UK companies/Newcastle Upon Tyne/Page 208
Companies in Newcastle Upon Tyne and their shareholdersPage 208 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 42 shareholdings and 10 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
EQUANS REGENERATION (FHM) LIMITED
sophymarine-openregistry-gb-00629404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1959
- 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 REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | REDEEMABLE PREFERRED ORDINARY | 429,400 | |
| EQUANS REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | ORDINARY | 70,600 | |
EQUANS REGENERATION (BRAMALL) LIMITED
sophymarine-openregistry-gb-01467161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1979
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities - Registered office
- First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | REDEEMABLE PREFERRED ORDINARY SHARES | 469,751 | 100.00% |
| EQUANS REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | ORDINARY | 30,249 | 100.00% |
EQUANS GROUP UK LIMITED
sophymarine-openregistry-gb-03151861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS S.A.S.sophymarine-openregistry-h-equans-s-a-s-3444ea | ORDINARY | 84,230,020 | |
| EQUANS S.A.S.sophymarine-openregistry-h-equans-s-a-s-3444ea | REDEEMABLE PREFERENCE | 40,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUANS FABRICOM UK LIMITEDsophymarine-openregistry-gb-01189290 | Holds shares in | ORDINARY · 100.00% |
| EFAB INDUSTRIAL SOLUTIONS LTDsophymarine-openregistry-gb-14235050 | Holds shares in | ORDINARY · 100.00% |
| FABRICOM (UK) LIMITEDsophymarine-openregistry-gb-00253217 | Holds shares in | ORDINARY |
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | Holds shares in | ORDINARY |
| EQUANS OFFSHORE WIND LTDsophymarine-openregistry-gb-14235058 | Holds shares in | ORDINARY |
| EFAB REAL ESTATE AND ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14235060 | Holds shares in | ORDINARY |
| EQUANS SPECIALIST CONTRACTING UK LIMITEDsophymarine-openregistry-gb-SC087174 | Holds shares in | ORDINARY |
ROYAL IHC LIMITED
sophymarine-openregistry-gb-03347951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 71 Grey Street, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHC MERWEDE UK LIMITEDsophymarine-openregistry-gb-06455513 | A ORDINARY | 11,703,000 | 100.00% |
| IHC MERWEDE UK LIMITEDsophymarine-openregistry-gb-06455513 | B ORDINARY | 21,215 | 100.00% |
EXECUTIVE CEILINGS & PARTITIONS LIMITED
sophymarine-openregistry-gb-03923999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Spencer House Market Lane, Newcastle Upon Tyne, NE16 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL JOHN CONLEYsophymarine-openregistry-h-mr-nigel-john-conley-34a19e | ORDINARY B 1 GBP | 50 | 100.00% |
| MR NIGEL JOHN CONLEYsophymarine-openregistry-h-mr-nigel-john-conley-34a19e | ORDINARY A 1 GBP | 50 | 100.00% |
BOWES MITCHELL LIMITED
sophymarine-openregistry-gb-04142723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 172 Benton Road, Newcastle Upon Tyne, NE7 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSD PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-11079146 | ORDINARY | 200 | 100.00% |
| DSD PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-11079146 | B | 3 | 100.00% |
BLACKFRIARS CAFE BAR LIMITED
sophymarine-openregistry-gb-04317584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 Belle Vue Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOKED-ON GROUP LIMITEDsophymarine-openregistry-gb-09851589 | ORDINARY B | 425 | |
| HOOKED-ON GROUP LIMITEDsophymarine-openregistry-gb-09851589 | ORDINARY A | 425 | |
EVERYTURN SERVICES LTD
sophymarine-openregistry-gb-04391008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sir Bobby Robson House Sir Bobby Robson Way, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYTURNsophymarine-openregistry-gb-02073465 | ORDINARY A | 102 | |
| EVERYTURNsophymarine-openregistry-gb-02073465 | ORDINARY B | 42 | |
| EVERYTURNsophymarine-openregistry-gb-02073465 | ORDINARY B | 33 | |
| EVERYTURNsophymarine-openregistry-gb-02073465 | ORDINARY B | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGHT HEALTHCARE LTD.sophymarine-openregistry-gb-14559187 | Holds shares in | ORDINARY |
HONEYBADGER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04408565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Torgersens 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYBADGER HOLDINGS LTDsophymarine-openregistry-gb-08858921 | ORDINARY-A | 850 | 100.00% |
| HONEYBADGER HOLDINGS LTDsophymarine-openregistry-gb-08858921 | ORDINARY-B | 50 | 100.00% |
NPS CAREMORE LIMITED
sophymarine-openregistry-gb-04470237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities
87900 — Other residential care activities n.e.c. - Registered office
- 4a Whitehouse Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPS GROUP LTDsophymarine-openregistry-gb-07535896 | A ORDINARY | 102 | |
| NPS GROUP LTDsophymarine-openregistry-gb-07535896 | B ORDINARY | 98 | |
CALENERGY RESOURCES LIMITED
sophymarine-openregistry-gb-04508881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALENERGY GAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02772202 | PREFERENCE £1 | 132,897,530 | |
| CALENERGY GAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02772202 | MANAGEMENT 1P | 375,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALENERGY RESOURCES (AUSTRALIA) LIMITEDsophymarine-openregistry-gb-06550141 | Holds shares in | ORDINARY |
BONELLO AUTO SERVICES LIMITED
sophymarine-openregistry-gb-04724209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36 South Terrace, Newcastle Upon Tyne, NE28 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M D BONELLOsophymarine-openregistry-h-m-d-bonello-206f7f | ORDINARY A | 75 | 100.00% |
| M D BONELLOsophymarine-openregistry-h-m-d-bonello-206f7f | ORDINARY B | 25 | 100.00% |
NORTH TEES WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04765743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- The Cube, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN LIZARD HOLDINGS LIMITEDsophymarine-openregistry-gb-07295288 | ORDINARY A | 800 | |
| GREEN LIZARD HOLDINGS LIMITEDsophymarine-openregistry-gb-07295288 | ORDINARY B | 400 | |
PLANET BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04830925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6b Planet Business Centre Planet Place, Newcastle Upon Tyne, NE12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. KENNETH VINCENT WOODsophymarine-openregistry-h-mr-kenneth-vincent-wood-cacc0b | ORDINARY | 99 | 100.00% |
| MR. KENNETH VINCENT WOODsophymarine-openregistry-h-mr-kenneth-vincent-wood-cacc0b | A | 1 | 100.00% |
SAGE WHITLEY LIMITED
sophymarine-openregistry-gb-05698248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C23 - 5 & 6 Cobalt Park Way, Newcastle Upon Tyne, NE28 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGESOFTsophymarine-openregistry-gb-02470736 | USD ORDINARY SHARES | 1,323,497,071 | |
| SAGESOFTsophymarine-openregistry-gb-02470736 | ORDINARY | 16,470,807 | |
RIGHT-TRAK LIMITED
sophymarine-openregistry-gb-05817321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Winnovation Training, Newcastle Upon Tyne, NE6 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNIS SPRIDDELLsophymarine-openregistry-h-glynis-spriddell-c47cc3 | ORDINARY | 600 | |
| GLYNIS SPRIDDELLsophymarine-openregistry-h-glynis-spriddell-c47cc3 | A ORDINARY | 100 | |
DOCTOR MICHAEL FRAIN LIMITED
sophymarine-openregistry-gb-06499375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- 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 |
|---|
| GARMER HOLDINGS LIMITEDsophymarine-openregistry-gb-11093787 | ORDINARY-B | 4 | 100.00% |
| GARMER HOLDINGS LIMITEDsophymarine-openregistry-gb-11093787 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE REGENCY PRACTICE MELKSHAM LIMITEDsophymarine-openregistry-gb-11559237 | Holds shares in | ORDINARY · 100.00% |
OOBE LTD
sophymarine-openregistry-gb-07174061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Door 19 Teapots 2, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OOBE GROUP LIMITEDsophymarine-openregistry-gb-10378593 | A ORDINARY | 50 | 100.00% |
| OOBE GROUP LIMITEDsophymarine-openregistry-gb-10378593 | B ORDINARY | 50 | 100.00% |
PK RUMINANT NUTRITION LTD
sophymarine-openregistry-gb-07596313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Shepherd Cottage 3 Higham Dykes, Newcastle Upon Tyne, NE20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KENNETH KEABLEsophymarine-openregistry-h-paul-kenneth-keable-a918cd | A ORDINARY | 600 | 100.00% |
| PAUL KENNETH KEABLEsophymarine-openregistry-h-paul-kenneth-keable-a918cd | B ORDINARY | 400 | 100.00% |
GLADGLIDER PROJECTS LIMITED
sophymarine-openregistry-gb-08179130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Lodge, Newcastle Upon Tyne, NE2 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADGLIDER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11340986 | A ORDINARY | 9 | |
| GLADGLIDER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11340986 | B ORDINARY | 1 | |