UK companies/Berwick Upon Tweed/Page 6
Companies in Berwick Upon Tweed and their shareholdersPage 6 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 61 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
DASH COMPONENTS LTD
sophymarine-openregistry-gb-05290025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles 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 |
|---|
| CAROLINE METCALFsophymarine-openregistry-h-caroline-metcalf-8ea133 | ORDINARY | 95 | 33.45% |
| CHRISTOPHER MAHERsophymarine-openregistry-h-christopher-maher-ebd45f | ORDINARY | 95 | 33.45% |
| KAYLEIGH WALLACE MAHERsophymarine-openregistry-h-kayleigh-wallace-maher-8b6e87 | ORDINARY | 94 | 33.10% |
THORBURN GROUP (BERWICK) LIMITED
sophymarine-openregistry-gb-06014037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORBURN GROUP LIMITEDsophymarine-openregistry-gb-SC137308 | ORDINARY | 100 | |
| FIONA MARGARET PARKINsophymarine-openregistry-h-fiona-margaret-parkin-1625b3 | ORDINARY | 0 | |
| WILLIAM ROBERTSON PARKINsophymarine-openregistry-h-william-robertson-parkin-af8c09 | ORDINARY | 0 | |
FIR TREE FARM EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-08021932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WAUGHsophymarine-openregistry-h-kathryn-waugh-9d625a | ORDINARY | 40 | 40.00% |
| ARNOLD FRAZER WAUGHsophymarine-openregistry-h-arnold-frazer-waugh-f2eb91 | ORDINARY | 30 | 30.00% |
| VALERIE WAUGHsophymarine-openregistry-h-valerie-waugh-ca717d | ORDINARY | 30 | 30.00% |
SHUNTERS LIMITED
sophymarine-openregistry-gb-08124081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 5 East Ord Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PORTEOUSsophymarine-openregistry-h-ryan-porteous-052c46 | ORDINARY | 40,002 | 100.00% |
| IAN ANDREW NICHOLSONsophymarine-openregistry-h-ian-andrew-nicholson-725d55 | ORDINARY | 0 | 0.00% |
| SUSAN NICHOLSONsophymarine-openregistry-h-susan-nicholson-eb5b82 | ORDINARY | 0 | 0.00% |
CAFE @ MARSHALLS LIMITED
sophymarine-openregistry-gb-08623642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1 Marshalls Cafe, Berwick Upon Tweed, Northumberland, TD15 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHNSTONsophymarine-openregistry-h-keith-johnston-8c8d7f | ORDINARY £1 | 34 | 34.00% |
| EMMA LOUISE JOHNSTONsophymarine-openregistry-h-emma-louise-johnston-11968a | ORDINARY £1 | 33 | 33.00% |
| LEONIE MARGARET JOHNSTONsophymarine-openregistry-h-leonie-margaret-johnston-1bf383 | ORDINARY £1 | 33 | 33.00% |
7AM RETAIL LIMITED
sophymarine-openregistry-gb-08833388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17a Windmill Way West, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAKON CHOWDHURYsophymarine-openregistry-h-kakon-chowdhury-a5d2b4 | ORDINARY | 50 | |
| KHAN ELAHIsophymarine-openregistry-h-khan-elahi-a66fd9 | ORDINARY | 50 | |
| 7AM HOLDINGS LTDsophymarine-openregistry-gb-07353930 | ORDINARY | 0 | |
ZEST BLINDS LTD
sophymarine-openregistry-gb-08916283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities 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 |
|---|
| CAROLINE METCALFsophymarine-openregistry-h-caroline-metcalf-8ea133 | ORDINARY | 34 | |
| CHRISTOPHER MAHERsophymarine-openregistry-h-christopher-maher-ebd45f | ORDINARY | 34 | |
| KAYLEIGH WALLACE MAHERsophymarine-openregistry-h-kayleigh-wallace-maher-8b6e87 | ORDINARY | 32 | |
SCREEN BLINDS LTD
sophymarine-openregistry-gb-08926536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities 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 |
|---|
| CAROLINE METCALFsophymarine-openregistry-h-caroline-metcalf-8ea133 | ORDINARY | 34 | |
| CHRISTOPHER MAHERsophymarine-openregistry-h-christopher-maher-ebd45f | ORDINARY | 34 | |
| KAYLEIGH MAHERsophymarine-openregistry-h-kayleigh-maher-80d3f9 | ORDINARY | 20 | |
| KAYLEIGH MAHERsophymarine-openregistry-h-kayleigh-maher-80d3f9 | ORDINARY | 12 | |
J S CRAWFORD PROPERTIES (BERWICK) LTD
sophymarine-openregistry-gb-09726119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44-48 Hide Hill, Berwick-Upon-Tweed, Northumberland, TD15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROBIN CRAWFORDsophymarine-openregistry-h-callum-robin-crawford-14340b | ORDINARY | 200 | |
| CAMERON RICHARD CRAWFORDsophymarine-openregistry-h-cameron-richard-crawford-d4538d | ORDINARY | 200 | |
| ESTHER CRAWFORDsophymarine-openregistry-h-esther-crawford-7a3792 | ORDINARY | 0 | |
MIDDLETON HALL COTTAGES MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09741831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Quay Walls, Berwick-Upon-Tweed, TD15 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LOUISE JONESsophymarine-openregistry-h-gaynor-louise-jones-134479 | ORDINARY | 2 | |
| JAMES BOULTONsophymarine-openregistry-gb-05070120 | ORDINARY | 0 | |
| STUART GAVIN JONESsophymarine-openregistry-h-stuart-gavin-jones-3e529e | ORDINARY | 0 | |
MACLEAN EGGS LTD
sophymarine-openregistry-gb-09785894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MACLEAN FARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12868283 | ORDINARY | 2 | |
| ANGELA MACLEANsophymarine-openregistry-h-angela-maclean-f11a9c | ORDINARY | 0 | |
| COLIN JAMES MACLEANsophymarine-openregistry-h-colin-james-maclean-638a91 | ORDINARY | 0 | |
COLDSTREAM BRIDGE COMPANY LTD
sophymarine-openregistry-gb-10405958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RODHAM HOME COOKsophymarine-openregistry-h-charles-rodham-home-cook-1237b3 | ORDINARY | 1 | |
| JOHN RICHARD BRIGHTsophymarine-openregistry-h-john-richard-bright-62d14a | ORDINARY | 1 | |
| MARTIN ALLEYN WATSONsophymarine-openregistry-h-martin-alleyn-watson-ad8422 | ORDINARY | 1 | |
O'ROURKE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11538218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Larchside, Berwick-Upon-Tweed, TD15 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'ROURKE (JUNIOR)sophymarine-openregistry-h-james-o-rourke-junior-501fee | ORDINARY | 50 | 50.00% |
| JAMES O'ROURKE SNRsophymarine-openregistry-h-james-o-rourke-snr-071a83 | ORDINARY | 50 | 50.00% |
| O'ROURKE GROUP LTDsophymarine-openregistry-gb-11539464 | ORDINARY | 0 | 0.00% |
ALARM SMART LIMITED
sophymarine-openregistry-gb-12200043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17a Windmill Way, Berwick-Upon-Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HENRY DAVID GAYsophymarine-openregistry-h-ryan-henry-david-gay-ca7fd1 | ORDINARY | 80 | |
| JOANNE GAYsophymarine-openregistry-h-joanne-gay-44b026 | ORDINARY | 20 | |
| CALLUM WILLIAM ROBERTSONsophymarine-openregistry-h-callum-william-robertson-01dfef | ORDINARY | 0 | |
UNITY FITNESS BERWICK LTD
sophymarine-openregistry-gb-12651612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4, Plot 18 Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN RIDDELLsophymarine-openregistry-h-christopher-allan-riddell-8a4015 | ORDINARY | 1 | 33.33% |
| NICOLA JAYNE STEELEsophymarine-openregistry-h-nicola-jayne-steele-e50f3a | ORDINARY | 1 | 33.33% |
| STEVEN TURNBULLsophymarine-openregistry-h-steven-turnbull-2e1f19 | ORDINARY | 1 | 33.33% |
E.W.T DISTRIBUTION LTD
sophymarine-openregistry-gb-12755887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bridge Farm, Berwick-Upon-Tweed, TD15 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946b | ORDINARY | 60 | |
| EUAN THOMPSONsophymarine-openregistry-h-euan-thompson-1b40fb | ORDINARY | 20 | |
| KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ff | ORDINARY | 20 | |
BWE ENGINEERING LTD
sophymarine-openregistry-gb-13909341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ASHTON HUNTER BANKSsophymarine-openregistry-h-callum-ashton-hunter-banks-5bc1a7 | ORDINARY | 500 | |
| THOMAS DENIS ROBERTSsophymarine-openregistry-h-thomas-denis-roberts-4b8443 | ORDINARY | 500 | |
| KEVIN BRYAN WILSONsophymarine-openregistry-h-kevin-bryan-wilson-ab3752 | ORDINARY | 0 | |
ALICE&THOMAS HOMES LTD
sophymarine-openregistry-gb-14002702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Apartment 10, Berwick-Upon-Tweed, TD15 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WOOLDRIDGEsophymarine-openregistry-h-amanda-wooldridge-f7e7d2 | ORDINARY | 100 | |
| ALICE WOOLDRIDGEsophymarine-openregistry-h-alice-wooldridge-7cd0e8 | ORDINARY | 0 | |
| THOMAS WOOLDRIDGEsophymarine-openregistry-h-thomas-wooldridge-61e227 | ORDINARY | 0 | |
BRIDGE ST FINANCE LIMITED
sophymarine-openregistry-gb-14123871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- High Cocklaw Farm, Berwick Upon Tweed, Northumberland, TD15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FERGUS RENNIE IZATsophymarine-openregistry-h-alexander-fergus-rennie-izat-5d57d7 | ORDINARY | 100 | 33.33% |
| RILEY JOSEPH O’DWYERsophymarine-openregistry-h-riley-joseph-o-dwyer-e77645 | ORDINARY | 100 | 33.33% |
| THOMAS MCLAREN CROSTHWAITEsophymarine-openregistry-h-thomas-mclaren-crosthwaite-e11e86 | ORDINARY | 100 | 33.33% |
TWEED TIMBERFRAME DEVELOPMENTS LTD
sophymarine-openregistry-gb-14299792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 76 Prior Road, Berwick Upon Tweed, Northumberland, TD15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TERRANCE DYTORsophymarine-openregistry-h-brian-terrance-dytor-6a40b6 | ORDINARY | 100 | 33.33% |
| STUART CORDERYsophymarine-openregistry-h-stuart-cordery-6eb9cc | ORDINARY | 100 | 33.33% |
| STUART GEORGE BROWNsophymarine-openregistry-h-stuart-george-brown-724da7 | ORDINARY | 100 | 33.33% |