UK companies/Newcastle Upon Tyne/Page 230
Companies in Newcastle Upon Tyne and their shareholdersPage 230 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 1 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
KEEL ROW KITCHEN LTD
sophymarine-openregistry-gb-10992177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 1 | 100.00% |
HARES OF HEXHAM LTD
sophymarine-openregistry-gb-10997378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 93a Slatyford Lane, Newcastle Upon Tyne, NE5 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MADDISONsophymarine-openregistry-h-david-maddison-46207a | ORDINARY | 1 | |
JDA THERAPY LTD
sophymarine-openregistry-gb-11011396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Chester Crescent, Newcastle Upon Tyne, NE2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DAVISONsophymarine-openregistry-h-jean-davison-8e8515 | ORDINARY | 50 | 100.00% |
LEOVEGAS UK LIMITED
sophymarine-openregistry-gb-11035852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ground Floor Bevan House, Newcastle Upon Tyne, NE13 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LION QUATTUOR LIMITEDsophymarine-openregistry-h-lion-quattuor-limited-037df3 | ORDINARY | 10,000 | |
SHNL (PC1) LIMITED
sophymarine-openregistry-gb-11036850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Chg House, Newcastle Upon Tyne, NE4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHNL (HOLDCO 1 ) LIMITEDsophymarine-openregistry-gb-15240831 | ORDINARY | 1 | |
APOLLO MINERALS (UK) LIMITED
sophymarine-openregistry-gb-11046749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO MINERALS LIMITEDsophymarine-openregistry-h-apollo-minerals-limited-b33159 | ORDINARY | 2 | 100.00% |
MEGA CCTV LTD
sophymarine-openregistry-gb-11052206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 18-20 Hadrian Road, Newcastle Upon Tyne, NE4 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQASsophymarine-openregistry-h-muhammad-waqas-f445b2 | ORDINARY | 100 | 100.00% |
CAROL A HEDLAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11058420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Oakfield Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HEDLANDsophymarine-openregistry-h-carol-hedland-374127 | ORDINARY | 1 | |
JHAH1 LIMITED
sophymarine-openregistry-gb-11062280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O J Wilkes - British Engines (Uk) Limited, Newcastle Upon Tyne, Tyne & Wear, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2291 LEB LIMITEDsophymarine-openregistry-gb-00125123 | ORDINARY | 1 | 100.00% |
DWCN1 LIMITED
sophymarine-openregistry-gb-11062286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O J Wilkes - British Engines (Uk) Limited, Newcastle Upon Tyne, Tyne & Wear, NE12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDLING 11 LIMITEDsophymarine-openregistry-gb-15477023 | ORDINARY | 1 | 100.00% |
SHNL (PC2) LIMITED
sophymarine-openregistry-gb-11065088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Chg House, Newcastle Upon Tyne, NE4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHNL (HOLDCO 1) LIMITEDsophymarine-openregistry-gb-15240831 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOMINVS HAMMERSMITH HOTEL 9 LIMITEDsophymarine-openregistry-gb-13172448 | Holds shares in | B ORDINARY |
LUST FOR LIFE CAMPERVAN HIRE LIMITED
sophymarine-openregistry-gb-11067507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 212 Biddlestone Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MADDISONsophymarine-openregistry-h-john-maddison-314baa | ORDINARY | 100 | |
WALBERT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11098677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKYARD DEVELOPMENTS (MIDCO) LIMITEDsophymarine-openregistry-gb-14190175 | ORDINARY | 1 | |
ONE ENVIRONMENTS LTD
sophymarine-openregistry-gb-11109822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Sailors Bethel, Newcastle Upon Tyne, NE1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE ENVIRONMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14387516 | ORDINARY | 150 | |
EQUANS SERVICES TRUSTEE LIMITED
sophymarine-openregistry-gb-11110484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
TECHNIPFMC INTERNATIONAL FINANCE LIMITED
sophymarine-openregistry-gb-11112457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIPFMC INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-technipfmc-international-holdings-bv-72da3c | ORDINARY | 2 | |
TECHNIPFMC INTERNATIONAL UK LIMITED
sophymarine-openregistry-gb-11112462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadrian House, Newcastle Upon Tyne, NE6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMC TECHNOLOGIES GLOBAL B.V.sophymarine-openregistry-h-fmc-technologies-global-b-v-7805fe | ORDINARY | 1 | |
SYRONA LIMITED
sophymarine-openregistry-gb-11159809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYRONA HEALTH, INCsophymarine-openregistry-h-syrona-health-inc-b82c39 | ORDINARY | 123,216 | |
ASK ELECTRICAL NE LIMITED
sophymarine-openregistry-gb-11182711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
41202 — Construction of domestic buildings - Registered office
- 68 Lazonby Way, Newcastle Upon Tyne, Tyne And Wear, NE5 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HEWISONsophymarine-openregistry-h-anthony-hewison-d8cd48 | ORDINARY | 1 | 100.00% |
RIVERVIEW BAKERY LTD
sophymarine-openregistry-gb-11192400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 14 River View, Newcastle Upon Tyne, NE17 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CHARLTONsophymarine-openregistry-h-rachel-charlton-0463ec | ORDINARY | 10 | 100.00% |