UK companies/Corbridge/Page 1
Companies in Corbridge and their shareholdersPage 1 of 4
72 companies registered in Corbridge 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 Corbridge. Between them they record 156 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.
Companies with a register
72
UNICORN AI LIMITED
sophymarine-openregistry-gb-13079976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Watling Street, Corbridge, NE45 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE JACKSONsophymarine-openregistry-h-elise-jackson-db1da7 | ORDINARY | 500,000 | 44.45% |
| GIANLUCA TROMBETTAsophymarine-openregistry-h-gianluca-trombetta-826fb5 | ORDINARY | 500,000 | 44.45% |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 46,251 | 41.97% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 27,869 | 25.29% |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 27,777 | 2.47% |
| CHRIS JACKSONsophymarine-openregistry-gb-04625917 | ORDINARY | 25,000 | 2.22% |
| FERNANDO MANRIQUE FLORINDEZsophymarine-openregistry-h-fernando-manrique-florindez-6f4f0b | ORDINARY | 24,706 | 2.20% |
| ANNE JACKSONsophymarine-openregistry-h-anne-jackson-9e3f7a | ORDINARY | 16,666 | 1.48% |
| KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bb | ORDINARY | 11,111 | 0.99% |
| GREG JACKSONsophymarine-openregistry-h-greg-jackson-9b4908 | A ORDINARY | 7,214 | 6.55% |
| JONATHAN PATRICKsophymarine-openregistry-h-jonathan-patrick-0932cc | A ORDINARY | 7,214 | 6.55% |
| SCOTT WELPTONsophymarine-openregistry-h-scott-welpton-8185f4 | A ORDINARY | 7,214 | 6.55% |
| STUART QUICKENDENsophymarine-openregistry-h-stuart-quickenden-bd4e76 | A ORDINARY | 7,214 | 6.55% |
| TIM PICKsophymarine-openregistry-h-tim-pick-f2e9c0 | A ORDINARY | 7,214 | 6.55% |
| DANIELE CASTAGNAsophymarine-openregistry-h-daniele-castagna-263079 | ORDINARY | 5,555 | 0.49% |
| TANJA PISLARsophymarine-openregistry-h-tanja-pislar-b83201 | ORDINARY | 5,555 | 0.49% |
| VITO LUCCHESIsophymarine-openregistry-h-vito-lucchesi-c82840 | ORDINARY | 2,777 | 0.25% |
| YANIV MAZORsophymarine-openregistry-h-yaniv-mazor-508670 | ORDINARY | 2,777 | 0.25% |
| SIMON MENASHYsophymarine-openregistry-h-simon-menashy-bad4a1 | ORDINARY | 2,346 | 0.21% |
| STEVE HERRINGTONsophymarine-openregistry-h-steve-herrington-354950 | ORDINARY | 494 | 0.04% |
THE LOCOMOTIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03710140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Racton, Corbridge, NE45 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN BUCKLEYsophymarine-openregistry-h-geoffrey-alan-buckley-d37a65 | ORDINARY | 2 | |
| JEAN MARGARET BUCKLEYsophymarine-openregistry-h-jean-margaret-buckley-a66a6a | ORDINARY | 2 | |
| BATSHEVA TEHILLA GOLKERsophymarine-openregistry-h-batsheva-tehilla-golker-39bf02 | ORDINARY | 1 | |
| EMMA ARMSTRONGsophymarine-openregistry-gb-17102376 | ORDINARY | 1 | |
| GRAHAM JOHN MOORsophymarine-openregistry-h-graham-john-moor-e8561a | ORDINARY | 1 | |
| JOHN PAISLEYsophymarine-openregistry-h-john-paisley-34b509 | ORDINARY | 1 | |
| KEVIN SCANDLEsophymarine-openregistry-h-kevin-scandle-55cd55 | ORDINARY | 1 | |
| KYLE ARMSTRONGsophymarine-openregistry-h-kyle-armstrong-b5992f | ORDINARY | 1 | |
| LEE ANTHONY WHITEsophymarine-openregistry-h-lee-anthony-white-a9493b | ORDINARY | 1 | |
| MARION PAISLEYsophymarine-openregistry-h-marion-paisley-0b514c | ORDINARY | 1 | |
| MARY ANN CONATYsophymarine-openregistry-h-mary-ann-conaty-d5d847 | ORDINARY | 1 | |
| NINA CLARKsophymarine-openregistry-h-nina-clark-610f5e | ORDINARY | 1 | |
| PAULINE HELEN ARMSTRONGsophymarine-openregistry-h-pauline-helen-armstrong-de2ce3 | ORDINARY | 1 | |
| RACHEL TAMAR GOLKERsophymarine-openregistry-h-rachel-tamar-golker-e9726f | ORDINARY | 1 | |
| STEVEN WILLIAM ARMSTRONGsophymarine-openregistry-h-steven-william-armstrong-6e5cfb | ORDINARY | 1 | |
| KATHARINE FIONA HILLIERsophymarine-openregistry-h-katharine-fiona-hillier-a4c839 | ORDINARY | 0 | |
HOWFORD PARK LIMITED
sophymarine-openregistry-gb-07202679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grange, Corbridge, Northumberland, NE45 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA SUSAN FOSTERsophymarine-openregistry-h-pamela-susan-foster-63da14 | ORDINARY | 22 | 11.46% |
| STEVEN ROY FOSTERsophymarine-openregistry-h-steven-roy-foster-7a46a1 | ORDINARY | 22 | 11.46% |
| ADAM BENJAMIN CARISsophymarine-openregistry-h-adam-benjamin-caris-b236a6 | ORDINARY | 16 | 8.33% |
| BARBARA CARISsophymarine-openregistry-h-barbara-caris-ae3518 | ORDINARY | 16 | 8.33% |
| CAMERON GRAHAM HUNTER CARISsophymarine-openregistry-h-cameron-graham-hunter-caris-f923ea | ORDINARY | 16 | 8.33% |
| DANIEL LEN CARISsophymarine-openregistry-h-daniel-len-caris-5ea9e7 | ORDINARY | 16 | 8.33% |
| HEATHER LAUREN CARISsophymarine-openregistry-h-heather-lauren-caris-f219fb | ORDINARY | 16 | 8.33% |
| PETER LLOYD CARISsophymarine-openregistry-h-peter-lloyd-caris-0a72aa | ORDINARY | 16 | 8.33% |
| STUART LLOYD CARISsophymarine-openregistry-h-stuart-lloyd-caris-8851a9 | ORDINARY | 16 | 8.33% |
| TANYA BERMANsophymarine-openregistry-h-tanya-berman-aefc01 | ORDINARY | 16 | 8.33% |
| CATHERINE HELEN HALLsophymarine-openregistry-h-catherine-helen-hall-6c8376 | ORDINARY | 10 | 5.21% |
| STEVEN JAMES FOSTERsophymarine-openregistry-h-steven-james-foster-040843 | ORDINARY | 10 | 5.21% |
CLIFFE HOUSE MANAGEMENT (CORBRIDGE) LIMITED
sophymarine-openregistry-gb-05896628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Cliffe House, Corbridge, Northumberland, NE45 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOLMESsophymarine-openregistry-h-elizabeth-holmes-3d1281 | ORDINARY | 1 | |
| JAMES E & PATRICIA MATTINSONsophymarine-openregistry-h-james-e-patricia-mattinson-7ad08d | ORDINARY | 1 | |
| JOHN & ALISON LOGANsophymarine-openregistry-h-john-alison-logan-0b9942 | ORDINARY | 1 | |
| JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938 | ORDINARY | 1 | |
| JOY AND JOSEPH MAURICE HODGSONsophymarine-openregistry-h-joy-and-joseph-maurice-hodgson-a46609 | ORDINARY | 1 | |
| KOSIOR KASIAsophymarine-openregistry-h-kosior-kasia-18747f | ORDINARY | 1 | |
| LYNN CLARKsophymarine-openregistry-h-lynn-clark-d91a3d | ORDINARY | 1 | |
| MATTHEW KELLYsophymarine-openregistry-h-matthew-kelly-a653f4 | ORDINARY | 1 | |
| SUSAN RAMSDALEsophymarine-openregistry-h-susan-ramsdale-52c955 | ORDINARY | 1 | |
| SYLVIA PINKERTONsophymarine-openregistry-h-sylvia-pinkerton-d3dc40 | ORDINARY | 1 | |
CORCHESTER TOWERS LIMITED
sophymarine-openregistry-gb-01800613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Corchester Towers, Corbridge, Northumberland, NE45 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GRAHAMsophymarine-openregistry-h-fiona-graham-a5bb84 | ORDINARY | 1 | |
| GERALDINE PAMELA CARRsophymarine-openregistry-h-geraldine-pamela-carr-769645 | ORDINARY | 1 | |
| LADY RHODA MARY CURRYsophymarine-openregistry-h-lady-rhoda-mary-curry-098c99 | ORDINARY | 1 | |
| LORD DONALD THOMAS YOUNGER CURRYsophymarine-openregistry-h-lord-donald-thomas-younger-curry-da038e | ORDINARY | 1 | |
| MALCOLM MELROSEsophymarine-openregistry-h-malcolm-melrose-84db57 | ORDINARY | 1 | |
| MAUREEN RAJEsophymarine-openregistry-h-maureen-raje-fce940 | ORDINARY | 1 | |
| ROGER CARRsophymarine-openregistry-h-roger-carr-a7abe1 | ORDINARY | 1 | |
| TONY DODDSsophymarine-openregistry-h-tony-dodds-a02664 | ORDINARY | 1 | |
FINEST PROPERTIES LIMITED
sophymarine-openregistry-gb-08295513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Crossways, Corbridge, Northumberland, NE45 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | A ORDINARY | 62 | |
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | B ORDINARY | 34 | |
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | F ORDINARY | 1 | |
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | C ORDINARY | 1 | |
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | D ORDINARY | 1 | |
| FINEST PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14949746 | E ORDINARY | 1 | |
| DIANE LONGMOREsophymarine-openregistry-h-diane-longmore-c082fb | B ORDINARY | 0 | |
| DOREEN NORA EVEsophymarine-openregistry-h-doreen-nora-eve-bdd068 | E ORDINARY | 0 | |
| JOHN RYAN EVEsophymarine-openregistry-h-john-ryan-eve-22f890 | A ORDINARY | 0 | |
| JOHN WILLIAM EVEsophymarine-openregistry-h-john-william-eve-99c2f0 | D ORDINARY | 0 | |
| MAVIS DONALSONsophymarine-openregistry-h-mavis-donalson-3b70e7 | F ORDINARY | 0 | |
| SCOTT GEORGE MASONsophymarine-openregistry-h-scott-george-mason-160b92 | C ORDINARY | 0 | |
HIP HOP HOORAY UK LIMITED
sophymarine-openregistry-gb-10146576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 7 Woodside Avenue, Corbridge, NE45 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN ABADIsophymarine-openregistry-h-amin-abadi-644e1f | ORDINARY SHARES | 1 | 14.29% |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY SHARES | 1 | 14.29% |
| GRAHAME EASTHORPEsophymarine-openregistry-h-grahame-easthorpe-2afabe | ORDINARY SHARES | 1 | 14.29% |
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY SHARES | 1 | 14.29% |
| JAMES YEENDsophymarine-openregistry-h-james-yeend-9c3c2f | ORDINARY SHARES | 1 | 14.29% |
| JANEK PODHAJECKIsophymarine-openregistry-h-janek-podhajecki-184bf2 | ORDINARY SHARES | 1 | 14.29% |
| ROSALYN EMERSONsophymarine-openregistry-h-rosalyn-emerson-a62815 | ORDINARY SHARES | 1 | 14.29% |
STENNESS ESTATES LIMITED
sophymarine-openregistry-gb-03008245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springhill, Corbridge, Northumberland, NE45 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ANN CLOUSTONsophymarine-openregistry-h-kim-ann-clouston-ff6dde | ORDINARY B | 4,500 | 60.17% |
| W.S.J. CLOUSTONsophymarine-openregistry-h-w-s-j-clouston-8f9929 | ORDINARY B | 2,979 | 39.83% |
| THE CLOUSTON FAMILY TRUSTsophymarine-openregistry-h-the-clouston-family-trust-69e7ef | G ORDINARY | 2,507 | 100.00% |
| THE CLOUSTON FAMILY TRUSTsophymarine-openregistry-h-the-clouston-family-trust-69e7ef | F ORDINARY | 2,507 | 100.00% |
| THE CLOUSTON FAMILY TRUSTsophymarine-openregistry-h-the-clouston-family-trust-69e7ef | H ORDINARY | 2,507 | 100.00% |
| ALFRED CLAUDE SCHRIMSHAW CLOUSTONsophymarine-openregistry-h-alfred-claude-schrimshaw-clouston-10c34f | ORDINARY A | 1,875 | 33.33% |
| BRUCE WILLIAM MACDONALD CLOUSTONsophymarine-openregistry-h-bruce-william-macdonald-clouston-7947ec | ORDINARY A | 1,875 | 33.33% |
| HARRY JAMES MACQUEEN CLOUSTONsophymarine-openregistry-h-harry-james-macqueen-clouston-9352c0 | ORDINARY A | 1,875 | 33.33% |
ST HELENS COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07508872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 St. Helens Lane, Corbridge, NE45 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIA HARDWICK AND JEREMY GUY HARDWICKsophymarine-openregistry-h-anne-maria-hardwick-and-jeremy-guy-hardw-90dca1 | ORDINARY | 2 | |
| CATHRYN ELIZABETH HUNTsophymarine-openregistry-h-cathryn-elizabeth-hunt-fc348b | ORDINARY | 2 | |
| DAVID SCOTT THOMPSONsophymarine-openregistry-h-david-scott-thompson-80815a | ORDINARY | 2 | |
| IAN WILLIAM WILKINsophymarine-openregistry-h-ian-william-wilkin-32547c | ORDINARY | 2 | |
| JEAN SLATERsophymarine-openregistry-h-jean-slater-644c77 | ORDINARY | 2 | |
| LINDSEY SUSANNAH BRADYsophymarine-openregistry-h-lindsey-susannah-brady-cf5851 | ORDINARY | 2 | |
AGHOCO 2014 LIMITED
sophymarine-openregistry-gb-13162580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Ravenstone, Corbridge, Northumberland, NE45 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY WEBBsophymarine-openregistry-h-david-anthony-webb-aa8c2a | ORDINARY | 38,995 | 37.16% |
| CHRISTOPHER DAVID PORTERsophymarine-openregistry-h-christopher-david-porter-cb7f20 | ORDINARY | 31,990 | 30.49% |
| JEREMY STEVEN VICKERSsophymarine-openregistry-h-jeremy-steven-vickers-2462a8 | ORDINARY | 18,995 | 18.10% |
| JAMES WILLIAM SCOTTsophymarine-openregistry-h-james-william-scott-7007d9 | ORDINARY | 5,010 | 4.77% |
| PATRICK MICHAEL BYRNEsophymarine-openregistry-h-patrick-michael-byrne-6c9fa9 | ORDINARY | 5,010 | 4.77% |
| COLIN MICHAEL EVANSsophymarine-openregistry-h-colin-michael-evans-b31fe5 | ORDINARY | 4,930 | 4.70% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD GATEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11297454 | Holds shares in | C ORDINARY · 41.26% |
ROXBURGH HOLDINGS LIMITED
sophymarine-openregistry-gb-09956625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Shawwell Business Centre, Corbridge, Northumberland, NE45 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STENHOUSEsophymarine-openregistry-h-lee-stenhouse-55ccbb | ORDINARY | 77 | 78.57% |
| RODNEY CHARLES ECCLESTONsophymarine-openregistry-h-rodney-charles-eccleston-6c98dc | ORDINARY | 21 | 21.43% |
| ANITA KISSsophymarine-openregistry-h-anita-kiss-aadbc6 | B ORDINARY | 11 | 78.57% |
| JOYCE ECCLESTONsophymarine-openregistry-h-joyce-eccleston-bbfe4d | B ORDINARY | 3 | 21.43% |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | A ORDINARY | 2 | 100.00% |
M & D BELL LTD
sophymarine-openregistry-gb-07596257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Thornbrough Farm, Corbridge, Northumberland, NE45 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC TRUSTEES PRIVATE PENSION RE M BELLsophymarine-openregistry-h-mc-trustees-private-pension-re-m-bell-7383ad | PREFERENCE | 100,000 | 50.00% |
| FRANCESCA EMMA BELLsophymarine-openregistry-h-francesca-emma-bell-244c3d | PREFERENCE | 50,000 | 25.00% |
| JAMES EDWARD BELLsophymarine-openregistry-h-james-edward-bell-c8d99f | PREFERENCE | 50,000 | 25.00% |
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 1,000 | 100.00% |
| MC TRUSTEES PRIVATE PENSION RE D BELLsophymarine-openregistry-h-mc-trustees-private-pension-re-d-bell-1ebc90 | PREFERENCE | 0 | 0.00% |
37 ESKDALE TERRACE (NUMBER 2) LIMITED
sophymarine-openregistry-gb-05536016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard View 30, Corbridge, Northumberland, NE45 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DARCYsophymarine-openregistry-h-anna-darcy-0126ab | ORDINARY | 1 | |
| FUSE LETTINGS LIMITEDsophymarine-openregistry-h-fuse-lettings-limited-fb16eb | ORDINARY | 1 | |
| HANNAH JOAN BLEACKLEYsophymarine-openregistry-h-hannah-joan-bleackley-436135 | ORDINARY | 1 | |
| PENNI CUNNINGHAMsophymarine-openregistry-h-penni-cunningham-3737a8 | ORDINARY | 1 | |
| TSAN SHING LAMsophymarine-openregistry-h-tsan-shing-lam-076934 | ORDINARY | 0 | |
CONSANO LIMITED
sophymarine-openregistry-gb-07462432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Dilston House, Corbridge, Northumberland, NE45 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS PARTINGTONsophymarine-openregistry-h-paul-francis-partington-b2929a | ORDINARY | 69 | 78.41% |
| VANESSA PARTINGTONsophymarine-openregistry-h-vanessa-partington-ab8f5e | ORDINARY | 19 | 21.59% |
| PAUL FRANCIS PARTINGTONsophymarine-openregistry-h-paul-francis-partington-b2929a | A ORDINARY SHARE | 15 | 100.00% |
| ALEXANDER JAMES PARTINGTONsophymarine-openregistry-h-alexander-james-partington-9dc6af | D ORDINARY | 6 | 100.00% |
| NICHOLAS JOHN PARTINGTONsophymarine-openregistry-h-nicholas-john-partington-c43408 | C ORDINARY | 6 | 100.00% |
| VANESSA PARTINGTONsophymarine-openregistry-h-vanessa-partington-ab8f5e | B ORDINARY SHARES | 5 | 100.00% |
GREENCROFT HOMES LIMITED
sophymarine-openregistry-gb-11343629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 4 Greencroft Avenue, Corbridge, NE45 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VERONICA WILLIAMSsophymarine-openregistry-h-ann-veronica-williams-6c18fb | ORDINARY | 25 | 25.00% |
| COLIN PAUL WILLIAMSsophymarine-openregistry-h-colin-paul-williams-852c02 | ORDINARY | 25 | 25.00% |
| DOMINIC PAUL WILLIAMSsophymarine-openregistry-h-dominic-paul-williams-b87bda | ORDINARY | 25 | 25.00% |
| GREGORY JAMES WILLIAMSsophymarine-openregistry-h-gregory-james-williams-a2c544 | ORDINARY | 25 | 25.00% |
| ANN VERONICA WILLIAMSsophymarine-openregistry-h-ann-veronica-williams-6c18fb | B ORDINARY | 1 | 100.00% |
| COLIN PAUL WILLIAMSsophymarine-openregistry-h-colin-paul-williams-852c02 | A ORDINARY | 1 | 100.00% |
| DOMINIC PAUL WILLIAMSsophymarine-openregistry-h-dominic-paul-williams-b87bda | D ORDINARY | 1 | 100.00% |
| GREGORY JAMES WILLIAMSsophymarine-openregistry-h-gregory-james-williams-a2c544 | C ORDINARY | 1 | 100.00% |
JFW CORBRIDGE LIMITED
sophymarine-openregistry-gb-08588537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Orchard House, Corbridge, Northumberland, NE45 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROY WHITEsophymarine-openregistry-h-ian-roy-white-32d5d7 | A ORDINARY | 6 | |
| IAN ROY WHITEsophymarine-openregistry-h-ian-roy-white-32d5d7 | B ORDINARY | 2 | |
| IAN ROY WHITEsophymarine-openregistry-h-ian-roy-white-32d5d7 | D ORDINARY | 1 | |
| IAN ROY WHITEsophymarine-openregistry-h-ian-roy-white-32d5d7 | C ORDINARY | 1 | |
| ANGUS WHITEsophymarine-openregistry-h-angus-white-c934d6 | C ORDINARY | 0 | |
| JULIE FORSTER WHITEsophymarine-openregistry-h-julie-forster-white-3a389c | A ORDINARY | 0 | |
| MITCHELL FORSTERsophymarine-openregistry-h-mitchell-forster-7e2976 | D ORDINARY | 0 | |
FLOORSCOPE LIMITED
sophymarine-openregistry-gb-11368405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Eastfield House, Corbridge, Northumberland, NE45 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD NORDMANNsophymarine-openregistry-h-philip-edward-nordmann-073bd9 | ORDINARY | 25 | 50.00% |
| PHILIP RICHARD MCKINLAYsophymarine-openregistry-h-philip-richard-mckinlay-52f2ff | ORDINARY | 25 | 50.00% |
| JUSTINE NORDMANNsophymarine-openregistry-h-justine-nordmann-849d37 | B | 1 | 100.00% |
| KATY MCKINLAYsophymarine-openregistry-h-katy-mckinlay-37a1e2 | A | 1 | 100.00% |
6 FRONT STREET TYNEMOUTH MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03379135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11-13 Front Street, Corbridge, Northumberland, NE45 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN BRANNENsophymarine-openregistry-h-david-shaun-brannen-1d1ec1 | ORDINARY | 1 | |
| ELAINE THORNEYCROFTsophymarine-openregistry-h-elaine-thorneycroft-f99fa5 | ORDINARY | 1 | |
| NAOMI SARAH ROBSONsophymarine-openregistry-h-naomi-sarah-robson-0b22ef | ORDINARY | 1 | |
| SUZANNE NICHOLSONsophymarine-openregistry-h-suzanne-nicholson-164d21 | ORDINARY | 1 | |
HOWFORD RECYCLING LIMITED
sophymarine-openregistry-gb-07506675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- The Grange, Corbridge, Northumberland, NE45 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CARISsophymarine-openregistry-h-barbara-caris-ae3518 | ORDINARY | 16 | 33.33% |
| PETER LLOYD CARISsophymarine-openregistry-h-peter-lloyd-caris-0a72aa | ORDINARY | 16 | 33.33% |
| PAMELA SUSAN FOSTERsophymarine-openregistry-h-pamela-susan-foster-63da14 | ORDINARY | 8 | 16.67% |
| STEVEN ROY FOSTERsophymarine-openregistry-h-steven-roy-foster-7a46a1 | ORDINARY | 8 | 16.67% |
JUSTSHIPS LTD
sophymarine-openregistry-gb-07611425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 5 Shawwell Business Centre, Corbridge, Northumberland, NE45 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PURVISsophymarine-openregistry-h-stephen-purvis-ee3661 | ORDINARY | 100 | |
| BENJAMIN DYERsophymarine-openregistry-h-benjamin-dyer-ad522b | A ORDINARY | 10 | |
| PATRICK BONDsophymarine-openregistry-h-patrick-bond-21e7db | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED ELECTRIC MACHINES GROUP LTDsophymarine-openregistry-gb-12058179 | Holds shares in | A ORDINARY |