UK companies/Berwick Upon Tweed/Page 13
Companies in Berwick Upon Tweed and their shareholdersPage 13 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 0 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
BANKHEAD MOT AND REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-14788792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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% |
REDFOOT DEVELOPMENTS LTD
sophymarine-openregistry-gb-14811327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MALING-DUNNsophymarine-openregistry-h-charlie-maling-dunn-8fb524 | ORDINARY | 1 | |
| HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2 | ORDINARY | 1 | |
CENTRAL BELT PERSONNEL HIRE LIMITED
sophymarine-openregistry-gb-14972903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR ALDREDsophymarine-openregistry-h-taylor-aldred-5f32be | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BLUE CHIP WOOD FUELS LTD
sophymarine-openregistry-gb-14975285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
46719 — Wholesale of other fuels and related products - Registered office
- Watchlaw Farm House, Berwick-Upon-Tweed, TD15 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GRAHAMsophymarine-openregistry-gb-04530851 | ORDINARY | 100 | 100.00% |
| JAMES BRANCHsophymarine-openregistry-h-james-branch-bc4a5f | ORDINARY | 0 | 0.00% |
BERTRAMS WARKWORTH LIMITED
sophymarine-openregistry-gb-15130153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOBSTER ALTA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12033750 | ORDINARY | 1,000 | 100.00% |
| THOMAS ALEXANDER ASHBY LESLIEsophymarine-openregistry-h-thomas-alexander-ashby-leslie-8e2e39 | ORDINARY | 0 | 0.00% |
TWEED MORTGAGE HUB LTD
sophymarine-openregistry-gb-15139030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Ground Floor, Berwick-Upon-Tweed, TD15 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALESsophymarine-openregistry-h-michael-wales-7873ae | ORDINARY | 100 | |
| CHLOE WALESsophymarine-openregistry-h-chloe-wales-fb3088 | ORDINARY | 0 | |
DE VERE PARK HILL LTD
sophymarine-openregistry-gb-15186337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Governor'S House, Berwick-Upon-Tweed, TD15 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON MICHAEL DE VEREsophymarine-openregistry-h-kieron-michael-de-vere-43b806 | ORDINARY | 200 | |
| CARLY JANE DE VEREsophymarine-openregistry-h-carly-jane-de-vere-92cd42 | ORDINARY | 0 | |
KELSO & BERWICK ROOFING LIMITED
sophymarine-openregistry-gb-15247276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 148 Main Street, Berwick Upon Tweed, TD15 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE DRUMMONDsophymarine-openregistry-h-jodie-drummond-dc83f7 | ORDINARY | 50 | |
| JOHN WILLIAM DRUMMONDsophymarine-openregistry-h-john-william-drummond-08f076 | ORDINARY | 50 | |
HAUGHMOND (SHROPSHIRE) LTD
sophymarine-openregistry-gb-15500149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- 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% |
BENARTY VIEW CARE LIMITED
sophymarine-openregistry-gb-15558666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | 100.00% |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | 0.00% |
CRAIGIEKNOWES CARE LIMITED
sophymarine-openregistry-gb-15558954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | 100.00% |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | 0.00% |
LUNARDI COURT CARE LIMITED
sophymarine-openregistry-gb-15559384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | |
COLINTON CARE LIMITED
sophymarine-openregistry-gb-15563720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | |
STM (EDINBURGH) CARE LIMITED
sophymarine-openregistry-gb-15563935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | 100.00% |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | 0.00% |
ANGUSFIELD CARE LIMITED
sophymarine-openregistry-gb-15563943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | 100.00% |
| FSHCG HOLDCO (SCOT) LIMITEDsophymarine-openregistry-gb-15547932 | ORDINARY | 0 | 0.00% |
GILLIE HAND PAINTED KITCHENS LTD
sophymarine-openregistry-gb-15714438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM GILLIEsophymarine-openregistry-h-douglas-william-gillie-26607e | ORDINARY | 50 | 50.00% |
| JONATHON DOUGLAS GILLIEsophymarine-openregistry-h-jonathon-douglas-gillie-cc5a86 | ORDINARY | 50 | 50.00% |
SUNNINGDALE BAMBURGH LIMITED
sophymarine-openregistry-gb-15743050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- 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% |
PEARL ANGEL FOOD LTD
sophymarine-openregistry-gb-16063200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 14 Windsor Crescent, Berwick-Upon-Tweed, TD15 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL OZDEMIRsophymarine-openregistry-h-kemal-ozdemir-e984e7 | ORDINARY | 80 | 80.00% |
| RIZA OZDEMIRsophymarine-openregistry-h-riza-ozdemir-31dd6d | ORDINARY | 20 | 20.00% |
LAMMERMUIR HOUSE CARE LIMITED
sophymarine-openregistry-gb-16186217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Hillside Lodge Nursing Home Braeside, Berwick-Upon-Tweed, TD15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-16219062 | ORDINARY | 1 | |
| MERICOURT LIMITEDsophymarine-openregistry-gb-03633551 | ORDINARY | 0 | |
BORDERS JUNCTION LTD
sophymarine-openregistry-gb-16291496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALINA MARIA WOOLDRIDGEsophymarine-openregistry-h-halina-maria-wooldridge-4ccb3c | ORDINARY | 1 | 50.00% |
| ROY WOOLDRIDGEsophymarine-openregistry-h-roy-wooldridge-b204dc | ORDINARY | 1 | 50.00% |