UK companies/Newcastle Upon Tyne/Page 210
Companies in Newcastle Upon Tyne and their shareholdersPage 210 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 20 shareholdings and 45 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
GLOBE BROTHERS ESTATES LIMITED
sophymarine-openregistry-gb-00242985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1929
- Accounts
- DORMANT
- 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 |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY SHARES | 1 | 100.00% |
BPT (BRADFORD PROPERTY TRUST) LIMITED
sophymarine-openregistry-gb-00252992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1930
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
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 £1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAGESTAR LIMITEDsophymarine-openregistry-gb-01967195 | Holds shares in | ORDINARY |
FMC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-00259569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1931
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
25110 — Manufacture of metal structures and parts of structures - Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIPFMC NORGE ASsophymarine-openregistry-h-technipfmc-norge-as-f14d20 | ORDINARY | 11,232,262 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTROL SYSTEMS INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-03244592 | Holds shares in | ORDINARY |
MANITOWOC HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-00331247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1937
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANITOWOC (BERMUDA) LTDsophymarine-openregistry-h-manitowoc-bermuda-ltd-55e2c8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANITOWOC GROUP (UK) LIMITEDsophymarine-openregistry-gb-00109849 | Holds shares in | ORDINARY |
BEL GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-00334531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1937
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 11 Glasshouse St, Newcastle Upon Tyne, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDsophymarine-openregistry-gb-07159707 | ORDINARY | 17,750 | |
MARK TONEY & COMPANY LIMITED
sophymarine-openregistry-gb-00510273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1952
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Wesley Drive, Newcastle Upon Tyne, NE12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15888055 | ORDINARY | 11,733 | 100.00% |
R.MANNERS & SONS LIMITED
sophymarine-openregistry-gb-00532687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1954
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Meadowfield, Newcastle Upon Tyne, NE20 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MANNERS & SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13078185 | ORDINARY | 1,798 | 100.00% |
PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED
sophymarine-openregistry-gb-00560985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1956
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit C1 Benfield Ind Estate, Newcastle Upon Tyne, Tyne &Wear, NE6 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PEACOCK GROUP LIMITEDsophymarine-openregistry-gb-10012786 | ORDINARY | 8,518 | 100.00% |
EQUANS SERVICES LIMITED
sophymarine-openregistry-gb-00598379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1958
- Accounts
- FULL
- SIC
- 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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 10,000,001 | |
SIEMENS ENERGY LIMITED
sophymarine-openregistry-gb-00631825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1959
- Accounts
- FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- C A Parsons Works, Newcastle Upon Tyne, NE6 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEMENS ENERGY HOLDING B.V.sophymarine-openregistry-h-siemens-energy-holding-b-v-d750f7 | ORDINARY | 167,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEOPURA LTDsophymarine-openregistry-gb-11855286 | Holds shares in | SERIES A |
EQUANS FM LIMITED
sophymarine-openregistry-gb-00665702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1960
- Accounts
- FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 700,004 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALE PFI FM LIMITEDsophymarine-openregistry-gb-04324862 | Holds shares in | ORDINARY |
| SALE PFI LIMITEDsophymarine-openregistry-gb-04382404 | Holds shares in | ORDINARY |
EQUANS E&S INFRASTRUCTURE UK LIMITED
sophymarine-openregistry-gb-00707875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1961
- 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 | 9,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID WEBSTER LIMITEDsophymarine-openregistry-gb-00928643 | Holds shares in | ORDINARY |
| D W PROJECTS LIMITEDsophymarine-openregistry-gb-02863517 | Holds shares in | ORDINARY |
| BOUYGUES CONSTRUCTION IT UK LIMITEDsophymarine-openregistry-gb-06755346 | Holds shares in | ORDINARY SHARES |
| BYES SOLAR UK LIMITEDsophymarine-openregistry-gb-09040319 | Holds shares in | ORDINARY |
WOOLSINGTON BRIDGE NURSERIES LIMITED
sophymarine-openregistry-gb-00781995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1963
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities 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 |
|---|
| COWELL'S GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-08407152 | ORDINARY | 100 | 100.00% |
CINTRA PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-00863160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1965
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYROLL SOFTWARE AND SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12341619 | ORDINARY | 9,700 | |
DAVID WEBSTER LIMITED
sophymarine-openregistry-gb-00928643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1968
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-00707875 | ORDINARY | 501 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEEF TEEF LTDsophymarine-openregistry-gb-08450140 | Holds shares in | ORDINARY · 50.00% |
| VENTUREGAINS CONSULTANCY LTDsophymarine-openregistry-gb-11991983 | Holds shares in | ORDINARY · 50.00% |
| DRAGONFLY SIGN & DISPLAY LIMITEDsophymarine-openregistry-gb-09801940 | Holds shares in | ORDINARY · 18.69% |
| ST. MAURICE'S HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01889690 | Holds shares in | ORDINARY · 12.50% |
| KETTLEBROOK ESTATES LIMITEDsophymarine-openregistry-gb-03342128 | Holds shares in | ORDINARY · 12.50% |
| FLORIDA COURT LIMITEDsophymarine-openregistry-gb-03077411 | Holds shares in | ORDINARY C · 2.08% |
| HOTELOGICAL GROUP LIMITEDsophymarine-openregistry-gb-08931854 | Holds shares in | ORDINARY · 1.68% |
| TURNPIKE GROUP LIMITEDsophymarine-openregistry-gb-09586840 | Holds shares in | ORDINARY · 0.32% |
| HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974 | Holds shares in | ORDINARY · 0.05% |
| WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962 | Holds shares in | ORDINARY · 0.02% |
| FACEWATCH LIMITEDsophymarine-openregistry-gb-07209931 | Holds shares in | A ORDINARY · 0.00% |
| FULLGREEN LTDsophymarine-openregistry-gb-08744091 | Holds shares in | B INVESTMENT · 0.00% |
| THE LABEL MAKERS LIMITEDsophymarine-openregistry-gb-00778850 | Holds shares in | C ORDINARY |
| TECHNOGRAPH MICROCIRCUITS LIMITEDsophymarine-openregistry-gb-02174118 | Holds shares in | ORDINARY |
| CAVENDISH RESIDENTS LIMITEDsophymarine-openregistry-gb-03050510 | Holds shares in | ORDINARY |
| THE BRIARS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03268858 | Holds shares in | ORDINARY |
| 30 SANDERSON ROAD LIMITEDsophymarine-openregistry-gb-05007646 | Holds shares in | ORDINARY |
| IDEAL PRESENTATIONS LIMITEDsophymarine-openregistry-gb-05427414 | Holds shares in | ORDINARY |
| BLOOMFIELD HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05504483 | Holds shares in | ORDINARY |
| VERTO HOMES LTDsophymarine-openregistry-gb-07479926 | Holds shares in | B INVESTMENT |
| OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07656702 | Holds shares in | ORDINARY |
| MAGGOTDROWNING LIMITEDsophymarine-openregistry-gb-08457713 | Holds shares in | A ORDINARY |
| CASTLE TOYS LTD.sophymarine-openregistry-gb-09522001 | Holds shares in | ORDINARY |
| FCX TECHNOLOGIES LTDsophymarine-openregistry-gb-09534126 | Holds shares in | B ORDINARY |
| PLATE-UP LIMITEDsophymarine-openregistry-gb-11394741 | Holds shares in | ORDINARY |
| EDLINGTON CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-12834237 | Holds shares in | ORDINARY |
| MMC HOLDING INTERNATIONAL LTDsophymarine-openregistry-gb-12977802 | Holds shares in | ORDINARY |
| WEBSTER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13427893 | Holds shares in | A ORDINARY |
| NEBULA CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-13704315 | Holds shares in | A ORDINARY |
| DW BUILDERS LIMITEDsophymarine-openregistry-gb-13930376 | Holds shares in | ORDINARY |
| DCW STRUCTURAL ENGINEERING LTDsophymarine-openregistry-gb-14354983 | Holds shares in | A ORDINARY |
| RLD ROOFING AND BUILDING LTDsophymarine-openregistry-gb-15971973 | Holds shares in | ORDINARY |
| SPORTING TRIALS CAR CLUB LIMITEDsophymarine-openregistry-gb-NI013454 | Holds shares in | ORDINARY |
| ARBROATH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC276703 | Holds shares in | ORDINARY |
HUBEXO NORTH UK LIMITED
sophymarine-openregistry-gb-00978271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1970
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
63990 — Other information service activities n.e.c.
71111 — Architectural activities - Registered office
- One Trinity Gardens, Newcastle Upon Tyne, NE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBEXO TOPCO LIMITEDsophymarine-openregistry-gb-11383835 | ORDINARY | 1,317,450 | |
EQUANS REGENERATION (APOLLO) LIMITED
sophymarine-openregistry-gb-01243933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1976
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | ORDINARY | 44,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUANS IN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04136817 | Holds shares in | ORDINARY |
ROTHWELL & ROBERTSON LIMITED
sophymarine-openregistry-gb-01291866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1976
- 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 |
|---|
| THE BULL BEAUMARIS LIMITEDsophymarine-openregistry-gb-09763853 | ORDINARY | 1,605,870 | 100.00% |
ICEL GROUP LIMITED
sophymarine-openregistry-gb-01303691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1977
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 SHARES | 450,000 | |
RAVENSWORTH GARAGE (NORTH EAST) LIMITED
sophymarine-openregistry-gb-01409172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 1 Fenwick Close, Newcastle Upon Tyne, Tyne And Wear, NE2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HALLsophymarine-openregistry-h-william-hall-14d888 | ORDINARY | 100 | |