UK companies/Newcastle Upon Tyne/Page 222
Companies in Newcastle Upon Tyne and their shareholdersPage 222 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 28 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
GRAINGER FINANCE (TRICOMM) LIMITED
sophymarine-openregistry-gb-08451352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-03798495 | ORDINARY | 1 | 100.00% |
O'NEILL RICHMONDS LAW FIRM LIMITED
sophymarine-openregistry-gb-08451414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Spaceworks, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURDO O'NEILLsophymarine-openregistry-h-john-murdo-o-neill-dabb74 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOCKDALE & REID LIMITEDsophymarine-openregistry-gb-04313812 | Holds shares in | ORDINARY |
MACGREGOR (GBR) LIMITED
sophymarine-openregistry-gb-08451463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Metropolitan House Long Rigg Road, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACGREGOR PTE LIMITEDsophymarine-openregistry-h-macgregor-pte-limited-e812fa | ORDINARY | 102 | |
MDA CAD LTD
sophymarine-openregistry-gb-08453103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 6 Crawley Gardens, Newcastle Upon Tyne, Tyne And Wear, NE16 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ARMSTRONGsophymarine-openregistry-h-michael-david-armstrong-ae72b3 | ORDINARY | 1 | 100.00% |
DELVILLE WOOD LIMITED
sophymarine-openregistry-gb-08458428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Fellside Road, Newcastle Upon Tyne, NE16 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SYMONDSsophymarine-openregistry-h-jonathan-symonds-288aad | ORDINARY | 100 | |
THE LINGOLAB LIMITED
sophymarine-openregistry-gb-08461700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Fairway Lane, Newcastle Upon Tyne, Tyne & Wear, NE27 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BOOTHsophymarine-openregistry-h-gillian-booth-494943 | ORDINARY 1 GBP | 100 | |
INSPECTION SOLUTION LTD
sophymarine-openregistry-gb-08479335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Old Campus Close, Newcastle Upon Tyne, NE7 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NORMAN DOUGLASsophymarine-openregistry-h-darren-norman-douglas-da3c4a | ORDINARY GBP SHARES | 1 | 100.00% |
ELEVATE LEGAL SERVICES UK LIMITED
sophymarine-openregistry-gb-08484761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One, Newcastle Upon Tyne, NE1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE SERVICES INTERNATIONAL BVsophymarine-openregistry-h-elevate-services-international-bv-c9eff3 | ORDINARY | 100 | |
EQUANS REGENERATION HOLDINGS LIMITED
sophymarine-openregistry-gb-08514907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- 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 | 1,000,004 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUANS REGENERATION LIMITEDsophymarine-openregistry-gb-01738371 | Holds shares in | ORDINARY |
| SOAR BUILD LIMITEDsophymarine-openregistry-gb-05731857 | Holds shares in | ORDINARY |
STRAIGHTLINE PROPERTIES NE LIMITED
sophymarine-openregistry-gb-08515152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Ruby Park Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAIGHT LINE HOLDINGS NORTH EAST LIMITEDsophymarine-openregistry-gb-09113944 | ORDINARY | 2 | 100.00% |
BEL ESTATES LIMITED
sophymarine-openregistry-gb-08523132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | |
DESIGN F LIMITED
sophymarine-openregistry-gb-08528138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRICKERsophymarine-openregistry-h-thomas-fricker-6f06d0 | ORDINARY | 1 | |
SITE-LAB LTD
sophymarine-openregistry-gb-08552152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 14 Torver Close, Newcastle Upon Tyne, Tyne & Wear, NE13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK MACAULEYsophymarine-openregistry-h-mr-mark-macauley-669270 | ORDINARY 1 GBP | 1 | |
INN COLLECTION TOPCO LIMITED
sophymarine-openregistry-gb-08610281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- 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 |
|---|
| VINDOLANDA BIDCO LIMITEDsophymarine-openregistry-gb-11406500 | ORDINARY | 46,674,961 | |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION MIDCO LIMITEDsophymarine-openregistry-gb-08617271 | Holds shares in | ORDINARY |
INN COLLECTION MIDCO LIMITED
sophymarine-openregistry-gb-08617271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-08610281 | ORDINARY | 46,632,471 | |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387 | Holds shares in | ORDINARY · 100.00% |
CALENERGY SNS LIMITED
sophymarine-openregistry-gb-08619688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction - Registered office
- Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALENERGY RESOURCES (OPERATOR) LIMITEDsophymarine-openregistry-gb-15639524 | ORDINARY | 4,180,100 | |
PEEJAYEFF SERVICES LIMITED
sophymarine-openregistry-gb-08621739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Swanton Close, Newcastle Upon Tyne, NE5 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN FISHERsophymarine-openregistry-h-philip-john-fisher-72df62 | ORDINARY | 1 | 100.00% |
INN COLLECTION ACQUISITIONCO LIMITED
sophymarine-openregistry-gb-08635331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- 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 | 1,024,890 | 100.00% |
INN COLLECTION BIDCO LIMITED
sophymarine-openregistry-gb-08635387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-08617271 | ORDINARY | 43,632,471 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DURHAM VALE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05445464 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (GRASMERE) LIMITEDsophymarine-openregistry-gb-05948397 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION TRADING LIMITEDsophymarine-openregistry-gb-06409387 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION LTDsophymarine-openregistry-gb-06751640 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION MANAGEMENT LTDsophymarine-openregistry-gb-06763909 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-08635331 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (BOWNESS) LIMITEDsophymarine-openregistry-gb-09212741 | Holds shares in | ORDINARY · 100.00% |
| ICG (11) LIMITEDsophymarine-openregistry-gb-09998195 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION LAKES (CONISTON) LIMITEDsophymarine-openregistry-gb-11509662 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION LAKES (AMBLESIDE) LIMITEDsophymarine-openregistry-gb-11706194 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (SEABURN) LIMITEDsophymarine-openregistry-gb-12093998 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (BASSENTHWAITE) LIMITEDsophymarine-openregistry-gb-12094000 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (HELMSLEY) LIMITEDsophymarine-openregistry-gb-12094004 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (LYTHAM) LIMITEDsophymarine-openregistry-gb-12766907 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (TYNEMOUTH CASTLE) LIMITEDsophymarine-openregistry-gb-12767040 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (KNARESBOROUGH) LIMITEDsophymarine-openregistry-gb-12767097 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (RIPON) LIMITEDsophymarine-openregistry-gb-12767120 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (WORDSWORTH) LIMITEDsophymarine-openregistry-gb-14446841 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (MORECAMBE) LIMITEDsophymarine-openregistry-gb-14446842 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL INNS LIMITEDsophymarine-openregistry-gb-04187845 | Holds shares in | ORDINARY |
| GREENSFIELD MOOR DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07224485 | Holds shares in | ORDINARY |
| INN COLLECTION (NORTHALLERTON) LIMITEDsophymarine-openregistry-gb-12094013 | Holds shares in | ORDINARY |
| INN COLLECTION (TEMPERANCE) LIMITEDsophymarine-openregistry-gb-12767140 | Holds shares in | ORDINARY |
GOSFORTH BUILDING SERVICES LTD
sophymarine-openregistry-gb-08715053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 75-77 Great North Road, Newcastle Upon Tyne, NE3 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN O'CONNORsophymarine-openregistry-h-gary-john-o-connor-ff7bca | ORDINARY | 60 | 100.00% |