UK companies/Newcastle Upon Tyne/Page 214
Companies in Newcastle Upon Tyne and their shareholdersPage 214 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 21 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
BROMLEY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-04132693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- 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 |
|---|
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROMLEY PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04066391 | Holds shares in | £1 ORDINARY · 100.00% |
| COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITEDsophymarine-openregistry-gb-03432838 | Holds shares in | ORDINARY · 0.58% |
| COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITEDsophymarine-openregistry-gb-03069829 | Holds shares in | ORDINARY · 0.24% |
EQUANS IN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04136817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic 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 (APOLLO) LIMITEDsophymarine-openregistry-gb-01243933 | ORDINARY | 25,000 | |
STURTON GRANGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04155836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BATEYsophymarine-openregistry-h-thomas-batey-a4ef67 | ORDINARY | 1 | 100.00% |
PLEASEFLAT LIMITED
sophymarine-openregistry-gb-04158990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 11 Chapel House Drive, Newcastle Upon Tyne, NE5 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CLARKsophymarine-openregistry-h-damian-clark-94bced | ORDINARY | 100 | |
GRAINGER REAL ESTATE LIMITED
sophymarine-openregistry-gb-04170173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- 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 |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 1 | |
SEVEN STORIES TRADING LIMITED
sophymarine-openregistry-gb-04177830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- SMALL
- SIC
- 91020 — Museums activities
- Registered office
- 30 Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN STORIES THE NATIONAL CENTRE FOR CHILDREN'S BOOKSsophymarine-openregistry-gb-03209411 | ORDINARY | 1 | |
MARSHALL INNS LIMITED
sophymarine-openregistry-gb-04187845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- 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 LIMITEDsophymarine-openregistry-gb-08635387 | ORDINARY | 555,000 | |
GRAINGER (CLAPHAM) LIMITED
sophymarine-openregistry-gb-04217612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- FULL
- 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 £1 | 1 | 100.00% |
INDUSTRIAL PATTERNMAKERS LIMITED
sophymarine-openregistry-gb-04233958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 6a Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RIDLERsophymarine-openregistry-h-alan-ridler-f9cc86 | ORDINARY | 1 | 100.00% |
EQUANS E&S SOLUTIONS LIMITED
sophymarine-openregistry-gb-04243192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- FULL
- SIC
- 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 | 3,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDsophymarine-openregistry-gb-06009174 | Holds shares in | B ORDINARY · 7.50% |
| ICEL GROUP LIMITEDsophymarine-openregistry-gb-01303691 | Holds shares in | ORDINARY SHARES |
| EUROPLAND LIMITEDsophymarine-openregistry-gb-03459155 | Holds shares in | ORDINARY |
| BARNET HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-03677627 | Holds shares in | ORDINARY |
| WEST MIDDLESEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-04077676 | Holds shares in | ORDINARY SHARES |
| BYHOME LIMITEDsophymarine-openregistry-gb-04120400 | Holds shares in | ORDINARY |
| CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-04691615 | Holds shares in | ORDINARY |
| BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDsophymarine-openregistry-gb-04949259 | Holds shares in | ORDINARY SHARES |
| MID ESSEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-05494535 | Holds shares in | ORDINARY |
| PETERBOROUGH SCHOOLS PROJECT LIMITEDsophymarine-openregistry-gb-05723458 | Holds shares in | ORDINARY |
| LEWISHAM SCHOOLS PROJECT LIMITEDsophymarine-openregistry-gb-05785529 | Holds shares in | ORDINARY |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-06236059 | Holds shares in | ORDINARY |
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITEDsophymarine-openregistry-gb-06737402 | Holds shares in | ORDINARY |
| BOUYGUES CONSTRUCTION IT UK LIMITEDsophymarine-openregistry-gb-06755346 | Holds shares in | ORDINARY SHARES |
| THERMAL TRANSFER ENGINEERING LIMITEDsophymarine-openregistry-gb-07334732 | Holds shares in | ORDINARY |
| ECOVERT FM LIMITEDsophymarine-openregistry-gb-07916679 | Holds shares in | ORDINARY |
KEY-TECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04249006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7b Westway Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE15 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY-TECH INTERNATIONAL TRUSTEE LIMITEDsophymarine-openregistry-gb-13862539 | ORDINARY | 69,540 | |
INTERACT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04267531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- DORMANT
- 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 |
|---|
| THE SAGE GROUP PLC.sophymarine-openregistry-gb-02231246 | ORDINARY | 1 | |
SALE PFI FM LIMITED
sophymarine-openregistry-gb-04324862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- 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 FM LIMITEDsophymarine-openregistry-gb-00665702 | ORDINARY | 2 | |
NORTHERN POWERGRID GAS LIMITED
sophymarine-openregistry-gb-04328138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2001
- 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 LIMITEDsophymarine-openregistry-gb-03271033 | ORDINARY | 151,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALENERGY GAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02772202 | Holds shares in | ORDINARY |
HAWKPOST LIMITED
sophymarine-openregistry-gb-04353891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1a Dinsdale Place, Newcastle Upon Tyne, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515 | ORDINARY | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356 | Holds shares in | ORDINARY |
AZETS LA LIMITED
sophymarine-openregistry-gb-04361832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZETS LA HOLDING LIMITEDsophymarine-openregistry-gb-13248745 | ORDINARY | 20,000 | |
SALE PFI LIMITED
sophymarine-openregistry-gb-04382404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- 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 FM LIMITEDsophymarine-openregistry-gb-00665702 | ORDINARY | 99,000 | |
MOVESUN LIMITED
sophymarine-openregistry-gb-04382493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Earl Grey Properties 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN VENTURE LIMITEDsophymarine-openregistry-gb-05015033 | ORDINARY | 2 | |
CZAR PROPERTIES LIMITED
sophymarine-openregistry-gb-04404903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Princes Meadow, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARINA HABIB HABOUDANEsophymarine-openregistry-h-zarina-habib-haboudane-00f4c4 | ORDINARY | 1 | 100.00% |
ROTHLEY PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-04569825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Norfolk House, Newcastle Upon Tyne, NE1 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPU GROUP LIMITEDsophymarine-openregistry-gb-00667842 | ORDINARY | 2 | |