UK companies/Newcastle Upon Tyne/Page 88

Companies in Newcastle Upon Tyne and their shareholdersPage 88 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 5 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
On this page
20
Shareholdings
60
Related parties
5

HNFC INVESTMENT GROUP LTD

sophymarine-openregistry-gb-11314825
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
113 New Bridge Street, Newcastle Upon Tyne, NE1 2SW

Direct shareholders

ShareholderShare classShares held% of class
ILYA PYZHANOVsophymarine-openregistry-h-ilya-pyzhanov-6af60aORDINARY72
BEN ASHLEY COUSENsophymarine-openregistry-h-ben-ashley-cousen-a67b06ORDINARY25
KUMAR NATHAN STARKIE-GUPTAsophymarine-openregistry-h-kumar-nathan-starkie-gupta-352439ORDINARY3

ESTATES AND AVENUES LTD

sophymarine-openregistry-gb-11324134
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old Casino, Newcastle Upon Tyne, NE1 5HX

Direct shareholders

ShareholderShare classShares held% of class
MARIE WALTONsophymarine-openregistry-h-marie-walton-7ec8e3ORDINARY SHARES5555.00%
PANG CHI WONGsophymarine-openregistry-h-pang-chi-wong-0ab570ORDINARY SHARES3535.00%
STEVIE ROBBsophymarine-openregistry-h-stevie-robb-60904fORDINARY SHARES1010.00%

JANE GRANT LTD

sophymarine-openregistry-gb-11331773
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
The Square Bubble, Newcastle Upon Tyne, Tyne And Wear, NE1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ROBSONsophymarine-openregistry-h-jessica-robson-77bb00ORDINARY80
ANDREW ROBSONsophymarine-openregistry-gb-07034522ORDINARY20
LYNNE JANE MACHINsophymarine-openregistry-h-lynne-jane-machin-5acaf2ORDINARY0

Related parties

PartyRelationshipDetail
GRANT'S GARAGE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-05039077Holds shares inD ORDINARY · 1.00%
FAVELA CERVEJA LTDsophymarine-openregistry-gb-10459238Holds shares inORDINARY CLASS A · 0.52%
SIBBALDS LTDsophymarine-openregistry-gb-04702804Holds shares inORDINARY · 0.00%
ASHTON GATE (PRESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02816375Holds shares inORDINARY
SION PROPERTIES LIMITEDsophymarine-openregistry-gb-06982700Holds shares inORDINARY

THE WILL GUYS LTD

sophymarine-openregistry-gb-11359201
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
28 Benton Road, Newcastle Upon Tyne, NE7 7DU

Direct shareholders

ShareholderShare classShares held% of class
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY51
DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359ORDINARY29
NICOLE DEANsophymarine-openregistry-gb-16775337ORDINARY20

GXPRESS SOLUTIONS LTD

sophymarine-openregistry-gb-11371417
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
Registered office
Unit 32 I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL

Direct shareholders

ShareholderShare classShares held% of class
DURGESH RAVJANIsophymarine-openregistry-h-durgesh-ravjani-b140c5ORDINARY90,000
GXPRESS SOLUTIONS INDIA PVT LIMITEDsophymarine-openregistry-h-gxpress-solutions-india-pvt-limited-eb6c12ORDINARY5,000
PRAVEEN VASHISTHAsophymarine-openregistry-h-praveen-vashistha-f5bed3ORDINARY5,000

FIFTH ELEMENT ENGINEERING LTD

sophymarine-openregistry-gb-11382876
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Minstral House Kingfisher Way, Newcastle Upon Tyne, NE28 9NX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERT BARCLAYsophymarine-openregistry-h-craig-robert-barclay-15f267ORDINARY50
DARREN REILLYsophymarine-openregistry-h-darren-reilly-04b0b2ORDINARY0
JOHN LAURENCE GILLsophymarine-openregistry-h-john-laurence-gill-a3d631ORDINARY0

OSE EUROPEAN LTD

sophymarine-openregistry-gb-11391131
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN

Direct shareholders

ShareholderShare classShares held% of class
ZOE HUNTsophymarine-openregistry-h-zoe-hunt-7d7085ORDINARY80
KEITH STEARMANsophymarine-openregistry-h-keith-stearman-212e0bORDINARY10
PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282ORDINARY10

LYNNWOOD WHOLESALE LTD

sophymarine-openregistry-gb-11399338
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Sylhet House, Newcastle Upon Tyne, Tyne And Wear, NE4 6UL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUL KARIMsophymarine-openregistry-h-mohammed-abdul-karim-aa8646ORDINARY10,000
ANEESA KHANAMsophymarine-openregistry-h-aneesa-khanam-494211ORDINARY0
RAZIA BEGUM NAZRULsophymarine-openregistry-h-razia-begum-nazrul-50766fORDINARY0

BUSINESS WEAR DIRECT LTD

sophymarine-openregistry-gb-11405159
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
8 Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KAPOORsophymarine-openregistry-h-sandeep-kapoor-4cce46ORDINARY100
AMIRUL HASSANsophymarine-openregistry-h-amirul-hassan-c57ee3ORDINARY0
SHYAM SACHARsophymarine-openregistry-h-shyam-sachar-37b443ORDINARY0

SANDS ELECTRICAL WORX LTD

sophymarine-openregistry-gb-11429667
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Wansbeck House, Newcastle Upon Tyne, NE5 1NB

Direct shareholders

ShareholderShare classShares held% of class
DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289A ORDINARY6
GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8A ORDINARY0
THE SANDS GROUP U.K LTDsophymarine-openregistry-gb-08552371A ORDINARY0

SUSHI ME ROLLIN’ LTD

sophymarine-openregistry-gb-11448734
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
25 Grey Street, Newcastle Upon Tyne, NE1 6EE

Direct shareholders

ShareholderShare classShares held% of class
KUSI LIMITEDsophymarine-openregistry-gb-16115685ORDINARY60100.00%
KURT TOULSONsophymarine-openregistry-h-kurt-toulson-379faeORDINARY00.00%
SIMON MICHAEL WHITEHEADsophymarine-openregistry-h-simon-michael-whitehead-420289ORDINARY00.00%

CPM (NEWCASTLE) LTD

sophymarine-openregistry-gb-11456285
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Patterdale Gardens, Newcastle Upon Tyne, NE7 7QX

Direct shareholders

ShareholderShare classShares held% of class
SANJIT SINGHsophymarine-openregistry-h-sanjit-singh-e62b6eORDINARY18090.00%
PUSHPA KAUR SINGHsophymarine-openregistry-h-pushpa-kaur-singh-8b4aaeORDINARY105.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY105.00%

SKYLICIOUS LIMITED

sophymarine-openregistry-gb-11466346
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 Stowell Street, Newcastle Upon Tyne, NE1 4XQ

Direct shareholders

ShareholderShare classShares held% of class
JIANQUAN ZHAOsophymarine-openregistry-h-jianquan-zhao-ca692aORDINARY10
FUXIA XIANGsophymarine-openregistry-h-fuxia-xiang-1c5287ORDINARY0
ZHENGHONG RUANsophymarine-openregistry-h-zhenghong-ruan-ea68e4ORDINARY0

MASAMUNE TATTOOS LTD

sophymarine-openregistry-gb-11510525
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
29 Front Street, Newcastle Upon Tyne, NE16 4EA

Direct shareholders

ShareholderShare classShares held% of class
GARI HENDERSONsophymarine-openregistry-h-gari-henderson-07a608ORDINARY100
KAYLEY HENDERSONsophymarine-openregistry-h-kayley-henderson-5bcd84ORDINARY0
PAIGE LAZONBYsophymarine-openregistry-h-paige-lazonby-6b7227ORDINARY0

NICKAZON LTD

sophymarine-openregistry-gb-11588577
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Elmwood Park Court, Newcastle Upon Tyne, Tyne And Wear, NE13 9BP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LAMBERTsophymarine-openregistry-h-nicholas-lambert-f23e6dORDINARY4
LAMBERT NICOLEsophymarine-openregistry-h-lambert-nicole-924b77ORDINARY3
LAURA LAMBERTsophymarine-openregistry-h-laura-lambert-1126b2ORDINARY3

MOTOR TECH (SHOTTON) LTD

sophymarine-openregistry-gb-11591535
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Prestwick Lodge Cheviot View, Newcastle Upon Tyne, NE20 9BP

Direct shareholders

ShareholderShare classShares held% of class
RAJVIR GILLsophymarine-openregistry-h-rajvir-gill-45b5feORDINARY2
EMMA SCOTTsophymarine-openregistry-h-emma-scott-8c2c66ORDINARY0
WILLIAM SCOTTsophymarine-openregistry-gb-CS003560ORDINARY0

SILENT GAMES LTD

sophymarine-openregistry-gb-11600265
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Ground Floor, Tru-Knit House, Newcastle Upon Tyne, NE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ROGERSsophymarine-openregistry-h-joseph-rogers-b10c09ORDINARY50
SALLY BLAKEsophymarine-openregistry-h-sally-blake-b58981ORDINARY50
AMPLIFIER GAME INVEST ABsophymarine-openregistry-h-amplifier-game-invest-ab-7d3de8ORDINARY0

KANI PAYMENTS LIMITED

sophymarine-openregistry-gb-11634828
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Suite 1b, Newcastle Upon Tyne, NE1 1JF

Direct shareholders

ShareholderShare classShares held% of class
KANI PAYMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13994276ORDINARY1,500,000100.00%
ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206cORDINARY00.00%
CRAIG STEPHEN DEWARsophymarine-openregistry-h-craig-stephen-dewar-7d9f68ORDINARY00.00%

ESPRESSO PARK LTD

sophymarine-openregistry-gb-11682220
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Heber Street, Newcastle Upon Tyne, NE4 5TN

Direct shareholders

ShareholderShare classShares held% of class
AMBRISH VYASsophymarine-openregistry-h-ambrish-vyas-bcfeabORDINARY98
DEEPAK VYASsophymarine-openregistry-h-deepak-vyas-710aeaORDINARY2
BLUE HOUSE RETAIL LIMITEDsophymarine-openregistry-gb-07534114ORDINARY0

PARK LETS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11704924
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Park Lets, 73 St. Georges Terrace, Newcastle Upon Tyne, NE2 2DL

Direct shareholders

ShareholderShare classShares held% of class
NATASHA NARAYANENsophymarine-openregistry-h-natasha-narayanen-cc2180ORDINARY3
PRADEEP KOHLIsophymarine-openregistry-h-pradeep-kohli-d3210aORDINARY0
RAMAN KOHLIsophymarine-openregistry-h-raman-kohli-8dca5eORDINARY0