UK companies/Newcastle Upon Tyne/Page 82
Companies in Newcastle Upon Tyne and their shareholdersPage 82 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 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
ARROWS CORPORATION LIMITED
sophymarine-openregistry-gb-07322440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arrows Corporation Ltd, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMHM HOLDCO LIMITEDsophymarine-openregistry-gb-14375338 | ORDINARY | 2 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 0 | |
| HELEN LORRAINE MARTINsophymarine-openregistry-h-helen-lorraine-martin-5fa66c | ORDINARY | 0 | |
GREENAN BLUEAYE LIMITED
sophymarine-openregistry-gb-07322537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Bealim House, Newcastle Upon Tyne, Tyne And Wear, NE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAULKHARD GROUP LIMITEDsophymarine-openregistry-gb-03745273 | ORDINARY | 2 | |
| DAVID JONATHAN STONEsophymarine-openregistry-h-david-jonathan-stone-e51371 | ORDINARY | 0 | |
| ROBERT CAMERONsophymarine-openregistry-gb-SC628116 | ORDINARY | 0 | |
ASHTON HOUSE CARE LIMITED
sophymarine-openregistry-gb-07333550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 SHARES | 150 | 50.00% |
| KAVITA CLEMMETsophymarine-openregistry-h-kavita-clemmet-803c9b | ORDINARY SHARES | 75 | 25.00% |
| SAROJ RANI CHAWLAsophymarine-openregistry-h-saroj-rani-chawla-5bc906 | ORDINARY SHARES | 75 | 25.00% |
PUREINK 2 LIMITED
sophymarine-openregistry-gb-07347712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 95 Grainger Street, Newcastle Upon Tyne, NE1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUTTRIDGEsophymarine-openregistry-h-david-guttridge-c1eb9a | ORD | 50 | |
| SHANE GUTTRIDGEsophymarine-openregistry-h-shane-guttridge-8c25e6 | ORD | 50 | |
| DAVID EDWARD GUTTRIDGEsophymarine-openregistry-h-david-edward-guttridge-f191bb | ORD | 0 | |
PEST ARREST LTD
sophymarine-openregistry-gb-07364056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 16 Alexandra Drive, Newcastle Upon Tyne, NE16 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 9 | 90.00% |
| JENNIFER BELLsophymarine-openregistry-h-jennifer-bell-cb5b82 | ORDINARY | 1 | 10.00% |
| EDWARD HALLsophymarine-openregistry-gb-00069908 | ORDINARY | 0 | 0.00% |
MHL BUILDING SERVICES (M&E) LIMITED
sophymarine-openregistry-gb-07437360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Fellside Fellside, Newcastle Upon Tyne, NE20 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORD | 51 | |
| HARRY BARRONsophymarine-openregistry-h-harry-barron-c34670 | ORD | 44 | |
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORD | 5 | |
MAWSON KERR ARCHITECTS LTD
sophymarine-openregistry-gb-07441176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Charlotte Square, Newcastle Upon Tyne, NE1 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAWSON KERR TRUSTEES LIMITEDsophymarine-openregistry-gb-14120789 | ORDINARY A | 120 | |
| DANIEL KERRsophymarine-openregistry-h-daniel-kerr-d69853 | ORDINARY A | 40 | |
| WILLIAM JAMES MAWSONsophymarine-openregistry-h-william-james-mawson-c9af5d | ORDINARY A | 40 | |
TTM MANAGEMENT LIMITED
sophymarine-openregistry-gb-07528265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3-7 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MIDDLEMISS LISTERsophymarine-openregistry-h-lesley-middlemiss-lister-8e2947 | ORDINARY | 80 | 80.00% |
| KELLY STOBBSsophymarine-openregistry-h-kelly-stobbs-61cad8 | ORDINARY | 10 | 10.00% |
| MICHAELA MIDDLEMISSsophymarine-openregistry-h-michaela-middlemiss-741518 | ORDINARY | 10 | 10.00% |
DARRAS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07546387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 9 Langton Court, Newcastle Upon Tyne, NE20 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA STODDARTsophymarine-openregistry-h-ailsa-stoddart-0c90a8 | ORDINARY | 950 | |
| THE ESTATE OF THOMAS STODDARTsophymarine-openregistry-h-the-estate-of-thomas-stoddart-70d59a | ORDINARY | 50 | |
| THOMAS STODDARTsophymarine-openregistry-h-thomas-stoddart-e16181 | ORDINARY | 0 | |
UK LAND OPTIONS LTD
sophymarine-openregistry-gb-07581831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NATHAN WILSONsophymarine-openregistry-h-david-nathan-wilson-9032e3 | ORDINARY | 50 | |
| JOANNE EMMA HEPBURNsophymarine-openregistry-h-joanne-emma-hepburn-b8aba3 | ORDINARY | 50 | |
| COLIN STEPHEN FORDsophymarine-openregistry-h-colin-stephen-ford-c6346c | ORDINARY | 0 | |
DUNROAMIN PROPERTIES LIMITED
sophymarine-openregistry-gb-07597031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Dally Mews, Newcastle Upon Tyne, NE3 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BUCKTHORPsophymarine-openregistry-h-alexander-buckthorp-340006 | ORD | 200 | |
| KERRY JEANNE BUCKTHORPsophymarine-openregistry-h-kerry-jeanne-buckthorp-7c20c7 | ORD | 0 | |
| ZOE KATIE BUCKTHORPsophymarine-openregistry-h-zoe-katie-buckthorp-26a540 | ORD | 0 | |
MESMA LIMITED
sophymarine-openregistry-gb-07641449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDN MESMA GROUP LIMITEDsophymarine-openregistry-gb-05945050 | ORDINARY | 90 | |
| CAROLE LOADERsophymarine-openregistry-gb-08415489 | ORDINARY | 0 | |
| LOUISE CAROLYN DOYLEsophymarine-openregistry-h-louise-carolyn-doyle-d03e51 | ORDINARY | 0 | |
THE NINE SOFTWARE COMPANY LIMITED
sophymarine-openregistry-gb-07655762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 180 New Bridge Street, Newcastle Upon Tyne, NE1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIVE SIX LIMITEDsophymarine-openregistry-gb-09759267 | ORDINARY | 100 | |
| JAMES ANDREW WALTONsophymarine-openregistry-h-james-andrew-walton-13d2e2 | ORDINARY | 0 | |
| KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIX CORPORATION LIMITEDsophymarine-openregistry-gb-10563142 | Holds shares in | ORDINARY A 1 GBP · 8.00% |
QUAY TIMBER LTD
sophymarine-openregistry-gb-07680949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Chillingham Industrial Estate, Back Chapman Street Unit 5 Chillingham Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE6 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULLIK & RULLMANN AGsophymarine-openregistry-h-kullik-rullmann-ag-df23b7 | ORDINARY | 100 | |
| MARK FAWCETTsophymarine-openregistry-h-mark-fawcett-22ad92 | ORDINARY | 0 | |
| THE FAWCETT FAMILY SETTLEMENTsophymarine-openregistry-h-the-fawcett-family-settlement-cf89eb | ORDINARY | 0 | |
EVO-MX LIMITED
sophymarine-openregistry-gb-07731028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 1, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE THORNTONsophymarine-openregistry-h-christine-thornton-d18261 | ORDINARY | 3 | 33.33% |
| FRANK ROBERT THORNTONsophymarine-openregistry-h-frank-robert-thornton-f86d29 | ORDINARY | 3 | 33.33% |
| SUZANNAH JANE SMITHsophymarine-openregistry-h-suzannah-jane-smith-22f4d9 | ORDINARY | 3 | 33.33% |
BEECHMANGOLD LIMITED
sophymarine-openregistry-gb-07762713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Tower View, Newcastle Upon Tyne, NE15 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADEOLA IRUHsophymarine-openregistry-h-elizabeth-adeola-iruh-2e67b0 | ORDINARY | 100 | 100.00% |
| EMMANUEL ADEBIYIsophymarine-openregistry-h-emmanuel-adebiyi-241b31 | ORDINARY | 100 | 100.00% |
| OLAMIDOKUN PETER FASHANUsophymarine-openregistry-h-olamidokun-peter-fashanu-b3d9f9 | ORDINARY | 100 | 100.00% |
KAHLON GENERAL STORES LIMITED
sophymarine-openregistry-gb-07829240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Rock House, Newcastle Upon Tyne, Tyne & Wear, SR7 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPKAR SINGH KAHLONsophymarine-openregistry-h-opkar-singh-kahlon-afdda4 | ORDINARY | 50 | |
| IQBAL KAUR KAHLONsophymarine-openregistry-h-iqbal-kaur-kahlon-01a976 | ORDINARY | 40 | |
| JASPAL KAHLONsophymarine-openregistry-h-jaspal-kahlon-ca99cf | ORDINARY | 10 | |
KYAGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07945726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Heddon Business Centre Towne Gate, Newcastle Upon Tyne, NE15 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHAPMANsophymarine-openregistry-h-adam-chapman-9f6117 | ORDINARY SHARES | 1 | |
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | ORDINARY SHARES | 1 | |
| SANDRA JOHNSONsophymarine-openregistry-h-sandra-johnson-ee53fc | ORDINARY SHARES | 1 | |
TSW MEDIA LIMITED
sophymarine-openregistry-gb-08018691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Osborne Road, Newcastle Upon Tyne, NE2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN TODD-SMITHsophymarine-openregistry-h-darren-john-todd-smith-ed3b24 | ORDINARY | 80 | 80.00% |
| DAVID GARDENER-CHANsophymarine-openregistry-h-david-gardener-chan-626dff | ORDINARY | 10 | 10.00% |
| MATTHEW WINTERBOTTOMsophymarine-openregistry-h-matthew-winterbottom-625ee2 | ORDINARY | 10 | 10.00% |
EATS CAFE LIMITED
sophymarine-openregistry-gb-08020170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit F, Newcastle Upon Tyne, NE1 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 80 | |
| ALISON WESTGARTHsophymarine-openregistry-h-alison-westgarth-0553fe | ORDINARY | 20 | |
| ANDREW COTTERELLsophymarine-openregistry-h-andrew-cotterell-a02c9b | ORDINARY | 0 | |