UK companies/Newcastle Upon Tyne/Page 97
Companies in Newcastle Upon Tyne and their shareholdersPage 97 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
GRAB A CAB NEWCASTLE & NORTH EAST LTD
sophymarine-openregistry-gb-15014288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Unit 3c, Newcastle-Upon-Tyne, NE15 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR HUSSAINsophymarine-openregistry-h-munir-hussain-e79787 | ORDINARY | 80 | |
| ZAREEDA BIsophymarine-openregistry-h-zareeda-bi-de2bb4 | ORDINARY | 20 | |
| KALEEL HUSSAINsophymarine-openregistry-h-kaleel-hussain-54d5cd | ORDINARY | 0 | |
SG VISION GLOBAL LIMITED
sophymarine-openregistry-gb-15021560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Queens Court, Newcastle Upon Tyne, Tyne And Wear, NE3 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAURABH GHOSHsophymarine-openregistry-h-mr-saurabh-ghosh-e69424 | ORDINARY | 75 | |
| MRS NIRU GHOSHsophymarine-openregistry-h-mrs-niru-ghosh-5515cc | ORDINARY | 25 | |
| SG VISION LIMITEDsophymarine-openregistry-gb-14127654 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SG VISION INVESTMENT LIMITEDsophymarine-openregistry-gb-15031987 | Holds shares in | ORDINARY · 100.00% |
| SG VISION LIMITEDsophymarine-openregistry-gb-14127654 | Holds shares in | ORDINARY |
TASTETALE LTD
sophymarine-openregistry-gb-15023940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Leazes Park Road, Newcastle Upon Tyne, NE1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYUN ZHANGsophymarine-openregistry-h-xiaoyun-zhang-3bbb3c | ORDINARY | 10 | |
| QILONG LIsophymarine-openregistry-h-qilong-li-351e8d | ORDINARY | 0 | |
| WENWEN JINsophymarine-openregistry-h-wenwen-jin-e033d0 | ORDINARY | 0 | |
KOBIT-E LIMITED
sophymarine-openregistry-gb-15032907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare House, Newcastle Upon Tyne, Northumberland, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIT GROUP Y LIMITEDsophymarine-openregistry-gb-16025315 | 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% |
BUTTERSCOTCH EVENT DESIGNERS LTD
sophymarine-openregistry-gb-15033296
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- 33 Dilston Road, Newcastle Upon Tyne, England, NE4 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINI KAIROJUsophymarine-openregistry-h-harini-kairoju-985361 | ORDINARY | 100 | |
| PRASANTH MURALIsophymarine-openregistry-h-prasanth-murali-e41375 | ORDINARY | 0 | |
| SRINIVASA CHARY KIROJUsophymarine-openregistry-h-srinivasa-chary-kiroju-4796f2 | ORDINARY | 0 | |
HYRON AI LTD
sophymarine-openregistry-gb-15125198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 160b Speckledwood Way, Newcastle Upon Tyne, NE13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEVGEN MASHTAKOVsophymarine-openregistry-h-ievgen-mashtakov-2e0df1 | ORDINARY | 8,825,000 | |
| OLEKSII KUZNIETSOVsophymarine-openregistry-h-oleksii-kuznietsov-76bb9b | ORDINARY | 8,525,000 | |
| MARK FOLIGNOsophymarine-openregistry-h-mark-foligno-ef6f7d | ORDINARY | 7,650,000 | |
GROOVEMENT EVENTS LTD
sophymarine-openregistry-gb-15149494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 High Bridge, Newcastle Upon Tyne, NE1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CLOUGHsophymarine-openregistry-gb-14365024 | ORDINARY | 2 | |
| WESLEY ALLMARKsophymarine-openregistry-h-wesley-allmark-200c2a | ORDINARY | 2 | |
| ELLIOTT MACNABsophymarine-openregistry-h-elliott-macnab-0bada2 | ORDINARY | 0 | |
GLENDALE HEALTHCARE LIMITED
sophymarine-openregistry-gb-15151780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 6 Grange Nook, Newcastle Upon Tyne, Tyne And Wear, NE16 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLE FIRST CARE (WOOLER) LTDsophymarine-openregistry-gb-13058296 | ORDINARY | 100 | |
| JOHN NIGEL DAWSONsophymarine-openregistry-h-john-nigel-dawson-1e0ea3 | ORDINARY | 0 | |
| SIMON MICHAEL FITTONsophymarine-openregistry-h-simon-michael-fitton-fb4131 | ORDINARY | 0 | |
PAYPULSE LTD
sophymarine-openregistry-gb-15165241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Maling Exchange Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS DEWARsophymarine-openregistry-h-fergus-dewar-5f642f | ORDINARY | 51,516 | 40.00% |
| JACK FLETCHERsophymarine-openregistry-h-jack-fletcher-7bf0c0 | ORDINARY | 42,500 | 33.00% |
| GRZEGORZ TORLINSKIsophymarine-openregistry-h-grzegorz-torlinski-a20402 | ORDINARY | 34,773 | 27.00% |
ADVENTURE IN LEARNING LTD
sophymarine-openregistry-gb-15168552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Newburn Activity Centre Grange Road, Newcastle Upon Tyne, NE15 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSHsophymarine-openregistry-h-christopher-rush-993f24 | ORDINARY | 50 | |
| NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226 | ORDINARY | 50 | |
| DAVID HANCOCKsophymarine-openregistry-h-david-hancock-5f5ec3 | ORDINARY | 0 | |
REVELA HEALTH LIMITED
sophymarine-openregistry-gb-15171762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 13 Towers Avenue, Newcastle Upon Tyne, NE2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY JOWSEYsophymarine-openregistry-h-molly-jowsey-73c1ee | ORDINARY | 4,900 | |
| THOMAS WILLSHAREsophymarine-openregistry-h-thomas-willshare-cc01e8 | ORDINARY | 4,900 | |
| JONATHAN O'HALLORANsophymarine-openregistry-h-jonathan-o-halloran-302088 | ORDINARY | 200 | |
I LOVE COFFEE (NE) LTD
sophymarine-openregistry-gb-15176712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Kinnair And Company Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I-MAINTENANCE NE LTDsophymarine-openregistry-gb-11181984 | ORDINARY | 2 | 100.00% |
| DAVID AYTONsophymarine-openregistry-h-david-ayton-f1ab0a | ORDINARY | 0 | 0.00% |
| ELISABETH AYTONsophymarine-openregistry-h-elisabeth-ayton-af81cd | ORDINARY | 0 | 0.00% |
KOBIT-F LIMITED
sophymarine-openregistry-gb-15189496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3 2nd Floor Shakespeare 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% |
3 WESTFIELD AVENUE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15207980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Newcastle Upon Tyne, NE3 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD STEPHENSONsophymarine-openregistry-h-john-leonard-stephenson-38e688 | ORDINARY | 1 | 33.33% |
| LAUREN CATHERINE REECEsophymarine-openregistry-h-lauren-catherine-reece-0f95ee | ORDINARY | 1 | 33.33% |
| PHILIP WESTsophymarine-openregistry-h-philip-west-6a5a0c | ORDINARY | 1 | 33.33% |
STATUS PROPERTIES GROUP LTD
sophymarine-openregistry-gb-15209444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN HUNTINGTONsophymarine-openregistry-h-brogan-huntington-b312fe | ORDINARY | 100 | |
| GEORGE JARVISsophymarine-openregistry-h-george-jarvis-091897 | ORDINARY | 0 | |
| MARKETING ADVENTURES UK LTDsophymarine-openregistry-gb-14583487 | ORDINARY | 0 | |
WEST SLOPE RESIDENCIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15217390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTSsophymarine-openregistry-gb-07444045 | ORDINARY | 100 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 100 | 100.00% |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04016745 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SLOPE RESIDENCIES PARTNER LIMITEDsophymarine-openregistry-gb-15217212 | Holds shares in | ORDINARY · 100.00% |
| WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-15217424 | Holds shares in | ORDINARY · 100.00% |
NYA FOODS LTD
sophymarine-openregistry-gb-15253481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Grange Road, Newcastle Upon Tyne, NE4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA SAFNA MOHAMED ISMAILsophymarine-openregistry-h-fathima-safna-mohamed-ismail-77734b | ORDINARY | 85 | 42.50% |
| IYNUL MARIYAM SHIHABDEEN MAHROOFsophymarine-openregistry-h-iynul-mariyam-shihabdeen-mahroof-28f508 | ORDINARY | 85 | 42.50% |
| AMJAD DASTAGIR TUNVIERsophymarine-openregistry-h-amjad-dastagir-tunvier-8547da | ORDINARY | 30 | 15.00% |
AMV OWNERS CLUB LTD
sophymarine-openregistry-gb-15255969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Flat 3, Newcastle Upon Tyne, NE2 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LAURA EILEEN ATKINSONsophymarine-openregistry-h-hayley-laura-eileen-atkinson-e3daba | ORDINARY | 100 | |
| REVOLUTIONARIES GROUP SARLsophymarine-openregistry-h-revolutionaries-group-sarl-8828b0 | ORDINARY | 100 | |
| POMEGRANATE EVENTS LTDsophymarine-openregistry-gb-15238244 | ORDINARY | 0 | |
DIRTY MURPHY'S LTD
sophymarine-openregistry-gb-15307190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 82 82 Grainger Street, Newcastle Upon Tyne, NE1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYMUS HOSPITALITY LTDsophymarine-openregistry-gb-14808249 | ORDINARY | 6 | |
| TOM BYRONsophymarine-openregistry-h-tom-byron-2614c5 | ORDINARY | 6 | |
| ROBERT CLARKSONsophymarine-openregistry-h-robert-clarkson-e74f98 | ORDINARY | 0 | |
OPTIMISE YOUR ENERGY LTD
sophymarine-openregistry-gb-15411806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 432 & 433 Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15850011 | ORDINARY | 100 | |
| ANTHONY ROBERTSsophymarine-openregistry-gb-16061589 | ORDINARY | 0 | |
| GLEN LOWESsophymarine-openregistry-h-glen-lowes-67a17a | ORDINARY | 0 | |