UK companies/Newcastle Upon Tyne/Page 80
Companies in Newcastle Upon Tyne and their shareholdersPage 80 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
AZETS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05674020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZETS HOLDINGS LIMITEDsophymarine-openregistry-gb-06365189 | ORDINARY | 1 | |
| AZETS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05674020 | ORDINARY | 0 | |
| BAMMAS LLPsophymarine-openregistry-gb-OC340140 | ORDINARY | 0 | |
CINTRA HR SERVICES LIMITED
sophymarine-openregistry-gb-05759145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAYROLL SOFTWARE AND SERVICES GROUP LTDsophymarine-openregistry-gb-12341619 | ORDINARY | 800 | |
| CATHERINE ANN HAREsophymarine-openregistry-h-catherine-ann-hare-6e5b7c | ORDINARY | 0 | |
| RICHARD HAREsophymarine-openregistry-h-richard-hare-554cf8 | ORDINARY | 0 | |
ASSET MANAGER SOLUTIONS LIMITED
sophymarine-openregistry-gb-05934906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Eland House Eland Lane, Newcastle Upon Tyne, NE20 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LISSIMOREsophymarine-openregistry-h-guy-lissimore-73e7df | ORDINARY | 500 | |
| KAMRAN AZIZsophymarine-openregistry-h-kamran-aziz-aa9eba | ORDINARY | 500 | |
| ROONEY ANANDsophymarine-openregistry-h-rooney-anand-43a153 | ORDINARY | 0 | |
MAYMASK (121) LIMITED
sophymarine-openregistry-gb-06010705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Windsor Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR RASHIDsophymarine-openregistry-h-nasir-rashid-473125 | ORDINARY | 500 | |
| SAYEED RASHIDsophymarine-openregistry-h-sayeed-rashid-68fb29 | ORDINARY | 500 | |
| SALIM RASHIDsophymarine-openregistry-h-salim-rashid-58c4e3 | ORDINARY | 200 | |
20 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06039475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 6 West Avenue, Newcastle Upon Tyne, Tyne&Wear, NE3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MICHAEL MORRIS AND CHIPPENDALEsophymarine-openregistry-h-helen-michael-morris-and-chippendale-a75e21 | ORDINARY | 1 | |
| IAIN JACQUETTA GROVESsophymarine-openregistry-h-iain-jacquetta-groves-6c9e79 | ORDINARY | 1 | |
| ROBIN KATRINA LECK MCJANNETsophymarine-openregistry-h-robin-katrina-leck-mcjannet-7aa729 | ORDINARY | 1 | |
CLIMB NEWCASTLE LIMITED
sophymarine-openregistry-gb-06106416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Former Shipley Baths, Newcastle Upon Tyne, Tyne And Wear, NE6 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN EARLsophymarine-openregistry-h-andrew-john-earl-0f2bc9 | ORDINARY | 33 | 33.33% |
| DARREN STEVENSONsophymarine-openregistry-h-darren-stevenson-21c819 | ORDINARY | 33 | 33.33% |
| MR CHRISTOPHER MICHAEL GRAHAMsophymarine-openregistry-h-mr-christopher-michael-graham-abc4d5 | ORDINARY | 33 | 33.33% |
R & A LAMPARD LIMITED
sophymarine-openregistry-gb-06141427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&L WORICKER LTDsophymarine-openregistry-gb-11117191 | ORDINARY | 2 | |
| DANIEL JOSEPH WORICKERsophymarine-openregistry-h-daniel-joseph-woricker-7b9443 | ORDINARY | 0 | |
| LEE SA WORICKERsophymarine-openregistry-h-lee-sa-woricker-a7124a | ORDINARY | 0 | |
DIAL A DRINK NEWCASTLE LIMITED
sophymarine-openregistry-gb-06146403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Tenbury Crescent, Newcastle Upon Tyne, NE12 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH TRELEASE-HINDMARCHsophymarine-openregistry-h-gareth-trelease-hindmarch-ac03c4 | ORDINARY | 10 | |
| ALMA SMYTHsophymarine-openregistry-h-alma-smyth-4f162c | ORDINARY | 0 | |
| PAUL SMYTHsophymarine-openregistry-h-paul-smyth-587a12 | ORDINARY | 0 | |
THINKROOMTEN LIMITED
sophymarine-openregistry-gb-06170687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THORNTONsophymarine-openregistry-h-mr-michael-thornton-3c0717 | ORDINARY | 49 | |
| MR MICHAEL THORNTON SNRsophymarine-openregistry-h-mr-michael-thornton-snr-70bfaf | ORDINARY | 2 | |
| IAIN JACKSONsophymarine-openregistry-h-iain-jackson-a0cae9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONLY DOGS ALLOWED LTDsophymarine-openregistry-gb-08550070 | Holds shares in | ORDINARY |
PIGDON FARM LIMITED
sophymarine-openregistry-gb-06207622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- C/O Nicholson & Morgan Solicitors 14 Bell Villas, Newcastle Upon Tyne, NE20 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR CELTON CLIPPINGDALEsophymarine-openregistry-h-conor-celton-clippingdale-395c70 | "A" ORDINARY | 102 | |
| EVELYN JOAN BLAKEYsophymarine-openregistry-h-evelyn-joan-blakey-de52d5 | "A" ORDINARY | 98 | |
| MICHAEL CHARLES CLIPPINGDALEsophymarine-openregistry-h-michael-charles-clippingdale-2b43a4 | "A" ORDINARY | 0 | |
APTUS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06252917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 8 Cobblestone Court Hoults Yard, Newcastle-Upon-Tyne, Tyne And Wear, NE6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14770921 | ORDINARY | 33,000 | 100.00% |
| AMANDA PRICEsophymarine-openregistry-h-amanda-price-cb89e4 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 0 | 0.00% |
SIGN PRO LIMITED
sophymarine-openregistry-gb-06340818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 11a Airport Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 60 | |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 40 | |
| KATHY EDWARDSsophymarine-openregistry-h-kathy-edwards-251c26 | ORDINARY | 0 | |
UK PEN SHOWS LTD
sophymarine-openregistry-gb-06380394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Morgan Business Park Mylord Crescent, Newcastle Upon Tyne, NE12 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DL STATIONERYsophymarine-openregistry-gb-11846443 | ORDINARY | 50 | |
| VINCENT COATESsophymarine-openregistry-h-vincent-coates-8ff611 | ORDINARY | 50 | |
| JOHN TERANCE TWISSsophymarine-openregistry-h-john-terance-twiss-64e460 | ORDINARY | 0 | |
T H ADAMSON LIMITED
sophymarine-openregistry-gb-06429715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Carr Villa Prestwick Road, Newcastle Upon Tyne, NE13 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS ADAMSONsophymarine-openregistry-h-daniel-thomas-adamson-f10641 | ORDINARY | 100 | 100.00% |
| LESLEY ANN ADAMSONsophymarine-openregistry-h-lesley-ann-adamson-53b380 | ORDINARY | 0 | 0.00% |
| THOMAS HUGH ADAMSONsophymarine-openregistry-h-thomas-hugh-adamson-3a03da | ORDINARY | 0 | 0.00% |
MITFORD F LIMITED
sophymarine-openregistry-gb-06450567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY SHEPHERDsophymarine-openregistry-h-charles-henry-shepherd-f5178e | ORDINARY | 1,001 | |
| SAMANTHA MARGARET EDWARDsophymarine-openregistry-h-samantha-margaret-edward-92c6ea | ORDINARY | 1,001 | |
| SHAUN DAVID WARDsophymarine-openregistry-h-shaun-david-ward-df81e8 | ORDINARY | 1,001 | |
MITFORD B LIMITED
sophymarine-openregistry-gb-06450852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JEAN SHEPHERDsophymarine-openregistry-h-philippa-jean-shepherd-27b5e9 | ORDINARY | 1,001 | |
| SAMANTHA MARGARET EDWARDsophymarine-openregistry-h-samantha-margaret-edward-92c6ea | ORDINARY | 1,001 | |
| SHAUN DAVID WARDsophymarine-openregistry-h-shaun-david-ward-df81e8 | ORDINARY | 1,001 | |
T.M.P. MOBILE MOTOR PARTS LIMITED
sophymarine-openregistry-gb-06497636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 2c St Marys Green, Newcastle Upon Tyne, Tyne And Wear, NE16 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE NEWTONsophymarine-openregistry-h-jacqueline-newton-9b88ba | ORDINARY | 2 | |
| THOMAS MARK NEWTONsophymarine-openregistry-h-thomas-mark-newton-f173bd | ORDINARY | 2 | |
| CHRISTOPHER V VINCENTsophymarine-openregistry-h-christopher-v-vincent-264d70 | ORDINARY | 0 | |
J.BRADBURN & COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06572329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKON ANTHONY RUSSELL WOODsophymarine-openregistry-h-dickon-anthony-russell-wood-1ed5ad | ORDINARY | 7,741 | |
| A R WOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-a-r-wood-discretionary-trust-8e0454 | ORDINARY | 7,492 | |
| ANNABEL JANE BURCHNALLsophymarine-openregistry-h-annabel-jane-burchnall-55c2b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.BRADBURN & COMPANY,LIMITEDsophymarine-openregistry-gb-00200080 | Holds shares in | ORDINARY |
THE TILING COMPANY (NORTHERN) LIMITED
sophymarine-openregistry-gb-06599504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1st Floor West House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKBELL LTDsophymarine-openregistry-gb-15687006 | ORDINARY | 100 | |
| NICHOLAS BURRsophymarine-openregistry-h-nicholas-burr-790b6d | ORDINARY | 0 | |
| RUSSELL BURRsophymarine-openregistry-h-russell-burr-5b93de | ORDINARY | 0 | |
DEADGOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-06679143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Collingwood Building, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ZIGLAMsophymarine-openregistry-h-daniel-ziglam-e9b950 | ORDINARY | 5,716 | 50.00% |
| ELLIOT BROOKsophymarine-openregistry-h-elliot-brook-45d27d | ORDINARY | 5,715 | 50.00% |
| COTTOM INVESTMENT LTDsophymarine-openregistry-h-cottom-investment-ltd-74de63 | ORDINARY | 5,328 | 46.61% |