UK companies/Newcastle Upon Tyne/Page 89
Companies in Newcastle Upon Tyne and their shareholdersPage 89 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 10 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
UNITED SPORTS CORPORATION LTD
sophymarine-openregistry-gb-11714323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite 8, The Curve, Newcastle Upon Tyne, NE15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GOBINsophymarine-openregistry-h-jennifer-gobin-95fc5b | ORDINARY | 1 | |
| NEIL SAXTONsophymarine-openregistry-h-neil-saxton-4c3bfa | ORDINARY | 1 | |
| TERENCE FENWICKsophymarine-openregistry-h-terence-fenwick-2d3794 | ORDINARY | 0 | |
MARS MEDICAL LIMITED
sophymarine-openregistry-gb-11720380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Elford Avenue, Newcastle Upon Tyne, NE13 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHKUMAR GOPICHAND KAKWANIsophymarine-openregistry-h-rajeshkumar-gopichand-kakwani-61142c | ORDINARY | 70 | 70.00% |
| SIMRAN KAKWANIsophymarine-openregistry-h-simran-kakwani-76efb5 | ORDINARY | 20 | 20.00% |
| MEHAK KAKWANIsophymarine-openregistry-h-mehak-kakwani-029e95 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCHOLARS NEST LTDsophymarine-openregistry-gb-16133694 | Holds shares in | ORDINARY |
HIGHFIELD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11750107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Highfield Road, Newcastle Upon Tyne, NE5 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEDHARA FAMILY SETTLEMENTsophymarine-openregistry-h-vedhara-family-settlement-4dc206 | ORDINARY | 2 | |
| ASHISH VEDHARAsophymarine-openregistry-h-ashish-vedhara-77d563 | ORDINARY | 0 | |
| SURBHI VEDHARAsophymarine-openregistry-h-surbhi-vedhara-a59aed | ORDINARY | 0 | |
THE INNVEST LEISURE GROUP LIMITED
sophymarine-openregistry-gb-11774094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 N LIMITEDsophymarine-openregistry-gb-16025114 | ORDINARY | 100 | |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | |
NORTH EAST INSULATION SERVICES LTD
sophymarine-openregistry-gb-11780476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLS HOLDINGS GROUP LTDsophymarine-openregistry-gb-14225776 | ORDINARY | 100 | |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | ORDINARY | 0 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY | 0 | |
CMS BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-11797060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Greenlee Drive, Newcastle Upon Tyne, NE7 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER SEHGALsophymarine-openregistry-h-chander-sehgal-536198 | ORDINARY | 1 | |
| MONTIA SEHGALsophymarine-openregistry-h-montia-sehgal-00df27 | ORDINARY | 1 | |
| MAANYAH SEGHALsophymarine-openregistry-h-maanyah-seghal-e1fc96 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYSONS PROPERTIES LIMITEDsophymarine-openregistry-gb-09032171 | Holds shares in | ORDINARY SHARES |
| DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| FIRE DOOR INSPECTORS NORTH EAST LTDsophymarine-openregistry-gb-14605711 | Holds shares in | ORDINARY |
METRISK PROMOTIONAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-11806562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4, The Neon Building Quorum Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NICHOLAS HARRISsophymarine-openregistry-h-adrian-nicholas-harris-307209 | ORDINARY | 50 | 50.00% |
| ALISTAIR JAMES MORELLIsophymarine-openregistry-h-alistair-james-morelli-9ea973 | ORDINARY | 50 | 50.00% |
| METRISK LIMITEDsophymarine-openregistry-gb-11083993 | ORDINARY | 0 | 0.00% |
SANDS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-11811928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Wansbeck House Redburn Road Newcastle, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | ORDINARY GBP 1.00 SHARES. | 0 | |
| JASON BRANDsophymarine-openregistry-h-jason-brand-ea8f8b | ORDINARY GBP 1.00 SHARES. | 0 | |
PENINSULA LAND & PROPERTY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11820391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rsm, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER FULTONsophymarine-openregistry-h-robert-alexander-fulton-00b610 | ORDINARY | 742,591,722 | 50.52% |
| ROBERT FULTONsophymarine-openregistry-h-robert-fulton-190c04 | ORDINARY | 441,030,179 | 30.00% |
| SHIRLEY FULTONsophymarine-openregistry-h-shirley-fulton-b2578c | ORDINARY | 286,383,232 | 19.48% |
Related parties
| Party | Relationship | Detail |
|---|
| 3R LAND & PROPERTY LTDsophymarine-openregistry-gb-01089415 | Holds shares in | ORDINARY |
| 3R AINSLEY STREET LIMITEDsophymarine-openregistry-gb-09568769 | Holds shares in | ORDINARY |
| 3R SILVER STREET LIMITEDsophymarine-openregistry-gb-09569012 | Holds shares in | ORDINARY |
| RS LAND & PROPERTY LTDsophymarine-openregistry-gb-11815460 | Holds shares in | A ORDINARY |
| SB DEVELOPMENTS (DURHAM) LIMITEDsophymarine-openregistry-gb-11891189 | Holds shares in | ORDINARY |
| RSC LAND & PROPERTY LTDsophymarine-openregistry-gb-11963510 | Holds shares in | ORDINARY |
CHINA INTERNATIONAL LOGISTICS AND EXPRESS MAIL LTD
sophymarine-openregistry-gb-11839456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities - Registered office
- 3 Cross Street, Newcastle Upon Tyne, NE1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUK TSAW WONGsophymarine-openregistry-h-yuk-tsaw-wong-0b5969 | ORDINARY | 50 | 50.00% |
| SHIJIE CHENsophymarine-openregistry-h-shijie-chen-831705 | ORDINARY | 40 | 40.00% |
| COLIN YUK WING WONGsophymarine-openregistry-h-colin-yuk-wing-wong-cfe76b | ORDINARY | 10 | 10.00% |
BEST PROPERTIES (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-11853954
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Parklands, Newcastle Upon Tyne, NE20 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID BAHRAMIsophymarine-openregistry-h-hamid-bahrami-d0daed | ORDINARY | 2 | |
| YASAMIN BAHRAMIsophymarine-openregistry-h-yasamin-bahrami-4991bc | ORDINARY | 1 | |
| ROXANNA BAHRAMIsophymarine-openregistry-h-roxanna-bahrami-552585 | ORDINARY | 0 | |
QUANTUM STRUCTURES LTD
sophymarine-openregistry-gb-11882030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Grainger Suite, Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 1 | |
| ANTHONY GALLAGHERsophymarine-openregistry-h-anthony-gallagher-7aa8a8 | ORDINARY | 1 | |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 0 | |
RDMC PROPERTIES LTD
sophymarine-openregistry-gb-11887962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Elgy Road, Newcastle Upon Tyne, NE3 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM MCCORDALLsophymarine-openregistry-h-richard-william-mccordall-16ab52 | ORDINARY | 4 | 80.00% |
| DANIEL EGIDO TURRIONsophymarine-openregistry-h-daniel-egido-turrion-d05611 | ORDINARY | 1 | 20.00% |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | ORDINARY | 0 | 0.00% |
NORTH EAST ADHD LIMITED
sophymarine-openregistry-gb-11889028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAYsophymarine-openregistry-gb-12661647 | ORDINARY | 2 | 50.00% |
| SARA COCHRANEsophymarine-openregistry-h-sara-cochrane-a29986 | ORDINARY | 2 | 50.00% |
| CATHERINE ELLERYsophymarine-openregistry-h-catherine-ellery-eebbe8 | ORDINARY | 0 | 0.00% |
BRADLEY HALL (NORTHUMBERLAND) LIMITED
sophymarine-openregistry-gb-11938264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH RESIDENTIAL LIMITEDsophymarine-openregistry-gb-10516501 | ORDINARY | 80 | |
| ANGUS TODDsophymarine-openregistry-h-angus-todd-e7366a | ORDINARY | 20 | |
| BRADLEY HALL LIMITEDsophymarine-openregistry-gb-06140702 | ORDINARY | 0 | |
KWUSI LTD
sophymarine-openregistry-gb-11968725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 87 Dataller Drive, Newcastle Upon Tyne, NE13 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJEOMA OGAHsophymarine-openregistry-h-ijeoma-ogah-0c73fe | ORDINARY | 80 | |
| UDU OGAHsophymarine-openregistry-h-udu-ogah-621704 | ORDINARY | 20 | |
| UGOCHINYERE IWUOHAsophymarine-openregistry-h-ugochinyere-iwuoha-365f87 | ORDINARY | 0 | |
JOHN FOLEY AND SON HOLDINGS LIMITED
sophymarine-openregistry-gb-11970247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c. - Registered office
- Jack Foley House, Samson Close Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS FOLEYsophymarine-openregistry-h-john-nicholas-foley-94a899 | ORDINARY | 440 | |
| THE ESTATE OF JOHN HEADS FOLEY DECEASEDsophymarine-openregistry-h-the-estate-of-john-heads-foley-deceased-bad2df | ORDINARY | 385 | |
| DIANE FOLEYsophymarine-openregistry-h-diane-foley-d6ac8f | ORDINARY | 275 | |
CRISTIAN NITA MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11997427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 22 Ashwood Close, Newcastle Upon Tyne, NE13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN-GABRIEL NITAsophymarine-openregistry-h-cristian-gabriel-nita-aa6d36 | ORDINARY | 52 | |
| ANCA GABRIELA NITAsophymarine-openregistry-h-anca-gabriela-nita-44e547 | ORDINARY | 24 | |
| ANDREI MIRCEA NITAsophymarine-openregistry-h-andrei-mircea-nita-6abe20 | ORDINARY | 24 | |
CORTEX SURGICAL LTD
sophymarine-openregistry-gb-12015644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
86220 — Specialists medical practice activities - Registered office
- 8 Merlin Chase, Newcastle Upon Tyne, NE13 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BRYANTsophymarine-openregistry-h-sarah-bryant-885308 | ORDINARY | 96 | 96.00% |
| HENRY BRYANTsophymarine-openregistry-h-henry-bryant-352a99 | ORDINARY | 20 | 20.00% |
| DAVID BRYANTsophymarine-openregistry-h-david-bryant-30ce25 | ORDINARY | 4 | 4.00% |
CORD CONSULTANTS LTD
sophymarine-openregistry-gb-12059380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 West Avenue, Newcastle Upon Tyne, NE3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS KIDDsophymarine-openregistry-h-angus-kidd-2c931d | ORDINARY | 13 | |
| DOREAN KIDDsophymarine-openregistry-h-dorean-kidd-590e70 | ORDINARY | 12 | |
| PAUL KIDDsophymarine-openregistry-h-paul-kidd-64f4bc | ORDINARY | 0 | |