UK companies/Newcastle Upon Tyne/Page 122
Companies in Newcastle Upon Tyne and their shareholdersPage 122 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 1 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
GRAND HOTEL LTD
sophymarine-openregistry-gb-03460040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 213b Western Way, Newcastle Upon Tyne, Northumberland, NE20 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANESH KOHLIsophymarine-openregistry-h-danesh-kohli-397d04 | ORDINARY | 2 | 100.00% |
| NEELAM KOHLIsophymarine-openregistry-h-neelam-kohli-205584 | ORDINARY | 2 | 100.00% |
HAWTHORNS WINDOWS LIMITED
sophymarine-openregistry-gb-03465572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 6 Brunswick Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HAWTHORNsophymarine-openregistry-h-alfred-hawthorn-108d87 | ORDINARY | 50 | 50.00% |
| DEBORAH MADELEINE HAWTHORNsophymarine-openregistry-h-deborah-madeleine-hawthorn-c7fc4a | ORDINARY | 50 | 50.00% |
KMH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03471986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 59 Stephenson Road, Newcastle Upon Tyne, NE7 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LEWIN GODFREYsophymarine-openregistry-h-harry-lewin-godfrey-d4139f | ORDINARY | 2 | |
| KEVIN GODFREYsophymarine-openregistry-h-kevin-godfrey-300c5b | ORDINARY | 0 | |
PERITUS PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-03490834
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rmt Accountants And Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERITUS GROUP (UK) LTDsophymarine-openregistry-gb-09232499 | ORDINARY | 10,000 | |
| JAKE BAKERsophymarine-openregistry-h-jake-baker-3c83fe | ORDINARY | 0 | |
SOLOMONS CARPETS LIMITED
sophymarine-openregistry-gb-03598674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | ORDINARY | 1 | 100.00% |
| RAYMOND DURKINsophymarine-openregistry-h-raymond-durkin-834563 | ORDINARY | 0 | 0.00% |
GRAINGER LAW INVESTMENTS LTD
sophymarine-openregistry-gb-03627209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Edge Hill Close, Newcastle Upon Tyne, NE20 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER THOMPSONsophymarine-openregistry-h-heather-thompson-17b4a5 | ORDINARY | 200 | |
| PHILIP SOLOMONsophymarine-openregistry-h-philip-solomon-07248f | ORDINARY | 0 | |
BARNET HOSPITAL PROJECT LIMITED
sophymarine-openregistry-gb-03677627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- 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 | 99 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| METIER HOLDINGS LIMITEDsophymarine-openregistry-gb-03672924 | Holds shares in | ORDINARY B · 0.10% |
RYECROFT GLENTON AUDIT SERVICES LIMITED
sophymarine-openregistry-gb-03703877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ryecroft Glenton, Newcastle Upon Tyne, NE2 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1 | |
| GRAHAME MARTIN MAUGHANsophymarine-openregistry-h-grahame-martin-maughan-738e8b | ORDINARY | 0 | |
NETLINK TRADING LIMITED
sophymarine-openregistry-gb-03718735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 16 Havanna, Newcastle Upon Tyne, Tyne & Wear, NE12 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | ORDINARY | 5 | |
| RICHARD JOHN TUBBsophymarine-openregistry-h-richard-john-tubb-134d8d | ORDINARY | 5 | |
OUTDOOR CARE LTD
sophymarine-openregistry-gb-03758762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN CLARKsophymarine-openregistry-h-peter-alan-clark-c7f4e2 | ORDINARY | 100 | 100.00% |
| THOMAS EDWARD GRETHEsophymarine-openregistry-h-thomas-edward-grethe-79407c | ORDINARY | 0 | 0.00% |
M.G.I.S.D. LIMITED
sophymarine-openregistry-gb-03762938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Main Road, Newcastle Upon Tyne, NE13 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID WOODALLsophymarine-openregistry-h-mark-david-woodall-d6b8db | ORDINARY | 100 | |
| GRAHAM MCCARTNEYsophymarine-openregistry-h-graham-mccartney-c0691a | ORDINARY | 0 | |
DIRECT INTERNET SERVICES FOR THE COMMUNITY LIMITED
sophymarine-openregistry-gb-03769243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Norwich Avenue, Newcastle Upon Tyne, NE13 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ALDERSON 5 NORWICH AVENUE WIDEOPEN NEWCASTLEsophymarine-openregistry-h-suzanne-alderson-5-norwich-avenue-wideop-cacaf3 | ORDINARY | 100 | |
| UPON TYNE UNITED KINGDOM NE13 6JEsophymarine-openregistry-h-upon-tyne-united-kingdom-ne13-6je-2cd7cf | ORDINARY | 100 | |
COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED
sophymarine-openregistry-gb-03772879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-15898855 | ORDINARY | 200 | |
| CARL GERRY WRIGHTsophymarine-openregistry-h-carl-gerry-wright-01170a | ORDINARY | 0 | |
N.E. SOLUTIONS LIMITED
sophymarine-openregistry-gb-03772995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Technical Centre Derwent Street, Newcastle Upon Tyne, NE17 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PAUL WOODWARDsophymarine-openregistry-h-ross-paul-woodward-46eded | ORDINARY | 1,000 | |
| BRIAN ALAN WOODWARDsophymarine-openregistry-h-brian-alan-woodward-a5391e | ORDINARY | 0 | |
KNOX FEEDS LIMITED
sophymarine-openregistry-gb-03860995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Knox Wilkin Crowley Road, Newcastle Upon Tyne, NE16 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN KNOXsophymarine-openregistry-h-mark-steven-knox-1cf9d3 | ORDINARY | 200 | |
| ROLAND BURGESS LTDsophymarine-openregistry-gb-00178798 | ORDINARY | 0 | |
PUBLIC IMPACT LIMITED
sophymarine-openregistry-gb-03892578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Dovecote South Farm, Newcastle Upon Tyne, NE15 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN HOWARTHsophymarine-openregistry-h-ian-john-howarth-910ba8 | ORDINARY | 4 | |
| J S CONEYsophymarine-openregistry-h-j-s-coney-bf0c1c | ORDINARY | 4 | |
MILTON PUMP ENGINEERS LIMITED
sophymarine-openregistry-gb-03897076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 37 Belle Vue Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MILTON CAWTHRAYsophymarine-openregistry-h-wayne-milton-cawthray-9b67e7 | ORDINARY | 100 | 100.00% |
| GILLIAN CAWTHRAYsophymarine-openregistry-h-gillian-cawthray-070df7 | ORDINARY | 0 | 0.00% |
HUDSON MOODY LIMITED
sophymarine-openregistry-gb-03898772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT JAMES HUDSONsophymarine-openregistry-h-benedict-james-hudson-d813a2 | ORDINARY | 1 | |
| TARNIA JANE HUDSONsophymarine-openregistry-h-tarnia-jane-hudson-511077 | ORDINARY | 1 | |
GRAINGER NEWBURY LIMITED
sophymarine-openregistry-gb-03904336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 1 | |
| GRAINGER HOUSING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02018842 | ORDINARY | 0 | |
BONALDI HYDRAULICS LIMITED
sophymarine-openregistry-gb-03918647
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST CHRISTOPHER DONALDsophymarine-openregistry-h-ernest-christopher-donald-644354 | ORDINARY | 7 | 70.00% |
| MARGARET ANN DONALDsophymarine-openregistry-h-margaret-ann-donald-1aea2f | ORDINARY | 3 | 30.00% |