UK companies/Newcastle Upon Tyne/Page 212
Companies in Newcastle Upon Tyne and their shareholdersPage 212 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 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
B.E.L. PROPERTIES LIMITED
sophymarine-openregistry-gb-02490826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDsophymarine-openregistry-gb-07159707 | ORDINARY | 2,818,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAYNHAM FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05145603 | Holds shares in | ORDINARY · 1.28% |
SAGE OVERSEAS LIMITED.
sophymarine-openregistry-gb-02514472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1990
- 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 |
|---|
| SAGE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08318558 | ORDINARY | 1 | |
NOVO SOFTWARE LIMITED
sophymarine-openregistry-gb-02603574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Riverside, Newcastle-Upon-Tyne, Tyne & Wear, NE20 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ISOBEL SMITHsophymarine-openregistry-h-catherine-isobel-smith-70e484 | ORDINARY | 2 | |
CYBIT LIMITED
sophymarine-openregistry-gb-02650067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1991
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Equinox House Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBIT GROUP LIMITEDsophymarine-openregistry-gb-11667862 | ORDINARY | 44,114 | |
CALENERGY GAS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02772202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN POWERGRID GAS LIMITEDsophymarine-openregistry-gb-04328138 | ORDINARY | 151,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALENERGY RESOURCES LIMITEDsophymarine-openregistry-gb-04508881 | Holds shares in | MANAGEMENT 1P |
CSD SEALING SYSTEMS LIMITED
sophymarine-openregistry-gb-02798799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-11739898 | ORDINARY £1 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSD TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-09681810 | Holds shares in | ORDINARY · 100.00% |
SOFTWARE FOR PEOPLE LIMITED
sophymarine-openregistry-gb-02812004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - 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 LTDsophymarine-openregistry-gb-12341619 | ORDINARY | 102 | |
MACEACHERN HCH LTD
sophymarine-openregistry-gb-02852585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Henson House, Newcastle Upon Tyne, NE5 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS & MORTAR BEADNELL LTDsophymarine-openregistry-gb-13531442 | ORDINARY | 2 | |
TYNE REGION NORTH LIMITED
sophymarine-openregistry-gb-02854194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sandgate House, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDCO 1195 LIMITEDsophymarine-openregistry-gb-07719669 | ORDINARY | 20,000 | |
AURORIUM UK LIMITED
sophymarine-openregistry-gb-02864354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals
20200 — Manufacture of pesticides and other agrochemical products
21100 — Manufacture of basic pharmaceutical products - 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 |
|---|
| AURORIUM HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04947111 | ORDINARY | 104,874,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER ROAD WIDNES LIMITEDsophymarine-openregistry-gb-15751027 | Holds shares in | ORDINARY |
AXIMA FM LIMITED
sophymarine-openregistry-gb-02926739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1994
- 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 |
|---|
| AXIMA FM HOLDING LIMITEDsophymarine-openregistry-gb-03674836 | ORDINARY | 436,590 | |
BPT (ASSURED HOMES) LIMITED
sophymarine-openregistry-gb-02953942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1994
- Accounts
- FULL
- 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% |
WATEREDGE HOTEL LIMITED
sophymarine-openregistry-gb-02962282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1994
- 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 |
|---|
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 11,319,156 | 100.00% |
HARLANDS GROUP LTD
sophymarine-openregistry-gb-02982917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- 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 |
|---|
| TRANSSERV UK LIMITEDsophymarine-openregistry-gb-08754210 | ORDINARY | 6,000,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLANDS SERVICES LTDsophymarine-openregistry-gb-02982925 | Holds shares in | ORDINARY · 100.00% |
HARLANDS SERVICES LTD
sophymarine-openregistry-gb-02982925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLANDS GROUP LTDsophymarine-openregistry-gb-02982917 | ORDINARY | 11,131,081 | 100.00% |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03047254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- 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 | 48,300,001 | 100.00% |
STADIUM EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-03066363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 16240 — Manufacture of wooden containers
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES (UK) LIMITEDsophymarine-openregistry-gb-07159418 | ORDINARY | 510 | |
WARREN COURT LIMITED
sophymarine-openregistry-gb-03109104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
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 |
|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763 | ORDINARY £1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIN GROUP LIMITEDsophymarine-openregistry-gb-15686546 | Holds shares in | ORDINARY · 20.00% |
KAEFER LIMITED
sophymarine-openregistry-gb-03132937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Liveworks Building, Newcastle Upon Tyne, NE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAEFER INTERNATIONAL GMBH (FORMERLY KAEFER GMBH)sophymarine-openregistry-h-kaefer-international-gmbh-formerly-kaefe-dd6378 | ORDINARY | 29,688,963 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYEROY LIMITEDsophymarine-openregistry-gb-01126224 | Holds shares in | ORDINARY |
| KAEFER INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-05159696 | Holds shares in | ORDINARY |
OAKLEE LIMITED
sophymarine-openregistry-gb-03159411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Back West Avenue, Newcastle Upon Tyne, NE3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKBOURN LIMITEDsophymarine-openregistry-gb-03441811 | ORDINARY | 1 | 100.00% |