UK companies/Berwick Upon Tweed/Page 4
Companies in Berwick Upon Tweed and their shareholdersPage 4 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 87 shareholdings and 1 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 OLD SCHOOL HOUSE (MOUNT ROAD) LIMITED
sophymarine-openregistry-gb-05134567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brown Apartment Mount Road, Berwick-Upon-Tweed, TD15 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH SOMERVILLEsophymarine-openregistry-h-elisabeth-somerville-b9aa05 | ORDINARY | 2 | |
| ABIGAIL FAWCETTsophymarine-openregistry-h-abigail-fawcett-52b38c | ORDINARY | 1 | |
| JOHN ANTHONY BELLsophymarine-openregistry-h-john-anthony-bell-7bd203 | ORDINARY | 1 | |
| NICHOLAS ELWOODsophymarine-openregistry-h-nicholas-elwood-c32c7a | ORDINARY | 1 | |
R J EDEN & SONS LTD
sophymarine-openregistry-gb-05952031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 149 Marine Terrace, Berwick Upon Tweed, Northumberland, TD15 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD EDENsophymarine-openregistry-h-paul-richard-eden-fff2da | ORDINARY | 50 | 50.00% |
| LYNN MARGARET EDENsophymarine-openregistry-h-lynn-margaret-eden-06c848 | ORDINARY | 30 | 30.00% |
| JUNE MARGERY EDENsophymarine-openregistry-h-june-margery-eden-31eaaa | ORDINARY | 10 | 10.00% |
| RICHARD JAMES EDENsophymarine-openregistry-h-richard-james-eden-9eb77f | ORDINARY | 10 | 10.00% |
WAREN HOUSE HOTEL LTD
sophymarine-openregistry-gb-05977452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- DORMANT
- 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 |
|---|
| PETER DENNIS LAVERACKsophymarine-openregistry-h-peter-dennis-laverack-bf54f0 | ORDINARY | 90 | |
| LYNNE OWENSsophymarine-openregistry-h-lynne-owens-1af7a7 | ORDINARY | 5 | |
| STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8 | ORDINARY | 5 | |
| ANITA LOUISE LAVERACKsophymarine-openregistry-h-anita-louise-laverack-8e72e6 | ORDINARY | 0 | |
MONAD SOFTWARE LTD
sophymarine-openregistry-gb-07521761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 Church Street, Berwick-Upon-Tweed, Northumberland, TD15 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CURTHOYSsophymarine-openregistry-h-benjamin-curthoys-1660e7 | ORDINARY £1 | 60 | |
| ANDREW CURTHOYSsophymarine-openregistry-h-andrew-curthoys-958e15 | ORDINARY £1 | 35 | |
| MARK SNEDDONsophymarine-openregistry-h-mark-sneddon-9671f9 | ORDINARY £1 | 5 | |
| JO SCOTTsophymarine-openregistry-h-jo-scott-fd7331 | ORDINARY £1 | 0 | |
G.R.G. TODD LTD
sophymarine-openregistry-gb-07527915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR ERNEST JOHN TODDsophymarine-openregistry-h-gregor-ernest-john-todd-30afbb | ORDINARY | 66 | 55.00% |
| CHARLOTTE GRACE TODDsophymarine-openregistry-h-charlotte-grace-todd-0ee843 | ORDINARY | 54 | 45.00% |
| RHONA ANN MACKENZIE TODDsophymarine-openregistry-h-rhona-ann-mackenzie-todd-30922e | ORDINARY | 0 | 0.00% |
| WILLIAM GEORGE TODDsophymarine-openregistry-h-william-george-todd-b9a9a3 | ORDINARY | 0 | 0.00% |
S AND V INDUSTRIAL PAINTING LTD
sophymarine-openregistry-gb-08008024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 10 Prior View, Berwick-Upon-Tweed, Northumberland, TD15 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VOASEsophymarine-openregistry-h-david-voase-60e273 | ORDINARY | 40 | |
| LEE SHAWsophymarine-openregistry-h-lee-shaw-d6a817 | ORDINARY | 40 | |
| EMMA VOASEsophymarine-openregistry-h-emma-voase-76dac7 | ORDINARY | 10 | |
| MICHELLE DYTORsophymarine-openregistry-h-michelle-dytor-f5e19b | ORDINARY | 10 | |
PHILIPSON PARTNERS LIMITED
sophymarine-openregistry-gb-08106374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- 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 |
|---|
| CATHERINE CORNELIA MURRAY-PHILIPSONsophymarine-openregistry-h-catherine-cornelia-murray-philipson-7070a8 | ORDINARY | 2 | |
| HYLTON ROBERT MURRAY-PHILIPSONsophymarine-openregistry-h-hylton-robert-murray-philipson-aea1de | ORDINARY | 2 | |
| TRUSTEES OF THE MANOR HOUSE 1990 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-manor-house-1990-settlem-025d6c | ORDINARY | 1 | |
| THE EXECUTORS OF ROBIN HYLTON MURRAY-PHILIPSON DECEASEDsophymarine-openregistry-h-the-executors-of-robin-hylton-murray-phi-a6e5eb | ORDINARY | 0 | |
SHIDLAW FARMING LIMITED
sophymarine-openregistry-gb-08157575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MURRAY POTTSsophymarine-openregistry-h-william-murray-potts-14184b | ORDINARY | 3 | |
| JUDY SCOTT POTTSsophymarine-openregistry-h-judy-scott-potts-a4922d | ORDINARY | 1 | |
| PATRICIA POTTSsophymarine-openregistry-h-patricia-potts-a16dc2 | ORDINARY | 0 | |
| WILLIAM POTTSsophymarine-openregistry-gb-04943487 | ORDINARY | 0 | |
LEUCOPSIS LIMITED
sophymarine-openregistry-gb-08202222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE FMSC MANAGEMENT CONTROL TRUSTsophymarine-openregistry-h-the-trustees-of-the-fmsc-management-cont-7ccb17 | ORDINARY | 102 | 51.00% |
| THE TRUSTEES OF THE PEPPER TRUSTsophymarine-openregistry-h-the-trustees-of-the-pepper-trust-8d919b | ORDINARY | 49 | 24.50% |
| THE TRUSTEES OF THE SALT TRUSTsophymarine-openregistry-h-the-trustees-of-the-salt-trust-dc2c3c | ORDINARY | 49 | 24.50% |
| FRASER MARK STAFFORD CHARLESsophymarine-openregistry-h-fraser-mark-stafford-charles-53a2dc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFIELD ESTATES LIMITEDsophymarine-openregistry-gb-00252860 | Holds shares in | ORDINARY · 19.78% |
TWEEDMOUTH SERVICE STATION LIMITED
sophymarine-openregistry-gb-08793640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FURNESSsophymarine-openregistry-h-karen-furness-d39d62 | ORDINARY | 37 | 37.00% |
| MICHAEL DEANSsophymarine-openregistry-h-michael-deans-eb0b00 | ORDINARY | 37 | 37.00% |
| DOREEN DEANSsophymarine-openregistry-h-doreen-deans-a4c16a | ORDINARY | 25 | 25.00% |
| KAREN FURNESSsophymarine-openregistry-h-karen-furness-d39d62 | ORDINARY | 1 | 1.00% |
| MICHAEL DEANSsophymarine-openregistry-h-michael-deans-eb0b00 | ORDINARY | 1 | 1.00% |
| IAN BRUCE DEANSsophymarine-openregistry-h-ian-bruce-deans-e0e0bb | ORDINARY | 0 | 0.00% |
COMPANY FUNDING OPTIONS LIMITED
sophymarine-openregistry-gb-09313307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 7&8 The Chandlery, Berwick-Upon-Tweed, TD15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESWICK CAPITAL LTDsophymarine-openregistry-gb-05093996 | ORDINARY | 800 | |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY | 150 | |
| JACK STEVENsophymarine-openregistry-h-jack-steven-8f19f1 | ORDINARY | 50 | |
| GEORGE DAVISsophymarine-openregistry-h-george-davis-cb1938 | ORDINARY | 0 | |
M & H PLUMBING & HEATING ENGINEERS LTD
sophymarine-openregistry-gb-11996232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Sunnyside Mews, Berwick Upon Tweed, Northumberland, TD15 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN MCLEANsophymarine-openregistry-h-antony-john-mclean-bf1e09 | ORD | 50 | 50.00% |
| MARK JAMES HODGSONsophymarine-openregistry-h-mark-james-hodgson-52dda1 | ORD | 50 | 50.00% |
| JENNIFER MCLEANsophymarine-openregistry-h-jennifer-mclean-93ea01 | ORD | 0 | 0.00% |
| SHERYL ANN HODGSONsophymarine-openregistry-h-sheryl-ann-hodgson-600c0e | ORD | 0 | 0.00% |
BLACK AND GOLD (BERWICK) LIMITED
sophymarine-openregistry-gb-12315948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Black And Gold Shelfield Park, Berwick Upon Tweed, Northumberland, TD15 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GAIL YOUNGsophymarine-openregistry-h-rachel-gail-young-b3002d | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN YOUNGsophymarine-openregistry-h-stephen-john-young-37f003 | ORDINARY | 50 | 50.00% |
| DAVID STEWART THOMPSONsophymarine-openregistry-h-david-stewart-thompson-a25238 | ORDINARY | 0 | 0.00% |
| PAMELA THOMPSONsophymarine-openregistry-h-pamela-thompson-8a14bf | ORDINARY | 0 | 0.00% |
KMW JOINERY LIMITED
sophymarine-openregistry-gb-12368031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MOLEsophymarine-openregistry-h-karl-mole-5c5384 | ORDINARY | 45 | 45.00% |
| KENNETH WAGSTAFFsophymarine-openregistry-h-kenneth-wagstaff-3d9464 | ORDINARY | 45 | 45.00% |
| LYNNE MCLEAN MOLEsophymarine-openregistry-h-lynne-mclean-mole-210392 | ORDINARY | 10 | 10.00% |
| MELANIE ANNE KOSSMANNsophymarine-openregistry-h-melanie-anne-kossmann-c5739b | ORDINARY | 0 | 0.00% |
R&R CUSTOM DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-12731440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN LANNAGANsophymarine-openregistry-h-andrew-martin-lannagan-12f62a | ORDINARY | 40 | 33.33% |
| JAMES DURIEsophymarine-openregistry-h-james-durie-d0de32 | ORDINARY | 40 | 33.33% |
| STEVEN GEORGE LANNAGANsophymarine-openregistry-h-steven-george-lannagan-e0b029 | ORDINARY | 40 | 33.33% |
| VX2 CONSTRUCTION LTDsophymarine-openregistry-gb-SC602277 | ORDINARY | 0 | 0.00% |
GOSWICK CAPITAL LTD
sophymarine-openregistry-gb-13256510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 & 8 The Chandlery, Berwick Upon Tweed, TD15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STEVENsophymarine-openregistry-h-keith-steven-e264aa | ORDINARY | 175 | 100.00% |
| JACK STEVENsophymarine-openregistry-h-jack-steven-8f19f1 | ORDINARY | 0 | 0.00% |
| LAURA KIRKPATRICKsophymarine-openregistry-h-laura-kirkpatrick-6dcd1d | ORDINARY | 0 | 0.00% |
| SUSAN STEVENsophymarine-openregistry-h-susan-steven-c5d755 | ORDINARY | 0 | 0.00% |
GARLETON LIMITED
sophymarine-openregistry-gb-15324827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- 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 |
|---|
| WILLIAM EDWARD KERRsophymarine-openregistry-h-william-edward-kerr-a6d1ce | ORDINARY | 55 | 55.00% |
| CHARLES BALFOUR KERRsophymarine-openregistry-h-charles-balfour-kerr-c05ae3 | ORDINARY | 15 | 15.00% |
| JACK BENTINCK KERRsophymarine-openregistry-h-jack-bentinck-kerr-aae134 | ORDINARY | 15 | 15.00% |
| ROWENA JANE KERRsophymarine-openregistry-h-rowena-jane-kerr-a6dfb4 | ORDINARY | 15 | 15.00% |
TYNE PROP LIMITED
sophymarine-openregistry-gb-15325392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WILLIAM EDWARD KERRsophymarine-openregistry-h-william-edward-kerr-a6d1ce | ORDINARY | 55 | 55.00% |
| CHARLES BALFOUR KERRsophymarine-openregistry-h-charles-balfour-kerr-c05ae3 | ORDINARY | 15 | 15.00% |
| JACK BENTINCK KERRsophymarine-openregistry-h-jack-bentinck-kerr-aae134 | ORDINARY | 15 | 15.00% |
| ROWENA JANE KERRsophymarine-openregistry-h-rowena-jane-kerr-a6dfb4 | ORDINARY | 15 | 15.00% |
ZIPLAKE LIMITED
sophymarine-openregistry-gb-13208965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Workspace Boarding School Yard, Berwick-Upon-Tweed, Northumberland, TD15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES MORRELLsophymarine-openregistry-h-benjamin-charles-morrell-47b2af | B ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN CHARLES MORRELLsophymarine-openregistry-h-benjamin-charles-morrell-47b2af | E ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN CHARLES MORRELLsophymarine-openregistry-h-benjamin-charles-morrell-47b2af | A ORDINARY SHARES | 100 | 100.00% |
| LUCI BLAIRsophymarine-openregistry-h-luci-blair-f19a3e | D ORDINARY SHARES | 100 | 100.00% |
| MARK ROBERT BLAIRsophymarine-openregistry-h-mark-robert-blair-f69082 | C ORDINARY SHARES | 100 | 100.00% |
| MARK ROBERT BLAIRsophymarine-openregistry-h-mark-robert-blair-f69082 | F ORDINARY SHARES | 94 | 94.00% |
| BENJAMIN CHARLES MORRELLsophymarine-openregistry-h-benjamin-charles-morrell-47b2af | F ORDINARY SHARES | 6 | 6.00% |
SHORESWOOD LTD
sophymarine-openregistry-gb-05079288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EVELYN JACKSONsophymarine-openregistry-h-christine-evelyn-jackson-7007bb | ORDINARY-B | 1 | |
| WILLIAM MILBURN JACKSONsophymarine-openregistry-h-william-milburn-jackson-6a1aaf | ORDINARY-A | 1 | |
| WM & CE JACKSON & CG LITTLE AS TRUSTEES OF THE JACKSON FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-wm-ce-jackson-cg-little-as-trustees-of-t-bc478c | ORDINARY-C | 1 | |
| WM & CE JACKSON & CG LITTLE AS TRUSTEES OF THE JACKSON FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-wm-ce-jackson-cg-little-as-trustees-of-t-bc478c | ORDINARY-D | 1 | |
| CHRISTINE EVELYN JACKSONsophymarine-openregistry-h-christine-evelyn-jackson-7007bb | ORDINARY-D | 0 | |
| WILLIAM MILBURN JACKSONsophymarine-openregistry-h-william-milburn-jackson-6a1aaf | ORDINARY-C | 0 | |