UK companies/Newcastle Upon Tyne/Page 207
Companies in Newcastle Upon Tyne and their shareholdersPage 207 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 65 shareholdings and 8 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
HOMES2EXCEL LTD
sophymarine-openregistry-gb-08324641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14222829 | A | 45 | 100.00% |
| EXCEL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14222829 | B | 45 | 100.00% |
| EXCEL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14222829 | C | 5 | 100.00% |
| EXCEL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14222829 | D | 5 | 100.00% |
TYNESIDE SECURITY LIMITED
sophymarine-openregistry-gb-08619639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY CLASS A | 33 | 100.00% |
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY CLASS B | 33 | 100.00% |
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY CLASS C | 33 | 100.00% |
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY CLASS D | 1 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09459001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITEDsophymarine-openregistry-gb-11722341 | B PREFERENCE SHARES | 43,936,750 | 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITEDsophymarine-openregistry-gb-11722341 | A PREFERENCE SHARES | 43,936,750 | 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITEDsophymarine-openregistry-gb-11722341 | A SHARES | 50 | 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITEDsophymarine-openregistry-gb-11722341 | B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITEDsophymarine-openregistry-gb-09459050 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITEDsophymarine-openregistry-gb-09459051 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITEDsophymarine-openregistry-gb-09459052 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITEDsophymarine-openregistry-gb-09459053 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITEDsophymarine-openregistry-gb-09459055 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITEDsophymarine-openregistry-gb-09459056 | Holds shares in | ORDINARY SHARES · 100.00% |
WATSON BLACK SEARCH AND SELECTION LIMITED
sophymarine-openregistry-gb-11702159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Maling Court, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDBY GROUP LIMITEDsophymarine-openregistry-gb-10155381 | ORDINARY B | 100 | 100.00% |
| STANDBY GROUP LIMITEDsophymarine-openregistry-gb-10155381 | ORDINARY C | 100 | 100.00% |
| STANDBY GROUP LIMITEDsophymarine-openregistry-gb-10155381 | ORDINARY A | 100 | 100.00% |
| STANDBY GROUP LIMITEDsophymarine-openregistry-gb-10155381 | ORDINARY | 100 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED
sophymarine-openregistry-gb-11722341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11722083 | PREFERENCE A SHARES | 43,936,750 | 100.00% |
| EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11722083 | PREFERENCE B SHARES | 43,936,750 | 100.00% |
| EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11722083 | ORDINARY A SHARES | 50 | 100.00% |
| EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11722083 | ORDINARY B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | Holds shares in | A PREFERENCE SHARES · 50.00% |
LEGACY YOUTH CARE (LYC) LTD
sophymarine-openregistry-gb-15082995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- The Grainger Suite Regent Centre, Newcastle Upon Tyne, NE3 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIA DE GIORGIsophymarine-openregistry-h-viktoria-de-giorgi-84155c | ORDINARY | 100 | |
| VIKTORIA DE GIORGIsophymarine-openregistry-h-viktoria-de-giorgi-84155c | ORDINARY B | 2 | |
| VIKTORIA DE GIORGIsophymarine-openregistry-h-viktoria-de-giorgi-84155c | ORDINARY A | 1 | |
| VIKTORIA DE GIORGIsophymarine-openregistry-h-viktoria-de-giorgi-84155c | PREFERENCE | 1 | |
VOGUE LEISURE LIMITED
sophymarine-openregistry-gb-00953675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1969
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBLEWATER LTDsophymarine-openregistry-gb-10896355 | ORDINARY | 16,900 | 100.00% |
| AMBLEWATER LTDsophymarine-openregistry-gb-10896355 | B ORDINARY | 0 | |
| AMBLEWATER LTDsophymarine-openregistry-gb-10896355 | C ORDINARY | 0 | |
FOSTER FINDLAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-02182421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1987
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
- Registered office
- Generator Studios, Newcastle Upon Tyne, NE1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOTERIC HOLDING ASsophymarine-openregistry-h-geoteric-holding-as-67ff43 | ORDINARY | 1,006,060,058 | 100.00% |
| GEOTERIC HOLDING ASsophymarine-openregistry-h-geoteric-holding-as-67ff43 | C ORDINARY | 0 | |
| GEOTERIC HOLDING ASsophymarine-openregistry-h-geoteric-holding-as-67ff43 | B ORDINARY | 0 | |
COAL FACE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06430005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 70 Jesmond Road West, Newcastle Upon Tyne, NE2 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMMOND CENTRAL LIMITEDsophymarine-openregistry-gb-05161268 | A ORDINARY | 100 | |
| DRUMMOND CENTRAL LIMITEDsophymarine-openregistry-gb-05161268 | B ORDINARY | 2 | |
| DRUMMOND CENTRAL LIMITEDsophymarine-openregistry-gb-05161268 | C ORDINARY | 1 | |
SMART BUILDINGS LIMITED
sophymarine-openregistry-gb-08203102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction 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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 510 | |
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | B ORDINARY | 175 | |
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | A ORDINARY | 35 | |
WARD ROBINSON (DESIGN) LIMITED
sophymarine-openregistry-gb-09649837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- Cooper’S Studios, Newcastle Upon Tyne, NE1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | ORDINARY A | 102 | |
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | ORDINARY C | 49 | |
| RYDER ARCHITECTURE LIMITEDsophymarine-openregistry-gb-01852938 | ORDINARY B | 49 | |
LIFTUPP LIMITED
sophymarine-openregistry-gb-09693289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6th Floor, Wellbar Central, Newcastle Upon Tyne, NE1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXAMSOFT WORLDWIDE, LLCsophymarine-openregistry-h-examsoft-worldwide-llc-83e00d | ORDINARY | 43,994 | |
| EXAMSOFT WORLDWIDE, LLCsophymarine-openregistry-h-examsoft-worldwide-llc-83e00d | A ORDINARY | 12,614 | |
| EXAMSOFT WORLDWIDE, LLCsophymarine-openregistry-h-examsoft-worldwide-llc-83e00d | B ORDINARY | 7,568 | |
IA GROWTH LIMITED
sophymarine-openregistry-gb-11143312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Hazelmere Avenue, Newcastle Upon Tyne, NE3 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | A ORDINARY | 1 | |
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | B ORDINARY | 1 | |
| ANDREW BRIGGSsophymarine-openregistry-h-andrew-briggs-310fd9 | C ORDINARY | 1 | |
ETRO PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-11427635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | ORDINARY 1 GBP | 80 | |
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | ORDINARY B 1 GBP | 10 | |
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | ORDINARY A 1 GBP | 10 | |
TTS OFFSHORE LIMITED
sophymarine-openregistry-gb-11939181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4 Osborne Villas, Newcastle Upon Tyne, Tyne & Wear, NE2 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RONALD TAILFORDsophymarine-openregistry-h-anthony-ronald-tailford-386284 | ORDINARY | 50 | 100.00% |
| ANTHONY RONALD TAILFORDsophymarine-openregistry-h-anthony-ronald-tailford-386284 | ORDINARY A | 25 | 100.00% |
| ANTHONY RONALD TAILFORDsophymarine-openregistry-h-anthony-ronald-tailford-386284 | ORDINARY B | 25 | 100.00% |
H5 HOLDINGS LIMITED
sophymarine-openregistry-gb-12489919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 31, Spire Building, Newcastle Upon Tyne, NE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVIR DHALIWALsophymarine-openregistry-h-harvir-dhaliwal-8a3c5d | ORDINARY | 200 | |
| HARVIR DHALIWALsophymarine-openregistry-h-harvir-dhaliwal-8a3c5d | B ORDINARY | 100 | |
| HARVIR DHALIWALsophymarine-openregistry-h-harvir-dhaliwal-8a3c5d | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARSON CARTER LIMITEDsophymarine-openregistry-gb-10307293 | Holds shares in | A ORDINARY · 75.00% |
TPH HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-12545789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- Albany Court, Newcastle Upon Tyne, NE4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | ORDINARY B | 3 | |
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | ORDINARY C | 3 | |
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | ORDINARY A | 3 | |
MORPH CLINICAL SERVICES LIMITED
sophymarine-openregistry-gb-12947349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Albany Court, Newcastle Upon Tyne, NE4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | C ORDINARY | 40 | |
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | B ORDINARY | 40 | |
| THE PHARMACIST NETWORK GROUP LTDsophymarine-openregistry-gb-16348040 | A ORDINARY | 40 | |
LONGSTAFF HOLDINGS LIMITED
sophymarine-openregistry-gb-14012682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Greystone Swan, Newcastle Upon Tyne, England, NE29 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID LONGSTAFFsophymarine-openregistry-h-matthew-david-longstaff-057c66 | ORDINARY A | 52 | 100.00% |
| MATTHEW DAVID LONGSTAFFsophymarine-openregistry-h-matthew-david-longstaff-057c66 | ORDINARY B | 24 | 100.00% |
| MATTHEW DAVID LONGSTAFFsophymarine-openregistry-h-matthew-david-longstaff-057c66 | ORDINARY C | 24 | 100.00% |
PEACOCKS MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-00560972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1956
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Unit C1 Benfield Business Park, Newcastle Upon Tyne, Tyne & Wear, NE6 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PEACOCK GROUP LIMITEDsophymarine-openregistry-gb-10012786 | ORDINARY | 52,768 | 100.00% |
| THE PEACOCK GROUP LIMITEDsophymarine-openregistry-gb-10012786 | ORDINARY A | 150 | 100.00% |