UK companies/Newcastle Upon Tyne/Page 241
Companies in Newcastle Upon Tyne and their shareholdersPage 241 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 16 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
MEDBURN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13180523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 95 Darras Road, Newcastle Upon Tyne, NE20 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDBURN DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-15447554 | ORDINARY | 2 | 100.00% |
GOLDSTAR CLEANERS NE LIMITED
sophymarine-openregistry-gb-13183358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 46 Strathearn Way, Newcastle Upon Tyne, NE3 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | ORDINARY | 1 | |
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | ORDINARY | 0 | |
BEN OLIVER PROPERTIES LIMITED
sophymarine-openregistry-gb-13195325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Old Campus Close, Newcastle Upon Tyne, NE7 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES OLIVERsophymarine-openregistry-h-benjamin-james-oliver-84ad64 | ORDINARY | 100 | 100.00% |
CYTOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-13203973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Lanesborough Court, Newcastle Upon Tyne, Tyne And Wear, NE3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY PLAYERsophymarine-openregistry-h-gary-anthony-player-0e7ac7 | ORDINARY | 100 | 100.00% |
RCG PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13205668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Basement, Newcastle Upon Tyne, NE2 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GILBERTsophymarine-openregistry-h-roger-gilbert-ef12c3 | ORDINARY | 1 | 100.00% |
NGX HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13224866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| NGX GRAPHITE PTY LTDsophymarine-openregistry-h-ngx-graphite-pty-ltd-91e739 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NGX EXPLORATION UK LIMITEDsophymarine-openregistry-gb-13230470 | Holds shares in | ORDINARY · 100.00% |
| NGX MINING UK LIMITEDsophymarine-openregistry-gb-13230722 | Holds shares in | ORDINARY |
NGX EXPLORATION UK LIMITED
sophymarine-openregistry-gb-13230470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN GRAPHITE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13224866 | ORDINARY | 1 | 100.00% |
NGX MINING UK LIMITED
sophymarine-openregistry-gb-13230722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- 2nd Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGX HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13224866 | ORDINARY | 1 | |
V TECH SERVICES LTD
sophymarine-openregistry-gb-13239669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- The Beacon, Newcastle Upon Tyne, NE4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA MASRATHsophymarine-openregistry-h-salma-masrath-d358b0 | ORDINARY | 1 | |
ALI B PROPERTIES LTD
sophymarine-openregistry-gb-13256262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Cumberland Walk, Newcastle Upon Tyne, NE7 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DINGWALLsophymarine-openregistry-h-alison-dingwall-ec2834 | ORDINARY | 1 | |
GALAVA MIDCO 1 LIMITED
sophymarine-openregistry-gb-13260883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| GALAVA TOPCO LIMITEDsophymarine-openregistry-gb-13257598 | ORDINARY | 7,826,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALAVA MIDCO 2 LIMITEDsophymarine-openregistry-gb-13263849 | Holds shares in | ORDINARY |
GALAVA MIDCO 2 LIMITED
sophymarine-openregistry-gb-13263849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 |
|---|
| GALAVA MIDCO 1 LIMITEDsophymarine-openregistry-gb-13260883 | ORDINARY | 7,826,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| INN COLLECTION BIDCO 2 LIMITEDsophymarine-openregistry-gb-13266496 | Holds shares in | ORDINARY |
CITADEL HOMES (TC) LIMITED
sophymarine-openregistry-gb-13265936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unwllp, Newcastle Upon Tyne, NE1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN THOMPSON MONTGOMERYsophymarine-openregistry-h-dean-thompson-montgomery-39abba | ORDINARY | 381 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITADEL HOMES (DV2) LIMITEDsophymarine-openregistry-gb-11334244 | Holds shares in | ORDINARY |
| CITADEL HOMES (DV1) LIMITEDsophymarine-openregistry-gb-11438423 | Holds shares in | ORDINARY |
INN COLLECTION BIDCO 2 LIMITED
sophymarine-openregistry-gb-13266496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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 |
|---|
| GALAVA MIDCO 2 LIMITEDsophymarine-openregistry-gb-13263849 | ORDINARY | 7,826,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATEREDGE HOTEL LIMITEDsophymarine-openregistry-gb-02962282 | Holds shares in | ORDINARY · 100.00% |
| DEAN COURT HOTEL LTDsophymarine-openregistry-gb-09058386 | Holds shares in | ORDINARY · 100.00% |
| AMBLEWATER LTDsophymarine-openregistry-gb-10896355 | Holds shares in | ORDINARY · 100.00% |
| VINDOLANDA MIDCO 2 LIMITEDsophymarine-openregistry-gb-11406138 | Holds shares in | ORDINARY · 100.00% |
| VINDOLANDA BIDCO LIMITEDsophymarine-openregistry-gb-11406500 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (WATERHEAD) LIMITEDsophymarine-openregistry-gb-13271029 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (ST GEORGE) LIMITEDsophymarine-openregistry-gb-13273719 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (GLENRIDDING) LIMITEDsophymarine-openregistry-gb-13273831 | Holds shares in | ORDINARY · 100.00% |
| INN COLLECTION (SWALLOW FALLS) LIMITEDsophymarine-openregistry-gb-13273863 | Holds shares in | ORDINARY · 100.00% |
INN COLLECTION (WATERHEAD) LIMITED
sophymarine-openregistry-gb-13271029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- 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 | 7,053,209 | 100.00% |
INN COLLECTION (ST GEORGE) LIMITED
sophymarine-openregistry-gb-13273719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- 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 | 3,115,389 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICG 16 LIMITEDsophymarine-openregistry-gb-13773790 | Holds shares in | ORDINARY |
INN COLLECTION (GLENRIDDING) LIMITED
sophymarine-openregistry-gb-13273831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- 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 | 1,444,086 | 100.00% |
INN COLLECTION (SWALLOW FALLS) LIMITED
sophymarine-openregistry-gb-13273863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- 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 | 2,170,001 | 100.00% |
PH PLUMBING & HEATING NE LIMITED
sophymarine-openregistry-gb-13279374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHENSONsophymarine-openregistry-h-martin-stephenson-aefdfb | ORDINARY | 1 | 100.00% |
HAMILTON SHANGHAI LIMITED
sophymarine-openregistry-gb-13280207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Dissington Hall, Newcastle Upon Tyne, Northumberland, NE18 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON SHANGHAI (UK) LIMITEDsophymarine-openregistry-gb-10435365 | ORDINARY | 1 | |