UK companies/Berwick Upon Tweed/Page 15
Companies in Berwick Upon Tweed and their shareholdersPage 15 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 20 shareholdings and 5 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
EDINBURGH STAIRLIFTS LIMITED
sophymarine-openregistry-gb-11526274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 17j Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 100 | 100.00% |
EDINBURGH MOBILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11526442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 17j Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 100 | 100.00% |
GROUNDWORK PROPERTY LIMITED
sophymarine-openregistry-gb-11550726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- 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, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE DELLsophymarine-openregistry-h-stephanie-dell-f8b173 | ORDINARY | 1,000 | |
3MAN ENTERPRISES LTD
sophymarine-openregistry-gb-11661780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Graham Reid Accountancy, Berwick-Upon-Tweed, Northumberland, TD15 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES WALTERSsophymarine-openregistry-h-joshua-james-walters-7e5f07 | ORDINARY | 100 | |
ALTA ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11956555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER ASHBY LESLIEsophymarine-openregistry-h-thomas-alexander-ashby-leslie-8e2e39 | ORDINARY | 3,429 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE POTTED LOBSTER (ABERSOCH) LIMITEDsophymarine-openregistry-gb-13159617 | Holds shares in | ORDINARY · 100.00% |
| THE LOCHAILORT INN LIMITEDsophymarine-openregistry-gb-14304358 | Holds shares in | ORDINARY · 100.00% |
| HAUGHMOND (SHROPSHIRE) LTDsophymarine-openregistry-gb-15500149 | Holds shares in | ORDINARY · 100.00% |
| SUNNINGDALE BAMBURGH LIMITEDsophymarine-openregistry-gb-15743050 | Holds shares in | ORDINARY · 100.00% |
| LOBSTER ALTA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12033750 | Holds shares in | A ORDINARY · 78.01% |
RED BOX CONSULTANTS LTD
sophymarine-openregistry-gb-12145045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15 Sunnyside Crescent, Berwick-Upon-Tweed, TD15 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FENNERsophymarine-openregistry-h-stuart-fenner-711654 | ORDINARY | 1 | 100.00% |
CUTTING EDGE MORTGAGES LTD
sophymarine-openregistry-gb-12226591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5 Morris Hall Cottages, Berwick-Upon-Tweed, TD15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE WILKINSsophymarine-openregistry-h-rebecca-jane-wilkins-939b44 | ORDINARY | 1 | 100.00% |
TRAFFICLENZ UK LIMITED
sophymarine-openregistry-gb-12498380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
68100 — Buying and selling of own real estate - Registered office
- Unit 108, Berwick-Upon-Tweed, TD15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATACORP TRAFFIC PRIVATE LTDsophymarine-openregistry-h-datacorp-traffic-private-ltd-5bad2b | ORDINARY CLASS A | 20,010 | |
MSS TAKEAWAY LTD.
sophymarine-openregistry-gb-12854534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Golden Square, Berwick Upon Tweed, TD15 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI STEFAN SORAsophymarine-openregistry-h-mihai-stefan-sora-87eda5 | ORDINARY | 200 | 100.00% |
SPARKLEE COMPANY LIMITED
sophymarine-openregistry-gb-13214012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK KEUNG LUCAS LEEsophymarine-openregistry-h-kwok-keung-lucas-lee-b6d8cd | ORDINARY | 100 | 100.00% |
GWA ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-13214974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGSsophymarine-openregistry-gb-11971798 | ORDINARY | 200,000 | 100.00% |
COMBEAMS LIMITED
sophymarine-openregistry-gb-13287276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN HELEN MOOREsophymarine-openregistry-h-siobhan-helen-moore-cd110c | ORDINARY | 100 | 100.00% |
BRADA LIMITED
sophymarine-openregistry-gb-13312768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSWELL BUILDERS LIMITEDsophymarine-openregistry-gb-04411220 | ORDINARY | 1 | 100.00% |
T H NIXON & SONS LIMITED
sophymarine-openregistry-gb-13373247
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOHN FOSTER NIXONsophymarine-openregistry-h-john-foster-nixon-cfa07f | ORDINARY | 1 | 100.00% |
TOMMY MCCOLL ELECTRICAL LTD
sophymarine-openregistry-gb-13484599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 234 Newfields, Berwick Upon Tweed, Northumberland, TD15 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS MCCOLLsophymarine-openregistry-h-peter-thomas-mccoll-a318c4 | ORDINARY | 100 | |
QUALIS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13587708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTON COATSsophymarine-openregistry-h-john-hamilton-coats-985ee6 | ORDINARY | 1 | 100.00% |
MGTS QUALIS LIMITED
sophymarine-openregistry-gb-13587892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTON COATSsophymarine-openregistry-h-john-hamilton-coats-985ee6 | ORDINARY | 1 | 100.00% |
SILVERFIN PROPERTY LTD
sophymarine-openregistry-gb-13600892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN VERDEN FURSMANsophymarine-openregistry-h-samuel-john-verden-fursman-157635 | ORDINARY | 100 | 100.00% |
R S A V R LIMITED
sophymarine-openregistry-gb-14136325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| THOMAS SCOTT ALDREDsophymarine-openregistry-h-thomas-scott-aldred-5cfe6b | ORDINARY | 100 | 100.00% |
PREMIER HIGHFIELDS LTD
sophymarine-openregistry-gb-14395911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Ayton House, Berwick-Upon-Tweed, TD15 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE LONGsophymarine-openregistry-h-kelly-marie-long-918b07 | ORDINARY | 100 | |