UK companies/Newcastle Upon Tyne/Page 9

Companies in Newcastle Upon Tyne and their shareholdersPage 9 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 421 shareholdings and 6 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
421
Related parties
6

CROMWELL COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-08621907
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Kingston Property Services, Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BOLAM AVENUE PROPERTIES NO.6sophymarine-openregistry-h-bolam-avenue-properties-no-6-f6567eORDINARY SHARES16.25%
COLIN BLEAKLEYsophymarine-openregistry-h-colin-bleakley-218534ORDINARY SHARES16.25%
JACQUELINE DODDsophymarine-openregistry-h-jacqueline-dodd-1ae900ORDINARY SHARES16.25%
LORRAINE BLEAKLEYsophymarine-openregistry-h-lorraine-bleakley-3c8a9eORDINARY SHARES16.25%
MARGARET ALLANsophymarine-openregistry-gb-07861916ORDINARY SHARES16.25%
MARIE CURRANsophymarine-openregistry-h-marie-curran-3632dcORDINARY SHARES16.25%
MR & MRS BIRDSEY NO.25sophymarine-openregistry-h-mr-mrs-birdsey-no-25-9475cbORDINARY SHARES16.25%
MR & MRS HEPPLE NO.16sophymarine-openregistry-h-mr-mrs-hepple-no-16-bb43e6ORDINARY SHARES16.25%
MR & MRS MCDOWELL NO.10sophymarine-openregistry-h-mr-mrs-mcdowell-no-10-6af886ORDINARY SHARES16.25%
MR & MRS MILLER NO.12sophymarine-openregistry-h-mr-mrs-miller-no-12-04a985ORDINARY SHARES16.25%
MR & MRS SLOAN NO.4sophymarine-openregistry-h-mr-mrs-sloan-no-4-cb943bORDINARY SHARES16.25%
MR & MRS STEVENSON NO.7sophymarine-openregistry-h-mr-mrs-stevenson-no-7-d419d2ORDINARY SHARES16.25%
MR D & MRS M A ADAMS NO.8sophymarine-openregistry-h-mr-d-mrs-m-a-adams-no-8-5bfd50ORDINARY SHARES16.25%
MRS FOX NO.15sophymarine-openregistry-h-mrs-fox-no-15-dffddfORDINARY SHARES16.25%
MS LIDDLE NO.11sophymarine-openregistry-h-ms-liddle-no-11-7735d8ORDINARY SHARES16.25%
MS M E & MR S J & MS A E COLLINS & MCCARTNEY NO.24sophymarine-openregistry-h-ms-m-e-mr-s-j-ms-a-e-collins-mccartney-n-d09ffdORDINARY SHARES16.25%
MS WHISSON NO.20sophymarine-openregistry-h-ms-whisson-no-20-41a748ORDINARY SHARES16.25%
ROGERS RENOVATIONS AND RENTAL LIMITEDsophymarine-openregistry-h-rogers-renovations-and-rental-limited-84bda0ORDINARY SHARES16.25%
MR & MRS DEARIE NO.1sophymarine-openregistry-h-mr-mrs-dearie-no-1-67002dORDINARY SHARES00.00%
MR CURRAN NO.3sophymarine-openregistry-h-mr-curran-no-3-bb2c1aORDINARY SHARES00.00%

BELSAY BRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12507856
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
A CLEGGsophymarine-openregistry-h-a-clegg-3629c3ORDINARY111.11%
A DAVISsophymarine-openregistry-gb-09066926ORDINARY111.11%
A MICHIEsophymarine-openregistry-h-a-michie-167191ORDINARY111.11%
A MOLEsophymarine-openregistry-h-a-mole-fe1985ORDINARY111.11%
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY111.11%
HILARY PROUDsophymarine-openregistry-h-hilary-proud-2d432eORDINARY111.11%
J DAVISsophymarine-openregistry-gb-05379699ORDINARY111.11%
KATHERINE ANNE HAMILTONsophymarine-openregistry-h-katherine-anne-hamilton-bb685cORDINARY111.11%
M J SALISBURYsophymarine-openregistry-h-m-j-salisbury-21fcb2ORDINARY111.11%
MELISSA GLOVERsophymarine-openregistry-h-melissa-glover-6c23bbORDINARY111.11%
P CLEGGsophymarine-openregistry-h-p-clegg-8d6fb9ORDINARY111.11%
PHILIP JOHN COYLEsophymarine-openregistry-h-philip-john-coyle-a6d972ORDINARY111.11%
S E SALISBURYsophymarine-openregistry-h-s-e-salisbury-212f28ORDINARY111.11%
S MOLEsophymarine-openregistry-h-s-mole-120d8fORDINARY111.11%
TINA DENISE COYLEsophymarine-openregistry-h-tina-denise-coyle-b5b63cORDINARY111.11%
ALLAN BELLsophymarine-openregistry-h-allan-bell-a7d44bORDINARY00.00%
BELSAY ESTATE LLPsophymarine-openregistry-gb-OC416376ORDINARY00.00%
JOHN STEWART RICHARDSON SWANSONsophymarine-openregistry-h-john-stewart-richardson-swanson-02d1fcORDINARY00.00%
MICHAEL ALEXANDER PATTISONsophymarine-openregistry-h-michael-alexander-pattison-107af3ORDINARY00.00%
PATRICIA BELLsophymarine-openregistry-h-patricia-bell-b3c20dORDINARY00.00%

WINN HOLDING LIMITED

sophymarine-openregistry-gb-08027068
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brinkburn Street, Newcastle Upon Tyne, NE6 1PL

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL SHELF 556 LIMITEDsophymarine-openregistry-gb-08027042A ORDINARY120,000
JEFFREY JOHN WINNsophymarine-openregistry-h-jeffrey-john-winn-16f682B ORDINARY68,000
CHRISTOPHER BIRKETTsophymarine-openregistry-h-christopher-birkett-98eaf6E ORDINARY12,000
CHRISTOPHER BIRKETTsophymarine-openregistry-h-christopher-birkett-98eaf6J ORDINARY1,908
MARTA FERNANDEZ VARONAsophymarine-openregistry-h-marta-fernandez-varona-b12dbbJ ORDINARY1,403
CLINT MILNESsophymarine-openregistry-h-clint-milnes-cde928J ORDINARY607
CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462J ORDINARY309
CHRIS CULLINGWORTHsophymarine-openregistry-h-chris-cullingworth-3a2e71J ORDINARY206
MARK PALLASsophymarine-openregistry-h-mark-pallas-43c2b1J ORDINARY206
ADAM THORPEsophymarine-openregistry-h-adam-thorpe-c9ff8dJ ORDINARY103
AMY GRAHAMsophymarine-openregistry-h-amy-graham-c645cbJ ORDINARY103
COLETTE GARDNERsophymarine-openregistry-h-colette-gardner-6bcdb8J ORDINARY103
DAVID DEWARsophymarine-openregistry-h-david-dewar-79bb4bJ ORDINARY103
JANET MCCRINDLEsophymarine-openregistry-h-janet-mccrindle-6a96b7J ORDINARY103
JO AMOSsophymarine-openregistry-h-jo-amos-9de751J ORDINARY103
LEE RADLEYsophymarine-openregistry-h-lee-radley-c7ab96J ORDINARY103
PAUL HEWITSONsophymarine-openregistry-h-paul-hewitson-bf05d0J ORDINARY103
RACHEL GLENDENNINGsophymarine-openregistry-h-rachel-glendenning-d9323bJ ORDINARY103
REBECCA COLBYsophymarine-openregistry-h-rebecca-colby-1a8980J ORDINARY103
JENNY TURNERsophymarine-openregistry-h-jenny-turner-f98086J ORDINARY0

HIVEHR LIMITED

sophymarine-openregistry-gb-09568666
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
4th Floor, Adamson House, Newcastle Upon Tyne, England, NE1 1SG

Direct shareholders

ShareholderShare classShares held% of class
THE NORTH EAST(ERDF)DEVELOPMENTLIMITEDPARTNERSHIPsophymarine-openregistry-gb-LP019400ORDINARY B14,928,86851.19%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY6,429,64120.59%
RAYMOND JOHN RYDERsophymarine-openregistry-h-raymond-john-ryder-0f8d82ORDINARY6,100,00019.54%
GROWTH CAPITAL VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-08722273ORDINARY4,764,68415.26%
ANDREW DAVID JACKSONsophymarine-openregistry-h-andrew-david-jackson-67de7dORDINARY4,738,71915.18%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875ORDINARY B3,373,82511.57%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY B3,025,86510.38%
MAVEN INCOME AND GROWTH VCT PLC (CRN: 03908220)sophymarine-openregistry-h-maven-income-and-growth-vct-plc-crn-0390-456b6bORDINARY B2,705,5489.28%
MAVEN INCOME AND GROWTH VCT 3 PLC (CRN: 04283350)sophymarine-openregistry-h-maven-income-and-growth-vct-3-plc-crn-04-d768f1ORDINARY B2,564,4698.79%
MAVEN INCOME AND GROWTH VCT 4 PLC (CRN: SC272568)sophymarine-openregistry-h-maven-income-and-growth-vct-4-plc-crn-sc-ce92d9ORDINARY B2,564,4698.79%
DEAN RICHARD BENSONsophymarine-openregistry-h-dean-richard-benson-602ed2ORDINARY1,600,0005.12%
MARK JOHN LEADERsophymarine-openregistry-h-mark-john-leader-7370b6ORDINARY1,600,0005.12%
DAVID DUKEsophymarine-openregistry-gb-01749745ORDINARY1,400,0004.48%
MATTHEW DAVID BURTONsophymarine-openregistry-h-matthew-david-burton-f3dbe0ORDINARY1,400,0004.48%
TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106ORDINARY1,400,0004.48%
VISUALSOFT HOLDINGS LIMITEDsophymarine-openregistry-gb-09073163ORDINARY1,400,0004.48%
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY305,9740.98%
NEIL RODENsophymarine-openregistry-h-neil-roden-65dd55ORDINARY85,4960.27%
RAYMOND JOHN RYDERsophymarine-openregistry-h-raymond-john-ryder-0f8d82D ORDINARY5555.00%
ALAN SCOTTsophymarine-openregistry-gb-14702596D ORDINARY4545.00%
MAVEN INCOME AND GROWTH VCT 3 PLC (CRN: 04283350)sophymarine-openregistry-h-maven-income-and-growth-vct-3-plc-crn-04-d768f1ORDINARY A0
MAVEN INCOME AND GROWTH VCT 4 PLC (CRN: SC272568)sophymarine-openregistry-h-maven-income-and-growth-vct-4-plc-crn-sc-ce92d9ORDINARY A0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875ORDINARY A0
MAVEN INCOME AND GROWTH VCT PLC (CRN: 03908220)sophymarine-openregistry-h-maven-income-and-growth-vct-plc-crn-0390-456b6bORDINARY A0
THE NORTH EAST(ERDF)DEVELOPMENTLIMITEDPARTNERSHIPsophymarine-openregistry-gb-LP019400ORDINARY A0

AMAZING MUSIC AMERICA LIMITED

sophymarine-openregistry-gb-11332158
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
Registered office
Amazing Towers, Newcastle Upon Tyne, NE19 2HE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW CAMPBELLsophymarine-openregistry-h-paul-andrew-campbell-c71268A ORDINARY10,000100.00%
ERIC DAVID SPENCERsophymarine-openregistry-h-eric-david-spencer-0121c6ORDINARY78736.78%
TRAVIS PRINCEsophymarine-openregistry-h-travis-prince-097d72ORDINARY23010.75%
NIGEL MCTEARsophymarine-openregistry-h-nigel-mctear-8d6719ORDINARY1607.48%
MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413bORDINARY1255.84%
RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeedORDINARY1115.19%
RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713ORDINARY1105.14%
ROBERT WILTON MCTEARsophymarine-openregistry-h-robert-wilton-mctear-b7aa4cORDINARY1004.67%
RICHARD PREBISHsophymarine-openregistry-h-richard-prebish-fa0103ORDINARY964.49%
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY703.27%
RODD RAMSEYsophymarine-openregistry-h-rodd-ramsey-7761fbORDINARY703.27%
ARTHUR J GOREsophymarine-openregistry-h-arthur-j-gore-8ae301ORDINARY582.71%
GORDON KELLAMsophymarine-openregistry-h-gordon-kellam-15a29fORDINARY582.71%
JAMES STUDHOLMEsophymarine-openregistry-h-james-studholme-c1f1caORDINARY502.34%
GREG ADAMSsophymarine-openregistry-h-greg-adams-b26760ORDINARY351.64%
STEVE ADAMSsophymarine-openregistry-gb-06272790ORDINARY351.64%
MICHAEL D GOREsophymarine-openregistry-h-michael-d-gore-e1ad08ORDINARY251.17%
CHARLES MAYsophymarine-openregistry-h-charles-may-64c80eORDINARY100.47%
PIOTR BERNARD HAMMERSLEY POLONIECKIsophymarine-openregistry-h-piotr-bernard-hammersley-poloniecki-dab80bORDINARY100.47%

NWGH HOLDINGS LIMITED

sophymarine-openregistry-gb-13765215
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lloyds Court, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILSONsophymarine-openregistry-gb-04606633NON REDEEMABLE PREFERENCE214,35621.51%
LARS HERREMsophymarine-openregistry-h-lars-herrem-58ab40NON REDEEMABLE PREFERENCE171,48517.20%
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868NON REDEEMABLE PREFERENCE171,48517.20%
MARK INGLESONsophymarine-openregistry-h-mark-ingleson-0d8a76NON REDEEMABLE PREFERENCE107,17910.75%
ALEXANDER SCHWEIZERsophymarine-openregistry-h-alexander-schweizer-06cd08NON REDEEMABLE PREFERENCE53,5905.38%
BEN DEBNAMsophymarine-openregistry-h-ben-debnam-f6f429NON REDEEMABLE PREFERENCE53,5905.38%
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dNON REDEEMABLE PREFERENCE53,5905.38%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY28,88020.82%
LARS HERREMsophymarine-openregistry-h-lars-herrem-58ab40ORDINARY23,10416.66%
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868ORDINARY23,10416.66%
CHARLOTTE OWENsophymarine-openregistry-h-charlotte-owen-0ea4f7NON REDEEMABLE PREFERENCE21,4362.15%
DEBORAH HUGILLsophymarine-openregistry-h-deborah-hugill-d4f406NON REDEEMABLE PREFERENCE21,4362.15%
JACOB RONNEsophymarine-openregistry-h-jacob-ronne-eb252fNON REDEEMABLE PREFERENCE21,4362.15%
JUSTIN BARLOWsophymarine-openregistry-h-justin-barlow-1fb67dNON REDEEMABLE PREFERENCE21,4362.15%
LISA TAYLORsophymarine-openregistry-gb-06575280NON REDEEMABLE PREFERENCE21,4362.15%
MANUEL LECUGYsophymarine-openregistry-h-manuel-lecugy-dbff34NON REDEEMABLE PREFERENCE21,4362.15%
MIKAEL ANDERSSONsophymarine-openregistry-h-mikael-andersson-85b3f1NON REDEEMABLE PREFERENCE21,4362.15%
SOREN LEEsophymarine-openregistry-h-soren-lee-3b2f84NON REDEEMABLE PREFERENCE21,4362.15%
MARK INGLESONsophymarine-openregistry-h-mark-ingleson-0d8a76ORDINARY14,44010.41%
ALEXANDER SCHWEIZERsophymarine-openregistry-h-alexander-schweizer-06cd08ORDINARY7,2205.21%
BEN DEBNAMsophymarine-openregistry-h-ben-debnam-f6f429ORDINARY7,2205.21%
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY7,2205.21%
CHARLOTTE OWENsophymarine-openregistry-h-charlotte-owen-0ea4f7ORDINARY2,8882.08%
DEBORAH HUGILLsophymarine-openregistry-h-deborah-hugill-d4f406ORDINARY2,8882.08%
JACOB RONNEsophymarine-openregistry-h-jacob-ronne-eb252fORDINARY2,8882.08%
JUSTIN BARLOWsophymarine-openregistry-h-justin-barlow-1fb67dORDINARY2,8882.08%
LISA TAYLORsophymarine-openregistry-gb-06575280ORDINARY2,8882.08%
MANUEL LECUGYsophymarine-openregistry-h-manuel-lecugy-dbff34ORDINARY2,8882.08%
MIKAEL ANDERSSONsophymarine-openregistry-h-mikael-andersson-85b3f1ORDINARY2,8882.08%
SOREN LEEsophymarine-openregistry-h-soren-lee-3b2f84ORDINARY2,8882.08%
STEFFEN GEMMELsophymarine-openregistry-h-steffen-gemmel-3866aaORDINARY2,8882.08%
GEOFFREY HODGSONsophymarine-openregistry-h-geoffrey-hodgson-09613bORDINARY1,5171.09%
NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215ORDINARY00.00%
NWGH HOLDINGS LTDsophymarine-openregistry-gb-13765215NON REDEEMABLE PREFERENCE00.00%
SUSAN ORMERODsophymarine-openregistry-h-susan-ormerod-185b91NON REDEEMABLE PREFERENCE00.00%
SUSAN ORMERODsophymarine-openregistry-h-susan-ormerod-185b91ORDINARY00.00%

Related parties

PartyRelationshipDetail
NIGEL WRIGHT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06822200Holds shares inORDINARY · 100.00%
NWGH LIMITEDsophymarine-openregistry-gb-12922400Holds shares inORDINARY · 100.00%
NIGEL WRIGHT CONSULTANCY LIMITEDsophymarine-openregistry-gb-03729582Holds shares inORDINARY · 100.00%
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-06115241Holds shares inORDINARY

WILLIAM LEECH FOUNDATION LIMITED(THE)

sophymarine-openregistry-gb-00664118
Status
Active
Type
Private Limited Company
Incorporated
04/07/1960
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bank Chambers, Newcastle Upon Tyne, NE1 1DF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LEECH FOUNDATION LIMITED (THE)sophymarine-openregistry-gb-00664118ORDINARY2
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY1
ANDREW GIBBSsophymarine-openregistry-h-andrew-gibbs-053556ORDINARY1
BARCLAYSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-01056578ORDINARY1
BRITISH & FOREIGN BIBLE SOCIETY INC.sophymarine-openregistry-h-british-foreign-bible-society-inc-879774ORDINARY1
CHURCH MISSIONARY TRUST ASSOCIATION LTDsophymarine-openregistry-gb-00127539ORDINARY1
ERIC MORGANsophymarine-openregistry-h-eric-morgan-d37b17ORDINARY1
FAYE GORDONsophymarine-openregistry-h-faye-gordon-d09f36ORDINARY1
HILARY PEARSONsophymarine-openregistry-h-hilary-pearson-54786eORDINARY1
JOHN LIVINGSTONsophymarine-openregistry-h-john-livingston-aed5c6ORDINARY1
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8ORDINARY1
MARGARET MASSONsophymarine-openregistry-h-margaret-masson-1e5e2eORDINARY1
MARGARET VAUGHANsophymarine-openregistry-h-margaret-vaughan-e9fabaORDINARY1
PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532edORDINARY1
PETER AMES DOWSETTsophymarine-openregistry-h-peter-ames-dowsett-5ca3beORDINARY1
SALVATION ARMY TRUSTEE COMPANYsophymarine-openregistry-gb-00259322ORDINARY1
TRUSTEES FOR METHODIST CHURCH PURPOSESsophymarine-openregistry-h-trustees-for-methodist-church-purposes-993489ORDINARY1
DAVID BUFFHAMsophymarine-openregistry-h-david-buffham-706ac2ORDINARY0
KEITH WILLIAM SLATTERsophymarine-openregistry-h-keith-william-slatter-3da22aORDINARY0

NAPIER COURT MANAGEMENT (WHICKHAM) LIMITED

sophymarine-openregistry-gb-01273738
Status
Active
Type
Private Limited Company
Incorporated
18/08/1976
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Napier Court, Newcastle Upon Tyne, NE16 5QH

Direct shareholders

ShareholderShare classShares held% of class
A & J LONDONsophymarine-openregistry-h-a-j-london-efa483ORDINARY1
A BELLsophymarine-openregistry-gb-05756381ORDINARY1
A DUNBARsophymarine-openregistry-h-a-dunbar-5940c4ORDINARY1
B & K DOUGLASsophymarine-openregistry-h-b-k-douglas-487741ORDINARY1
B MAINIsophymarine-openregistry-h-b-maini-566957ORDINARY1
C HULLEYsophymarine-openregistry-h-c-hulley-c039d7ORDINARY1
D & R SHORTsophymarine-openregistry-h-d-r-short-6297f0ORDINARY1
E ARMSTRONGsophymarine-openregistry-h-e-armstrong-f56bdeORDINARY1
G WESTsophymarine-openregistry-gb-04557179ORDINARY1
J MCKILLUPsophymarine-openregistry-h-j-mckillup-848204ORDINARY1
J MCSHANEsophymarine-openregistry-h-j-mcshane-83ceaeORDINARY1
JAMES WILKINsophymarine-openregistry-h-james-wilkin-6fb2b1ORDINARY1
JANET MAUGHANsophymarine-openregistry-h-janet-maughan-8c377dORDINARY1
JOHN & OLIVE GREENsophymarine-openregistry-h-john-olive-green-7d38c2ORDINARY1
M LORAINEsophymarine-openregistry-h-m-loraine-6492d0ORDINARY1
M TINNIONsophymarine-openregistry-h-m-tinnion-3c4b4dORDINARY1
PETER ROSS & COsophymarine-openregistry-h-peter-ross-co-143559ORDINARY1
R GRAHAMsophymarine-openregistry-gb-10539124ORDINARY1
T & J TODD TRUSTsophymarine-openregistry-h-t-j-todd-trust-fd049bORDINARY1

SCHOLAR'S COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02018867
Status
Active
Type
Private Limited Company
Incorporated
12/05/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DANIELS NO 15sophymarine-openregistry-h-christopher-john-daniels-no-15-e7f5ebORDINARY15.88%
G B HAWESsophymarine-openregistry-h-g-b-hawes-5dd7c3ORDINARY15.88%
G D HAWESsophymarine-openregistry-h-g-d-hawes-a3c8c3ORDINARY15.88%
HOWE PROPERTIES (N.E) LIMITED NO 11sophymarine-openregistry-h-howe-properties-n-e-limited-no-11-00642fORDINARY15.88%
JORDAN DAVID LANGTONsophymarine-openregistry-h-jordan-david-langton-b7425eORDINARY15.88%
JOSELINE YVONNE HADLOW NO 2sophymarine-openregistry-h-joseline-yvonne-hadlow-no-2-87d543ORDINARY15.88%
KALLIKA LIMITED NO 7sophymarine-openregistry-h-kallika-limited-no-7-146ebaORDINARY15.88%
MR & MRS M HARRISON NO 4sophymarine-openregistry-h-mr-mrs-m-harrison-no-4-08d1aeORDINARY15.88%
MR B JONES NO 12sophymarine-openregistry-h-mr-b-jones-no-12-904bd4ORDINARY15.88%
MR C P JOWERS NO 10sophymarine-openregistry-h-mr-c-p-jowers-no-10-24b31fORDINARY15.88%
MR D FRETTER NO 18sophymarine-openregistry-h-mr-d-fretter-no-18-31f994ORDINARY15.88%
MR J & MRS S GERS NO 16sophymarine-openregistry-h-mr-j-mrs-s-gers-no-16-8168abORDINARY15.88%
MR J & MRS S GERS NO 8sophymarine-openregistry-h-mr-j-mrs-s-gers-no-8-ef0e08ORDINARY15.88%
MR K PATEL NO 17sophymarine-openregistry-h-mr-k-patel-no-17-1ad1f5ORDINARY15.88%
MRS J ROYLE NO 5sophymarine-openregistry-h-mrs-j-royle-no-5-6b23c7ORDINARY15.88%
NEIL SIDAYsophymarine-openregistry-h-neil-siday-18182aORDINARY15.88%
PAULINE STOHLNER NO 9sophymarine-openregistry-h-pauline-stohlner-no-9-599244ORDINARY15.88%
TARA COOK NO 6sophymarine-openregistry-h-tara-cook-no-6-2e15ddORDINARY15.88%
M L BEANE NO 14sophymarine-openregistry-h-m-l-beane-no-14-ad9495ORDINARY00.00%

HAWTHORN MEWS (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-02069823
Status
Active
Type
Private Limited Company
Incorporated
03/11/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DOROTHY DEANE NO 6Bsophymarine-openregistry-h-alexandra-dorothy-deane-no-6b-830bcdORDINARY16.67%
CLARE TERESA NICHOLLSsophymarine-openregistry-h-clare-teresa-nicholls-687849ORDINARY16.67%
DAVID HOLLAND NO 7sophymarine-openregistry-h-david-holland-no-7-b8a34bORDINARY16.67%
KATHERINE LOUISE JONESsophymarine-openregistry-h-katherine-louise-jones-347ea0ORDINARY16.67%
KATHLEEN JAMES NO 9sophymarine-openregistry-h-kathleen-james-no-9-6dc211ORDINARY16.67%
LESLEY SUSAN OHANAsophymarine-openregistry-h-lesley-susan-ohana-ffc656ORDINARY16.67%
MR M U & MRS K REAVLEY NO.3sophymarine-openregistry-h-mr-m-u-mrs-k-reavley-no-3-e45383ORDINARY16.67%
MR P DOUGLASS NO 11sophymarine-openregistry-h-mr-p-douglass-no-11-ddbc72ORDINARY16.67%
MR PAUL RICHARDSON NO.6Csophymarine-openregistry-h-mr-paul-richardson-no-6c-5b42e4ORDINARY16.67%
MR S PHUNTINTUNG NO 6sophymarine-openregistry-h-mr-s-phuntintung-no-6-41e13bORDINARY16.67%
MRS M DOUGLASSsophymarine-openregistry-h-mrs-m-douglass-2cb6bdORDINARY16.67%
MRS S COWAN NO 8sophymarine-openregistry-h-mrs-s-cowan-no-8-367b3bORDINARY16.67%
P.W. BULL NO 10sophymarine-openregistry-h-p-w-bull-no-10-45804cORDINARY16.67%
PAMELA FINDLAYSON NO 6Asophymarine-openregistry-h-pamela-findlayson-no-6a-a153c9ORDINARY16.67%
PAUL TEASDALEsophymarine-openregistry-h-paul-teasdale-614ce0ORDINARY16.67%
ROY FINDLAYSONsophymarine-openregistry-h-roy-findlayson-4d9741ORDINARY16.67%
SARAH JANE HEPBURNsophymarine-openregistry-h-sarah-jane-hepburn-a559dcORDINARY16.67%
KATIE REAVLEY NO 2sophymarine-openregistry-h-katie-reavley-no-2-99f9dbORDINARY00.00%
MARK REAVLEYsophymarine-openregistry-h-mark-reavley-fca5f2ORDINARY00.00%

HIGH DALES COTTAGES (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02280685
Status
Active
Type
Private Limited Company
Incorporated
26/07/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
202 High Street, Newcastle Upon Tyne, NE3 1HD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GILBERTsophymarine-openregistry-h-alexander-gilbert-324178ORDINARY1
B MAGNAYsophymarine-openregistry-h-b-magnay-0c7601ORDINARY1
DR IAN & DR SANDRA WINTERTONsophymarine-openregistry-h-dr-ian-dr-sandra-winterton-b4cc91ORDINARY1
EIDER COTTAGE SETTLEMENT TRUSTsophymarine-openregistry-h-eider-cottage-settlement-trust-1298eaORDINARY1
G HANCOCKsophymarine-openregistry-h-g-hancock-ffcc17ORDINARY1
G.H. MAYNARDsophymarine-openregistry-h-g-h-maynard-804e22ORDINARY1
GRAHAM & SARAH HEPWORTHsophymarine-openregistry-h-graham-sarah-hepworth-be616cORDINARY1
GUY GILBERTsophymarine-openregistry-h-guy-gilbert-95883fORDINARY1
JANE WILSONsophymarine-openregistry-h-jane-wilson-807febORDINARY1
JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567ebORDINARY1
KAREN KIRKsophymarine-openregistry-h-karen-kirk-699effORDINARY1
L AND M STEGGLESsophymarine-openregistry-h-l-and-m-steggles-b7fd72ORDINARY1
L AND P JAMESONsophymarine-openregistry-h-l-and-p-jameson-e8ad0cORDINARY1
L BATESsophymarine-openregistry-h-l-bates-ede074ORDINARY1
M.C. BATESsophymarine-openregistry-h-m-c-bates-c274c0ORDINARY1
ROBERT JOHN DAVIESsophymarine-openregistry-h-robert-john-davies-83b1deORDINARY1
S ANDERSONsophymarine-openregistry-gb-03743507ORDINARY1
MARION BATESsophymarine-openregistry-h-marion-bates-916275ORDINARY0
P.C. GILBERTsophymarine-openregistry-h-p-c-gilbert-e1d7deORDINARY0

LION COURT (CORBRIDGE) LIMITED

sophymarine-openregistry-gb-04920072
Status
Active
Type
Private Limited Company
Incorporated
02/10/2003
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANNE DAVISONsophymarine-openregistry-h-anne-davison-9ab6a2ORDINARY16.67%
ASHLEY JOHN GRAHAM WINTER NO2sophymarine-openregistry-h-ashley-john-graham-winter-no2-54f4d8ORDINARY16.67%
BARBARA GRAHAMsophymarine-openregistry-h-barbara-graham-8d1478ORDINARY16.67%
DOROTHY ELSIE ROBSON NO5sophymarine-openregistry-h-dorothy-elsie-robson-no5-89fef1ORDINARY16.67%
JOHN RYAL DAVISON NO12sophymarine-openregistry-h-john-ryal-davison-no12-65adc9ORDINARY16.67%
MISS CLENNELL NO10sophymarine-openregistry-h-miss-clennell-no10-c3a402ORDINARY16.67%
MR D M LARSON NO7sophymarine-openregistry-h-mr-d-m-larson-no7-b5f67fORDINARY16.67%
MR D MCDONALD NO1sophymarine-openregistry-h-mr-d-mcdonald-no1-5d65efORDINARY16.67%
MR J G GOUNDRY NO11sophymarine-openregistry-h-mr-j-g-goundry-no11-9c45bdORDINARY16.67%
MR P E TELFER NO8sophymarine-openregistry-h-mr-p-e-telfer-no8-2b814dORDINARY16.67%
MR R T TELFER NO12Asophymarine-openregistry-h-mr-r-t-telfer-no12a-463c68ORDINARY16.67%
MRS A DEIF NO14sophymarine-openregistry-h-mrs-a-deif-no14-9281acORDINARY16.67%
MRS M MACDONALDsophymarine-openregistry-h-mrs-m-macdonald-4d81fcORDINARY16.67%
MRS S J LARSENsophymarine-openregistry-h-mrs-s-j-larsen-b49dfbORDINARY16.67%
MS J E TELFER NO15sophymarine-openregistry-h-ms-j-e-telfer-no15-f56ca7ORDINARY16.67%
MURIEL YOUNG NO6sophymarine-openregistry-h-muriel-young-no6-f180eaORDINARY16.67%
RICHARD WILLIAM HARRIS NO3sophymarine-openregistry-h-richard-william-harris-no3-53f8caORDINARY16.67%
TIMOTHY JAMES SHAWsophymarine-openregistry-h-timothy-james-shaw-3f17efORDINARY16.67%
MR G C COOPER NO 4sophymarine-openregistry-h-mr-g-c-cooper-no-4-4da7c5ORDINARY00.00%

LYNDHOLME MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08480470
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BETHANY MATHERsophymarine-openregistry-h-bethany-mather-9d52f3ORDINARY15.88%
BRENDA MCGARGLEsophymarine-openregistry-h-brenda-mcgargle-cfab86ORDINARY15.88%
LYN MASONsophymarine-openregistry-h-lyn-mason-9e5531ORDINARY15.88%
MR & MR JOHNSON (NO 7)sophymarine-openregistry-h-mr-mr-johnson-no-7-4c4f03ORDINARY15.88%
MR & MRS DODDS (NO9)sophymarine-openregistry-h-mr-mrs-dodds-no9-992ff1ORDINARY15.88%
MR & MRS FOREMAN (NO6)sophymarine-openregistry-h-mr-mrs-foreman-no6-a9bdb0ORDINARY15.88%
MR A D SMITH (NO17)sophymarine-openregistry-h-mr-a-d-smith-no17-25c18dORDINARY15.88%
MR HARBOTTLE (NO10)sophymarine-openregistry-h-mr-harbottle-no10-b97d96ORDINARY15.88%
MRS M GOWLAND (NO16)sophymarine-openregistry-h-mrs-m-gowland-no16-ae9c9fORDINARY15.88%
MS A CLARK (NO5)sophymarine-openregistry-h-ms-a-clark-no5-351508ORDINARY15.88%
MS E JAMES (NO13)sophymarine-openregistry-h-ms-e-james-no13-4854b5ORDINARY15.88%
MS E T HAMILTON (NO3)sophymarine-openregistry-h-ms-e-t-hamilton-no3-abbf14ORDINARY15.88%
MS J PARMLEY (NO12)sophymarine-openregistry-h-ms-j-parmley-no12-465840ORDINARY15.88%
MS L A HAND (NO4)sophymarine-openregistry-h-ms-l-a-hand-no4-ced12dORDINARY15.88%
MS S MCENANEY (NO2)sophymarine-openregistry-h-ms-s-mcenaney-no2-4d72d2ORDINARY15.88%
RACHEL GOLDSMITHsophymarine-openregistry-h-rachel-goldsmith-132a85ORDINARY15.88%
TRUSTEES OF MICHAEL ROBERT WATSON SETTLEMENTsophymarine-openregistry-h-trustees-of-michael-robert-watson-settle-eda312ORDINARY15.88%
MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9ORDINARY00.00%
MR & MRS HURST (NO11)sophymarine-openregistry-h-mr-mrs-hurst-no11-5902fcORDINARY00.00%

HANRO PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-15006402
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Citygate House, Newcastle Upon Tyne, NE4 5SQ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE P DUNCAN 1996 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-p-duncan-1996-settlement-bf0fe7ORDINARY15,00042.27%
KATIE REAVLEYsophymarine-openregistry-h-katie-reavley-c5e993K1 ORDINARY SHARES10,516100.00%
RANLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10127472K2 ORDINARY SHARES10,516100.00%
CAROLINE MACKNESSsophymarine-openregistry-h-caroline-mackness-c013e0C1 ORDINARY SHARES9,832100.00%
LES NOUVEAUX PAUVRES LIMITEDsophymarine-openregistry-gb-07694681V2 ORDINARY SHARES9,832100.00%
MACKNESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10127721C2 ORDINARY SHARES9,832100.00%
VANESSA RAMMsophymarine-openregistry-h-vanessa-ramm-df06a9V1 ORDINARY SHARES9,832100.00%
TRUSTEES OF THE L D MCGILL 1989 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-l-d-mcgill-1989-settleme-ae6c4eORDINARY4,28712.08%
TRUSTEES OF THE W RANKIN 1996 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-w-rankin-1996-settlement-f0aaa9ORDINARY4,18211.78%
TRUSTEES OF THE K RANKIN NO 1 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-k-rankin-no-1-settlement-a6e4d0ORDINARY4,10011.55%
TRUSTEES OF THE K RANKIN NO 2 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-k-rankin-no-2-settlement-6e71b8ORDINARY4,10011.55%
TRUSTEES OF THE W RANKIN 1989 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-w-rankin-1989-settlement-8857a1ORDINARY3,1008.74%
LEE MCGILLsophymarine-openregistry-h-lee-mcgill-33cbc8L1 ORDINARY SHARES1,797100.00%
RANKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-10127720L2 ORDINARY SHARES1,797100.00%
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cB ORDINARY SHARES707100.00%
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cA ORDINARY SHARES707100.00%
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cD ORDINARY SHARES696100.00%
TRUSTEES OF THE BEN MCGILL SETTLEMENTsophymarine-openregistry-h-trustees-of-the-ben-mcgill-settlement-094390ORDINARY3601.01%
TRUSTEES OF THE SALLY MCGILL SETTLEMENTsophymarine-openregistry-h-trustees-of-the-sally-mcgill-settlement-488b1eORDINARY3601.01%
CAROLINE MACKNESSsophymarine-openregistry-h-caroline-mackness-c013e0C1 ORDINARY 2024 SHARES0
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cB ORDINARY 2024 SHARES0
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cA ORDINARY 2024 SHARES0
DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2cD ORDINARY 2024 SHARES0
KATIE REAVLEYsophymarine-openregistry-h-katie-reavley-c5e993K1 ORDINARY 2024 SHARES0
LEE MCGILLsophymarine-openregistry-h-lee-mcgill-33cbc8L1 ORDINARY 2024 SHARES0
LES NOUVEAUX PAUVRES LIMITEDsophymarine-openregistry-gb-07694681V2 ORDINARY 2024 SHARES0
MACKNESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10127721C2 ORDINARY 2024 SHARES0
RANKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-10127720L2 ORDINARY 2024 SHARES0
RANLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10127472K2 ORDINARY 2024 SHARES0
TRUSTEES OF THE BEN MCGILL SETTLEMENTsophymarine-openregistry-h-trustees-of-the-ben-mcgill-settlement-094390ORDINARY 2024 SHARES0
TRUSTEES OF THE K RANKIN NO 1 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-k-rankin-no-1-settlement-a6e4d0ORDINARY 2024 SHARES0
TRUSTEES OF THE K RANKIN NO 2 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-k-rankin-no-2-settlement-6e71b8ORDINARY 2024 SHARES0
TRUSTEES OF THE L D MCGILL 1989 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-l-d-mcgill-1989-settleme-ae6c4eORDINARY 2024 SHARES0
TRUSTEES OF THE P DUNCAN 1996 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-p-duncan-1996-settlement-bf0fe7ORDINARY 2024 SHARES0
TRUSTEES OF THE S MCGILL SETTLEMENTsophymarine-openregistry-h-trustees-of-the-s-mcgill-settlement-b8a4c5ORDINARY 2024 SHARES0
TRUSTEES OF THE W RANKIN 1989 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-w-rankin-1989-settlement-8857a1ORDINARY 2024 SHARES0
TRUSTEES OF THE W RANKIN 1996 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-w-rankin-1996-settlement-f0aaa9ORDINARY 2024 SHARES0
VANESSA RAMMsophymarine-openregistry-h-vanessa-ramm-df06a9V1 ORDINARY 2024 SHARES0

Related parties

PartyRelationshipDetail
HANRO LIMITEDsophymarine-openregistry-gb-02245169Holds shares inORDINARY · 0.00%
HANRO PROPERTY LIMITEDsophymarine-openregistry-gb-15006754Holds shares inORDINARY

NUNABIO LIMITED

sophymarine-openregistry-gb-08093593
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

Direct shareholders

ShareholderShare classShares held% of class
MNL (ASCENSION) NOMINEES LIMITED ON BEHALF OF ASCENSIONsophymarine-openregistry-h-mnl-ascension-nominees-limited-on-behalf-8e35a9ORDINARY111,67427.27%
VENTURESsophymarine-openregistry-gb-16481986ORDINARY111,67427.27%
NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111ORDINARY95,30023.27%
ACTING THROUGH INNOVATION GP LIMITEDsophymarine-openregistry-h-acting-through-innovation-gp-limited-f3ad30A ORDINARY93,06331.05%
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIP -sophymarine-openregistry-gb-LP017944A ORDINARY93,06331.05%
LIFE SCIENCES EIS KNOWLEDGE INTENSIVE FUNDsophymarine-openregistry-h-life-sciences-eis-knowledge-intensive-fu-964b0aA ORDINARY74,45024.84%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008A ORDINARY74,45024.84%
WCS NOMINEES LTD ON BEHALF OF THE INVESTORS IN PIONEERsophymarine-openregistry-h-wcs-nominees-ltd-on-behalf-of-the-invest-dec061A ORDINARY74,45024.84%
ANTHONY MASONsophymarine-openregistry-h-anthony-mason-b9b137ORDINARY59,60014.56%
ANDREW ROBERT PIKEsophymarine-openregistry-h-andrew-robert-pike-53f2caORDINARY50,00012.21%
EIMER MARY TUITEsophymarine-openregistry-h-eimer-mary-tuite-8ba336ORDINARY50,00012.21%
MNL (ASCENSION) NOMINEES LIMITED ON BEHALF OF ASCENSIONsophymarine-openregistry-h-mnl-ascension-nominees-limited-on-behalf-8e35a9A ORDINARY42,31214.12%
VENTURESsophymarine-openregistry-gb-16481986A ORDINARY42,31214.12%
JOSEPH HENRY HEDLEYsophymarine-openregistry-h-joseph-henry-hedley-b2c51bORDINARY35,7008.72%
NORTHSTAR NOMINEES LIMITEDsophymarine-openregistry-gb-15154865A ORDINARY15,4475.15%
CHARLOTTE HEPPLESsophymarine-openregistry-h-charlotte-hepples-0065b4ORDINARY2,4000.59%
COLETTE WHITFIELDsophymarine-openregistry-h-colette-whitfield-8d75cfORDINARY1,2000.29%
IIJIRO KUNUHAROsophymarine-openregistry-h-iijiro-kunuharo-6f268cORDINARY1,2000.29%
RACHEL LITTLEsophymarine-openregistry-h-rachel-little-e68df4ORDINARY1,2000.29%
SAMANTHA LUNNsophymarine-openregistry-h-samantha-lunn-7c7547ORDINARY1,2000.29%

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02991114
Status
Active
Type
Private Limited Company
Incorporated
16/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
MARKBOURN LTDsophymarine-openregistry-gb-03441811ORDINARY315.00%
A J STOREYsophymarine-openregistry-h-a-j-storey-842dd0ORDINARY15.00%
ALIREZA MAHERIsophymarine-openregistry-h-alireza-maheri-b66f63ORDINARY15.00%
ANNA LOUISE DOUGLASsophymarine-openregistry-h-anna-louise-douglas-fe8e64ORDINARY15.00%
CHRISTOPHER WHITTONsophymarine-openregistry-h-christopher-whitton-866f88ORDINARY15.00%
CLAIRE MARIE FORD/KENNETH GILCHRIST-CORSARsophymarine-openregistry-h-claire-marie-ford-kenneth-gilchrist-cors-a15d1eORDINARY15.00%
IMOGEN MORRISONsophymarine-openregistry-h-imogen-morrison-93d511ORDINARY15.00%
JANE SUSAN LORD-HODGKISSsophymarine-openregistry-h-jane-susan-lord-hodgkiss-5a7711ORDINARY15.00%
JEAN BURKEsophymarine-openregistry-h-jean-burke-5f5284ORDINARY15.00%
KAY HOPKIRKsophymarine-openregistry-h-kay-hopkirk-b2a534ORDINARY15.00%
LAVIN ANDREW MICHAEL & VICTORIA CHRISTINEsophymarine-openregistry-h-lavin-andrew-michael-victoria-christine-872cb3ORDINARY15.00%
MAYAJAI PROPERTIES LIMITEDsophymarine-openregistry-gb-11422688ORDINARY15.00%
MICHELLE HERMANsophymarine-openregistry-h-michelle-herman-764a2fORDINARY15.00%
MR SHAKTI KUMAR MARKEN/ MRS ANN MARKENsophymarine-openregistry-h-mr-shakti-kumar-marken-mrs-ann-marken-b3f018ORDINARY15.00%
R D CONSULTING AND EDUCATION LIMITEDsophymarine-openregistry-gb-07614925ORDINARY15.00%
RUBY TURNERsophymarine-openregistry-h-ruby-turner-1badd4ORDINARY15.00%
SARAH GRIEVEsophymarine-openregistry-h-sarah-grieve-545a49ORDINARY15.00%
SYLVIA LUCINDA HUDSONsophymarine-openregistry-h-sylvia-lucinda-hudson-b6e4b3ORDINARY15.00%

NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-04773031
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE REEDsophymarine-openregistry-h-amanda-jane-reed-367db9ORDINARY17.69%
ANGUS MCBRYDE NO.1sophymarine-openregistry-h-angus-mcbryde-no-1-320781ORDINARY17.69%
BRIAN BRAY NO 3sophymarine-openregistry-h-brian-bray-no-3-f85b81ORDINARY17.69%
CHRISTOPHER LAYTON NO 8sophymarine-openregistry-h-christopher-layton-no-8-e38f56ORDINARY17.69%
JACINTA WAKE NO 9sophymarine-openregistry-h-jacinta-wake-no-9-352760ORDINARY17.69%
LINDA BRAYsophymarine-openregistry-h-linda-bray-1b5c6fORDINARY17.69%
METCAM LLP NO 10sophymarine-openregistry-h-metcam-llp-no-10-cf143dORDINARY17.69%
MICHELLE FALLONsophymarine-openregistry-h-michelle-fallon-491fbdORDINARY17.69%
MS L DALKIN NO 6sophymarine-openregistry-h-ms-l-dalkin-no-6-c91144ORDINARY17.69%
NICOLA GIVENS NO 5sophymarine-openregistry-h-nicola-givens-no-5-6232aeORDINARY17.69%
PAMELA SCHENKsophymarine-openregistry-h-pamela-schenk-c31978ORDINARY17.69%
RACHEL VICTORIA MCBRYDE NO.1sophymarine-openregistry-h-rachel-victoria-mcbryde-no-1-2c813bORDINARY17.69%
ROSE ATKINsophymarine-openregistry-h-rose-atkin-8b3031ORDINARY17.69%
ROWELL PROPERTY LIMITEDsophymarine-openregistry-gb-13269574ORDINARY17.69%
STEVEN MASON NO 7sophymarine-openregistry-h-steven-mason-no-7-2ddf68ORDINARY17.69%
VICTOR SCHENKsophymarine-openregistry-h-victor-schenk-56af8bORDINARY17.69%
VINCENT JOHN ATKIN NO 2sophymarine-openregistry-h-vincent-john-atkin-no-2-551d26ORDINARY17.69%
CAROL DAVIDSON NO 12sophymarine-openregistry-h-carol-davidson-no-12-03ef03ORDINARY00.00%

ORCHARD COUNTRY APARTMENTS LIMITED

sophymarine-openregistry-gb-07216969
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
2 APPLE TREE LIMITEDsophymarine-openregistry-gb-14486995ORDINARY SHARES16.67%
CHERRY TREE PROPERTY LTD NO2 CHETRsophymarine-openregistry-h-cherry-tree-property-ltd-no2-chetr-079478ORDINARY SHARES16.67%
CHERRY TREE PROPERTY LTD NO3 CHETRsophymarine-openregistry-h-cherry-tree-property-ltd-no3-chetr-0275e8ORDINARY SHARES16.67%
CHERRY TREE PROPERTY LTD NO4 CHETRsophymarine-openregistry-h-cherry-tree-property-ltd-no4-chetr-28c2e4ORDINARY SHARES16.67%
CHRISTOPHER LIDDELLsophymarine-openregistry-h-christopher-liddell-2a4da2ORDINARY SHARES16.67%
DIANE BURKEsophymarine-openregistry-h-diane-burke-95e53cORDINARY SHARES16.67%
DR S AND MR N BROWN AND MANSON NO1 CHETRsophymarine-openregistry-h-dr-s-and-mr-n-brown-and-manson-no1-chetr-7436fdORDINARY SHARES16.67%
MR & MRS GILBERT NO2 PEATRsophymarine-openregistry-h-mr-mrs-gilbert-no2-peatr-e230dcORDINARY SHARES16.67%
MR & MS CAMM & JAQUES NO3 APPsophymarine-openregistry-h-mr-ms-camm-jaques-no3-app-982baeORDINARY SHARES16.67%
MR AND OTHERS DOBSON NO4 APPsophymarine-openregistry-h-mr-and-others-dobson-no4-app-ef52b3ORDINARY SHARES16.67%
MR INNDALE AND MS MANSON ALMONDsophymarine-openregistry-h-mr-inndale-and-ms-manson-almond-50872fORDINARY SHARES16.67%
MRS J A GRAINGER NO6 APPsophymarine-openregistry-h-mrs-j-a-grainger-no6-app-c948aaORDINARY SHARES16.67%
MRS S M ROBINSON NO5 APPsophymarine-openregistry-h-mrs-s-m-robinson-no5-app-97fbb3ORDINARY SHARES16.67%
MS C E JAQUES NO 3 PEATRsophymarine-openregistry-h-ms-c-e-jaques-no-3-peatr-5db271ORDINARY SHARES16.67%
MS P OLIVER NO1 APPsophymarine-openregistry-h-ms-p-oliver-no1-app-3f10aeORDINARY SHARES16.67%
PAUL BURKEsophymarine-openregistry-h-paul-burke-758adcORDINARY SHARES16.67%
SAMANTHA LIDDELLsophymarine-openregistry-h-samantha-liddell-4a0a46ORDINARY SHARES16.67%
MR R AND MRS V WILSON NO1 PEATRsophymarine-openregistry-h-mr-r-and-mrs-v-wilson-no1-peatr-f63715ORDINARY SHARES00.00%

HADRIAN VILLAGE MANAGEMENT (NO. 2) LIMITED

sophymarine-openregistry-gb-07643685
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES STEPHENSONsophymarine-openregistry-h-christopher-james-stephenson-3f4717ORDINARY16.25%
GRAEME LAWsophymarine-openregistry-h-graeme-law-2cd45dORDINARY16.25%
LEE NAPLESsophymarine-openregistry-h-lee-naples-0af58fORDINARY16.25%
LESLIE RICHARD LOWESsophymarine-openregistry-h-leslie-richard-lowes-ccac0fORDINARY16.25%
MISS R L DIX NO79sophymarine-openregistry-h-miss-r-l-dix-no79-d40e0cORDINARY16.25%
MOLLY MACKIEsophymarine-openregistry-h-molly-mackie-1afafdORDINARY16.25%
MR A CATO & MISS E GOUGH NO87sophymarine-openregistry-h-mr-a-cato-miss-e-gough-no87-e6d963ORDINARY16.25%
MR G DAVIS NO 99sophymarine-openregistry-h-mr-g-davis-no-99-23bee5ORDINARY16.25%
MR JP & MRS M MURPHY NO 73sophymarine-openregistry-h-mr-jp-mrs-m-murphy-no-73-be4b54ORDINARY16.25%
MR L J BELL NO91sophymarine-openregistry-h-mr-l-j-bell-no91-2d5bb5ORDINARY16.25%
MR R MACLENNON NO85sophymarine-openregistry-h-mr-r-maclennon-no85-5753a0ORDINARY16.25%
MR R S COOK NO93sophymarine-openregistry-h-mr-r-s-cook-no93-afb68cORDINARY16.25%
MRS L FAGAN NO83sophymarine-openregistry-h-mrs-l-fagan-no83-1b1852ORDINARY16.25%
MRS V HIGGINBOTTOM NO75sophymarine-openregistry-h-mrs-v-higginbottom-no75-375803ORDINARY16.25%
MS QUAID NO95sophymarine-openregistry-h-ms-quaid-no95-16e922ORDINARY16.25%
SIMON PAUL CLARKEsophymarine-openregistry-h-simon-paul-clarke-7881bdORDINARY16.25%
STEPHEN MARK GORDONsophymarine-openregistry-h-stephen-mark-gordon-ac012eORDINARY16.25%
SAMANTHA LANGsophymarine-openregistry-gb-12207349ORDINARY00.00%

MOTIVAIT HOLDINGS LIMITED

sophymarine-openregistry-gb-09633668
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY EDWARD JONESsophymarine-openregistry-h-antony-edward-jones-a527b7ORDINARY30,00043.17%
SEPALO SOFTWARE SLsophymarine-openregistry-h-sepalo-software-sl-d4c40eORDINARY10,00014.39%
MR THOMAS STUART BAILEYsophymarine-openregistry-h-mr-thomas-stuart-bailey-bbc56aORDINARY5,0007.19%
MR KELD OLE KNUDSENsophymarine-openregistry-h-mr-keld-ole-knudsen-ae0b7eORDINARY4,2506.12%
ALAN JOHN BALFOURsophymarine-openregistry-h-alan-john-balfour-aeacb5ORDINARY3,5005.04%
MR NICHOLAS PETER JOHNsophymarine-openregistry-h-mr-nicholas-peter-john-7eb22eORDINARY2,5003.60%
EPION CONSULTING LIMITEDsophymarine-openregistry-gb-12645925ORDINARY2,0002.88%
SMB C&C LIMITEDsophymarine-openregistry-gb-14804813ORDINARY2,0002.88%
MR BRIAN SELLERSsophymarine-openregistry-h-mr-brian-sellers-350c7cORDINARY1,5002.16%
PRAGMATIC BUSINESS CONSULTING SASUsophymarine-openregistry-h-pragmatic-business-consulting-sasu-720f56ORDINARY1,5002.16%
BLUE BOAT S.L.sophymarine-openregistry-h-blue-boat-s-l-0e079cORDINARY1,1671.68%
IGNACIO GARICANO LANDAsophymarine-openregistry-h-ignacio-garicano-landa-d4d860ORDINARY1,1671.68%
MAURICIO LAPASTORA SANZsophymarine-openregistry-h-mauricio-lapastora-sanz-403ae8ORDINARY1,1661.68%
KORU CONSULTING LIMITEDsophymarine-openregistry-gb-04312011ORDINARY1,0001.44%
MR WILLIAM PARISsophymarine-openregistry-h-mr-william-paris-00385eORDINARY1,0001.44%
MRS CLAIRE BALFOURsophymarine-openregistry-h-mrs-claire-balfour-b60b71ORDINARY1,0001.44%
MR GREGORY STEPHEN SMITHsophymarine-openregistry-h-mr-gregory-stephen-smith-80a20aORDINARY7501.08%
MR PHILLIPE CHAPLAINsophymarine-openregistry-h-mr-phillipe-chaplain-c6335fORDINARY00.00%