UK companies/Newcastle Upon Tyne/Page 248
Companies in Newcastle Upon Tyne and their shareholdersPage 248 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 27 shareholdings and 8 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
WAZOBIA AFRICA LTD
sophymarine-openregistry-gb-14303536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 119 Shields Road, Newcastle Upon Tyne, NE6 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 200 | 100.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
| DICKSON OZUMBAsophymarine-openregistry-h-dickson-ozumba-fbb6f2 | ORDINARY | 0 | 0.00% |
HADRIAN HOLDCO LTD
sophymarine-openregistry-gb-14307443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 1 | 100.00% |
CLEANINGHAUSEPRO LTD
sophymarine-openregistry-gb-14331693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 129 Ellesmere Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMARIA-MADALINA STANsophymarine-openregistry-h-anamaria-madalina-stan-9561f0 | ORDINARY | 1 | |
HIGHFIVEFITNESS LTD
sophymarine-openregistry-gb-14338465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 31 Canterbury Way, Newcastle Upon Tyne, NE13 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CLARKsophymarine-openregistry-h-clare-clark-12ffee | ORDINARY | 1 | |
JSGCO LTD
sophymarine-openregistry-gb-14371881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 1 | 100.00% |
WATSON HOLDCO LTD
sophymarine-openregistry-gb-14371884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Time Central, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 1 | 100.00% |
INN COLLECTION (LLANDUDNO) LIMITED
sophymarine-openregistry-gb-14373736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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 |
|---|
| VINDOLANDA MIDCO 2 LIMITEDsophymarine-openregistry-gb-11406138 | ORDINARY | 3,291,302 | 100.00% |
GG-205-398 LIMITED
sophymarine-openregistry-gb-14373772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Redburn Road, Newcastle Upon Tyne, NE5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMI MICHAEL TAYLORsophymarine-openregistry-h-jami-michael-taylor-9a61f1 | ORDINARY | 100 | 100.00% |
SANAM TRAVEL LTD
sophymarine-openregistry-gb-14376746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 257 Stanhope Street, Newcastle Upon Tyne, NE4 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ HUSSAINsophymarine-openregistry-h-faraz-hussain-75478f | ORDINARY | 30,000 | |
ECO CLEANERS NE LTD
sophymarine-openregistry-gb-14384019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 17 Baxter Avenue, Newcastle Upon Tyne, NE4 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTEL CHIRIAC 17 BAXTER AVENUE NEWCASTLE UPON TYNE UNITED KINGDOM NE4 9QDsophymarine-openregistry-h-costel-chiriac-17-baxter-avenue-newcastl-d9cd2d | ORDINARY | 1 | |
AYKLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-14397213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Carr Ellison House William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK IMAD ALIsophymarine-openregistry-h-malik-imad-ali-f33448 | ORDINARY | 100 | |
THE BRIGANTI GROUP LIMITED
sophymarine-openregistry-gb-14414011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Woolsington Gardens, Newcastle Upon Tyne, NE13 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE BRIGANTIsophymarine-openregistry-h-kyle-briganti-558186 | ORDINARY | 100 | 100.00% |
INN COLLECTION (WORDSWORTH) LIMITED
sophymarine-openregistry-gb-14446841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- 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 | 1,825,001 | 100.00% |
INN COLLECTION (MORECAMBE) LIMITED
sophymarine-openregistry-gb-14446842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- 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 | 9,301,494 | 100.00% |
ORCA 11 LTD
sophymarine-openregistry-gb-14477646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities - Registered office
- 22 Ridley Place, Newcastle Upon Tyne, NE1 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SYERSsophymarine-openregistry-h-malcolm-syers-d45c55 | ORDINARY | 100 | |
TYNE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14499478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Deepbrook Road, Newcastle Upon Tyne, NE5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLARKsophymarine-openregistry-h-philip-clark-05bf4c | ORDINARY | 1 | |
TECHNIPFMC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14501041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- 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 |
|---|
| TECHNIPFMC PLCsophymarine-openregistry-gb-09909709 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNIPFMC CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12346753 | Holds shares in | ORDINARY |
QUEENSWAY HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-14502169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eland House Eland Lane, Newcastle Upon Tyne, NE20 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AZIZsophymarine-openregistry-h-kamran-aziz-aa9eba | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSWAY RETAIL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09751222 | Holds shares in | ORDINARY GBP 1.00 SHARES |
| QUEENSWAY SOFTWARE SERVICES LIMITEDsophymarine-openregistry-gb-09951358 | Holds shares in | ORDINARY GBP 1.00 SHARES |
| CHARTER INNS LIMITEDsophymarine-openregistry-gb-10137459 | Holds shares in | ORDINARY |
| QUEENSWAY ADVISORY LIMITEDsophymarine-openregistry-gb-12180073 | Holds shares in | ORDINARY |
THE AVENUE (MEDBURN) LIMITED
sophymarine-openregistry-gb-14516405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Highcroft House The Avenue, Newcastle Upon Tyne, NE20 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY | 1 | |
SABUS GROUP LTD
sophymarine-openregistry-gb-14547656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH RAJ CHADDAHsophymarine-openregistry-h-dinesh-raj-chaddah-a0f39a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SABUS PROPERTIES LTDsophymarine-openregistry-gb-09694085 | Holds shares in | ORD |
| SABUS PROPERTIES 1 LTDsophymarine-openregistry-gb-10614382 | Holds shares in | ORDINARY |
| ARISOP LTDsophymarine-openregistry-gb-14819229 | Holds shares in | ORDINARY |