UK companies/Newcastle Upon Tyne/Page 105
Companies in Newcastle Upon Tyne and their shareholdersPage 105 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 59 shareholdings and 19 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
ARDABILI LIMITED
sophymarine-openregistry-gb-16454436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 56 Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARSHID ARDABILIsophymarine-openregistry-h-farshid-ardabili-a1b122 | ORDINARY SHARES A | 98 | 100.00% |
| FARSHID ARDABILIsophymarine-openregistry-h-farshid-ardabili-a1b122 | ORDINARY SHARES B | 1 | 100.00% |
| KIAN ANSARI-ARDABILIsophymarine-openregistry-h-kian-ansari-ardabili-e92662 | ORDINARY SHARES C | 1 | 100.00% |
| FARSHID ARDABILIsophymarine-openregistry-h-farshid-ardabili-a1b122 | ORDINARY SHARES C | 0 | 0.00% |
FISHER PROPERTY AND INVESTMENTS LTD
sophymarine-openregistry-gb-16693782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Red House Barns, Newcastle Upon Tyne, NE20 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA HARRISONsophymarine-openregistry-h-vanessa-harrison-6e109d | ORDINARY | 81 | 81.00% |
| LLOYD MARK HARRISONsophymarine-openregistry-h-lloyd-mark-harrison-2f0ba8 | ORDINARY | 19 | 19.00% |
| LLOYD MARK HARRISONsophymarine-openregistry-h-lloyd-mark-harrison-2f0ba8 | A ORDINARY | 1 | 100.00% |
| VANESSA HARRISONsophymarine-openregistry-h-vanessa-harrison-6e109d | B ORDINARY | 1 | 100.00% |
PINK FLAMINGOS ON BOARD LIMITED
sophymarine-openregistry-gb-16745711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARSSsophymarine-openregistry-h-david-carss-11137a | ORDINARY | 60 | |
| KA CARSSsophymarine-openregistry-h-ka-carss-211ab8 | ORDINARY | 60 | |
| DAVID CARSSsophymarine-openregistry-h-david-carss-11137a | ORDINARY A | 5 | |
| KA CARSSsophymarine-openregistry-h-ka-carss-211ab8 | ORDINARY B | 5 | |
J.T.DOVE,LIMITED
sophymarine-openregistry-gb-00085529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1905
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 1 Riversdale Way, Newcastle Upon Tyne, Tyne & Wear, NE15 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT DOVE TRUSTEES LTDsophymarine-openregistry-gb-03283244 | ORDINARY | 5,000 | |
| J.T. DOVE PENSIONS TRUST LTDsophymarine-openregistry-gb-00528300 | PREFERENCE | 5,000 | |
| J.T. DOVE PENSIONS TRUST LTDsophymarine-openregistry-gb-00528300 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-10478376 | Holds shares in | ORDINARY · 0.00% |
BPT LIMITED
sophymarine-openregistry-gb-00229269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1928
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY 5P | 2,756,000,000 | 100.00% |
| GRAINGER FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-03798495 | IRREDEEMABLE PREFERENCE SHARES | 58,087,120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BPT (BRADFORD PROPERTY TRUST) LIMITEDsophymarine-openregistry-gb-00252992 | Holds shares in | ORDINARY £1 · 100.00% |
| DERWENT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01899218 | Holds shares in | ORDINARY · 100.00% |
| BPT (ASSURED HOMES) LIMITEDsophymarine-openregistry-gb-02953942 | Holds shares in | ORDINARY £1 · 100.00% |
| WEST WATERLOOVILLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03047254 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER INVEST (NO.1 HOLDCO) LIMITEDsophymarine-openregistry-gb-07556051 | Holds shares in | ORDINARY £1 · 100.00% |
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | Holds shares in | ORDINARY · 50.00% |
| BPT (RESIDENTIAL INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00359346 | Holds shares in | ORDINARY £1 |
| MONTAGU MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01076982 | Holds shares in | A |
| GRAINGER DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03146573 | Holds shares in | ORDINARY £1 |
| GRAINGER NEWBURY LIMITEDsophymarine-openregistry-gb-03904336 | Holds shares in | ORDINARY |
| GRAINGER ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04417232 | Holds shares in | ORDINARY £1 |
| GRAINGER EUROPE (NO. 3) LIMITEDsophymarine-openregistry-gb-05474301 | Holds shares in | ORDINARY |
| GRAINGER (OCTAVIA HILL) LIMITEDsophymarine-openregistry-gb-05654027 | Holds shares in | ORDINARY |
| GRAINGER (ALDERSHOT) LIMITEDsophymarine-openregistry-gb-07540875 | Holds shares in | ORDINARY £1 |
| GRAINGER SOUTHWARK LIMITEDsophymarine-openregistry-gb-07560232 | Holds shares in | ORDINARY |
| GRAINGER RAMP LIMITEDsophymarine-openregistry-gb-07560835 | Holds shares in | ORDINARY |
T.T.WALKER(NEWCASTLE)LIMITED
sophymarine-openregistry-gb-00508570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bulman House, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DOUGLAS SYMsophymarine-openregistry-h-malcolm-douglas-sym-290e16 | PREFERENCE | 111,250 | 50.00% |
| MALCOLM DOUGLAS SYM (AS EXECUTOR OF ALASTAIR SYM)sophymarine-openregistry-h-malcolm-douglas-sym-as-executor-of-alast-b6ca7e | PREFERENCE | 111,250 | 50.00% |
| MALCOLM DOUGLAS SYMsophymarine-openregistry-h-malcolm-douglas-sym-290e16 | ORDINARY | 1,000 | 50.00% |
| MALCOLM DOUGLAS SYM (AS EXECUTOR OF ALASTAIR SYM)sophymarine-openregistry-h-malcolm-douglas-sym-as-executor-of-alast-b6ca7e | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 0.92% |
DATASUPPLIES (STATIONERY) LIMITED
sophymarine-openregistry-gb-01513144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 24 Riversdale Court, Newcastle Upon Tyne, NE15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBSONsophymarine-openregistry-h-christopher-robson-9cf52e | ORDINARY A | 2,065 | 100.00% |
| JULIE ROBSONsophymarine-openregistry-h-julie-robson-130c2d | ORDINARY B | 207 | 100.00% |
J & P HARDWARE LIMITED
sophymarine-openregistry-gb-02911859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 30 Invincible Drive, Newcastle Upon Tyne, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KULKARNIsophymarine-openregistry-h-arun-kulkarni-443845 | "A" ORDINARY SHARES | 51 | 100.00% |
| ARUN KULKARNIsophymarine-openregistry-h-arun-kulkarni-443845 | "B" ORDINARY SHARES | 49 | 100.00% |
| PAUL STEPHEN LE PATOURELsophymarine-openregistry-h-paul-stephen-le-patourel-5e2b51 | "A" ORDINARY SHARES | 0 | 0.00% |
TRADE CARPETS LIMITED
sophymarine-openregistry-gb-03356213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Fernwood House, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AIDAN DURKINsophymarine-openregistry-h-christopher-aidan-durkin-e055d2 | A ORDINARY | 95 | 100.00% |
| RAYMOND DURKINsophymarine-openregistry-h-raymond-durkin-834563 | ORDINARY | 5 | 100.00% |
| RAYMOND DURKINsophymarine-openregistry-h-raymond-durkin-834563 | A ORDINARY | 0 | 0.00% |
COMPLETE ANSWERS LIMITED
sophymarine-openregistry-gb-03535055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ground Floor Flat 3, Newcastle Upon Tyne, Tyne And Wear, NE4 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BUTLERsophymarine-openregistry-h-abigail-butler-5d5098 | A ORDINARY | 180 | 100.00% |
| MARIELLA BUTLERsophymarine-openregistry-h-mariella-butler-a8659f | B ORDINARY | 20 | 100.00% |
NIGEL CABOURN LIMITED
sophymarine-openregistry-gb-04049097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 77 Forsyth Road, Newcastle Upon Tyne, NE2 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CABOURNsophymarine-openregistry-gb-04049097 | ORDINARY A | 1,140 | |
| JANET CABOURNsophymarine-openregistry-h-janet-cabourn-d31dbc | ORDINARY B | 760 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURDON TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03866817 | Holds shares in | ORDINARY |
CARRAWAY FINANCE LTD
sophymarine-openregistry-gb-04121219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Close House Estate Office Close House Estate, Newcastle Upon Tyne, NE15 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYLIE CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-wylie-childrens-settlement-trust-e6c7b0 | PREFERENCE | 8,150,000 | |
| ANDREW WILLIAM GRAHAM WYLIEsophymarine-openregistry-h-andrew-william-graham-wylie-ba2405 | ORDINARY | 1 | |
SUPA 9 LIMITED
sophymarine-openregistry-gb-04376600
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 5 2nd Floor Bulman House, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET PAULsophymarine-openregistry-h-susan-margaret-paul-5c854f | ORDINARY | 10,000 | |
| SUSAN MARGARET PAULsophymarine-openregistry-h-susan-margaret-paul-5c854f | B ORDINARY | 100 | |
| MARK DANCERsophymarine-openregistry-h-mark-dancer-a5bb0d | B ORDINARY | 0 | |
CUSTOM LIDS LIMITED
sophymarine-openregistry-gb-04386255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 6 Tenth Avenue Trade Park, Newcastle Upon Tyne, NE11 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | ORDINARY B | 78 | |
| JANET STUART ROBERTSONsophymarine-openregistry-h-janet-stuart-robertson-7c2ac9 | ORDINARY B | 20 | |
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | ORDINARY A | 2 | |
KINDER CASTLE LIMITED
sophymarine-openregistry-gb-04435685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA CRAIGsophymarine-openregistry-h-pamela-craig-9875de | A | 600,000 | |
| PAMELA CRAIGsophymarine-openregistry-h-pamela-craig-9875de | ORDINARY | 100 | |
| LUCY CRAIGsophymarine-openregistry-h-lucy-craig-ec550f | ORDINARY | 0 | |
CAN CONSULTANTS LIMITED
sophymarine-openregistry-gb-04438975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Balmoral Terrace, Newcastle Upon Tyne, NE3 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STOREYsophymarine-openregistry-h-christine-storey-45895a | ORDINARY GBP1 SHARES | 100 | 100.00% |
| PHILLIP STOREYsophymarine-openregistry-h-phillip-storey-4da115 | A ORDINARY | 1 | 100.00% |
INTERACTIVE DEVELOPMENT SUPPORT LIMITED
sophymarine-openregistry-gb-04462419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C/O Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers,, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXIBLE SUPPORT OPTIONS HOLDINGS LTDsophymarine-openregistry-gb-07920772 | ORDINARY | 180 | |
| FLEXIBLE SUPPORT OPTIONS HOLDINGS LTDsophymarine-openregistry-gb-07920772 | B ORDINARY | 20 | |
| INDIGO DELTA GROUP LIMITEDsophymarine-openregistry-h-indigo-delta-group-limited-e4fc36 | ORDINARY | 0 | |
| INDIGO DELTA GROUP LIMITEDsophymarine-openregistry-h-indigo-delta-group-limited-e4fc36 | B ORDINARY | 0 | |
DEJAVU VIDEO LIMITED
sophymarine-openregistry-gb-04640061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Blackfriars, Friars Green, Newcastle Upon Tyne, Tyne And Wear, NE1 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NELLsophymarine-openregistry-h-david-nell-eb2bd9 | ORDINARY | 50 | |
| JANE NELLsophymarine-openregistry-h-jane-nell-aaf173 | ORDINARY | 50 | |
| DAVID NELLsophymarine-openregistry-h-david-nell-eb2bd9 | A ORDINARY | 1 | |
M & G WINDOWS LIMITED
sophymarine-openregistry-gb-04849826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- 3 Denton House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2f | ORDINARY | 50 | 50.00% |
| MICHAEL PETER SMITHsophymarine-openregistry-h-michael-peter-smith-e4f838 | ORDINARY | 50 | 50.00% |
| MICHAEL PETER SMITHsophymarine-openregistry-h-michael-peter-smith-e4f838 | ORDINARY B | 0 | |
PROJECTOR BRAND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04895907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 17 Quay Level, Newcastle Upon Tyne, NE6 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECTOR BRAND COMMUNICATIONS HOLDINGS LTDsophymarine-openregistry-gb-13608986 | ORDINARY | 100 | |
| PROJECTOR BRAND COMMUNICATIONS HOLDINGS LTDsophymarine-openregistry-gb-13608986 | A ORDINARY | 1 | |
| KATH LOWERYsophymarine-openregistry-h-kath-lowery-39ad69 | A ORDINARY | 0 | |