UK companies/Newcastle Upon Tyne/Page 215
Companies in Newcastle Upon Tyne and their shareholdersPage 215 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 4 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
GRAINGER TRUST LIMITED
sophymarine-openregistry-gb-04630928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 116,257,128 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLINGTON PARK MANSIONS LIMITEDsophymarine-openregistry-gb-02045275 | Holds shares in | ORDINARY |
NEWCASTLE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04642471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL LAMBALLEsophymarine-openregistry-h-gail-lamballe-dea07a | ORDINARY | 1 | 100.00% |
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED
sophymarine-openregistry-gb-04729734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
70100 — Activities of head offices - 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 | 183,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL TURBINE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-09003402 | Holds shares in | ORDINARY |
MICHAEL SEHGAL PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-04770792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Unit 17 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEHGAL PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03598921 | ORDINARY | 1 | 100.00% |
PARKSIDE PHARMACY LIMITED
sophymarine-openregistry-gb-04771472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKSIDE PHARMACARE LIMITEDsophymarine-openregistry-gb-09110273 | ORDINARY | 2 | 100.00% |
BEACON HARDWARE LIMITED
sophymarine-openregistry-gb-04787180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 5-7 Cross Morpeth Street, Newcastle Upon Tyne, Tyne And Wear, NE2 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY COATESsophymarine-openregistry-h-mr-gary-coates-6fac66 | ORDINARY 1 GBP | 2 | |
GRAINGER (HORNSEY) LIMITED
sophymarine-openregistry-gb-04810257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- 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 | 9,870,064 | 100.00% |
ACTIVE IQ LIMITED
sophymarine-openregistry-gb-04813840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Q6 Quorum Park, Newcastle Upon Tyne, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCFEsophymarine-openregistry-gb-02896700 | ORDINARY | 1 | |
DORAS HARDWARE LIMITED
sophymarine-openregistry-gb-04818825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 30 Invincible Drive, Newcastle Upon Tyne, NE4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&P HARDWARE LIMTEDsophymarine-openregistry-h-j-p-hardware-limted-700ce4 | ORDINARY | 7 | 100.00% |
L. N. R. PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-04871898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Firtree Crescent, Newcastle Upon Tyne, Tyne And Wear, NE12 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL ANDERSONsophymarine-openregistry-h-richard-michael-anderson-8fe15d | ORDINARY | 1 | 100.00% |
AURORIUM HOLDINGS UK LIMITED
sophymarine-openregistry-gb-04947111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 FOREIGN HOLDINGS LLCsophymarine-openregistry-h-aurorium-foreign-holdings-llc-06fc60 | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURORIUM UK LIMITEDsophymarine-openregistry-gb-02864354 | Holds shares in | ORDINARY |
GRAINGER RESIDENTIAL LIMITED
sophymarine-openregistry-gb-05016546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITEDsophymarine-openregistry-gb-11012566 | Holds shares in | ORDINARY |
NORTH BAR PROPERTIES LIMITED
sophymarine-openregistry-gb-05036095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Armstrong Watson 1st Floor, Newcastle Upon Tyne, NE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEENA NAZ NAWAZsophymarine-openregistry-h-sameena-naz-nawaz-a5020d | ORDINARY | 2 | 100.00% |
SKRATCH ENTERPRISES LIMITED
sophymarine-openregistry-gb-05050095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-03939427 | ORDINARY | 100 | |
R & W SCOTT LTD
sophymarine-openregistry-gb-05072615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10821 — Manufacture of cocoa and chocolate confectionery - Registered office
- Suite B, 8th Floor West One, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTS HOLDCO LTDsophymarine-openregistry-gb-11703491 | ORDINARY | 4,000,000 | 100.00% |
NARRATIVE INTEGRATED COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05126420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 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 | 8,000 | |
MDS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-05141292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GRAHAMsophymarine-openregistry-h-malcolm-graham-449f95 | ORDINARY | 100 | |
JESMOND DENE HOUSE LIMITED
sophymarine-openregistry-gb-05175461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Jesmond Dene House, Newcastle Upon Tyne, NE2 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTEL OPERATIONS LIMITEDsophymarine-openregistry-gb-05175353 | ORDINARY | 1 | 100.00% |
GREEN LIZARD REMEDIATION LIMITED
sophymarine-openregistry-gb-05241927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Cube, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN LIZARD HOLDINGS LIMITEDsophymarine-openregistry-gb-07295288 | ORDINARY | 100 | |
GRAINGER EUROPE LIMITED
sophymarine-openregistry-gb-05299283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PLCsophymarine-openregistry-gb-00125575 | ORDINARY | 1 | |