UK companies/Newcastle Upon Tyne/Page 87
Companies in Newcastle Upon Tyne and their shareholdersPage 87 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 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
CINTRA HR & PAYROLL GLOBAL LTD
sophymarine-openregistry-gb-10776377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYROLL SOFTWARE AND SERVICES GROUP LTDsophymarine-openregistry-gb-12341619 | ORDINARY | 21,052 | |
| JAMES HAYWARDsophymarine-openregistry-gb-04839479 | ORDINARY | 0 | |
| RICHARD FIFIELDsophymarine-openregistry-h-richard-fifield-082c4a | ORDINARY | 0 | |
HAQ PROPERTY LTD
sophymarine-openregistry-gb-10809008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Regent Farm Road, Newcastle Upon Tyne, NE3 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHSAN UL HAQsophymarine-openregistry-h-ehsan-ul-haq-bd67db | ORDINARY | 55 | |
| SAIF UL HAQsophymarine-openregistry-h-saif-ul-haq-6ffbf8 | ORDINARY | 45 | |
| ASAD UL HAQsophymarine-openregistry-h-asad-ul-haq-b18cd4 | ORDINARY | 0 | |
ROBOT TEDDY LIMITED
sophymarine-openregistry-gb-10847056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUNDERFUL ABsophymarine-openregistry-h-thunderful-ab-c3e8ec | ORDINARY | 2,000 | |
| CALLUM UNDERWOODsophymarine-openregistry-h-callum-underwood-7c5af2 | ORDINARY | 0 | |
| NATALIE UNDERWOODsophymarine-openregistry-h-natalie-underwood-a40424 | ORDINARY | 0 | |
M & J RESURFACING LTD
sophymarine-openregistry-gb-10850655
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 17 Henry Square, Newcastle Upon Tyne, NE2 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MORRINsophymarine-openregistry-h-graham-morrin-a9f237 | ORDINARY | 75 | |
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | ORDINARY | 75 | |
| MATTHEW WIPERsophymarine-openregistry-h-matthew-wiper-40d903 | ORDINARY | 0 | |
JENKINS HOMES LIMITED
sophymarine-openregistry-gb-10965971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit A Picton Manor, Newcastle Upon Tyne, NE1 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODOBLOC LTDsophymarine-openregistry-gb-13239159 | ORDINARY | 100 | |
| DAVID GEORGE JENKINSsophymarine-openregistry-h-david-george-jenkins-678756 | ORDINARY | 0 | |
| DAVID OWEN JENKINSsophymarine-openregistry-gb-08843423 | ORDINARY | 0 | |
LYNWOOD HEALTHCARE LTD
sophymarine-openregistry-gb-11030484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Samson Close, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMADsophymarine-openregistry-gb-08960597 | ORDINARY | 539 | |
| KASHIF AHMADsophymarine-openregistry-h-kashif-ahmad-7f7db2 | ORDINARY | 400 | |
| OMAR AHMADsophymarine-openregistry-h-omar-ahmad-8e02fc | ORDINARY | 61 | |
LYNWOOD PROPERTY LTD
sophymarine-openregistry-gb-11030698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Samson Close, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMADsophymarine-openregistry-gb-08960597 | ORDINARY | 539 | |
| KASHIF AHMADsophymarine-openregistry-h-kashif-ahmad-7f7db2 | ORDINARY | 400 | |
| OMAR AHMADsophymarine-openregistry-h-omar-ahmad-8e02fc | ORDINARY | 61 | |
Related parties
| Party | Relationship | Detail |
|---|
| INPLOI LIMITEDsophymarine-openregistry-gb-09674409 | Holds shares in | A ORDINARY · 1.57% |
GAVURIN RC LIMITED
sophymarine-openregistry-gb-11078197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Racquets Court, Newcastle Upon Tyne, NE1 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE LOWENSTEINsophymarine-openregistry-h-mike-lowenstein-15ef34 | ORDINARY | 4,328 | 43.76% |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 4,328 | 43.76% |
| IAN WILLIAN APPLEBYsophymarine-openregistry-h-ian-willian-appleby-784edd | ORDINARY | 1,234 | 12.48% |
HUO GUO LTD
sophymarine-openregistry-gb-11108629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Stowell Street, Newcastle Upon Tyne, NE1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNYI LIsophymarine-openregistry-h-junyi-li-beec35 | ORDINARY | 80 | |
| QINXUE JIANGsophymarine-openregistry-h-qinxue-jiang-860716 | ORDINARY | 20 | |
| JIANQUAN LIUsophymarine-openregistry-h-jianquan-liu-dcde21 | ORDINARY | 0 | |
SCUBA-LIFE TRAINING LTD
sophymarine-openregistry-gb-11110380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 31 St Marks Court, Newcastle Upon Tyne, NE5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALISTAIR TODDsophymarine-openregistry-h-michael-alistair-todd-043a34 | ORDINARY | 15 | |
| MICHAEL JOHN HILLsophymarine-openregistry-h-michael-john-hill-58dda7 | ORDINARY | 15 | |
| MARK RICHARD HINCHLIFFEsophymarine-openregistry-h-mark-richard-hinchliffe-b4d3c4 | ORDINARY | 0 | |
T & E HEALTHCARE LTD
sophymarine-openregistry-gb-11113901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 42 Melbourne Court, Newcastle Upon Tyne, Tyne And Wear, NE8 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA DODOCsophymarine-openregistry-h-elena-dodoc-f0160b | ORDINARY | 50 | 50.00% |
| TUDOREL DODOCsophymarine-openregistry-h-tudorel-dodoc-2a8a4d | ORDINARY | 50 | 50.00% |
| ELENA DODOCsophymarine-openregistry-h-elena-dodoc-f0160b | ORDINARY | 0 | 0.00% |
| TUDOREC DODOCsophymarine-openregistry-h-tudorec-dodoc-df1926 | ORDINARY | 0 | 0.00% |
PIRANHA PRINT (JESMOND) LTD
sophymarine-openregistry-gb-11114719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 243 Jesmond Road, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA CHRISTINE KERRIDGEsophymarine-openregistry-h-sheena-christine-kerridge-3ee59b | ORDINARY | 7 | 70.00% |
| GEMMA KERRIDGEsophymarine-openregistry-h-gemma-kerridge-99a4bb | ORDINARY | 2 | 20.00% |
| STEPHANIE CLIFTsophymarine-openregistry-h-stephanie-clift-f02cee | ORDINARY | 1 | 10.00% |
J & J W GARDEN LIMITED
sophymarine-openregistry-gb-11126196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- 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 |
|---|
| JANE HOsophymarine-openregistry-h-jane-ho-00ee92 | ORDINARY | 50 | |
| JIMMIE HOsophymarine-openregistry-h-jimmie-ho-1071ac | ORDINARY | 50 | |
| WILLIAM HOsophymarine-openregistry-h-william-ho-db1df3 | ORDINARY | 0 | |
MASSA 46 LTD
sophymarine-openregistry-gb-11148683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BOSIsophymarine-openregistry-h-darren-bosi-628eb0 | ORDINARY | 100 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 0 | |
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | ORDINARY | 0 | |
HODGSON BEESPOKE FURNITURE LIMITED
sophymarine-openregistry-gb-11164149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 2 Planet Place George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HODGSONsophymarine-openregistry-h-philip-hodgson-cf60bc | ORDINARY | 100 | |
| IAN ALEXANDER BLACKETTsophymarine-openregistry-h-ian-alexander-blackett-166940 | ORDINARY | 0 | |
| RICHARD ALASTAIR BLACKETTsophymarine-openregistry-h-richard-alastair-blackett-635082 | ORDINARY | 0 | |
NCL PROPERTY LIMITED
sophymarine-openregistry-gb-11213082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Grange Road Grange Road, Newcastle Upon Tyne, NE4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARVINDER SINGHsophymarine-openregistry-h-guarvinder-singh-482bc5 | ORDINARY | 5 | 33.33% |
| GUGUNDEEP SINGHsophymarine-openregistry-h-gugundeep-singh-9ae9ee | ORDINARY | 5 | 33.33% |
| MANPAVANDEEP SINGHsophymarine-openregistry-h-manpavandeep-singh-ac1b15 | ORDINARY | 5 | 33.33% |
ROLLAPOLE LTD
sophymarine-openregistry-gb-11261023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 379 Stamfordham Road, Newcastle Upon Tyne, NE5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRASSICKsophymarine-openregistry-h-david-grassick-863a61 | ORDINARY | 2,001 | |
| PAUL RAYMOND CASEBOURNEsophymarine-openregistry-h-paul-raymond-casebourne-73aef3 | ORDINARY | 2,001 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY | 1 | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11266934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID NATHAN WILSONsophymarine-openregistry-h-mr-david-nathan-wilson-4a6e62 | ORDINARY | 75 | |
| MR ROBIN CAIRNSsophymarine-openregistry-h-mr-robin-cairns-612ae7 | ORDINARY | 25 | |
| KENNETH BEATTIEsophymarine-openregistry-h-kenneth-beattie-73a1e0 | ORDINARY | 0 | |
CLICK SHOPPING LTD
sophymarine-openregistry-gb-11274081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 17 Southmead Avenue, Newcastle Upon Tyne, NE5 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ADEENsophymarine-openregistry-h-ali-adeen-d23e3a | ORDINARY GBP SHARES | 50 | |
| MUBARRA TARIQsophymarine-openregistry-h-mubarra-tariq-132238 | ORDINARY GBP SHARES | 50 | |
| SOBIA BANOsophymarine-openregistry-h-sobia-bano-ab5cdc | ORDINARY GBP SHARES | 0 | |
KOBIT-A LIMITED
sophymarine-openregistry-gb-11296858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare Houe, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP N LIMITEDsophymarine-openregistry-gb-16025114 | 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% |