UK companies/Newcastle Upon Tyne/Page 209
Companies in Newcastle Upon Tyne and their shareholdersPage 209 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 32 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
CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08240163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | ORDINARY | 21 | 100.00% |
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | SPECIAL | 1 | 100.00% |
MR JESSOP LIMITED
sophymarine-openregistry-gb-09762872
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 15 Richmond Way, Newcastle Upon Tyne, NE20 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER JESSOPsophymarine-openregistry-h-michael-alexander-jessop-ae9240 | B ORDINARY | 1 | |
| MICHAEL ALEXANDER JESSOPsophymarine-openregistry-h-michael-alexander-jessop-ae9240 | ORDINARY | 1 | |
RWO MC LIMITED
sophymarine-openregistry-gb-10331386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWO HOLDINGS LTDsophymarine-openregistry-gb-09951264 | ORDINARY A 0.001000 GBP | 750 | |
| RWO HOLDINGS LTDsophymarine-openregistry-gb-09951264 | ORDINARY B 0.001000 GBP | 250 | |
HEPPLE NE LIMITED
sophymarine-openregistry-gb-10904629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Industry Road, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HEPPLEsophymarine-openregistry-h-alan-hepple-50eb1d | PREFERENCE | 970,834 | 100.00% |
| ALAN HEPPLEsophymarine-openregistry-h-alan-hepple-50eb1d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEPPLE ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-01654646 | Holds shares in | ORDINARY · 100.00% |
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-11012665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENDUS CAPITAL PRIVATE LIMITEDsophymarine-openregistry-h-avendus-capital-private-limited-8f434c | REDEEMABLE PREFERENCE | 1,020,000 | |
| AVENDUS CAPITAL PRIVATE LIMITEDsophymarine-openregistry-h-avendus-capital-private-limited-8f434c | ORDINARY | 100 | |
3D BIO-TISSUES LIMITED
sophymarine-openregistry-gb-11666403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Biosphere Draymans Way, Newcastle Upon Tyne, NE4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSF ENTERPRISE PLCsophymarine-openregistry-gb-11554014 | DEFERRED | 500,000 | |
| BSF ENTERPRISE PLCsophymarine-openregistry-gb-11554014 | ORDINARY | 176,470 | |
RADICAL PANDA LTD
sophymarine-openregistry-gb-12041107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Radical Suite 17-19 Main Street, Newcastle Upon Tyne, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR YUSUF MIRZA CBEsophymarine-openregistry-h-ammar-yusuf-mirza-cbe-9df1c6 | A ORDINARY | 10,000 | |
| AMMAR YUSUF MIRZA CBEsophymarine-openregistry-h-ammar-yusuf-mirza-cbe-9df1c6 | PREFERENCE | 1,000 | |
| AMMAR YUSUF MIRZA CBEsophymarine-openregistry-h-ammar-yusuf-mirza-cbe-9df1c6 | A ORDINARY | 0 | |
| AMMAR YUSUF MIRZA CBEsophymarine-openregistry-h-ammar-yusuf-mirza-cbe-9df1c6 | PREFERENCE | 0 | |
KSL RAIL LIMITED
sophymarine-openregistry-gb-12119488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 15 Riverside Studios, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DALEsophymarine-openregistry-h-kevin-dale-3964ad | A ORDINARY | 1 | |
| KEVIN DALEsophymarine-openregistry-h-kevin-dale-3964ad | B ORDINARY | 1 | |
| KEVIN DALEsophymarine-openregistry-h-kevin-dale-3964ad | A ORDINARY | 0 | |
| KEVIN DALEsophymarine-openregistry-h-kevin-dale-3964ad | B ORDINARY | 0 | |
MARRA LIMITED
sophymarine-openregistry-gb-12403409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 6 The Lumen St James Boulevard, Newcastle Upon Tyne, NE4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11688287 | REDEEMABLE PREFERENCE | 5,000,000 | 100.00% |
| LOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11688287 | ORDINARY | 20,000 | 100.00% |
AI SKY CDN FINANCE LIMITED
sophymarine-openregistry-gb-12442053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | PREFERENCE | 37,440,117 | |
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | ORDINARY | 1 | |
THE -B- WORKOUT LTD
sophymarine-openregistry-gb-13925754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 28 Lime Street, Newcastle Upon Tyne, NE1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE STEELsophymarine-openregistry-h-sarah-louise-steel-132268 | ORDINARY | 100 | |
| SARAH LOUISE STEELsophymarine-openregistry-h-sarah-louise-steel-132268 | ORDINARY A | 100 | |
NG HOLDING GROUP LIMITED
sophymarine-openregistry-gb-13985045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NURAY GELsophymarine-openregistry-h-nuray-gel-6aecab | B ORDINARY | 2,500 | |
| NURAY GELsophymarine-openregistry-h-nuray-gel-6aecab | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARSON CARTER LIMITEDsophymarine-openregistry-gb-10307293 | Holds shares in | B ORDINARY · 25.00% |
EXCEL FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-14222829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHNSON AS TRUSTEE OF THE EXCEL FAMILY HOLDINGS TRUST 2022sophymarine-openregistry-h-peter-johnson-as-trustee-of-the-excel-fa-09f75f | ORDINARY B | 90 | 100.00% |
| PETER JOHNSON AS TRUSTEE OF THE EXCEL FAMILY HOLDINGS TRUST 2022sophymarine-openregistry-h-peter-johnson-as-trustee-of-the-excel-fa-09f75f | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMES2EXCEL LTDsophymarine-openregistry-gb-08324641 | Holds shares in | A · 45.00% |
DANVY ESTATES LIMITED
sophymarine-openregistry-gb-14304890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Station Road, Newcastle Upon Tyne, NE12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR VIJsophymarine-openregistry-h-praveen-kumar-vij-0700f8 | ORDINARY | 56 | 100.00% |
| PRAVEEN KUMAR VIJsophymarine-openregistry-h-praveen-kumar-vij-0700f8 | A ORDINARY | 44 | 100.00% |
OUR LOCAL TOUR LTD
sophymarine-openregistry-gb-14337314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED DAFYDD EVANSsophymarine-openregistry-h-aled-dafydd-evans-5ee934 | B ORDINARY | 20,000 | |
| ALED DAFYDD EVANSsophymarine-openregistry-h-aled-dafydd-evans-5ee934 | ORDINARY | 1,000 | |
SIMPLY SALES SOLUTIONS LTD
sophymarine-openregistry-gb-15162948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 High Bridge, Newcastle Upon Tyne, NE1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY B | 100 | 100.00% |
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY A | 100 | 100.00% |
LINSCOTT & SUTHERLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-15621616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON SUTHERLANDsophymarine-openregistry-h-brandon-sutherland-4de11d | ORDINARY | 1 | |
| BRANDON SUTHERLANDsophymarine-openregistry-h-brandon-sutherland-4de11d | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMOBA ELECTRIC NEWCASTLE LTDsophymarine-openregistry-gb-14231459 | Holds shares in | A ORDINARY |
MIAH'S (WHICKHAM) LIMITED
sophymarine-openregistry-gb-15920516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA MIAHsophymarine-openregistry-gb-16251371 | ORDINARY A | 10 | 100.00% |
| ALA MIAHsophymarine-openregistry-gb-16251371 | ORDINARY | 10 | 100.00% |
NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)
sophymarine-openregistry-gb-00080699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1904
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES & ADAM TOM NICHOLSON & HEATHERsophymarine-openregistry-h-philip-james-adam-tom-nicholson-heather-c60635 | ORDINARY £10 | 1,080 | 100.00% |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
sophymarine-openregistry-gb-00182763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1922
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 57,816,403 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTLAND HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-02421236 | Holds shares in | ORDINARY · 100.00% |
| WARREN COURT LIMITEDsophymarine-openregistry-gb-03109104 | Holds shares in | ORDINARY £1 SHARES · 100.00% |
| CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08240163 | Holds shares in | ORDINARY · 95.45% |
| 31 IFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03433124 | Holds shares in | ORDINARY · 25.00% |
| ENSLOCOURT LIMITEDsophymarine-openregistry-gb-09459640 | Holds shares in | ORDINARY · 18.75% |
| 67/68 WARWICK SQUARE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-13201430 | Holds shares in | ORDINARY · 9.09% |
| HULTON SQUARE (ORDSALL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06297022 | Holds shares in | B ORDINARY · 4.81% |
| ORMONDE TERRACE LIMITEDsophymarine-openregistry-gb-02039415 | Holds shares in | ORDINARY · 1.43% |
| CEDAR ESTATES LIMITEDsophymarine-openregistry-gb-01790975 | Holds shares in | ORDINARY · 1.11% |
| CEDAR ESTATE TENANTS (KENSINGTON) LIMITEDsophymarine-openregistry-gb-00622651 | Holds shares in | ORDINARY A |
| MADIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-00708563 | Holds shares in | ORDINARY |
| NAVARRE LIMITEDsophymarine-openregistry-gb-01562006 | Holds shares in | ORDINARY |
| QUEENSMEAD NW8 LIMITEDsophymarine-openregistry-gb-02392866 | Holds shares in | ORDINARY-A |
| 4 MANSON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02499975 | Holds shares in | ORDINARY |
| FIFTY-EIGHT STANHOPE GARDENS LIMITEDsophymarine-openregistry-gb-02787795 | Holds shares in | ORDINARY A |
| SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03127286 | Holds shares in | ORDINARY |
| GROVE AVENUE LIMITEDsophymarine-openregistry-gb-03378441 | Holds shares in | ORDINARY |
| 19 IFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03433126 | Holds shares in | ORDINARY |
| 57 IFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03622398 | Holds shares in | ORDINARY |
| ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTDsophymarine-openregistry-gb-03851057 | Holds shares in | ORDINARY |
| 75 BRONDESBURY VILLAS LIMITEDsophymarine-openregistry-gb-04114866 | Holds shares in | ORDINARY |
| 5 COLEHERNE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04117246 | Holds shares in | ORDINARY |
| MANOR COURT (SOLIHULL) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05478723 | Holds shares in | ORDINARY |
| RIVERVIEW GARDENS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05598939 | Holds shares in | ORDINARY |
| 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-08234052 | Holds shares in | ORDINARY |
| MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08902729 | Holds shares in | SPECIAL |
| CROFTON ESTATE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09056263 | Holds shares in | ORDINARY-A |
| 37 KHR MANAGEMENT LIMITEDsophymarine-openregistry-gb-09409623 | Holds shares in | ORDINARY |