UK companies/Newcastle Upon Tyne/Page 121
Companies in Newcastle Upon Tyne and their shareholdersPage 121 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 40 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
CENTRECHEM LIMITED
sophymarine-openregistry-gb-02106854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 14 Merton Way, Newcastle Upon Tyne, Northumberland
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA NAJEEBsophymarine-openregistry-h-azra-najeeb-daa107 | ORDINARY | 886 | |
| KHURSHID OMAR NAJEEBsophymarine-openregistry-h-khurshid-omar-najeeb-127783 | ORDINARY | 444 | |
WHITE BROS. (N'CLE-ON-TYNE) LIMITED
sophymarine-openregistry-gb-02201035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4/5, Newcastle Upon Tyne, NE3 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES HARDINGsophymarine-openregistry-h-peter-james-harding-382bb1 | ORDINARY | 19,800 | 99.00% |
| AVIS HARDINGsophymarine-openregistry-h-avis-harding-563e5f | ORDINARY | 200 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPARKFIRM LIMITEDsophymarine-openregistry-gb-00314199 | Holds shares in | ORDINARY · 100.00% |
TECHNIP SHIPS ONE LIMITED
sophymarine-openregistry-gb-02262774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1988
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIP UK LIMITEDsophymarine-openregistry-gb-00200086 | ORDINARY | 100 | |
| TECHNIP OFFSHORE HOLDINGS LIMITEDsophymarine-openregistry-h-technip-offshore-holdings-limited-2454a9 | ORDINARY | 0 | |
HEATON PARK COACHWORKS LIMITED
sophymarine-openregistry-gb-02350509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 212a Rothbury Terrace, Newcastle Upon Tyne, NE6 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL QUINNsophymarine-openregistry-h-james-paul-quinn-c50715 | ORDINARY | 999 | |
| LLOYD QUINNsophymarine-openregistry-h-lloyd-quinn-3d90c0 | ORDINARY | 1 | |
VULCAN MANAGEMENT COMPANY NORTH EAST LTD
sophymarine-openregistry-gb-02385634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Moorfield, Newcastle Upon Tyne, Tyne And Wear, NE2 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH HURSTsophymarine-openregistry-h-hugh-hurst-594a5f | ORDINARY | 576 | |
| ALEXANDER HURSTsophymarine-openregistry-h-alexander-hurst-e81d5d | ORDINARY | 0 | |
TECHNIP-COFLEXIP UK HOLDINGS LIMITED
sophymarine-openregistry-gb-02424225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIP OFFSHORE NVsophymarine-openregistry-h-technip-offshore-nv-c564a2 | ORDINARY | 838 | 83.80% |
| TECHNIP OFFSHORE INTERNATIONALsophymarine-openregistry-h-technip-offshore-international-f8f5e7 | ORDINARY | 162 | 16.20% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGMA GLOBAL LIMITEDsophymarine-openregistry-gb-06528820 | Holds shares in | ORDINARY · 100.00% |
HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
sophymarine-openregistry-gb-02428533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Frensham Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15904427 | ORDINARY | 100 | |
| PHILIP ROBERT MORGANsophymarine-openregistry-h-philip-robert-morgan-d6eb34 | ORDINARY | 0 | |
M.B. EUROPEAN LIMITED
sophymarine-openregistry-gb-02540768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Newcastle City Heliport, Newcastle Upon Tyne, Tyne & Wear, NE4 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. BURGINsophymarine-openregistry-h-m-burgin-311bd9 | ORDINARY | 200 | |
| J. DOUGLASsophymarine-openregistry-h-j-douglas-33e472 | ORDINARY | 0 | |
PARKER HOSE & FITTINGS LIMITED
sophymarine-openregistry-gb-02608091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Fisher Street Fisher Street, Newcastle Upon Tyne, Tyne And Wear, NE6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES LEONARDsophymarine-openregistry-h-liam-james-leonard-79ecff | ORDINARY A | 65 | |
| STEPHEN LEONARDsophymarine-openregistry-h-stephen-leonard-69477e | ORDINARY A | 65 | |
A.A.S. LIMITED
sophymarine-openregistry-gb-02714151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 48 Havannah Drive, Newcastle Upon Tyne, NE13 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.D. TAYLORsophymarine-openregistry-h-g-d-taylor-aa2cab | ORDINARY | 100 | |
| H.A. TAYLORsophymarine-openregistry-h-h-a-taylor-92a324 | ORDINARY | 0 | |
BROWN KNIGHT & TRUSCOTT LIMITED
sophymarine-openregistry-gb-02753137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Unit 99/15 North Tyne Industrial Estate Whitley Road, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN KNIGHT & TRUSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-02392086 | ORDINARY | 894,235 | 100.00% |
| MICHAEL LAWSON BROWNsophymarine-openregistry-h-michael-lawson-brown-df8b97 | ORDINARY | 0 | 0.00% |
RUSHBROCKS LIMITED
sophymarine-openregistry-gb-02754702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Beechfield Road, Newcastle Upon Tyne, NE3 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHBROCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-15341559 | ORDINARY | 1,000 | 100.00% |
| T. CROSSLING & CO. LTDsophymarine-openregistry-gb-02749235 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02999677 | Holds shares in | ORDINARY A |
SILVERVIEW LIMITED
sophymarine-openregistry-gb-02819630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Sinderby Close, Newcastle Upon Tyne, NE3 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JP DOUGHERTY 2013 (NO.1) DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-jp-dougherty-2013-no-1-discretionary-8efeb8 | ORDINARY | 1 | |
| THE MRS E DOUGHERTY 2013 (NO.1) DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mrs-e-dougherty-2013-no-1-discretion-24e233 | ORDINARY | 1 | |
CABLECO UK LIMITED
sophymarine-openregistry-gb-03144209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Television Centre, Newcastle-Upon-Tyne, NE99 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 2 | |
| TELCO UK PLCsophymarine-openregistry-gb-03033386 | ORDINARY | 0 | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03146573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY £1 | 1 | |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY £1 | 0 | |
PREPRESS DIGITAL LIMITED
sophymarine-openregistry-gb-03275702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3a Whitehouse Road Industrial Estate, Newcastle Upon Tyne, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GIBSON LIMITEDsophymarine-openregistry-gb-13457285 | ORDINARY | 1,600 | |
| PPD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12578466 | ORDINARY | 0 | |
LEARNING DESIGNS LTD
sophymarine-openregistry-gb-03280219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 17 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINDER K. LOVEsophymarine-openregistry-h-jasminder-k-love-20b9ba | ORDINARY | 51 | |
| DAVID N LOVEsophymarine-openregistry-h-david-n-love-859aa0 | ORDINARY | 49 | |
DICKSONS VAN WORLD LIMITED
sophymarine-openregistry-gb-03406388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY DICKSONsophymarine-openregistry-h-roy-dickson-58815f | ORDINARY | 800 | 80.00% |
| SHARON JANE SPENSER-MULLINSsophymarine-openregistry-h-sharon-jane-spenser-mullins-c9d89a | ORDINARY | 200 | 20.00% |
19 IFIELD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03433126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | ORDINARY | 2 | |
| ANGUS WOODsophymarine-openregistry-h-angus-wood-2ea2f4 | ORDINARY | 1 | |
EUROPLAND LIMITED
sophymarine-openregistry-gb-03459155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1997
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS E&S SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243192 | ORDINARY | 5 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 1 | |