UK companies/Newcastle Upon Tyne/Page 235
Companies in Newcastle Upon Tyne and their shareholdersPage 235 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
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
sophymarine-openregistry-gb-12087300
- 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 | 49,411,747 | 100.00% |
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
sophymarine-openregistry-gb-12087430
- 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 | 3,807,620 | 100.00% |
BLETCHLEY NETWORKS LIMITED
sophymarine-openregistry-gb-12091863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ROBERT ORDEsophymarine-openregistry-h-justin-robert-orde-a27044 | ORDINARY | 335,000 | |
INN COLLECTION (SEABURN) LIMITED
sophymarine-openregistry-gb-12093998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- 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 | 1,667,590 | 100.00% |
INN COLLECTION (BASSENTHWAITE) LIMITED
sophymarine-openregistry-gb-12094000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- 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 | 1,862,386 | 100.00% |
INN COLLECTION (HELMSLEY) LIMITED
sophymarine-openregistry-gb-12094004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- 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 | 2,859,195 | 100.00% |
INN COLLECTION (NORTHALLERTON) LIMITED
sophymarine-openregistry-gb-12094013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- 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 | 2,509,038 | |
N & P TRADING LTD
sophymarine-openregistry-gb-12100345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 33 Gowland Avenue, Newcastle Upon Tyne, NE4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN SEBASTIAN RADEAsophymarine-openregistry-h-marian-sebastian-radea-0f9175 | ORDINARY | 100 | |
UNAS PHARM LTD
sophymarine-openregistry-gb-12103956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Lumley Way, Newcastle Upon Tyne, Tyne And Wear, NE3 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA NASIRsophymarine-openregistry-h-usama-nasir-1827b0 | ORDINARY | 100 | 100.00% |
RAD JOINERY & CONSTRUCTION LTD
sophymarine-openregistry-gb-12114624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Wellfield Lane, Newcastle Upon Tyne, NE5 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DARRINGTONsophymarine-openregistry-h-ryan-darrington-b88efc | ORDINARY | 1 | 100.00% |
GEMINI RESOURCES (KROUSSOU) LIMITED
sophymarine-openregistry-gb-12149378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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 |
|---|
| GEMINI RESOURCES PTY LTDsophymarine-openregistry-h-gemini-resources-pty-ltd-d529ec | ORDINARY | 2 | 100.00% |
DS RECRUIT LTD
sophymarine-openregistry-gb-12163944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON JULIAN DE SILVAsophymarine-openregistry-h-don-julian-de-silva-9e2719 | ORDINARY | 1,000 | 100.00% |
DRIAN LTD
sophymarine-openregistry-gb-12169660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39 Pendower Way, Newcastle Upon Tyne, NE15 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HARDE KHEDERsophymarine-openregistry-h-mohammad-harde-kheder-d502d4 | ORDINARY | 2 | |
GRAINGER (HALLSVILLE BLOCK D1) LIMITED
sophymarine-openregistry-gb-12170837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER PRS LIMITEDsophymarine-openregistry-gb-05789357 | ORDINARY | 27,000,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER (SERAPHINA RESI) LIMITEDsophymarine-openregistry-gb-16407560 | Holds shares in | ORDINARY · 100.00% |
H&B CAR SALES LTD
sophymarine-openregistry-gb-12175617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
45190 — Sale of other motor vehicles - Registered office
- 60 Dunstanburgh Road, Newcastle Upon Tyne, NE6 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN UDDINsophymarine-openregistry-h-hasan-uddin-c29448 | ORDINARY | 1 | |
MARTIN RIMMER CONSULTING LTD
sophymarine-openregistry-gb-12176113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTIN RIMMERsophymarine-openregistry-h-richard-martin-rimmer-02b479 | ORDINARY | 2 | 100.00% |
AK CREATIVE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12178347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
60100 — Radio broadcasting
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Flamingo Heights 5 Ouseburn Gateway, Newcastle Upon Tyne, NE1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ELIZABETH KINGsophymarine-openregistry-h-ashleigh-elizabeth-king-3ce862 | ORDINARY | 100 | 100.00% |
J BARBERS GOSFORTH LTD
sophymarine-openregistry-gb-12178513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1a Salters Road, Newcastle Upon Tyne, NE3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA YASINsophymarine-openregistry-h-lisa-yasin-2b2582 | ORDINARY | 1 | |
BB PROPERTIES (NE) LTD
sophymarine-openregistry-gb-12179903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 100 | 100.00% |
FAT HIPPO 7 LTD
sophymarine-openregistry-gb-12193368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT HIPPO GROUP LIMITEDsophymarine-openregistry-gb-11079987 | ORDINARY | 100 | |