UK companies/Newcastle Upon Tyne/Page 84
Companies in Newcastle Upon Tyne and their shareholdersPage 84 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
KWICK TYRES LTD
sophymarine-openregistry-gb-08825654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 121-123 Bentinck Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQULLAH OMARIsophymarine-openregistry-h-atiqullah-omari-eb1a7d | ORDINARY GBP 1.00 SHARES. | 50 | |
| SAJIA OMARIsophymarine-openregistry-h-sajia-omari-f1d820 | ORDINARY GBP 1.00 SHARES. | 50 | |
| RAFAQAT SULTANsophymarine-openregistry-h-rafaqat-sultan-065997 | ORDINARY GBP 1.00 SHARES. | 0 | |
CIRCULIS GROUP LIMITED
sophymarine-openregistry-gb-08867269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LONGsophymarine-openregistry-gb-10532683 | ORDINARY | 1 | 50.00% |
| JAMES ARMSTRONGsophymarine-openregistry-h-james-armstrong-a52dea | ORDINARY | 1 | 50.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
INTUNE CLINIC LIMITED
sophymarine-openregistry-gb-08900462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Back Osborne Terrace, Newcastle Upon Tyne, NE2 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCALINDENsophymarine-openregistry-h-amanda-mcalinden-eaa10c | ORDINARY | 50 | |
| RYAN MCALINDENsophymarine-openregistry-h-ryan-mcalinden-c089d6 | ORDINARY | 50 | |
| JOHN GULLICKsophymarine-openregistry-h-john-gullick-1db772 | ORDINARY | 0 | |
SPARKPLUS SERVICES LTD
sophymarine-openregistry-gb-08909657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
96090 — Other service activities n.e.c. - Registered office
- 23 Coast Road, Newcastle Upon Tyne, NE7 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAJIDE JACOB KOLAJOsophymarine-openregistry-h-babajide-jacob-kolajo-9b772f | ORDINARY | 24,000 | |
| CHRISTIE OLANREWAJUsophymarine-openregistry-h-christie-olanrewaju-ebd29f | ORDINARY | 16,000 | |
| ITORO EFE-UWAIFOsophymarine-openregistry-h-itoro-efe-uwaifo-bcefca | ORDINARY | 0 | |
THS INSPECTION SERVICES LTD
sophymarine-openregistry-gb-08921845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD HULLsophymarine-openregistry-h-adrian-richard-hull-222001 | ORDINARY | 100 | |
| KIM ANTHONY STEWARDsophymarine-openregistry-h-kim-anthony-steward-a917a7 | ORDINARY | 0 | |
| ROBERT TRAINERsophymarine-openregistry-h-robert-trainer-68bfcc | ORDINARY | 0 | |
HIVE ESTATES LIMITED
sophymarine-openregistry-gb-08950110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Starbeck Avenue, Newcastle Upon Tyne, NE2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MORTIMERsophymarine-openregistry-h-michael-james-mortimer-ff5dc6 | ORDINARY | 710 | |
| ALASTAIR ADAMSsophymarine-openregistry-h-alastair-adams-813906 | ORDINARY | 0 | |
| DAVID GEORGE JENKINSsophymarine-openregistry-h-david-george-jenkins-678756 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNESIDE LETTINGS COMPANY LIMITEDsophymarine-openregistry-gb-07796995 | Holds shares in | ORDINARY |
PITT WEST END LIMITED
sophymarine-openregistry-gb-09031255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Linden Road, Newcastle Upon Tyne, NE3 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COLLERTONsophymarine-openregistry-h-philip-collerton-8a69da | ORDINARY | 75 | |
| MARK LAGUNsophymarine-openregistry-h-mark-lagun-865afd | ORDINARY | 25 | |
| WARREN THOMSONsophymarine-openregistry-h-warren-thomson-b6a79c | ORDINARY | 0 | |
GRAYSONS PROPERTIES LIMITED
sophymarine-openregistry-gb-09032171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- West One Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10427657 | ORDINARY SHARES | 65 | |
| BLACKSAND CAPITAL UK LIMITEDsophymarine-openregistry-gb-14001649 | ORDINARY SHARES | 30 | |
| CMS BUSINESS CONSULTANCY LIMITEDsophymarine-openregistry-gb-11797060 | ORDINARY SHARES | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYSONS GLOBAL VENTURES LTDsophymarine-openregistry-gb-14807735 | Holds shares in | A ORDINARY |
| FIRE PROTECT AND COMPLIANCE GROUP LTDsophymarine-openregistry-gb-15493794 | Holds shares in | ORDINARY |
GEORGE HAWLEY LTD
sophymarine-openregistry-gb-09048685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 67 Colwyne Place, Newcastle Upon Tyne, NE5 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANN ALMEIDAsophymarine-openregistry-h-leann-almeida-16e8dd | A | 50 | |
| VASCO ALMEIDAsophymarine-openregistry-h-vasco-almeida-63f3f3 | A | 50 | |
| GEORGE HAWLEYsophymarine-openregistry-gb-09048685 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K & T ASSOCIATES LIMITEDsophymarine-openregistry-gb-05082781 | Holds shares in | ORDINARY |
WINNINGS ESTATE LIMITED
sophymarine-openregistry-gb-09075502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walbottle Depot, Newcastle Upon Tyne, NE15 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL SUNDERLANDsophymarine-openregistry-h-daryl-sunderland-bfcfca | ORDINARY | 2 | |
| JOANNE ADAMSONsophymarine-openregistry-h-joanne-adamson-70a6a6 | ORDINARY | 2 | |
| STEVEN LANGANsophymarine-openregistry-h-steven-langan-8fa6c2 | ORDINARY | 2 | |
S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09090109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Skiff Derwent Haugh, Clasper Way, Newcastle Upon Tyne, NE16 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA AMELIA FARINIsophymarine-openregistry-h-ciara-amelia-farini-c8c146 | ORDINARY | 600 | |
| ROBBIE FARINIsophymarine-openregistry-h-robbie-farini-61e145 | ORDINARY | 400 | |
| GIUSEPPE IANNITELLOsophymarine-openregistry-h-giuseppe-iannitello-ef1176 | ORDINARY | 0 | |
ALTERATIONS ONLINE LIMITED
sophymarine-openregistry-gb-09092606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Station Road, Newcastle Upon Tyne, NE15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL SHORTsophymarine-openregistry-h-gail-short-c3411d | ORDINARY | 1 | 50.00% |
| TRACY HESLOPsophymarine-openregistry-h-tracy-heslop-e49a37 | ORDINARY | 1 | 50.00% |
| NORMAN YOUNGERsophymarine-openregistry-h-norman-younger-b34196 | ORDINARY | 0 | 0.00% |
UK CITY PROPERTIES LTD
sophymarine-openregistry-gb-09181740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Houghton Moor, Newcastle Upon Tyne, NE15 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELU JASSALsophymarine-openregistry-h-neelu-jassal-91a3ce | ORDINARY | 3 | 100.00% |
| GAURAV JASSALsophymarine-openregistry-h-gaurav-jassal-fe2d7f | ORDINARY | 0 | 0.00% |
| RAHUL JASSALsophymarine-openregistry-h-rahul-jassal-cfca4c | ORDINARY | 0 | 0.00% |
BIO TECH PHARMA LIMITED
sophymarine-openregistry-gb-09183845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Quantum House Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARGET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-SC723531 | ORDINARY | 200 | |
| PHARMADENT LIMITEDsophymarine-openregistry-gb-07286885 | ORDINARY | 0 | |
| SANDEEP A PATELsophymarine-openregistry-h-sandeep-a-patel-9a67da | ORDINARY | 0 | |
NATIONWIDE CLEANERS NEWCASTLE LIMITED
sophymarine-openregistry-gb-09231420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 95 Nuns Moor Road, Newcastle Upon Tyne, Tye And Wear, NE4 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISIA SAVARINOsophymarine-openregistry-h-denisia-savarino-b04ee4 | ORDINARY | 80 | |
| ANGELO SAVARINOsophymarine-openregistry-h-angelo-savarino-7edce8 | ORDINARY | 10 | |
| BIANCA SAVARINOsophymarine-openregistry-h-bianca-savarino-7e29e8 | ORDINARY | 10 | |
TYNE VALLEY LEISURE LIMITED
sophymarine-openregistry-gb-09361463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Byermoor, Newcastle Upon Tyne, NE16 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN BELLsophymarine-openregistry-h-andrew-jonathan-bell-a1c926 | ORDINARY | 162 | |
| DEREK ARMSTRONG WILL TRUSTsophymarine-openregistry-h-derek-armstrong-will-trust-64ae43 | ORDINARY | 85 | |
| ELAINE FENWICK ARMSTRONGsophymarine-openregistry-h-elaine-fenwick-armstrong-e26239 | ORDINARY | 85 | |
CO-NAVIGATE LIMITED
sophymarine-openregistry-gb-09362615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 21 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW BRIAN MATHERSsophymarine-openregistry-h-mr-andrew-brian-mathers-e4cddd | ORDINARY | 50 | 33.33% |
| MR JAMIE ALEXANDER BOGLEsophymarine-openregistry-h-mr-jamie-alexander-bogle-e7f016 | ORDINARY | 50 | 33.33% |
| MRS LYNDSEY STEPHENSONsophymarine-openregistry-h-mrs-lyndsey-stephenson-a42b51 | ORDINARY | 50 | 33.33% |
NORTHSTAR VENTURES GROUP LIMITED
sophymarine-openregistry-gb-09419254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5th Floor Maybrook House, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR DOUGLAS MICHAEL GREIGsophymarine-openregistry-h-alasdair-douglas-michael-greig-9a1b0b | ORDINARY | 333,333 | |
| EMMA RUTH O'ROURKEsophymarine-openregistry-h-emma-ruth-o-rourke-af6df2 | ORDINARY | 333,333 | |
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY | 0 | |
NEWCASTLE AND DISTRICT MOTOR CLUB LTD
sophymarine-openregistry-gb-09439949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- 21 Station Road, Newcastle Upon Tyne, NE12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eea | ORDINARY | 2 | 50.00% |
| JOSEPH OLIVER HUTCHINSONsophymarine-openregistry-h-joseph-oliver-hutchinson-27faa7 | ORDINARY | 2 | 50.00% |
| GRAHAM TURPINsophymarine-openregistry-h-graham-turpin-7dca0d | ORDINARY | 0 | 0.00% |
SHIREMOOR MOT CENTRE LTD
sophymarine-openregistry-gb-09449513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Algernon Industrial Estate, Newcastle Upon Tyne, NE27 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARMSTRONGsophymarine-openregistry-h-simon-armstrong-2355fe | ORD | 50 | 50.00% |
| JENNIFER ARMSTRONGsophymarine-openregistry-h-jennifer-armstrong-da0553 | ORD | 40 | 40.00% |
| LEE LONGSTAFFsophymarine-openregistry-h-lee-longstaff-c2c9fd | ORD | 10 | 10.00% |