UK companies/Newcastle Upon Tyne/Page 234
Companies in Newcastle Upon Tyne and their shareholdersPage 234 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 7 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
DIXON ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-11875417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 4b Westway Industrial Park, Newcastle Upon Tyne, NE15 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 175,000 | |
QUBIC ADVISORY PARTNERS LIMITED
sophymarine-openregistry-gb-11918018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-11406266 | ORDINARY | 100 | |
LEICESTER EDUCATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11926718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - 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 | 102 | |
INTOUCH PHYSIOTHERAPY SERVICES LTD
sophymarine-openregistry-gb-11928319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 43 The Rise, Newcastle Upon Tyne, NE20 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MOLLERsophymarine-openregistry-h-joanne-moller-4222ec | ORDINARY | 1 | 100.00% |
CORNER SHOP NEWCASTLE LTD
sophymarine-openregistry-gb-11943483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 46 Pilgrim Street, Newcastle Upon Tyne, NE1 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABEEBUDDIN MOHAMMEDsophymarine-openregistry-h-habeebuddin-mohammed-333caa | ORDINARY | 1 | |
POWEREDBYREC. LIMITED
sophymarine-openregistry-gb-11953745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MOISERsophymarine-openregistry-h-douglas-moiser-e2d866 | ORDINARY GBP SHARES | 100 | |
CONNECTED LIVING LONDON (RP) LIMITED
sophymarine-openregistry-gb-11965568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | ORDINARY | 286,826 | 100.00% |
CONNECTED LIVING LONDON (LIMMO) LIMITED
sophymarine-openregistry-gb-11971045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | ORDINARY | 1 | 100.00% |
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
sophymarine-openregistry-gb-11971049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | ORDINARY | 22,906,173 | 100.00% |
LYNN JOHNSON CONSULTANTS LIMITED
sophymarine-openregistry-gb-11994131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN JOHNSONsophymarine-openregistry-h-lynn-johnson-bd4045 | ORDINARY | 100 | 100.00% |
NGP MANAGEMENT COMPANY (CELL A) LIMITED
sophymarine-openregistry-gb-12010942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE GREAT PARK (ESTATES) LIMITEDsophymarine-openregistry-gb-06409866 | ORDINARY | 1 | 100.00% |
BENWELL BOMBER LIMITED
sophymarine-openregistry-gb-12015598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
93199 — Other sports activities - Registered office
- 38 Oakfield Gardens, Newcastle Upon Tyne, NE15 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES LAWSsophymarine-openregistry-h-joseph-james-laws-43a70c | ORDINARY | 1 | 100.00% |
GEORDIE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12016262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Clavering House, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AAMERsophymarine-openregistry-h-daniel-aamer-b346ff | ORDINARY | 10,000 | 100.00% |
AI SKY UK HOLDCO LIMITED
sophymarine-openregistry-gb-12031110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK MIDCO III LIMITEDsophymarine-openregistry-h-ai-sky-uk-midco-iii-limited-a37fff | ORDINARY | 833,961,072 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AI SKY UK BIDCO LIMITEDsophymarine-openregistry-gb-12031587 | Holds shares in | ORDINARY · 100.00% |
AI SKY UK BIDCO LIMITED
sophymarine-openregistry-gb-12031587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SKY UK HOLDCO LIMITEDsophymarine-openregistry-gb-12031110 | ORDINARY | 475,519,372 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIT CLOUD TECHNOLOGY LTDsophymarine-openregistry-gb-07216878 | Holds shares in | ORDINARY · 100.00% |
| TSG HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09770766 | Holds shares in | ORDINARY · 35.00% |
| TRANSACTION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-09766556 | Holds shares in | ORDINARY |
| AI SKY NZ FINANCE LIMITEDsophymarine-openregistry-gb-12201312 | Holds shares in | ORDINARY |
| AI SKY AUS FINANCE LIMITEDsophymarine-openregistry-gb-12201415 | Holds shares in | ORDINARY |
| AI SKY CDN FINANCE LIMITEDsophymarine-openregistry-gb-12442053 | Holds shares in | ORDINARY |
KEMA CONTRACTORS LTD
sophymarine-openregistry-gb-12036481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 30 Mooney Crescent, Newcastle Upon Tyne, NE5 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUMA JUDE ANOSIKEsophymarine-openregistry-h-chukwuma-jude-anosike-96cfea | ORDINARY | 1 | 100.00% |
WEIGHT LOSS FOREVER LTD
sophymarine-openregistry-gb-12051016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Benton Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VANESSA BARNESsophymarine-openregistry-h-lucy-vanessa-barnes-8d285d | ORDINARY | 1 | |
FEWER MOVING PARTS LIMITED
sophymarine-openregistry-gb-12055239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 13 Towers Avenue, Newcastle Upon Tyne, NE2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLSHARE 13 TOWERS AVENUE NEWCASTLE UPON TYNE UNITED KINGDOM NE2 3UPsophymarine-openregistry-h-thomas-willshare-13-towers-avenue-newcas-3d0680 | ORDINARY | 1 | |
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
sophymarine-openregistry-gb-12087138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | ORDINARY | 15,381,368 | 100.00% |
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
sophymarine-openregistry-gb-12087218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED LIVING LONDON (BTR) LIMITEDsophymarine-openregistry-gb-11965395 | ORDINARY | 7,191,206 | 100.00% |