UK companies/Newcastle Upon Tyne/Page 86
Companies in Newcastle Upon Tyne and their shareholdersPage 86 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 0 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
GALAXY ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10222799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAXY INDUSTRIAL SUPPLIES LTDsophymarine-openregistry-gb-09460073 | ORDINARY | 1,000 | |
| WENYAN SHARPsophymarine-openregistry-h-wenyan-sharp-5b95cb | ORDINARY | 0 | |
| XIN LINsophymarine-openregistry-h-xin-lin-bda553 | ORDINARY | 0 | |
PREMIER BRICK SLIPS LTD
sophymarine-openregistry-gb-10232537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Unit 8 Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GARDENERsophymarine-openregistry-h-kenneth-gardener-0192ee | ORDINARY | 2 | |
| MICHAEL HENDERSONsophymarine-openregistry-h-michael-henderson-54fb02 | ORDINARY | 2 | |
| ANDY GRAHAMsophymarine-openregistry-h-andy-graham-0570e3 | ORDINARY | 0 | |
MICHAEL OFFORD OPTOMETRIST LIMITED
sophymarine-openregistry-gb-10232659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 7 Kingston Park Centre, Newcastle Upon Tyne, NE3 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SMITHsophymarine-openregistry-h-alexandra-smith-f4b235 | ORDINARY | 50 | |
| SAMANTHA LITTLEsophymarine-openregistry-h-samantha-little-65180a | ORDINARY | 40 | |
| MICHAEL STUART MARSHALL OFFORDsophymarine-openregistry-h-michael-stuart-marshall-offord-991fe9 | ORDINARY | 10 | |
PHI PIE LIMITED
sophymarine-openregistry-gb-10246903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 27 Denmark Street Industrial Estate, Newcastle Upon Tyne, NE6 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI DAGLAsophymarine-openregistry-h-eleni-dagla-7fc604 | ORDINARY | 1 | 33.33% |
| IOANNIS DAGLASsophymarine-openregistry-h-ioannis-daglas-daf05e | ORDINARY | 1 | 33.33% |
| MARIA VOGIATZERIsophymarine-openregistry-h-maria-vogiatzeri-b81cf9 | ORDINARY | 1 | 33.33% |
WARRIOR PROGRAMMING LIMITED
sophymarine-openregistry-gb-10246917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Crossfit Tyneside Ouse Street, Newcastle Upon Tyne, NE1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WALLACEsophymarine-openregistry-h-jordan-wallace-dd1fcd | ORDINARY | 60 | |
| TIMOTHY BRIGGSsophymarine-openregistry-h-timothy-briggs-81a26d | ORDINARY | 60 | |
| ELODIE GUEGANsophymarine-openregistry-h-elodie-guegan-e67e7e | ORDINARY | 30 | |
STACK CONTAINERS LIMITED
sophymarine-openregistry-gb-10251770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56210 — Event catering activities
- Registered office
- Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSON HOUSE 6 LIMITEDsophymarine-openregistry-gb-13675229 | ORDINARY | 100 | |
| DANIELI GROUP LIMITEDsophymarine-openregistry-gb-14267100 | ORDINARY | 0 | |
| DANIELI HOLDINGS LIMITEDsophymarine-openregistry-gb-06599929 | ORDINARY | 0 | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED
sophymarine-openregistry-gb-10251796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL AIDAN WINCHsophymarine-openregistry-h-neill-aidan-winch-613ef4 | ORDINARY | 35 | |
| STEPHEN WILLIAM HOWEsophymarine-openregistry-h-stephen-william-howe-77812c | ORDINARY | 35 | |
| DANIELI HOLDINGS LIMITEDsophymarine-openregistry-gb-06599929 | ORDINARY | 30 | |
CITY TRANSPORT GROUP LTD
sophymarine-openregistry-gb-10276695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID FAIRCHILDsophymarine-openregistry-h-james-david-fairchild-3ab4d6 | ORDINARY | 4 | 80.00% |
| ALISTAIR TIMMISsophymarine-openregistry-h-alistair-timmis-6ee153 | ORDINARY | 1 | 20.00% |
| LLOYD LOUIS JACKSONsophymarine-openregistry-h-lloyd-louis-jackson-bfe99c | ORDINARY | 0 | 0.00% |
MAY HONG WASHINGTON LIMITED
sophymarine-openregistry-gb-10348426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- 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 |
|---|
| CHI CHUNG NGsophymarine-openregistry-h-chi-chung-ng-96ebee | ORDINARY | 45 | |
| RACHEL NGsophymarine-openregistry-gb-13351204 | ORDINARY | 45 | |
| YUK HEUNG NGsophymarine-openregistry-h-yuk-heung-ng-4c84aa | ORDINARY | 10 | |
C INVESTMENTS LIMITED
sophymarine-openregistry-gb-10430157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILANGA S.A R.L.sophymarine-openregistry-h-ilanga-s-a-r-l-0efdcd | ORDINARY | 2 | 100.00% |
| CINAINVEST UK LIMITEDsophymarine-openregistry-gb-10023741 | ORDINARY | 0 | 0.00% |
| PELAYO CORTINA KOPLOWITZsophymarine-openregistry-h-pelayo-cortina-koplowitz-5b06e1 | ORDINARY | 0 | 0.00% |
THE CLUNY (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-10432300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Cluny, Newcastle Upon Tyne, NE1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLUNY GROUP LIMITEDsophymarine-openregistry-gb-13349114 | ORDINARY | 100 | 100.00% |
| JULLIAN IVEsophymarine-openregistry-h-jullian-ive-e6f54d | ORDINARY | 0 | 0.00% |
| STEPHEN PARKINsophymarine-openregistry-h-stephen-parkin-db5843 | ORDINARY | 0 | 0.00% |
GKASIS LIMITED
sophymarine-openregistry-gb-10434791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Melmerby Close, Newcastle Upon Tyne, NE3 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA KASISsophymarine-openregistry-h-ata-kasis-d038ec | ORDINARY | 10 | |
| AZAM KASISsophymarine-openregistry-h-azam-kasis-2cb42e | ORDINARY | 0 | |
| HUSSAM KASISsophymarine-openregistry-h-hussam-kasis-8411a7 | ORDINARY | 0 | |
KITCHIES LTD
sophymarine-openregistry-gb-10439753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
82990 — Other business support service activities n.e.c. - Registered office
- 13-15 Invincible Drive, Newcastle Upon Tyne, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAICHAO WANGsophymarine-openregistry-h-haichao-wang-a15e04 | ORDINARY | 30 | 33.33% |
| JAMES WIN LAUsophymarine-openregistry-h-james-win-lau-b1979e | ORDINARY | 30 | 33.33% |
| JIANXIONG ZENGsophymarine-openregistry-h-jianxiong-zeng-2df328 | ORDINARY | 30 | 33.33% |
ISOTHERM INSULATION LIMITED
sophymarine-openregistry-gb-10471274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Ruby Park, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MORTONsophymarine-openregistry-h-christopher-edward-morton-e9f08d | ORDINARY | 40 | 33.33% |
| DEBRA LOUISE MOODYsophymarine-openregistry-h-debra-louise-moody-9cf8cd | ORDINARY | 40 | 33.33% |
| NICHOLAS HUNTERsophymarine-openregistry-gb-01332924 | ORDINARY | 40 | 33.33% |
QUALITY FOODS SERVICES LTD
sophymarine-openregistry-gb-10569459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 13-15 Invincible Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WIN LAUsophymarine-openregistry-h-james-win-lau-b1979e | ORDINARY | 80 | |
| GUANGNING CHENsophymarine-openregistry-h-guangning-chen-89adff | ORDINARY | 20 | |
| UNCLE MA INTERNATIONAL LIMITEDsophymarine-openregistry-h-uncle-ma-international-limited-eb85f0 | ORDINARY | 0 | |
NEWCASTLE TAXIS LIMITED
sophymarine-openregistry-gb-10586658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 140-142 Fossway, Newcastle Upon Tyne, NE6 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY SAYERSsophymarine-openregistry-h-john-henry-sayers-f84f8f | ORDINARY | 100 | |
| ANTHONY MCALLISTERsophymarine-openregistry-h-anthony-mcallister-fd2a4d | ORDINARY | 0 | |
| JOHN RUSHsophymarine-openregistry-gb-11007942 | ORDINARY | 0 | |
AHMAD VISION LIMITED
sophymarine-openregistry-gb-10685738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-14790445 | ORDINARY | 100 | |
| SADAF AHMADsophymarine-openregistry-h-sadaf-ahmad-9f3ee1 | ORDINARY | 0 | |
| SAJJAD AHMADsophymarine-openregistry-h-sajjad-ahmad-5f9827 | ORDINARY | 0 | |
BRUNTON RESIDENTIAL LTD
sophymarine-openregistry-gb-10713395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Brunton Residential, 125 St. Georges Terrace, Newcastle Upon Tyne, NE2 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RYANsophymarine-openregistry-h-jonathan-ryan-a8cedc | ORDINARY | 51 | 80.95% |
| KIERAN FRANCIS JOSEPH O'MOOREsophymarine-openregistry-h-kieran-francis-joseph-o-moore-b2d070 | ORDINARY | 12 | 19.05% |
| KEVIN WARDsophymarine-openregistry-h-kevin-ward-55ac73 | ORDINARY | 0 | 0.00% |
SW4 SERVICES LIMITED
sophymarine-openregistry-gb-10739895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES COLLINSsophymarine-openregistry-h-john-james-collins-4cccf6 | ORDINARY | 6 | 60.00% |
| MR ANDREW MARK HARRIMANsophymarine-openregistry-h-mr-andrew-mark-harriman-6220a6 | ORDINARY | 3 | 30.00% |
| MR SIMON MAGNUS MAXWELL-SCOTTsophymarine-openregistry-h-mr-simon-magnus-maxwell-scott-a7d6e6 | ORDINARY | 1 | 10.00% |
SCREAM FOR PIZZA LTD
sophymarine-openregistry-gb-10775273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 9 Gosforth Villas, Newcastle Upon Tyne, NE13 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15291428 | ORDINARY | 100 | 100.00% |
| ALEXANDRA WALKERsophymarine-openregistry-h-alexandra-walker-e83193 | ORDINARY | 0 | 0.00% |
| VICTORIA FEATHERBYsophymarine-openregistry-h-victoria-featherby-d5068a | ORDINARY | 0 | 0.00% |