UK companies/Newcastle Upon Tyne/Page 124
Companies in Newcastle Upon Tyne and their shareholdersPage 124 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
FLOODED CELLAR PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04398705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
63990 — Other information service activities n.e.c.
74209 — Photographic activities not elsewhere classified - Registered office
- 83 Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DECLAN MCCORMACKsophymarine-openregistry-h-sean-declan-mccormack-b79899 | ORDINARY | 100 | |
| SUSAN AMY JUDITH PRICEsophymarine-openregistry-h-susan-amy-judith-price-def5ee | ORDINARY | 0 | |
GRAINGER ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04417232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | |
BC MOTOR ENGINEERING LTD
sophymarine-openregistry-gb-04419660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Front Street, Newcastle Upon Tyne, Tyne & Wear, NE15 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT PHILLIPSsophymarine-openregistry-h-craig-robert-phillips-5cb20e | ORDINARY | 2 | |
| S PHILLIPSsophymarine-openregistry-h-s-phillips-32262a | ORDINARY | 0 | |
ZYNK SOFTWARE LIMITED
sophymarine-openregistry-gb-04433554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6-8 Charlotte Square Charlotte Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIASSIC HOLDINGS LIMITEDsophymarine-openregistry-gb-10348321 | ORDINARY | 791,767 | 100.00% |
| THE INTERNETWARE GROUP LIMITEDsophymarine-openregistry-gb-08489039 | ORDINARY | 0 | 0.00% |
MIKE CLARK BOOK-KEEPING SERVICES LIMITED
sophymarine-openregistry-gb-04457812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13 Glencoe, Newcastle Upon Tyne, NE12 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CLARKsophymarine-openregistry-h-carol-clark-022fe5 | ORDINARY | 1 | 50.00% |
| MICHAEL GRAHAM CLARKsophymarine-openregistry-h-michael-graham-clark-8a5fea | ORDINARY | 1 | 50.00% |
THE BRAKE FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-04460930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FB PTC I LIMITEDsophymarine-openregistry-gb-13922682 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124 | ORDINARY GBP1 SHARES | 1 | 100.00% |
PLAYTIME PARADISE WRAPAROUND LTD
sophymarine-openregistry-gb-04468510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Gatekeeper Close, Newcastle Upon Tyne, NE13 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JOEL JOHNSONsophymarine-openregistry-h-natalie-joel-johnson-d84984 | ORDINARY | 50 | |
| RACHAEL ELIZABETH BARNESsophymarine-openregistry-h-rachael-elizabeth-barnes-11c0cd | ORDINARY | 50 | |
ELLINGHAM & CHISHOLM LIMITED
sophymarine-openregistry-gb-04482472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Farne House, Newcastle Upon Tyne, NE6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOF ELLINGHAMsophymarine-openregistry-h-geof-ellingham-84fe34 | ORDINARY | 10 | |
| ALISTAIR CHISHOLMsophymarine-openregistry-h-alistair-chisholm-a65ba2 | ORDINARY | 0 | |
UTILIGENSIA LIMITED
sophymarine-openregistry-gb-04562129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Suite 20-21 Azure Business Centre High Street, Newcastle Upon Tyne, NE15 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON BELLsophymarine-openregistry-h-hudson-bell-048830 | ORDINARY | 3,000 | |
| NICOLA JANE BELLsophymarine-openregistry-h-nicola-jane-bell-e8bc8e | ORDINARY | 1,000 | |
GREEN SHOOTS GARDENING LIMITED
sophymarine-openregistry-gb-04582993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 91 Springbank Road, Newcastle Upon Tyne, NE2 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WISEMANsophymarine-openregistry-h-nicholas-wiseman-0a4463 | ORDINARY | 2 | |
| CATHERINE WISEMANsophymarine-openregistry-h-catherine-wiseman-dffc34 | ORDINARY | 0 | |
RESPONSIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-04617703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Armstrong Works, Newcastle Upon Tyne, NE15 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSON ENGINEERING LIMITEDsophymarine-openregistry-gb-01876136 | ORDINARY | 1,389,570 | |
| RESPONSIVE ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04617703 | ORDINARY | 0 | |
ALNWICK ALES LIMITED
sophymarine-openregistry-gb-04627868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 5 The Preserving Works, Newcastle Upon Tyne, NE15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART BURROWSsophymarine-openregistry-h-andrew-stuart-burrows-393549 | ORDINARY | 50 | |
| SHONA PATRINE JEAN BURROWSsophymarine-openregistry-h-shona-patrine-jean-burrows-20127d | ORDINARY | 50 | |
HEALTHLANDS CLUBS LIMITED
sophymarine-openregistry-gb-04639793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Manor House, Newcastle Upon Tyne, NE20 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 99 | |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 1 | |
FILLWORTH (UK) LIMITED
sophymarine-openregistry-gb-04681358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN JOHN COCKBAINsophymarine-openregistry-h-darrin-john-cockbain-0bcaee | ORDINARY | 51 | 51.00% |
| MARK MACKINTOSHsophymarine-openregistry-h-mark-mackintosh-b3017b | ORDINARY | 49 | 49.00% |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
sophymarine-openregistry-gb-04691615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- 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 |
|---|
| BYCENTRAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04691613 | Holds shares in | B ORDINARY |
S K CHOPRA LTD
sophymarine-openregistry-gb-04845326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 35 Oakwood Drive, Newcastle Upon Tyne, NE13 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN CHOPRAsophymarine-openregistry-h-krishan-chopra-cd13fa | ORDINARY | 1 | |
| PAMELA CHOPRAsophymarine-openregistry-h-pamela-chopra-b6fdeb | ORDINARY | 1 | |
K TAYLOR PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04858362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Killiebrigs, Newcastle Upon Tyne, NE15 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 3 | |
| JULIE ANN TAYLORsophymarine-openregistry-h-julie-ann-taylor-45d440 | ORDINARY | 1 | |
EDWARDS COMMERCIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-04867919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Suite 20, John Buddle Work Village, Newcastle Upon Tyne, NE4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL EDWARDSsophymarine-openregistry-h-hazel-edwards-ea22c3 | ORDINARY | 1 | 50.00% |
| PAUL JEFFREY EDWARDSsophymarine-openregistry-h-paul-jeffrey-edwards-d888c9 | ORDINARY | 1 | 50.00% |
ALIDREW ENGINEERING LIMITED
sophymarine-openregistry-gb-04912111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Alidrew Engineering Ltd, Newcastle Upon Tyne, NE6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY | 1 | 50.00% |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 1 | 50.00% |
EXCHANGE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04920184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 2 | |
| ADDERSTONE 1993 LIMITEDsophymarine-openregistry-gb-04029395 | ORDINARY | 0 | |