UK companies/Berwick Upon Tweed/Page 8
Companies in Berwick Upon Tweed and their shareholdersPage 8 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 45 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
ARDROS KENNELS LIMITED
sophymarine-openregistry-gb-12916927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | ORDINARY A | 1 | 100.00% |
| EWAN IRVINEsophymarine-openregistry-h-ewan-irvine-fbfb7d | ORDINARY | 1 | 100.00% |
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | ORDINARY | 0 | 0.00% |
CHARLEN LIMITED
sophymarine-openregistry-gb-13574895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE SMITHsophymarine-openregistry-h-fiona-jane-smith-a850f4 | ORDINARY A | 50 | 100.00% |
| PHILLIP HOURIGANsophymarine-openregistry-h-phillip-hourigan-31fea8 | ORDINARY B | 50 | 100.00% |
AMAWELL LEISURE LTD
sophymarine-openregistry-gb-13657167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT ROBSONsophymarine-openregistry-h-john-robert-robson-e72e83 | A ORDINARY | 700,000 | 100.00% |
| JAMES WILLIAM ROBSONsophymarine-openregistry-h-james-william-robson-a41330 | ORDINARY | 100 | 100.00% |
EDMISTON PARADE SCHOOL LTD
sophymarine-openregistry-gb-13739348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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 |
|---|
| CRAIG ANDREW ALEXANDER ROWANsophymarine-openregistry-h-craig-andrew-alexander-rowan-28f0d6 | ORDINARY A | 99 | 100.00% |
| LAURA ROWANsophymarine-openregistry-h-laura-rowan-2761e0 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARADE SCHOOL MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04606218 | Holds shares in | ORDINARY · 9.09% |
J & L LEISURE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13815986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- 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 |
|---|
| JAMES JASON SMITHsophymarine-openregistry-h-james-jason-smith-3857db | ORDINARY A | 30,000 | 100.00% |
| EMMA LOUISE SMITHsophymarine-openregistry-gb-NI726075 | ORDINARY B | 2,932 | 100.00% |
ROXBURGHHR LIMITED
sophymarine-openregistry-gb-14078778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOUGLAS-HOGGsophymarine-openregistry-h-keith-douglas-hogg-91d03b | ORDINARY | 90 | 100.00% |
| CLAIRE MARGARET DOUGLAS-HOGGsophymarine-openregistry-h-claire-margaret-douglas-hogg-57fc99 | A ORDINARY | 10 | 100.00% |
| KEITH DOUGLAS-HOGGsophymarine-openregistry-h-keith-douglas-hogg-91d03b | A ORDINARY | 0 | 0.00% |
WOODMAN & GREENWOOD CAPITAL LTD
sophymarine-openregistry-gb-14657623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- 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 |
|---|
| CRAIG ANDREW ALEXANDER ROWANsophymarine-openregistry-h-craig-andrew-alexander-rowan-28f0d6 | ORDINARY A | 396 | 100.00% |
| LAURA ROWANsophymarine-openregistry-h-laura-rowan-2761e0 | ORDINARY B | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDMISTON CARA HOUSE LTDsophymarine-openregistry-gb-14127793 | Holds shares in | ORDINARY A · 99.00% |
| EDMISTON ROB ROY LTDsophymarine-openregistry-gb-14771741 | Holds shares in | ORDINARY A · 99.00% |
NEW GREEN SHOP BERWICK LIMITED
sophymarine-openregistry-gb-14742188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TIMOTHY EDGELLsophymarine-openregistry-h-mark-timothy-edgell-835b53 | ORDINARY A | 50 | 100.00% |
| ROSALIND HADDRILLsophymarine-openregistry-h-rosalind-haddrill-f127a7 | ORDINARY B | 50 | 100.00% |
G FOREX LIMITED
sophymarine-openregistry-gb-14779926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
66110 — Administration of financial markets - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD NICHOLSONsophymarine-openregistry-h-graham-richard-nicholson-96422d | ORDINARY A | 75 | 100.00% |
| SHONA NICHOLSONsophymarine-openregistry-h-shona-nicholson-8af122 | ORDINARY B | 25 | 100.00% |
| GRAHAM RICHARD NICHOLSONsophymarine-openregistry-h-graham-richard-nicholson-96422d | ORDINARY B | 0 | 0.00% |
FABVENT (BERWICK) LTD
sophymarine-openregistry-gb-14875032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 19 Main Street, Berwick Upon Tweed, Northumberland, TD15 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER NISBETsophymarine-openregistry-h-craig-peter-nisbet-5043d9 | ORDINARY A | 50 | 100.00% |
| LISA NISBETsophymarine-openregistry-h-lisa-nisbet-6d40cf | ORDINARY B | 50 | 100.00% |
NESSIE PROPERTY LIMITED
sophymarine-openregistry-gb-15215128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- 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 |
|---|
| EMMA JANE FURSMANsophymarine-openregistry-h-emma-jane-fursman-6da823 | ORDINARY A | 50 | 100.00% |
| JOHN RICHARD FURSMANsophymarine-openregistry-h-john-richard-fursman-7078fd | ORDINARY B | 50 | 100.00% |
CXROPEACESS LTD
sophymarine-openregistry-gb-15708745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Osborne Road, Berwick-Upon-Tweed, Northumberland, TD15 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON STEVEN ROBERTSONsophymarine-openregistry-h-cameron-steven-robertson-7cf364 | ORDINARY | 1 | 100.00% |
| TARYN JODIE LEEsophymarine-openregistry-h-taryn-jodie-lee-9df5d1 | ORDINARY A | 1 | 100.00% |
WHAT THE HEK LTD
sophymarine-openregistry-gb-15917327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities - Registered office
- Sunningdale, Berwick-Upon-Tweed, Northumberland, TD15 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HEKsophymarine-openregistry-h-alexander-hek-473f27 | ORDINARY | 1 | |
| JESSICA LOVERIDGEsophymarine-openregistry-h-jessica-loveridge-e0c9fa | B ORDINARY | 1 | |
FAIRVIEW BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-00808186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1964
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES SWEARMANsophymarine-openregistry-h-mark-charles-swearman-ebe197 | ORDINARY | 100 | |
| SUSAN MARGARET SWEARMANsophymarine-openregistry-h-susan-margaret-swearman-7d21ab | ORDINARY | 100 | |
BORDER BREWERY COMPANY LIMITED
sophymarine-openregistry-gb-02686205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA MARY PATERSONsophymarine-openregistry-h-tanya-mary-paterson-e1e5cf | ORDINARY | 300 | 100.00% |
| CAROL ANN CRAWFORDsophymarine-openregistry-h-carol-ann-crawford-9bfa61 | ORDINARY | 0 | 0.00% |
BERWICK CARE HOMES LIMITED
sophymarine-openregistry-gb-03092064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Manse, Berwick Upon Tweed, Northumberland, TD15 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISSATOU FAGANsophymarine-openregistry-h-aissatou-fagan-3e43c5 | ORDINARY | 25 | 49.02% |
| AISSATOU FAGANsophymarine-openregistry-h-aissatou-fagan-3e43c5 | ORDINARY | 25 | 49.02% |
| TONY LESLIE HACKERsophymarine-openregistry-h-tony-leslie-hacker-0c297f | ORDINARY | 25 | 49.02% |
| TONY LESLIE HACKERsophymarine-openregistry-h-tony-leslie-hacker-0c297f | ORDINARY | 1 | 1.96% |
PRIDEPATH COMPUTING LIMITED
sophymarine-openregistry-gb-03131647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Moss Wood Partnership Moss Wood, Berwick-Upon-Tweed, TD15 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SNAITHsophymarine-openregistry-h-martin-snaith-4d1101 | ORDINARY | 99 | 99.00% |
| ELIZABETH HOLLANDsophymarine-openregistry-h-elizabeth-holland-8214ad | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAIC ADVANCED ANALYTICS LIMITEDsophymarine-openregistry-gb-12538136 | Holds shares in | ORDINARY · 30.00% |
COMPANYRESCUE LIMITED
sophymarine-openregistry-gb-03306276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 7-8 The Chandlery, Berwick Upon Tweed, Northumberland, TD15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMT ACCOUNTANTS & BUSINESS ADVISORS LTDsophymarine-openregistry-gb-06036364 | ORDINARY A | 100 | |
| KSA GROUP LTDsophymarine-openregistry-gb-03316444 | ORDINARY A | 0 | |
TELOS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04268643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| RICHARD ANTHONY FARR & SARAH FARRsophymarine-openregistry-h-richard-anthony-farr-sarah-farr-96f1ff | ORDINARY | 750 | |
| BRIAN DOUGLAS WOOD & LESLEY FIONA WOODsophymarine-openregistry-h-brian-douglas-wood-lesley-fiona-wood-d4416d | ORDINARY | 250 | |
CRAWFORD'S JOINERY LIMITED
sophymarine-openregistry-gb-04338910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARIE ROGERSONsophymarine-openregistry-h-julie-marie-rogerson-350ca8 | ORDINARY | 2,000 | 100.00% |
| CAROL ANN CRAWFORDsophymarine-openregistry-h-carol-ann-crawford-9bfa61 | ORDINARY | 0 | 0.00% |