UK companies/Newcastle Upon Tyne/Page 123
Companies in Newcastle Upon Tyne and their shareholdersPage 123 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 43 shareholdings and 17 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
DAVID DOWLEY LIMITED
sophymarine-openregistry-gb-03933621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- 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 LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY | 125,001 | |
| DAVID DOWLEYsophymarine-openregistry-gb-03933621 | ORDINARY | 0 | |
GENESYS ENVIRONMENTAL LTD
sophymarine-openregistry-gb-03937920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bank House 10th Floor, Newcastle Upon Tyne, NE1 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GERARD NEESONsophymarine-openregistry-h-tomas-gerard-neeson-b7ad2e | ORDINARY | 1,000 | |
| PETER STOCKSsophymarine-openregistry-h-peter-stocks-130220 | ORDINARY | 0 | |
DENTECOM LIMITED
sophymarine-openregistry-gb-03938549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONKAR SINGH DHANOYAsophymarine-openregistry-h-onkar-singh-dhanoya-7b1eb3 | ORDINARY | 50 | 50.00% |
| PRITPAL KAUR DHANOYAsophymarine-openregistry-h-pritpal-kaur-dhanoya-f0403e | ORDINARY | 50 | 50.00% |
SWIFT AUTO TRAVEL LTD
sophymarine-openregistry-gb-03965152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 1, Sandison Court Brunswick Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES HUTCHINSONsophymarine-openregistry-h-ryan-james-hutchinson-fff282 | ORDINARY | 2 | 66.67% |
| LESLEY JAYNE HUTCHINSONsophymarine-openregistry-h-lesley-jayne-hutchinson-8a6abf | ORDINARY | 1 | 33.33% |
FISICA LIMITED
sophymarine-openregistry-gb-03989290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Montagu Avenue, Newcastle Upon Tyne, NE3 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY | 60 | 60.00% |
| DANIEL GIBSONsophymarine-openregistry-h-daniel-gibson-01e070 | ORDINARY | 40 | 40.00% |
RED RIDGE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04011607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158 Heaton Park Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BARBARA STRINGERsophymarine-openregistry-h-helen-barbara-stringer-3ea6d0 | ORDINARY | 1 | |
| PETER HORNEsophymarine-openregistry-h-peter-horne-4d6bd8 | ORDINARY | 1 | |
ADDERSTONE 1993 LIMITED
sophymarine-openregistry-gb-04029395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDsophymarine-openregistry-gb-15792626 | ORDINARY | 56 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCHANGE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-04920184 | Holds shares in | ORDINARY |
| TURBO POWER SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-10384692 | Holds shares in | ORDINARY |
| TYNE AND WEAR (STOCK 2) LIMITEDsophymarine-openregistry-gb-11146881 | Holds shares in | ORDINARY |
| ADDERSTONE DEVELOPMENTS (110) LIMITEDsophymarine-openregistry-gb-11939377 | Holds shares in | ORDINARY |
| ADDERSTONE DEVELOPMENTS (111) LIMITEDsophymarine-openregistry-gb-12250823 | Holds shares in | ORDINARY |
| WILLOWS (NEWTON) LIMITEDsophymarine-openregistry-gb-12905634 | Holds shares in | ORDINARY |
| ADDERSTONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13288723 | Holds shares in | ORDINARY |
| ADDERSTONE LIVING (UK) LIMITEDsophymarine-openregistry-gb-14876766 | Holds shares in | ORDINARY |
| ADDERSTONE DEVELOPMENTS (113) LIMITEDsophymarine-openregistry-gb-15355908 | Holds shares in | ORDINARY |
| ADDERSTONE (FALKLAND ISLANDS) LIMITEDsophymarine-openregistry-gb-15780994 | Holds shares in | ORDINARY |
| ADDERSTONE CIVILS LIMITEDsophymarine-openregistry-gb-15896939 | Holds shares in | ORDINARY |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
sophymarine-openregistry-gb-04077676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- 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 SHARES | 990 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYWEST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04076709 | Holds shares in | B ORDINARY |
BYHOME LIMITED
sophymarine-openregistry-gb-04120400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- 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 | 990 | |
| BOUYGUES (UK) LIMITEDsophymarine-openregistry-gb-03460378 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGP HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-04152477 | Holds shares in | B ORDINARY |
WEST MOOR MOT CENTRE LIMITED
sophymarine-openregistry-gb-04146918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Comet Row George Stephenson Industrial Est., Newcastle Upon Tyne, NE12 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HETHERINGTONsophymarine-openregistry-h-david-hetherington-728ee5 | ORDINARY | 70 | 70.00% |
| MARTYN ROBERT HETHERINGTONsophymarine-openregistry-h-martyn-robert-hetherington-feb384 | ORDINARY | 30 | 30.00% |
ADDERSTONE (210) LIMITED
sophymarine-openregistry-gb-04165063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542 | ORDINARY | 1 | |
| IAN ROBERT BAGGETTsophymarine-openregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |
ALERTS SECURITY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04185436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 2 Holeyn Hall Cottages, Newcastle Upon Tyne, NE15 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JEFFREY MCCABEsophymarine-openregistry-h-thomas-jeffrey-mccabe-67a798 | ORDINARY | 60 | 60.00% |
| MR LESLIE BERNARD MCCABEsophymarine-openregistry-h-mr-leslie-bernard-mccabe-46b42b | ORDINARY | 40 | 40.00% |
PHILLIPS PET SUPPLIES LIMITED
sophymarine-openregistry-gb-04252193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Salisbury Gardens, Newcastle Upon Tyne, NE2 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAVISTOCK HOLDINGS (NE) LTDsophymarine-openregistry-gb-14012647 | ORDINARY | 4 | |
| ROBERT PHILLIPSsophymarine-openregistry-h-robert-phillips-24560d | ORDINARY | 0 | |
ENGLISH PARTNERSHIPS (LP) LIMITED
sophymarine-openregistry-gb-04256161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Lumen St. James Boulevard, Newcastle Upon Tyne, NE4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES & COMMUNITIES AGENCYsophymarine-openregistry-h-homes-communities-agency-ed7936 | ORDINARY | 50,000,000 | |
| HOMES AND COMMUNITIES AGENCYsophymarine-openregistry-h-homes-and-communities-agency-ed7936 | ORDINARY | 25,000,002 | |
| HOMES AND COMMUNITIES AGENCYsophymarine-openregistry-h-homes-and-communities-agency-ed7936 | ORDINARY | 23,680,355 | |
| HOMES AND COMMUNITIES AGENCYsophymarine-openregistry-h-homes-and-communities-agency-ed7936 | ORDINARY | 1,152,559 | |
| HOMES AND COMMUNITIES AGENCYsophymarine-openregistry-h-homes-and-communities-agency-ed7936 | ORDINARY | 167,084 | |
DUNCAN TURNER LIMITED
sophymarine-openregistry-gb-04279126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
56290 — Other food services - Registered office
- 21a Morpeth Street, Newcastle Upon Tyne, NE2 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN AKHTERsophymarine-openregistry-h-noreen-akhter-713c5a | ORDINARY | 2 | |
| TURNER HOLDINGS(NE) LTDsophymarine-openregistry-gb-13072111 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUMARK INVESTMENT LIMITEDsophymarine-openregistry-gb-05087452 | Holds shares in | ORDINARY · 18.33% |
| CAREW WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02331825 | Holds shares in | ORDINARY · 9.09% |
| CLIFF COURT (WEST HAMPSTEAD) LIMITEDsophymarine-openregistry-gb-09474298 | Holds shares in | ORDINARY |
| TURNER HOLDINGS (NE) LTDsophymarine-openregistry-gb-13072111 | Holds shares in | ORDINARY |
AQUAJET DRAIN CLEANING LIMITED
sophymarine-openregistry-gb-04300101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- SMALL
- SIC
- 37000 — Sewerage
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBU (UK) LTDsophymarine-openregistry-gb-05928836 | ORDINARY | 100 | 100.00% |
| LEE GARDINER PORTERsophymarine-openregistry-h-lee-gardiner-porter-1b65fd | ORDINARY | 0 | 0.00% |
STOCKDALE & REID LIMITED
sophymarine-openregistry-gb-04313812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spaceworks, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'NEILL RICHMONDS LAW FIRM LTDsophymarine-openregistry-gb-08451414 | ORDINARY | 200 | |
| ALNDALE LIMITEDsophymarine-openregistry-gb-12612424 | ORDINARY | 0 | |
ENODIS HOLDINGS LIMITED
sophymarine-openregistry-gb-04330209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELBILT FOODSERVICE HOLDING LIMITEDsophymarine-openregistry-gb-09927373 | ORDINARY | 699 | |
| WELBILT FSG UK LIMITEDsophymarine-openregistry-gb-09836380 | ORDINARY | 301 | |
CERTASS LIMITED
sophymarine-openregistry-gb-04350234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- GROUP
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 17 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCELERANT HOLDINGS UK LTD.sophymarine-openregistry-gb-12125445 | ORDINARY | 100 | |
| PETER THOMAS DAWSONsophymarine-openregistry-h-peter-thomas-dawson-97bd24 | ORDINARY | 0 | |
MCKALE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04364923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 320 Stamfordham Road, Newcastle Upon Tyne, NE5 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD SAFDARsophymarine-openregistry-h-fahad-safdar-607746 | ORDINARY | 100 | |
| RICHARD SMALLsophymarine-openregistry-h-richard-small-f49b34 | ORDINARY | 0 | |