UK companies/Newcastle Upon Tyne/Page 221
Companies in Newcastle Upon Tyne and their shareholdersPage 221 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 34 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
MM ASSOCIATES (BOOKKEEPING) LIMITED
sophymarine-openregistry-gb-08041859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 97 Chapel House Drive, Newcastle Upon Tyne, NE5 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MELVILLEsophymarine-openregistry-h-joan-melville-89542a | ORDINARY | 1 | 100.00% |
PARKVIEW DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-08044767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID GRIMEsophymarine-openregistry-h-ian-david-grime-e96949 | ORDINARY | 1 | 100.00% |
CHARM HEAVEN LTD
sophymarine-openregistry-gb-08061926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Aston House, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 100 | 100.00% |
MERCURIAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08080758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- C/O Jaccountancy, Maling Exchange, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANDREW FERGUSONsophymarine-openregistry-h-alan-andrew-ferguson-d44097 | ORD | 100 | 100.00% |
AUDIT9 LIMITED
sophymarine-openregistry-gb-08088394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 105 Mistral House Kingfisher Way, Newcastle Upon Tyne, NE28 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ROBERTSON CANEsophymarine-openregistry-h-mr-mark-robertson-cane-8f1fc5 | ORDINARY SHARES | 60 | 100.00% |
TSK SOLUTIONS LTD
sophymarine-openregistry-gb-08094739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Clavering House, Newcastle Upon Tyne, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TWEEDIEsophymarine-openregistry-h-richard-tweedie-25ee4a | ORDINARY | 1 | |
CRESSBROOK DEVELOPMENTS LTD
sophymarine-openregistry-gb-08145697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JAMES FRANCIS BOWERS DECEASEDsophymarine-openregistry-h-estate-of-james-francis-bowers-deceased-466791 | ORD | 100 | |
EQUANS HOLDING UK LIMITED
sophymarine-openregistry-gb-08155362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies 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 GROUP UK LIMITEDsophymarine-openregistry-gb-03151861 | ORDINARY | 7,732,022 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXIMA FM HOLDING LIMITEDsophymarine-openregistry-gb-03674836 | Holds shares in | ORDINARY · 100.00% |
| EQUANS SERVICES LIMITEDsophymarine-openregistry-gb-00598379 | Holds shares in | ORDINARY |
| EQUANS FM LIMITEDsophymarine-openregistry-gb-00665702 | Holds shares in | ORDINARY |
| EQUANS E&S INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-00707875 | Holds shares in | ORDINARY |
| INDUSTRIAL ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-01732859 | Holds shares in | ORDINARY |
| EQUANS ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02070305 | Holds shares in | ORDINARY |
| COLLEDGE TRUNDLE & HALL LIMITEDsophymarine-openregistry-gb-03221816 | Holds shares in | ORDINARY |
| EQUANS BUILDINGS LIMITEDsophymarine-openregistry-gb-03810466 | Holds shares in | ORDINARY |
| COVION LIMITEDsophymarine-openregistry-gb-04075893 | Holds shares in | ORDINARY |
| EQUANS E&S SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243192 | Holds shares in | ORDINARY |
| C3 RESOURCES LTDsophymarine-openregistry-gb-04938457 | Holds shares in | ORDINARY |
| EAST LONDON ENERGY LIMITEDsophymarine-openregistry-gb-06307742 | Holds shares in | ORDINARY |
| EQUANS EV SOLUTIONS LIMITEDsophymarine-openregistry-gb-07214557 | Holds shares in | ORDINARY |
| EQUANS E&S UK LIMITEDsophymarine-openregistry-gb-07736123 | Holds shares in | ORDINARY |
| SMART BUILDINGS LIMITEDsophymarine-openregistry-gb-08203102 | Holds shares in | A ORDINARY |
| EQUANS REGENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-08514907 | Holds shares in | ORDINARY |
| NORTH LANARKSHIRE WIND ENERGY LIMITEDsophymarine-openregistry-gb-08746074 | Holds shares in | ORDINARY |
| GRID EDGE LIMITEDsophymarine-openregistry-gb-10129878 | Holds shares in | ORDINARY |
| EQUANS SERVICES TRUSTEE LIMITEDsophymarine-openregistry-gb-11110484 | Holds shares in | ORDINARY |
| LEICESTER EDUCATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-11926718 | Holds shares in | ORDINARY |
| VIVO DEFENCE SERVICES LIMITEDsophymarine-openregistry-gb-11952167 | Holds shares in | ORDINARY |
| KINGSTON EDUCATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12248558 | Holds shares in | ORDINARY |
| EQUANS DEVELOPMENTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12750155 | Holds shares in | ORDINARY |
| BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13609340 | Holds shares in | ORDINARY |
| GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13652993 | Holds shares in | ORDINARY |
| ONGEN LIMITEDsophymarine-openregistry-gb-SC489525 | Holds shares in | ORDINARY |
PELENA LIMITED
sophymarine-openregistry-gb-08225056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3rd Floor Cragside House, Newcastle Upon Tyne, NE6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA GARDINERsophymarine-openregistry-h-tara-gardiner-72e336 | ORD | 100 | 100.00% |
AMMONITE DESIGN STUDIOS LTD
sophymarine-openregistry-gb-08289222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 46 Fern Avenue, Newcastle Upon Tyne, NE2 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY HARVEY-MOSESsophymarine-openregistry-h-rory-harvey-moses-bdc876 | ORDINARY | 100 | 100.00% |
GREEN LIZARD LAND LIMITED
sophymarine-openregistry-gb-08301212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cube, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE HUNTERsophymarine-openregistry-h-ian-george-hunter-1bee55 | ORDINARY | 1 | 100.00% |
CORA HEALTH PAIN SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-08302092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 MIDCO LTDsophymarine-openregistry-gb-12463946 | ORDINARY | 4,881 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORA HEALTH PAIN SERVICES LTDsophymarine-openregistry-gb-05679781 | Holds shares in | ORDINARY |
MCCOURT MINING (UK) LIMITED
sophymarine-openregistry-gb-08305472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- DORMANT
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCOURT HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08306126 | ORDINARY | 1,000 | 100.00% |
ANGLO-FRENCH SURVEYORS LIMITED
sophymarine-openregistry-gb-08305771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26 Forth Place, Newcastle Upon Tyne, NE1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | ORDINARY | 1 | 100.00% |
SAGE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-08318558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C23 - 5 & 6 Cobalt Park Way, Newcastle Upon Tyne, NE28 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SAGE GROUP PLC.sophymarine-openregistry-gb-02231246 | ORDINARY | 1,618,589,822 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTPEARL LIMITEDsophymarine-openregistry-gb-06260621 | Holds shares in | ORDINARY · 100.00% |
| SAGE ONLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-07571843 | Holds shares in | ORDINARY · 100.00% |
| SAGE GLOBAL SERVICES LIMITEDsophymarine-openregistry-gb-09506951 | Holds shares in | ORDINARY · 100.00% |
| SPORTABLE TECHNOLOGIES LTDsophymarine-openregistry-gb-09044327 | Holds shares in | ORDINARY · 3.77% |
| COUNTING LTDsophymarine-openregistry-gb-10729748 | Holds shares in | ORDINARY · 2.25% |
| SAGE OVERSEAS LIMITED.sophymarine-openregistry-gb-02514472 | Holds shares in | ORDINARY |
NS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08319756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 639 Welbeck Road, Newcastle Upon Tyne, NE6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAS SINTONsophymarine-openregistry-h-nikolas-sinton-5e0221 | ORDINARY | 4 | |
REIGATE SPECIALIST ORTHODONTIC PRACTICE LTD
sophymarine-openregistry-gb-08358916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- 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 |
|---|
| HECROS LIMITEDsophymarine-openregistry-gb-13883482 | ORDINARY | 100 | 100.00% |
TRUE POTENTIAL TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-08388342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Newburn House Gateway West, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE POTENTIAL LLPsophymarine-openregistry-gb-OC380771 | ORDINARY | 1 | 100.00% |
COWELL'S GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-08407152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLYN MAVIS COWELLsophymarine-openregistry-h-karolyn-mavis-cowell-985a3a | ORDINARY A 1 GBP | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLSINGTON BRIDGE NURSERIES LIMITEDsophymarine-openregistry-gb-00781995 | Holds shares in | ORDINARY · 100.00% |
SPRINGVALE EPS SOUTHERN LIMITED
sophymarine-openregistry-gb-08443241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- DORMANT
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Coach Lane, Newcastle Upon Tyne, NE13 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND NEW CO (444) LIMITEDsophymarine-openregistry-gb-07462728 | ORDINARY | 1 | 100.00% |