UK companies/Newcastle Upon Tyne/Page 220
Companies in Newcastle Upon Tyne and their shareholdersPage 220 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 1 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
HOUSEWARM LIMITED
sophymarine-openregistry-gb-07678055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Calderdale Avenue, Newcastle Upon Tyne, NE6 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48 | ORDINARY | 1 | 100.00% |
EQUANS E&S UK LIMITED
sophymarine-openregistry-gb-07736123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- 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 HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 1 | |
TYNESIDE LETTINGS COMPANY LIMITED
sophymarine-openregistry-gb-07796995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Starbeck Avenue, Newcastle Upon Tyne, NE2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE ESTATES LIMITEDsophymarine-openregistry-gb-08950110 | ORDINARY | 1,000 | |
SO TO COMPANY LTD
sophymarine-openregistry-gb-07797986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- South Wing Dissington Hall Enterprise Hub, Newcastle Upon Tyne, NE18 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ANNE PATERSONsophymarine-openregistry-h-katharine-anne-paterson-310001 | ORDINARY | 100,000 | |
COPENHAGEN 1801 LIMITED
sophymarine-openregistry-gb-07827733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 14 Scotswood Road, Newcastle Upon Tyne, NE4 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEASURE LEISURE LIMITEDsophymarine-openregistry-gb-08643267 | ORDINARY | 100 | 100.00% |
PUREINK 3 LIMITED
sophymarine-openregistry-gb-07851090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24a Nun Street, Newcastle Upon Tyne, NE1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GUTTRIDGEsophymarine-openregistry-h-shane-guttridge-8c25e6 | ORDINARY | 1 | 100.00% |
I TO I TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-07858375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALBISTONsophymarine-openregistry-h-katherine-albiston-ddf08e | ORDINARY | 1 | 100.00% |
DAN AZIZ LTD
sophymarine-openregistry-gb-07867153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 56 East View, Newcastle Upon Tyne, NE13 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AZIZsophymarine-openregistry-h-daniel-aziz-94d97c | ORDINARY SHARES | 1,002 | 100.00% |
ADR CONSULTANCY LTD
sophymarine-openregistry-gb-07874395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Bridget Gardens, Newcastle Upon Tyne, NE13 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW & MRS RACHEL ROBERTSsophymarine-openregistry-h-mr-andrew-mrs-rachel-roberts-102a0a | ORDINARY | 10 | |
MH ENTERPRISES (NORTH) LIMITED
sophymarine-openregistry-gb-07879741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Settlingstone Close, Newcastle Upon Tyne, NE7 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH HOLDINGS (NORTH) LIMITEDsophymarine-openregistry-gb-07879217 | ORDINARY | 1 | |
NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-07913048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
41100 — Development of building projects
52103 — Operation of warehousing and storage facilities for land transport activities
81100 — Combined facilities support activities - Registered office
- Northumbria House Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHUMBRIA HEALTHCARE NHS FOUNDATION TRUSTsophymarine-openregistry-h-northumbria-healthcare-nhs-foundation-tr-126dea | ORDINARY | 19,960,041 | |
ECOVERT FM LIMITED
sophymarine-openregistry-gb-07916679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- 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 | |
ADTEK LIMITED
sophymarine-openregistry-gb-07951323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35140 — Trade of electricity
41100 — Development of building projects - Registered office
- 29 Welbeck Road, Newcastle Upon Tyne, NE6 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOLA DAVID ODUMADEsophymarine-openregistry-h-adetola-david-odumade-bc0854 | ORD | 2,000 | |
ETRO INVESTMENTS LIMITED
sophymarine-openregistry-gb-07952043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- 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 | 2,328 | 100.00% |
NORTH EAST ORTHOPAEDIC SERVICES LIMITED
sophymarine-openregistry-gb-07964163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLARE FOURIEsophymarine-openregistry-h-louise-clare-fourie-626982 | ORDINARY GBP SHARES | 100 | 100.00% |
CONNECTED LIVING LONDON LTD
sophymarine-openregistry-gb-07985248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- FULL
- 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 | 54,252,201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | Holds shares in | ORDINARY · 51.00% |
NEWTEC SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07991777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 22 Ridley Place, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BARRANsophymarine-openregistry-h-matthew-john-barran-5c2ff5 | ORDINARY | 10 | 100.00% |
CREATIVE CRANIUMS LTD
sophymarine-openregistry-gb-08002510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 91 Grove Park Oval, Newcastle Upon Tyne, NE3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLIWELLsophymarine-openregistry-h-david-halliwell-f8f5ba | ORD | 1 | |
RUTHERFORD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08008844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 St. Georges Terrace, Newcastle Upon Tyne, NE2 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN MALCOLM RUTHERFORDsophymarine-openregistry-h-lyn-malcolm-rutherford-b36be2 | ORDINARY | 1 | |
DWELLING PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08033433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS VOUTsophymarine-openregistry-h-john-thomas-vout-99eb78 | ORDINARY SHARES | 100 | 100.00% |