UK companies/Hexham/Page 1
Companies in Hexham and their shareholdersPage 1 of 19
378 companies registered in Hexham 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 Hexham. Between them they record 339 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.
Companies with a register
378
ETHOS NUTRITION LTD
sophymarine-openregistry-gb-14057789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
32300 — Manufacture of sports goods - Registered office
- Stonecroft House, Hexham, Northumberland, NE47 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCUS REUBEN STRAKERsophymarine-openregistry-h-edward-marcus-reuben-straker-a1f08b | ORDINARY "A" | 63,050 | 65.00% |
| SAM HARNEYsophymarine-openregistry-h-sam-harney-ea2ef0 | ORDINARY "A" | 33,950 | 35.00% |
| ETHOS NUTRITION LTDsophymarine-openregistry-gb-14057789 | ORDINARY "C" | 1,600 | 13.17% |
| TOM KENYON-SLANEYsophymarine-openregistry-h-tom-kenyon-slaney-d62a30 | ORDINARY "C" | 1,500 | 12.35% |
| JOHN-RHYS WILLIAMSsophymarine-openregistry-h-john-rhys-williams-b4d229 | ORDINARY "C" | 1,000 | 8.23% |
| REUBEN STRAKERsophymarine-openregistry-h-reuben-straker-e54a67 | ORDINARY "C" | 800 | 6.58% |
| PHILIP STRAKERsophymarine-openregistry-h-philip-straker-d77c8f | ORDINARY "C" | 500 | 4.12% |
| RICHARD CROSBY-DAWSONsophymarine-openregistry-h-richard-crosby-dawson-9361fb | ORDINARY "C" | 500 | 4.12% |
| SOPHIE STRAKERsophymarine-openregistry-h-sophie-straker-bde61d | ORDINARY "C" | 500 | 4.12% |
| CHRIS RAMPTONsophymarine-openregistry-h-chris-rampton-4a6a07 | ORDINARY "C" | 400 | 3.29% |
| GEORGE BATHsophymarine-openregistry-h-george-bath-1b201d | ORDINARY "C" | 400 | 3.29% |
| JAMES STRYNKOWSKIsophymarine-openregistry-h-james-strynkowski-7446b4 | ORDINARY "C" | 400 | 3.29% |
| AKSHAY GUJRALsophymarine-openregistry-h-akshay-gujral-263e59 | ORDINARY "C" | 300 | 2.47% |
| EDWARD DENNISsophymarine-openregistry-h-edward-dennis-1cdac7 | ORDINARY "C" | 300 | 2.47% |
| RUPERT GARLANDsophymarine-openregistry-h-rupert-garland-f1cd3f | ORDINARY "C" | 300 | 2.47% |
| DIVYA TITUSsophymarine-openregistry-h-divya-titus-fb597b | ORDINARY "C" | 240 | 1.98% |
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY "C" | 200 | 1.65% |
| ARCHIE COLLYER-BRISTOWsophymarine-openregistry-h-archie-collyer-bristow-1a6cd1 | ORDINARY "C" | 200 | 1.65% |
| BARNABY HILLsophymarine-openregistry-h-barnaby-hill-15482a | ORDINARY "C" | 200 | 1.65% |
| CHARLES RAMSAYsophymarine-openregistry-h-charles-ramsay-c2b10b | ORDINARY "C" | 200 | 1.65% |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY "C" | 200 | 1.65% |
| JAMES GOURIETsophymarine-openregistry-h-james-gouriet-958afa | ORDINARY "C" | 200 | 1.65% |
| JESSICA FRANCESCA FORDYsophymarine-openregistry-h-jessica-francesca-fordy-5e3b73 | ORDINARY "C" | 200 | 1.65% |
| NICK VAN GRUISENsophymarine-openregistry-h-nick-van-gruisen-405927 | ORDINARY "C" | 200 | 1.65% |
| RYAN LECHsophymarine-openregistry-h-ryan-lech-468c3a | ORDINARY "C" | 200 | 1.65% |
| STEPHANIE MALASKAsophymarine-openregistry-h-stephanie-malaska-0132ce | ORDINARY "C" | 200 | 1.65% |
| TOM BENSONsophymarine-openregistry-h-tom-benson-734712 | ORDINARY "C" | 200 | 1.65% |
| CHARLIE EYREsophymarine-openregistry-h-charlie-eyre-82bc84 | ORDINARY "C" | 120 | 0.99% |
| ANGUS JENKINSsophymarine-openregistry-h-angus-jenkins-173122 | ORDINARY "C" | 100 | 0.82% |
| ANGUS RAMSAYsophymarine-openregistry-h-angus-ramsay-001343 | ORDINARY "C" | 100 | 0.82% |
| BILL BELOEsophymarine-openregistry-h-bill-beloe-e24feb | ORDINARY "C" | 100 | 0.82% |
| CAMILLA STRAKERsophymarine-openregistry-h-camilla-straker-6b1f61 | ORDINARY "C" | 100 | 0.82% |
| JO EYREsophymarine-openregistry-h-jo-eyre-937500 | ORDINARY "C" | 100 | 0.82% |
| LALIN NAVARATNEsophymarine-openregistry-h-lalin-navaratne-b2cb6e | ORDINARY "C" | 100 | 0.82% |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY "C" | 100 | 0.82% |
| PHILIP PETROVsophymarine-openregistry-h-philip-petrov-3bfbdc | ORDINARY "C" | 100 | 0.82% |
| ROBIN HOWESONsophymarine-openregistry-h-robin-howeson-42ccfd | ORDINARY "C" | 100 | 0.82% |
| WILL BUXTONsophymarine-openregistry-h-will-buxton-0100e6 | ORDINARY "C" | 100 | 0.82% |
| KATE GRIMSHAWsophymarine-openregistry-h-kate-grimshaw-1d8e90 | ORDINARY "C" | 50 | 0.41% |
| GEORGE JAMESsophymarine-openregistry-gb-03886489 | ORDINARY "C" | 20 | 0.16% |
| ROBERT BUXTONsophymarine-openregistry-h-robert-buxton-a82a49 | ORDINARY "C" | 20 | 0.16% |
| AMY NIZOLEKsophymarine-openregistry-h-amy-nizolek-51d8e7 | ORDINARY "C" | 0 | 0.00% |
| ASHKIN MITTALsophymarine-openregistry-h-ashkin-mittal-4438db | ORDINARY "C" | 0 | 0.00% |
| BRAD HORNsophymarine-openregistry-h-brad-horn-37fad2 | ORDINARY "C" | 0 | 0.00% |
| CHARLIE DUFFLIELDsophymarine-openregistry-h-charlie-dufflield-372908 | ORDINARY "C" | 0 | 0.00% |
| KEVIN VAN KIRKsophymarine-openregistry-h-kevin-van-kirk-aad4bc | ORDINARY "C" | 0 | 0.00% |
| PRUE VERNONsophymarine-openregistry-h-prue-vernon-f9a9ca | ORDINARY "C" | 0 | 0.00% |
| RICHARD HORNsophymarine-openregistry-h-richard-horn-cf2923 | ORDINARY "C" | 0 | 0.00% |
| SEBASTIAN BROMLEYsophymarine-openregistry-h-sebastian-bromley-10f7ef | ORDINARY "C" | 0 | 0.00% |
| TIMOTHY MILLSsophymarine-openregistry-h-timothy-mills-a1b9a1 | ORDINARY "C" | 0 | 0.00% |
RARECAN LIMITED
sophymarine-openregistry-gb-12844377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 8 Park Avenue, Hexham, Northumberland, NE46 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM HALLsophymarine-openregistry-h-andrew-graham-hall-7533c3 | ORDINARY | 396,619 | |
| SIMON ALLOCCAsophymarine-openregistry-h-simon-allocca-c05152 | ORDINARY | 305,417 | |
| PIERS MARTIN KOTTINGsophymarine-openregistry-h-piers-martin-kotting-fb4b20 | ORDINARY | 295,000 | |
| CLAIRE ELIZABETH JANE HERONsophymarine-openregistry-h-claire-elizabeth-jane-heron-416a1f | ORDINARY | 111,000 | |
| RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065 | ORDINARY | 106,250 | |
| GEOFF CHAPMANsophymarine-openregistry-h-geoff-chapman-49ebc4 | ORDINARY | 75,893 | |
| ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9 | ORDINARY | 53,571 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 52,827 | |
| SHEILA GUPTAsophymarine-openregistry-h-sheila-gupta-56ea9d | ORDINARY | 52,827 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 30,435 | |
| ANTONIA BROOKEsophymarine-openregistry-h-antonia-brooke-fbf0e6 | ORDINARY | 20,830 | |
| AMANDA GIBBONsophymarine-openregistry-h-amanda-gibbon-e20a48 | ORDINARY | 15,177 | |
| DAVID GLEAVEsophymarine-openregistry-h-david-gleave-9b3ac0 | ORDINARY | 11,904 | |
| DEBORAH BINNERsophymarine-openregistry-h-deborah-binner-a7f8aa | ORDINARY | 10,417 | |
| JACQULINE JACKSsophymarine-openregistry-h-jacquline-jacks-9d1606 | ORDINARY | 10,417 | |
| MICHAEL GIBBONsophymarine-openregistry-h-michael-gibbon-a14dd0 | ORDINARY | 10,417 | |
| MICHAEL JACKSsophymarine-openregistry-h-michael-jacks-1df050 | ORDINARY | 10,417 | |
| MARGARET COXsophymarine-openregistry-h-margaret-cox-d02e88 | ORDINARY | 9,523 | |
| VICTORIA HASTINGSsophymarine-openregistry-h-victoria-hastings-d4c720 | ORDINARY | 9,522 | |
| ANITA COOPERsophymarine-openregistry-h-anita-cooper-e44f0d | ORDINARY | 7,142 | |
| ADAM BARRETTsophymarine-openregistry-h-adam-barrett-3aae54 | ORDINARY | 4,761 | |
| DANIEL KEATINGsophymarine-openregistry-h-daniel-keating-729e87 | ORDINARY | 4,761 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 4,761 | |
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | ORDINARY | 4,761 | |
| JAMES GALEAsophymarine-openregistry-h-james-galea-7bc223 | ORDINARY | 4,761 | |
| BARBARA LEOPOLDsophymarine-openregistry-h-barbara-leopold-5b3281 | ORDINARY | 4,524 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 4,524 | |
| SPENCER HYMANsophymarine-openregistry-h-spencer-hyman-264452 | ORDINARY | 3,571 | |
| JANE SAULsophymarine-openregistry-h-jane-saul-e2308c | ORDINARY | 3,332 | |
| DAVE JAYSHREEsophymarine-openregistry-h-dave-jayshree-1fee9d | ORDINARY | 2,618 | |
| KRISTIE LOIACONOsophymarine-openregistry-h-kristie-loiacono-4f4c4d | ORDINARY | 2,380 | |
| MALCOM COPLANDsophymarine-openregistry-h-malcom-copland-4cc1b1 | ORDINARY | 2,380 | |
| SIMON COGGINSsophymarine-openregistry-h-simon-coggins-742ea0 | ORDINARY | 2,380 | |
| JASMIN KOASHAsophymarine-openregistry-h-jasmin-koasha-35eda0 | ORDINARY | 2,142 | |
| KAREN HANDSsophymarine-openregistry-h-karen-hands-f1e901 | ORDINARY | 2,142 | |
| CHARLES ALEXANDERsophymarine-openregistry-h-charles-alexander-743914 | ORDINARY | 1,904 | |
| SALLY COWLINGsophymarine-openregistry-h-sally-cowling-c09b09 | ORDINARY | 1,428 | |
| BEN HIGGINSsophymarine-openregistry-h-ben-higgins-1399ee | ORDINARY | 1,190 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 1,190 | |
| DAVID NEALsophymarine-openregistry-gb-14534706 | ORDINARY | 1,190 | |
| DAVID TOVEYsophymarine-openregistry-h-david-tovey-aba4e2 | ORDINARY | 1,190 | |
| IZZY OBENGsophymarine-openregistry-h-izzy-obeng-480204 | ORDINARY | 1,190 | |
| JUDITH LADERsophymarine-openregistry-h-judith-lader-b32e11 | ORDINARY | 1,190 | |
| JULIA GIBBONsophymarine-openregistry-h-julia-gibbon-048657 | ORDINARY | 1,190 | |
COLPITTS GRANGE RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-02681993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- Grange Cottage 4 Colpitts Grange Farm Cottages, Hexham, Northumberland, NE47 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOSEPH ENGLISHsophymarine-openregistry-h-brian-joseph-english-7a77ad | ORDINARY A | 1 | |
| CECILIA FRANCES BRIDGESsophymarine-openregistry-h-cecilia-frances-bridges-30fbe0 | ORDINARY A | 1 | |
| CHRISTINE SUSAN MILLIGANsophymarine-openregistry-h-christine-susan-milligan-f58527 | ORDINARY B | 1 | |
| CLAIRE BREWSTERsophymarine-openregistry-h-claire-brewster-103ffc | ORDINARY A | 1 | |
| DANIEL STAINsophymarine-openregistry-h-daniel-stain-6a4de1 | ORDINARY A | 1 | |
| GABRIELLE MARY HUTCHINSONsophymarine-openregistry-h-gabrielle-mary-hutchinson-6059b8 | ORDINARY A | 1 | |
| GEORGE ANDREW FORSTERsophymarine-openregistry-h-george-andrew-forster-e34061 | ORDINARY B | 1 | |
| HEATHER ANNE SEWELLsophymarine-openregistry-h-heather-anne-sewell-262a4d | ORDINARY B | 1 | |
| HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8 | ORDINARY B | 1 | |
| JACQUELINE BAJORIAsophymarine-openregistry-h-jacqueline-bajoria-5b81c6 | ORDINARY B | 1 | |
| JAMES ALASTAIR SEWELLsophymarine-openregistry-h-james-alastair-sewell-374a59 | ORDINARY B | 1 | |
| JAMES CROWTHERsophymarine-openregistry-h-james-crowther-be8b94 | ORDINARY A | 1 | |
| JOHN HUGH HUTCHINSONsophymarine-openregistry-h-john-hugh-hutchinson-a389d5 | ORDINARY A | 1 | |
| KAREN ELIZABETH SYKESsophymarine-openregistry-h-karen-elizabeth-sykes-05a1bb | ORDINARY A | 1 | |
| KARL BECKETTsophymarine-openregistry-h-karl-beckett-86b741 | ORDINARY B | 1 | |
| KATHERINE HORNERsophymarine-openregistry-h-katherine-horner-93be01 | ORDINARY A | 1 | |
| KEITH BREWSTERsophymarine-openregistry-h-keith-brewster-498ffb | ORDINARY A | 1 | |
| KIT-MEI NICHOLLSsophymarine-openregistry-h-kit-mei-nicholls-b1e110 | ORDINARY A | 1 | |
| LOUISE BROOKE ENGLISHsophymarine-openregistry-h-louise-brooke-english-ff9809 | ORDINARY A | 1 | |
| MARIE BECKETTsophymarine-openregistry-h-marie-beckett-7d4e10 | ORDINARY B | 1 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY B | 1 | |
| MICHAEL BAINBRIDGEsophymarine-openregistry-gb-11216090 | ORDINARY A | 1 | |
| PAUL BAJORIAsophymarine-openregistry-h-paul-bajoria-63d0a6 | ORDINARY B | 1 | |
| PHILIP NICHOLLSsophymarine-openregistry-h-philip-nicholls-9780bb | ORDINARY A | 1 | |
| PHILIPPA HUTCHINSONsophymarine-openregistry-h-philippa-hutchinson-a6ecce | ORDINARY A | 1 | |
| RICHARD EDWARD SPENCER BRIDGESsophymarine-openregistry-h-richard-edward-spencer-bridges-ce892d | ORDINARY A | 1 | |
| SARAH JANE FORSTERsophymarine-openregistry-h-sarah-jane-forster-f48c70 | ORDINARY B | 1 | |
| SUSAN SYKESsophymarine-openregistry-h-susan-sykes-61984a | ORDINARY A | 1 | |
| THOMAS WARBURTON SYKESsophymarine-openregistry-h-thomas-warburton-sykes-5addc1 | ORDINARY A | 1 | |
| SARAH JANE FORSTERsophymarine-openregistry-h-sarah-jane-forster-f48c70 | ORDINARY B | 0 | |
ERIS ENERGY LIMITED
sophymarine-openregistry-gb-13189711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Grammar School, Hexham, Northumberland, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERES ENERGY LIMITEDsophymarine-openregistry-gb-06490828 | ORDINARY | 10,000 | 100.00% |
| ANDREW MARTIN BUTTERSsophymarine-openregistry-h-andrew-martin-butters-f51f27 | ORDINARY | 0 | 0.00% |
| DANIEL ESTEY WHITAKERsophymarine-openregistry-h-daniel-estey-whitaker-c523d9 | ORDINARY | 0 | 0.00% |
| DEBORAH HOAREsophymarine-openregistry-h-deborah-hoare-20f249 | ORDINARY | 0 | 0.00% |
| DOROTHY BUTTERSsophymarine-openregistry-h-dorothy-butters-8b267b | ORDINARY | 0 | 0.00% |
| EMMANOUIL MAVROUDISsophymarine-openregistry-h-emmanouil-mavroudis-11ebc5 | ORDINARY | 0 | 0.00% |
| GALEN BIOMED LIMITEDsophymarine-openregistry-gb-09711928 | ORDINARY | 0 | 0.00% |
| HARPER ENERGY LIMITEDsophymarine-openregistry-gb-05444419 | ORDINARY | 0 | 0.00% |
| HARRY POTTERsophymarine-openregistry-gb-03255495 | ORDINARY | 0 | 0.00% |
| HUNTER ENERGY LIMITEDsophymarine-openregistry-gb-13188429 | ORDINARY | 0 | 0.00% |
| JAMES MICHIEsophymarine-openregistry-h-james-michie-7d4b70 | ORDINARY | 0 | 0.00% |
| JONATHAN PARLETTsophymarine-openregistry-h-jonathan-parlett-9caa9d | ORDINARY | 0 | 0.00% |
| MARK RUNNACLES GOODRIDGEsophymarine-openregistry-h-mark-runnacles-goodridge-48e897 | ORDINARY | 0 | 0.00% |
| MARK TODHUNTERsophymarine-openregistry-gb-04376752 | ORDINARY | 0 | 0.00% |
| MARY AGNES BALLINGAL CRAIGsophymarine-openregistry-h-mary-agnes-ballingal-craig-6cd7f5 | ORDINARY | 0 | 0.00% |
| MATTHEW WHITAKERsophymarine-openregistry-h-matthew-whitaker-7f2b2f | ORDINARY | 0 | 0.00% |
| NICHOLAS HARPERsophymarine-openregistry-h-nicholas-harper-a16cb8 | ORDINARY | 0 | 0.00% |
| ROSANNA BUTTERSsophymarine-openregistry-h-rosanna-butters-665993 | ORDINARY | 0 | 0.00% |
| SAM CLUTTERBUCKsophymarine-openregistry-h-sam-clutterbuck-f7cd55 | ORDINARY | 0 | 0.00% |
| SAMUEL MILLIGANsophymarine-openregistry-h-samuel-milligan-ea724f | ORDINARY | 0 | 0.00% |
| SARAH JANE FALCONERsophymarine-openregistry-h-sarah-jane-falconer-e24f16 | ORDINARY | 0 | 0.00% |
| TETHRA ENERGY LIMITEDsophymarine-openregistry-gb-08591709 | ORDINARY | 0 | 0.00% |
| TIMOTHY OWENSsophymarine-openregistry-h-timothy-owens-70c19a | ORDINARY | 0 | 0.00% |
| WILLIAM WHITAKERsophymarine-openregistry-h-william-whitaker-997fd6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARROW SHIPPING LIMITEDsophymarine-openregistry-gb-08172858 | Holds shares in | ORDINARY · 10.00% |
CODLAW RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-08658290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Codlaw Farms Codlaw Hill, Hexham, Northumberland, NE46 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX ENERGY PARTNERS LTDsophymarine-openregistry-gb-13276744 | ORDINARY A 10P | 450 | |
| SAMUEL JAMES ENDERBYsophymarine-openregistry-h-samuel-james-enderby-216dd1 | ORDINARY 10P | 400 | |
| JAMIE DANIEL FELSTEADsophymarine-openregistry-h-jamie-daniel-felstead-80c718 | ORDINARY B 10P | 254 | |
| TIMOTHY DRAKEsophymarine-openregistry-h-timothy-drake-807492 | ORDINARY B 10P | 234 | |
| MARK THOMAS FELSTEADsophymarine-openregistry-h-mark-thomas-felstead-47d397 | ORDINARY 10P | 225 | |
| SUSAN FELSTEADsophymarine-openregistry-h-susan-felstead-28c9c6 | ORDINARY 10P | 225 | |
| TOM AND HARRIET LIPMAN AS TRUSTEES OF THE HENRY LIPMAN GRANDCHILDREN'S SETTLEMENT 2004sophymarine-openregistry-h-tom-and-harriet-lipman-as-trustees-of-th-b17e6e | ORDINARY A 10P | 180 | |
| TOM AND HARRIET LIPMAN AS TRUSTEES OF THE MAUREEN LIPMAN GRANDCHILDREN'S SETTLEMENT 2004sophymarine-openregistry-h-tom-and-harriet-lipman-as-trustees-of-th-9d3097 | ORDINARY A 10P | 180 | |
| PHOENIX ENERGY PARTNERS LTDsophymarine-openregistry-gb-13276744 | ORDINARY B 10P | 90 | |
| DANIEL JAMES ENDERBYsophymarine-openregistry-h-daniel-james-enderby-2e7205 | ORDINARY 10P | 50 | |
| TOM LIPMANsophymarine-openregistry-h-tom-lipman-931580 | ORDINARY A 10P | 50 | |
| ANTHONY COLEsophymarine-openregistry-h-anthony-cole-e94642 | ORDINARY B 10P | 45 | |
| LAURA BROWNSELLsophymarine-openregistry-h-laura-brownsell-d9a322 | ORDINARY B 10P | 45 | |
| PATRICK DAYsophymarine-openregistry-h-patrick-day-175545 | ORDINARY B 10P | 45 | |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY B 10P | 45 | |
| CHARLOTTE LIPMANsophymarine-openregistry-h-charlotte-lipman-b61bb2 | ORDINARY A 10P | 40 | |
| CATHERINE GIFFORDsophymarine-openregistry-h-catherine-gifford-af568a | ORDINARY B 10P | 36 | |
| CHRISTOPHER JOHN GIFFORDsophymarine-openregistry-h-christopher-john-gifford-192f1f | ORDINARY B 10P | 23 | |
| ROBERT HEAPsophymarine-openregistry-h-robert-heap-854ba4 | ORDINARY B 10P | 12 | |
LEAZES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01756368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Penthouse B The Leazes, Hexham, NE46 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRIESTLEYsophymarine-openregistry-h-anne-priestley-74363d | ORDINARY | 1 | |
| BRIAN WALLACE HIGGINSsophymarine-openregistry-h-brian-wallace-higgins-3a0f26 | ORDINARY | 1 | |
| DAPHNE JUNE TODDsophymarine-openregistry-h-daphne-june-todd-1f1770 | ORDINARY | 1 | |
| HENRY ASHLEY SPITTLEsophymarine-openregistry-h-henry-ashley-spittle-4cf05f | ORDINARY | 1 | |
| JACQUELINE MARSTONsophymarine-openregistry-h-jacqueline-marston-7e5bf2 | ORDINARY | 1 | |
| JAMES PRIESTLEYsophymarine-openregistry-h-james-priestley-343383 | ORDINARY | 1 | |
| JANICE ANN SPITTLEsophymarine-openregistry-h-janice-ann-spittle-2dcb7e | ORDINARY | 1 | |
| JEREMY KEARNEYsophymarine-openregistry-h-jeremy-kearney-4c048a | ORDINARY | 1 | |
| MARION CREFFIELDsophymarine-openregistry-h-marion-creffield-88c360 | ORDINARY | 1 | |
| MARY DAVIESsophymarine-openregistry-h-mary-davies-3dfcb9 | ORDINARY | 1 | |
| MICHAEL JOHN TODDsophymarine-openregistry-h-michael-john-todd-fd8c57 | ORDINARY | 1 | |
| MOIRA GRAHAMsophymarine-openregistry-h-moira-graham-9710d2 | ORDINARY | 1 | |
| NEIL STRONGsophymarine-openregistry-h-neil-strong-ee622b | ORDINARY | 1 | |
| PAT JOHNSONsophymarine-openregistry-gb-08629310 | ORDINARY | 1 | |
| ROY JOHNSONsophymarine-openregistry-gb-06106204 | ORDINARY | 1 | |
| SANDRA MAUREEN HIGGINSsophymarine-openregistry-h-sandra-maureen-higgins-5f4a3c | ORDINARY | 1 | |
| GWEN MORRISsophymarine-openregistry-h-gwen-morris-625c8b | ORDINARY | 0 | |
BUTELAND FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Hayloft Buteland Heights, Hexham, Northumberland, NE48 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MULLENsophymarine-openregistry-h-adrian-mullen-0c6854 | ORDINARY | 1 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 1 | |
| HEATHER GIBBsophymarine-openregistry-h-heather-gibb-abd4d0 | ORDINARY | 1 | |
| HELEN ROSEMARY GLEDSONsophymarine-openregistry-h-helen-rosemary-gledson-d2c27e | ORDINARY | 1 | |
| JACQUELINE CLAIRE WHITEsophymarine-openregistry-h-jacqueline-claire-white-56286b | ORDINARY | 1 | |
| JENNIFER ANNE HOGARTHsophymarine-openregistry-h-jennifer-anne-hogarth-19f93e | ORDINARY | 1 | |
| JOHN CLIFFORD HOGARTHsophymarine-openregistry-h-john-clifford-hogarth-a389a0 | ORDINARY | 1 | |
| LESLEY ALLGOODsophymarine-openregistry-h-lesley-allgood-9807ed | ORDINARY | 1 | |
| LESLEY ELLIOTTsophymarine-openregistry-h-lesley-elliott-83c671 | ORDINARY | 1 | |
| PHILIP MICHAEL WHITEsophymarine-openregistry-h-philip-michael-white-b72553 | ORDINARY | 1 | |
| RAYMOND ALLGOODsophymarine-openregistry-h-raymond-allgood-760d1d | ORDINARY | 1 | |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 1 | |
| SALLY ROBERTA BELLsophymarine-openregistry-h-sally-roberta-bell-318068 | ORDINARY | 1 | |
| VERONICA TAYLORsophymarine-openregistry-gb-16623129 | ORDINARY | 1 | |
| DAVID WYNESSsophymarine-openregistry-h-david-wyness-26fcd9 | ORDINARY | 0 | |
| FIONA WYNESSsophymarine-openregistry-h-fiona-wyness-f85613 | ORDINARY | 0 | |
COLLINGWOOD STREET LIMITED
sophymarine-openregistry-gb-11730181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- 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
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAHMANIsophymarine-openregistry-h-mohammad-rahmani-259206 | ORDINARY | 300,000 | |
| MONILA (UK) LTDsophymarine-openregistry-gb-11418742 | ORDINARY | 300,000 | |
| THE TRUSTEES OF THE ROBERT TOSCANO TRUSTsophymarine-openregistry-h-the-trustees-of-the-robert-toscano-trust-feb0dd | ORDINARY | 270,000 | |
| ALI FAZELIsophymarine-openregistry-h-ali-fazeli-7fdd88 | ORDINARY | 250,000 | |
| GEOFF TOSCANOsophymarine-openregistry-h-geoff-toscano-938a15 | ORDINARY | 250,000 | |
| KEVIN WASHBOURNEsophymarine-openregistry-h-kevin-washbourne-44bdc3 | ORDINARY | 175,000 | |
| JOHN LITTLEsophymarine-openregistry-h-john-little-4b81da | ORDINARY | 170,000 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 150,000 | |
| HAYEDEH MANNANIsophymarine-openregistry-h-hayedeh-mannani-9b8a55 | ORDINARY | 130,000 | |
| HADI PEIVANDIsophymarine-openregistry-h-hadi-peivandi-d67718 | ORDINARY | 125,000 | |
| SAQIB KHANsophymarine-openregistry-h-saqib-khan-d098e1 | ORDINARY | 120,000 | |
| COLIN BURNICLEsophymarine-openregistry-h-colin-burnicle-731596 | ORDINARY | 110,000 | |
| GRAEME NICOLsophymarine-openregistry-h-graeme-nicol-4e562d | ORDINARY | 100,000 | |
| PHIL YOUNGsophymarine-openregistry-h-phil-young-6846bb | ORDINARY | 75,000 | |
| KOUROSH MANOUCHERIsophymarine-openregistry-h-kourosh-manoucheri-b207df | ORDINARY | 51,531 | |
GABLES PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04326505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 High Gables, Hexham, Northumberland, NE46 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAINBRIDGEsophymarine-openregistry-h-alan-bainbridge-260721 | ORDINARY | 1 | |
| ANN BAINBRIDGEsophymarine-openregistry-h-ann-bainbridge-30a31f | ORDINARY | 1 | |
| EAMON DYASsophymarine-openregistry-h-eamon-dyas-3ac618 | ORDINARY | 1 | |
| FLORENCE VANISTENDAEL-BRUCEsophymarine-openregistry-h-florence-vanistendael-bruce-33e5ba | ORDINARY | 1 | |
| JANET MARIE KELLYsophymarine-openregistry-h-janet-marie-kelly-24477b | ORDINARY | 1 | |
| JUDY STOBBSsophymarine-openregistry-h-judy-stobbs-b14e77 | ORDINARY | 1 | |
| JUNE ABBOTTsophymarine-openregistry-h-june-abbott-0dfdad | ORDINARY | 1 | |
| MELANIE ASPEYsophymarine-openregistry-h-melanie-aspey-83bb8d | ORDINARY | 1 | |
| NEAL SMERDONsophymarine-openregistry-h-neal-smerdon-5ea110 | ORDINARY | 1 | |
| STEPHANUS VANISTENDAELsophymarine-openregistry-h-stephanus-vanistendael-8f0e52 | ORDINARY | 1 | |
| TIMOTHY JOHN ANDERSON CURRYsophymarine-openregistry-h-timothy-john-anderson-curry-131c1e | ORDINARY | 1 | |
| TRACY SMERDONsophymarine-openregistry-h-tracy-smerdon-bf2659 | ORDINARY | 1 | |
| VIRGINIA JEAN CURRYsophymarine-openregistry-h-virginia-jean-curry-a2fb90 | ORDINARY | 1 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 0 | |
IMAGINATIVES GROUP LIMITED
sophymarine-openregistry-gb-09429187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Anick House, Hexham, NE46 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BRADBURYsophymarine-openregistry-h-harry-bradbury-6380d9 | ORDINARY | 140,000 | |
| JUDITH BRADBURYsophymarine-openregistry-h-judith-bradbury-b3c0d9 | ORDINARY | 8,000 | |
| CHRISTOPHER RICHARD WATKIN EDWARDSsophymarine-openregistry-h-christopher-richard-watkin-edwards-de795c | ORDINARY | 6,000 | |
| JOHN RONALD KERR GLENsophymarine-openregistry-h-john-ronald-kerr-glen-c0e83b | ORDINARY | 6,000 | |
| MARK ODDYsophymarine-openregistry-h-mark-oddy-f25bd7 | ORDINARY | 6,000 | |
| MICHAEL DARBYsophymarine-openregistry-h-michael-darby-a68d97 | ORDINARY | 6,000 | |
| NICK TALBOTsophymarine-openregistry-h-nick-talbot-655f37 | ORDINARY | 6,000 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY | 6,000 | |
| PETER COWARDsophymarine-openregistry-h-peter-coward-6368b7 | ORDINARY | 6,000 | |
| ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859 | ORDINARY | 4,000 | |
| PABLO BERECIARTUAsophymarine-openregistry-h-pablo-bereciartua-6c0bed | ORDINARY | 4,000 | |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 2,000 | |
| STEPHEN PRINGLEsophymarine-openregistry-h-stephen-pringle-873584 | ORDINARY | 0 | |
TURBINIA LTD
sophymarine-openregistry-gb-12440514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Hole House, Hexham, NE46 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILL DRACUPsophymarine-openregistry-h-mr-will-dracup-d6e7f4 | ORDINARY | 392,314 | 78.99% |
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY | 38,853 | 7.82% |
| HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1 | ORDINARY | 16,651 | 3.35% |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 13,875 | 2.79% |
| RICH ALLENsophymarine-openregistry-h-rich-allen-99698d | ORDINARY | 8,325 | 1.68% |
| JOHN PAUL SPREADBURYsophymarine-openregistry-h-john-paul-spreadbury-1460d2 | ORDINARY | 5,550 | 1.12% |
| RUTH ROBSONsophymarine-openregistry-h-ruth-robson-a39119 | ORDINARY | 5,550 | 1.12% |
| STEPHEN PURVISsophymarine-openregistry-h-stephen-purvis-ee3661 | ORDINARY | 4,995 | 1.01% |
| STEPHEN MARK I'ANSONsophymarine-openregistry-h-stephen-mark-i-anson-1c3cd1 | ORDINARY | 3,330 | 0.67% |
| SUSAN FORTUNE-DUFFYsophymarine-openregistry-h-susan-fortune-duffy-16bfe4 | ORDINARY | 2,775 | 0.56% |
| DUNCAN BARRIEsophymarine-openregistry-h-duncan-barrie-a53e2c | ORDINARY | 2,220 | 0.45% |
| CHRIS DUFFYsophymarine-openregistry-gb-SC255460 | ORDINARY | 1,665 | 0.34% |
| JOHN CARNEYsophymarine-openregistry-h-john-carney-b7599a | ORDINARY | 550 | 0.11% |
BURN BRAE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10094267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Youngsrps Ltd Myenza Building, Hexham, Northumberland, NE46 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KINGsophymarine-openregistry-gb-07201154 | ORDINARY | 1 | |
| CREANA ROBERTSsophymarine-openregistry-h-creana-roberts-7ef65e | ORDINARY | 1 | |
| CYNTHIA CHICKEN-USHERsophymarine-openregistry-h-cynthia-chicken-usher-2ed192 | ORDINARY | 1 | |
| ELIZABETH KINGsophymarine-openregistry-h-elizabeth-king-79601d | ORDINARY | 1 | |
| HELENE DOLDERsophymarine-openregistry-h-helene-dolder-9c3c4a | ORDINARY | 1 | |
| JUDITH SUSAN WYLDsophymarine-openregistry-h-judith-susan-wyld-db485c | ORDINARY | 1 | |
| MARGOT ROBSONsophymarine-openregistry-h-margot-robson-b96462 | ORDINARY | 1 | |
| MARY ILLINGWORTHsophymarine-openregistry-h-mary-illingworth-e7c6cb | ORDINARY | 1 | |
| AMEY LUCINDA JANE MUSTOsophymarine-openregistry-h-amey-lucinda-jane-musto-7c2b57 | ORDINARY | 0 | |
| BRIAN DAVIDSONsophymarine-openregistry-gb-SC192636 | ORDINARY | 0 | |
| JENNIFER MURIEL BERGsophymarine-openregistry-h-jennifer-muriel-berg-0d9299 | ORDINARY | 0 | |
| LILIAN DOREEN DAVIDSONsophymarine-openregistry-h-lilian-doreen-davidson-978bb4 | ORDINARY | 0 | |
CERES ENERGY LIMITED
sophymarine-openregistry-gb-06490828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- GROUP
- SIC
- 35230 — Trade of gas through mains
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Old Grammar School, Hexham, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERES ENERGY TRUSTEE LIMITEDsophymarine-openregistry-gb-16550485 | B ORDINARY | 7,327 | 73.27% |
| HELEN MARY EDWARDSsophymarine-openregistry-h-helen-mary-edwards-8aaebb | B ORDINARY | 2,600 | 26.00% |
| MICHAEL JOHN WHITAKERsophymarine-openregistry-h-michael-john-whitaker-ffc787 | B ORDINARY | 43 | 0.43% |
| DANIEL WHITAKERsophymarine-openregistry-h-daniel-whitaker-d43b99 | B ORDINARY | 10 | 0.10% |
| MATTHEW WHITAKERsophymarine-openregistry-h-matthew-whitaker-7f2b2f | B ORDINARY | 10 | 0.10% |
| WILLIAM WHITAKERsophymarine-openregistry-h-william-whitaker-997fd6 | B ORDINARY | 10 | 0.10% |
| GRAEME JOHN HUNTERsophymarine-openregistry-h-graeme-john-hunter-cc055f | B ORDINARY | 0 | 0.00% |
| JEAN ALISON HARPERsophymarine-openregistry-h-jean-alison-harper-b7f63b | B ORDINARY | 0 | 0.00% |
| NICHOLAS HARPERsophymarine-openregistry-h-nicholas-harper-a16cb8 | B ORDINARY | 0 | 0.00% |
| RICHARD HARPERsophymarine-openregistry-h-richard-harper-0c006c | B ORDINARY | 0 | 0.00% |
| SARAH HUNTERsophymarine-openregistry-h-sarah-hunter-87447d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIS ENERGY LIMITEDsophymarine-openregistry-gb-13189711 | Holds shares in | ORDINARY · 100.00% |
| BARROW SHIPPING LIMITEDsophymarine-openregistry-gb-08172858 | Holds shares in | ORDINARY · 90.00% |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
TC STOKOE RODGER LIMITED
sophymarine-openregistry-gb-15718361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- St Matthews House Haugh Lane, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENDALL DUNNsophymarine-openregistry-h-anthony-kendall-dunn-e1de97 | PREFERENCE | 9,038,350 | 16.67% |
| IAN CONGLETONsophymarine-openregistry-h-ian-congleton-f3fc6b | PREFERENCE | 9,038,350 | 16.67% |
| JOHN ROBERT HARTsophymarine-openregistry-h-john-robert-hart-cd4f66 | PREFERENCE | 9,038,350 | 16.67% |
| MARK MASON BRADLEYsophymarine-openregistry-h-mark-mason-bradley-cbebf0 | PREFERENCE | 9,038,350 | 16.67% |
| PAUL KILLENsophymarine-openregistry-h-paul-killen-0fe093 | PREFERENCE | 9,038,350 | 16.67% |
| STEPHEN GORDON CHARLTONsophymarine-openregistry-h-stephen-gordon-charlton-e82cf8 | PREFERENCE | 9,038,350 | 16.67% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 10,000 | 100.00% |
| ANTHONY KENDALL DUNNsophymarine-openregistry-h-anthony-kendall-dunn-e1de97 | B ORDINARY | 1,600 | 16.67% |
| IAN CONGLETONsophymarine-openregistry-h-ian-congleton-f3fc6b | B ORDINARY | 1,600 | 16.67% |
| MARK MASON BRADLEYsophymarine-openregistry-h-mark-mason-bradley-cbebf0 | B ORDINARY | 1,600 | 16.67% |
| PAUL KILLENsophymarine-openregistry-h-paul-killen-0fe093 | B ORDINARY | 1,600 | 16.67% |
| STEPHEN GORDON CHARLTONsophymarine-openregistry-h-stephen-gordon-charlton-e82cf8 | B ORDINARY | 1,600 | 16.67% |
| HFGH LIMITEDsophymarine-openregistry-gb-15851465 | B ORDINARY | 800 | 8.33% |
| JOHN ROBERT HARTsophymarine-openregistry-h-john-robert-hart-cd4f66 | B ORDINARY | 800 | 8.33% |
SOONERSTILL LIMITED
sophymarine-openregistry-gb-02451616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Hexham, Northumberland
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESWARD LESLIE FORD MUSSONsophymarine-openregistry-h-esward-leslie-ford-musson-7b28e0 | ORDINARY | 1 | |
| GEORGE MICHAEL LINKLATERsophymarine-openregistry-h-george-michael-linklater-987bb0 | ORDINARY | 1 | |
| GERALDINE ELLNA LAWSONsophymarine-openregistry-h-geraldine-ellna-lawson-8dfb31 | ORDINARY | 1 | |
| JONATHAN NIGEL GAUKROGERsophymarine-openregistry-h-jonathan-nigel-gaukroger-548cf0 | ORDINARY | 1 | |
| KEITH STUART MORRISsophymarine-openregistry-h-keith-stuart-morris-3413e4 | ORDINARY | 1 | |
| MATTHEW JAMES VARDYsophymarine-openregistry-h-matthew-james-vardy-34f5df | ORDINARY | 1 | |
| RALPH FREDERICK JOHN WRIGHTONsophymarine-openregistry-h-ralph-frederick-john-wrighton-880dbe | ORDINARY | 1 | |
| JOHN EDWARD GIBBONsophymarine-openregistry-h-john-edward-gibbon-21fc47 | ORDINARY | 0 | |
GABLES PARK MANAGEMENT COMPANY NO. 2 LIMITED
sophymarine-openregistry-gb-04660586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Caretakers View, Hexham, Northumberland, NE46 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046 | ORDINARY | 1 | |
| CHARLES DOUGALLsophymarine-openregistry-h-charles-dougall-6a3ffc | ORDINARY | 1 | |
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | ORDINARY | 1 | |
| DIANE CROWEsophymarine-openregistry-h-diane-crowe-902365 | ORDINARY | 1 | |
| HELEN FORESTERsophymarine-openregistry-h-helen-forester-717a27 | ORDINARY | 1 | |
| HILARY DOUGALLsophymarine-openregistry-h-hilary-dougall-dfa034 | ORDINARY | 1 | |
| MARGARET CHAMBERSsophymarine-openregistry-h-margaret-chambers-6a9ae6 | ORDINARY | 1 | |
| ROBERT ANGUS CHAMBERSsophymarine-openregistry-h-robert-angus-chambers-baa6bb | ORDINARY | 1 | |
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05618548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9 | ORDINARY | 1 | |
| CATHERINE ELIZABETH COXsophymarine-openregistry-h-catherine-elizabeth-cox-d16739 | ORDINARY | 1 | |
| DEBORAH PHILLIPSsophymarine-openregistry-h-deborah-phillips-a69d14 | ORDINARY | 1 | |
| HUW & SUSAN DAVIESsophymarine-openregistry-h-huw-susan-davies-4aebba | ORDINARY | 1 | |
| KEITH BRADLEYsophymarine-openregistry-h-keith-bradley-d68571 | ORDINARY | 1 | |
| MARK LANGTONsophymarine-openregistry-h-mark-langton-c68841 | ORDINARY | 1 | |
| MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7 | ORDINARY | 1 | |
| PETER & KIRSTY RIDLEYsophymarine-openregistry-h-peter-kirsty-ridley-7a01c3 | ORDINARY | 0 | |
PRISM LOGISTICAL SERVICES LIMITED
sophymarine-openregistry-gb-05634892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLARKSONsophymarine-openregistry-gb-06126446 | ORDINARY | 456 | 45.60% |
| SAMANTHA CLARKSONsophymarine-openregistry-h-samantha-clarkson-7f8a19 | ORDINARY | 356 | 35.60% |
| WILLIAM ROBERT THOMSONsophymarine-openregistry-h-william-robert-thomson-17e073 | ORDINARY | 100 | 10.00% |
| GAVIN LAWLERsophymarine-openregistry-h-gavin-lawler-9d5417 | ORDINARY | 38 | 3.80% |
| LEE ROBERTSONsophymarine-openregistry-h-lee-robertson-a49bc6 | ORDINARY | 25 | 2.50% |
| CHRISTOPHER GILLIEsophymarine-openregistry-h-christopher-gillie-563d7d | ORDINARY | 13 | 1.30% |
| LISA GILLIEsophymarine-openregistry-h-lisa-gillie-e01a3d | ORDINARY | 12 | 1.20% |
| AYUB MOGRAsophymarine-openregistry-h-ayub-mogra-1130c4 | ORDINARY | 0 | 0.00% |
HOLLY COURT (HEXHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05635431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Holly Court, Hexham, Northumberland, NE46 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PRIESTLEYsophymarine-openregistry-h-christine-priestley-2a3111 | ORDINARY | 1 | |
| CONSTANCE PENNsophymarine-openregistry-h-constance-penn-6e4686 | ORDINARY | 1 | |
| DEBORAH SUSAN THORNTONsophymarine-openregistry-h-deborah-susan-thornton-a6cea0 | ORDINARY | 1 | |
| EILEEN MARGARET VALEsophymarine-openregistry-h-eileen-margaret-vale-82b9a1 | ORDINARY | 1 | |
| GARY PRIESTLEYsophymarine-openregistry-h-gary-priestley-e4da3f | ORDINARY | 1 | |
| JACQUIE MITCHELLsophymarine-openregistry-h-jacquie-mitchell-2b61d3 | ORDINARY | 1 | |
| JONAS VOGELBERGsophymarine-openregistry-h-jonas-vogelberg-3fe047 | ORDINARY | 1 | |
| RONALD GORDON PENN WILL TRUSTsophymarine-openregistry-h-ronald-gordon-penn-will-trust-e8636a | ORDINARY | 1 | |
CHA NEWCO LIMITED
sophymarine-openregistry-gb-11965241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Fore Street, Hexham, NE46 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WAKEFIELDsophymarine-openregistry-h-graeme-wakefield-fa1f1a | A ORDINARY | 49 | 100.00% |
| LEE RILEYsophymarine-openregistry-gb-07344895 | D ORDINARY | 20 | 100.00% |
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | C ORDINARY | 20 | 100.00% |
| AMY ELIZABETH RILEYsophymarine-openregistry-h-amy-elizabeth-riley-8ca242 | G ORDINARY | 1 | 100.00% |
| LAURA ANN MURPHYsophymarine-openregistry-h-laura-ann-murphy-aeb451 | F ORDINARY | 1 | 100.00% |
| LUCY WAKEFIELDsophymarine-openregistry-h-lucy-wakefield-9708bb | H ORDINARY | 1 | 100.00% |
| REECE GEORGE WAKEFIELDsophymarine-openregistry-h-reece-george-wakefield-5a8cdc | E ORDINARY | 1 | 100.00% |