UK companies/Newcastle Upon Tyne/Page 126
Companies in Newcastle Upon Tyne and their shareholdersPage 126 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 0 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
DAYES KENYON ASSOCIATES LIMITED
sophymarine-openregistry-gb-05363344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Ivymount Road, Newcastle Upon Tyne, Tyne & Wear, NE6 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAYESsophymarine-openregistry-h-lee-dayes-c3b7e5 | ORDINARY | 670 | 67.00% |
| SUZANNE CLARE DAYESsophymarine-openregistry-h-suzanne-clare-dayes-7f1576 | ORDINARY | 330 | 33.00% |
HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-05367160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Horton Grange Country House Hotel Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVERNE THOMAS WATTsophymarine-openregistry-h-keverne-thomas-watt-7947ed | ORDINARY | 51 | |
| SHEILA WATTsophymarine-openregistry-h-sheila-watt-a40409 | ORDINARY | 49 | |
NEWCASTLE FOOT CLINIC LIMITED
sophymarine-openregistry-gb-05369315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 North Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL BURTONsophymarine-openregistry-h-craig-michael-burton-e7ca52 | ORDINARY | 67 | 67.00% |
| NICOLA BURTONsophymarine-openregistry-h-nicola-burton-0061a0 | ORDINARY | 33 | 33.00% |
JCM (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-05372242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 60 Cheviot View, Newcastle Upon Tyne, NE20 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE METCALFsophymarine-openregistry-h-catherine-marie-metcalf-4ed7c2 | ORDINARY | 1 | 50.00% |
| JOHN PHILLIP METCALFsophymarine-openregistry-h-john-phillip-metcalf-b0b265 | ORDINARY | 1 | 50.00% |
ADDERSTONE PROJECTS LIMITED
sophymarine-openregistry-gb-05374580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Collingwood House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITEDsophymarine-openregistry-gb-15642891 | ORDINARY | 100 | |
| IAN BAGGETTsophymarine-openregistry-h-ian-baggett-853241 | ORDINARY | 0 | |
GRAINGER EUROPE (NO. 3) LIMITED
sophymarine-openregistry-gb-05474301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 1 | |
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 0 | |
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05478723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- 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 | 1 | |
| GRAINGER HOMES LIMITEDsophymarine-openregistry-gb-04125751 | ORDINARY | 0 | |
MID ESSEX HOSPITAL PROJECT LIMITED
sophymarine-openregistry-gb-05494535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- 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 | |
EKWIENOX TMS LIMITED
sophymarine-openregistry-gb-05499571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RONALD MAYHILLsophymarine-openregistry-h-geoffrey-ronald-mayhill-3721ed | ORDINARY | 1 | 50.00% |
| JANE MAYHILLsophymarine-openregistry-h-jane-mayhill-531487 | ORDINARY | 1 | 50.00% |
LEX LOCI LIMITED
sophymarine-openregistry-gb-05512225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Long Barn, Newcastle Upon Tyne, Northumberland, NE15 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JOHNSTONsophymarine-openregistry-h-susan-johnston-5ed76d | ORDINARY | 10 | 100.00% |
| MR MICHAEL JOHNSTONsophymarine-openregistry-h-mr-michael-johnston-1c2a64 | ORDINARY | 0 | 0.00% |
JACK FORD MOTORS LIMITED
sophymarine-openregistry-gb-05512760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Middle Of Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d | ORDINARY | 100 | 100.00% |
| LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03 | ORDINARY | 0 | 0.00% |
NORTH EAST PUBLISHING LIMITED
sophymarine-openregistry-gb-05512843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 249 Heaton Road, Newcastle Upon Tyne, NE6 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN EMERSON PROUDsophymarine-openregistry-h-nathan-emerson-proud-7d34bc | ORDINARY | 1 | 50.00% |
| SALLY PROUDsophymarine-openregistry-h-sally-proud-e12f5b | ORDINARY | 1 | 50.00% |
SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED
sophymarine-openregistry-gb-05532489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GRAHAMsophymarine-openregistry-h-suzanne-graham-f2325e | ORDINARY | 100 | |
| JAMES ROBERT BURKEsophymarine-openregistry-h-james-robert-burke-6306ee | ORDINARY | 0 | |
SUZANNE GRAHAM ESTATE AGENTS (LOW FELL) LIMITED
sophymarine-openregistry-gb-05532498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Robson Laidler Accountants Limited Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GRAHAMsophymarine-openregistry-h-suzanne-graham-f2325e | ORDINARY | 100 | |
| JAMES ROBERT BURKEsophymarine-openregistry-h-james-robert-burke-6306ee | ORDINARY | 0 | |
EMEDLAW LIMITED
sophymarine-openregistry-gb-05536123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 63 Newlands Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEREGAL PROPERTY LIMITEDsophymarine-openregistry-gb-14823231 | ORDINARY | 1,000 | |
| RAJ MOHINDRAsophymarine-openregistry-h-raj-mohindra-a5dcbc | ORDINARY | 0 | |
CASCOM LIMITED
sophymarine-openregistry-gb-05543830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 53 Welburn Park, Newcastle Upon Tyne, Tyne And Wear, NE2 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIM LADHAsophymarine-openregistry-h-cassim-ladha-1bfa82 | ORDINARY | 100 | |
| JANET LADHAsophymarine-openregistry-h-janet-ladha-034d47 | ORDINARY | 0 | |
N.E. I.T. SOLUTIONS LTD
sophymarine-openregistry-gb-05544983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Business Centre, 33 Bellingham Drive North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1ea | ORDINARY | 20 | |
| EDWARD SCOTTsophymarine-openregistry-h-edward-scott-0cf56d | ORDINARY | 20 | |
DENCALL 2005 LTD
sophymarine-openregistry-gb-05590379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GERARD KILKERsophymarine-openregistry-h-patrick-gerard-kilker-fbb0d5 | ORDINARY | 1 | 50.00% |
| THOMAS JAMES ROBSONsophymarine-openregistry-h-thomas-james-robson-b4ce98 | ORDINARY | 1 | 50.00% |
BOYD DEVELOPMENTS NORTH EAST LIMITED
sophymarine-openregistry-gb-05624821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Bemersyde Drive, Newcastle Upon Tyne, NE2 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN DIASsophymarine-openregistry-h-timothy-john-dias-c53c5f | ORDINARY | 495 | |
| WILLIAM DAGLISH MOSESsophymarine-openregistry-h-william-daglish-moses-a1283a | ORDINARY | 495 | |
GRAINGER (OCTAVIA HILL) LIMITED
sophymarine-openregistry-gb-05654027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 1 | |
| BPT (RESIDENTIAL INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00359346 | ORDINARY | 0 | |