UK companies/Newcastle Upon Tyne/Page 81
Companies in Newcastle Upon Tyne and their shareholdersPage 81 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 5 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
NWFPC LIMITED
sophymarine-openregistry-gb-06792223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Horton Grange Country House Hotel Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVERNE THOMAS WATTsophymarine-openregistry-h-keverne-thomas-watt-7947ed | ORDINARY | 37,500 | |
| CHRISTOPHER WATTsophymarine-openregistry-h-christopher-watt-9ceaab | ORDINARY | 12,500 | |
| JOHN SOULSBYsophymarine-openregistry-h-john-soulsby-ef2350 | ORDINARY | 0 | |
WAKEFIELDS SMARTER HOME TECHNOLOGY LTD
sophymarine-openregistry-gb-06792324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Wakefields, Newcastle Upon Tyne, NE4 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEOGROUP LTDsophymarine-openregistry-gb-09791482 | ORDINARY | 64 | 54.24% |
| MARTIN PETER WAKEFIELDsophymarine-openregistry-h-martin-peter-wakefield-6731a2 | ORDINARY | 27 | 22.88% |
| SARAH LOUISE DODGSONsophymarine-openregistry-h-sarah-louise-dodgson-97589e | ORDINARY | 27 | 22.88% |
YOUR PRINT SPECIALISTS LTD
sophymarine-openregistry-gb-06830582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 8 Locomotion Way, Newcastle Upon Tyne, NE12 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ROBERT HOGGINS BROWNsophymarine-openregistry-h-garry-robert-hoggins-brown-4d7d32 | ORDINARY | 90 | 90.00% |
| GEORGIA EVE BROWNsophymarine-openregistry-h-georgia-eve-brown-6d39a1 | ORDINARY | 5 | 5.00% |
| LISA AYTON-BROWNsophymarine-openregistry-h-lisa-ayton-brown-bd6b5d | ORDINARY | 5 | 5.00% |
CULLEN CONTRACTORS LTD
sophymarine-openregistry-gb-06841376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Old Club Buildings North Terrace, Newcastle Upon Tyne, Tyne & Wear, NE27 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASMAX HOLDINGS LTDsophymarine-openregistry-gb-14613435 | ORDINARY | 100 | |
| PAUL CULLENsophymarine-openregistry-h-paul-cullen-17f758 | ORDINARY | 0 | |
| SHARRON CULLENsophymarine-openregistry-h-sharron-cullen-2140fd | ORDINARY | 0 | |
4PT LIMITED
sophymarine-openregistry-gb-06875584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT TAITsophymarine-openregistry-h-david-robert-tait-4a6905 | ORDINARY | 50 | |
| SHAHID YAKOOBsophymarine-openregistry-h-shahid-yakoob-156c7f | ORDINARY | 50 | |
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 0 | |
EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-06898662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio 5, The Kiln Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ANDREW CAPSTICKsophymarine-openregistry-h-mr-neil-andrew-capstick-031083 | ORDINARY | 37 | 37.00% |
| MRS LESLEY ANN CAPSTICKsophymarine-openregistry-h-mrs-lesley-ann-capstick-349a03 | ORDINARY | 33 | 33.00% |
| CR&JR LTDsophymarine-openregistry-gb-13319031 | ORDINARY | 30 | 30.00% |
COUNTYLIFE CORBRIDGE LIMITED
sophymarine-openregistry-gb-06900118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Wyatt Court, Newcastle Upon Tyne, NE13 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN S R SWANSONsophymarine-openregistry-h-john-s-r-swanson-96369c | ORDINARY | 51 | |
| MICHAEL A PATTISONsophymarine-openregistry-h-michael-a-pattison-6d82b5 | ORDINARY | 49 | |
| CLAIRE SWANSONsophymarine-openregistry-h-claire-swanson-038eaa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTYLIFE NORTHUMBRIA LIMITEDsophymarine-openregistry-gb-11885263 | Holds shares in | ORDINARY A |
| COUNTYLIFE (BRUNTON) LIMITEDsophymarine-openregistry-gb-13159763 | Holds shares in | A ORDINARY |
| COUNTYLIFE STREETGATE LTDsophymarine-openregistry-gb-14530197 | Holds shares in | A ORDINARY |
| COUNTYLIFE THRUNTON LIMITEDsophymarine-openregistry-gb-15309453 | Holds shares in | ORDINARY A |
ALAC LIMITED
sophymarine-openregistry-gb-06955092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sutherland House, Newcastle Upon Tyne, Tyne And Wear, NE1 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANHONG CHENsophymarine-openregistry-h-jianhong-chen-231766 | ORDINARY | 50 | |
| WEI LIUsophymarine-openregistry-h-wei-liu-1afd72 | ORDINARY | 50 | |
| MAO YUsophymarine-openregistry-h-mao-yu-d9bc73 | ORDINARY | 0 | |
SADLER BROWN LIMITED
sophymarine-openregistry-gb-06996406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB-AG HOLDINGS LTDsophymarine-openregistry-gb-13728832 | ORDINARY | 195 | |
| PAUL MATTHEW HACKINGsophymarine-openregistry-h-paul-matthew-hacking-3bb566 | ORDINARY | 5 | |
| AKA ARCHITECTS GROUP LTDsophymarine-openregistry-gb-10319960 | ORDINARY | 0 | |
SOL STOCK LIMITED
sophymarine-openregistry-gb-07023697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3-7 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SPENCEsophymarine-openregistry-h-donna-spence-5104ad | ORDINARY | 33 | 33.33% |
| GRAHAM OLIVERsophymarine-openregistry-h-graham-oliver-4d57a9 | ORDINARY | 33 | 33.33% |
| LESLEY LISTER MIDDLEMISSsophymarine-openregistry-h-lesley-lister-middlemiss-b0540c | ORDINARY | 33 | 33.33% |
BELSAY SHOP LIMITED
sophymarine-openregistry-gb-07095736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12 The Arcade, Newcastle Upon Tyne, Newcastle Upon Tyne, NE20 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SYMsophymarine-openregistry-h-jane-sym-9b4deb | ORDINARY | 1 | 33.33% |
| LAURA JANE OLIVERsophymarine-openregistry-h-laura-jane-oliver-3f54f4 | ORDINARY | 1 | 33.33% |
| MALCOLM DOUGLAS SYMsophymarine-openregistry-h-malcolm-douglas-sym-290e16 | ORDINARY | 1 | 33.33% |
ENVIROCLOTHES LIMITED
sophymarine-openregistry-gb-07099522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW GARDINERsophymarine-openregistry-h-drew-gardiner-f8b926 | ORDINARY SHARES | 50 | 50.00% |
| LAURA DEBORAH GARDINERsophymarine-openregistry-h-laura-deborah-gardiner-efecd1 | ORDINARY SHARES | 25 | 25.00% |
| STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950 | ORDINARY SHARES | 25 | 25.00% |
PARTYPODS LTD
sophymarine-openregistry-gb-07161403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 31 Groat Market, Newcastle Upon Tyne, NE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PALLISTERsophymarine-openregistry-h-andrew-john-pallister-8712ca | ORDINARY | 100 | |
| JACK OLIVER TAYLORsophymarine-openregistry-h-jack-oliver-taylor-de1dad | ORDINARY | 100 | |
| RICHARD KAIGGsophymarine-openregistry-h-richard-kaigg-48f19a | ORDINARY | 100 | |
MATA ENTERPRISES LIMITED
sophymarine-openregistry-gb-07165336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 37 Melmerby Close, Newcastle Upon Tyne, NE3 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRENDER WALIAsophymarine-openregistry-h-virender-walia-7246dd | ORDINARY | 10 | |
| NINA WALIAsophymarine-openregistry-h-nina-walia-567f3f | ORDINARY | 0 | |
| SABRINA WALIAsophymarine-openregistry-h-sabrina-walia-d1ad05 | ORDINARY | 0 | |
BODYGUARDS FITNESS SERVICE LIMITED
sophymarine-openregistry-gb-07176761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Jesmond House, Newcastle Upon Tyne, Tyne & Wear, NE2 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COWLINGsophymarine-openregistry-h-stephen-cowling-6c848e | ORDINARY | 100 | |
| DUNCAN EDWARDSsophymarine-openregistry-h-duncan-edwards-5955a9 | ORDINARY | 0 | |
| LINDSAY EDWARDSsophymarine-openregistry-h-lindsay-edwards-aff588 | ORDINARY | 0 | |
SKYREX SERVICES LIMITED
sophymarine-openregistry-gb-07180787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Woodlands, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NIGEL HEDLEYsophymarine-openregistry-h-simon-nigel-hedley-af215e | ORDINARY | 2 | |
| ALEXANDER JAMES HEDLEYsophymarine-openregistry-h-alexander-james-hedley-2cd5fc | ORDINARY | 0 | |
| OLIVER THOMAS HEDLEYsophymarine-openregistry-h-oliver-thomas-hedley-1e486e | ORDINARY | 0 | |
MALIK SIDDIQUE LTD
sophymarine-openregistry-gb-07226841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Newbrough Crescent, Newcastle Upon Tyne, NE2 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK SHAHID SIDDIQUEsophymarine-openregistry-h-malik-shahid-siddique-9a93ed | ORDINARY | 21 | 52.50% |
| STELLA MARY KENNY-SIDDIQUEsophymarine-openregistry-h-stella-mary-kenny-siddique-f6bda6 | ORDINARY | 13 | 32.50% |
| DANYEL SIDDIQUEsophymarine-openregistry-h-danyel-siddique-5a9e4c | ORDINARY | 6 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDDIQUE STYLE LTDsophymarine-openregistry-gb-12113114 | Holds shares in | ORDINARY |
ROW AND SCOTT LIMITED
sophymarine-openregistry-gb-07243112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 98 West Road, Newcastle Upon Tyne, NE4 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOSEPH DOCHERTYsophymarine-openregistry-h-mr-peter-joseph-docherty-bbcbc8 | ORDINARY. | 50 | |
| MR ADAM LEIGHTON SCOTTsophymarine-openregistry-h-mr-adam-leighton-scott-e883c1 | ORDINARY. | 25 | |
| MRS LUCILLE MARIA COWELLsophymarine-openregistry-h-mrs-lucille-maria-cowell-a493ce | ORDINARY. | 25 | |
OPTICAL SUPPLIERS LIMITED
sophymarine-openregistry-gb-07254062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY | 1 | |
| ILHARIA HOLDINGS LTDsophymarine-openregistry-gb-11227373 | ORDINARY | 0 | |
| MATTHEW SPECTERsophymarine-openregistry-h-matthew-specter-0ce604 | ORDINARY | 0 | |
DOONE SILVER KERR LIMITED
sophymarine-openregistry-gb-07264126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- 14-18 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | A ORDINARY | 100 | |
| RICHARD GAVIN DOONEsophymarine-openregistry-h-richard-gavin-doone-eb4e97 | A ORDINARY | 0 | |
| ROSS BRENNAN KERRsophymarine-openregistry-h-ross-brennan-kerr-2a0699 | A ORDINARY | 0 | |