UK companies/Newcastle Upon Tyne/Page 85
Companies in Newcastle Upon Tyne and their shareholdersPage 85 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 61 shareholdings and 31 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
ZENITH CAR HIRE LTD
sophymarine-openregistry-gb-09457965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meadowfield House Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WORTHINGTONsophymarine-openregistry-h-justin-worthington-a7eabe | ORDINARY | 50 | |
| MICHAEL WORTHINGTONsophymarine-openregistry-gb-06173310 | ORDINARY | 50 | |
| MICHELLE WORTHINGTONsophymarine-openregistry-h-michelle-worthington-c67ddf | ORDINARY | 0 | |
MILLFIELD COMPOSITES GROUP LIMITED
sophymarine-openregistry-gb-09492612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, England, NE15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW DODDsophymarine-openregistry-h-jonathan-andrew-dodd-3b1605 | ORDINARY | 832 | |
| RACHEL CORNELIUSsophymarine-openregistry-h-rachel-cornelius-503159 | ORDINARY | 167 | |
| JOHN DODDsophymarine-openregistry-h-john-dodd-7ccc39 | ORDINARY | 0 | |
MOUNT GABLE ESTATES LIMITED
sophymarine-openregistry-gb-09571464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN ELIZABETH DAVIDSONsophymarine-openregistry-h-eileen-elizabeth-davidson-0231ad | ORDINARY | 300,000 | |
| JOHN JOYCEsophymarine-openregistry-h-john-joyce-f718cd | ORDINARY | 300,000 | |
| PATRICIA MARY SUMPTERsophymarine-openregistry-h-patricia-mary-sumpter-9e7339 | ORDINARY | 300,000 | |
BUBBLE T BREAK LTD
sophymarine-openregistry-gb-09584147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 1 Cross Street, Newcastle Upon Tyne, NE1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIREN BIANsophymarine-openregistry-h-liren-bian-ebce51 | ORDINARY | 94 | 79.66% |
| SHIYU LIUsophymarine-openregistry-h-shiyu-liu-cef613 | ORDINARY | 18 | 15.25% |
| SIN HUNG NGsophymarine-openregistry-h-sin-hung-ng-9256e4 | ORDINARY | 6 | 5.08% |
PS MAAN STORES LTD
sophymarine-openregistry-gb-09625389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54-60 Allendale Road, Newcastle Upon Tyne, NE6 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY £1 | 50 | |
| SANDEEP KAUR MAANsophymarine-openregistry-h-sandeep-kaur-maan-f35b56 | ORDINARY £1 | 25 | |
| SANJEEV SINGH MAANsophymarine-openregistry-h-sanjeev-singh-maan-85c809 | ORDINARY £1 | 25 | |
UNION PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09636025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne,, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION PROPERTY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14533519 | ORDINARY | 100 | |
| NARESH ABROLsophymarine-openregistry-h-naresh-abrol-856621 | ORDINARY | 0 | |
| RAJ KUMAR SEHGALsophymarine-openregistry-h-raj-kumar-sehgal-ace949 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RN & R PROPERTIES HOLDING LIMITEDsophymarine-openregistry-gb-14312445 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 71.50% |
| SSG PROPERTY LIMITEDsophymarine-openregistry-gb-08949488 | Holds shares in | ORDINARY · 50.00% |
| UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITEDsophymarine-openregistry-gb-00544770 | Holds shares in | ORDINARY |
BASTION MEDICAL LTD
sophymarine-openregistry-gb-09675881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Mccowie & Co, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRESSEYsophymarine-openregistry-h-david-cressey-9d5c8c | ORDINARY | 80 | |
| CAITLIN SANDIFORD CRESSEYsophymarine-openregistry-h-caitlin-sandiford-cressey-7579e8 | ORDINARY | 10 | |
| LINDSAY CRESSEYsophymarine-openregistry-h-lindsay-cressey-ba030e | ORDINARY | 10 | |
IO DATA LIMITED
sophymarine-openregistry-gb-09730668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THORNTONsophymarine-openregistry-gb-12694961 | ORDINARY | 51 | |
| ANNE THORNTONsophymarine-openregistry-h-anne-thornton-c05b79 | ORDINARY | 15 | |
| MICHAEL THORNTONsophymarine-openregistry-gb-12694961 | ORDINARY | 15 | |
| IAIN JACKSONsophymarine-openregistry-h-iain-jackson-a0cae9 | ORDINARY | 0 | |
PING LEE LIMITED
sophymarine-openregistry-gb-09764078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- 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 |
|---|
| CHAU LEE LAIsophymarine-openregistry-h-chau-lee-lai-09e689 | ORDINARY | 50 | |
| KOON PING LEEsophymarine-openregistry-h-koon-ping-lee-f35c87 | ORDINARY | 50 | |
| TAI YAN LEEsophymarine-openregistry-h-tai-yan-lee-042403 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALLEON COURT (PHASE 3) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04235028 | Holds shares in | ORDINARY · 5.56% |
| SILFURTECH LIMITEDsophymarine-openregistry-gb-13057317 | Holds shares in | ORDINARY |
ASHBERRY STRATEGIC LAND LIMITED
sophymarine-openregistry-gb-09786772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woolsington House, Newcastle Upon Tyne, NE13 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLWAY HOMES LIMITEDsophymarine-openregistry-gb-00670176 | ORDINARY 1 GBP | 100 | |
| MR DANIEL DOMINICK O'DONNELLsophymarine-openregistry-h-mr-daniel-dominick-o-donnell-d6b04a | ORDINARY 1 GBP | 0 | |
| MRS TRACEY O'DONNELLsophymarine-openregistry-h-mrs-tracey-o-donnell-97dc01 | ORDINARY 1 GBP | 0 | |
KOBIT-M LIMITED
sophymarine-openregistry-gb-09805992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP L LIMITEDsophymarine-openregistry-gb-16783383 | ORDINARY | 100 | 100.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |
FAST FOOD EXPERTS LTD
sophymarine-openregistry-gb-09806047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
62090 — Other information technology service activities - Registered office
- 365 Benton Road, Newcastle Upon Tyne, NE7 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSON ANAND AROKIADOSSsophymarine-openregistry-h-benson-anand-arokiadoss-792092 | ORDINARY | 100 | 33.33% |
| GOKUL VISWALINGsophymarine-openregistry-h-gokul-viswaling-b1ab30 | ORDINARY | 100 | 33.33% |
| VANAMOORTHY LINGAM SOMASUNDARAMsophymarine-openregistry-h-vanamoorthy-lingam-somasundaram-f2b9ce | ORDINARY | 100 | 33.33% |
H&A SMILE LTD
sophymarine-openregistry-gb-09861058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 85-87 High Street, Newcastle Upon Tyne, NE3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MOUSTAFAsophymarine-openregistry-h-ahmed-moustafa-d1a752 | ORDINARY | 5 | 50.00% |
| HISHAM MOHAMED GAMAL MOHAMED ELSAYEDsophymarine-openregistry-h-hisham-mohamed-gamal-mohamed-elsayed-5da8cd | ORDINARY | 5 | 50.00% |
| DINA MOHAMED IBRAHIMsophymarine-openregistry-h-dina-mohamed-ibrahim-579c33 | ORDINARY | 0 | 0.00% |
NORTH EAST CHILDCARE LIMITED
sophymarine-openregistry-gb-09882426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 16 Barmoor Drive, Newcastle Upon Tyne, NE3 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR VIJsophymarine-openregistry-h-praveen-kumar-vij-0700f8 | ORDINARY | 20 | |
| DAVINDER VIJsophymarine-openregistry-h-davinder-vij-ee8909 | ORDINARY | 0 | |
| LATA VIJsophymarine-openregistry-h-lata-vij-235f16 | ORDINARY | 0 | |
QUEENSWAY SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-09951358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eland House Eland Lane, Newcastle Upon Tyne, NE20 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARMAK HOLDINGS LIMITEDsophymarine-openregistry-gb-14502169 | ORDINARY GBP 1.00 SHARES | 100 | |
| CLAIRE ALGARsophymarine-openregistry-h-claire-algar-93fcad | ORDINARY GBP 1.00 SHARES | 0 | |
| KAMRAN AZIZsophymarine-openregistry-h-kamran-aziz-aa9eba | ORDINARY GBP 1.00 SHARES | 0 | |
FIRST FOR APPRENTICESHIPS LIMITED
sophymarine-openregistry-gb-10004002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- I6 Business Centre, Newcastle Upon Tyne, NE1 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRAYsophymarine-openregistry-h-michael-bray-ef2a6f | ORDINARY | 50 | 50.00% |
| M&C FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15681785 | ORDINARY | 25 | 25.00% |
| MRML HOLDING LTDsophymarine-openregistry-gb-16217005 | ORDINARY | 25 | 25.00% |
JACK HARRISON LTD
sophymarine-openregistry-gb-10072391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Dobson House Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 280 | |
| CAROLINE HARRISONsophymarine-openregistry-h-caroline-harrison-c97f02 | ORDINARY | 120 | |
| ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUST DRIVE LTDsophymarine-openregistry-gb-11973492 | Holds shares in | ORDINARY · 100.00% |
| PICTURE THIS FILM LIMITEDsophymarine-openregistry-gb-13215737 | Holds shares in | ORDINARY · 100.00% |
| MANCO PROPERTY LIMITEDsophymarine-openregistry-gb-13055293 | Holds shares in | ORDINARY · 25.00% |
| PROPERTY GOLF & LEISURE LTDsophymarine-openregistry-gb-14979908 | Holds shares in | ORDINARY SHARES · 5.00% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.03% |
| HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204 | Holds shares in | ORDINARY · 0.00% |
| D.B. HEATING & PLUMBING SERVICES LIMITEDsophymarine-openregistry-gb-04257500 | Holds shares in | ORDINARY A 10P · 0.00% |
| DOGMATES LTD.sophymarine-openregistry-gb-09328607 | Holds shares in | ORDINARY · 0.00% |
| KELSEY MANAGEMENT LTDsophymarine-openregistry-gb-13319410 | Holds shares in | ORDINARY C · 0.00% |
| THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760 | Holds shares in | ORDINARY SHARES OF GBP1 EACH |
| ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00111019 | Holds shares in | ORDINARY |
| HARLOW PRINTING LIMITEDsophymarine-openregistry-gb-00435445 | Holds shares in | ORDINARY |
| HIGHCEDARS LIMITEDsophymarine-openregistry-gb-01337369 | Holds shares in | ORDINARY |
| HARRISON RURAL PARTNERS LIMITEDsophymarine-openregistry-gb-08219373 | Holds shares in | ORDINARY A |
| HOME MADE FOOD & DRINK LIMITEDsophymarine-openregistry-gb-09549280 | Holds shares in | ORDINARY |
| GREEN EARTH SOFTWARE LTDsophymarine-openregistry-gb-10120436 | Holds shares in | ORDINARY |
| HOMEBREW TAP FRANCHISE LIMITEDsophymarine-openregistry-gb-11975606 | Holds shares in | ORDINARY |
| HOME BREW PROPERTIES NEW BRIGHTON LIMITEDsophymarine-openregistry-gb-12267655 | Holds shares in | ORDINARY |
| MOUSEHOLE PRESS LTDsophymarine-openregistry-gb-12509442 | Holds shares in | ORDINARY |
| HOMEBREW TAP HOOLE LIMITEDsophymarine-openregistry-gb-12706764 | Holds shares in | ORDINARY |
| HOMEBREW TAP FRODSHAM LIMITEDsophymarine-openregistry-gb-13557760 | Holds shares in | ORDINARY |
| HOMEBREW TAP CROSBY LIMITEDsophymarine-openregistry-gb-14394714 | Holds shares in | ORDINARY |
| TAP HOLDCO LIMITEDsophymarine-openregistry-gb-14516380 | Holds shares in | GROWTH SHARES |
| SILVERBATON HOLDINGS LTDsophymarine-openregistry-gb-14981560 | Holds shares in | ORDINARY |
MILLFIELD PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10086623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Shelley Road, Newcastle Upon Tyne, England, NE15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOJLUND-DODD PROPERTIES LIMITEDsophymarine-openregistry-gb-16035433 | ORDINARY | 266 | |
| JILL DODDsophymarine-openregistry-h-jill-dodd-f70d77 | ORDINARY | 0 | |
| JONATHAN ANDREW DODDsophymarine-openregistry-h-jonathan-andrew-dodd-3b1605 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLFIELD ENTERPRISES GROUP LIMITEDsophymarine-openregistry-gb-09492611 | Holds shares in | B ORDINARY |
SOLUTION PERFORMANCE GROUP LTD
sophymarine-openregistry-gb-10095655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 15, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNEFAST HOLDINGS LTDsophymarine-openregistry-gb-13475383 | ORDINARY | 2 | |
| GARETH HUMPHREYSsophymarine-openregistry-h-gareth-humphreys-37750c | ORDINARY | 0 | |
| MARIA HUMPHREYSsophymarine-openregistry-h-maria-humphreys-8346a4 | ORDINARY | 0 | |
PARADIGM LAND 1 LIMITED
sophymarine-openregistry-gb-10151917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MARK HARRIMANsophymarine-openregistry-h-mr-andrew-mark-harriman-6220a6 | ORDINARY | 333 | |
| MR JONATHAN OLIVER MELLERsophymarine-openregistry-h-mr-jonathan-oliver-meller-f027be | ORDINARY | 333 | |
| STARSCAPE LIMITEDsophymarine-openregistry-gb-10463502 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKSHIRE ASSETS (BRENTWOOD) LIMITEDsophymarine-openregistry-gb-10535260 | Holds shares in | A ORDINARY · 60.00% |