UK companies/Newcastle Upon Tyne/Page 93
Companies in Newcastle Upon Tyne and their shareholdersPage 93 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 0 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
KOBIT-C LIMITED
sophymarine-openregistry-gb-13254905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP M LIMITEDsophymarine-openregistry-gb-16025176 | ORDINARY | 100 | 100.00% |
| GORDON JAMES CODONAsophymarine-openregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 0 | 0.00% |
| JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 0 | 0.00% |
UNIQUE CLEANING SERVICES NORTH EAST LTD
sophymarine-openregistry-gb-13278152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 84 Valley Dene, Newcastle Upon Tyne, NE17 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE HOLDINGS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-14808578 | ORDINARY | 100 | 100.00% |
| RYAN DAVID WELSHsophymarine-openregistry-h-ryan-david-welsh-fc2bf6 | ORDINARY | 0 | 0.00% |
| SUSAN WELSHsophymarine-openregistry-h-susan-welsh-a2a33e | ORDINARY | 0 | 0.00% |
JOAN 120 LTD
sophymarine-openregistry-gb-13294314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 120 Joan Street, Newcastle Upon Tyne, NE4 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQULLAH OMARIsophymarine-openregistry-h-atiqullah-omari-eb1a7d | ORDINARY GBP 1.00 SHARES. | 50 | |
| KABIBULAH BIKHANsophymarine-openregistry-h-kabibulah-bikhan-102d19 | ORDINARY GBP 1.00 SHARES. | 25 | |
| MOHAMMAD ARIF KHWAJAsophymarine-openregistry-h-mohammad-arif-khwaja-ed1176 | ORDINARY GBP 1.00 SHARES. | 25 | |
BEACH HOUSE SEAHOUSES LIMITED
sophymarine-openregistry-gb-13352333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 90 | 45.00% |
| JOHN MORSEsophymarine-openregistry-h-john-morse-efc5fe | ORDINARY | 90 | 45.00% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 20 | 10.00% |
LITTLE BEES SOFT PLAY LTD
sophymarine-openregistry-gb-13353241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 1 Middleton South, Newcastle Upon Tyne, NE13 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA YING YANGsophymarine-openregistry-h-ka-ying-yang-1e6090 | ORDINARY | 34 | |
| FLORENCE HUI JIUN LAOsophymarine-openregistry-h-florence-hui-jiun-lao-395c49 | ORDINARY | 33 | |
| JONA SZE WUI NGAsophymarine-openregistry-h-jona-sze-wui-nga-c42c75 | ORDINARY | 33 | |
READY RECIPE SOLUTIONS LTD
sophymarine-openregistry-gb-13354211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 6 Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA YAQUBsophymarine-openregistry-h-humaira-yaqub-eb17ac | ORDINARY | 50 | |
| MOHAMMAD NAEEMsophymarine-openregistry-h-mohammad-naeem-ed22cc | ORDINARY | 50 | |
| HARIS NAEEMsophymarine-openregistry-h-haris-naeem-ec51be | ORDINARY | 0 | |
CLIENT CONFIDENCE LTD
sophymarine-openregistry-gb-13363040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Greenhouse Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMBsophymarine-openregistry-gb-06911274 | ORDINARY SHARES | 45 | 45.00% |
| PAUL DERICK ARMSONsophymarine-openregistry-h-paul-derick-armson-0bf2fb | ORDINARY SHARES | 45 | 45.00% |
| LAURA FAIRLEYsophymarine-openregistry-h-laura-fairley-aeb74b | ORDINARY SHARES | 10 | 10.00% |
CANDLELIGHT 747 HEALTHCARE LTD
sophymarine-openregistry-gb-13365016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5c Planet Place, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA NCUBEsophymarine-openregistry-h-musa-ncube-6f257b | ORDINARY | 1 | 50.00% |
| SINANZENI NCUBEsophymarine-openregistry-h-sinanzeni-ncube-1214b8 | ORDINARY | 1 | 50.00% |
| NKULULEKO NCUBEsophymarine-openregistry-h-nkululeko-ncube-9bbe79 | ORDINARY | 0 | 0.00% |
PHOENIX IOT (PTY) LTD
sophymarine-openregistry-gb-13368785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Jasmine Close, Newcastle Upon Tyne, NE6 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GATEsophymarine-openregistry-gb-14990156 | ORDINARY | 10 | 40.00% |
| SHARREE THOMPSONsophymarine-openregistry-h-sharree-thompson-4d4423 | ORDINARY | 10 | 40.00% |
| NEPTUNE FINANCIAL SYSTEMS LIMITEDsophymarine-openregistry-gb-11844196 | ORDINARY | 5 | 20.00% |
L & A PROPERTY INVESTMENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-13422387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mayfair House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO JOSEPH BROWNsophymarine-openregistry-h-leo-joseph-brown-c86379 | ORDINARY | 34 | 34.00% |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 33 | 33.00% |
| IVY BROWNsophymarine-openregistry-gb-09905722 | ORDINARY | 33 | 33.00% |
WEST 3 LEISURE LTD
sophymarine-openregistry-gb-13427292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 27 Ridley Place, Newcastle Upon Tyne, NE1 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAAN AKSERsophymarine-openregistry-h-nomaan-akser-6c6348 | ORDINARY | 100 | |
| BABAR ARSHADsophymarine-openregistry-h-babar-arshad-9b61d4 | ORDINARY | 0 | |
| NAVEEN HANDAsophymarine-openregistry-h-naveen-handa-64af4e | ORDINARY | 0 | |
SPORTS2 GROUP LIMITED
sophymarine-openregistry-gb-13468226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 56 Corver Crescent, Newcastle Upon Tyne, NE13 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAINBRIDGEsophymarine-openregistry-h-steven-bainbridge-433504 | ORDINARY | 60 | 60.00% |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | ORDINARY | 20 | 20.00% |
| BRIAN THORPEsophymarine-openregistry-h-brian-thorpe-4601db | ORDINARY | 20 | 20.00% |
NVISION STUDIOS LTD
sophymarine-openregistry-gb-13497923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Mailing Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON IRVINEsophymarine-openregistry-h-cameron-irvine-ded896 | ORDINARY | 40 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 40 | |
| MULGER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11282308 | ORDINARY | 20 | |
PIMLICO HOMES LTD
sophymarine-openregistry-gb-13527402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Carr Ellison House William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK IMAD ALIsophymarine-openregistry-h-malik-imad-ali-f33448 | ORDINARY | 100 | |
| SAKHI SULTANA ALIsophymarine-openregistry-h-sakhi-sultana-ali-1afa61 | ORDINARY | 0 | |
| SHOUKAT ALIsophymarine-openregistry-h-shoukat-ali-07746d | ORDINARY | 0 | |
NEWCASTLE SHUTTER COMPANY LIMITED
sophymarine-openregistry-gb-13593408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Workshop Unit 1, Newcastle Upon Tyne, NE20 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CROOKsophymarine-openregistry-h-kevin-crook-b49daf | ORDINARY | 1 | 50.00% |
| MATHEW CROOKsophymarine-openregistry-h-mathew-crook-bcab57 | ORDINARY | 1 | 50.00% |
| PETER STEPHENsophymarine-openregistry-h-peter-stephen-2d180a | ORDINARY | 0 | 0.00% |
WATAN WHOLEFOODS LTD
sophymarine-openregistry-gb-13606993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 71 West Road, Newcastle Upon Tyne, NE4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBASHIR TUNVIERsophymarine-openregistry-h-mobashir-tunvier-6ef4ed | ORDINARY | 3 | |
| AMJAD DASTAGIR TUNVIERsophymarine-openregistry-h-amjad-dastagir-tunvier-8547da | ORDINARY | 0 | |
| YASEEN MUSTAFA TUNVIERsophymarine-openregistry-h-yaseen-mustafa-tunvier-801941 | ORDINARY | 0 | |
NORTHSTAR RETAIL LTD
sophymarine-openregistry-gb-13607495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 88-89 West Road, Newcastle Upon Tyne, NE15 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGH JOHALsophymarine-openregistry-h-jagtar-singh-johal-5a92c5 | ORDINARY GBP 1.00 SHARES. | 50 | |
| RAMANDEEP KAUR JOHALsophymarine-openregistry-h-ramandeep-kaur-johal-21251c | ORDINARY GBP 1.00 SHARES. | 50 | |
| HUMAIRA RIAZsophymarine-openregistry-h-humaira-riaz-988d5e | ORDINARY GBP 1.00 SHARES. | 0 | |
ULTRAMAP GROUP LIMITED
sophymarine-openregistry-gb-13636207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grainger Suite Regent Centre, Newcastle-Upon-Tyne, Tyne & Wear, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINGDON GLOBAL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16265497 | ORDINARY | 10 | 100.00% |
| ANDREW DESFORGESsophymarine-openregistry-h-andrew-desforges-8210fa | ORDINARY | 0 | 0.00% |
| MARTIN CONNELLYsophymarine-openregistry-h-martin-connelly-cc6627 | ORDINARY | 0 | 0.00% |
IJESPORTS LIMITED
sophymarine-openregistry-gb-13636333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 9 Wellburn Park, Newcastle Upon Tyne, NE2 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KOSHYsophymarine-openregistry-h-aaron-koshy-8ed717 | ORDINARY | 8 | |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 1 | |
| GOPAL LALsophymarine-openregistry-h-gopal-lal-87584b | ORDINARY | 1 | |
IMPERIA ASCENDANCY LIMITED
sophymarine-openregistry-gb-13666350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
56210 — Event catering activities
68310 — Real estate agencies
85600 — Educational support services - Registered office
- 18 The Parade, Newcastle Upon Tyne, NE6 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE EKWOsophymarine-openregistry-h-unite-ekwo-a14247 | ORDINARY | 55 | |
| GRACE EKWOsophymarine-openregistry-h-grace-ekwo-61fd12 | ORDINARY | 25 | |
| JOANN UNITEsophymarine-openregistry-h-joann-unite-ef9dbf | ORDINARY | 20 | |