UK companies/Newcastle Upon Tyne/Page 223
Companies in Newcastle Upon Tyne and their shareholdersPage 223 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 2 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
GANITA CORP LIMITED
sophymarine-openregistry-gb-08720320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Q16, Quorum Park, Newcastle Upon Tyne, NE12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKUMARAN NAIR RAJESHsophymarine-openregistry-h-sukumaran-nair-rajesh-cdf353 | ORD | 100 | |
NORTH LANARKSHIRE WIND ENERGY LIMITED
sophymarine-openregistry-gb-08746074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- 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 | 104 | |
WAYS TO WELLNESS LIMITED
sophymarine-openregistry-gb-08798423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor Forth Banks House, Newcastle Upon Tyne, NE1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYS TO WELLNESS FOUNDATIONsophymarine-openregistry-gb-09183805 | ORDINARY | 1 | 100.00% |
A TO B EXPRESS (NE) LTD
sophymarine-openregistry-gb-08822769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- DORMANT
- SIC
- 49420 — Removal services
- Registered office
- North Farm, Newcastle Upon Tyne, NE15 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN PRINGLEsophymarine-openregistry-h-jan-pringle-481393 | ORDINARY | 1 | 100.00% |
NORTH EAST PLUMBING AND DRAINS LTD
sophymarine-openregistry-gb-08823350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8-9, Sandison Court, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WATSONsophymarine-openregistry-gb-07438105 | ORDINARY | 4 | 100.00% |
HONEYBADGER HOLDINGS LTD
sophymarine-openregistry-gb-08858921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- C/O Torgersens 4 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRS MEDIA INTERMEDIATE HOLDINGS, LPsophymarine-openregistry-h-nrs-media-intermediate-holdings-lp-b84dc7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEYBADGER SOLUTIONS LIMITEDsophymarine-openregistry-gb-04408565 | Holds shares in | ORDINARY-A · 94.44% |
SHAW HOME IMPROVEMENTS (NE) LIMITED
sophymarine-openregistry-gb-08896631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAHAME SHAWsophymarine-openregistry-h-daniel-grahame-shaw-7361d6 | ORDINARY GBP SHARES | 100 | 100.00% |
UNION PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08918439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Newcastle Upon Tyne,, NE27 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KUMAR SEHGALsophymarine-openregistry-h-raj-kumar-sehgal-ace949 | ORDINARY | 100 | 100.00% |
NORTHERN MARINE AND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08919787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA KOROUsophymarine-openregistry-h-olga-korou-8fed02 | ORDINARY | 1 | 100.00% |
P.A.HOLMES LTD
sophymarine-openregistry-gb-08927765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Castle Street, Newcastle Upon Tyne, Tyne And Wear, NE13 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HOLMESsophymarine-openregistry-h-paul-andrew-holmes-12053c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTDsophymarine-openregistry-gb-01153494 | Holds shares in | ORDINARY |
SAMUEL KNIGHT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08931964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Ground Floor, Unit B City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KNIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11591884 | A ORDINARY | 100 | |
RAILTOURGUIDE GLOBAL LIMITED
sophymarine-openregistry-gb-08948203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Turners Building, 7-15, Newcastle Upon Tyne, NE1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILTOURGUIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-12500791 | ORDINARY | 2 | 100.00% |
BILLY SHIEL FARNE ISLANDS BOATS LIMITED
sophymarine-openregistry-gb-08956849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SHIELsophymarine-openregistry-h-william-shiel-ad7281 | ORDINARY | 2 | 100.00% |
NV2 CP LIMITED
sophymarine-openregistry-gb-08958796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM PRIVATE EQUITY LLPsophymarine-openregistry-gb-OC392261 | ORDINARY | 1 | |
THE BIGGER PICTURE AGENCY LTD
sophymarine-openregistry-gb-08989994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- The Bigger Picture Studio 3, The Biscuit Factory, Newcastle Upon Tyne, Tyne And Wear, NE2 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ANGELA SUSAN CARRINGTONsophymarine-openregistry-h-ms-angela-susan-carrington-0a1b6d | ORD | 1 | 100.00% |
KINGSTON PIZZA LIMITED
sophymarine-openregistry-gb-08994659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 The Sycamores, Newcastle Upon Tyne, NE4 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN BURKEsophymarine-openregistry-h-kian-burke-e4b663 | ORDINARY | 1 | |
SHEEPDOG CONSULTING LIMITED
sophymarine-openregistry-gb-08997258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Lilburn Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT ENGLANDsophymarine-openregistry-h-christopher-robert-england-933403 | ORDINARY | 4 | 100.00% |
INDUSTRIAL TURBINE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-09003402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- C A Parsons Works, Newcastle Upon Tyne, NE6 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITEDsophymarine-openregistry-gb-04729734 | ORDINARY | 1 | |
FISCHER WOLFF INTERNATIONAL LTD
sophymarine-openregistry-gb-09024579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Collingwood Buildings Business Centre, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5 | ORDINARY | 100 | 100.00% |
ALTORIA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09040984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTORIA GROUP LTDsophymarine-openregistry-gb-10803022 | ORDINARY | 100 | 100.00% |