UK companies/Newcastle Upon Tyne/Page 96
Companies in Newcastle Upon Tyne and their shareholdersPage 96 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 18 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
NORTH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14641551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite B, 8th Floor West One, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER CAMPBELLsophymarine-openregistry-h-john-alexander-campbell-27f198 | ORDINARY | 45 | |
| LEE ANTHONY GARDENsophymarine-openregistry-h-lee-anthony-garden-e39835 | ORDINARY | 45 | |
| KARL LEWISsophymarine-openregistry-h-karl-lewis-766cce | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH GROUP LIMITEDsophymarine-openregistry-gb-SC328699 | Holds shares in | ORDINARY |
TYNEMOUTH HOLDINGS (NE) LIMITED
sophymarine-openregistry-gb-14654826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 14, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GROUP (NE) LIMITEDsophymarine-openregistry-gb-14682204 | ORDINARY | 100 | |
| KELLY KNOXsophymarine-openregistry-h-kelly-knox-6d5636 | ORDINARY | 0 | |
| RICHARD KNOXsophymarine-openregistry-h-richard-knox-5f7566 | ORDINARY | 0 | |
ONE GROUP (NE) LIMITED
sophymarine-openregistry-gb-14682204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 14, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KNOXsophymarine-openregistry-h-kelly-knox-6d5636 | ORDINARY | 4,950 | |
| NATALIE JORDAN ELLISsophymarine-openregistry-h-natalie-jordan-ellis-b302ba | ORDINARY | 4,950 | |
| ONE ALPHA (GIBRALTAR) LTDsophymarine-openregistry-h-one-alpha-gibraltar-ltd-2e9d0c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEMOUTH HOLDINGS (NE) LIMITEDsophymarine-openregistry-gb-14654826 | Holds shares in | ORDINARY |
| ONE MANAGEMENT (NE) LTDsophymarine-openregistry-gb-14706688 | Holds shares in | ORDINARY |
| ONE LEASE MANAGEMENT (NE) LTDsophymarine-openregistry-gb-14799432 | Holds shares in | ORDINARY |
| ONE LEASE MANAGEMENT (NCL) LIMITEDsophymarine-openregistry-gb-14853027 | Holds shares in | ORDINARY |
| TYNEMOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14950639 | Holds shares in | ORDINARY |
| OC8 (NE) LTDsophymarine-openregistry-gb-14950813 | Holds shares in | ORDINARY |
| OC9 (NE) LIMITEDsophymarine-openregistry-gb-14951639 | Holds shares in | ORDINARY |
| ONE LEASE SEAHAM LIMITEDsophymarine-openregistry-gb-15838812 | Holds shares in | ORDINARY |
| ONE LEASE RIVER LTDsophymarine-openregistry-gb-16022543 | Holds shares in | ORDINARY |
| ONE LEASE ELDON LTDsophymarine-openregistry-gb-16037201 | Holds shares in | ORDINARY |
MORGANFLEX LTD
sophymarine-openregistry-gb-14701168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Brenkley Way, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARANYsophymarine-openregistry-h-david-barany-460d62 | ORDINARY | 51 | |
| DAWN MORGAN AS TRUSTEE FOR MORGAN SUPERANNUATION FUNDsophymarine-openregistry-h-dawn-morgan-as-trustee-for-morgan-supera-058a5f | ORDINARY | 49 | |
| FLEXIBLE FLOORS LTDsophymarine-openregistry-gb-OE016926 | ORDINARY | 0 | |
ONE ASSET MANAGEMENT (NE) LIMITED
sophymarine-openregistry-gb-14702736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 10, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KNOXsophymarine-openregistry-h-kelly-knox-6d5636 | ORDINARY | 4,950 | |
| NATALIE JORDAN ELLISsophymarine-openregistry-h-natalie-jordan-ellis-b302ba | ORDINARY | 4,950 | |
| ONE BETA (GIBRALTAR) LIMITEDsophymarine-openregistry-h-one-beta-gibraltar-limited-c282a2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLEWOOD MANAGEMENT LTDsophymarine-openregistry-gb-13115898 | Holds shares in | ORDINARY |
| HADRIAN TOWER MANAGEMENT LTDsophymarine-openregistry-gb-14474094 | Holds shares in | ORDINARY |
ONE MANAGEMENT (NE) LTD
sophymarine-openregistry-gb-14706688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8, Newcastle Upon Tyne, NE1 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ELLISsophymarine-openregistry-h-natalie-ellis-6a1140 | ORDINARY | 100 | |
| ONE GROUP (NE) LTDsophymarine-openregistry-gb-14682204 | ORDINARY | 0 | |
| ONE LEASE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14700575 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OC1 (NE) LIMITEDsophymarine-openregistry-gb-14711739 | Holds shares in | ORDINARY |
| OC2 (NE) LIMITEDsophymarine-openregistry-gb-14712033 | Holds shares in | ORDINARY |
| OC6 (NE) LIMITEDsophymarine-openregistry-gb-14712212 | Holds shares in | ORDINARY |
| OC8 (NE) LTDsophymarine-openregistry-gb-14950813 | Holds shares in | ORDINARY |
| OC9 (NE) LIMITEDsophymarine-openregistry-gb-14951639 | Holds shares in | ORDINARY |
BULLDOG GOSFORTH LTD
sophymarine-openregistry-gb-14708985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Kenton Park Shopping Centre, Newcastle Upon Tyne, NE3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 104 | 52.00% |
| DAVID LYALLsophymarine-openregistry-h-david-lyall-8923da | ORDINARY | 48 | 24.00% |
| STEPHANIE LYALLsophymarine-openregistry-h-stephanie-lyall-8a4d87 | ORDINARY | 48 | 24.00% |
KWP (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-14718213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- 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
- 21 Thorntree Drive, Newcastle Upon Tyne, NE15 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES KANUsophymarine-openregistry-h-moses-kanu-152b6f | ORDINARY | 2 | |
| MARGARIDA KANUsophymarine-openregistry-h-margarida-kanu-701fed | ORDINARY | 1 | |
| AFOSINA KANUsophymarine-openregistry-h-afosina-kanu-cd1d9d | ORDINARY | 0 | |
TY NET SOLUTIONS LIMITED
sophymarine-openregistry-gb-14745419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Blount Street, Newcastle Upon Tyne, NE6 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHAJA GODUGUsophymarine-openregistry-h-sahaja-godugu-85f985 | ORDINARY | 100 | |
| MR MADHAVA REDDY AVULURIsophymarine-openregistry-h-mr-madhava-reddy-avuluri-13bab1 | ORDINARY | 0 | |
| SRILAXMI GUJJETIsophymarine-openregistry-h-srilaxmi-gujjeti-52dabd | ORDINARY | 0 | |
MIR PROPERTIES NORTH EAST LTD
sophymarine-openregistry-gb-14748706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113 Croydon Road, Newcastle Upon Tyne, NE4 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSAWAR MIRsophymarine-openregistry-h-musawar-mir-cbbeac | ORDINARY | 60 | |
| WASIM MIRsophymarine-openregistry-h-wasim-mir-097cf9 | ORDINARY | 40 | |
| SALEEM MIRsophymarine-openregistry-h-saleem-mir-39b7a0 | ORDINARY | 0 | |
STEP BY STEP PROPERTIES LIMITED
sophymarine-openregistry-gb-14790098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 125a Kenton Road, Newcastle Upon Tyne, NE3 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ VADHERAsophymarine-openregistry-h-manoj-vadhera-882cd9 | ORDINARY | 50 | |
| MRS VANU VADHERAsophymarine-openregistry-h-mrs-vanu-vadhera-88487d | ORDINARY | 50 | |
| MRS TANYA VADHERAsophymarine-openregistry-h-mrs-tanya-vadhera-1e70e7 | ORDINARY | 0 | |
THE COMMERCIAL GUYS LTD
sophymarine-openregistry-gb-14792170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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
- 30 Benton Road, Newcastle Upon Tyne, NE7 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 1 | 33.33% |
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY | 1 | 33.33% |
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | ORDINARY | 1 | 33.33% |
ALFRESCO PROJECTS LTD
sophymarine-openregistry-gb-14886005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Jaccountancy, Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJA CZARNECKAsophymarine-openregistry-h-maja-czarnecka-39970c | ORDINARY | 475 | 47.50% |
| MICHAEL CONNETTsophymarine-openregistry-h-michael-connett-ee6978 | ORDINARY | 475 | 47.50% |
| WOLSTENHOLME ELIZABETHsophymarine-openregistry-h-wolstenholme-elizabeth-fc6dd9 | ORDINARY | 50 | 5.00% |
SAN STUDIOS LTD
sophymarine-openregistry-gb-14887290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Siemens House, Newcastle Upon Tyne, NE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY ELDERsophymarine-openregistry-h-bryony-elder-952919 | ORDINARY SHARES | 48 | |
| MATTHEW BRADSHAWsophymarine-openregistry-h-matthew-bradshaw-a2c096 | ORDINARY SHARES | 45 | |
| HILDA BINTI HISYAM TEHsophymarine-openregistry-h-hilda-binti-hisyam-teh-eb8d55 | ORDINARY SHARES | 7 | |
YADYFRANKS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14892765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Burnview Court, Newcastle Upon Tyne, NE5 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHIKEM CHINENYE OBIALORsophymarine-openregistry-h-ehikem-chinenye-obialor-5e0e2d | ORDINARY | 50 | |
| UCHECHUKWU ELEAZUsophymarine-openregistry-h-uchechukwu-eleazu-1118b3 | ORDINARY | 50 | |
| FRANKLIN ELEAZUsophymarine-openregistry-h-franklin-eleazu-462729 | ORDINARY | 0 | |
GREETHAM GILBERT LTD
sophymarine-openregistry-gb-14923496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Basement, Newcastle Upon Tyne, NE2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GREETHAMsophymarine-openregistry-h-louise-greetham-b44175 | ORDINARY | 10 | |
| ROGER GILBERTsophymarine-openregistry-h-roger-gilbert-ef12c3 | ORDINARY | 10 | |
| SIMON GREETHAMsophymarine-openregistry-h-simon-greetham-c989b3 | ORDINARY | 10 | |
FT GARAGE LIMITED
sophymarine-openregistry-gb-14923683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZIN MOHAMODPOURsophymarine-openregistry-h-farzin-mohamodpour-64d912 | ORDINARY | 50 | |
| FOWAD MAHMODPORsophymarine-openregistry-h-fowad-mahmodpor-271bde | ORDINARY | 50 | |
| SARDAR MINAIEsophymarine-openregistry-h-sardar-minaie-e09162 | ORDINARY | 0 | |
S&S LAW SOLICITORS LTD
sophymarine-openregistry-gb-14929260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 1 John Buddle Work Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAR SAEEDsophymarine-openregistry-h-ahmar-saeed-f33fbe | ORDINARY | 50 | |
| SYEDA ABBASsophymarine-openregistry-h-syeda-abbas-a75caa | ORDINARY | 50 | |
| MOHAMMAD ZAFARsophymarine-openregistry-h-mohammad-zafar-005ee9 | ORDINARY | 0 | |
REGLAND LIMITED
sophymarine-openregistry-gb-14946813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Core Bath Lane, Newcastle Upon Tyne, NE4 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME SALE GROUP LIMITEDsophymarine-openregistry-gb-14941413 | ORDINARY | 100 | |
| MARK SIMON PRIESTLEYsophymarine-openregistry-h-mark-simon-priestley-1477d5 | ORDINARY | 0 | |
| RUTH BEETONsophymarine-openregistry-h-ruth-beeton-0ba729 | ORDINARY | 0 | |
MUSIC SPHERE LTD
sophymarine-openregistry-gb-14957273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Julian Avenue, Newcastle Upon Tyne, NE6 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MACDONALDsophymarine-openregistry-h-adam-macdonald-e1b843 | ORDINARY | 1 | 33.33% |
| JACK CROSSLEYsophymarine-openregistry-h-jack-crossley-d9eaf6 | ORDINARY | 1 | 33.33% |
| REBECCA WOODCOCKsophymarine-openregistry-h-rebecca-woodcock-1acec6 | ORDINARY | 1 | 33.33% |