UK companies/Newcastle Upon Tyne/Page 90
Companies in Newcastle Upon Tyne and their shareholdersPage 90 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 2 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
TRIDENT BUILDING & SERVICES SOLUTIONS LTD
sophymarine-openregistry-gb-12068676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 7 Mandale Park, Newcastle Upon Tyne, Tyne & Wear, NE15 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY GRAYsophymarine-openregistry-h-billy-gray-ed5c6c | ORDINARY | 500 | |
| GRAHAM LISHMANsophymarine-openregistry-h-graham-lishman-497b0c | ORDINARY | 500 | |
| KATHRYN SPEEDsophymarine-openregistry-h-kathryn-speed-7a0dc2 | ORDINARY | 0 | |
CARTEL GROUP LIMITED
sophymarine-openregistry-gb-12079607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- 1 Copper Beech Main Road, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK BABUTAsophymarine-openregistry-h-ashok-babuta-2b6ddd | ORDINARY | 40 | 33.33% |
| RAJIV HANDAsophymarine-openregistry-h-rajiv-handa-6aba6c | ORDINARY | 40 | 33.33% |
| RAJU THAMMANsophymarine-openregistry-h-raju-thamman-44f098 | ORDINARY | 40 | 33.33% |
FIRESTONE VIDEO LTD
sophymarine-openregistry-gb-12096765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 50 | |
| LIAM WALKERsophymarine-openregistry-gb-06047351 | ORDINARY | 50 | |
| LUCY TURNERsophymarine-openregistry-h-lucy-turner-6b0502 | ORDINARY | 0 | |
NCL APARTMENTS LTD
sophymarine-openregistry-gb-12102828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Grange Road, Newcastle Upon Tyne, NE4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUGUNDEEP SINGHsophymarine-openregistry-h-gugundeep-singh-9ae9ee | ORDINARY | 3 | 100.00% |
| GUARVINDER SINGHsophymarine-openregistry-h-guarvinder-singh-482bc5 | ORDINARY | 0 | 0.00% |
| MANPAVENDEEP SINGHsophymarine-openregistry-h-manpavendeep-singh-dc3b9b | ORDINARY | 0 | 0.00% |
LIGHT BULB PROPERTIES LTD
sophymarine-openregistry-gb-12107961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- 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
- 25 L'Arbre Crescent, Newcastle Upon Tyne, NE16 5YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHT BULB GROUP LTDsophymarine-openregistry-gb-12904570 | ORDINARY | 2 | |
| CLAIRE DE SOUSAsophymarine-openregistry-h-claire-de-sousa-22ef34 | ORDINARY | 0 | |
| MIGUEL DE SOUSAsophymarine-openregistry-gb-15164086 | ORDINARY | 0 | |
3 23 ASSOCIATES LTD
sophymarine-openregistry-gb-12136359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 South View West, Newcastle Upon Tyne, NE6 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALARIC HAMMONDsophymarine-openregistry-h-alaric-hammond-267363 | ORDINARY | 40 | |
| PETER BONNINsophymarine-openregistry-h-peter-bonnin-7c0e29 | ORDINARY | 40 | |
| SIMON BONNINsophymarine-openregistry-h-simon-bonnin-0d3d27 | ORDINARY | 40 | |
CITATION JET LTD
sophymarine-openregistry-gb-12148006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Nal Engineering Hangar, Southside Newcastle International Airport, Newcastle Upon Tyne, Gb, NE13 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX GLOBAL INVESTMENTS LTDsophymarine-openregistry-h-apex-global-investments-ltd-070b77 | ORDINARY | 500 | |
| RIPLEY CONSULTING LTDsophymarine-openregistry-gb-09893302 | ORDINARY | 500 | |
| TA GRANGE INVESTMENTS LLPsophymarine-openregistry-h-ta-grange-investments-llp-d76b12 | ORDINARY | 0 | |
VIBURNUM SW LTD
sophymarine-openregistry-gb-12170039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBURNUM ESTATES LTDsophymarine-openregistry-gb-14008468 | ORDINARY | 100 | |
| JOHN MULLEYsophymarine-openregistry-h-john-mulley-8bb8e2 | ORDINARY | 0 | |
| NICOLA BRADLEYsophymarine-openregistry-h-nicola-bradley-4af375 | ORDINARY | 0 | |
RFP 3 LIMITED
sophymarine-openregistry-gb-12227027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 51 | |
| ROBERT FULTONsophymarine-openregistry-h-robert-fulton-190c04 | ORDINARY | 30 | |
| SHIRLEY FULTONsophymarine-openregistry-h-shirley-fulton-b2578c | ORDINARY | 19 | |
SIMBA HOLDINGS NORTH EAST LIMITED
sophymarine-openregistry-gb-12241016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 125a Kenton Road, Newcastle Upon Tyne, NE3 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA MISTRYsophymarine-openregistry-h-tanya-mistry-f0d86d | ORDINARY | 50 | |
| TARA VADHERAsophymarine-openregistry-h-tara-vadhera-6c794f | ORDINARY | 50 | |
| MANOJ VADHERAsophymarine-openregistry-h-manoj-vadhera-882cd9 | ORDINARY | 0 | |
MCGRADY CLARKE GROUP LTD
sophymarine-openregistry-gb-12251304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 2.13 Quayside-I4, Newcastle Upon Tyne, NE6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGRADY CLARKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15963554 | ORDINARY | 100 | |
| FERGUS HENRY ROBERTSON MCGRADYsophymarine-openregistry-h-fergus-henry-robertson-mcgrady-c20574 | ORDINARY | 0 | |
| THEODORE MARCELLUS CLARKEsophymarine-openregistry-h-theodore-marcellus-clarke-08da06 | ORDINARY | 0 | |
GILLS HEATON LIMITED
sophymarine-openregistry-gb-12278779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 12b New York Way, Newcastle Upon Tyne, NE27 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUKHDEV SINGH GILLsophymarine-openregistry-h-mr-sukhdev-singh-gill-7d85d3 | ORDINARY 1 GBP | 50 | |
| MR JAGJEET SINGHsophymarine-openregistry-h-mr-jagjeet-singh-b1b50b | ORDINARY 1 GBP | 25 | |
| MRS ROOHIE CHHINAsophymarine-openregistry-h-mrs-roohie-chhina-7ee3b6 | ORDINARY 1 GBP | 25 | |
A3 ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12285627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Francis Way, Newcastle Upon Tyne, NE27 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ONAIVIsophymarine-openregistry-h-joseph-onaivi-b2a5ef | ORDINARY | 60 | 60.00% |
| FRANCIS ONAIVIsophymarine-openregistry-h-francis-onaivi-3b3df3 | ORDINARY | 20 | 20.00% |
| PETER ONAIVIsophymarine-openregistry-h-peter-onaivi-9ddf8c | ORDINARY | 20 | 20.00% |
HEQLAS INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-12299930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities
80100 — Private security activities
80200 — Security systems service activities - Registered office
- Portal 1, Newcastle Upon Tyne, NE4 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAMAYOWA OLABISIsophymarine-openregistry-h-olamayowa-olabisi-fb8346 | ORDINARY | 65 | |
| AKEEM BABATUNDEsophymarine-openregistry-h-akeem-babatunde-3fe471 | ORDINARY | 20 | |
| SARAFADEEN OLAJIDEsophymarine-openregistry-h-sarafadeen-olajide-1b2b8b | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEQLAS CARE LTDsophymarine-openregistry-gb-13390170 | Holds shares in | ORDINARY |
OSBORNE REAL ESTATE LIMITED
sophymarine-openregistry-gb-12327353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN LATIF RASHIDsophymarine-openregistry-h-mohsin-latif-rashid-70ede8 | ORDINARY | 1 | 33.33% |
| NASIR RASHIDsophymarine-openregistry-h-nasir-rashid-473125 | ORDINARY | 1 | 33.33% |
| SALIM RASHIDsophymarine-openregistry-h-salim-rashid-58c4e3 | ORDINARY | 1 | 33.33% |
LIFE NEWS NEWCASTLE LTD
sophymarine-openregistry-gb-12341844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 67-69 Percy Street, Newcastle Upon Tyne, NE1 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL DAWITsophymarine-openregistry-h-abel-dawit-414010 | ORDINARY | 50 | |
| YOHANNES PETROS BERHANEsophymarine-openregistry-h-yohannes-petros-berhane-ef4b30 | ORDINARY | 50 | |
| AIDA EYOB BERHEsophymarine-openregistry-h-aida-eyob-berhe-abdef4 | ORDINARY | 0 | |
DIGITALTEC ENGINEERING LTD
sophymarine-openregistry-gb-12373729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Esh Plaza, Newcastle Upon Tyne, NE13 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YOUNGERsophymarine-openregistry-h-mark-younger-1c4d6f | ORDINARY | 50 | |
| MICHAEL PHILIPSONsophymarine-openregistry-h-michael-philipson-3ec5c7 | ORDINARY | 40 | |
| ANDREW MCBRIDEsophymarine-openregistry-gb-11878164 | ORDINARY | 10 | |
PZ NEWCO LIMITED
sophymarine-openregistry-gb-12388231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. James' Park, Newcastle Upon Tyne, NE1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCUK INVESTMENT LIMITEDsophymarine-openregistry-gb-12415316 | ORDINARY | 626,996,600 | |
| JV1 LIMITEDsophymarine-openregistry-gb-12419163 | ORDINARY | 110,189,299 | |
| RB SPORTS & MEDIA LIMITEDsophymarine-openregistry-gb-12417560 | ORDINARY | 7,395,989 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCASTLE UNITED LIMITEDsophymarine-openregistry-gb-02529667 | Holds shares in | ORDINARY |
HOME IMPROVEMENT FINANCE LTD
sophymarine-openregistry-gb-12392547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- DORMANT
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Level 6 Stockbridge House, Newcastle Upon Tyne, Tyne & Wear, NE1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.E.R GROUP LTDsophymarine-openregistry-gb-14801417 | ORDINARY | 3 | 100.00% |
| GRAHAM RICHIEsophymarine-openregistry-h-graham-richie-9592df | ORDINARY | 0 | 0.00% |
| KAREN RITCHIEsophymarine-openregistry-gb-14132872 | ORDINARY | 0 | 0.00% |
CITY LADIES NETWORKING LIMITED
sophymarine-openregistry-gb-12423920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 1a Crossway, Newcastle Upon Tyne, NE2 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE TURNERsophymarine-openregistry-h-natalie-turner-9a52b1 | ORDINARY | 45 | |
| SOPHIE MILLIKENsophymarine-openregistry-h-sophie-milliken-d6c555 | ORDINARY | 45 | |
| ANTONIA BRINDLEsophymarine-openregistry-h-antonia-brindle-8facd9 | ORDINARY | 0 | |