UK companies/Newcastle Upon Tyne/Page 94

Companies in Newcastle Upon Tyne and their shareholdersPage 94 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
On this page
20
Shareholdings
60
Related parties
2

CLAYPATH DEVELOPMENT LTD

sophymarine-openregistry-gb-13683543
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit A, Newcastle Upon Tyne, NE1 8XG

Direct shareholders

ShareholderShare classShares held% of class
MODOBLOC LTDsophymarine-openregistry-gb-13239159ORDINARY60
MORDEW PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09411111ORDINARY40
WELLWORTH HOMES GROUP LIMITEDsophymarine-openregistry-gb-11996759ORDINARY0

FAST ACCESS LTD

sophymarine-openregistry-gb-13689109
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3c Bellway Industrial Estate, Newcastle Upon Tyne, NE12 9SA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FLAHERTYsophymarine-openregistry-h-michael-flaherty-f776a5ORDINARY77
SMS INVESTMENT GLOBAL - FZCOsophymarine-openregistry-h-sms-investment-global-fzco-b7ab7dORDINARY15
ANTI HYVONENsophymarine-openregistry-h-anti-hyvonen-9fafc0ORDINARY8

TILEWISE NE LTD

sophymarine-openregistry-gb-13710229
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 8 A+B Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA

Direct shareholders

ShareholderShare classShares held% of class
KELLY TAYLORsophymarine-openregistry-h-kelly-taylor-33847dORDINARY2
TIMOTHY HUTLEYsophymarine-openregistry-h-timothy-hutley-35e980ORDINARY2
CONNOR DICKINSONsophymarine-openregistry-h-connor-dickinson-a2c995ORDINARY0

KELLY CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13718225
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Thrunton Walk, Newcastle Upon Tyne, NE13 9BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OXNARDsophymarine-openregistry-h-christopher-oxnard-ec0eadORDINARY60
BETHANY CARVERsophymarine-openregistry-h-bethany-carver-afec1cORDINARY20
KELLY ERSKINEsophymarine-openregistry-h-kelly-erskine-506da4ORDINARY20

SARAY TURKISH RESTAURANT LTD

sophymarine-openregistry-gb-13719755
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
46 Osborne Road, Newcastle Upon Tyne, NE2 2AL

Direct shareholders

ShareholderShare classShares held% of class
CUMA KARAKOYUNsophymarine-openregistry-h-cuma-karakoyun-d64f4fORDINARY33433.33%
DAVUT CETINsophymarine-openregistry-h-davut-cetin-b3040eORDINARY33433.33%
MURAT BAYSUNGURsophymarine-openregistry-h-murat-baysungur-49cf71ORDINARY33433.33%

COMMERCIAL PROPERTY MAINTENANCE NE LTD

sophymarine-openregistry-gb-13722227
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
95240 — Repair of furniture and home furnishings
Registered office
35 Norwood Road, Newcastle Upon Tyne, NE15 7LF

Direct shareholders

ShareholderShare classShares held% of class
MARK SLATERsophymarine-openregistry-h-mark-slater-c23662ORDINARY99
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY0
PAUL CAMERONsophymarine-openregistry-h-paul-cameron-21eaa4ORDINARY0

RUBY 2 ASHINGTON LIMITED

sophymarine-openregistry-gb-13734746
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Sutherland House 5-7, Newcastle Upon Tyne, NE1 5XE

Direct shareholders

ShareholderShare classShares held% of class
CHUN HANG STEVEN SHEKsophymarine-openregistry-h-chun-hang-steven-shek-8cb118ORDINARY40
KAM YUK SHEK HOsophymarine-openregistry-h-kam-yuk-shek-ho-28b2efORDINARY30
MEI WAH SHEKsophymarine-openregistry-h-mei-wah-shek-5f0828ORDINARY30

BAIG FURNISHING LTD

sophymarine-openregistry-gb-13752622
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
3 Balliol Mews, Newcastle Upon Tyne, NE12 8BF

Direct shareholders

ShareholderShare classShares held% of class
MIRZA ZAHIR AFTAB BAIGsophymarine-openregistry-h-mirza-zahir-aftab-baig-425dc6ORDINARY75
JOEL JR. VELASCOsophymarine-openregistry-h-joel-jr-velasco-a50028ORDINARY25
JOE-ANNE BAIGsophymarine-openregistry-h-joe-anne-baig-42145bORDINARY0

AHMED PROPERTIES NEWCASTLE LIMITED

sophymarine-openregistry-gb-13775683
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Middleton Avenue, Newcastle Upon Tyne, NE4 9NB

Direct shareholders

ShareholderShare classShares held% of class
HASAN TANVEER AHMEDsophymarine-openregistry-h-hasan-tanveer-ahmed-1966edORDINARY1
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORDINARY1
YASMIN BEGUMsophymarine-openregistry-h-yasmin-begum-56b0f8ORDINARY1

NPG CROOK LTD

sophymarine-openregistry-gb-13830720
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Npg Crook Ltd C/O Ask Accountants, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
GREENLEAFE GROUP LTDsophymarine-openregistry-gb-13825610ORDINARY40
HONISTER HOLDINGS LTDsophymarine-openregistry-gb-13826042ORDINARY40
OAKLEAFE HOLDINGS LTDsophymarine-openregistry-gb-13832443ORDINARY20

DROP BY LOCAL LTD

sophymarine-openregistry-gb-13838123
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Acorn Road, Newcastle Upon Tyne, NE2 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GUY PIKEsophymarine-openregistry-h-guy-pike-e32d06ORDINARY4
CRAIG HORSBOROUGHsophymarine-openregistry-h-craig-horsborough-37ea12ORDINARY3
KATE THOMPSONsophymarine-openregistry-h-kate-thompson-9642e6ORDINARY3

HOBANS FUNERALS LIMITED

sophymarine-openregistry-gb-13855858
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, Newcastle Upon Tyne, NE1 5JE

Direct shareholders

ShareholderShare classShares held% of class
TTJS GROUP LIMITEDsophymarine-openregistry-gb-14509349ORDINARY10
GADVORANUN HOBANsophymarine-openregistry-h-gadvoranun-hoban-4c6edcORDINARY0
RICHARD HOBANsophymarine-openregistry-h-richard-hoban-79bff1ORDINARY0

SAVEIONS LTD

sophymarine-openregistry-gb-13894212
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
6 Dymock Court, Newcastle Upon Tyne, NE3 2FH

Direct shareholders

ShareholderShare classShares held% of class
RANA FAISAL SHAHZADsophymarine-openregistry-h-rana-faisal-shahzad-535f76ORDINARY1
UMARA SHAHIDsophymarine-openregistry-h-umara-shahid-ab52cbORDINARY1
NOREEN SARWARsophymarine-openregistry-h-noreen-sarwar-0bf209ORDINARY0

FLIPBOX DESIGN LTD

sophymarine-openregistry-gb-13906920
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bolam House, Newcastle Upon Tyne, Tyne And Wear, NE4 6BT

Direct shareholders

ShareholderShare classShares held% of class
RONALD MASUKUsophymarine-openregistry-h-ronald-masuku-24a9d6ORDINARY2
LLOYD AGYEKUMHENEsophymarine-openregistry-h-lloyd-agyekumhene-12f5e9ORDINARY1
DZIDZAI GUGULETHU EDITH MHAZOsophymarine-openregistry-h-dzidzai-gugulethu-edith-mhazo-2d1528ORDINARY0

CCBS INVESTMENTS LTD

sophymarine-openregistry-gb-13984163
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 6 St Peter'S Wharf Terrace Level, Newcastle Upon Tyne, NE6 1TZ

Direct shareholders

ShareholderShare classShares held% of class
PETER PHILIP CROMARTYsophymarine-openregistry-h-peter-philip-cromarty-da4d70ORDINARY100100.00%
GRAEME PHILP HARRISONsophymarine-openregistry-h-graeme-philp-harrison-c0402eORDINARY00.00%
MATTHEW LISTERsophymarine-openregistry-h-matthew-lister-2009e2ORDINARY00.00%

HIGH BRIDGE MORTGAGES LIMITED

sophymarine-openregistry-gb-14009457
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5-6 Eldon Square, Newcastle Upon Tyne, NE1 7JG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA RENWICKsophymarine-openregistry-h-nicola-renwick-b63471ORDINARY45
SHONA JELLETTsophymarine-openregistry-h-shona-jellett-acb98cORDINARY45
JACOB WREATHALL-MAYsophymarine-openregistry-h-jacob-wreathall-may-6e1a1dORDINARY10

P&S MEDICAL PROFESSIONALS LIMITED

sophymarine-openregistry-gb-14017733
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PAUL NICHOLSsophymarine-openregistry-h-philip-paul-nichols-360871ORDINARY100
CATHERINE HELEN CURTISsophymarine-openregistry-h-catherine-helen-curtis-f71b52ORDINARY0
SIMON PHILIP CURTISsophymarine-openregistry-h-simon-philip-curtis-2cf314ORDINARY0

Related parties

PartyRelationshipDetail
PRIMARY LOCUMS (NE) LIMITEDsophymarine-openregistry-gb-04833437Holds shares inORDINARY
THE MEDICAL CHAMBERS LIMITEDsophymarine-openregistry-gb-13047056Holds shares inORDINARY

CULTURE RESTAURANT AND BAR LTD

sophymarine-openregistry-gb-14018352
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56290 — Other food services
56301 — Licensed clubs
Registered office
70b 70b Adelaide Terrace, Newcastle Upon Tyne, NE4 9JN

Direct shareholders

ShareholderShare classShares held% of class
LUKE OLAJIDEsophymarine-openregistry-h-luke-olajide-b5608cORDINARY70070.00%
LAWRENCE AKINWALEsophymarine-openregistry-h-lawrence-akinwale-ff0a4dORDINARY20020.00%
NATALI DZHAMBAZKAsophymarine-openregistry-h-natali-dzhambazka-ff3a7dORDINARY10010.00%

THE LAZY SIX LTD

sophymarine-openregistry-gb-14024379
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
2 Galen House, Newcastle Upon Tyne, Tyne And Wear, NE1 5UG

Direct shareholders

ShareholderShare classShares held% of class
EUGENE SIAsophymarine-openregistry-h-eugene-sia-9f226eORDINARY1
KWONG HONG KOOsophymarine-openregistry-h-kwong-hong-koo-104c6dORDINARY1
JO SHIAN LIMsophymarine-openregistry-h-jo-shian-lim-a15d77ORDINARY0

INVESTMENT INVESTMENTS LIMITED

sophymarine-openregistry-gb-14052659
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
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
68 Park Avenue, Newcastle Upon Tyne, NE27 0LG

Direct shareholders

ShareholderShare classShares held% of class
MAHTAB CHOWDHURYsophymarine-openregistry-h-mahtab-chowdhury-967dafORDINARY5050.00%
AFSAN BARI CHOWDHURYsophymarine-openregistry-h-afsan-bari-chowdhury-5e30a7ORDINARY2525.00%
RUMANA KHANAM CHOWDHURYsophymarine-openregistry-h-rumana-khanam-chowdhury-207cf8ORDINARY2525.00%