UK companies/Berwick Upon Tweed/Page 10
Companies in Berwick Upon Tweed and their shareholdersPage 10 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 40 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
Berwick Upon Tweed
Companies with a register
321
NATIONWIDE DESIGN & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08121473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES ROBERTSONsophymarine-openregistry-h-gary-james-robertson-754c2a | ORDINARY | 2 | 100.00% |
| RODERICK IAN DONALDSONsophymarine-openregistry-h-roderick-ian-donaldson-83d5fc | ORDINARY | 0 | 0.00% |
BEAL FARM LIMITED
sophymarine-openregistry-gb-08136569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY JAMES SMITHsophymarine-openregistry-h-rodney-james-smith-8d385e | ORDINARY | 60 | |
| VICTORIA JANE SMITHsophymarine-openregistry-h-victoria-jane-smith-927d36 | ORDINARY | 40 | |
LINTON ROBERTSON LIMITED
sophymarine-openregistry-gb-08264545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA NATALIE DIANA HALL MACKENZIE-GILLANDERSsophymarine-openregistry-h-julia-natalie-diana-hall-mackenzie-gilla-f354f8 | ORDINARY | 2 | 100.00% |
| PATRICIA SCALESsophymarine-openregistry-h-patricia-scales-98176b | ORDINARY | 0 | 0.00% |
JOHN EYRE ELECTRICAL & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08320883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EYREsophymarine-openregistry-gb-05252108 | ORDINARY | 50 | 50.00% |
| TANYA EYREsophymarine-openregistry-h-tanya-eyre-923feb | ORDINARY | 50 | 50.00% |
PIPESERV LIMITED
sophymarine-openregistry-gb-08387747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEWIS CARNELLsophymarine-openregistry-h-benjamin-lewis-carnell-4b5bb7 | ORDINARY | 1 | |
| TIMOTHY NICHOLAS CALVERT CARNELLsophymarine-openregistry-h-timothy-nicholas-calvert-carnell-8077f1 | ORDINARY | 0 | |
NEIL WILSON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08515261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Eildon View, Berwick-Upon-Tweed, TD15 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 80 | 80.00% |
| CAROLINE WILSONsophymarine-openregistry-gb-09536450 | ORDINARY | 20 | 20.00% |
SOUTHERN OUTLOOK INTERIORS & DESIGN LIMITED
sophymarine-openregistry-gb-08604255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
82990 — Other business support service activities n.e.c. - Registered office
- Flat 6, Berwick Upon Tweed, TD15 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ANNE SOUTHERNsophymarine-openregistry-h-lauren-anne-southern-304262 | ORD | 2 | |
| TIMOTHY DALLAS SOUTHERNsophymarine-openregistry-h-timothy-dallas-southern-cbbd20 | ORD | 0 | |
ASSURED FINANCE TODAY LTD
sophymarine-openregistry-gb-08649659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Morris Hall Cottages, Berwick-Upon-Tweed, TD15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOAH BENJAMIN MOODYsophymarine-openregistry-h-noah-benjamin-moody-0468fb | ORDINARY | 1 | 50.00% |
| SEAN JOHN WILKINSsophymarine-openregistry-h-sean-john-wilkins-549b4b | ORDINARY | 1 | 50.00% |
EIG MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08666228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JOHN GILLIESsophymarine-openregistry-h-donald-john-gillies-4c89e0 | ORDINARY | 5 | |
| LEANNE GILLIESsophymarine-openregistry-h-leanne-gillies-e23afc | ORDINARY | 5 | |
DUNE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08686870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAMPBELL NISBETsophymarine-openregistry-h-michael-campbell-nisbet-13c86a | ORDINARY | 100 | |
| FIONA KATHERINE NISBETsophymarine-openregistry-h-fiona-katherine-nisbet-a6fe36 | ORDINARY | 0 | |
PREMIER TENENCIAS LIMITED
sophymarine-openregistry-gb-09127570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINA WHITTAKERsophymarine-openregistry-h-celina-whittaker-3b4798 | ORDINARY | 5,001 | 50.00% |
| MARK LAWRENCE WHITTAKERsophymarine-openregistry-h-mark-lawrence-whittaker-4fad1d | ORDINARY | 5,001 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER MARKETS LIMITEDsophymarine-openregistry-gb-09128665 | Holds shares in | ORDINARY · 100.00% |
TIGER BUILDING PRODUCTS LTD
sophymarine-openregistry-gb-09173316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 78 Ravensdowne, Berwick-Upon-Tweed, TD15 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DF WISHART (1857) LTDsophymarine-openregistry-gb-13023753 | ORDINARY | 2,000 | |
| D F WISHART (HOLDINGS) LTDsophymarine-openregistry-gb-SC015030 | ORDINARY | 0 | |
SMITH AND GARRATT LTD
sophymarine-openregistry-gb-09204910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cairnbank West End, Berwick-Upon-Tweed, Northumberland, TD15 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUGH GARRATTsophymarine-openregistry-h-alexander-hugh-garratt-05c085 | ORDINARY | 50 | 50.00% |
| WENDY JANE GARRATTsophymarine-openregistry-h-wendy-jane-garratt-df1e09 | ORDINARY | 50 | 50.00% |
NORTHUMBERLAND GLASS LTD
sophymarine-openregistry-gb-09506867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 3 Samphire Court Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JANE ADAMSsophymarine-openregistry-h-abigail-jane-adams-ba00c7 | ORD | 50 | 100.00% |
| SADLERsophymarine-openregistry-gb-03814349 | ORD | 0 | 0.00% |
AFS SEED PROCESSING LTD
sophymarine-openregistry-gb-09624629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCKEEsophymarine-openregistry-h-lisa-mckee-6dd26f | ORDINARY | 1 | |
| STEPHEN PATRICK MCKEEsophymarine-openregistry-h-stephen-patrick-mckee-e8cca6 | ORDINARY | 1 | |
CROWDTURN LIMITED
sophymarine-openregistry-gb-10000284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Prior Hill House, Berwick Upon Tweed, TD15 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STEVENsophymarine-openregistry-h-keith-steven-e264aa | ORDINARY | 55 | 55.00% |
| LINDSAY RHODINsophymarine-openregistry-h-lindsay-rhodin-290e7c | ORDINARY | 45 | 45.00% |
STRIVE DIGITAL LTD
sophymarine-openregistry-gb-10263566
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Berwick Workspace Boarding School Yard, Berwick Upon Tweed, Northumberland, TD15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT NERO LTDsophymarine-openregistry-gb-SC740191 | ORD | 200 | |
| S7EVEN LTDsophymarine-openregistry-gb-14353585 | ORD | 0 | |
HJB EQUINE LTD
sophymarine-openregistry-gb-10333367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Watchlaw Farmhouse, Berwick Upon Tweed, Northumberland, TD15 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRANCHsophymarine-openregistry-h-paul-branch-015b68 | ORD | 100 | |
| HARRIET BRANCHsophymarine-openregistry-h-harriet-branch-2e29a7 | ORD | 0 | |
HOLIDAY HOLMES LIMITED
sophymarine-openregistry-gb-10400064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- East House Castle Street, Berwick-Upon-Tweed, Northumberland, TD15 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY GENEVIEVE BRENDA WRIGHTsophymarine-openregistry-h-holly-genevieve-brenda-wright-8cbe42 | ORDINARY | 3 | |
| MARK ANDREW HOLMESsophymarine-openregistry-h-mark-andrew-holmes-70a430 | ORDINARY | 3 | |
LOWICK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10494209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Moorhouse Farm, Berwick-Upon-Tweed, TD15 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSIE NIELSENsophymarine-openregistry-h-susie-nielsen-0965c2 | ORDINARY | 80 | |
| ELEANOR NIELSONsophymarine-openregistry-h-eleanor-nielson-cfa178 | ORDINARY | 20 | |