UK companies/Newcastle Upon Tyne/Page 120
Companies in Newcastle Upon Tyne and their shareholdersPage 120 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 41 shareholdings and 8 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
MAYSAN FOODS LIMITED
sophymarine-openregistry-gb-00775739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Meadowfield, Newcastle Upon Tyne, NE20 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HARRISONsophymarine-openregistry-h-denise-harrison-9dec92 | ORDINARY | 10 | |
| LEE FOOsophymarine-openregistry-h-lee-foo-604aeb | ORDINARY | 8 | |
J. & W. LOWRY LIMITED
sophymarine-openregistry-gb-00811627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 76 Eastern Way, Newcastle Upon Tyne, NE20 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 15,000 | |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | ORDINARY | 15,000 | |
GIP LIMITED
sophymarine-openregistry-gb-00884274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1966
- Accounts
- FULL
- SIC
- 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 EMPLOYEES LIMITEDsophymarine-openregistry-gb-05019636 | ORDINARY SHARES | 4 | |
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER (CLAPHAM) LIMITEDsophymarine-openregistry-gb-04217612 | Holds shares in | ORDINARY £1 · 100.00% |
| GRAINGER (HORNSEY) LIMITEDsophymarine-openregistry-gb-04810257 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER HOUSING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02018842 | Holds shares in | ORDINARY SHARES |
HEATON ENTERPRISES LIMITED
sophymarine-openregistry-gb-00940864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1968
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HOWE CLAVERINGsophymarine-openregistry-h-esther-howe-clavering-5d3e66 | ORDINARY | 51,800 | |
| CHRISTOPHER JAMES CLAVERINGsophymarine-openregistry-h-christopher-james-clavering-6c8ce6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL PROPERTIES (DURHAM) LIMITEDsophymarine-openregistry-gb-00753850 | Holds shares in | ORDINARY |
3R LAND & PROPERTY LTD
sophymarine-openregistry-gb-01089415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rsm Uk Tax And Accounting Limited, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA LAND & PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-11820391 | ORDINARY | 5,133 | |
| RSC LAND & PROPERTY LTDsophymarine-openregistry-gb-11963510 | ORDINARY | 0 | |
PYEROY LIMITED
sophymarine-openregistry-gb-01126224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1973
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Liveworks Building, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAEFER LIMITEDsophymarine-openregistry-gb-03132937 | ORDINARY | 1 | |
| WOOD GROUP INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-05159696 | ORDINARY | 0 | |
MALHOTRA & CO. LIMITED
sophymarine-openregistry-gb-01180341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1974
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 91-95 Blandford Street, Newcastle Upon Tyne, NE1 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN KUMAR MALHOTRAsophymarine-openregistry-h-darshan-kumar-malhotra-d9bcf1 | ORDINARY | 50 | 50.00% |
| TRIPTA MALHOTRAsophymarine-openregistry-h-tripta-malhotra-be862c | ORDINARY | 50 | 50.00% |
R AND G MAY LIMITED
sophymarine-openregistry-gb-01311456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1977
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 29 Parkdale Rise, Newcastle Upon Tyne, Tyne And Wear, NE16 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MAYsophymarine-openregistry-h-graham-may-358359 | ORDINARY | 500 | 50.00% |
| RUSSEL MAYsophymarine-openregistry-h-russel-may-c911d1 | ORDINARY | 500 | 50.00% |
VILLANDRO PROPERTIES LIMITED
sophymarine-openregistry-gb-01324535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Dukesfield, Newcastle Upon Tyne, NE27 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM WALKERsophymarine-openregistry-h-richard-william-walker-e8e373 | ORDINARY | 8,556 | |
| SUSAN ELLEN WALKERsophymarine-openregistry-h-susan-ellen-walker-29e25f | ORDINARY | 8,555 | |
ASHFIELD ESTATES LIMITED
sophymarine-openregistry-gb-01445624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Willow Way, Newcastle Upon Tyne, NE20 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. A. BATESsophymarine-openregistry-h-r-a-bates-153f35 | ORDINARY | 99 | |
| M.A. BATESsophymarine-openregistry-h-m-a-bates-b39396 | ORDINARY | 1 | |
STRAIGHTLINE (NE) LIMITED
sophymarine-openregistry-gb-01482191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1-3 Ruby Park, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAIGHTLINE HOLDINGS NE LTDsophymarine-openregistry-h-straightline-holdings-ne-ltd-8efe9d | ORDINARY | 14,050 | 99.65% |
| KEITH NEWBEGINsophymarine-openregistry-h-keith-newbegin-9daf08 | ORDINARY | 50 | 0.35% |
ESP MANAGEMENT LIMITED
sophymarine-openregistry-gb-01563625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 25 Broad Chare, Newcastle Upon Tyne, NE1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURANCE LAYBOURNEsophymarine-openregistry-h-laurance-laybourne-8298f3 | ORDINARY | 2 | |
| CATHERINE LAYBOURNEsophymarine-openregistry-h-catherine-laybourne-15200b | ORDINARY | 0 | |
STAN DAWSON LIMITED
sophymarine-openregistry-gb-01581893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Sawmill House, Newcastle Upon Tyne, NE20 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DAWSONsophymarine-openregistry-h-anne-dawson-c647fe | ORDINARY | 45,000 | |
| G.S. DAWSONsophymarine-openregistry-h-g-s-dawson-659ba2 | ORDINARY | 0 | |
DETAIL PROPERTIES LIMITED
sophymarine-openregistry-gb-01699511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Blagdon Estate Office, Newcastle Upon Tyne, NE13 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHRISTINE RIDLEYsophymarine-openregistry-h-anne-christine-ridley-6fddc8 | ORDINARY | 1 | |
| MATTHEW WHITE RIDLEYsophymarine-openregistry-h-matthew-white-ridley-c3c890 | ORDINARY | 1 | |
| MATTHEW WHITE RIDLEYsophymarine-openregistry-h-matthew-white-ridley-c3c890 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON AMENITY LIMITEDsophymarine-openregistry-gb-01558802 | Holds shares in | ORDINARY |
TWIZELL POULTRY (PONTELAND) LIMITED
sophymarine-openregistry-gb-01715152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- 22 Middle Drive, Newcastle Upon Tyne, NE20 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J GOODWILLsophymarine-openregistry-h-t-j-goodwill-e5bced | ORDINARY | 100 | |
| ELIZABETH GOODWILLsophymarine-openregistry-h-elizabeth-goodwill-9a28a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLAW HOLDINGS LTDsophymarine-openregistry-gb-13655686 | Holds shares in | ORDINARY · 0.00% |
PEARSON ENGINEERING LIMITED
sophymarine-openregistry-gb-01876136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1985
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
30400 — Manufacture of military fighting vehicles
84220 — Defence activities - Registered office
- Armstrong Works, Newcastle Upon Tyne, NE15 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERCAS B.V.sophymarine-openregistry-h-ercas-b-v-9091f5 | ORDINARY | 1,000 | |
| REECE GROUP LIMITEDsophymarine-openregistry-gb-07630662 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESPONSIVE ENGINEERING LIMITEDsophymarine-openregistry-gb-04617703 | Holds shares in | ORDINARY |
BRYAN MCCORMICK LIMITED
sophymarine-openregistry-gb-02006139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LTDsophymarine-openregistry-gb-11227373 | ORDINARY | 5,000 | |
| MATTHEW CRAFTsophymarine-openregistry-h-matthew-craft-7504e1 | ORDINARY | 0 | |
CENELEC STANDARDS INSPECTIONS LIMITED
sophymarine-openregistry-gb-02051770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 21-22 Apex Business Village, Newcastle Upon Tyne, Tyne & Wear, NE23 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZARD BIDCO LIMITEDsophymarine-openregistry-gb-15977775 | ORDINARY | 100 | |
| JONATHAN LEE GIBSONsophymarine-openregistry-h-jonathan-lee-gibson-3dce40 | ORDINARY | 0 | |
JESMOND PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02078603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shortflatt Tower, Newcastle Upon Tyne, NE20 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAZES ARCADE LIMITEDsophymarine-openregistry-gb-02692019 | ORDINARY | 2 | |
| MOHAMMED AJAIBsophymarine-openregistry-h-mohammed-ajaib-4eede4 | ORDINARY | 0 | |
THE GO-AHEAD GROUP LIMITED
sophymarine-openregistry-gb-02100855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
70100 — Activities of head offices - Registered office
- Second Floor 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD INVESTMENT BIDCO LIMITEDsophymarine-openregistry-gb-14127923 | ORDINARY | 43,177,390 | |
| THE GO-AHEAD GROUP LIMITEDsophymarine-openregistry-gb-02100855 | ORDINARY | 3,902,230 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK TICKETING LIMITEDsophymarine-openregistry-gb-02197910 | Holds shares in | ORDINARY · 32.50% |