UK companies/Newcastle Upon Tyne/Page 99
Companies in Newcastle Upon Tyne and their shareholdersPage 99 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 3 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
ASPIRE HEATING SUPPLY LTD
sophymarine-openregistry-gb-15673994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47190 — Other retail sale in non-specialised stores - Registered office
- 5-6 Wingrove House, Newcastle Upon Tyne, NE5 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTABA AHMADIsophymarine-openregistry-h-mujtaba-ahmadi-6c1d40 | ORDINARY | 50 | |
| SAYED SAIFULLAH MUSAWIsophymarine-openregistry-h-sayed-saifullah-musawi-6d7c69 | ORDINARY | 50 | |
| AHMAD MUSTAFA AHMADIsophymarine-openregistry-h-ahmad-mustafa-ahmadi-2b2bfd | ORDINARY | 0 | |
TCC GROUP LTD
sophymarine-openregistry-gb-15731032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Abacus House Meadowfield Industrial Estate, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SWALESsophymarine-openregistry-h-aaron-swales-d7628a | ORDINARY | 1,650,000 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 300,000 | |
| JONATHAN DEACONsophymarine-openregistry-h-jonathan-deacon-a1dda4 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWALES HEALTH LTDsophymarine-openregistry-gb-09101373 | Holds shares in | ORDINARY |
ACUMEN SOUTH SHIELDS LIMITED
sophymarine-openregistry-gb-15770942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 364 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA FAIZA HABIBsophymarine-openregistry-h-syeda-faiza-habib-15d5d6 | ORDINARY | 50 | |
| UMAIR BIN TARIQsophymarine-openregistry-h-umair-bin-tariq-d1f6b7 | ORDINARY | 50 | |
| WAJID AYAZsophymarine-openregistry-h-wajid-ayaz-544895 | ORDINARY | 0 | |
LANMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-15774129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- 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
- C/O Jaccountancy Maling Exchange, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE DAWSONsophymarine-openregistry-h-jake-dawson-dbeef9 | ORDINARY | 1 | |
| MARTIN RIMMERsophymarine-openregistry-h-martin-rimmer-331965 | ORDINARY | 1 | |
| RICHARD ATKINsophymarine-openregistry-h-richard-atkin-927197 | ORDINARY | 1 | |
THE BENCH PLAY LTD
sophymarine-openregistry-gb-15777117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 6b Planet Business Centre Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALLEN BROWNsophymarine-openregistry-h-jeffrey-allen-brown-471d0f | ORDINARY | 900 | 90.00% |
| ANDREW PETER FLETCHERsophymarine-openregistry-h-andrew-peter-fletcher-398a85 | ORDINARY | 50 | 5.00% |
| CAROLE WEARSsophymarine-openregistry-h-carole-wears-36ab0e | ORDINARY | 50 | 5.00% |
SORA HEALTH LIMITED
sophymarine-openregistry-gb-15789992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANYA ROYsophymarine-openregistry-h-ananya-roy-d5ad5f | ORDINARY | 100 | |
| CHANTELLE BELLsophymarine-openregistry-h-chantelle-bell-31830b | ORDINARY | 100 | |
| KAROLINA AFORSsophymarine-openregistry-h-karolina-afors-d2dbec | ORDINARY | 100 | |
CHASER GROUP LTD
sophymarine-openregistry-gb-15794416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 184 Portland Road, Newcastle Upon Tyne, NE2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOLSONsophymarine-openregistry-h-david-tolson-dc093e | ORDINARY | 70,070 | |
| GEMMA TOLSONsophymarine-openregistry-h-gemma-tolson-40ab1d | ORDINARY | 20,020 | |
| LYNN TOLSONsophymarine-openregistry-h-lynn-tolson-c7c2a4 | ORDINARY | 10,010 | |
MULLIGANS CAFE LIMITED
sophymarine-openregistry-gb-15797414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 2 Planet Place, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MULHOLLANDsophymarine-openregistry-h-david-mulholland-ae368e | ORDINARY | 50 | |
| RONNIE TWEEDYsophymarine-openregistry-h-ronnie-tweedy-fe8f3c | ORDINARY | 50 | |
| THE GOLF FACTORY.COM LIMITEDsophymarine-openregistry-gb-11431391 | ORDINARY | 0 | |
SHOE LACE CAPITAL AND INVESTMENTS (FH) LIMITED
sophymarine-openregistry-gb-15825969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MORROWsophymarine-openregistry-h-michael-morrow-ccf646 | ORDINARY | 2 | |
| SIMON WESTRAYsophymarine-openregistry-h-simon-westray-10f25e | ORDINARY | 2 | |
| GAVIN ANDERSONsophymarine-openregistry-h-gavin-anderson-1a808e | ORDINARY | 0 | |
HOLYWELL PIZZA HEATON LTD
sophymarine-openregistry-gb-15828511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Newton Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABOR TIMORTsophymarine-openregistry-h-sabor-timort-5f0dea | ORDINARY GBP 1.00 SHARES. | 100 | |
| ARAM MAHMOOD QADERsophymarine-openregistry-h-aram-mahmood-qader-3d9367 | ORDINARY GBP 1.00 SHARES. | 0 | |
| ARAS KHADERsophymarine-openregistry-h-aras-khader-b33f18 | ORDINARY GBP 1.00 SHARES. | 0 | |
MRSR HOLDINGS LTD
sophymarine-openregistry-gb-15838385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11b Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES ROBSONsophymarine-openregistry-h-mark-james-robson-3c3013 | ORDINARY | 209 | 47.50% |
| STUART NEIL ROBSONsophymarine-openregistry-h-stuart-neil-robson-ae03b4 | ORDINARY | 209 | 47.50% |
| NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36f | ORDINARY | 22 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CABLE CONSULTANTS LIMITEDsophymarine-openregistry-gb-03281329 | Holds shares in | ORDINARY · 100.00% |
| EMFIT UK LTDsophymarine-openregistry-gb-08477307 | Holds shares in | ORDINARY · 100.00% |
COMET GARAGE DOORS (UK) LTD
sophymarine-openregistry-gb-15858912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 1b Byermoor Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE16 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FENTON BECKsophymarine-openregistry-h-gary-fenton-beck-fcbdfe | ORDINARY | 50 | |
| LEANNE KATHRYN BECKsophymarine-openregistry-h-leanne-kathryn-beck-80ce3b | ORDINARY | 50 | |
| JODY DANIELLE DYERsophymarine-openregistry-h-jody-danielle-dyer-5bc49a | ORDINARY | 0 | |
BLEND CREATIVE LTD
sophymarine-openregistry-gb-15864696
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 St. Thomas Street, Newcastle Upon Tyne, NE1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BACHINIsophymarine-openregistry-h-daniel-bachini-bb78f9 | ORDINARY | 3 | |
| MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022 | ORDINARY | 3 | |
| DELON CHEE FUNG LEEsophymarine-openregistry-h-delon-chee-fung-lee-ee942f | ORDINARY | 0 | |
STN POWER PRODUCTS LIMITED
sophymarine-openregistry-gb-15896024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 77 Oakfields, Newcastle Upon Tyne, NE16 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STN POWER SYSTEMSsophymarine-openregistry-gb-14285179 | ORDINARY | 1,800,000 | |
| CHRISTOPHER PENNISONsophymarine-openregistry-h-christopher-pennison-2d9eee | ORDINARY | 600,000 | |
| DAVID SANDELLSsophymarine-openregistry-h-david-sandells-bf6341 | ORDINARY | 600,000 | |
PRIME SCAFFOLDING (NE) LTD
sophymarine-openregistry-gb-15914571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Beaumont House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRYDENsophymarine-openregistry-h-david-dryden-304be4 | ORDINARY | 15 | |
| TONY BENNETTsophymarine-openregistry-h-tony-bennett-3d0a4c | ORDINARY | 15 | |
| SUSAN HEPBURNsophymarine-openregistry-h-susan-hepburn-f1424c | ORDINARY | 0 | |
ROBINSON TRUCK BODIES LIMITED
sophymarine-openregistry-gb-15915400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- 6 Whickham Industrial Estate, Newcastle Upon Tyne, NE16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY | 50 | |
| BERNARD ROBINSONsophymarine-openregistry-h-bernard-robinson-b021b6 | ORDINARY | 25 | |
| RODNEY ROBINSONsophymarine-openregistry-h-rodney-robinson-dc7c1e | ORDINARY | 25 | |
RAMI REAL ESTATES LTD
sophymarine-openregistry-gb-15918303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Lonnen Avenue, Newcastle Upon Tyne, NE4 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONJER RASHIDsophymarine-openregistry-h-monjer-rashid-240ca0 | ORDINARY | 50 | |
| TUHEL MIAHsophymarine-openregistry-h-tuhel-miah-21c55e | ORDINARY | 50 | |
| KABIBUR RAHMANsophymarine-openregistry-h-kabibur-rahman-358318 | ORDINARY | 0 | |
HYEM LANDSCAPE LTD
sophymarine-openregistry-gb-15924349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Teapot Studio 15 Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MATTHEWSsophymarine-openregistry-h-kate-matthews-c187f7 | ORDINARY | 50 | |
| SCOTT MATTHEWSsophymarine-openregistry-h-scott-matthews-157f6c | ORDINARY | 50 | |
| ALAN GRAHAM WILSONsophymarine-openregistry-h-alan-graham-wilson-72bac0 | ORDINARY | 0 | |
OMNIRA SOLUTIONS LTD
sophymarine-openregistry-gb-15945915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAWSONsophymarine-openregistry-h-bradley-dawson-e0c5c4 | ORDINARY | 1 | |
| JOSHUA FISKsophymarine-openregistry-h-joshua-fisk-a7398f | ORDINARY | 1 | |
| LIAM TYRIEsophymarine-openregistry-h-liam-tyrie-e56118 | ORDINARY | 1 | |
JBC 6 LTD
sophymarine-openregistry-gb-15946613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES WILLIAMSONsophymarine-openregistry-h-joseph-james-williamson-851d1e | ORDINARY GBP SHARES | 50 | 50.00% |
| WILLIAMSON JACKsophymarine-openregistry-h-williamson-jack-7a6c88 | ORDINARY GBP SHARES | 25 | 25.00% |
| WILLIAMSON SAMsophymarine-openregistry-h-williamson-sam-490110 | ORDINARY GBP SHARES | 25 | 25.00% |