UK companies/Newcastle Upon Tyne/Page 213
Companies in Newcastle Upon Tyne and their shareholdersPage 213 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 6 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
DAYPARK LTD
sophymarine-openregistry-gb-03221244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 125a Kenton Road, Newcastle Upon Tyne, NE3 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURSERYTIME LIMITEDsophymarine-openregistry-gb-12565684 | ORDINARY | 100 | 100.00% |
COLLEDGE TRUNDLE & HALL LIMITED
sophymarine-openregistry-gb-03221816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1996
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- 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 | 50,000 | |
FOUNDEVER GB LIMITED
sophymarine-openregistry-gb-03450786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor Quorum Q4, Newcastle Upon Tyne, NE12 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDEVER EUROPE LIMITEDsophymarine-openregistry-gb-02756274 | ORDINARY | 33,921,487 | |
HST ENGINEERING LIMITED
sophymarine-openregistry-gb-03451087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 The Brambles, Newcastle Upon Tyne, DH3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI TUZLAWsophymarine-openregistry-h-hadi-tuzlaw-0cccf8 | ORDINARY | 2 | |
NORTHERN MOTOR HOMES (UK) LIMITED
sophymarine-openregistry-gb-03508225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Waterside, Newcastle Upon Tyne, NE16 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUSSELL JACKSONsophymarine-openregistry-h-peter-russell-jackson-2a78b7 | ORDINARY | 100 | 100.00% |
CLIENTLOGIC HOLDING LIMITED
sophymarine-openregistry-gb-03530981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor Quorum Q4, Newcastle Upon Tyne, NE12 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIENTLOGIC (UK) HOLDING LIMITEDsophymarine-openregistry-gb-04596061 | ORDINARY | 12,550,673 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIENTLOGIC FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01715595 | Holds shares in | ORDINARY · 100.00% |
KEITH'S COACHES LIMITED
sophymarine-openregistry-gb-03666091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- The Coach House, Newcastle Upon Tyne, Tyne & Wear, NE15 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GRIMESsophymarine-openregistry-h-keith-grimes-cc0119 | ORDINARY | 105,000 | 100.00% |
AXIMA FM HOLDING LIMITED
sophymarine-openregistry-gb-03674836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- 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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 2,001,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIMA FM LIMITEDsophymarine-openregistry-gb-02926739 | Holds shares in | ORDINARY |
HALL & PARTNERS (SPECIAL PROJECTS) LIMITED
sophymarine-openregistry-gb-03684756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suites 1 & 2 Cheviot House, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMA PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-06613435 | ORDINARY | 100 | 100.00% |
DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITED
sophymarine-openregistry-gb-03718627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Clavering House Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIFFERENT NARRATIVE INTEGRATED MARKETING LIMITEDsophymarine-openregistry-gb-12500521 | ORDINARY | 30,000 | |
GRAINGER FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-03798495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1999
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY £1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER FINANCE (TRICOMM) LIMITEDsophymarine-openregistry-gb-08451352 | Holds shares in | ORDINARY · 100.00% |
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | Holds shares in | IRREDEEMABLE PREFERENCE SHARES · 0.42% |
EQUANS BUILDINGS LIMITED
sophymarine-openregistry-gb-03810466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- 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 | 1 | |
LANGDALE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03908307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Eden Park Court, Newcastle Upon Tyne, NE13 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOWLINsophymarine-openregistry-h-paul-nowlin-27a3f5 | ORDINARY | 100 | 100.00% |
GRAINGER PROPERTIES LIMITED
sophymarine-openregistry-gb-03910945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 15,600,001 | 100.00% |
NORTHSTANDARD GROUP SERVICES LIMITED
sophymarine-openregistry-gb-03922841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 100 The Quayside, Newcastle Upon Tyne, NE1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTANDARD LIMITEDsophymarine-openregistry-gb-00505456 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST QUAYSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02776562 | Holds shares in | ORDINARY |
TYNE & WEAR FOUNDATION LIMITED
sophymarine-openregistry-gb-03971646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Philanthropy House Woodbine Road, Newcastle Upon Tyne, NE3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNITY FOUNDATION NORTH EASTsophymarine-openregistry-gb-02273708 | ORDINARY | 100 | |
XPLOR SOFTWARE (UK) LIMITED
sophymarine-openregistry-gb-04014581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58290 — Other software publishing
- 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 | 1 | 100.00% |
BROMLEY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04066391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-04132693 | £1 ORDINARY | 1 | 100.00% |
COVION LIMITED
sophymarine-openregistry-gb-04075893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service 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 | 97,500 | |
GRAINGER HOMES LIMITED
sophymarine-openregistry-gb-04125751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER HOUSING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02018842 | ORDINARY | 24,523,822 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR COURT (SOLIHULL) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05478723 | Holds shares in | ORDINARY |