UK companies/Newcastle Upon Tyne/Page 95
Companies in Newcastle Upon Tyne and their shareholdersPage 95 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
SOLID CORE DOOR LIMITED
sophymarine-openregistry-gb-14088263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Bermuda House 1a, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 150 | |
| KEVIN WAUGHsophymarine-openregistry-h-kevin-waugh-ced959 | ORDINARY | 0 | |
| MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9d | ORDINARY | 0 | |
SG VISION LIMITED
sophymarine-openregistry-gb-14127654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Queens Court, Newcastle Upon Tyne, NE3 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG VISION GLOBAL LIMITEDsophymarine-openregistry-gb-15021560 | ORDINARY | 100 | |
| NIRU GHOSHsophymarine-openregistry-h-niru-ghosh-d7947f | ORDINARY | 0 | |
| SAURABH GHOSHsophymarine-openregistry-h-saurabh-ghosh-889437 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SG VISION GLOBAL LIMITEDsophymarine-openregistry-gb-15021560 | Holds shares in | ORDINARY |
JAAC LIMITED
sophymarine-openregistry-gb-14145403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 402 Centralofts, Newcastle Upon Tyne, NE1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU MAOsophymarine-openregistry-h-yu-mao-f8da4a | ORDINARY | 100 | |
| JIAN HONG CHENsophymarine-openregistry-h-jian-hong-chen-231766 | ORDINARY | 0 | |
| YUCHEN LIUsophymarine-openregistry-h-yuchen-liu-cb40ff | ORDINARY | 0 | |
MOKOMBOSO UK LIMITED
sophymarine-openregistry-gb-14208948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3d Bellway Industrial Estate, Newcastle Upon Tyne, NE12 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLAHERTYsophymarine-openregistry-h-michael-flaherty-f776a5 | ORDINARY | 34 | |
| ANDREW MARTORELLsophymarine-openregistry-h-andrew-martorell-fe1d7b | ORDINARY | 33 | |
| CARLOS FLEITASsophymarine-openregistry-h-carlos-fleitas-f7c85d | ORDINARY | 33 | |
MNN ESTATES LTD
sophymarine-openregistry-gb-14245367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 87 Ringlet Drive, Newcastle Upon Tyne, NE13 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAHEEM IQBALsophymarine-openregistry-h-mohammad-naheem-iqbal-07385f | ORDINARY | 50 | |
| SUMERA NAEEMsophymarine-openregistry-h-sumera-naeem-2a3cd4 | ORDINARY | 50 | |
| MUHAMMAD MUHRIZ NAEEMsophymarine-openregistry-h-muhammad-muhriz-naeem-1d7d20 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-14344700 | Holds shares in | ORDINARY |
LEARNING FACILITY LTD
sophymarine-openregistry-gb-14256168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite 3 58, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPLOYMENT AND EDUCATION LTDsophymarine-openregistry-gb-13603949 | ORDINARY | 50 | 50.00% |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 50 | 50.00% |
| SHEBUL MAHID MIAHsophymarine-openregistry-h-shebul-mahid-miah-0285fa | ORDINARY | 0 | 0.00% |
DMH NEWCASTLE LIMITED
sophymarine-openregistry-gb-14261977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Ridley Place, Newcastle Upon Tyne, NE1 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE MOWBRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13561493 | ORDINARY | 2 | |
| CHARLES EDWARD WILKIE-SMITHsophymarine-openregistry-h-charles-edward-wilkie-smith-ee68b4 | ORDINARY | 0 | |
| DAPHNE MARGARET WILKIE-SMITHsophymarine-openregistry-h-daphne-margaret-wilkie-smith-3eb493 | ORDINARY | 0 | |
RN & R PROPERTIES HOLDING LIMITED
sophymarine-openregistry-gb-14312445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne,, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09636025 | ORDINARY GBP 1.00 SHARES. | 143 | 71.50% |
| LPH (TALBOT) LIMITEDsophymarine-openregistry-gb-14311557 | ORDINARY GBP 1.00 SHARES. | 50 | 25.00% |
| GHAI INVESTMENT LIMITEDsophymarine-openregistry-gb-14015181 | ORDINARY GBP 1.00 SHARES. | 7 | 3.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LPH PADDINGTON LIMITEDsophymarine-openregistry-gb-14301954 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SIERRA FBA LTD
sophymarine-openregistry-gb-14327347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 29 Oakwood Drive, Newcastle Upon Tyne, NE13 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JOHNSONsophymarine-openregistry-h-sam-johnson-2a1144 | ORDINARY | 1 | 50.00% |
| WILLIAM GRIGGsophymarine-openregistry-h-william-grigg-92958e | ORDINARY | 1 | 50.00% |
| ANDREW SHIPLEYsophymarine-openregistry-h-andrew-shipley-63548d | ORDINARY | 0 | 0.00% |
IMAGINE LEISURE LIMITED
sophymarine-openregistry-gb-14395577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 52 Clayton Street West, Newcastle Upon Tyne, NE1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BYRONsophymarine-openregistry-h-tom-byron-2614c5 | ORDINARY | 8 | |
| HANNAH BYRONsophymarine-openregistry-h-hannah-byron-07f364 | ORDINARY | 1 | |
| RACHAEL BYRONsophymarine-openregistry-h-rachael-byron-a3b3a1 | ORDINARY | 1 | |
MAGPIE BUILDING SERVICES LTD
sophymarine-openregistry-gb-14434203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 52 Linbridge Drive, Newcastle Upon Tyne, NE5 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DRYDENsophymarine-openregistry-h-colin-dryden-534ad9 | ORDINARY SHARES | 2 | 50.00% |
| STEVEN METCALFsophymarine-openregistry-h-steven-metcalf-bd558b | ORDINARY SHARES | 2 | 50.00% |
| STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5f | ORDINARY SHARES | 0 | 0.00% |
HVITR ULFRINN HOLDINGS LTD
sophymarine-openregistry-gb-14460706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 16 Richmond Way, Newcastle Upon Tyne, NE20 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LIVINGSTONEsophymarine-openregistry-h-jamie-livingstone-a62249 | ORDINARY | 3 | |
| CRAIG LIVINGSTONEsophymarine-openregistry-h-craig-livingstone-02bf0d | ORDINARY | 0 | |
| STEVEN LIVINGSTONEsophymarine-openregistry-h-steven-livingstone-f5a43a | ORDINARY | 0 | |
HADRIAN TOWER MANAGEMENT LTD
sophymarine-openregistry-gb-14474094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ELLISsophymarine-openregistry-h-natalie-ellis-6a1140 | ORDINARY | 50 | |
| PHILLIP BRUMWELLsophymarine-openregistry-h-phillip-brumwell-ef5da2 | ORDINARY | 50 | |
| ONE ASSET MANAGEMENT (NE) LTDsophymarine-openregistry-gb-14702736 | ORDINARY | 0 | |
BENSHAM PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-14554782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 13 Beacon Drive, Newcastle-Upon-Tyne, NE13 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED ERNEST ESTATES LTDsophymarine-openregistry-gb-11779275 | ORDINARY | 1 | 50.00% |
| AMBLE PROPERTIES LTDsophymarine-openregistry-gb-12018987 | ORDINARY | 1 | 50.00% |
| TRUE NORTH ESTATE LIMITEDsophymarine-openregistry-gb-14544079 | ORDINARY | 0 | 0.00% |
TRUE NORTH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14554808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Beacon Drive, Newcastle-Upon-Tyne, NE13 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED ERNEST ESTATES LTDsophymarine-openregistry-gb-11779275 | ORDINARY | 1 | 50.00% |
| AMBLE PROPERTIES LTDsophymarine-openregistry-gb-12018987 | ORDINARY | 1 | 50.00% |
| TRUE NORTH ESTATE LIMITEDsophymarine-openregistry-gb-14544079 | ORDINARY | 0 | 0.00% |
FERNDENE TRADING LTD
sophymarine-openregistry-gb-14572368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Ingram Avenue, Newcastle Upon Tyne, NE3 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ AKRAMsophymarine-openregistry-h-ayaz-akram-50abe1 | ORDINARY | 34 | |
| AMDADUL KARIMsophymarine-openregistry-h-amdadul-karim-271665 | ORDINARY | 33 | |
| QASIM AKRAMsophymarine-openregistry-h-qasim-akram-d6ad3b | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| GATESHEAD PHARMA LIMITEDsophymarine-openregistry-gb-14658004 | Holds shares in | ORDINARY |
DETAIL CODE LTD
sophymarine-openregistry-gb-14578677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROWER AHMED PALASHsophymarine-openregistry-h-sarower-ahmed-palash-677365 | ORDINARY | 4 | |
| ANISA ALIsophymarine-openregistry-h-anisa-ali-0b1363 | ORDINARY | 0 | |
| SAHARIAR JIANsophymarine-openregistry-h-sahariar-jian-57ecef | ORDINARY | 0 | |
MEDELLIN NEWCASTLE LIMITED
sophymarine-openregistry-gb-14611640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 42 Kenton Lane, Newcastle Upon Tyne, NE3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SCOTTsophymarine-openregistry-h-graeme-scott-810b5f | ORDINARY | 50 | |
| JONATHAN WHITEHEADsophymarine-openregistry-h-jonathan-whitehead-2e6336 | ORDINARY | 50 | |
| MATTHEW DOUGLASsophymarine-openregistry-gb-04777743 | ORDINARY | 0 | |
NEPI INCREMENTUM (NEW HERRINGTON) LTD
sophymarine-openregistry-gb-14614260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCAIFEsophymarine-openregistry-h-david-scaife-44bc29 | ORDINARY | 50 | |
| MALACHAI ARMSTRONGsophymarine-openregistry-h-malachai-armstrong-0dcee3 | ORDINARY | 50 | |
| CHRIS NUNNsophymarine-openregistry-h-chris-nunn-e44439 | ORDINARY | 0 | |
TENZING REAL ESTATE LIMITED
sophymarine-openregistry-gb-14618147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, NE3 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA IRWINsophymarine-openregistry-h-jessica-irwin-28aa07 | ORDINARY | 10 | 50.00% |
| FREDERICK HOLMESsophymarine-openregistry-h-frederick-holmes-813cca | ORDINARY | 5 | 25.00% |
| MAXWELL HOLMESsophymarine-openregistry-h-maxwell-holmes-b53f0e | ORDINARY | 5 | 25.00% |