UK companies/Newcastle Upon Tyne/Page 238

Companies in Newcastle Upon Tyne and their shareholdersPage 238 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
On this page
20
Shareholdings
20
Related parties
1

SERNERO ADVERTISING LTD

sophymarine-openregistry-gb-12619635
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Lynwood Terrace, Newcastle Upon Tyne, NE4 6UN

Direct shareholders

ShareholderShare classShares held% of class
SERGE DEMANDTsophymarine-openregistry-h-serge-demandt-55227fORDINARY100

SHOO 644 LIMITED

sophymarine-openregistry-gb-12625235
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Azets Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY FAIRBURNsophymarine-openregistry-h-jeffrey-fairburn-3dda89ORDINARY101100.00%

SH PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-12626849
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE

Direct shareholders

ShareholderShare classShares held% of class
SAMEET HINDOCHAsophymarine-openregistry-h-sameet-hindocha-ac8c6aORDINARY100100.00%

MAGICAL MYSTERY TOUR (NE) LTD

sophymarine-openregistry-gb-12639427
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ

Direct shareholders

ShareholderShare classShares held% of class
TRINDERS INDEPENDENT TRADERS LIMITEDsophymarine-openregistry-gb-09924087ORDINARY100100.00%

HOME BUYERS (NORTH EAST) LTD

sophymarine-openregistry-gb-12639704
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Fernwood House Fernwood Road, Newcastle Upon Tyne, NE2 1TJ

Direct shareholders

ShareholderShare classShares held% of class
TRINDERS INDEPENDENT TRADERS LIMITEDsophymarine-openregistry-gb-09924087ORDINARY100100.00%

FANGS MEDIA LIMITED

sophymarine-openregistry-gb-12649097
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Grainger Suite Dobson House, Newcastle Upon Tyne, NE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
HAREFANG LIMITEDsophymarine-openregistry-gb-13212146ORDINARY100

AMETRINE AESTHETICS LTD

sophymarine-openregistry-gb-12675592
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Am Space Ground Floor Sieman'S House, Newcastle Upon Tyne, NE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
BRYONY ELDERsophymarine-openregistry-h-bryony-elder-952919ORDINARY1100.00%

NYAS CONSTRUCTION LTD

sophymarine-openregistry-gb-12681200
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
42 Havannah Crescent, Newcastle Upon Tyne, NE13 7JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL NYASsophymarine-openregistry-h-paul-nyas-6e0997ORDINARY1

NK HOUSES LIMITED

sophymarine-openregistry-gb-12687151
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
117 Silver Lonnen, Newcastle Upon Tyne, NE5 2HD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAWAZsophymarine-openregistry-gb-16714679ORDINARY100100.00%

THE OAKLANDS GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-12697317
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
2 Hollywood Crescent, Newcastle Upon Tyne, NE3 5DP

Direct shareholders

ShareholderShare classShares held% of class
JOINES HOLDINGS LTDsophymarine-openregistry-gb-14356718ORDINARY100100.00%

OJZ PROPERTIES LTD

sophymarine-openregistry-gb-12735475
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Rise 43 Willowford Place, Newcastle Upon Tyne, NE15 6DZ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH IZUAGIE MOMOHsophymarine-openregistry-h-abdullah-izuagie-momoh-11f629ORDINARY1100.00%

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-12750155
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Direct shareholders

ShareholderShare classShares held% of class
EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362ORDINARY102

Related parties

PartyRelationshipDetail
EQUANS LCEG LIMITEDsophymarine-openregistry-gb-12807722Holds shares inORDINARY

KENNEDY & RHIND LTD

sophymarine-openregistry-gb-12758228
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
The Black Bird North Road, Newcastle Upon Tyne, Tyne And Wear, NE20 9UH

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN BAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-08531830ORDINARY1

INN COLLECTION (LYTHAM) LIMITED

sophymarine-openregistry-gb-12766907
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387ORDINARY8,110,542100.00%

INN COLLECTION (TYNEMOUTH CASTLE) LIMITED

sophymarine-openregistry-gb-12767040
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387ORDINARY8,044,250100.00%

INN COLLECTION (KNARESBOROUGH) LIMITED

sophymarine-openregistry-gb-12767097
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387ORDINARY2,597,469100.00%

INN COLLECTION (RIPON) LIMITED

sophymarine-openregistry-gb-12767120
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387ORDINARY3,835,046100.00%

INN COLLECTION (TEMPERANCE) LIMITED

sophymarine-openregistry-gb-12767140
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS

Direct shareholders

ShareholderShare classShares held% of class
INN COLLECTION BIDCO LIMITEDsophymarine-openregistry-gb-08635387ORDINARY4,309,858

MENA CONNECT LTD

sophymarine-openregistry-gb-12775567
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
58 Leazes Court, Newcastle Upon Tyne, NE4 5BA

Direct shareholders

ShareholderShare classShares held% of class
RAKAN ALNAEBsophymarine-openregistry-h-rakan-alnaeb-3fa799ORDINARY100100.00%

PRINGLE UK ESTATES LIMITED

sophymarine-openregistry-gb-12787156
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dissington Hall, Newcastle Upon Tyne, Northumberland, NE18 0AD

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON SHANGHAI (UK) LIMITEDsophymarine-openregistry-gb-10435365ORDINARY1