLINGTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04715801
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALAN STORK 5 BUCKROSEsophymarine-openregistry-h-alan-stork-5-buckrose-2628bcORDINARY17.14%
C PAVERsophymarine-openregistry-h-c-paver-2241daORDINARY17.14%
C WITHERS 27 BUCKROSEsophymarine-openregistry-h-c-withers-27-buckrose-ade221ORDINARY17.14%
D E ROGERSON 7 BUCKROSEsophymarine-openregistry-h-d-e-rogerson-7-buckrose-fddffaORDINARY17.14%
D WILSON 37 BUCKROSEsophymarine-openregistry-h-d-wilson-37-buckrose-7557d2ORDINARY17.14%
J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1ORDINARY17.14%
M KUNZ 2 GARAGEsophymarine-openregistry-h-m-kunz-2-garage-3717beORDINARY17.14%
MR B S GARDINER 2 CAR SPACEsophymarine-openregistry-h-mr-b-s-gardiner-2-car-space-f30d38ORDINARY17.14%
MR HOLT 29 BUCKROSEsophymarine-openregistry-h-mr-holt-29-buckrose-b0c3f6ORDINARY17.14%
MRS GARDINERsophymarine-openregistry-h-mrs-gardiner-1d0909ORDINARY17.14%
MRS HOLTsophymarine-openregistry-h-mrs-holt-2d247aORDINARY17.14%
MRS KUNZsophymarine-openregistry-h-mrs-kunz-23cac4ORDINARY17.14%
P D ROEBUCK 31 BUCKROSEsophymarine-openregistry-h-p-d-roebuck-31-buckrose-9095b7ORDINARY17.14%
P R HOLLOWS 1 CAR PARKsophymarine-openregistry-h-p-r-hollows-1-car-park-60c37dORDINARY17.14%
P WRIGHT 1 BUCKROSEsophymarine-openregistry-h-p-wright-1-buckrose-a1d121ORDINARY17.14%
R PAVERsophymarine-openregistry-h-r-paver-0bbec5ORDINARY17.14%
S R WALKER 35 BUCKROSEsophymarine-openregistry-h-s-r-walker-35-buckrose-27fd04ORDINARY17.14%
SCOTT LAMPETT 33 BUCKROSEsophymarine-openregistry-h-scott-lampett-33-buckrose-7af2f9ORDINARY17.14%
SIMON JONATHAN SMALE 1 GARAGEsophymarine-openregistry-h-simon-jonathan-smale-1-garage-e50fa3ORDINARY17.14%
AMY JAYNE SWALESsophymarine-openregistry-h-amy-jayne-swales-8f7d56ORDINARY00.00%

OAKFIELD LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05023239
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANNE MAREE THOMPSONsophymarine-openregistry-h-anne-maree-thompson-bf354bORDINARY16.67%
CATHERINE JANE BATHAM NO113sophymarine-openregistry-h-catherine-jane-batham-no113-604d73ORDINARY16.67%
ERIN OLIVIA ROBINSONsophymarine-openregistry-h-erin-olivia-robinson-fa5a36ORDINARY16.67%
GEORGE ROBINSONsophymarine-openregistry-gb-NI025645ORDINARY16.67%
IAN BISBY NO121sophymarine-openregistry-h-ian-bisby-no121-971112ORDINARY16.67%
KEVIN DUNNABIE NO 103sophymarine-openregistry-h-kevin-dunnabie-no-103-76f0deORDINARY16.67%
M CHOUDHURY NO95sophymarine-openregistry-h-m-choudhury-no95-58e128ORDINARY16.67%
MARK SPENCER WOODHAMSsophymarine-openregistry-h-mark-spencer-woodhams-b7cd34ORDINARY16.67%
MELEKA M MASONsophymarine-openregistry-h-meleka-m-mason-00d6caORDINARY16.67%
MR & MRS CRANE NO107sophymarine-openregistry-h-mr-mrs-crane-no107-09876eORDINARY16.67%
MR & MRS DEVGAN NO105sophymarine-openregistry-h-mr-mrs-devgan-no105-6f0f94ORDINARY16.67%
MR & MRS JONES NO99sophymarine-openregistry-h-mr-mrs-jones-no99-fba135ORDINARY16.67%
MR D G & MRS S HEDLEY NO109sophymarine-openregistry-h-mr-d-g-mrs-s-hedley-no109-ea5d6aORDINARY16.67%
MR D G MATTHEW NO101sophymarine-openregistry-h-mr-d-g-matthew-no101-453ea0ORDINARY16.67%
MR S A MORGAN NO97sophymarine-openregistry-h-mr-s-a-morgan-no97-caea67ORDINARY16.67%
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbORDINARY16.67%
SIMON WRIGHT NO115sophymarine-openregistry-h-simon-wright-no115-d5524fORDINARY16.67%
CHRISTINE TAYLOR NO119sophymarine-openregistry-h-christine-taylor-no119-5c5c94ORDINARY00.00%
MRS J M TAYLOR NO93sophymarine-openregistry-h-mrs-j-m-taylor-no93-31a606ORDINARY00.00%
NICHOLAS TAYLOR NO119sophymarine-openregistry-h-nicholas-taylor-no119-b70ddaORDINARY00.00%