UK companies/Newcastle Upon Tyne/Page 224
Companies in Newcastle Upon Tyne and their shareholdersPage 224 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 24 shareholdings and 0 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
DEAN COURT HOTEL LTD
sophymarine-openregistry-gb-09058386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- 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 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 9,936,701 | 100.00% |
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 0 | 0.00% |
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 0 | 0.00% |
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 0 | 0.00% |
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | ORDINARY | 0 | 0.00% |
NORTHUMBERLAND NEUROREHAB LIMITED
sophymarine-openregistry-gb-09067764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 100 | 100.00% |
SWALES HEALTH LTD
sophymarine-openregistry-gb-09101373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 7a Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCC GROUP LTDsophymarine-openregistry-gb-15731032 | ORDINARY | 1 | |
STEWART EYECARE LTD
sophymarine-openregistry-gb-09146779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 99 Front Street, Newcastle Upon Tyne, NE16 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERISA LTDsophymarine-openregistry-gb-14315219 | ORDINARY | 1,000 | |
INN COLLECTION (BOWNESS) LIMITED
sophymarine-openregistry-gb-09212741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- 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 | 3,433,149 | 100.00% |
KEEPRIGHT ACCOUNTING LIMITED
sophymarine-openregistry-gb-09251109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Innovation Northumbria Incubator, Newcastle Upon Tyne, Tyne And Wear, NE1 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANGBIN MAsophymarine-openregistry-h-yangbin-ma-5477d7 | ORDINARY | 100 | 100.00% |
SYM PROPERTY LIMITED
sophymarine-openregistry-gb-09284853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Glebe Milbourne, Newcastle Upon Tyne, NE20 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DOUGLAS & JANE SYMsophymarine-openregistry-h-malcolm-douglas-jane-sym-878e90 | ORDINARY | 1 | 100.00% |
DIMEDIC LIMITED
sophymarine-openregistry-gb-09290911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 372 West Road, Newcastle Upon Tyne, NE4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TT PHARMA SP. Z.O.O.sophymarine-openregistry-h-tt-pharma-sp-z-o-o-c8d085 | ORDINARY | 2,524 | 100.00% |
SHNL (201) LIMITED
sophymarine-openregistry-gb-09293113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHNL (HOLDCO 1 ) LIMITEDsophymarine-openregistry-gb-15240831 | ORDINARY SHARES | 1 | |
KEY STONE (NE) LIMITED
sophymarine-openregistry-gb-09301757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Tig Accountants Metropoliton House, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN RUTHERFORD BELLsophymarine-openregistry-h-robert-john-rutherford-bell-00f919 | ORDINARY SHARES | 10 | |
MATERIALS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09364823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- C A Parsons Works, Newcastle Upon Tyne, NE6 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEMENS ENERGY HOLDING B.V.sophymarine-openregistry-h-siemens-energy-holding-b-v-d750f7 | ORDINARY | 3 | |
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
sophymarine-openregistry-gb-09459050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 8,184,520 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
sophymarine-openregistry-gb-09459051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 25,582,023 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
sophymarine-openregistry-gb-09459052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 25,171,000 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
sophymarine-openregistry-gb-09459053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 12,093,231 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
sophymarine-openregistry-gb-09459055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 8,939,906 | 100.00% |
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
sophymarine-openregistry-gb-09459056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Q14 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09459001 | ORDINARY SHARES | 5,586,055 | 100.00% |
WHICKHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-09463403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA MIAHsophymarine-openregistry-gb-16251371 | ORDINARY | 100 | 100.00% |
FAT HIPPO TO GO LIMITED
sophymarine-openregistry-gb-09471432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56210 — Event catering activities
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT HIPPO GROUP LIMITEDsophymarine-openregistry-gb-11079987 | ORDINARY | 100 | |
HIGH POINT VIEW LIMITED
sophymarine-openregistry-gb-09495363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- Waterloo House, Newcastle Upon Tyne, NE1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE WELLBEING LTDsophymarine-openregistry-gb-11841969 | ORD | 1,250 | |