UK companies/Berwick Upon Tweed/Page 2
Companies in Berwick Upon Tweed and their shareholdersPage 2 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 150 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
BYRON COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-07846853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- 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 |
|---|
| CLARE ELIZABETH DE BOLLEsophymarine-openregistry-h-clare-elizabeth-de-bolle-08a210 | ORDINARY-B | 138 | 100.00% |
| JEAN MARC LOUIS DE BOLLEsophymarine-openregistry-h-jean-marc-louis-de-bolle-a8db0f | ORDINARY-A | 138 | 100.00% |
| JAMES LOUIS DE BOLLEsophymarine-openregistry-h-james-louis-de-bolle-f29553 | ORDINARY-E | 6 | 100.00% |
| LUCAS DE BOLLEsophymarine-openregistry-h-lucas-de-bolle-b92814 | ORDINARY-F | 6 | 100.00% |
| NICHOLAS DE BOLLEsophymarine-openregistry-h-nicholas-de-bolle-a16f72 | ORDINARY-D | 6 | 100.00% |
| CE DE BOLLE, JML DE BOLLE & J LIVINGSTON AS TRUSTEES OF THE CLARE DE BOLLE 2017 TRUSTsophymarine-openregistry-h-ce-de-bolle-jml-de-bolle-j-livingston-as-c9d33c | ORDINARY-C | 3 | 50.00% |
| JML DE BOLLE, CE DE BOLLE & J LIVINGSTON AS TRUSTEES OF THE JEAN DE BOLLE 2017 TRUSTsophymarine-openregistry-h-jml-de-bolle-ce-de-bolle-j-livingston-as-2bc0b5 | ORDINARY-C | 3 | 50.00% |
AFNN HOLDINGS LIMITED
sophymarine-openregistry-gb-13350644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BOLTONsophymarine-openregistry-h-abigail-bolton-9c3f5b | ORDINARY C | 1,000,000 | |
| ANGUS HENRY CHARLES BOLTONsophymarine-openregistry-h-angus-henry-charles-bolton-6849b9 | ORDINARY D | 1,000,000 | |
| FELIX EDWARD JAMES BOLTONsophymarine-openregistry-h-felix-edward-james-bolton-852b98 | ORDINARY E | 1,000,000 | |
| FERGUS GEORGE NICHOLAS BOLTONsophymarine-openregistry-h-fergus-george-nicholas-bolton-d42a1c | ORDINARY F | 1,000,000 | |
| NIGEL AND NICOLA BOLTON'S 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-and-nicola-bolton-s-2021-discretio-314692 | ORDINARY B | 650,000 | |
| NICOLA JANE BOLTONsophymarine-openregistry-h-nicola-jane-bolton-702690 | ORDINARY A | 175,000 | |
| NIGEL BOLTONsophymarine-openregistry-h-nigel-bolton-c021f3 | ORDINARY A | 175,000 | |
LOVE LANE MEWS LIMITED
sophymarine-openregistry-gb-06433927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- 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 |
|---|
| ANGUS ALEXANDERsophymarine-openregistry-h-angus-alexander-27600c | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| DAVID JAMES AYREsophymarine-openregistry-h-david-james-ayre-2e167b | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| JOHN DEVONSHIRE AYREsophymarine-openregistry-h-john-devonshire-ayre-20bb5b | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| PAULA ROUTLEDGEsophymarine-openregistry-h-paula-routledge-580e45 | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| ROBERT ALEXANDERsophymarine-openregistry-h-robert-alexander-1404ba | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| ANDREW NICHOLAS AYREsophymarine-openregistry-h-andrew-nicholas-ayre-fe67d2 | ORDINARY-R | 100 | 100.00% |
| LAURA ELIZABETH KENNEDYsophymarine-openregistry-h-laura-elizabeth-kennedy-842eaf | ORDINARY-A | 20 | 100.00% |
| LAURA ELIZABETH KENNEDYsophymarine-openregistry-h-laura-elizabeth-kennedy-842eaf | ORDINARY-L | 1 | 100.00% |
| ANDREW NICHOLAS AYREsophymarine-openregistry-h-andrew-nicholas-ayre-fe67d2 | 2ND PREFERENCE CONVERTIBLE | 0 | 0.00% |
H.O. SHORT & SON LIMITED
sophymarine-openregistry-gb-00205369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1925
- Accounts
- GROUP
- SIC
- 10611 — Grain milling
- Registered office
- Tweedside Trading Estate, Berwick Upon Tweed, TD15 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SINCLAIRsophymarine-openregistry-h-linda-sinclair-bd29fc | ORDINARY | 3,300 | |
| ROBERT SHORT GLADSTONEsophymarine-openregistry-h-robert-short-gladstone-686310 | ORDINARY | 3,000 | |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LTDsophymarine-openregistry-gb-03255124 | ORDINARY | 3,000 | |
| P M S GLADSTONEsophymarine-openregistry-h-p-m-s-gladstone-3f86ae | ORDINARY | 2,200 | |
| ROBERT SHORT GLADSTONEsophymarine-openregistry-h-robert-short-gladstone-686310 | ORDINARY | 1,900 | |
| SARAH J S GLADSTONEsophymarine-openregistry-h-sarah-j-s-gladstone-a0409b | ORDINARY | 1,100 | |
| ROBERT SHORT GLADSTONEsophymarine-openregistry-h-robert-short-gladstone-686310 | PREFERENCE | 1,000 | |
| SARAH J S GLADSTONEsophymarine-openregistry-h-sarah-j-s-gladstone-a0409b | PREFERENCE | 1,000 | |
| LINDA SINCLAIRsophymarine-openregistry-h-linda-sinclair-bd29fc | PREFERENCE | 500 | |
| P M S GLADSTONEsophymarine-openregistry-h-p-m-s-gladstone-3f86ae | PREFERENCE | 500 | |
| SHONA GLADSTONEsophymarine-openregistry-h-shona-gladstone-1cf85b | ORDINARY | 500 | |
| M.B. GLADSTONEsophymarine-openregistry-h-m-b-gladstone-52d548 | ORDINARY | 0 | |
A.O.BARBER LIMITED
sophymarine-openregistry-gb-01013398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1971
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE BARBERsophymarine-openregistry-h-anthony-george-barber-e53788 | PREFERENCE | 16,000 | |
| JAMES EDWARD BARBERsophymarine-openregistry-h-james-edward-barber-a22dfe | PREFERENCE | 16,000 | |
| ANTHONY GEORGE BARBERsophymarine-openregistry-h-anthony-george-barber-e53788 | ORDINARY | 8,000 | |
| JAMES EDWARD BARBERsophymarine-openregistry-h-james-edward-barber-a22dfe | ORDINARY | 8,000 | |
| ROSEMARY SUSAN BARBERsophymarine-openregistry-h-rosemary-susan-barber-997e77 | PREFERENCE | 4,000 | |
| ANTHONY JOHN DOUGLAS BARBERsophymarine-openregistry-h-anthony-john-douglas-barber-edd7e5 | PREFERENCE | 2,000 | |
| MARY JANE BARBERsophymarine-openregistry-h-mary-jane-barber-29dd95 | PREFERENCE | 2,000 | |
| ROSEMARY SUSAN BARBERsophymarine-openregistry-h-rosemary-susan-barber-997e77 | ORDINARY | 2,000 | |
| ANTHONY JOHN DOUGLAS BARBERsophymarine-openregistry-h-anthony-john-douglas-barber-edd7e5 | ORDINARY | 1,000 | |
| MARY JANE BARBERsophymarine-openregistry-h-mary-jane-barber-29dd95 | ORDINARY | 1,000 | |
| CHARLES ADDISON FITZHERBERT BAKER-CRESSWELLsophymarine-openregistry-h-charles-addison-fitzherbert-baker-cressw-70bbcc | ORDINARY | 0 | |
| EXECUTORS OF JOHN RIDLEY REAY DECEASEDsophymarine-openregistry-h-executors-of-john-ridley-reay-deceased-00e2f8 | ORDINARY | 0 | |
KEMPHILL CONSULTING LTD
sophymarine-openregistry-gb-12224300
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Walkergate, Berwick Upon Tweed, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES O'SULLIVANsophymarine-openregistry-h-daniel-james-o-sullivan-f70c6f | ORDINARY | 10 | |
| ELLEN JANE KARIN O'SULLIVANsophymarine-openregistry-h-ellen-jane-karin-o-sullivan-6dd8c7 | ORDINARY | 10 | |
| EVELYN ANNMARIE WALSHEsophymarine-openregistry-h-evelyn-annmarie-walshe-bf538a | ORDINARY | 10 | |
| FINBAR DAVID O'SULLIVANsophymarine-openregistry-h-finbar-david-o-sullivan-9f9352 | ORDINARY | 10 | |
| KATHERINE ELIZABETH WALSHEsophymarine-openregistry-h-katherine-elizabeth-walshe-0d95cf | ORDINARY | 10 | |
| PATRICK WILLIAM DAVID WALSHEsophymarine-openregistry-h-patrick-william-david-walshe-4a0faf | ORDINARY | 10 | |
| THOMAS JOSEPH WALSHEsophymarine-openregistry-h-thomas-joseph-walshe-483d80 | ORDINARY | 10 | |
PORT BRAE ASSOCIATES LTD
sophymarine-openregistry-gb-15047796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 42 Bridge Street, Berwick-Upon-Tweed, TD15 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD CORNISHsophymarine-openregistry-h-michael-edward-cornish-469110 | A ORDINARY | 10,000 | |
| RORY JOSEPH GRAHAMsophymarine-openregistry-h-rory-joseph-graham-1ff240 | G ORDINARY | 10,000 | |
| THE MCGONIGLE GROUP LTDsophymarine-openregistry-gb-12421266 | C ORDINARY | 10,000 | |
| VALDRES HOLDINGS LTDsophymarine-openregistry-gb-12422368 | B ORDINARY | 10,000 | |
| HEATHER CORNISHsophymarine-openregistry-h-heather-cornish-90c5f4 | D ORDINARY | 200 | |
| RORY JOSEPH GRAHAMsophymarine-openregistry-h-rory-joseph-graham-1ff240 | H ORDINARY | 200 | |
| SARAH LOUISE MCGONIGLEsophymarine-openregistry-h-sarah-louise-mcgonigle-994e74 | F ORDINARY | 200 | |
| VALDRES HOLDINGS LTDsophymarine-openregistry-gb-12422368 | E ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORT BRAE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12109891 | Holds shares in | B ORDINARY SHARES · 39.51% |
WAYDUKE LIMITED
sophymarine-openregistry-gb-01919296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 135 135 Main Street,, Berwick-Upon-Tweed, TD15 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ZAIRsophymarine-openregistry-h-alexandra-zair-16e304 | ORDINARY | 25 | |
| CHARLOTTE STANGER-LEATHESsophymarine-openregistry-h-charlotte-stanger-leathes-5b94da | ORDINARY | 25 | |
| GILLIAN STANGER-LEATHESsophymarine-openregistry-h-gillian-stanger-leathes-5ac9b3 | ORDINARY | 25 | |
| LUCY GREGSONsophymarine-openregistry-h-lucy-gregson-c65f22 | ORDINARY | 25 | |
| PAUL RICHARD GREGSONsophymarine-openregistry-h-paul-richard-gregson-295854 | B ORDINARY | 5 | |
| GORDON HUGH STANGER-LEATHESsophymarine-openregistry-h-gordon-hugh-stanger-leathes-d9271e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASONHOUSE MANUFACTURING LTDsophymarine-openregistry-gb-01625965 | Holds shares in | ORDINARY |
PENMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-04615902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Farm Office, Berwick Upon Tweed, Northumberland, TD15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F W DAKINsophymarine-openregistry-h-f-w-dakin-249f63 | A ORDINARY | 13,336 | 100.00% |
| ANNA DAKINsophymarine-openregistry-h-anna-dakin-423b5d | B ORDINARY | 1,666 | 25.00% |
| FRANCESCA DAKINsophymarine-openregistry-h-francesca-dakin-914f90 | B ORDINARY | 1,666 | 25.00% |
| HENRY DAKINsophymarine-openregistry-h-henry-dakin-38e79a | B ORDINARY | 1,666 | 25.00% |
| WILLIAM DAKINsophymarine-openregistry-h-william-dakin-c6cfda | B ORDINARY | 1,666 | 25.00% |
| C L DAKINsophymarine-openregistry-h-c-l-dakin-0fb671 | B ORDINARY | 0 | 0.00% |
OLD SMOKERY (SEAHOUSES) LIMITED
sophymarine-openregistry-gb-04120859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 96 Newfields, Berwick-Upon-Tweed, TD15 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE KNIGHTsophymarine-openregistry-h-madeleine-knight-56610b | ORDINARY | 2 | |
| ESCAPE TO THE NORTH LIMITEDsophymarine-openregistry-gb-14946381 | ORDINARY | 1 | |
| JAMES BRETTsophymarine-openregistry-gb-04384012 | ORDINARY | 1 | |
| JONATHAN BAILEYsophymarine-openregistry-h-jonathan-bailey-05945b | ORDINARY | 1 | |
| BARRIE NICHOLAS MILLERsophymarine-openregistry-h-barrie-nicholas-miller-d03824 | ORDINARY | 0 | |
| SAM AMI MILLERsophymarine-openregistry-h-sam-ami-miller-94667e | ORDINARY | 0 | |
MOUNT CARMEL SERVICES LTD
sophymarine-openregistry-gb-06693911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Highfield House, Berwick-Upon-Tweed, Northumberland, TD15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER AND MRS SUSAN DAWN FAWCETTsophymarine-openregistry-h-adrian-peter-and-mrs-susan-dawn-fawcett-dcf62c | OTHER | 1 | |
| DAVID HOWELLsophymarine-openregistry-h-david-howell-f601ae | OTHER | 1 | |
| LINDA PERIERAsophymarine-openregistry-h-linda-periera-8ecc56 | OTHER | 1 | |
| STUART THOMAS AND MRS MELANIE WATSONsophymarine-openregistry-h-stuart-thomas-and-mrs-melanie-watson-3c1d67 | OTHER | 1 | |
| BILLY CLEGGsophymarine-openregistry-h-billy-clegg-7838f4 | OTHER | 0 | |
| MARY BELLsophymarine-openregistry-h-mary-bell-6692d2 | OTHER | 0 | |
CHESWICK NOMINEES LTD
sophymarine-openregistry-gb-08063951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- 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 |
|---|
| PETA JANE CROSSMAN & ANGUS COLLINGWOOD-CAMERON AS TRUSTEES OF DLA CROSSMAN DECEASED WILL TRUSTsophymarine-openregistry-h-peta-jane-crossman-angus-collingwood-cam-ec7de1 | ORDINARY | 6 | |
| AS TRUSTEES OF DLA CROSSMAN DECEASED WILL TRUSTsophymarine-openregistry-h-as-trustees-of-dla-crossman-deceased-wil-812b9a | ORDINARY | 0 | |
| PETA JANE CROSSMANsophymarine-openregistry-h-peta-jane-crossman-1e17bd | ORDINARY | 0 | |
| PETER HALL, ANDREW AYRE & ANGUS COLLINGWOOD-CAMERONsophymarine-openregistry-h-peter-hall-andrew-ayre-angus-collingwood-873e0a | ORDINARY | 0 | |
| PETER JOHN DUNCAN HALLsophymarine-openregistry-h-peter-john-duncan-hall-03f05e | ORDINARY | 0 | |
| PETER JOHN DUNCAN HALL & ANDREW NICHOLAS AYREsophymarine-openregistry-h-peter-john-duncan-hall-andrew-nicholas-a-5ab7c3 | ORDINARY | 0 | |
ST AIDANS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11807273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 St Aidans House, Berwick-Upon-Tweed, Northumberland, TD15 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE KINGsophymarine-openregistry-h-carole-king-bb3d21 | ORDINARY | 1 | |
| DUNCAN LAMBsophymarine-openregistry-h-duncan-lamb-303c42 | ORDINARY | 1 | |
| KERRY FIELDHOUSEsophymarine-openregistry-h-kerry-fieldhouse-360126 | ORDINARY | 1 | |
| NEIL BENNETTsophymarine-openregistry-h-neil-bennett-5305af | ORDINARY | 1 | |
| RUTH MC MULLENsophymarine-openregistry-h-ruth-mc-mullen-8a7c5e | ORDINARY | 1 | |
| STEPHEN LAMBsophymarine-openregistry-gb-16649900 | ORDINARY | 1 | |
MOSGROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-14237411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LOGAN MOSGROVEsophymarine-openregistry-h-peter-logan-mosgrove-8a8da5 | ORDINARY | 1,189,900 | 97.33% |
| NINA JANE BOSTON ROBINSONsophymarine-openregistry-h-nina-jane-boston-robinson-3ba11d | ORDINARY | 16,300 | 1.33% |
| PETER RODGER PAGE MOSGROVEsophymarine-openregistry-h-peter-rodger-page-mosgrove-ebc0e5 | ORDINARY | 16,300 | 1.33% |
| JOHN MOSGROVEsophymarine-openregistry-gb-00384680 | ORDINARY | 0 | 0.00% |
| PENELOPE MARY JANE MOSGROVEsophymarine-openregistry-h-penelope-mary-jane-mosgrove-f3c7ca | ORDINARY | 0 | 0.00% |
| ROBERT MICHAEL JOHN MOSGROVEsophymarine-openregistry-h-robert-michael-john-mosgrove-e6a0a8 | ORDINARY | 0 | 0.00% |
GRF FARMS LIMITED
sophymarine-openregistry-gb-03211704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRF LAND LIMITEDsophymarine-openregistry-gb-02245599 | ORDINARY A | 51 | |
| IAN JOHN FORBESsophymarine-openregistry-h-ian-john-forbes-351f19 | ORDINARY B | 45 | |
| KATIE ELSPETH FORBESsophymarine-openregistry-h-katie-elspeth-forbes-ba9035 | ORDINARY C | 2 | |
| I & K FORBES AS TRUSTEES FOR ANNABEL A R FORBESsophymarine-openregistry-h-i-k-forbes-as-trustees-for-annabel-a-r-f-ac8016 | ORDINARY E | 1 | |
| I & K FORBES AS TRUSTEES FOR WILLIAM A J FORBESsophymarine-openregistry-h-i-k-forbes-as-trustees-for-william-a-j-f-3711ab | ORDINARY D | 1 | |
H.E. KINCH (THAMESLADE) LIMITED
sophymarine-openregistry-gb-00726671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BASIL KINCHsophymarine-openregistry-h-anthony-basil-kinch-d0a3df | ORDINARY SHARES | 90 | 45.00% |
| RUPERT ANTHONY KINCHsophymarine-openregistry-h-rupert-anthony-kinch-4c3aa0 | ORDINARY SHARES | 40 | 20.00% |
| BASIL ERIC KINCHsophymarine-openregistry-h-basil-eric-kinch-19c243 | ORDINARY C SHARES | 35 | 63.64% |
| BASIL ERIC KINCHsophymarine-openregistry-h-basil-eric-kinch-19c243 | ORDINARY A SHARES | 25 | 50.00% |
| BASIL ERIC KINCHsophymarine-openregistry-h-basil-eric-kinch-19c243 | ORDINARY SHARES | 25 | 12.50% |
| JEAN VERA KINCHsophymarine-openregistry-h-jean-vera-kinch-f56c44 | ORDINARY SHARES | 25 | 12.50% |
| JEAN VERA KINCHsophymarine-openregistry-h-jean-vera-kinch-f56c44 | ORDINARY A SHARES | 25 | 50.00% |
| ANTHONY BASIL KINCHsophymarine-openregistry-h-anthony-basil-kinch-d0a3df | ORDINARY C SHARES | 20 | 36.36% |
| HELEN KINCHsophymarine-openregistry-h-helen-kinch-9135d3 | ORDINARY SHARES | 20 | 10.00% |
| RUPERT ANTHONY KINCHsophymarine-openregistry-h-rupert-anthony-kinch-4c3aa0 | ORDINARY B SHARES | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
GRF LAND LIMITED
sophymarine-openregistry-gb-02245599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN FORBESsophymarine-openregistry-h-ian-john-forbes-351f19 | ORDINARY A | 55,000 | |
| IAN JOHN FORBESsophymarine-openregistry-h-ian-john-forbes-351f19 | 8% CUMULATIVE REDEEMABLE PREFERENCE | 20,000 | |
| J A FORBES, I J FORBES & K E FORBES AS TRUSTEES OF THE JAF DISCRETIONARY TRUSTsophymarine-openregistry-h-j-a-forbes-i-j-forbes-k-e-forbes-as-trus-06d22d | ORDINARY-C | 16,500 | |
| SARAH CAROLINE DAWSONsophymarine-openregistry-h-sarah-caroline-dawson-0028d2 | ORDINARY B | 11,011 | |
| IAN JOHN FORBESsophymarine-openregistry-h-ian-john-forbes-351f19 | ORDINARY B | 6,489 | |
| JUDITH ALEXANDRA FORBESsophymarine-openregistry-h-judith-alexandra-forbes-1e1a48 | ORDINARY-C | 1,000 | |
| JUDITH ALEXANDRA FORBES AS EXECUTOR OF GEORGE R FORBESsophymarine-openregistry-h-judith-alexandra-forbes-as-executor-of-g-7941f3 | ORDINARY B | 0 | |
| JUDITH ALEXANDRA FORBES AS EXECUTOR OF GEORGE R FORBESsophymarine-openregistry-h-judith-alexandra-forbes-as-executor-of-g-7941f3 | 8% CUMULATIVE REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRF FARMS LIMITEDsophymarine-openregistry-gb-03211704 | Holds shares in | ORDINARY A |
LINDISFARNE ENTERPRISES LTD
sophymarine-openregistry-gb-11522527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 17 Walkergate, Berwick Upon Tweed, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ROBINSON & SOPHIA ROSE CROSSMAN AS TRUSTEES OF THE LADY ROSE-CROSSMAN 2015 DISCRETIONARY TRUSTsophymarine-openregistry-h-patricia-robinson-sophia-rose-crossman-a-0befc3 | ORDINARY | 500 | |
| PATRICIA ROBINSON & SOPHIA ROSE CROSSMAN AS TRUSTEES OF THE LADY ROSE-CROSSMAN 2015 DISCRETIONARY TRUSTsophymarine-openregistry-h-patricia-robinson-sophia-rose-crossman-a-0befc3 | ORDINARY A | 500 | |
| PETA JANE CROSSMAN, ANGUS E COLLINGWOOD-CAMERON, ALICEsophymarine-openregistry-h-peta-jane-crossman-angus-e-collingwood-c-3a2b57 | ORDINARY A | 500 | |
| PETA JANE CROSSMAN, ANGUS E COLLINGWOOD-CAMERON, ALICEsophymarine-openregistry-h-peta-jane-crossman-angus-e-collingwood-c-3a2b57 | ORDINARY | 500 | |
| PETA JANE CROSSMANsophymarine-openregistry-h-peta-jane-crossman-1e17bd | INCOME | 200 | |
| ALICE PATRICIA ROBINSONsophymarine-openregistry-h-alice-patricia-robinson-de9332 | INCOME | 150 | |
| SOPHIA ROSE CROSSMANsophymarine-openregistry-h-sophia-rose-crossman-d8418c | INCOME | 150 | |
ROBSON URWIN & CO. LIMITED
sophymarine-openregistry-gb-01106530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1 | ORDINARY NON-VOTING | 2,500 | |
| RICHARD MCLAREN BROWNsophymarine-openregistry-h-richard-mclaren-brown-5a5245 | ORDINARY NON-VOTING | 2,500 | |
| RICHARD MCLAREN BROWNsophymarine-openregistry-h-richard-mclaren-brown-5a5245 | ORDINARY | 76 | |
| ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1 | ORDINARY | 23 | |
| GEORGE MCLAREN BROWNsophymarine-openregistry-h-george-mclaren-brown-1b6994 | ORDINARY | 1 | |
| DAVID FRANKLINsophymarine-openregistry-h-david-franklin-4d5cb2 | ORDINARY | 0 | |
| HELEN NEWNHAM FRANKLINsophymarine-openregistry-h-helen-newnham-franklin-302763 | ORDINARY NON-VOTING | 0 | |
| HELEN NEWNHAM FRANKLINsophymarine-openregistry-h-helen-newnham-franklin-302763 | ORDINARY | 0 | |
MEDEA LIMITED
sophymarine-openregistry-gb-01116972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN STEELsophymarine-openregistry-h-carolyn-steel-612c8f | DEFERRED | 82 | |
| CAROLYN STEELsophymarine-openregistry-h-carolyn-steel-612c8f | ORDINARY | 62 | |
| EMMA LUCINDA NICHOLSsophymarine-openregistry-h-emma-lucinda-nichols-38f652 | ORDINARY | 15 | |
| MELANIE JANE HOLLAND-BOSWORTHsophymarine-openregistry-h-melanie-jane-holland-bosworth-f6c06e | ORDINARY | 15 | |
| EMMA LUCINDA NICHOLSsophymarine-openregistry-h-emma-lucinda-nichols-38f652 | DEFERRED | 5 | |
| MELANIE JANE HOLLAND-BOSWORTHsophymarine-openregistry-h-melanie-jane-holland-bosworth-f6c06e | DEFERRED | 5 | |
| HOLLAND-BOSWORTH AS TRUSTEES OF THE CAROLYN STEEL DISCRETIONARY TRUSTsophymarine-openregistry-h-holland-bosworth-as-trustees-of-the-caro-26e476 | ORDINARY | 0 | |
| MRS C STEEL, MR J D STEEL, MRS E NICHOLS & MRS M Jsophymarine-openregistry-h-mrs-c-steel-mr-j-d-steel-mrs-e-nichols-m-a2b29b | ORDINARY | 0 | |