UK companies/Newcastle Upon Tyne/Page 225
Companies in Newcastle Upon Tyne and their shareholdersPage 225 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 21 shareholdings and 6 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
PNB LEGALS LTD
sophymarine-openregistry-gb-09505195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 9 Fairway Lane, Newcastle Upon Tyne, NE27 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORD | 1 | |
SAGE GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-09506951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C23 - 5 & 6 Cobalt Park Way, Newcastle Upon Tyne, NE28 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08318558 | ORDINARY | 4,626,063 | 100.00% |
NE3 LIMITED
sophymarine-openregistry-gb-09510132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Brodrick Close, Newcastle Upon Tyne, NE3 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART VENUSsophymarine-openregistry-h-michael-stuart-venus-fe01ab | ORDINARY | 100 | 100.00% |
WHEELHAUS LTD
sophymarine-openregistry-gb-09513114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Chantry Drive, Newcastle Upon Tyne, NE13 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | ORDINARY | 1 | 100.00% |
WHYTE CROSS MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09513449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 March Terrace, Newcastle Upon Tyne, NE13 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM CAMERON WHYTEsophymarine-openregistry-h-thomas-william-cameron-whyte-c64fc5 | ORD | 1 | 100.00% |
BEYOND DDC LIMITED
sophymarine-openregistry-gb-09580217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Stoneycroft East, Newcastle Upon Tyne, NE12 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CAMPBELL WYMESsophymarine-openregistry-h-russell-campbell-wymes-ddf7a5 | ORDINARY SHARES | 1,000 | 100.00% |
NARBUTAS LTD
sophymarine-openregistry-gb-09583145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARBUTAS MARKETING UABsophymarine-openregistry-h-narbutas-marketing-uab-9e3ec1 | ORDINARY | 1 | 100.00% |
LUXE ENGLAND LIMITED
sophymarine-openregistry-gb-09650503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN GRAYBILLsophymarine-openregistry-h-erin-graybill-cf9322 | ORDINARY | 100 | 100.00% |
FERN DESIGN STUDIOS LTD
sophymarine-openregistry-gb-09651240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
- Registered office
- 46 Fern Avenue, Newcastle Upon Tyne, NE2 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY HARVEYsophymarine-openregistry-h-rory-harvey-3a6e49 | ORDINARY | 100 | 100.00% |
FINDERS MIDCO LIMITED
sophymarine-openregistry-gb-09685002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- The St Nicholas Building, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDERS HOLDCO LIMITEDsophymarine-openregistry-gb-10140217 | ORDINARY | 121,992,826 | 100.03% |
Related parties
| Party | Relationship | Detail |
|---|
| FINDERS BIDCO LIMITEDsophymarine-openregistry-gb-09685175 | Holds shares in | ORDINARY · 100.00% |
FINDERS BIDCO LIMITED
sophymarine-openregistry-gb-09685175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The St Nicholas Building, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDERS MIDCO LIMITEDsophymarine-openregistry-gb-09685002 | ORDINARY | 121,992,826 | 100.03% |
DNA RESTAURANTS LIMITED
sophymarine-openregistry-gb-09724558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 Belle Vue Avenue, Newcastle-Upon-Tyne, NE3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOKED-ON GROUP LIMITEDsophymarine-openregistry-gb-09851589 | ORDINARY | 100 | 100.00% |
ALISON CURRIE LTD
sophymarine-openregistry-gb-09728517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CURRIEsophymarine-openregistry-gb-09728517 | ORDINARY GBP SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 20:20 HOUSE (RESIDENTIAL MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06770847 | Holds shares in | ORDINARY |
| VALUEBASE HEALTHCARE LIMITEDsophymarine-openregistry-gb-09619923 | Holds shares in | B |
| CLONMORE MANOR MANAGEMENT CO LTDsophymarine-openregistry-gb-NI050904 | Holds shares in | ORDINARY |
| WITH LOVE COOKIES LTDsophymarine-openregistry-gb-SC810108 | Holds shares in | ORDINARY |
FOUNDEVER OPERATING CORPORATION LIMITED
sophymarine-openregistry-gb-09733553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor Quorum Q4, Newcastle Upon Tyne, NE12 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDEVER GB HOLDINGS LIMITEDsophymarine-openregistry-gb-13492416 | ORDINARY | 40,000,102 | 100.00% |
DJ HARRIS PROPERTY LIMITED
sophymarine-openregistry-gb-09735239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- The Barn, Newcastle Upon Tyne, NE19 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 1 | 100.00% |
RL WILLS LIMITED
sophymarine-openregistry-gb-09745380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PURVISsophymarine-openregistry-h-graham-purvis-b78258 | ORDINARY | 100 | 100.00% |
J PAGE CONSULTING LIMITED
sophymarine-openregistry-gb-09748646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Beech Avenue, Newcastle Upon Tyne, Tyne And Wear, NE16 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PAGEsophymarine-openregistry-h-joanne-page-8af907 | ORDINARY | 10 | |
SHNL (231) LIMITED
sophymarine-openregistry-gb-09759483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHNL (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-15242113 | ORDINARY SHARES | 1 | |
MS NARANG LTD
sophymarine-openregistry-gb-09761306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 42 Grange Road, Newcastle Upon Tyne, NE4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPAVANDEEP SINGHsophymarine-openregistry-h-manpavandeep-singh-ac1b15 | ORDINARY | 1 | 100.00% |
THE BULL BEAUMARIS LIMITED
sophymarine-openregistry-gb-09763853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- 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 MIDCO 2 LIMITEDsophymarine-openregistry-gb-11406138 | ORDINARY | 1,000 | |
| VINDOLANDA MIDCO 2 LIMITEDsophymarine-openregistry-gb-11406138 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHWELL & ROBERTSON LIMITEDsophymarine-openregistry-gb-01291866 | Holds shares in | ORDINARY · 100.00% |