UK companies/Newcastle Upon Tyne/Page 226
Companies in Newcastle Upon Tyne and their shareholdersPage 226 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 3 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
SHEARWATER PROPERTIES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09783716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 52 Broadfield Meadows, Newcastle Upon Tyne, NE13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY BURKEsophymarine-openregistry-h-brian-anthony-burke-2870d6 | ORDINARY | 100 | 100.00% |
MH1 HOLDCO LIMITED
sophymarine-openregistry-gb-09826955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Grove Park Square, Newcastle Upon Tyne, NE3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OH1 PROPERTIES LTDsophymarine-openregistry-gb-13890986 | ORDINARY | 2 | 100.00% |
C&S ACCESS AND INSPECTION LTD
sophymarine-openregistry-gb-09834044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 25 Ashdale Crescent, Newcastle Upon Tyne, Tyne & Wear, NE5 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOUGLASsophymarine-openregistry-h-christopher-douglas-3d935f | ORDINARY | 1 | |
RACHAEL MCARDLE PROPERTIES LTD
sophymarine-openregistry-gb-09839925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Osborne Villas, Newcastle Upon Tyne, NE2 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL MCARDLEsophymarine-openregistry-h-rachael-mcardle-7d352a | ORDINARY | 1 | 100.00% |
GRAINGER REIT 1 LIMITED
sophymarine-openregistry-gb-09850594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER UNITHOLDER NO 1 LIMITEDsophymarine-openregistry-gb-05597611 | ORDINARY-A | 1 | 100.00% |
GRAINGER REIT 3 LIMITED
sophymarine-openregistry-gb-09850598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER UNITHOLDER NO 1 LIMITEDsophymarine-openregistry-gb-05597611 | ORDINARY-A | 1 | 100.00% |
GRAINGER REIT 2 LIMITED
sophymarine-openregistry-gb-09850602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER UNITHOLDER NO 1 LIMITEDsophymarine-openregistry-gb-05597611 | ORDINARY-A | 1 | 100.00% |
SHNL (241) LIMITED
sophymarine-openregistry-gb-09853579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Chg House, Newcastle Upon Tyne, NE4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHNL (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-15242113 | ORDINARY SHARES | 1 | |
TRI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09880235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tri House, Newcastle Upon Tyne, NE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11205769 | ORDINARY | 300 | 100.00% |
DALEY LETTINGS LIMITED
sophymarine-openregistry-gb-09900717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Portland Terrace, Newcastle Upon Tyne, NE2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE DALEYsophymarine-openregistry-h-clare-louise-daley-e1962d | ORDINARY | 1 | |
WTD PROPERTY LIMITED
sophymarine-openregistry-gb-09908468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tig Accountants Metropolitan House, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN RICHARDSONsophymarine-openregistry-h-lynn-richardson-989d76 | ORDINARY | 10 | 100.00% |
NORTHERN ESPRESSO LIMITED
sophymarine-openregistry-gb-09915184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 17-19 High Bridge, Newcastle Upon Tyne, NE1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BIRSSsophymarine-openregistry-h-nicholas-birss-1359c5 | ORDIANRY | 1,000 | |
TRUE POTENTIAL GROUP LIMITED
sophymarine-openregistry-gb-09917444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- GROUP
- SIC
- 70221 — Financial management
- Registered office
- Newburn House Gateway West, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE BIDCO LTDsophymarine-openregistry-gb-FC040927 | ORDINARY | 5,090,286,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUE POTENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09937740 | Holds shares in | ORDINARY |
PAYAPPS.COM (UK) LTD
sophymarine-openregistry-gb-09927146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Keel House, Newcastle Upon Tyne, NE1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAPPS LIMITEDsophymarine-openregistry-h-payapps-limited-7c8b9b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEBCONTRACTOR HOLDINGS LTDsophymarine-openregistry-gb-13830139 | Holds shares in | ORDINARY |
JIAHUA EUROPE LIMITED
sophymarine-openregistry-gb-09960658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Hood Street, Newcastle Upon Tyne, NE1 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAHUA CHEMICALS (SHANGHAI) LTDsophymarine-openregistry-h-jiahua-chemicals-shanghai-ltd-b471e9 | ORDINARY | 145 | 100.00% |
GS NARANG LTD
sophymarine-openregistry-gb-09967895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 69 Grange Road, Newcastle Upon Tyne, NE4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUGUNDEEP SINGHsophymarine-openregistry-h-gugundeep-singh-9ae9ee | ORDINARY | 1 | 100.00% |
ICG (11) LIMITED
sophymarine-openregistry-gb-09998195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- 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 | 1,661,437 | 100.00% |
NE GROUP LTD
sophymarine-openregistry-gb-10048144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Office 23, Armadillio Self Storage, Newcastle Upon Tyne, NE6 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUN DUNBAR FREMAR REID STREET MOFFAT UNITED KINGDOM DG10 9JEsophymarine-openregistry-h-eun-dunbar-fremar-reid-street-moffat-uni-b077c6 | ORDINARY | 10 | |
GREEN LIZARD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10055278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sintons Llp, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 6,879 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN LIZARD HOLDINGS LIMITEDsophymarine-openregistry-gb-07295288 | Holds shares in | A ORDINARY |
PIONEER PERFORMANCE LTD.
sophymarine-openregistry-gb-10136752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Pioneer Performance, Unit 5,, Newcastle Upon Tyne, NE6 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 50 | 100.00% |