UK companies/Newcastle Upon Tyne/Page 92
Companies in Newcastle Upon Tyne and their shareholdersPage 92 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 4 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
SECURE GATE LTD
sophymarine-openregistry-gb-12869588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
62020 — Information technology consultancy activities
80200 — Security systems service activities - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHIR TAYEB HASANsophymarine-openregistry-h-fakhir-tayeb-hasan-5ef0e6 | ORDINARY | 50 | |
| SHAYMAA OMAR HAMEEDsophymarine-openregistry-h-shaymaa-omar-hameed-c65653 | ORDINARY | 50 | |
| ADAM RASHEEDsophymarine-openregistry-h-adam-rasheed-6f15db | ORDINARY | 0 | |
CORNEL VENTURES LIMITED
sophymarine-openregistry-gb-12877110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Cornel Road, Newcastle Upon Tyne, NE7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI KOHLIsophymarine-openregistry-h-rishi-kohli-9740f8 | ORDINARY | 50 | |
| ROHAN KOHLIsophymarine-openregistry-h-rohan-kohli-731834 | ORDINARY | 50 | |
| SAI-SEEMA KOHLIsophymarine-openregistry-h-sai-seema-kohli-a476a9 | ORDINARY | 0 | |
ABI MADU LTD
sophymarine-openregistry-gb-12881132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- 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
- 15 Callerton Court, Newcastle Upon Tyne, Tyne And Wear, NE20 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGESWARY JAYARATNAMsophymarine-openregistry-h-nageswary-jayaratnam-9ee675 | ORDINARY | 50 | |
| ABINAYA JAYARATNAMsophymarine-openregistry-h-abinaya-jayaratnam-ed38ab | ORDINARY | 25 | |
| MADUSHAN JAYARATNAMsophymarine-openregistry-h-madushan-jayaratnam-c6ce15 | ORDINARY | 25 | |
YOUR NEW SLIMMING CLINIC LIMITED
sophymarine-openregistry-gb-12884190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Saville House, Newcastle Upon Tyne, NE1 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON STOREYsophymarine-openregistry-h-allyson-storey-7fc8dd | ORDINARY | 7 | 35.00% |
| ROCHELLE WILLIAMSONsophymarine-openregistry-h-rochelle-williamson-c00009 | ORDINARY | 7 | 35.00% |
| ASHLEIGH JOHN WILLIAMSONsophymarine-openregistry-h-ashleigh-john-williamson-2acf2f | ORDINARY | 6 | 30.00% |
CODE GROUP LTD
sophymarine-openregistry-gb-12909059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN THORPEsophymarine-openregistry-h-fabian-thorpe-0509f5 | ORDINARY | 100 | |
| ARC INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-12252777 | ORDINARY | 0 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 0 | |
WEST MARKET ONE LTD
sophymarine-openregistry-gb-12932656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Market Street West, Newcastle Upon Tyne, NE1 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT RICHARDSONsophymarine-openregistry-h-james-robert-richardson-63d7ae | ORDINARY | 38 | |
| JAMES EDWARD LOOKERsophymarine-openregistry-h-james-edward-looker-999138 | ORDINARY | 37 | |
| PAUL SAMPLEsophymarine-openregistry-h-paul-sample-5e44c8 | ORDINARY | 25 | |
AQUASCHOOL LTD
sophymarine-openregistry-gb-12968184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 14, Benton Business Park Whitley Road, Newcastle Upon Tyne, NE12 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHARPsophymarine-openregistry-gb-10993821 | ORDINARY | 2 | |
| KEVIN OLDHAMsophymarine-openregistry-h-kevin-oldham-13ee74 | ORDINARY | 2 | |
| CALLUM MILBURNsophymarine-openregistry-gb-15475785 | ORDINARY | 0 | |
GRANVILLE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12978637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 Highbury, Newcastle Upon Tyne, NE2 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACIELA WATSONsophymarine-openregistry-h-graciela-watson-252362 | ORDINARY | 1 | |
| NICKI ROBERTSsophymarine-openregistry-h-nicki-roberts-120847 | ORDINARY | 1 | |
| ROSIE GREAVESsophymarine-openregistry-h-rosie-greaves-ba9821 | ORDINARY | 1 | |
TYNESIDE HEALTHCARE FACILITIES LIMITED
sophymarine-openregistry-gb-12982730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIO PROPERTY LTDsophymarine-openregistry-gb-08853227 | ORDINARY | 100 | |
| FADI KHALILsophymarine-openregistry-h-fadi-khalil-06e1ab | ORDINARY | 25 | |
| HISHAM ALY ELKADIsophymarine-openregistry-h-hisham-aly-elkadi-1f5f0c | ORDINARY | 25 | |
31 OSBORNE ROAD JESMOND MANAGEMENT LTD
sophymarine-openregistry-gb-12997688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31a Osborne Road, Newcastle Upon Tyne, NE2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BOWDENsophymarine-openregistry-h-maria-bowden-18caeb | ORDINARY | 3 | |
| THOMAS WITTERsophymarine-openregistry-h-thomas-witter-c27958 | ORDINARY | 3 | |
| WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7e | ORDINARY | 3 | |
CLOUDSEEKERS LIMITED
sophymarine-openregistry-gb-13055927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MCLEODsophymarine-openregistry-h-ciaran-mcleod-6566a7 | ORDINARY | 40 | 40.00% |
| MARCUS TEMBEsophymarine-openregistry-h-marcus-tembe-df3729 | ORDINARY | 40 | 40.00% |
| JED CORNERsophymarine-openregistry-h-jed-corner-7c05dd | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECSEEKERS LIMITEDsophymarine-openregistry-gb-15515251 | Holds shares in | ORDINARY · 0.00% |
A.J.MANNERS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13078703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MANNERSsophymarine-openregistry-h-anthony-john-manners-6eae5b | ORDINARY | 853 | 47.44% |
| ANTHONY JOHN MANNERS AS TRUSTEE OF IC MANNERS LIFE INTEREST SETTLEMENT 2014 IAN CHRISTOPHER MANNERS AS TRUSTEE OF IC MANNERS LIFE INTEREST SETTLEMENT 2014sophymarine-openregistry-h-anthony-john-manners-as-trustee-of-ic-ma-9188e8 | ORDINARY | 845 | 47.00% |
| JAYNE MARIE MANNERSsophymarine-openregistry-h-jayne-marie-manners-b6b62c | ORDINARY | 100 | 5.56% |
Related parties
| Party | Relationship | Detail |
|---|
| R.MANNERS & SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13078185 | Holds shares in | ORDINARY · 75.03% |
| NCB FOODSERVICE LIMITEDsophymarine-openregistry-gb-02810981 | Holds shares in | ORDINARY · 0.00% |
DHILLONS WHITLEY BAY LIMITED
sophymarine-openregistry-gb-13086314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Post House Hexham Road, Newcastle Upon Tyne, NE15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUKHVINDER SINGH DHILLONsophymarine-openregistry-h-mr-sukhvinder-singh-dhillon-14e436 | ORDINARY 1 GBP | 60 | 60.00% |
| MRS SIRBJIT KAUR DHILLONsophymarine-openregistry-h-mrs-sirbjit-kaur-dhillon-614817 | ORDINARY 1 GBP | 40 | 40.00% |
| MR MANJOTH SINGH DHILLONsophymarine-openregistry-h-mr-manjoth-singh-dhillon-b9555e | ORDINARY 1 GBP | 0 | 0.00% |
A & G LAND & PROPERTY AGENTS LIMITED
sophymarine-openregistry-gb-13124987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anderson House Crispin Court, Newcastle Upon Tyne, NE5 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PETER GILBERT JONESsophymarine-openregistry-h-gareth-peter-gilbert-jones-9fc676 | ORDINARY | 20 | |
| JULIAN FRASER THOMSONsophymarine-openregistry-h-julian-fraser-thomson-4a55de | ORDINARY | 15 | |
| FREDERICK JOHN WYRLEY-BIRCHsophymarine-openregistry-h-frederick-john-wyrley-birch-49597f | ORDINARY | 5 | |
LITTLEWOODWALKERS LTD
sophymarine-openregistry-gb-13186750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Jaccountancy, Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GRAYsophymarine-openregistry-h-david-james-gray-1d5905 | ORDINARY | 51 | 51.00% |
| ELIZABETH ELLORY-HOAREsophymarine-openregistry-h-elizabeth-ellory-hoare-5ebf7b | ORDINARY | 49 | 49.00% |
| RUTH MAUD HARDMANsophymarine-openregistry-h-ruth-maud-hardman-436e01 | ORDINARY | 0 | 0.00% |
INTELLIGENT ELECTROMAGNETICS LTD
sophymarine-openregistry-gb-13186921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 32 Devonshire Place, Newcastle Upon Tyne, NE2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS GIANNOPOULOSsophymarine-openregistry-h-antonios-giannopoulos-7a189a | ORDINARY | 1 | 33.33% |
| CRAIG WARRENsophymarine-openregistry-h-craig-warren-cf6c7e | ORDINARY | 1 | 33.33% |
| IRAKLIS GIANNAKISsophymarine-openregistry-h-iraklis-giannakis-1e0c07 | ORDINARY | 1 | 33.33% |
FISHBONE WASTE LTD
sophymarine-openregistry-gb-13201875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 6 Beverley Place, Newcastle Upon Tyne, NE28 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHBONE HOLDINGS LTDsophymarine-openregistry-gb-10146262 | ORDINARY | 100 | |
| ANDREJUS PRUTKOVASsophymarine-openregistry-h-andrejus-prutkovas-077344 | ORDINARY | 0 | |
| MINDAUGAS GAUDIESIUSsophymarine-openregistry-h-mindaugas-gaudiesius-592082 | ORDINARY | 0 | |
SPORTFIN LIMITED
sophymarine-openregistry-gb-13225773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovate Northumbria: Incubator, Newcastle Upon Tyne, NE1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDESH IYERsophymarine-openregistry-h-siddesh-iyer-43d572 | ORDINARY | 100,000 | |
| PHILIPPA RICKARDsophymarine-openregistry-h-philippa-rickard-1bc803 | ORDINARY | 5,510 | |
| SASHIREKHA IYERsophymarine-openregistry-h-sashirekha-iyer-127dd0 | ORDINARY | 4,698 | |
BEYONG MANAGEMENT LTD
sophymarine-openregistry-gb-13230247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Wingrove Road, Newcastle Upon Tyne, NE4 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANHONG BIsophymarine-openregistry-h-yanhong-bi-8e73c9 | ORDINARY | 60 | |
| JIDONG QIUsophymarine-openregistry-h-jidong-qiu-c61605 | ORDINARY | 40 | |
| KAI ZHUsophymarine-openregistry-h-kai-zhu-66baee | ORDINARY | 40 | |
AZETS LA HOLDING LIMITED
sophymarine-openregistry-gb-13248745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZETS HOLDINGS LIMITEDsophymarine-openregistry-gb-06365189 | ORDINARY | 20,002 | |
| COLIN WILLIAM DAWSONsophymarine-openregistry-h-colin-william-dawson-0b8a16 | ORDINARY | 0 | |
| KAREN MARGARET BARWICKsophymarine-openregistry-h-karen-margaret-barwick-8afc1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZETS LA LIMITEDsophymarine-openregistry-gb-04361832 | Holds shares in | ORDINARY |