UK companies/Berwick Upon Tweed/Page 14
Companies in Berwick Upon Tweed and their shareholdersPage 14 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 26 shareholdings and 6 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
WILKINS HOLIDAY LETS LTD
sophymarine-openregistry-gb-16404761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Morris Hall Cottage, Berwick Upon Tweed, Northumberland, TD15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | ORDINARY | 1 | 100.00% |
| SEAN WILKINSsophymarine-openregistry-h-sean-wilkins-76b799 | ORDINARY | 0 | 0.00% |
BERWICK HOMES LIMITED
sophymarine-openregistry-gb-16835766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Morris Hall Cottages, Berwick-Upon-Tweed, Northumberland, TD15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | ORDINARY | 100 | |
| SEAN WILKINSsophymarine-openregistry-h-sean-wilkins-76b799 | ORDINARY | 0 | |
C MILLAR FARMING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC780779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Shulebraids, Berwick Upon Tweed, Scotland, TD15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON RUARIDH CLIVE MILLARsophymarine-openregistry-h-cameron-ruaridh-clive-millar-54723e | ORDINARY | 80 | 80.00% |
| ANN HAZEL MILLARsophymarine-openregistry-h-ann-hazel-millar-cc6595 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C MILLAR FARMING LIMITEDsophymarine-openregistry-gb-SC757290 | Holds shares in | ORDINARY · 100.00% |
JACK BRUNSDON & SON LIMITED
sophymarine-openregistry-gb-00818979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1964
- Accounts
- MEDIUM
- SIC
- 43342 — Glazing
- Registered office
- Allan House Ord Road, Berwick-Upon-Tweed, TD15 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | O ORDINARY | 7,773,142 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | F ORDINARY | 15,098 | 100.00% |
KSA CORPORATE DIRECTORS LIMITED
sophymarine-openregistry-gb-04067974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units 7-8 The Chandlery, Berwick Upon Tweed, Northumberland, TD15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STEVENsophymarine-openregistry-h-keith-steven-e264aa | ORDINARY A | 100 | |
| KEITH STEVENsophymarine-openregistry-h-keith-steven-e264aa | ORDINARY B | 1 | |
FUSION ASSOCIATES LIMITED
sophymarine-openregistry-gb-04249203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
70229 — Management consultancy activities other than financial management - Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT THICKETTsophymarine-openregistry-h-elliott-thickett-da0b89 | PREFERENCE | 377,301 | |
| ELLIOTT THICKETTsophymarine-openregistry-h-elliott-thickett-da0b89 | ORDINARY | 5 | |
HIGHFIELD FARMING LIMITED
sophymarine-openregistry-gb-03525485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
01500 — Mixed farming - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYDEN ROBERT NICOLSONsophymarine-openregistry-h-bryden-robert-nicolson-fbff3a | ORDINARY | 965,000 | |
SUSAN RYDER LIMITED
sophymarine-openregistry-gb-04505482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 17a Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MYFANWY PRUDENCE RYDERsophymarine-openregistry-h-susan-myfanwy-prudence-ryder-600af5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LBH ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-05467056 | Holds shares in | ORDINARY B |
| LA INVESTMENTS AND BUILDING SERVICES LTDsophymarine-openregistry-gb-12914647 | Holds shares in | ORDINARY |
GOURMET VILLAGE INNS LIMITED
sophymarine-openregistry-gb-04538524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Greaves, West & Ayre, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN JONESsophymarine-openregistry-h-bryn-jones-92e3e4 | ORDINARY 1 GBP | 138,665 | |
AMAWELL LIMITED
sophymarine-openregistry-gb-05262904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM ROBSONsophymarine-openregistry-h-james-william-robson-a41330 | ORDINARY | 169,675 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-SC380707 | Holds shares in | ORDINARY |
ALLAN BROTHERS LIMITED
sophymarine-openregistry-gb-05829849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Allan House Ord Road, Berwick-Upon-Tweed, TD15 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | ORDINARY | 15,705,000 | 100.00% |
24 CAPITAL LIMITED
sophymarine-openregistry-gb-07038101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN CLOUTERsophymarine-openregistry-h-richard-john-clouter-968c2a | ORDINARY | 1 | 100.00% |
PRO-FOUND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07926294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BERNARD (JUNIOR) O'ROURKEsophymarine-openregistry-h-james-william-bernard-junior-o-rourke-df02e4 | ORDINARY | 100 | 100.00% |
DECODENCE LTD
sophymarine-openregistry-gb-08044266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74100 — specialised design activities - Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA ELINA JAMESsophymarine-openregistry-h-anja-elina-james-b87b1d | ORDINARY SHARES | 1 | |
JOANNA LOWE GARDEN DESIGN LTD
sophymarine-openregistry-gb-08058192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARGARET LOWEsophymarine-openregistry-h-joanna-margaret-lowe-ee9e93 | ORD | 1 | |
JOHN FISH PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-08103273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Stott Court, Berwick-Upon-Tweed, TD15 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RENTON FISHsophymarine-openregistry-h-john-renton-fish-96f0e3 | ORDINARY | 1 | |
PREMIER MARKETS LIMITED
sophymarine-openregistry-gb-09128665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER TENENCIAS LIMITEDsophymarine-openregistry-gb-09127570 | ORDINARY | 120 | 100.00% |
SPARWINDOWS LTD.
sophymarine-openregistry-gb-10421796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Ord Road Ord Road, Berwick-Upon-Tweed, Northumberland, TD15 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABS GROUP A/Ssophymarine-openregistry-h-jabs-group-a-s-c11cec | ORDINARY | 1 | |
VE WINDOWS LTD
sophymarine-openregistry-gb-11204354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALDEK JORDAN EADIEsophymarine-openregistry-h-valdek-jordan-eadie-412bd1 | ORDINARY | 100 | |
ELP VENTURES LTD
sophymarine-openregistry-gb-11311449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- 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 |
|---|
| ISOBEL JANE MILLER NORTHUMBERLANDsophymarine-openregistry-h-isobel-jane-miller-northumberland-aabb16 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POISON DIARIES LIMITEDsophymarine-openregistry-gb-06520554 | Holds shares in | ORDINARY |
| LILIDOREI LTDsophymarine-openregistry-gb-14681659 | Holds shares in | ORDINARY |