UK companies/Berwick Upon Tweed/Page 9
Companies in Berwick Upon Tweed and their shareholdersPage 9 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 40 shareholdings and 2 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
TAILORS DIRECT LTD
sophymarine-openregistry-gb-04370095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Berrington House, Berwick-Upon-Tweed, TD15 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM WAILES-FAIRBAIRNsophymarine-openregistry-h-nicholas-william-wailes-fairbairn-f4563a | ORDINARY | 2 | |
| KATHERINE O'DONOVANsophymarine-openregistry-h-katherine-o-donovan-1d4446 | ORDINARY | 0 | |
KSA TRAINING LIMITED
sophymarine-openregistry-gb-04422466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAMES GARNERsophymarine-openregistry-h-eric-james-garner-943a9b | ORDINARY | 10 | 50.00% |
| ISABELLA BLACK GARNERsophymarine-openregistry-h-isabella-black-garner-cc30c5 | ORDINARY | 10 | 50.00% |
SUMMERDOWN FARMS LIMITED
sophymarine-openregistry-gb-04712476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JEREMIAH COLMANsophymarine-openregistry-h-joseph-jeremiah-colman-68c9f2 | ORDINARY | 1 | |
| MICHAEL JEREMIAH COLMANsophymarine-openregistry-h-michael-jeremiah-colman-b64a74 | ORDINARY | 0 | |
THE RIVER TWEED WHISKY COMPANY LTD
sophymarine-openregistry-gb-04714805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 72 Main Street, Berwick Upon Tweed, Northumberland, TD15 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA FREEBAIRNsophymarine-openregistry-h-fiona-freebairn-f148a9 | ORDINARY | 2 | 50.00% |
| GARY MIDDLETON FREEBAIRNsophymarine-openregistry-h-gary-middleton-freebairn-1a55db | ORDINARY | 2 | 50.00% |
COOKCRAFT KITCHEN LTD
sophymarine-openregistry-gb-04881629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALICE & NORMAN CHISHOLM MURRAYsophymarine-openregistry-h-elizabeth-alice-norman-chisholm-murray-9387af | ORDINARY | 1 | |
| ELIZABETH ALICE MURRAYsophymarine-openregistry-h-elizabeth-alice-murray-635247 | ORDINARY | 0 | |
CHESWICK CAPITAL LIMITED
sophymarine-openregistry-gb-05093996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 The Chandlery, Berwick-Upon-Tweed, TD15 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FERRIER STEVENsophymarine-openregistry-h-keith-ferrier-steven-f0f2c8 | ORDINARY | 2 | |
| SUSAN STEVENsophymarine-openregistry-h-susan-steven-c5d755 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESWICK INNS LIMITEDsophymarine-openregistry-gb-05813221 | Holds shares in | ORDINARY |
| COMPANY FUNDING OPTIONS LIMITEDsophymarine-openregistry-gb-09313307 | Holds shares in | ORDINARY |
GWA COSEC LTD
sophymarine-openregistry-gb-05103811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEANNE MARIE BENNETTsophymarine-openregistry-h-roseanne-marie-bennett-1ab447 | ORDINARY | 1 | |
| ALAN JAMES PATTERSONsophymarine-openregistry-h-alan-james-patterson-ae1a49 | ORDINARY | 0 | |
ROBERT J. HALES LIMITED
sophymarine-openregistry-gb-05331580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 16 Thornton Gate, Berwick Upon Tweed, Northumberland, TD15 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HALESsophymarine-openregistry-h-paul-anthony-hales-6900be | ORDINARY SHARES | 90 | 90.00% |
| ROBERT JAMES HALESsophymarine-openregistry-h-robert-james-hales-517c22 | ORDINARY SHARES | 10 | 10.00% |
GRINDON HOUSE INVESTMENTS LTD.
sophymarine-openregistry-gb-05374468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Grindon House, Berwick Upon Tweed, Northumberland, TD15 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS MCKENZIEsophymarine-openregistry-h-george-thomas-mckenzie-9ac8cc | ORDINARY | 65 | 65.00% |
| GORDON NEILsophymarine-openregistry-h-gordon-neil-96a310 | ORDINARY | 35 | 35.00% |
SNIPE MOSS LTD
sophymarine-openregistry-gb-05758675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rampart House, Berwick-Upon-Tweed, TD15 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94a | ORDINARY | 2 | |
| SHEILA HARRISONsophymarine-openregistry-h-sheila-harrison-707ffc | ORDINARY | 0 | |
PRIME PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-06001334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bee Hill House, Berwick Upon Tweed, Northumberland, TD15 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT KYLE NESBITTsophymarine-openregistry-h-david-robert-kyle-nesbitt-d7e422 | ORDINARY | 255 | 50.00% |
| JACQUELINE JEAN NESBITTsophymarine-openregistry-h-jacqueline-jean-nesbitt-2a9ceb | ORDINARY | 255 | 50.00% |
VK RECRUITMENT LIMITED
sophymarine-openregistry-gb-06242084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- Halidon House 17d Windmill Way West, Berwick-Upon-Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN VON KRAUSEsophymarine-openregistry-h-norman-von-krause-d71d64 | ORDINARY | 50 | 50.00% |
| ULRICH GEORG VON KRAUSEsophymarine-openregistry-h-ulrich-georg-von-krause-0214ac | ORDINARY | 0 | 0.00% |
POISON DIARIES LIMITED
sophymarine-openregistry-gb-06520554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELP VENTURES LTDsophymarine-openregistry-gb-11311449 | ORDINARY | 100 | |
| ISOBEL JANE MILLER, DUCHESS OF NORTHUMBERLANDsophymarine-openregistry-h-isobel-jane-miller-duchess-of-northumber-f58ac3 | ORDINARY | 0 | |
HUTCHISON HAULAGE LIMITED
sophymarine-openregistry-gb-06562763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Ava Lodge, Berwick Upon Tweed, Northumberland, TD15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-MICHAEL HUTCHISONsophymarine-openregistry-h-john-michael-hutchison-e4e3fc | ORDINARY | 100 | 100.00% |
| SARAH ANNE HUTCHISONsophymarine-openregistry-h-sarah-anne-hutchison-3f584d | ORDINARY | 0 | 0.00% |
NORTHERN LAB LIMITED
sophymarine-openregistry-gb-06884835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17c Windmill Way West, Berwick-Upon-Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY | 1 | |
| NATALIE TODDsophymarine-openregistry-h-natalie-todd-2f5f54 | ORDINARY | 1 | |
HARTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-07227114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Office 17a, Berwick-Upon-Tweed, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ANSARIsophymarine-openregistry-h-natasha-ansari-f3e1a5 | ORDINARY | 100 | |
| FARHAN HAROONsophymarine-openregistry-h-farhan-haroon-bfdf9a | ORDINARY | 0 | |
3 CORE ELECTRICAL LIMITED
sophymarine-openregistry-gb-07312465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAWEL OPELTsophymarine-openregistry-h-ian-pawel-opelt-bb3686 | ORDINARY | 100 | |
| ELIZABETH LOUISE TENNANTsophymarine-openregistry-h-elizabeth-louise-tennant-aced37 | ORDINARY | 0 | |
TRANSCOM EUROPE LIMITED
sophymarine-openregistry-gb-07500213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- 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 |
|---|
| ANTHONY RENTONsophymarine-openregistry-h-anthony-renton-5a2378 | ORDINARY | 3 | |
| HELEN SANDERSON BORTHWICK REDDENsophymarine-openregistry-h-helen-sanderson-borthwick-redden-d2e5ae | ORDINARY | 0 | |
BRUCEGATE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07808374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2-4 Brucegate, Berwick Upon Tweed, Northumberland, TD15 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PATRICK WANDY SWALESsophymarine-openregistry-h-edward-patrick-wandy-swales-3a1153 | A | 50 | |
| SARAH SWALESsophymarine-openregistry-h-sarah-swales-654c0d | A | 50 | |
SANDERSON MCCREATH & EDNEY LIMITED
sophymarine-openregistry-gb-07931538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Quay Walls, Berwick-Upon-Tweed, Northumberland, TD15 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LOUISE HILLsophymarine-openregistry-h-gaynor-louise-hill-9adaf8 | ORDINARY | 27 | 50.00% |
| MARK RICHARD PENTECOSTsophymarine-openregistry-h-mark-richard-pentecost-f2e111 | ORDINARY | 27 | 50.00% |