UK companies/Newcastle Upon Tyne/Page 231
Companies in Newcastle Upon Tyne and their shareholdersPage 231 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
HIGH HEATON RETAIL LIMITED
sophymarine-openregistry-gb-11195569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 26 Benton Road, Newcastle Upon Tyne, NE7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVA REDDY AVULURIsophymarine-openregistry-h-madhava-reddy-avuluri-9b4f45 | ORDINARY | 100 | 100.00% |
BODO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11204552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 | |
NEWCASTLE UNITED WOMEN'S FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-11205113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- SMALL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- St James Park, Newcastle Upon Tyne, NE1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UNITED FOOTBALL COMPANY LIMITEDsophymarine-openregistry-gb-00031014 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOMEN’S SUPER LEAGUE FOOTBALL LIMITEDsophymarine-openregistry-gb-15675947 | Holds shares in | ORDINARY |
NEWCASTLE MOTOR COMPANY LTD
sophymarine-openregistry-gb-11225633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Brenkley Yard Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL TENNANTsophymarine-openregistry-h-carl-tennant-887fe3 | ORDINARY | 4 | 100.00% |
MASON FIXINGS LIMITED
sophymarine-openregistry-gb-11261382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 6 Afton Way, Newcastle Upon Tyne, NE3 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 2 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 0 | |
DELTA MULTIPLEX HOLDINGS LTD
sophymarine-openregistry-gb-11313774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 1 | |
DELTA MULTIPLEX OVERVIEW LTD
sophymarine-openregistry-gb-11329787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 1 | |
NEWCASTLE FALCONS LTD
sophymarine-openregistry-gb-11331155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 2nd Floor Portman House Portland Road, Newcastle Upon Tyne, NE2 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL KURDIsophymarine-openregistry-h-ismail-kurdi-60564b | ORDINARY | 100 | |
TITAN 123 DORMANT LIMITED
sophymarine-openregistry-gb-11331287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILS ESTATES (UK) LIMITEDsophymarine-openregistry-gb-05594589 | ORDINARY | 1 | |
KOH EUROPE LTD
sophymarine-openregistry-gb-11333689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOH AUSTRALIA PTY LTDsophymarine-openregistry-h-koh-australia-pty-ltd-7e3300 | ORDINARY | 1 | |
BEYOND DDC (DESIGN) LIMITED
sophymarine-openregistry-gb-11359134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- 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 | 1,000 | 100.00% |
CONNECTED HOLDINGS LTD
sophymarine-openregistry-gb-11365638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 40-42 Whitley Road, Newcastle Upon Tyne, Tyne And Wear, NE27 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STEPHENSONsophymarine-openregistry-h-michael-john-stephenson-17ecb8 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED SYSTEMS CONSULTING LIMITEDsophymarine-openregistry-gb-06649236 | Holds shares in | ORDINARY · 100.00% |
| IBIS TOPCO LIMITEDsophymarine-openregistry-gb-13270340 | Holds shares in | SENIOR PREFERENCE · 88.95% |
RATE IT UK LTD
sophymarine-openregistry-gb-11378253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Cube, Newcastle Upon Tyne, NE4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIPLINE APP SINGAPORE PTE. LTD.sophymarine-openregistry-h-zipline-app-singapore-pte-ltd-cd9f48 | ORDINARY | 1 | |
SRISHTI IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11384438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH KANCHARLAsophymarine-openregistry-h-harish-kancharla-03d7a1 | ORDINARY | 100 | 100.00% |
PEAK TECHNOLOGY METALS LIMITED
sophymarine-openregistry-gb-11384963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- DORMANT
- SIC
- 09900 — Support activities for other mining and quarrying
24450 — Other non-ferrous metal production - Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Newcastle Upon Tyne, NE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK RARE EARTHS LIMITEDsophymarine-openregistry-gb-OE016477 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NGUALLA GROUP UK LIMITEDsophymarine-openregistry-gb-13414379 | Holds shares in | ORDINARY |
STUDENT: SJN TRAINING LTD
sophymarine-openregistry-gb-11387127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Lilburn Gardens, Newcastle Upon Tyne, NE3 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NELSONsophymarine-openregistry-h-stuart-nelson-7ef834 | ORDINARY | 1 | 100.00% |
KYO DEVELOPMENTS LTD
sophymarine-openregistry-gb-11390569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- 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 |
|---|
| PAMELA TOOLEsophymarine-openregistry-h-pamela-toole-e9ff1b | ORDINARY | 1 | 100.00% |
NAFANAR LTD
sophymarine-openregistry-gb-11403816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 24 Craster Square, Newcastle Upon Tyne, NE3 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MAHMOUDsophymarine-openregistry-h-khalid-mahmoud-e4ab5f | ORDINARY | 1 | |
INN COLLECTION GROUP LIMITED
sophymarine-openregistry-gb-11405684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINDOLANDA TOPCO LIMITEDsophymarine-openregistry-gb-11402737 | ORDINARY | 39,823,046 | |
VINDOLANDA MIDCO 2 LIMITED
sophymarine-openregistry-gb-11406138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 39,823,046 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION (LLANDUDNO) LIMITEDsophymarine-openregistry-gb-14373736 | Holds shares in | ORDINARY · 100.00% |
| THE BULL BEAUMARIS LIMITEDsophymarine-openregistry-gb-09763853 | Holds shares in | ORDINARY |