UK companies/Berwick Upon Tweed/Page 12
Companies in Berwick Upon Tweed and their shareholdersPage 12 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 7 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
THE POTTED LOBSTER (ABERSOCH) LIMITED
sophymarine-openregistry-gb-13159617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTA ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11956555 | ORDINARY | 1,000 | 100.00% |
| THOMAS ALEXANDER ASHBY LESLIEsophymarine-openregistry-h-thomas-alexander-ashby-leslie-8e2e39 | ORDINARY | 0 | 0.00% |
A AND R DIGITAL LTD
sophymarine-openregistry-gb-13464921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STUART CHARLES NISBETsophymarine-openregistry-h-allan-stuart-charles-nisbet-935bc7 | ORDINARY | 50 | 50.00% |
| RAYMOND STANLEY MCMILLANsophymarine-openregistry-h-raymond-stanley-mcmillan-23eaed | ORDINARY | 50 | 50.00% |
MISSION FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13521233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Berwick Workspace, Boarding School Yard, Berwick Upon Tweed, Northumberland, TD15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HENDERSONsophymarine-openregistry-h-neil-henderson-3fa3ff | ORDINARY SHARES | 5,600 | |
| VICTORIA HENDERSONsophymarine-openregistry-h-victoria-henderson-0646a0 | ORDINARY SHARES | 2,400 | |
FANTASY PRINTS GROUP LIMITED
sophymarine-openregistry-gb-13533759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1&2 Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MCMORNsophymarine-openregistry-h-sarah-mcmorn-90d15d | ORDINARY | 900 | 90.00% |
| JAMES COLLINsophymarine-openregistry-h-james-collin-f2b41b | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FANTASY PRINTS LIMITEDsophymarine-openregistry-gb-SC240138 | Holds shares in | ORDINARY · 100.00% |
FENWICK GRANARY (LETTINGS) LTD
sophymarine-openregistry-gb-13583008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Fenwick Granary Farmhouse, Berwick-Upon-Tweed, Northumberland, TD15 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINA SCOTT-ROYsophymarine-openregistry-h-corrina-scott-roy-aee666 | ORDINARY | 2 | 100.00% |
| JOSEPH ROYsophymarine-openregistry-h-joseph-roy-9d7281 | ORDINARY | 2 | 100.00% |
ROLUNA STONE LIMITED
sophymarine-openregistry-gb-13615732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE BENOIT JEAN VIAENEsophymarine-openregistry-h-mike-benoit-jean-viaene-d1c1ee | ORDINARY | 100 | 100.00% |
| ALISON BURGONsophymarine-openregistry-h-alison-burgon-3974b1 | ORDINARY | 0 | 0.00% |
V F ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13804482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FERGUSONsophymarine-openregistry-h-callum-ferguson-b17f55 | ORDINARY | 50 | 100.00% |
| JAMES VIRTUEsophymarine-openregistry-h-james-virtue-59a6e6 | ORDINARY | 0 | 0.00% |
CGM (BERWICK) LIMITED
sophymarine-openregistry-gb-13969285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 4 Compass Court Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN INGLISsophymarine-openregistry-h-christopher-john-inglis-e8f0a0 | ORDINARY A | 100 | 100.00% |
| ANTHONY HARVEYsophymarine-openregistry-gb-04853130 | ORDINARY A | 0 | 0.00% |
T F FITNESS LTD
sophymarine-openregistry-gb-13975909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Ava Lodge, Berwick-Upon-Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILA RODRIGUESsophymarine-openregistry-h-camila-rodrigues-94084d | ORDINARY | 50 | |
| THIAGO HERBERT VIANA SOBREIRA FERREIRAsophymarine-openregistry-h-thiago-herbert-viana-sobreira-ferreira-57000b | ORDINARY | 50 | |
MJS HOOFCARE LIMITED
sophymarine-openregistry-gb-14200987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SPEARSsophymarine-openregistry-h-matthew-spears-5926ee | ORDINARY | 100 | |
| CAPONTREE LIMITEDsophymarine-openregistry-gb-04295393 | ORDINARY | 0 | |
THE LOCHAILORT INN LIMITED
sophymarine-openregistry-gb-14304358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTA ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11956555 | ORDINARY | 1,000 | 100.00% |
| THOMAS ALEXANDER ASHBY LESLIEsophymarine-openregistry-h-thomas-alexander-ashby-leslie-8e2e39 | ORDINARY | 0 | 0.00% |
TWEED GALLERY LIMITED
sophymarine-openregistry-gb-14471786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Apartment 10, Berwick-Upon-Tweed, TD15 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ANN ROBERTSsophymarine-openregistry-h-janice-ann-roberts-b9ca0c | ORDINARY | 100 | |
| AMANDA WOOLDRIDGEsophymarine-openregistry-h-amanda-wooldridge-f7e7d2 | ORDINARY | 0 | |
BD CARS LIMITED
sophymarine-openregistry-gb-14569240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Barmoor Mill Barn, Berwick Upon Tweed, Northumberland, TD15 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONsophymarine-openregistry-h-john-don-65725e | ORDINARY | 1 | |
| BELINDA DONsophymarine-openregistry-h-belinda-don-52dc6d | ORDINARY | 0 | |
PRANA LEISURE GROUP LTD
sophymarine-openregistry-gb-14587087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 76 Shielfield Terrace, Berwick-Upon-Tweed, TD15 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KINGSLEYsophymarine-openregistry-h-robert-kingsley-ae992d | ORDINARY | 1 | 50.00% |
| SARAH LOUISE CARMICHAEL KINGSLEYsophymarine-openregistry-h-sarah-louise-carmichael-kingsley-5ea99b | ORDINARY | 1 | 50.00% |
DOXFORD FARM CAMPING LTD.
sophymarine-openregistry-gb-14603209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRYNA AMY LAMERACK SHELLsophymarine-openregistry-h-katryna-amy-lamerack-shell-e813e1 | ORDINARY | 100 | 100.00% |
| JOHN SHELLsophymarine-openregistry-h-john-shell-0374cc | ORDINARY | 0 | 0.00% |
LILIDOREI LTD
sophymarine-openregistry-gb-14681659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELP VENTURES LTDsophymarine-openregistry-gb-11311449 | ORDINARY | 1 | |
| ISOBEL JANE MILLER, DUCHESS OF NORTHUMBERLANDsophymarine-openregistry-h-isobel-jane-miller-duchess-of-northumber-f58ac3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LILIDOREI MEDIA LIMITEDsophymarine-openregistry-gb-16284121 | Holds shares in | ORDINARY · 100.00% |
| LILIDOREI OPERATIONS LIMITEDsophymarine-openregistry-gb-16284126 | Holds shares in | ORDINARY · 100.00% |
| LILIDOREI LICENSING LIMITEDsophymarine-openregistry-gb-16284459 | Holds shares in | ORDINARY · 100.00% |
KNICKERS AND MOVES LTD
sophymarine-openregistry-gb-14704680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- 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
- Ava Lodge, Berwick-Upon-Tweed, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DELLsophymarine-openregistry-h-christopher-james-dell-e71957 | ORDINARY | 500 | |
| STEPHANIE GENESIS DELLsophymarine-openregistry-h-stephanie-genesis-dell-86166c | ORDINARY | 500 | |
HEALTHY HOMES & BEYOND IAQ LTD
sophymarine-openregistry-gb-14720820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities - Registered office
- Unit 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE REILLY-BLAKEsophymarine-openregistry-h-kristine-reilly-blake-20c57f | ORDINARY | 95 | |
| KATHRYN MAY REILLYsophymarine-openregistry-h-kathryn-may-reilly-316806 | ORDINARY | 5 | |
CENTRAL BELT LOGISTICS LIMITED
sophymarine-openregistry-gb-14743702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SCOTT ALDREDsophymarine-openregistry-h-thomas-scott-aldred-5cfe6b | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BARMOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14752053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barmoor Castle Country Park, Berwick-Upon-Tweed, Northumberland, TD15 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REGINALD HEDLEY LAMBsophymarine-openregistry-h-james-reginald-hedley-lamb-78a479 | ORDINARY | 679 | 53.68% |
| ANN LAMBsophymarine-openregistry-h-ann-lamb-9feef7 | ORDINARY | 586 | 46.32% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCROFT COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14755034 | Holds shares in | ORDINARY · 100.00% |
| BARMOOR CASTLE COUNTRY PARK LIMITEDsophymarine-openregistry-gb-04981374 | Holds shares in | ORDINARY |
| LUCKER COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14477004 | Holds shares in | ORDINARY |