UK companies/Newcastle Upon Tyne/Page 219
Companies in Newcastle Upon Tyne and their shareholdersPage 219 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 8 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
D & D BOOK-KEEPING & ACCOUNTANCY LTD
sophymarine-openregistry-gb-07219092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Beaumont House 10 Beaumont House, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JORDAN COWLEYsophymarine-openregistry-h-debra-jordan-cowley-714de3 | ORDINARY | 100 | |
GREENSFIELD MOOR DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07224485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- 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 | 820,853 | |
ANNA BRAND CREATIVE LTD
sophymarine-openregistry-gb-07273646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
85590 — Other education n.e.c. - Registered office
- Brunswick Industrial Estate Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRAND/ANNA BRAND CREATIVEsophymarine-openregistry-h-anna-brand-anna-brand-creative-bbf20b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE DOOR INSPECTORS NORTH EAST LTDsophymarine-openregistry-gb-14605711 | Holds shares in | ORDINARY |
GREEN LIZARD HOLDINGS LIMITED
sophymarine-openregistry-gb-07295288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Cube, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN LIZARD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10055278 | A ORDINARY | 8,092 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH TEES WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04765743 | Holds shares in | ORDINARY A |
| GREEN LIZARD REMEDIATION LIMITEDsophymarine-openregistry-gb-05241927 | Holds shares in | ORDINARY |
| GREEN LIZARD ESTATES LIMITEDsophymarine-openregistry-gb-05378625 | Holds shares in | A ORDINARY |
| GREEN LIZARD LINK LINE CORRIDOR LIMITEDsophymarine-openregistry-gb-15841307 | Holds shares in | ORDINARY |
| GREEN LIZARD POWER TO LIQUIDS LIMITEDsophymarine-openregistry-gb-15952701 | Holds shares in | ORDINARY |
BROWELL SMITH & CO SOLICITORS LTD
sophymarine-openregistry-gb-07311174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10-13 Saville Row, Newcastle Upon Tyne, Tyne & Wear, NE1 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ASHLEY BROWELLsophymarine-openregistry-h-philip-ashley-browell-84bbe6 | ORDINARY | 950,002 | 100.00% |
TURNITIN UK LTD
sophymarine-openregistry-gb-07321841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Wellbar Central, Newcastle Upon Tyne, NE1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNITIN, LLCsophymarine-openregistry-h-turnitin-llc-07e1c3 | ORDINARY | 93,004 | |
THERMAL TRANSFER ENGINEERING LIMITED
sophymarine-openregistry-gb-07334732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- 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 E&S SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243192 | ORDINARY | 100 | |
DENISON CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-07350934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Coquet Terrace, Newcastle Upon Tyne, NE6 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE JONESsophymarine-openregistry-h-karen-anne-jones-00af21 | ORDINARY 1 GBP | 1 | 100.00% |
SCIGRIP ADHESIVES LIMITED
sophymarine-openregistry-gb-07351459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unika House New York Way, Newcastle Upon Tyne, NE27 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPS STRUCTURAL ADHESIVES INCsophymarine-openregistry-h-ips-structural-adhesives-inc-361776 | ORDINARY | 19,945,920 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIKA GROUP LIMITEDsophymarine-openregistry-gb-06454921 | Holds shares in | ORDINARY |
| IPS ADHESIVES EUROPE LTDsophymarine-openregistry-gb-SC056325 | Holds shares in | CUMULATIVE PREFERENCE |
INGENIUM EUROPE LIMITED
sophymarine-openregistry-gb-07388247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4th Floor, St Nicholas Building, Newcastle Upon Tyne, NE1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORR INTERNATIONAL INC.sophymarine-openregistry-h-norr-international-inc-5bc0a3 | ORDINARY | 10,242,264 | |
CLAVERING HOUSE LIMITED
sophymarine-openregistry-gb-07406205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY SHARES | 60 | |
SHARK CLUB (UK) LIMITED
sophymarine-openregistry-gb-07463967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Sandman Signature, Newcastle Upon Tyne, NE1 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHLAND PROPERTIES HOLDINGS 1 (BARBADOS) CORPORATIONsophymarine-openregistry-gb-OE031583 | ORDINARY | 1 | 100.00% |
MANTLE DIGITAL LTD
sophymarine-openregistry-gb-07536964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMODO DIGITAL LTDsophymarine-openregistry-gb-04674423 | ORDINARY | 100 | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
sophymarine-openregistry-gb-07556051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- FULL
- 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 |
|---|
| BPT LIMITEDsophymarine-openregistry-gb-00229269 | ORDINARY £1 | 1 | 100.00% |
GRAINGER OCCC LIMITED
sophymarine-openregistry-gb-07557656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- 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 | 22,553,753 | 100.00% |
ETRO PROPERTIES LIMITED
sophymarine-openregistry-gb-07565264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | ORDINARY 1 GBP | 6 | 100.00% |
SIRRAH PROPERTIES LIMITED
sophymarine-openregistry-gb-07595035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 165 West Road, Newcastle Upon Tyne, NE15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MAHMOOD KHANsophymarine-openregistry-h-kashif-mahmood-khan-807975 | ORDINARY | 100 | |
YOUNG INDUSTRIES LTD
sophymarine-openregistry-gb-07611323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Eslington Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 100 | 100.00% |
MARTIN BELL DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-07652641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Northumberland Avenue, Newcastle Upon Tyne, NE3 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 1 | 100.00% |
ELECTRON SERVICES NORTH EAST LTD
sophymarine-openregistry-gb-07668598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Site C Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH KELLYsophymarine-openregistry-h-keith-kelly-2de8be | ORDINARY | 100 | |
| KEITH KELLYsophymarine-openregistry-h-keith-kelly-2de8be | ORDINARY | 0 | |