UK companies/Newcastle Upon Tyne/Page 217
Companies in Newcastle Upon Tyne and their shareholdersPage 217 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 2 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
DERWENT DEVELOPMENTS (CURZON) LIMITED
sophymarine-openregistry-gb-05887266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| DERWENT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01899218 | ORDINARY | 25,210,036 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CURZON PARK LIMITEDsophymarine-openregistry-gb-05680321 | Holds shares in | £1.00 ORDINARY · 50.00% |
INN COLLECTION (GRASMERE) LIMITED
sophymarine-openregistry-gb-05948397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- 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 | 7,912,770 | 100.00% |
LUCROR LIMITED
sophymarine-openregistry-gb-05975456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 39 Delaval Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA DENOSsophymarine-openregistry-h-mia-denos-21ea9c | ORDINARY | 100 | 100.00% |
DAY FOR NIGHT FILM & VISUAL ARTS LTD
sophymarine-openregistry-gb-05993891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
74300 — Translation and interpretation activities - Registered office
- 33 Crossway, Newcastle Upon Tyne, NE2 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONALI UTTARA JOSHIsophymarine-openregistry-h-sonali-uttara-joshi-f26d23 | ORDINARY | 1 | 100.00% |
NORTHERN ELEVATOR LIMITED
sophymarine-openregistry-gb-06001357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- SMALL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- 3 Diamond Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODIGE (UNITED KINGDOM) LTDsophymarine-openregistry-gb-01998269 | ORDINARY | 100 | |
MAPS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06044064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Wellstream House Wincomblee Road, Newcastle Upon Tyne, NE6 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER HUGHES ENERGY INTERNATIONAL B.V.sophymarine-openregistry-h-baker-hughes-energy-international-b-v-9d364c | ORDINARY | 100 | |
GRAINGER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06061419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITEDsophymarine-openregistry-gb-01628078 | ORDINARY | 9,031,511 | 100.00% |
SYMCO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06116868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DOUGLAS SYMsophymarine-openregistry-h-malcolm-douglas-sym-290e16 | ORDINARY | 100 | 100.00% |
EQUANS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06182287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction 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 REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | ORDINARY | 3,000,101 | |
SUZANNE GRAHAM ESTATE AGENTS (PRUDHOE) LIMITED
sophymarine-openregistry-gb-06240639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GRAHAMsophymarine-openregistry-h-suzanne-graham-f2325e | ORDINARY | 100 | 100.00% |
ABCA SYSTEMS LIMITED
sophymarine-openregistry-gb-06294877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCA SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12500353 | ORDINARY 1P | 10,000 | 100.00% |
NE CODE LTD
sophymarine-openregistry-gb-06301422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Mitford Way, Newcastle Upon Tyne, NE13 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD STEPHENSONsophymarine-openregistry-h-kevin-edward-stephenson-530deb | ORDINARY | 100 | 100.00% |
HOLLAND PARK CHAMBERS LIMITED
sophymarine-openregistry-gb-06333190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Belmont Cottages 3 Belmont Cottages, Westerhope, Newcastle Upon Tyne, Newcastle Upon Tyne, NE5 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KANEsophymarine-openregistry-h-samantha-kane-6fc4a8 | ORDINARY | 2 | |
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06338088
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FREIGHT SERVICES (HONG KONG) LIMITEDsophymarine-openregistry-h-global-freight-services-hong-kong-limite-7ea7c8 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GFS GLOBAL FREIGHT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-02148337 | Holds shares in | ORDINARY |
BRIDGE INDUSTRIAL LIMITED
sophymarine-openregistry-gb-06344021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Sycamore Close, Newcastle Upon Tyne, NE2 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REAH 8 SYCAMORE CLOSE NEWCASTLE UPON TYNE ENGLAND NE2 2TGsophymarine-openregistry-h-alexander-reah-8-sycamore-close-newcastl-06a9b2 | ORDINARY | 100 | |
GRAINGER EUROPE (NO. 4) LIMITED
sophymarine-openregistry-gb-06352297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- FULL
- 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 | 40,885,934 | 100.00% |
INN COLLECTION TRADING LIMITED
sophymarine-openregistry-gb-06409387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - 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 | 1,918,733 | 100.00% |
NORTHUMBRIAN MEDICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-06410206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Normedica House 4 Ruby Park, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDH CAPITAL LTDsophymarine-openregistry-gb-06350481 | ORDINARY | 4 | 100.00% |
ELY ARCHITECTS LIMITED
sophymarine-openregistry-gb-06418438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 11 Tudor Court, Newcastle Upon Tyne, NE20 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELYsophymarine-openregistry-h-paul-ely-0f21db | ORDINARY | 100 | |
4MEDIAS LTD
sophymarine-openregistry-gb-06438912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 20-22 Second Avenue, Newcastle Upon Tyne, NE6 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA PURIsophymarine-openregistry-h-kavita-puri-511148 | ORDINARY | 1 | 100.00% |