UK companies/Newcastle Upon Tyne/Page 211
Companies in Newcastle Upon Tyne and their shareholdersPage 211 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 22 shareholdings and 30 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
QUASAM LIMITED
sophymarine-openregistry-gb-01544707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bulman House, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | ORDINARY | 6,000 | 100.00% |
TOMMEE TIPPEE LIMITED
sophymarine-openregistry-gb-01612962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Mayborn House, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYBORN GROUP LIMITEDsophymarine-openregistry-gb-00419737 | ORDINARY | 1 | |
| MAYBORN GROUP LIMITEDsophymarine-openregistry-gb-00419737 | ORDINARY | 1 | |
ATLANTIC METROPOLITAN (U.K.) LIMITED
sophymarine-openregistry-gb-01628078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY SHARES | 1,999,644,297 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBE BROTHERS ESTATES LIMITEDsophymarine-openregistry-gb-00242985 | Holds shares in | ORDINARY SHARES · 100.00% |
| GRAINGER PROPERTIES LIMITEDsophymarine-openregistry-gb-03910945 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER TRUST LIMITEDsophymarine-openregistry-gb-04630928 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER RESIDENTIAL LIMITEDsophymarine-openregistry-gb-05016546 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER LAND & REGENERATION LIMITEDsophymarine-openregistry-gb-05245541 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER PRS LIMITEDsophymarine-openregistry-gb-05789357 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06061419 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER OCCC LIMITEDsophymarine-openregistry-gb-07557656 | Holds shares in | ORDINARY · 100.00% |
| CONNECTED LIVING LONDON LTDsophymarine-openregistry-gb-07985248 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER TRIBE LIMITEDsophymarine-openregistry-gb-11055318 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER (BROOK PLACE 2) LIMITEDsophymarine-openregistry-gb-15672916 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER (EXMOUTH JUNCTION) LIMITEDsophymarine-openregistry-gb-15984036 | Holds shares in | ORDINARY · 100.00% |
| BPT (RESIDENTIAL INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00359346 | Holds shares in | ORDINARY £1 |
| GIP LIMITEDsophymarine-openregistry-gb-00884274 | Holds shares in | ORDINARY SHARES |
| GRAINGER REAL ESTATE LIMITEDsophymarine-openregistry-gb-04170173 | Holds shares in | ORDINARY |
| GRAINGER PEARL HOLDINGS LIMITEDsophymarine-openregistry-gb-08031486 | Holds shares in | ORDINARY |
HEPPLE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01654646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1982
- 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 |
|---|
| HEPPLE NE LIMITEDsophymarine-openregistry-gb-10904629 | ORDINARY | 10,000 | 100.00% |
CLIENTLOGIC FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-01715595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1983
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1st Floor Quorum Q4, Newcastle Upon Tyne, NE12 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIENTLOGIC HOLDING LIMITEDsophymarine-openregistry-gb-03530981 | ORDINARY | 1,832,500 | 100.00% |
INDUSTRIAL ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-01732859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1983
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
35110 — Production of electricity - 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 | 18,284,601 | |
EQUANS REGENERATION LIMITED
sophymarine-openregistry-gb-01738371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1983
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-08514907 | ORDINARY | 4,762,163 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUANS REGENERATION (BRAMALL) LIMITEDsophymarine-openregistry-gb-01467161 | Holds shares in | REDEEMABLE PREFERRED ORDINARY SHARES · 93.95% |
| EQUANS REGENERATION (FHM) LIMITEDsophymarine-openregistry-gb-00629404 | Holds shares in | REDEEMABLE PREFERRED ORDINARY |
| EQUANS REGENERATION (APOLLO) LIMITEDsophymarine-openregistry-gb-01243933 | Holds shares in | ORDINARY |
| EQUANS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06182287 | Holds shares in | ORDINARY |
| KEIGHLEY METERING SERVICES LIMITEDsophymarine-openregistry-gb-10190456 | Holds shares in | ORDINARY |
RYDER ARCHITECTURE LIMITED
sophymarine-openregistry-gb-01852938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1984
- Accounts
- GROUP
- SIC
- 71111 — Architectural activities
- Registered office
- Cooper'S Studios, Newcastle Upon Tyne, NE1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER 2025 EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ryder-2025-employee-ownership-trust-b683c8 | ORDINARY | 1,025 | 100.00% |
| RYDER 2025 EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ryder-2025-employee-ownership-trust-b683c8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HASKOLL LIMITEDsophymarine-openregistry-gb-02255238 | Holds shares in | ORDINARY |
| THE BUSH CONSULTANCY LIMITEDsophymarine-openregistry-gb-02417457 | Holds shares in | ORDINARY |
| DOONE SILVER KERR LIMITEDsophymarine-openregistry-gb-07264126 | Holds shares in | A ORDINARY |
| OKANA GLOBAL LIMITEDsophymarine-openregistry-gb-07897382 | Holds shares in | A ORDINARY |
| WARD ROBINSON (DESIGN) LIMITEDsophymarine-openregistry-gb-09649837 | Holds shares in | ORDINARY A |
R.F.I. LIMITED
sophymarine-openregistry-gb-01885235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRYAN DIXONsophymarine-openregistry-h-gary-bryan-dixon-ec398f | ORDINARY | 10,000 | 100.00% |
DERWENT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01899218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERWENT DEVELOPMENTS (CURZON) LIMITEDsophymarine-openregistry-gb-05887266 | Holds shares in | ORDINARY · 100.00% |
NEWLAND ELECTRONICS LIMITED
sophymarine-openregistry-gb-01912770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Stonecroft Gardens, Newcastle Upon Tyne, NE7 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL HARRISONsophymarine-openregistry-h-alan-paul-harrison-fa2764 | ORDINARY 1 GBP | 23,250 | 100.00% |
BEVELCHOICE LIMITED
sophymarine-openregistry-gb-01921699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Stratford Grove Terrace, Newcastle Upon Tyne, NE6 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR THOMAS BARNESsophymarine-openregistry-h-arthur-thomas-barnes-4ec8b8 | ORDINARY | 100 | |
GILBERT BIRDSALL TRADING LIMITED
sophymarine-openregistry-gb-01931157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- West 2 Asama Court, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GILBERT BIRDSALLsophymarine-openregistry-h-george-gilbert-birdsall-5534db | ORDINARY | 100 | |
M.B. AIR LIMITED
sophymarine-openregistry-gb-01932881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Newcastle City Heliport, Newcastle Upon Tyne, NE4 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BURGINsophymarine-openregistry-h-martin-burgin-a23717 | ORDINARY | 50,000 | |
LENDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-01993755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Newcastle Upon Tyne, NE4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-05095079 | ORDINARY | 41,000 | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02018842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIP LIMITEDsophymarine-openregistry-gb-00884274 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER HOMES LIMITEDsophymarine-openregistry-gb-04125751 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER HOMES (GATESHEAD) LIMITEDsophymarine-openregistry-gb-05651808 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER NEWBURY LIMITEDsophymarine-openregistry-gb-03904336 | Holds shares in | ORDINARY |
EQUANS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02070305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1986
- Accounts
- FULL
- 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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 23,966,000 | |
NVM PE LIMITED
sophymarine-openregistry-gb-02201762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM PRIVATE EQUITY LLPsophymarine-openregistry-gb-OC392261 | ORDINARY | 1 | |
CORA HEALTH MSK LTD
sophymarine-openregistry-gb-02337692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- The Light Box Quorum Business Park, Newcastle Upon Tyne, NE12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH MSK HOLDINGS LTDsophymarine-openregistry-gb-09916483 | ORDINARY A | 100,000 | |
PORTLAND HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-02421236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1989
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | 100.00% |