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
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA PYZHANOVsophymarine-openregistry-h-ilya-pyzhanov-6af60a | ORDINARY | 72 | |
| BEN ASHLEY COUSENsophymarine-openregistry-h-ben-ashley-cousen-a67b06 | ORDINARY | 25 | |
| KUMAR NATHAN STARKIE-GUPTAsophymarine-openregistry-h-kumar-nathan-starkie-gupta-352439 | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE WALTONsophymarine-openregistry-h-marie-walton-7ec8e3 | ORDINARY SHARES | 55 | 55.00% |
| PANG CHI WONGsophymarine-openregistry-h-pang-chi-wong-0ab570 | ORDINARY SHARES | 35 | 35.00% |
| STEVIE ROBBsophymarine-openregistry-h-stevie-robb-60904f | ORDINARY SHARES | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROBSONsophymarine-openregistry-h-jessica-robson-77bb00 | ORDINARY | 80 | |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY | 20 | |
| LYNNE JANE MACHINsophymarine-openregistry-h-lynne-jane-machin-5acaf2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT'S GARAGE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-05039077 | Holds shares in | D ORDINARY · 1.00% |
| FAVELA CERVEJA LTDsophymarine-openregistry-gb-10459238 | Holds shares in | ORDINARY CLASS A · 0.52% |
| SIBBALDS LTDsophymarine-openregistry-gb-04702804 | Holds shares in | ORDINARY · 0.00% |
| ASHTON GATE (PRESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02816375 | Holds shares in | ORDINARY |
| SION PROPERTIES LIMITEDsophymarine-openregistry-gb-06982700 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | ORDINARY | 51 | |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 29 | |
| NICOLE DEANsophymarine-openregistry-gb-16775337 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DURGESH RAVJANIsophymarine-openregistry-h-durgesh-ravjani-b140c5 | ORDINARY | 90,000 | |
| GXPRESS SOLUTIONS INDIA PVT LIMITEDsophymarine-openregistry-h-gxpress-solutions-india-pvt-limited-eb6c12 | ORDINARY | 5,000 | |
| PRAVEEN VASHISTHAsophymarine-openregistry-h-praveen-vashistha-f5bed3 | ORDINARY | 5,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT BARCLAYsophymarine-openregistry-h-craig-robert-barclay-15f267 | ORDINARY | 50 | |
| DARREN REILLYsophymarine-openregistry-h-darren-reilly-04b0b2 | ORDINARY | 0 | |
| JOHN LAURENCE GILLsophymarine-openregistry-h-john-laurence-gill-a3d631 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE HUNTsophymarine-openregistry-h-zoe-hunt-7d7085 | ORDINARY | 80 | |
| KEITH STEARMANsophymarine-openregistry-h-keith-stearman-212e0b | ORDINARY | 10 | |
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL KARIMsophymarine-openregistry-h-mohammed-abdul-karim-aa8646 | ORDINARY | 10,000 | |
| ANEESA KHANAMsophymarine-openregistry-h-aneesa-khanam-494211 | ORDINARY | 0 | |
| RAZIA BEGUM NAZRULsophymarine-openregistry-h-razia-begum-nazrul-50766f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAPOORsophymarine-openregistry-h-sandeep-kapoor-4cce46 | ORDINARY | 100 | |
| AMIRUL HASSANsophymarine-openregistry-h-amirul-hassan-c57ee3 | ORDINARY | 0 | |
| SHYAM SACHARsophymarine-openregistry-h-shyam-sachar-37b443 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289 | A ORDINARY | 6 | |
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | A ORDINARY | 0 | |
| THE SANDS GROUP U.K LTDsophymarine-openregistry-gb-08552371 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSI LIMITEDsophymarine-openregistry-gb-16115685 | ORDINARY | 60 | 100.00% |
| KURT TOULSONsophymarine-openregistry-h-kurt-toulson-379fae | ORDINARY | 0 | 0.00% |
| SIMON MICHAEL WHITEHEADsophymarine-openregistry-h-simon-michael-whitehead-420289 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIT SINGHsophymarine-openregistry-h-sanjit-singh-e62b6e | ORDINARY | 180 | 90.00% |
| PUSHPA KAUR SINGHsophymarine-openregistry-h-pushpa-kaur-singh-8b4aae | ORDINARY | 10 | 5.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 10 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANQUAN ZHAOsophymarine-openregistry-h-jianquan-zhao-ca692a | ORDINARY | 10 | |
| FUXIA XIANGsophymarine-openregistry-h-fuxia-xiang-1c5287 | ORDINARY | 0 | |
| ZHENGHONG RUANsophymarine-openregistry-h-zhenghong-ruan-ea68e4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARI HENDERSONsophymarine-openregistry-h-gari-henderson-07a608 | ORDINARY | 100 | |
| KAYLEY HENDERSONsophymarine-openregistry-h-kayley-henderson-5bcd84 | ORDINARY | 0 | |
| PAIGE LAZONBYsophymarine-openregistry-h-paige-lazonby-6b7227 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LAMBERTsophymarine-openregistry-h-nicholas-lambert-f23e6d | ORDINARY | 4 | |
| LAMBERT NICOLEsophymarine-openregistry-h-lambert-nicole-924b77 | ORDINARY | 3 | |
| LAURA LAMBERTsophymarine-openregistry-h-laura-lambert-1126b2 | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR GILLsophymarine-openregistry-h-rajvir-gill-45b5fe | ORDINARY | 2 | |
| EMMA SCOTTsophymarine-openregistry-h-emma-scott-8c2c66 | ORDINARY | 0 | |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROGERSsophymarine-openregistry-h-joseph-rogers-b10c09 | ORDINARY | 50 | |
| SALLY BLAKEsophymarine-openregistry-h-sally-blake-b58981 | ORDINARY | 50 | |
| AMPLIFIER GAME INVEST ABsophymarine-openregistry-h-amplifier-game-invest-ab-7d3de8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KANI PAYMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13994276 | ORDINARY | 1,500,000 | 100.00% |
| ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206c | ORDINARY | 0 | 0.00% |
| CRAIG STEPHEN DEWARsophymarine-openregistry-h-craig-stephen-dewar-7d9f68 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRISH VYASsophymarine-openregistry-h-ambrish-vyas-bcfeab | ORDINARY | 98 | |
| DEEPAK VYASsophymarine-openregistry-h-deepak-vyas-710aea | ORDINARY | 2 | |
| BLUE HOUSE RETAIL LIMITEDsophymarine-openregistry-gb-07534114 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA NARAYANENsophymarine-openregistry-h-natasha-narayanen-cc2180 | ORDINARY | 3 | |
| PRADEEP KOHLIsophymarine-openregistry-h-pradeep-kohli-d3210a | ORDINARY | 0 | |
| RAMAN KOHLIsophymarine-openregistry-h-raman-kohli-8dca5e | ORDINARY | 0 | |