UK companies/Newcastle Upon Tyne/Page 218
Companies in Newcastle Upon Tyne and their shareholdersPage 218 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
IHC MERWEDE UK LIMITED
sophymarine-openregistry-gb-06455513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 71 Grey Street, Newcastle Upon Tyne, NE1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHC MERWEDE INTERNATIONAL B.V.sophymarine-openregistry-h-ihc-merwede-international-b-v-fbcd8a | ORDINARY | 22,700,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROYAL IHC LIMITEDsophymarine-openregistry-gb-03347951 | Holds shares in | A ORDINARY · 100.00% |
CASTLE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06533079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWANSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14114559 | ORDINARY | 100 | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED
sophymarine-openregistry-gb-06550141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06200 — Extraction of natural gas
- Registered office
- Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALENERGY RESOURCES LTDsophymarine-openregistry-gb-04508881 | ORDINARY | 115,000,001 | |
SIMPLY NORWEGIAN LIMITED
sophymarine-openregistry-gb-06584290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 St James Street, Newcastle Upon Tyne, Tyne And Wear, NE1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SKUGHEI ALLENsophymarine-openregistry-h-linda-skughei-allen-c86c1e | GBP1.00 ORDINARY | 1 | |
CONNECTED SYSTEMS CONSULTING LIMITED
sophymarine-openregistry-gb-06649236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Whitley Road, Newcastle Upon Tyne, NE27 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED HOLDINGS LTDsophymarine-openregistry-gb-11365638 | ORDINARY | 1 | 100.00% |
THE CROWN INN (ELTON) LIMITED
sophymarine-openregistry-gb-06740873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 11 Glasshouse Street, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDsophymarine-openregistry-gb-07159707 | ORDINARY | 2 | |
BLU PRINT DESIGN LIMITED
sophymarine-openregistry-gb-06744827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Metropolitan House Long Rigg Road, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALDERSONsophymarine-openregistry-h-darren-alderson-ea4649 | ORDINARY | 1 | 100.00% |
INN COLLECTION LTD
sophymarine-openregistry-gb-06751640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- 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 | 2,614,579 | 100.00% |
INN COLLECTION MANAGEMENT LTD
sophymarine-openregistry-gb-06763909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- 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 | 1,410,821 | 100.00% |
BOILER MAINTENANCE (NEWC) LIMITED
sophymarine-openregistry-gb-06783973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Eshmere Crescent, Newcastle Upon Tyne, Tyne And Wear, NE5 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TARNsophymarine-openregistry-h-richard-tarn-ab8dca | ORDINARY | 1 | 100.00% |
8 SIGNALS LIMITED
sophymarine-openregistry-gb-06825650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8 SIGNALS GROUP LIMITEDsophymarine-openregistry-gb-15643731 | ORDINARY | 5,000 | |
THOMPSON'S INTERNATIONAL TUBING SERVICES LTD
sophymarine-openregistry-gb-06845008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 06200 — Extraction of natural gas
- Registered office
- East Byermoor Cottage Fellside Road, Newcastle Upon Tyne, NE16 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON THOMPSONsophymarine-openregistry-gb-11153766 | ORDINARY | 10 | 100.00% |
DYNAMITE PINK LTD
sophymarine-openregistry-gb-06851041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Alderman Fenwick'S House, Newcastle Upon Tyne, NE1 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALICE MASONsophymarine-openregistry-h-elizabeth-alice-mason-0a737c | ORDINARY | 1 | |
UMII LTD
sophymarine-openregistry-gb-06858209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 58 Ashdale Crescent, Newcastle Upon Tyne, Tyne And Wear, NE5 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LIDDLE 58 ASHDALE CRESCENT NEWCASTLE UPON TYNE UNITED KINGDOM NE5 1AUsophymarine-openregistry-h-dean-liddle-58-ashdale-crescent-newcastl-942b96 | ORDINARY | 2 | |
DEFOITE LIMITED
sophymarine-openregistry-gb-06885097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARRON WHITEsophymarine-openregistry-h-richard-barron-white-d7cabd | ORDINARY | 100 | 100.00% |
BAMBOO ENGINEERING LIMITED
sophymarine-openregistry-gb-06952758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bealim House, Newcastle Upon Tyne, NE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAFT BAMBOO HOLDINGS LIMITEDsophymarine-openregistry-h-craft-bamboo-holdings-limited-096a22 | ORDINARY | 100 | 100.00% |
TAN 2 GLAM LTD
sophymarine-openregistry-gb-06984826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 32 32 Reid Park Road, Newcastle Upon Tyne, NE2 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEENA NAZ NAWAZsophymarine-openregistry-h-sameena-naz-nawaz-a5020d | ORDINARY | 2 | 100.00% |
ANDREW ROBSON LIMITED
sophymarine-openregistry-gb-07034522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Merryshields, Newcastle Upon Tyne, NE19 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD ANDREW ROBSONsophymarine-openregistry-h-harold-andrew-robson-2cb1a5 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CINEVIEW LTDsophymarine-openregistry-gb-11997090 | Holds shares in | ORDINARY · 100.00% |
| THE ARNDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04798734 | Holds shares in | ORDINARY SHARES · 16.67% |
| TURBINIA LTDsophymarine-openregistry-gb-12440514 | Holds shares in | ORDINARY · 7.82% |
| BELLEVIE CARE LTDsophymarine-openregistry-gb-11886436 | Holds shares in | A ORDINARY · 2.34% |
| CLOUGHAN MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI703828 | Holds shares in | ORDINARY · 1.59% |
| JADE VAULT LTDsophymarine-openregistry-gb-13091556 | Holds shares in | ORDINARY · 0.04% |
| SPENSER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02463256 | Holds shares in | ORDINARY |
| AC&MS LIMITEDsophymarine-openregistry-gb-04664684 | Holds shares in | ORDINARY 1 GBP |
| CAMBERLEY HEATH LIMITEDsophymarine-openregistry-gb-04957028 | Holds shares in | A ORDINARY |
| HILL PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-06847252 | Holds shares in | ORDINARY |
| DARLINGTON 1883 LIMITEDsophymarine-openregistry-gb-07914690 | Holds shares in | ORDINARY |
| ST CATHERINES PLACE FREEHOLD CO LTDsophymarine-openregistry-gb-08636033 | Holds shares in | ORDINARY |
| CHURCHILL LODGE (ALUM CHINE) FREEHOLD LIMITEDsophymarine-openregistry-gb-10076820 | Holds shares in | ORDINARY |
| DONR GROUP LTDsophymarine-openregistry-gb-10083521 | Holds shares in | F ORDINARY |
| ROOTS FITNESS LIMITEDsophymarine-openregistry-gb-11230234 | Holds shares in | B ORDINARY |
| JANE GRANT LTDsophymarine-openregistry-gb-11331773 | Holds shares in | ORDINARY |
| CYBIT GROUP LIMITEDsophymarine-openregistry-gb-11667862 | Holds shares in | C ORDINARY SHARES |
| R&CO MARINE SERVICES LIMITEDsophymarine-openregistry-gb-12701313 | Holds shares in | ORD |
| TOWERVIEW MEADOW LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI646110 | Holds shares in | ORDINARY |
| A-SQUARED ENGINEERING LTDsophymarine-openregistry-gb-SC610793 | Holds shares in | ORDINARY |
DAVE DURIE LTD
sophymarine-openregistry-gb-07157779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1a Dinsdale Place Bermuda House, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DURIEsophymarine-openregistry-h-david-durie-290f1b | ORDINARY | 1,000 | 100.00% |
EQUANS EV SOLUTIONS LIMITED
sophymarine-openregistry-gb-07214557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical 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 | 1,326,960 | |