UK companies/Berwick Upon Tweed/Page 1

Companies in Berwick Upon Tweed and their shareholdersPage 1 of 17

321 companies registered in Berwick Upon Tweed 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 Berwick Upon Tweed. Between them they record 418 shareholdings and 3 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
Berwick Upon Tweed

Companies with a register
321

On this page
20

Shareholdings
418

Related parties
3

THE SANDGATE CORN EXCHANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05500395

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Unit D Windmill Way East, Berwick-Upon-Tweed, TD15 1TQ

Direct shareholders

Shareholder	Share class	Shares held
ANDREJA BOGDANOVSKIsophymarine-openregistry-h-andreja-bogdanovski-ad2fd4	ORDINARY	1
ANDREW AND BELINDA LETBYsophymarine-openregistry-h-andrew-and-belinda-letby-a8e5fa	ORDINARY	1
ANDREW JAMES COCKBURNsophymarine-openregistry-h-andrew-james-cockburn-09c628	ORDINARY	1
ANNE CHISWELLsophymarine-openregistry-h-anne-chiswell-1c5a0d	ORDINARY	1
CAROL ANNE KNOXsophymarine-openregistry-h-carol-anne-knox-b829b3	ORDINARY	1
ELIZABETH LOUISE MASTERSsophymarine-openregistry-h-elizabeth-louise-masters-361785	ORDINARY	1
FIONA MARY MURIEsophymarine-openregistry-h-fiona-mary-murie-e76271	ORDINARY	1
HANNAH LOUISE PARKsophymarine-openregistry-h-hannah-louise-park-9f1dc5	ORDINARY	1
IAN AND MARINE SANDERSONsophymarine-openregistry-h-ian-and-marine-sanderson-9e2633	ORDINARY	1
JAMES THOMAS KIDNEYsophymarine-openregistry-h-james-thomas-kidney-9abcf9	ORDINARY	1
JOHN & SUSAN ELLISsophymarine-openregistry-h-john-susan-ellis-ead16e	ORDINARY	1
KUNIKO TODAsophymarine-openregistry-h-kuniko-toda-107244	ORDINARY	1
LEAH MITCHELL-NEILsophymarine-openregistry-h-leah-mitchell-neil-0717a3	ORDINARY	1
MARTIN JOHN HODGSONsophymarine-openregistry-h-martin-john-hodgson-a9245b	ORDINARY	1
MARY JANE SEARLEsophymarine-openregistry-h-mary-jane-searle-63c588	ORDINARY	1
MICHAEL GUTHRIEsophymarine-openregistry-h-michael-guthrie-939497	ORDINARY	1
MR G J M HANNAHsophymarine-openregistry-h-mr-g-j-m-hannah-eeb55b	ORDINARY	1
NEIL ANDREW HINCHLIFFsophymarine-openregistry-h-neil-andrew-hinchliff-811ffb	ORDINARY	1
NORMAN PAUL MALCOLMsophymarine-openregistry-h-norman-paul-malcolm-a057ff	ORDINARY	1
PATRICIA CAMPBELL BOTTENsophymarine-openregistry-h-patricia-campbell-botten-baa457	ORDINARY	1
PETER GEORGE ALLANsophymarine-openregistry-h-peter-george-allan-8f3969	ORDINARY	1
RICHARD ANDREW & DONNA MARIE SMITHsophymarine-openregistry-h-richard-andrew-donna-marie-smith-6af824	ORDINARY	1
RICHARD JOHN AYREsophymarine-openregistry-h-richard-john-ayre-77771b	ORDINARY	1
SHARON KIMBERLEY JENNIFER LAIDLAWsophymarine-openregistry-h-sharon-kimberley-jennifer-laidlaw-a2ca89	ORDINARY	1
STEPHEN JAMES FISHsophymarine-openregistry-h-stephen-james-fish-1d1eba	ORDINARY	1
STUART GRAHAMsophymarine-openregistry-h-stuart-graham-4b1a94	ORDINARY	1
VICTORIA ELIZABETH REIDsophymarine-openregistry-h-victoria-elizabeth-reid-12f5a4	ORDINARY	1
ADAM MICHAEL & ALEXANDRA MARIE ROBINSON & ANDERSONsophymarine-openregistry-h-adam-michael-alexandra-marie-robinson-an-13f16c	ORDINARY	0
SILVERsophymarine-openregistry-gb-05105646	ORDINARY	0

BEAVERBEST LIMITED

sophymarine-openregistry-gb-02868995

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
Registered office: Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRIA HALLsophymarine-openregistry-h-alexandria-hall-434a1f	ORDINARY	1
ALISTAIR JAMES MONTEYNEsophymarine-openregistry-h-alistair-james-monteyne-2f25c9	ORDINARY	1
ANTHONY PAUL POTTERsophymarine-openregistry-h-anthony-paul-potter-6fa9cc	ORDINARY	1
BARBARA ROSEMARY STEPHENSsophymarine-openregistry-h-barbara-rosemary-stephens-1d955f	ORDINARY	1
DEBORAH ANNE GIBBsophymarine-openregistry-h-deborah-anne-gibb-f03f99	ORDINARY	1
ELISE RUTTERsophymarine-openregistry-h-elise-rutter-e76f68	ORDINARY	1
ELKE LIXFELD-HAUSMANNsophymarine-openregistry-h-elke-lixfeld-hausmann-856776	ORDINARY	1
ELSPETH SARAH ADAMSONsophymarine-openregistry-h-elspeth-sarah-adamson-80b853	ORDINARY	1
GILLIAN SUSAN CHALLONERsophymarine-openregistry-h-gillian-susan-challoner-38be4a	ORDINARY	1
IAN LORDsophymarine-openregistry-h-ian-lord-3ae920	ORDINARY	1
J A HARNORsophymarine-openregistry-h-j-a-harnor-e451c8	ORDINARY	1
JOHN ANTHONY GIBBsophymarine-openregistry-h-john-anthony-gibb-e08279	ORDINARY	1
JOHN MONTEYNEsophymarine-openregistry-h-john-monteyne-6ce67d	ORDINARY	1
JOSEPH WILLIAM HALLsophymarine-openregistry-h-joseph-william-hall-814dd7	ORDINARY	1
JOSH THOMPSONsophymarine-openregistry-gb-09487426	ORDINARY	1
JULIE ANNE POTTERsophymarine-openregistry-h-julie-anne-potter-e42bd1	ORDINARY	1
K HARNORsophymarine-openregistry-h-k-harnor-6f7c12	ORDINARY	1
M J HARNORsophymarine-openregistry-h-m-j-harnor-04d790	ORDINARY	1
NICHOLAS HOOPERsophymarine-openregistry-h-nicholas-hooper-70f36a	ORDINARY	1
NOREEN ANN THORNEsophymarine-openregistry-h-noreen-ann-thorne-8112f6	ORDINARY	1
PATRICIA MARY MONTEYNEsophymarine-openregistry-h-patricia-mary-monteyne-d706b1	ORDINARY	1
ROBERT ALFONS THOMPSONsophymarine-openregistry-h-robert-alfons-thompson-cf786d	ORDINARY	1
RONALD THOMAS THORNEsophymarine-openregistry-h-ronald-thomas-thorne-956393	ORDINARY	1
ROSS COWENsophymarine-openregistry-h-ross-cowen-ef7352	ORDINARY	1
SAMUEL CHARLES BRANDsophymarine-openregistry-h-samuel-charles-brand-541b60	ORDINARY	1
TOBIAS WIESENERsophymarine-openregistry-h-tobias-wiesener-2b862d	ORDINARY	1
WILLIAM RIOBERT CHALLONERsophymarine-openregistry-h-william-riobert-challoner-bca507	ORDINARY	1
RICKY FLETCHERsophymarine-openregistry-h-ricky-fletcher-d047e8	ORDINARY	0

HEATHERYTOPS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05949795

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SKEENsophymarine-openregistry-h-andrew-skeen-e8b860	ORDINARY	1	6.25%
ANN LOUISE DRYDENsophymarine-openregistry-h-ann-louise-dryden-8ec414	ORDINARY	1	6.25%
ANNE MCCREATHsophymarine-openregistry-h-anne-mccreath-aab960	ORDINARY	1	6.25%
ASHLEIGH JOANNE HANSENsophymarine-openregistry-h-ashleigh-joanne-hansen-f0da2e	ORDINARY	1	6.25%
CATHERIN HOGANsophymarine-openregistry-h-catherin-hogan-66e482	ORDINARY	1	6.25%
CHRISTINE JOAN LOTHIANsophymarine-openregistry-h-christine-joan-lothian-ecf306	ORDINARY	1	6.25%
GEMMA LANGLEYsophymarine-openregistry-h-gemma-langley-3ce05f	ORDINARY	1	6.25%
GEORGE ETHERINGTONsophymarine-openregistry-h-george-etherington-889b09	ORDINARY	1	6.25%
GILLIAN STONELYsophymarine-openregistry-h-gillian-stonely-8c3e92	ORDINARY	1	6.25%
GINA SKEENsophymarine-openregistry-h-gina-skeen-dba5dd	ORDINARY	1	6.25%
MARY GUTHRIEsophymarine-openregistry-h-mary-guthrie-853f06	ORDINARY	1	6.25%
MELISSA GUTHRIEsophymarine-openregistry-h-melissa-guthrie-8ebd28	ORDINARY	1	6.25%
MICHAEL GUTHRIEsophymarine-openregistry-h-michael-guthrie-939497	ORDINARY	1	6.25%
PAUL HOGANsophymarine-openregistry-gb-10840908	ORDINARY	1	6.25%
PAUL LOCKHARTsophymarine-openregistry-h-paul-lockhart-904e02	ORDINARY	1	6.25%
PETE ROBSONsophymarine-openregistry-h-pete-robson-7527bc	ORDINARY	1	6.25%
RICHARD JAMES HUGO BARKERsophymarine-openregistry-h-richard-james-hugo-barker-b4dae9	ORDINARY	1	6.25%
RICHARD WILLIAM GOMERSALLsophymarine-openregistry-h-richard-william-gomersall-ba46b2	ORDINARY	1	6.25%
ROSALIND LOUISE DRYDENsophymarine-openregistry-h-rosalind-louise-dryden-bd676c	ORDINARY	1	6.25%
SIMON CHALKsophymarine-openregistry-gb-09336180	ORDINARY	1	6.25%
WILLIAM DRYDENsophymarine-openregistry-h-william-dryden-57f4b7	ORDINARY	1	6.25%
ALICE KENNEDYsophymarine-openregistry-h-alice-kennedy-70c494	ORDINARY	0	0.00%
CHRISTOPHER MICHAEL ESCOTTsophymarine-openregistry-h-christopher-michael-escott-a9725e	ORDINARY	0	0.00%
GILL CARTWRIGHTsophymarine-openregistry-h-gill-cartwright-ed2e18	ORDINARY	0	0.00%
MARY ELIZABETH ESCOTTsophymarine-openregistry-h-mary-elizabeth-escott-42d885	ORDINARY	0	0.00%
RAY CARTWRIGHTsophymarine-openregistry-h-ray-cartwright-7d0370	ORDINARY	0	0.00%
RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0	ORDINARY	0	0.00%

GRINDON RIGG MANAGEMENT LIMITED

sophymarine-openregistry-gb-03387955

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Quay Walls, Berwick-Upon-Tweed, TD15 1HD

Direct shareholders

Shareholder	Share class	Shares held
MARTIN BAYLISsophymarine-openregistry-h-martin-baylis-1d49a2	ORDINARY	10
SALLY BAYLISsophymarine-openregistry-h-sally-baylis-16ec97	ORDINARY	10
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1	ORDINARY	5
ANN L. LORDsophymarine-openregistry-h-ann-l-lord-f666e9	ORDINARY	5
ANNA MACKAYsophymarine-openregistry-h-anna-mackay-0f61f6	ORDINARY	5
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45	ORDINARY	5
CAROL DOUGLASsophymarine-openregistry-h-carol-douglas-378672	ORDINARY	5
ELEANOR SHIELA LESLIE TINDLEsophymarine-openregistry-h-eleanor-shiela-leslie-tindle-7a8186	ORDINARY	5
GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e	ORDINARY	5
HILARY ALMONDsophymarine-openregistry-h-hilary-almond-dc90b0	ORDINARY	5
HILARY HULLEYsophymarine-openregistry-h-hilary-hulley-ff8c44	ORDINARY	5
IAN T LORDsophymarine-openregistry-h-ian-t-lord-c64a25	ORDINARY	5
JEFF HULLEYsophymarine-openregistry-h-jeff-hulley-de7a15	ORDINARY	5
KATHLEEN BROWNsophymarine-openregistry-h-kathleen-brown-e1a5a3	ORDINARY	5
KEITH ELSTOBsophymarine-openregistry-h-keith-elstob-835708	ORDINARY	5
LARRY TELFORDsophymarine-openregistry-h-larry-telford-83cd39	ORDINARY	5
LAUREN ELSTOBsophymarine-openregistry-h-lauren-elstob-36aef2	ORDINARY	5
LINDA BANKIERsophymarine-openregistry-h-linda-bankier-821050	ORDINARY	5
PAUL TINDLEsophymarine-openregistry-h-paul-tindle-3c91af	ORDINARY	5
RICHARD GREAVESsophymarine-openregistry-h-richard-greaves-77f1e0	ORDINARY	5
ROBERT CURRYsophymarine-openregistry-h-robert-curry-bdb550	ORDINARY	5
ROSALINE TELFORDsophymarine-openregistry-h-rosaline-telford-e833cf	ORDINARY	5
STUART BANKIERsophymarine-openregistry-h-stuart-bankier-f88cf5	ORDINARY	5
THOMAS EDWARD FLETCHERsophymarine-openregistry-h-thomas-edward-fletcher-4b12e9	ORDINARY	5
ELAINE JANETTE KILGOURsophymarine-openregistry-h-elaine-janette-kilgour-3208ce	ORDINARY	0
STUART BRECKONSsophymarine-openregistry-h-stuart-breckons-c3d1a3	ORDINARY	0

WAREN MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04232986

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2001
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 96 Newfields, Berwick-Upon-Tweed, TD15 1SL

Direct shareholders

Shareholder	Share class	Shares held
A FINNEYsophymarine-openregistry-h-a-finney-f8c9a9	ORDINARY	1
A J MORRISsophymarine-openregistry-gb-06183578	ORDINARY	1
ALISON ANDERSONsophymarine-openregistry-h-alison-anderson-3bc13a	ORDINARY	1
C CLANCYsophymarine-openregistry-h-c-clancy-247e93	ORDINARY	1
CLARK PROPERY HOLDINGS LTDsophymarine-openregistry-gb-12771426	ORDINARY	1
COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcdd	ORDINARY	1
GENEVIEVE CROSBYsophymarine-openregistry-h-genevieve-crosby-9594a7	ORDINARY	1
H A GOODFELLOWsophymarine-openregistry-h-h-a-goodfellow-8b21c7	ORDINARY	1
J BROOKSsophymarine-openregistry-gb-16800389	ORDINARY	1
J FINNEYsophymarine-openregistry-h-j-finney-ebe050	ORDINARY	1
J P LYNNEsophymarine-openregistry-h-j-p-lynne-37e99e	ORDINARY	1
K HINGORANIsophymarine-openregistry-h-k-hingorani-5cdd55	ORDINARY	1
L MORRISsophymarine-openregistry-h-l-morris-be26ab	ORDINARY	1
LANGTRYsophymarine-openregistry-h-langtry-61393b	ORDINARY	1
M LYNNEsophymarine-openregistry-h-m-lynne-04c44b	ORDINARY	1
M WIGHTMANsophymarine-openregistry-h-m-wightman-720d22	ORDINARY	1
NABAN HOLDING LIMITEDsophymarine-openregistry-gb-14725624	ORDINARY	1
R BOSWORTHsophymarine-openregistry-h-r-bosworth-4a26b6	ORDINARY	1
ROSEMARIE PRYDALsophymarine-openregistry-h-rosemarie-prydal-ac5a1d	ORDINARY	1
S WIGHTMANsophymarine-openregistry-h-s-wightman-fe8499	ORDINARY	1
T DODDSsophymarine-openregistry-h-t-dodds-457e17	ORDINARY	1
T DODDSsophymarine-openregistry-h-t-dodds-457e17	ORDINARY	1
WILLIAM HARBOTTLEsophymarine-openregistry-h-william-harbottle-24556e	ORDINARY	1
WORTHYsophymarine-openregistry-h-worthy-5dfdba	ORDINARY	1
GLOBAL PRODUCT SOURCING (UK) LTDsophymarine-openregistry-gb-03568204	ORDINARY	0

PIER MALTINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09779252

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 13 Pier Maltings, Berwick-Upon-Tweed, TD15 1JB

Direct shareholders

Shareholder	Share class	Shares held
ALISON CLAIRE CHRISTIANsophymarine-openregistry-h-alison-claire-christian-121d9e	ORDINARY	1
CLAIRE JANE SAPWELLsophymarine-openregistry-h-claire-jane-sapwell-431404	ORDINARY	1
DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2	ORDINARY	1
DAVID JOHN LIDDLEsophymarine-openregistry-h-david-john-liddle-8fb5c3	ORDINARY	1
DENYS EDUARDO CONNORsophymarine-openregistry-h-denys-eduardo-connor-a4d864	ORDINARY	1
JANE MARGARET MYERsophymarine-openregistry-h-jane-margaret-myer-120086	ORDINARY	1
JILL ELIZABETH CONNORsophymarine-openregistry-h-jill-elizabeth-connor-ba59cb	ORDINARY	1
KATHARINE TIERNANsophymarine-openregistry-h-katharine-tiernan-1f1e70	ORDINARY	1
LAURA THOMSONsophymarine-openregistry-gb-16336121	ORDINARY	1
MARY ANN MAWERsophymarine-openregistry-h-mary-ann-mawer-91cd4f	ORDINARY	1
MARY ROGERSsophymarine-openregistry-h-mary-rogers-b155dd	ORDINARY	1
MICHAEL TIERNANsophymarine-openregistry-h-michael-tiernan-434622	ORDINARY	1
PAMELA ISABELLA PORTERsophymarine-openregistry-h-pamela-isabella-porter-8e8c53	ORDINARY	1
PATRICIA WALLACE-LOMAXsophymarine-openregistry-h-patricia-wallace-lomax-c21ff3	ORDINARY	1
PHILIP JOHN COURTNEY MAWERsophymarine-openregistry-h-philip-john-courtney-mawer-75ecb7	ORDINARY	1
RODGIE PROPERTY LIMITEDsophymarine-openregistry-gb-SC787034	ORDINARY	1
SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a	ORDINARY	1
SCOTT RATHMAN SHERRARDsophymarine-openregistry-h-scott-rathman-sherrard-fa9abf	ORDINARY	1
STEPHEN MARK PORTERsophymarine-openregistry-h-stephen-mark-porter-9bbcf4	ORDINARY	1
SUSAN ELIZABET SHERRARDsophymarine-openregistry-h-susan-elizabet-sherrard-887c46	ORDINARY	1
THOMAS STUART LIDDLEsophymarine-openregistry-h-thomas-stuart-liddle-e31103	ORDINARY	1
TIMOTHY ERNEST MYERsophymarine-openregistry-h-timothy-ernest-myer-dab8f2	ORDINARY	1
TREVOR MITCHELLsophymarine-openregistry-h-trevor-mitchell-26f843	ORDINARY	1

AMI (ZIMBABWE) LTD.

sophymarine-openregistry-gb-03578384

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 64910 — Financial leasing
Registered office: C/O Sanderson Mccreath & Edney, Berwick Upon Tweed, TD15 1HD

Direct shareholders

Shareholder	Share class	Shares held
AFRICAN MEDIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-03577106	FIRST REDEMPTION	1,567,500
AFRICAN MEDIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-03577106	PRIMARY DIVDEND	627,000
AFRICAN MEDIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-03577106	SECONDARYDIVIDEND	77,620
MRS MARGARET TELFER STEVENSONsophymarine-openregistry-h-mrs-margaret-telfer-stevenson-5a3c18	FIRST REDEMPTION	62,500
AFRICAN MEDIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-03577106	SECOND REDEMPTION	38,810
LAUDERDALE & LOTHIAN TRUSTsophymarine-openregistry-h-lauderdale-lothian-trust-3883e2	FIRST REDEMPTION	37,500
MR A D GRAYsophymarine-openregistry-h-mr-a-d-gray-a4ec96	FIRST REDEMPTION	37,500
MR DEREK JAMES RICHARDSON SMAILsophymarine-openregistry-h-mr-derek-james-richardson-smail-d3d945	FIRST REDEMPTION	37,500
SNOW LEOPARD VALUE LTDsophymarine-openregistry-h-snow-leopard-value-ltd-b8a9b4	FIRST REDEMPTION	37,500
HIRST KIDD & RENNIE LIMITEDsophymarine-openregistry-h-hirst-kidd-rennie-limited-9354c2	FIRST REDEMPTION	30,000
MR AYAAN MOHAMUDsophymarine-openregistry-h-mr-ayaan-mohamud-7d3e17	FIRST REDEMPTION	30,000
MR HANAD RAAGE YANNICK MOHAMUDsophymarine-openregistry-h-mr-hanad-raage-yannick-mohamud-9ec9c7	FIRST REDEMPTION	30,000
MR W LAIDLAWsophymarine-openregistry-h-mr-w-laidlaw-bd55d3	FIRST REDEMPTION	25,000
MRS MARGARET TELFER STEVENSONsophymarine-openregistry-h-mrs-margaret-telfer-stevenson-5a3c18	PRIMARY DIVDEND	25,000
MR GEORGE MALCOLM MURRAYsophymarine-openregistry-h-mr-george-malcolm-murray-3a273c	FIRST REDEMPTION	17,500
MR DEREK JAMES RICHARDSON SMAILsophymarine-openregistry-h-mr-derek-james-richardson-smail-d3d945	PRIMARY DIVDEND	15,002
LAUDERDALE & LOTHIAN TRUSTsophymarine-openregistry-h-lauderdale-lothian-trust-3883e2	PRIMARY DIVDEND	15,000
MR A D GRAYsophymarine-openregistry-h-mr-a-d-gray-a4ec96	PRIMARY DIVDEND	15,000
SNOW LEOPARD VALUE LTDsophymarine-openregistry-h-snow-leopard-value-ltd-b8a9b4	PRIMARY DIVDEND	15,000
DUCHESS NORTHUMBERLANDsophymarine-openregistry-h-duchess-northumberland-fe53f6	FIRST REDEMPTION	12,500
MR A & F POCOCKsophymarine-openregistry-h-mr-a-f-pocock-4cd19b	FIRST REDEMPTION	12,500
MR G POCOCKsophymarine-openregistry-h-mr-g-pocock-28b007	FIRST REDEMPTION	12,500
MR J MURRAYsophymarine-openregistry-h-mr-j-murray-ab08d0	FIRST REDEMPTION	12,500
MR P H SHARPEsophymarine-openregistry-h-mr-p-h-sharpe-57fba3	FIRST REDEMPTION	12,500
MR R J WINFREYsophymarine-openregistry-h-mr-r-j-winfrey-23671f	FIRST REDEMPTION	12,500
MR S MANNERSsophymarine-openregistry-h-mr-s-manners-984139	FIRST REDEMPTION	12,500
MR T J CALDERsophymarine-openregistry-h-mr-t-j-calder-612481	FIRST REDEMPTION	12,500
MR V E KIRKUPsophymarine-openregistry-h-mr-v-e-kirkup-709774	FIRST REDEMPTION	12,500
THE OBAN TIMESsophymarine-openregistry-gb-SC198995	FIRST REDEMPTION	12,500
HIRST KIDD & RENNIE LIMITEDsophymarine-openregistry-h-hirst-kidd-rennie-limited-9354c2	PRIMARY DIVDEND	12,000
MR AYAAN MOHAMUDsophymarine-openregistry-h-mr-ayaan-mohamud-7d3e17	PRIMARY DIVDEND	12,000
MR HANAD RAAGE YANNICK MOHAMUDsophymarine-openregistry-h-mr-hanad-raage-yannick-mohamud-9ec9c7	PRIMARY DIVDEND	12,000
MR W LAIDLAWsophymarine-openregistry-h-mr-w-laidlaw-bd55d3	PRIMARY DIVDEND	10,000
MR GEORGE MALCOLM MURRAYsophymarine-openregistry-h-mr-george-malcolm-murray-3a273c	PRIMARY DIVDEND	7,000
DUCHESS NORTHUMBERLANDsophymarine-openregistry-h-duchess-northumberland-fe53f6	PRIMARY DIVDEND	5,000
MR A & F POCOCKsophymarine-openregistry-h-mr-a-f-pocock-4cd19b	PRIMARY DIVDEND	5,000
MR G POCOCKsophymarine-openregistry-h-mr-g-pocock-28b007	PRIMARY DIVDEND	5,000
MR J MURRAYsophymarine-openregistry-h-mr-j-murray-ab08d0	PRIMARY DIVDEND	5,000
MR P H SHARPEsophymarine-openregistry-h-mr-p-h-sharpe-57fba3	PRIMARY DIVDEND	5,000
MR R J WINFREYsophymarine-openregistry-h-mr-r-j-winfrey-23671f	PRIMARY DIVDEND	5,000
MR S MANNERSsophymarine-openregistry-h-mr-s-manners-984139	PRIMARY DIVDEND	5,000
MR T J CALDERsophymarine-openregistry-h-mr-t-j-calder-612481	PRIMARY DIVDEND	5,000
MR V E KIRKUPsophymarine-openregistry-h-mr-v-e-kirkup-709774	PRIMARY DIVDEND	5,000
THE OBAN TIMESsophymarine-openregistry-gb-SC198995	PRIMARY DIVDEND	5,000
MRS MARGARET TELFER STEVENSONsophymarine-openregistry-h-mrs-margaret-telfer-stevenson-5a3c18	SECONDARYDIVIDEND	1,500
LAUDERDALE & LOTHIAN TRUSTsophymarine-openregistry-h-lauderdale-lothian-trust-3883e2	SECONDARYDIVIDEND	900
MR A D GRAYsophymarine-openregistry-h-mr-a-d-gray-a4ec96	SECONDARYDIVIDEND	900
MR DEREK JAMES RICHARDSON SMAILsophymarine-openregistry-h-mr-derek-james-richardson-smail-d3d945	SECONDARYDIVIDEND	900
SNOW LEOPARD VALUE LTDsophymarine-openregistry-h-snow-leopard-value-ltd-b8a9b4	SECONDARYDIVIDEND	900
MRS MARGARET TELFER STEVENSONsophymarine-openregistry-h-mrs-margaret-telfer-stevenson-5a3c18	SECOND REDEMPTION	750
HIRST KIDD & RENNIE LIMITEDsophymarine-openregistry-h-hirst-kidd-rennie-limited-9354c2	SECONDARYDIVIDEND	720
MR AYAAN MOHAMUDsophymarine-openregistry-h-mr-ayaan-mohamud-7d3e17	SECONDARYDIVIDEND	720
MR HANAD RAAGE YANNICK MOHAMUDsophymarine-openregistry-h-mr-hanad-raage-yannick-mohamud-9ec9c7	SECONDARYDIVIDEND	720
MR W LAIDLAWsophymarine-openregistry-h-mr-w-laidlaw-bd55d3	SECONDARYDIVIDEND	600
LAUDERDALE & LOTHIAN TRUSTsophymarine-openregistry-h-lauderdale-lothian-trust-3883e2	SECOND REDEMPTION	450
MR A D GRAYsophymarine-openregistry-h-mr-a-d-gray-a4ec96	SECOND REDEMPTION	450
MR DEREK JAMES RICHARDSON SMAILsophymarine-openregistry-h-mr-derek-james-richardson-smail-d3d945	SECOND REDEMPTION	450
SNOW LEOPARD VALUE LTDsophymarine-openregistry-h-snow-leopard-value-ltd-b8a9b4	SECOND REDEMPTION	450
MR GEORGE MALCOLM MURRAYsophymarine-openregistry-h-mr-george-malcolm-murray-3a273c	SECONDARYDIVIDEND	420
HIRST KIDD & RENNIE LIMITEDsophymarine-openregistry-h-hirst-kidd-rennie-limited-9354c2	SECOND REDEMPTION	360
MR AYAAN MOHAMUDsophymarine-openregistry-h-mr-ayaan-mohamud-7d3e17	SECOND REDEMPTION	360
MR HANAD RAAGE YANNICK MOHAMUDsophymarine-openregistry-h-mr-hanad-raage-yannick-mohamud-9ec9c7	SECOND REDEMPTION	360
DUCHESS NORTHUMBERLANDsophymarine-openregistry-h-duchess-northumberland-fe53f6	SECONDARYDIVIDEND	300
MR A & F POCOCKsophymarine-openregistry-h-mr-a-f-pocock-4cd19b	SECONDARYDIVIDEND	300
MR G POCOCKsophymarine-openregistry-h-mr-g-pocock-28b007	SECONDARYDIVIDEND	300
MR J MURRAYsophymarine-openregistry-h-mr-j-murray-ab08d0	SECONDARYDIVIDEND	300
MR P H SHARPEsophymarine-openregistry-h-mr-p-h-sharpe-57fba3	SECONDARYDIVIDEND	300
MR R J WINFREYsophymarine-openregistry-h-mr-r-j-winfrey-23671f	SECONDARYDIVIDEND	300
MR S MANNERSsophymarine-openregistry-h-mr-s-manners-984139	SECONDARYDIVIDEND	300
MR T J CALDERsophymarine-openregistry-h-mr-t-j-calder-612481	SECONDARYDIVIDEND	300
MR V E KIRKUPsophymarine-openregistry-h-mr-v-e-kirkup-709774	SECONDARYDIVIDEND	300
MR W LAIDLAWsophymarine-openregistry-h-mr-w-laidlaw-bd55d3	SECOND REDEMPTION	300
THE OBAN TIMESsophymarine-openregistry-gb-SC198995	SECONDARYDIVIDEND	300
MR GEORGE MALCOLM MURRAYsophymarine-openregistry-h-mr-george-malcolm-murray-3a273c	SECOND REDEMPTION	210
DUCHESS NORTHUMBERLANDsophymarine-openregistry-h-duchess-northumberland-fe53f6	SECOND REDEMPTION	150
MR A & F POCOCKsophymarine-openregistry-h-mr-a-f-pocock-4cd19b	SECOND REDEMPTION	150
MR G POCOCKsophymarine-openregistry-h-mr-g-pocock-28b007	SECOND REDEMPTION	150
MR J MURRAYsophymarine-openregistry-h-mr-j-murray-ab08d0	SECOND REDEMPTION	150
MR P H SHARPEsophymarine-openregistry-h-mr-p-h-sharpe-57fba3	SECOND REDEMPTION	150
MR R J WINFREYsophymarine-openregistry-h-mr-r-j-winfrey-23671f	SECOND REDEMPTION	150
MR S MANNERSsophymarine-openregistry-h-mr-s-manners-984139	SECOND REDEMPTION	150
MR T J CALDERsophymarine-openregistry-h-mr-t-j-calder-612481	SECOND REDEMPTION	150
MR V E KIRKUPsophymarine-openregistry-h-mr-v-e-kirkup-709774	SECOND REDEMPTION	150
THE OBAN TIMESsophymarine-openregistry-gb-SC198995	SECOND REDEMPTION	150

CLEET COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-12668878

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: J.H. Greenwood & Company Ava Lodge, Berwick-Upon-Tweed, TD15 1NP

Direct shareholders

Shareholder	Share class	Shares held
CLEET COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-12668878	ORDINARY	2
HELEN LOUISE DARNTONsophymarine-openregistry-h-helen-louise-darnton-6af354	ORDINARY	2
ALAN WILLIAM MARKsophymarine-openregistry-h-alan-william-mark-7200c2	ORDINARY	1
ALEXANDER STEVENsophymarine-openregistry-h-alexander-steven-3d4dc8	ORDINARY	1
BRENDA MARY HERDMANsophymarine-openregistry-h-brenda-mary-herdman-cc3558	ORDINARY	1
CATHERINE MARY DOBSON & STEPHEN MOIRsophymarine-openregistry-h-catherine-mary-dobson-stephen-moir-02eebb	ORDINARY	1
DAVID HASTIE & KAREN ELIZABETH HASTIEsophymarine-openregistry-h-david-hastie-karen-elizabeth-hastie-b64a0d	ORDINARY	1
ELIZABETH LEWIS-RYDERsophymarine-openregistry-h-elizabeth-lewis-ryder-065620	ORDINARY	1
GEORGE ALAN CROSERsophymarine-openregistry-h-george-alan-croser-a78787	ORDINARY	1
GLADYS RENTONsophymarine-openregistry-h-gladys-renton-bf53f1	ORDINARY	1
HELEN CATHARINE & DAVID RICHsophymarine-openregistry-h-helen-catharine-david-rich-03ff31	ORDINARY	1
JOHN PATRICK & ANN DOYLEsophymarine-openregistry-h-john-patrick-ann-doyle-2e8b85	ORDINARY	1
JULIE ANNE BROCKsophymarine-openregistry-h-julie-anne-brock-dd5227	ORDINARY	1
KEITH DAIN CULLsophymarine-openregistry-h-keith-dain-cull-10ed5f	ORDINARY	1
MARGUERITE ANNE ROBERTSsophymarine-openregistry-h-marguerite-anne-roberts-1383df	ORDINARY	1
MICHAEL JOSEPH & GILLIAN MORDYsophymarine-openregistry-h-michael-joseph-gillian-mordy-3e9982	ORDINARY	1
MR AND MRS J FOXsophymarine-openregistry-h-mr-and-mrs-j-fox-ddd0c8	ORDINARY	1
RAYMOND ELYSEE & HELENE FLORENCE DE KLERK ELYSEEsophymarine-openregistry-h-raymond-elysee-helene-florence-de-klerk--379b47	ORDINARY	1
ROBERT DUDLEY STEWARDsophymarine-openregistry-h-robert-dudley-steward-099783	ORDINARY	1
ALLAN MITCHELLsophymarine-openregistry-h-allan-mitchell-c15f8c	ORDINARY	0
JOSLIN E A HOLDSWORTH & CHARLES E T DAVIESsophymarine-openregistry-h-joslin-e-a-holdsworth-charles-e-t-davies-26ec09	ORDINARY	0

PARADE SCHOOL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04606218

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER DANIEL SLIWINSKIsophymarine-openregistry-h-alexander-daniel-sliwinski-b5635f	ORDINARY	1	9.09%
ANDREA JAYNE BUTLERsophymarine-openregistry-h-andrea-jayne-butler-71ff95	ORDINARY	1	9.09%
CATHERINE ROBSONsophymarine-openregistry-h-catherine-robson-b090b5	ORDINARY	1	9.09%
CHARLOTTE WEEPLEsophymarine-openregistry-h-charlotte-weeple-bb3060	ORDINARY	1	9.09%
DAVID WILLIAM CHALMERSsophymarine-openregistry-h-david-william-chalmers-324a87	ORDINARY	1	9.09%
DEBORAH CHALMERSsophymarine-openregistry-h-deborah-chalmers-c72cec	ORDINARY	1	9.09%
EDMISTON PARADE SCHOOL LTDsophymarine-openregistry-gb-13739348	ORDINARY	1	9.09%
GAIL YVETTE ROBSONsophymarine-openregistry-h-gail-yvette-robson-53c8cd	ORDINARY	1	9.09%
GEOFFREY HANHAMsophymarine-openregistry-h-geoffrey-hanham-7365b5	ORDINARY	1	9.09%
IAN LESLIE MICHAEL GRAYsophymarine-openregistry-h-ian-leslie-michael-gray-cfd53e	ORDINARY	1	9.09%
JAMES SHAND MATHEWSONsophymarine-openregistry-h-james-shand-mathewson-d4653f	ORDINARY	1	9.09%
KEVIN ROBERT BUTLERsophymarine-openregistry-h-kevin-robert-butler-986007	ORDINARY	1	9.09%
LESLIE ROBERT SMITHsophymarine-openregistry-h-leslie-robert-smith-41961c	ORDINARY	1	9.09%
MAE FAULDERsophymarine-openregistry-h-mae-faulder-c4bcaf	ORDINARY	1	9.09%
NIGEL JAMES ROBSONsophymarine-openregistry-h-nigel-james-robson-e2e293	ORDINARY	1	9.09%
SHEILA MCLARAN SHEPPARDsophymarine-openregistry-h-sheila-mclaran-sheppard-4325eb	ORDINARY	1	9.09%
STEPHEN MICHAEL MULLINsophymarine-openregistry-h-stephen-michael-mullin-5aadaf	ORDINARY	1	9.09%
TRUDY ANN JENNIFER GRAYsophymarine-openregistry-h-trudy-ann-jennifer-gray-e8018a	ORDINARY	1	9.09%
EXECUTORS OF JOHN R JOHNSTONsophymarine-openregistry-h-executors-of-john-r-johnston-f74aeb	ORDINARY	0	0.00%
STEPHEN BRAILSFORDsophymarine-openregistry-h-stephen-brailsford-5d71aa	ORDINARY	0	0.00%

WARENTON WATER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06597132

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2008
Accounts: MICRO ENTITY
SIC: 36000 — Water collection, treatment and supply
Registered office: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held
ALAN DONALD MACNICOLLsophymarine-openregistry-h-alan-donald-macnicoll-c4e3cf	ORDINARY	1
ANDREA HELEN MOOREsophymarine-openregistry-h-andrea-helen-moore-9efb04	ORDINARY	1
ANDREW HUMEsophymarine-openregistry-h-andrew-hume-853d63	ORDINARY	1
CHRISTIANE JANE ALGARsophymarine-openregistry-h-christiane-jane-algar-fd583a	ORDINARY	1
CLIVE COWLEYsophymarine-openregistry-h-clive-cowley-0b0e9d	ORDINARY	1
D BLACKWELLsophymarine-openregistry-gb-15028909	ORDINARY	1
JACQUELINE HUMEsophymarine-openregistry-h-jacqueline-hume-9a50cc	ORDINARY	1
JANE ELIZABETH COWLEYsophymarine-openregistry-h-jane-elizabeth-cowley-a96123	ORDINARY	1
JOHN ERRINGTON ELLISsophymarine-openregistry-h-john-errington-ellis-f46015	ORDINARY	1
JOHN RICHARD WHITEsophymarine-openregistry-h-john-richard-white-7889d9	ORDINARY	1
JUSTIN BISHOPsophymarine-openregistry-h-justin-bishop-249c6a	ORDINARY	1
KATHERINE HELEN RAWLINSsophymarine-openregistry-h-katherine-helen-rawlins-8393e9	ORDINARY	1
MICHAEL J MITCHELLsophymarine-openregistry-h-michael-j-mitchell-d6253a	ORDINARY	1
PHILIP JAMES SPARROWsophymarine-openregistry-h-philip-james-sparrow-5fc243	ORDINARY	1
RALPH BAKER CRESSWELLsophymarine-openregistry-h-ralph-baker-cresswell-de9237	ORDINARY	1
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a	ORDINARY	1
STUART JOHN MOOREsophymarine-openregistry-h-stuart-john-moore-a15466	ORDINARY	1
VICTORIA WHITEsophymarine-openregistry-gb-16093104	ORDINARY	1
WARENTON SHIEL LTDsophymarine-openregistry-gb-08637196	ORDINARY	1

EAST ALLERDENE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04801511

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 The Steading, Berwick-Upon-Tweed, TD15 2TH

Direct shareholders

Shareholder	Share class	Shares held
ANDREW COLLS NO10sophymarine-openregistry-h-andrew-colls-no10-4728fb	ORDINARY	1
BRIAN WILSON NO7sophymarine-openregistry-h-brian-wilson-no7-8de35d	ORDINARY	1
BRUCE WEIR NO3sophymarine-openregistry-h-bruce-weir-no3-4c63aa	ORDINARY	1
DEBORAH WILSONsophymarine-openregistry-gb-SC432655	ORDINARY	1
IAN BARKER NO4sophymarine-openregistry-h-ian-barker-no4-d0a7c0	ORDINARY	1
KEITH WALKER NO5sophymarine-openregistry-h-keith-walker-no5-89e8d4	ORDINARY	1
LINDA BANKIER NO8sophymarine-openregistry-h-linda-bankier-no8-c36bf4	ORDINARY	1
MICHAEL SPENCE NO 6sophymarine-openregistry-h-michael-spence-no-6-d992d0	ORDINARY	1
MICHAEL YOUNGERsophymarine-openregistry-h-michael-younger-040c5f	ORDINARY	1
MICHELLE BARKERsophymarine-openregistry-h-michelle-barker-b2dd6e	ORDINARY	1
MIRANDA WEIR NO3sophymarine-openregistry-h-miranda-weir-no3-266268	ORDINARY	1
MOIRA WILKINSON NO 1sophymarine-openregistry-h-moira-wilkinson-no-1-d4040d	ORDINARY	1
PAULA LIGHTFOOT NO2sophymarine-openregistry-h-paula-lightfoot-no2-ef827e	ORDINARY	1
SHARON WALKERsophymarine-openregistry-h-sharon-walker-7f68a7	ORDINARY	1
STEPHEN WILKINSON NO 1sophymarine-openregistry-h-stephen-wilkinson-no-1-d787fe	ORDINARY	1
STUART BANKIERsophymarine-openregistry-h-stuart-bankier-f88cf5	ORDINARY	1
SUSAN YOUNGER NO 9sophymarine-openregistry-h-susan-younger-no-9-a3720b	ORDINARY	1
VICTORIA SPENCEsophymarine-openregistry-gb-13748636	ORDINARY	1

SWANSTON MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05521468

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ava Lodge, Berwick Upon Tweed, TD15 1NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON AITCHISONsophymarine-openregistry-h-alison-aitchison-8c3c0b	ORDINARY	1	9.09%
ANDREA JAYNE BUTLERsophymarine-openregistry-h-andrea-jayne-butler-71ff95	ORDINARY	1	9.09%
CAPT FRANK MOORE DEMPSTERsophymarine-openregistry-h-capt-frank-moore-dempster-f90dfc	ORDINARY	1	9.09%
COLIN JOHN PERCIVALsophymarine-openregistry-h-colin-john-percival-48dc60	ORDINARY	1	9.09%
J N THOMPSON LTDsophymarine-openregistry-gb-10594291	ORDINARY	1	9.09%
JENNIFER MOSLEYsophymarine-openregistry-h-jennifer-mosley-6764fe	ORDINARY	1	9.09%
JOHN SPIERSsophymarine-openregistry-h-john-spiers-d6d02d	ORDINARY	1	9.09%
KATHRYN PERCIVALsophymarine-openregistry-h-kathryn-percival-49b779	ORDINARY	1	9.09%
KEVIN ROBERT BUTLERsophymarine-openregistry-h-kevin-robert-butler-986007	ORDINARY	1	9.09%
LILIAN HORNsophymarine-openregistry-h-lilian-horn-845180	ORDINARY	1	9.09%
NEIL CRAIGsophymarine-openregistry-h-neil-craig-7f3adc	ORDINARY	1	9.09%
S BUCKELsophymarine-openregistry-h-s-buckel-4b8fea	ORDINARY	1	9.09%
SHIRLEY DEMPSTERsophymarine-openregistry-h-shirley-dempster-0cf6f0	ORDINARY	1	9.09%
THOMAS JOHN TAITsophymarine-openregistry-h-thomas-john-tait-9d6040	ORDINARY	1	9.09%
JOHN CRAWFORDsophymarine-openregistry-gb-14662027	ORDINARY	0	0.00%

NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08680617

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Boathouse, Berwick-Upon-Tweed, TD15 2XT

Direct shareholders

Shareholder	Share class	Shares held
ALYSON CROSSsophymarine-openregistry-h-alyson-cross-8a392e	ORDINARY SHARES	1
AMANDA WOOLDRIDGEsophymarine-openregistry-h-amanda-wooldridge-f7e7d2	ORDINARY SHARES	1
DR LAURAINE M H VIVIANsophymarine-openregistry-h-dr-lauraine-m-h-vivian-a3cf4e	ORDINARY SHARES	1
ELIZABETH JOHNSTONsophymarine-openregistry-h-elizabeth-johnston-f1c074	ORDINARY SHARES	1
FREDERICK JOHN MILLERsophymarine-openregistry-h-frederick-john-miller-838835	ORDINARY SHARES	1
JOHN NEAL THOMPSONsophymarine-openregistry-h-john-neal-thompson-c1a430	ORDINARY SHARES	1
LYNDA ALICE MILLERsophymarine-openregistry-h-lynda-alice-miller-2f4d0f	ORDINARY SHARES	1
LYNN MARGARET EDENsophymarine-openregistry-h-lynn-margaret-eden-06c848	ORDINARY SHARES	1
MARY OLIVE CRAIGsophymarine-openregistry-h-mary-olive-craig-cc8561	ORDINARY SHARES	1
MOIRA THOMPSONsophymarine-openregistry-h-moira-thompson-9e187c	ORDINARY SHARES	1
NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bd	ORDINARY SHARES	1
PAUL RICHARD EDENsophymarine-openregistry-h-paul-richard-eden-fff2da	ORDINARY SHARES	1
RAYMOND JOHNSTONsophymarine-openregistry-h-raymond-johnston-b9d806	ORDINARY SHARES	1
SARAH DAVIESsophymarine-openregistry-gb-07563076	ORDINARY SHARES	1
TIMOTHY MASEYsophymarine-openregistry-h-timothy-masey-3f85d9	ORDINARY SHARES	1

WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05074638

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held
ALAN MACNICOLLsophymarine-openregistry-h-alan-macnicoll-03c365	ORDINARY	1
ANDREA HELEN MOOREsophymarine-openregistry-h-andrea-helen-moore-9efb04	ORDINARY	1
ANDREW HUMEsophymarine-openregistry-h-andrew-hume-853d63	ORDINARY	1
CELIA BAKER-CRESSWELLsophymarine-openregistry-h-celia-baker-cresswell-32fd46	ORDINARY	1
CHRISTIANE JANE ALGARsophymarine-openregistry-h-christiane-jane-algar-fd583a	ORDINARY	1
JACQUELINE HUMEsophymarine-openregistry-h-jacqueline-hume-9a50cc	ORDINARY	1
JOHN RICHARD WHITEsophymarine-openregistry-h-john-richard-white-7889d9	ORDINARY	1
MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008ba	ORDINARY	1
RALPH ROBERT BAKER-CRESSWELLsophymarine-openregistry-h-ralph-robert-baker-cresswell-c38a43	ORDINARY	1
ROBERT EDWARD HOLMESsophymarine-openregistry-h-robert-edward-holmes-277579	ORDINARY	1
SHIRLEY MITCHELLsophymarine-openregistry-h-shirley-mitchell-69190f	ORDINARY	1
STUART JOHN MOOREsophymarine-openregistry-h-stuart-john-moore-a15466	ORDINARY	1
WARENTON SHIEL LTDsophymarine-openregistry-gb-08637196	ORDINARY	1

ANGLO HILLWOOD LIMITED

sophymarine-openregistry-gb-10095538

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2016
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Greaves, West & Ayre, 17, Berwick-Upon-Tweed, Northumberland, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN BELL, CAMERON PRENTER AND ANDREW WADDELL AS TRUSTEES OF THE BRAESIDE II TRUSTsophymarine-openregistry-h-adrian-bell-cameron-prenter-and-andrew-w-fbd89d	ORDINARY	62,900
HILLWOOD FAMILY TRUSTsophymarine-openregistry-h-hillwood-family-trust-9b6577	ORDINARY	50,050
RICHARD PRENTERsophymarine-openregistry-h-richard-prenter-a886b2	ORDINARY	27,434
LUCINDA STRACHANsophymarine-openregistry-h-lucinda-strachan-e92a4a	ORDINARY	26,219
MICHAEL PRENTERsophymarine-openregistry-h-michael-prenter-e9a86f	ORDINARY	26,219
MELINDA PRENTERsophymarine-openregistry-h-melinda-prenter-ae97ff	ORDINARY	23,218
ALISTAIR PRENTERsophymarine-openregistry-h-alistair-prenter-9496e4	ORDINARY	5,640
WILLIAM PRENTERsophymarine-openregistry-h-william-prenter-9760e7	ORDINARY	5,640
BRAESIDE II TRUSTsophymarine-openregistry-h-braeside-ii-trust-12716d	A ORDINARY	5,000
BELMONT 2024 TRUSTsophymarine-openregistry-h-belmont-2024-trust-27e02a	ORDINARY	2,000

Related parties

Party	Relationship	Detail
HILLWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC006588	Holds shares in	ORDINARY

THOMAS SHERRIFF AND COMPANY LIMITED

sophymarine-openregistry-gb-00906135

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1967
Accounts: FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD RUSSELL LYALLsophymarine-openregistry-h-richard-russell-lyall-bc2dbb	ORDINARY	500,000	74.40%
JAMES WILLIAM LAINGsophymarine-openregistry-h-james-william-laing-c5e304	ORDINARY	172,000	25.60%
ALEXANDER DONALDsophymarine-openregistry-h-alexander-donald-c03fcb	A	7,746	14.29%
ALISTAIR JOHN WILLIAM HOGGsophymarine-openregistry-h-alistair-john-william-hogg-675660	A	7,746	14.29%
HARRY DAVID PATTINSONsophymarine-openregistry-h-harry-david-pattinson-30ee38	A	7,746	14.29%
JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e	A	7,746	14.29%
NEIL ROBERT HARDIEsophymarine-openregistry-h-neil-robert-hardie-a4e3ca	A	7,746	14.29%
RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a	A	7,746	14.29%
WILLIAM STUART HUTCHISONsophymarine-openregistry-h-william-stuart-hutchison-d287da	A	7,746	14.29%

BRAIDWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-01940388

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held
CASTLEMAINS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04512761	ORDINARY	156,050
WILLIAM NIMMOsophymarine-openregistry-h-william-nimmo-84d029	ORDINARY	67,975
MAY NIMMOsophymarine-openregistry-h-may-nimmo-32a7e5	ORDINARY	45,100
DAVID NIMMOsophymarine-openregistry-h-david-nimmo-b219af	ORDINARY	5,875
DAVID ROBERT NIMMOS MAINTENANCE TRUST - WILLIAM NIMMOsophymarine-openregistry-h-david-robert-nimmos-maintenance-trust-wi-d1cf63	ORDINARY	5,875
MAE NIMMOsophymarine-openregistry-h-mae-nimmo-2b5364	ORDINARY	5,875
WILLIAM NIMMOsophymarine-openregistry-h-william-nimmo-84d029	ORDINARY	5,875
WILLIAM WILSONsophymarine-openregistry-gb-SC014691	ORDINARY	5,875
ROBERT NIMMOsophymarine-openregistry-h-robert-nimmo-b23256	ORDINARY	0
SANDRA NIMMOsophymarine-openregistry-h-sandra-nimmo-66d6bd	ORDINARY	0

Related parties

Party	Relationship	Detail
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02106853	Holds shares in	ORDINARY B

ANGLO MACSCOTT LIMITED

sophymarine-openregistry-gb-08933055

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: SMALL
SIC: 74990 — Non-trading company
Registered office: 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Direct shareholders

Shareholder	Share class	Shares held
BRAESIDE II TRUSTsophymarine-openregistry-h-braeside-ii-trust-12716d	ORDINARY	62,900
RICHARD PRENTERsophymarine-openregistry-h-richard-prenter-a886b2	ORDINARY	60,984
MICHAEL PRENTERsophymarine-openregistry-h-michael-prenter-e9a86f	ORDINARY	13,110
MELINDA PRENTERsophymarine-openregistry-h-melinda-prenter-ae97ff	ORDINARY	11,609
THE HILLWOOD FAMILY TRUSTsophymarine-openregistry-h-the-hillwood-family-trust-9b6577	ORDINARY	11,500
BELMONT 2024 TRUSTsophymarine-openregistry-h-belmont-2024-trust-27e02a	ORDINARY	7,000
ALISTAIR EDWARD COCHRANE PRENTERsophymarine-openregistry-h-alistair-edward-cochrane-prenter-e73fb4	ORDINARY	5,640
WILLIAM FRANCIS SCOTT PRENTERsophymarine-openregistry-h-william-francis-scott-prenter-f68860	ORDINARY	5,640
PATRICK PRENTERsophymarine-openregistry-h-patrick-prenter-2b97ed	ORDINARY	0

Related parties

Party	Relationship	Detail
MACTAGGART SCOTT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC334329	Holds shares in	A ORDINARY

L.C. SMALES & SON LIMITED

sophymarine-openregistry-gb-06788163

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Thornton Farm,, Berwick-Upon-Tweed,, Northumberland, TD15 2LP

Direct shareholders

Shareholder	Share class	Shares held
JANE WILSON SMALESsophymarine-openregistry-h-jane-wilson-smales-0c70e7	ORDINARY-D	540
ANNA JANE PEARCEsophymarine-openregistry-h-anna-jane-pearce-382293	ORDINARY-C	200
LAURA ISABELLE SMALESsophymarine-openregistry-h-laura-isabelle-smales-8b38d1	ORDINARY-B	200
ANNA JANE PEARCE AS BARE TRUSTEE FOR ANGUS JOHN PEARCEsophymarine-openregistry-h-anna-jane-pearce-as-bare-trustee-for-ang-d506d4	ORDINARY-F	15
ANNA JANE PEARCE AS BARE TRUSTEE FOR MARY EMMA PEARCEsophymarine-openregistry-h-anna-jane-pearce-as-bare-trustee-for-mar-6c6959	ORDINARY-F	15
LAURA I SMALES AS BARE TRUSTEE FOR KATIE M GRIBBINsophymarine-openregistry-h-laura-i-smales-as-bare-trustee-for-katie-476cac	ORDINARY-E	10
LAURA I SMALES AS BARE TRUSTEE FOR LUCY J GRIBBINsophymarine-openregistry-h-laura-i-smales-as-bare-trustee-for-lucy--96cecc	ORDINARY-E	10
LAURA I SMALES AS BARE TRUSTEE OF EMMIE I GRIBBINsophymarine-openregistry-h-laura-i-smales-as-bare-trustee-of-emmie--470cde	ORDINARY-E	10

WELL UP NORTH LTD

sophymarine-openregistry-gb-11826467

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Suite 3 5 Kings Mount, Berwick-Upon-Tweed, Northumberland, TD15 1TQ

Direct shareholders

Shareholder	Share class	Shares held
DR CAMILLA JERRAMsophymarine-openregistry-h-dr-camilla-jerram-efeda4	CLASS A	1
DR GEMMA LUNNsophymarine-openregistry-h-dr-gemma-lunn-706df3	CLASS A	1
DR HELEN BURNsophymarine-openregistry-h-dr-helen-burn-37038b	CLASS A	1
DR JULIA BARTH-MCGUFFIEsophymarine-openregistry-h-dr-julia-barth-mcguffie-7d9414	CLASS A	1
DR MATTHEW DEBBAGEsophymarine-openregistry-h-dr-matthew-debbage-7f6e47	CLASS A	1
DR MATTHEW DEBBAGEsophymarine-openregistry-h-dr-matthew-debbage-7f6e47	CLASS B	1
DR NEIL FORSTERsophymarine-openregistry-h-dr-neil-forster-03d641	CLASS A	1
DR EMMA MILLERsophymarine-openregistry-h-dr-emma-miller-409b68	CLASS A	0
DR GRAHAM SYERSsophymarine-openregistry-h-dr-graham-syers-d550c1	CLASS A	0