UK companies/Newcastle Upon Tyne/Page 91
Companies in Newcastle Upon Tyne and their shareholdersPage 91 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 62 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
ASPASIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12449839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 70 Jesmond Road West, Newcastle Upon Tyne, Tyne And Wear, NE2 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASPASIA INVESTMENT TRUSTsophymarine-openregistry-h-the-aspasia-investment-trust-377075 | ORDINARY 1 GBP | 10 | |
| MR STEPHEN MICHAEL DRUMMONDsophymarine-openregistry-h-mr-stephen-michael-drummond-f01574 | ORDINARY 1 GBP | 0 | |
| MRS JULIE DRUMMONDsophymarine-openregistry-h-mrs-julie-drummond-5d359d | ORDINARY 1 GBP | 0 | |
HOMEBUILD365 LIMITED
sophymarine-openregistry-gb-12488767
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Carsdale Road, Newcastle Upon Tyne, NE3 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY | 2 | |
| BRANDON BURNSsophymarine-openregistry-h-brandon-burns-78085f | ORDINARY | 0 | |
| CATHERINE HANDSsophymarine-openregistry-h-catherine-hands-3878a6 | ORDINARY | 0 | |
DIFFERENT NARRATIVE INTEGRATED MARKETING LIMITED
sophymarine-openregistry-gb-12500521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON GOLDSBOROUGHsophymarine-openregistry-h-kieron-goldsborough-aebf9f | ORDINARY | 100 | 100.00% |
| BENJAMIN JOHN QUIGLEYsophymarine-openregistry-h-benjamin-john-quigley-2b732f | ORDINARY | 0 | 0.00% |
| IAN MILLENsophymarine-openregistry-h-ian-millen-ebe3c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITEDsophymarine-openregistry-gb-03718627 | Holds shares in | ORDINARY |
| NARRATIVE INTEGRATED COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05126420 | Holds shares in | ORDINARY |
STANWICK HOUSE LIMITED
sophymarine-openregistry-gb-12505451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GOELsophymarine-openregistry-h-alison-goel-7536cb | ORDINARY | 1 | |
| BRENDA WILSONsophymarine-openregistry-h-brenda-wilson-7f2a9b | ORDINARY | 1 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1 | |
STYLER DIGITAL LTD
sophymarine-openregistry-gb-12524721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH MARTINsophymarine-openregistry-h-ashleigh-martin-2de6ba | ORDINARY | 360,000 | 90.00% |
| SCOTT DAVID CORKERsophymarine-openregistry-h-scott-david-corker-e6ed3c | ORDINARY | 40,000 | 10.00% |
| ASHLEIGH KATE MARTINsophymarine-openregistry-h-ashleigh-kate-martin-77aec0 | ORDINARY | 0 | 0.00% |
HELIUM MIRACLE 301 LIMITED
sophymarine-openregistry-gb-12526788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIUM MIRACLE 303 LIMITEDsophymarine-openregistry-gb-12526816 | ORDINARY | 1 | |
| OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817 | ORDINARY | 0 | |
| WIN VIRIYAPRAPAIKITsophymarine-openregistry-h-win-viriyaprapaikit-4c4116 | ORDINARY | 0 | |
GLAM QUEEN CO. LIMITED
sophymarine-openregistry-gb-12567525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Moralee Close, Newcastle Upon Tyne, NE7 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CARRsophymarine-openregistry-gb-11278603 | ORDINARY | 51 | |
| PETER CARRsophymarine-openregistry-h-peter-carr-8f67ef | ORDINARY | 25 | |
| ELAINE CARRsophymarine-openregistry-h-elaine-carr-e65a9a | ORDINARY | 24 | |
MAD MARTINI LTD
sophymarine-openregistry-gb-12606570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 10 Dean Street, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JAMES LOBLACKsophymarine-openregistry-h-justin-james-loblack-bb0978 | ORDINARY | 8,278 | |
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | ORDINARY | 1,257 | |
| WILLIAM HETHERINGTONsophymarine-openregistry-h-william-hetherington-a49c19 | ORDINARY | 465 | |
SCRANNERS LTD
sophymarine-openregistry-gb-12640696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Byker Bridge, Newcastle Upon Tyne, NE1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOODWINsophymarine-openregistry-h-darren-goodwin-a36633 | ORDINARY | 34 | |
| CANNY PUBS LTDsophymarine-openregistry-gb-14802355 | ORDINARY | 33 | |
| STUART HANNsophymarine-openregistry-h-stuart-hann-f3a370 | ORDINARY | 33 | |
HEIDI'S WUERSTL HAUS LTD
sophymarine-openregistry-gb-12648070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28 Ridley Place, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BLANCHsophymarine-openregistry-h-thomas-blanch-492a97 | ORDINARY | 86 | |
| MARTHA THOMPSONsophymarine-openregistry-h-martha-thompson-eac7b1 | ORDINARY | 15 | |
| PAUL BOOKERsophymarine-openregistry-h-paul-booker-5330bf | ORDINARY | 0 | |
HANG SING HONG MANCHESTER LTD
sophymarine-openregistry-gb-12669106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 64-68 Clayton Street, Newcastle Upon Tyne, NE1 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUFENG JIANGsophymarine-openregistry-h-youfeng-jiang-591210 | ORDINARY | 50 | |
| DONGHE JIsophymarine-openregistry-h-donghe-ji-4f8a3e | ORDINARY | 25 | |
| YU HUANGsophymarine-openregistry-gb-15984732 | ORDINARY | 25 | |
SPACE TO OPERATE LTD
sophymarine-openregistry-gb-12670867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Coquet Terrace, Newcastle Upon Tyne, NE6 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 34 | |
| MARK DANIEL HARDYsophymarine-openregistry-h-mark-daniel-hardy-576ecc | ORDINARY | 34 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 34 | |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 33 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 33 | |
NEPM LTD
sophymarine-openregistry-gb-12683412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- John Buddle Works Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PIYADA DORNEYsophymarine-openregistry-h-mrs-piyada-dorney-a70ad9 | ORDINARY | 50 | |
| PAUL RICHARD DORNEYsophymarine-openregistry-h-paul-richard-dorney-d05a65 | ORDINARY | 50 | |
| ANTHONY BULMERsophymarine-openregistry-h-anthony-bulmer-27b885 | ORDINARY | 0 | |
HOLIDAY WEBTECH LIMITED
sophymarine-openregistry-gb-12706202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Media Exchange, Newcastle Upon Tyne, NE1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 155 | |
| JAMES MARTIN CONLONsophymarine-openregistry-h-james-martin-conlon-9f51df | ORDINARY | 45 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | ORDINARY | 0 | |
REJUVENAIR LTD
sophymarine-openregistry-gb-12712159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
82990 — Other business support service activities n.e.c. - Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69 | ORDINARY | 40,000 | 33.33% |
| GEORGE NEIL TURNBULL SALVESENsophymarine-openregistry-h-george-neil-turnbull-salvesen-044fa4 | ORDINARY | 40,000 | 33.33% |
| GEORGINA WILLIAMS-HODGSONsophymarine-openregistry-h-georgina-williams-hodgson-75f1b9 | ORDINARY | 40,000 | 33.33% |
ACCLIVE ADVISORY & SOLUTIONS LIMITED
sophymarine-openregistry-gb-12723658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 23 Coast Road, Newcastle Upon Tyne, NE7 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE OREOLUWA OLANREWAJUsophymarine-openregistry-h-christie-oreoluwa-olanrewaju-cd8d24 | ORDINARY | 4 | 100.00% |
| JANET ADEOLA LANRE-FATUNMISEsophymarine-openregistry-h-janet-adeola-lanre-fatunmise-93487a | ORDINARY | 0 | 0.00% |
| OLANREWAJU AKIN FATUNMISEsophymarine-openregistry-h-olanrewaju-akin-fatunmise-c5a645 | ORDINARY | 0 | 0.00% |
GLASSWORKS PRODUCTION LTD
sophymarine-openregistry-gb-12735643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
85520 — Cultural education - Registered office
- Old Glassworks, Newcastle Upon Tyne, NE1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 1 | |
| STEVEN ANGUSsophymarine-openregistry-h-steven-angus-630482 | ORDINARY | 1 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 0 | |
FULL FORGE LIMITED
sophymarine-openregistry-gb-12750122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Tuspark Eagle Lab Maybrook House, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY HACKERSsophymarine-openregistry-h-katy-hackers-3ef950 | ORDINARY | 100 | |
| JUSTINE EDLAGANsophymarine-openregistry-h-justine-edlagan-2fbeb6 | ORDINARY | 0 | |
| KARL MURRAYsophymarine-openregistry-h-karl-murray-39b51a | ORDINARY | 0 | |
HAUGH PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12825996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Hollington Avenue, Newcastle Upon Tyne, NE12 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HUSBANDsophymarine-openregistry-h-clive-husband-9b44e0 | ORDINARY | 1 | |
| HELEN HUSBANDsophymarine-openregistry-h-helen-husband-2237b7 | ORDINARY | 1 | |
| JOHN REDPATHsophymarine-openregistry-h-john-redpath-7e83fc | ORDINARY | 0 | |
BY ANNABELLE LIMITED
sophymarine-openregistry-gb-12867992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Greenfield Road, Newcastle Upon Tyne, Tyne And Wear, NE3 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE THEA DEEVYsophymarine-openregistry-h-annabelle-thea-deevy-5085f8 | ORDINARY | 51 | |
| HELEN DEEVYsophymarine-openregistry-h-helen-deevy-81209f | ORDINARY | 25 | |
| THOMAS ALAN DEEVYsophymarine-openregistry-h-thomas-alan-deevy-a9286e | ORDINARY | 24 | |