UK companies/Berwick Upon Tweed/Page 11
Companies in Berwick Upon Tweed and their shareholdersPage 11 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 4 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
PEONY AND SAGE LTD
sophymarine-openregistry-gb-10621709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- East House, Berwick Upon Tweed, Northumberland, TD15 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY BELLsophymarine-openregistry-h-kimberley-bell-835a37 | ORDINARY | 54 | 54.00% |
| DOUGLAS ALEXANDER JOHN BELLsophymarine-openregistry-h-douglas-alexander-john-bell-4d32a5 | ORDINARY | 46 | 46.00% |
VEKTA GROUP LIMITED
sophymarine-openregistry-gb-10680588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BERNARD JAMES BALDERSTONsophymarine-openregistry-h-charles-bernard-james-balderston-4e56bf | ORDINARY SHARE CAPITAL | 75 | 75.00% |
| AISLINN MARGARET BALDERSTONsophymarine-openregistry-h-aislinn-margaret-balderston-6d4ef9 | ORDINARY SHARE CAPITAL | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEKTA GROUP ENERGY DIVISION LIMITEDsophymarine-openregistry-gb-SC656736 | Holds shares in | ORDINARY SHARES |
D CAMPBELL HOLDINGS LTD
sophymarine-openregistry-gb-10726717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Hide Hill, Berwick-Upon-Tweed, TD15 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bc | ORDINARY | 100 | |
| WILLIAM ALBERTsophymarine-openregistry-gb-05908515 | ORDINARY | 0 | |
ISLE OF COWES LIMITED
sophymarine-openregistry-gb-10763092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cowes Building, Berwick Upon Tweed, Northumberland, TD15 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE WATSONsophymarine-openregistry-h-sarah-louise-watson-211a52 | ORDINARY | 67 | |
| CRAIG THOMAS PEARSONsophymarine-openregistry-h-craig-thomas-pearson-869eda | ORDINARY | 66 | |
DIGI-GEEKS LIMITED
sophymarine-openregistry-gb-10776637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW ABBOTTsophymarine-openregistry-h-james-matthew-abbott-028a9f | ORDINARY | 50 | 50.00% |
| LYNDSEY CHRISTINA ELIZABETH ABBOTTsophymarine-openregistry-h-lyndsey-christina-elizabeth-abbott-339ea3 | ORDINARY | 50 | 50.00% |
PREFERENCE HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10809428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARIA GLEESONsophymarine-openregistry-h-michelle-maria-gleeson-270a04 | ORDINARY | 75 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
FORTHVIEW PROPERTIES LIMITED
sophymarine-openregistry-gb-10809485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARIA GLEESONsophymarine-openregistry-h-michelle-maria-gleeson-270a04 | ORDINARY | 75 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
GREEN DIRECT LIMITED
sophymarine-openregistry-gb-10842268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ELLEN WATSONsophymarine-openregistry-h-ashleigh-ellen-watson-a319e3 | ORDINARY | 20 | 50.00% |
| PETER JOHN WATSONsophymarine-openregistry-h-peter-john-watson-1c6fd0 | ORDINARY | 20 | 50.00% |
NORTH WIND RENEWABLE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11247341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 62 Sea View, Berwick-Upon-Tweed, TD15 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY | 8 | 80.00% |
| KARA RUSSELLsophymarine-openregistry-h-kara-russell-859c6a | ORDINARY | 2 | 20.00% |
C&C NDT LTD
sophymarine-openregistry-gb-11382200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 53 Main Street, Berwick-Upon-Tweed, TD15 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL THOMSONsophymarine-openregistry-h-cheryl-thomson-4eae00 | ORDINARY | 9 | |
| CHRISTOPHER THOMSONsophymarine-openregistry-h-christopher-thomson-42acba | ORDINARY | 3 | |
ARCHON FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11517020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HELEN RYLANDsophymarine-openregistry-h-anne-helen-ryland-36df67 | ORD | 50 | |
| DAVID STUART RYLANDsophymarine-openregistry-h-david-stuart-ryland-6ac2cc | ORD | 50 | |
MANDY ROBSON TRAVEL LTD
sophymarine-openregistry-gb-11652082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 27 Stanley Close, Berwick Upon Tweed, Northumberland, TD15 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ROBSONsophymarine-openregistry-h-amanda-jane-robson-7a962f | ORDINARY | 95 | 95.00% |
| BRIAN ANDREW ROBSONsophymarine-openregistry-h-brian-andrew-robson-0faa8d | ORDINARY | 5 | 5.00% |
THE ANCHOR PRACTICE LIMITED
sophymarine-openregistry-gb-11896492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Greaves, West & Ayre, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL BELLsophymarine-openregistry-h-richard-paul-bell-339cdb | ORDINARY | 51 | 51.00% |
| JOANNE LOUISE GUINEYsophymarine-openregistry-h-joanne-louise-guiney-cbc08b | ORDINARY | 49 | 49.00% |
EASY LIFE PLUMBING LTD
sophymarine-openregistry-gb-11918341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17d Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY MARGARET COPELANDsophymarine-openregistry-h-lindsay-margaret-copeland-ac4b55 | ORDINARY | 1 | 50.00% |
| MARK JAMES COPELANDsophymarine-openregistry-h-mark-james-copeland-dcc020 | ORDINARY | 1 | 50.00% |
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11971798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R H DALGLEISH & C M FRAME AS NOMINEES OF THE PARTNERS OF GREAVES WEST & AYREsophymarine-openregistry-h-r-h-dalgleish-c-m-frame-as-nominees-of-t-cc0157 | ORDINARY | 1 | |
| GREAVES WEST & AYRE LIMITEDsophymarine-openregistry-gb-06769439 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GWA ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13214974 | Holds shares in | ORDINARY · 100.00% |
J.K.T ENGINEERING & FABRICATION LTD
sophymarine-openregistry-gb-12225490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 26 Glamis Hill, Berwick-Upon-Tweed, TD15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE OWEN GREERsophymarine-openregistry-h-jake-owen-greer-33241b | ORDINARY | 50 | 50.00% |
| NATASHA GREERsophymarine-openregistry-h-natasha-greer-371d86 | ORDINARY | 50 | 50.00% |
BORDER CARAVAN REPAIRS LIMITED
sophymarine-openregistry-gb-12388513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MCDONALDsophymarine-openregistry-h-bernadette-mcdonald-9abb17 | ORDINARY | 50 | |
| IAN WOODsophymarine-openregistry-gb-04894668 | ORDINARY | 50 | |
THE LIMEWORKS LTD
sophymarine-openregistry-gb-12574825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hetton Lime Works, Berwick-Upon-Tweed, TD15 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748a | ORDINARY | 50 | |
| KATHERINE KEMPsophymarine-openregistry-h-katherine-kemp-3d2c5b | ORDINARY | 50 | |
NORMAN HARGREAVES (BERWICK) LTD
sophymarine-openregistry-gb-12679023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
95220 — Repair of household appliances and home and garden equipment - Registered office
- 4-6 Bridge End, Berwick Upon Tweed, Northumberland, TD15 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART HARGREAVESsophymarine-openregistry-h-john-stewart-hargreaves-f8a496 | ORDINARY | 50 | 50.00% |
| SIMON PETER HARGREAVESsophymarine-openregistry-h-simon-peter-hargreaves-fe9cc3 | ORDINARY | 50 | 50.00% |
MACLEAN FARMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12868283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MACLEANsophymarine-openregistry-h-angela-maclean-f11a9c | ORDINARY | 3 | 50.00% |
| COLIN JAMES MACLEANsophymarine-openregistry-h-colin-james-maclean-638a91 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER EGGS LTD.sophymarine-openregistry-gb-SC328778 | Holds shares in | ORDINARY · 100.00% |
| MACLEAN EGGS LTDsophymarine-openregistry-gb-09785894 | Holds shares in | ORDINARY |