UK companies/Newcastle Upon Tyne/Page 216
Companies in Newcastle Upon Tyne and their shareholdersPage 216 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 21 shareholdings and 7 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
GREEN LIZARD ESTATES LIMITED
sophymarine-openregistry-gb-05378625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cube, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN LIZARD HOLDINGS LIMITEDsophymarine-openregistry-gb-07295288 | A ORDINARY | 100 | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05399905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Brenkley Way, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIER ONE CAPITAL FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14568599 | ORDINARY | 320 | |
STICKLEY PLANT HIRE LTD
sophymarine-openregistry-gb-05406386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 6 Loraine Terrace, Newcastle Upon Tyne, NE15 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STICKLEYsophymarine-openregistry-h-neil-stickley-190237 | ORDINARY | 100 | |
CLINIC NATURAE LIMITED
sophymarine-openregistry-gb-05422779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Black Swan Court, Newcastle Upon Tyne, NE1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMANA ZAHNsophymarine-openregistry-h-rumana-zahn-92ccf0 | ORDINARY | 1 | 100.00% |
DURHAM VALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05445464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- 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 | 1,709,325 | 100.00% |
EAZZI LTD
sophymarine-openregistry-gb-05490549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 The Preserving Works, Newcastle Upon Tyne, Tyne And Wear, NE15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAZZI GROUP LTDsophymarine-openregistry-gb-SC744884 | ORDINARY | 100 | |
WILLIAM LEIPER & SON LIMITED
sophymarine-openregistry-gb-05544448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 203 Scrogg Road, Newcastle Upon Tyne, NE6 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALEXANDER LEIPERsophymarine-openregistry-h-william-alexander-leiper-d58563 | ORDINARY | 2 | 100.00% |
STATEPLUS LIMITED
sophymarine-openregistry-gb-05572909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN DAYSONsophymarine-openregistry-h-lynn-dayson-28b550 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIR COP LIMITEDsophymarine-openregistry-gb-12436064 | Holds shares in | ORDINARY · 100.00% |
| DAISY CROFT COTTAGE LIMITEDsophymarine-openregistry-gb-12455514 | Holds shares in | ORDINARY · 100.00% |
GRAINGER UNITHOLDER NO 1 LIMITED
sophymarine-openregistry-gb-05597611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER REIT 1 LIMITEDsophymarine-openregistry-gb-09850594 | Holds shares in | ORDINARY-A · 100.00% |
| GRAINGER REIT 3 LIMITEDsophymarine-openregistry-gb-09850598 | Holds shares in | ORDINARY-A · 100.00% |
| GRAINGER REIT 2 LIMITEDsophymarine-openregistry-gb-09850602 | Holds shares in | ORDINARY-A · 100.00% |
TEAM VALLEY NURSERY LIMITED
sophymarine-openregistry-gb-05614251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- 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% |
| NURSERYTIME LIMITEDsophymarine-openregistry-gb-12565684 | ORDINARY | 0 | 0.00% |
THE WORKS ADVERTISING LIMITED
sophymarine-openregistry-gb-05640068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE THE WORKS LIMITEDsophymarine-openregistry-gb-09215493 | ORDINARY | 100 | |
GRAINGER HOMES (GATESHEAD) LIMITED
sophymarine-openregistry-gb-05651808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- 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 |
|---|
| GRAINGER HOUSING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02018842 | ORDINARY | 16,286,349 | 100.00% |
STAIT CAMERAS LIMITED
sophymarine-openregistry-gb-05655750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Bulman House, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALFRED STAITsophymarine-openregistry-h-kenneth-alfred-stait-a6c0f3 | ORDINARY | 50 | 100.00% |
CORA HEALTH PAIN SERVICES LTD
sophymarine-openregistry-gb-05679781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- The Light Box Quorum Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH PAIN SERVICES HOLDINGS LTDsophymarine-openregistry-gb-08302092 | ORDINARY | 45 | |
DEHATY HARDAKER ESTATES LTD
sophymarine-openregistry-gb-05778939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Harewood House 49 Great North Road, Newcastle Upon Tyne, NE3 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARDAKERsophymarine-openregistry-h-philip-hardaker-80d321 | ORDINARY | 100 | |
MASLAR LIMITED
sophymarine-openregistry-gb-05783306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4b Whitehouse Road Industrial Estate, Newcastle Upon Tyne, NE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ANTHONY ROGER TIRRELLsophymarine-openregistry-h-the-estate-of-anthony-roger-tirrell-d91fd0 | ORDINARY | 2 | |
GREIT LIMITED
sophymarine-openregistry-gb-05788577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 100.00% |
GRAINGER PRS LIMITED
sophymarine-openregistry-gb-05789357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- 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 | 92,910,401 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER (HALLSVILLE) LIMITEDsophymarine-openregistry-gb-11834099 | Holds shares in | ORDINARY · 100.00% |
| GRAINGER (HALLSVILLE BLOCK D1) LIMITEDsophymarine-openregistry-gb-12170837 | Holds shares in | ORDINARY · 100.00% |
HMY UK INNOVATION IN RETAIL LTD
sophymarine-openregistry-gb-05822214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 13 Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMY S.A.Ssophymarine-openregistry-h-hmy-s-a-s-cf5920 | ORDINARY | 3,000,000 | |
MAERSK TRAINING UK LIMITED
sophymarine-openregistry-gb-05857502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- SMALL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAERSK TRAINING A/Ssophymarine-openregistry-h-maersk-training-a-s-9072d4 | ORDINARY | 14,461,150 | |