UK companies/Newcastle Upon Tyne/Page 83
Companies in Newcastle Upon Tyne and their shareholdersPage 83 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 4 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
SKEDADDLE CYCLE HUB LIMITED
sophymarine-openregistry-gb-08034290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Cycle Hub Ouseburn, Newcastle Upon Tyne, NE6 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL SNEDKERsophymarine-openregistry-h-david-paul-snedker-fdce78 | ORDINARY SHARES | 5 | |
| JILL MADDISONsophymarine-openregistry-h-jill-maddison-0531b0 | ORDINARY SHARES | 5 | |
| SADDLE SKEDADDLE LIMITEDsophymarine-openregistry-gb-03719782 | ORDINARY SHARES | 0 | |
J G H PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08071085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite A, Tri House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM BULLOUGHsophymarine-openregistry-h-george-william-bullough-c5a71b | ORDINARY | 1 | 33.33% |
| HENRY JON BULLOUGHsophymarine-openregistry-h-henry-jon-bullough-82a27f | ORDINARY | 1 | 33.33% |
| SARAH JANE BULLOUGHsophymarine-openregistry-h-sarah-jane-bullough-a97976 | ORDINARY | 1 | 33.33% |
BANS HEALTHCARE LTD
sophymarine-openregistry-gb-08123142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86210 — General medical practice activities - Registered office
- Fawdon Park Pharmacy, Newcastle Upon Tyne, NE3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBSON HEALTH LIMITEDsophymarine-openregistry-gb-16484658 | ORDINARY SHARES | 100 | |
| BHARAT DHIRsophymarine-openregistry-h-bharat-dhir-ba65a6 | ORDINARY SHARES | 0 | |
| NEERA DHIRsophymarine-openregistry-h-neera-dhir-ca37bf | ORDINARY SHARES | 0 | |
CHASER COMMUNICATIONS LTD
sophymarine-openregistry-gb-08234120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 184 Portland Road, Newcastle Upon Tyne, NE2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOLSONsophymarine-openregistry-h-david-tolson-dc093e | ORDINARY | 7 | |
| GEMMA TOLSONsophymarine-openregistry-h-gemma-tolson-40ab1d | ORDINARY | 2 | |
| LYNN TOLSONsophymarine-openregistry-h-lynn-tolson-c7c2a4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCENTUATE COMMS LIMITEDsophymarine-openregistry-gb-05775493 | Holds shares in | ORDINARY |
PREMMED UK LIMITED
sophymarine-openregistry-gb-08302718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Eddleston Avenue, Newcastle Upon Tyne, NE3 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIFA MOHAMMEDsophymarine-openregistry-h-khalifa-mohammed-fe2bef | ORD | 600 | |
| FATIMAH ABDULFATAH SA'ADsophymarine-openregistry-h-fatimah-abdulfatah-sa-ad-984dd5 | ORD | 200 | |
| RABIA WANKA-IDRISsophymarine-openregistry-h-rabia-wanka-idris-8d7c9c | ORD | 200 | |
DAAVA DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-08332519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Waters Edge 3 Anscomb Gardens, Newcastle Upon Tyne, NE7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI MEHANsophymarine-openregistry-h-meenakshi-mehan-18dcab | ORDINARY | 1 | |
| RAJESH MEHANsophymarine-openregistry-h-rajesh-mehan-cdbd60 | ORDINARY | 1 | |
| RAVINDER MEHANsophymarine-openregistry-h-ravinder-mehan-70b55a | ORDINARY | 0 | |
AXI-TEK LTD
sophymarine-openregistry-gb-08338234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIX FGG LTDsophymarine-openregistry-gb-15240318 | ORDINARY | 150 | |
| LYNN CHRISTINE FOXsophymarine-openregistry-h-lynn-christine-fox-73ba83 | ORDINARY | 0 | |
| NICHOLAS DARRYL FOXsophymarine-openregistry-h-nicholas-darryl-fox-1f3900 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| METRIX NDT LIMITEDsophymarine-openregistry-gb-08532023 | Holds shares in | ORDINARY |
ULTRAMAP LIMITED
sophymarine-openregistry-gb-08349784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- Grainger Suite Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRAMAP GROUP LIMITED (CRN: 13636207)sophymarine-openregistry-h-ultramap-group-limited-crn-13636207-dcb2be | ORDINARY | 20 | |
| ANDREW DESFORGESsophymarine-openregistry-h-andrew-desforges-8210fa | ORDINARY | 0 | |
| MARTIN CONNELLYsophymarine-openregistry-h-martin-connelly-cc6627 | ORDINARY | 0 | |
PEARTREE MOT CENTRE LTD
sophymarine-openregistry-gb-08382436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Benwell Lane, Newcastle Upon Tyne, NE15 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHIDsophymarine-openregistry-gb-16938860 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANTHONY NORMAN FORSTERsophymarine-openregistry-h-anthony-norman-forster-73bf46 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SUSAN FORSTERsophymarine-openregistry-h-susan-forster-af3c8c | ORDINARY GBP 1.00 SHARES. | 0 | |
ORIENTAL GARDEN MONKSEATON LIMITED
sophymarine-openregistry-gb-08433357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- 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 |
|---|
| HELLEN CHOY FUNG SHEKsophymarine-openregistry-h-hellen-choy-fung-shek-b94df9 | ORDINARY | 45 | |
| STEVEN MAN YEE SHEKsophymarine-openregistry-h-steven-man-yee-shek-fa8975 | ORDINARY | 45 | |
| SOPHIA JESSIE SHEKsophymarine-openregistry-h-sophia-jessie-shek-43b647 | ORDINARY | 10 | |
NINKASI PUBCO LIMITED
sophymarine-openregistry-gb-08467192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- 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 GROUPsophymarine-openregistry-gb-03745273 | ORDINARY | 6 | |
| DAVID JONATHAN STONEsophymarine-openregistry-h-david-jonathan-stone-e51371 | ORDINARY | 0 | |
| ROBERT CAMERONsophymarine-openregistry-gb-SC628116 | ORDINARY | 0 | |
MS PROPERTY (NE) LIMITED
sophymarine-openregistry-gb-08543070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Barmoor Drive, Newcastle Upon Tyne, NE3 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE STEPHENSONsophymarine-openregistry-h-catherine-anne-stephenson-797c17 | ORDINARY GBP SHARES | 50 | 50.00% |
| MATTHEW JOHN STEPHENSONsophymarine-openregistry-h-matthew-john-stephenson-c2eee4 | ORDINARY GBP SHARES | 50 | 50.00% |
| SWEETDREAMS LIMITEDsophymarine-openregistry-gb-03554243 | ORDINARY GBP SHARES | 0 | 0.00% |
THE SANDS GROUP U.K LTD
sophymarine-openregistry-gb-08552371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Sanderson Court Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRAND VILLA CAPRA HILLSIDE ROTHBURY MORPETH UNITED KINGDOM NE65 7YEsophymarine-openregistry-h-jason-brand-villa-capra-hillside-rothbur-b12813 | ORDINARY | 100 | 100.00% |
| ANNA BRAND VILLA CAPRA HILLSIDE ROTHBURY MORPETH UNITEDsophymarine-openregistry-h-anna-brand-villa-capra-hillside-rothbury-daf0f9 | ORDINARY | 0 | 0.00% |
| KINGDOM NE65 7YEsophymarine-openregistry-h-kingdom-ne65-7ye-f079a5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDS ELECTRICAL WORX LTDsophymarine-openregistry-gb-11429667 | Holds shares in | A ORDINARY |
IMPACT CHILDCARE AND EDUCATION LTD
sophymarine-openregistry-gb-08610480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 3-5 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ID CYDONIA LTDsophymarine-openregistry-gb-13210246 | ORDINARY | 1 | |
| ID ROSALES LTDsophymarine-openregistry-gb-13238339 | ORDINARY | 0 | |
| INDIGO DELTA GROUP LIMITEDsophymarine-openregistry-h-indigo-delta-group-limited-e4fc36 | ORDINARY | 0 | |
CORNERSHOP ONLINE LIMITED
sophymarine-openregistry-gb-08699755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURDEEP HAIREsophymarine-openregistry-h-purdeep-haire-73706f | ORDINARY SHARES | 74 | |
| RAVINDER KAUR HAIREsophymarine-openregistry-h-ravinder-kaur-haire-a3f6e6 | ORDINARY SHARES | 25 | |
| RAGING TECH LTDsophymarine-openregistry-gb-11908886 | ORDINARY SHARES | 1 | |
H24 HOTEL LIMITED
sophymarine-openregistry-gb-08719032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Old Post House, Newcastle Upon Tyne, NE15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHBRIDGE COMMERCIAL LIMITEDsophymarine-openregistry-gb-10815438 | ORDINARY | 100 | |
| MR SUKHVINDER SINGH DHILLONsophymarine-openregistry-h-mr-sukhvinder-singh-dhillon-14e436 | ORDINARY | 0 | |
| MR SUKHVIR SINGH DHILLONsophymarine-openregistry-h-mr-sukhvir-singh-dhillon-d9fdd6 | ORDINARY | 0 | |
CONROY LIMITED
sophymarine-openregistry-gb-08729830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Metropolitan House Longrigg Road, Newcastle Upon Tyne, Tyne & Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN GREY LTDsophymarine-openregistry-gb-06363856 | ORDINARY | 100 | |
| PETER JAMES CONROYsophymarine-openregistry-h-peter-james-conroy-f3eee1 | ORDINARY | 0 | |
| RACHEL CONROYsophymarine-openregistry-h-rachel-conroy-e5b815 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYECROFT FLATS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01363290 | Holds shares in | ORDINARY |
FOXTON CAPITAL LIMITED
sophymarine-openregistry-gb-08743037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Charcoal Blagdon Estate, Newcastle Upon Tyne, NE13 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBERT CONSTRUCTION LTDsophymarine-openregistry-gb-13257516 | ORD | 100 | |
| JULIE LYNN WATSONsophymarine-openregistry-h-julie-lynn-watson-1cfaba | ORD | 0 | |
| TERENCE WATSONsophymarine-openregistry-h-terence-watson-925027 | ORD | 0 | |
FITNESS WORKS NE LTD
sophymarine-openregistry-gb-08763129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 141 Back High Street, Newcastle Upon Tyne, Tyne And Wear, NE3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GROUP LIMITEDsophymarine-openregistry-gb-12795344 | ORDINARY | 50 | 50.00% |
| ROSS ETHAN GRANTsophymarine-openregistry-h-ross-ethan-grant-a9c52d | ORDINARY | 50 | 50.00% |
| ROGER HARRY GABRIELsophymarine-openregistry-h-roger-harry-gabriel-06efd8 | ORDINARY | 0 | 0.00% |
CLOUD SYNTAX LTD
sophymarine-openregistry-gb-08780939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Clifton Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSH FAMILY LTDsophymarine-openregistry-h-ksh-family-ltd-4afd0c | ORDINARY £1 | 10 | |
| AAMIR SHARIFsophymarine-openregistry-h-aamir-sharif-bcd917 | ORDINARY £1 | 0 | |
| SHEHLA NAZsophymarine-openregistry-h-shehla-naz-a8aaac | ORDINARY £1 | 0 | |