UK companies/Newcastle Upon Tyne/Page 232
Companies in Newcastle Upon Tyne and their shareholdersPage 232 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
VINDOLANDA BIDCO LIMITED
sophymarine-openregistry-gb-11406500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- 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 | 52,754,303 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION TOPCO LIMITEDsophymarine-openregistry-gb-08610281 | Holds shares in | ORDINARY |
SANIVAR UK LIMITED
sophymarine-openregistry-gb-11407058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bulman House, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-11739898 | ORDINARY | 100 | 100.00% |
SUPREME EXTERIOR CLEAN LTD
sophymarine-openregistry-gb-11426367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Main Street, Newcastle Upon Tyne, Northumberland, NE20 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW COATESsophymarine-openregistry-h-mark-andrew-coates-3f107d | ORDINARY | 100 | 100.00% |
TECHNIPFMC (EUROPE) LIMITED
sophymarine-openregistry-gb-11437449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- 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 GMBHsophymarine-openregistry-h-fmc-technologies-gmbh-bda10d | ORDINARY | 1 | 100.00% |
UPSHIFT STORE LTD
sophymarine-openregistry-gb-11440495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Metropolitan House Longrigg, Newcastle Upon Tyne, NE16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN O'NEILsophymarine-openregistry-h-jonathan-o-neil-b095ae | ORDINARY | 1 | |
THE OUTDOOR PRESCHOOL LTD
sophymarine-openregistry-gb-11459596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mccowie & Co 2, Newcastle Upon Tyne, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BUDGEsophymarine-openregistry-h-claire-budge-c78e19 | ORDINARY | 100 | |
JOLLYS SERVICES LTD
sophymarine-openregistry-gb-11494495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 34 Marondale Avenue, Newcastle Upon Tyne, NE6 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB IKRAMsophymarine-openregistry-h-sohaib-ikram-4c8374 | ORDINARY | 1 | |
INN COLLECTION LAKES (CONISTON) LIMITED
sophymarine-openregistry-gb-11509662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- 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 | 4,100,529 | 100.00% |
TRETONIA UK LTD
sophymarine-openregistry-gb-11511493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Fernwood, Newcastle Upon Tyne, NE2 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRETONIA PROPERTY LTDsophymarine-openregistry-gb-13853106 | ORDINARY | 100 | |
JAYCO RECRUITMENT LIMITED
sophymarine-openregistry-gb-11513168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Enterprise House Suite 5 Enterprise House, Newcastle Upon Tyne, Tyne And Wear, NE11 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COATES JONATHANsophymarine-openregistry-h-coates-jonathan-523e17 | ORDINARY | 100 | |
OZ MANAGEMENT LTD
sophymarine-openregistry-gb-11514057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jaccountancy Mailing Exchange, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ZALAsophymarine-openregistry-h-oliver-zala-d3af92 | ORDINARY 1 GBP | 1 | 100.00% |
CEK ACCOUNTS LIMITED
sophymarine-openregistry-gb-11522437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Bamburgh House Bamburgh Road, Newcastle Upon Tyne, NE5 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ELIZABETH KERBYsophymarine-openregistry-h-carol-elizabeth-kerby-dd8bbd | ORDINARY | 1,000 | |
COSPLAY COLLECTIBLES LTD
sophymarine-openregistry-gb-11558076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 Friarside Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MIRsophymarine-openregistry-h-ahmed-mir-5fe12f | ORDINARY | 100 | 100.00% |
THE REGENCY PRACTICE MELKSHAM LIMITED
sophymarine-openregistry-gb-11559237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCTOR MICHAEL FRAIN LIMITEDsophymarine-openregistry-gb-06499375 | ORDINARY | 100 | 100.00% |
GOSMOOR LIMITED
sophymarine-openregistry-gb-11567190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Park View, Newcastle Upon Tyne, NE13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHANLEYsophymarine-openregistry-h-david-shanley-1b0f3f | ORDINARY | 1 | 100.00% |
CHENNAI CENTRAL TAKEAWAY STATION (BOLDON LANE) LTD
sophymarine-openregistry-gb-11589686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 67 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI HAYDERsophymarine-openregistry-h-mohammed-ali-hayder-c2e09d | ORDINARY | 15 | |
MVH RENTAL LTD
sophymarine-openregistry-gb-11594554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Waterside Longrigg, Newcastle Upon Tyne, NE16 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 100 | 100.00% |
APPERLEY ASSETS LIMITED
sophymarine-openregistry-gb-11635335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYEED AHMED RASHIDsophymarine-openregistry-h-sayeed-ahmed-rashid-ab8758 | A ORDINARY | 2 | |
SEMPER EXCELSIOR LTD
sophymarine-openregistry-gb-11649947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 3 Eldon Place, Newcastle Upon Tyne, NE15 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN BOGDAN BARBULESCUsophymarine-openregistry-h-marian-bogdan-barbulescu-be4018 | ORDINARY | 100 | 100.00% |
CHATTEL FURNITURE LTD
sophymarine-openregistry-gb-11659196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 57 Deanham Gardens, Newcastle Upon Tyne, NE5 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA SAMANTHA LOFTYsophymarine-openregistry-h-michaela-samantha-lofty-3429ba | ORDINARY | 100 | |