UK companies/Hexham/Page 11
Companies in Hexham and their shareholdersPage 11 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 41 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
378
TOWN FARM (WALL) LIMITED
sophymarine-openregistry-gb-03316433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Town Farm, Hexham, Northumberland, NE46 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAMBsophymarine-openregistry-h-john-lamb-218094 | ORDINARY | 330,000 | |
| SUSAN LAMBsophymarine-openregistry-h-susan-lamb-95c278 | ORDINARY | 270,000 | |
100% PERFORMANCE GUARANTEED LIMITED
sophymarine-openregistry-gb-03372872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 11 The Leazes, Hexham, Northumberland, NE46 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | ORDINARY | 8 | |
| BROWN GILLIANsophymarine-openregistry-h-brown-gillian-6f0778 | ORDINARY | 2 | |
LANDMARK CONSULTANCY LIMITED
sophymarine-openregistry-gb-03666807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Burn Lane, Hexham, Northumberland, NE46 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES ANDERSONsophymarine-openregistry-h-martin-james-anderson-f34e43 | ORDINARY 1 GBP | 73 | 70.87% |
| ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1 | ORDINARY 1 GBP | 30 | 29.13% |
MEADOWCROFT HOMES LIMITED
sophymarine-openregistry-gb-03684751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Hornbeam Crescent, Hexham, Northumberland, NE46 1WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JAMES HALLsophymarine-openregistry-h-alasdair-james-hall-8fe5e8 | ORDINARY | 100 | |
| R & J HALL 1999 SETTLEMENTsophymarine-openregistry-h-r-j-hall-1999-settlement-3c3f4b | ORDINARY | 0 | |
P1L1 LIMITED
sophymarine-openregistry-gb-03870477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PAUL LOWDONsophymarine-openregistry-h-graeme-paul-lowdon-1eda61 | ORDINARY | 1 | 50.00% |
| WENDY LOWDONsophymarine-openregistry-h-wendy-lowdon-495f9f | ORDINARY | 1 | 50.00% |
ROBINSON LANDSCAPE DESIGN LIMITED
sophymarine-openregistry-gb-04012475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Hedgeley North Bank, Hexham, Northumberland, NE47 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 60 | 60.00% |
| GILLIENNE BARBARA ROBINSONsophymarine-openregistry-h-gillienne-barbara-robinson-f3e7cf | ORDINARY | 40 | 40.00% |
PDL SOLUTIONS (EUROPE) LIMITED
sophymarine-openregistry-gb-04213928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Tanners Yard, Hexham, NE46 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VULCAIN ENGINEERING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13191671 | ORDINARY | 110,000 | |
| VULCAIN ENGINEERING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13191671 | ORDINARY | 16,035 | |
| PDL UK HOLDINGS LIMITEDsophymarine-openregistry-h-pdl-uk-holdings-limited-e0beda | ORDINARY | 0 | |
THE CASHFLOW RESOURCE LIMITED
sophymarine-openregistry-gb-04443864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Ridley Close, Hexham, Northumberland, NE46 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MONKsophymarine-openregistry-gb-10312912 | ORDINARY | 2 | |
| TRACY MONKsophymarine-openregistry-h-tracy-monk-9ea469 | ORDINARY | 0 | |
ARMEL LIMITED
sophymarine-openregistry-gb-04506996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 82 The Link, Hexham, Northumberland, NE46 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NIGEL AWBURNsophymarine-openregistry-h-sean-nigel-awburn-b96c46 | ORDINARY | 50 | 50.00% |
| TERENCE BURNSsophymarine-openregistry-h-terence-burns-db5450 | ORDINARY | 50 | 50.00% |
NJSC LIMITED
sophymarine-openregistry-gb-04593045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 King Street, Hexham, NE48 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DOLORES SHOREsophymarine-openregistry-h-caroline-dolores-shore-82c110 | ORDINARY | 250 | |
| STEPHEN PETER SHOREsophymarine-openregistry-h-stephen-peter-shore-a44369 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| BET SOLUTIONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04349884 | Holds shares in | ORDINARY |
HOWARD SNAITH LIMITED
sophymarine-openregistry-gb-04639773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARINA SNAITHsophymarine-openregistry-h-alison-marina-snaith-65fe60 | ORDINARY | 100 | |
| HOWARD JAMES SNAITHsophymarine-openregistry-h-howard-james-snaith-2ba997 | ORDINARY | 0 | |
MORPETH LIMITED
sophymarine-openregistry-gb-04791438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R BESTsophymarine-openregistry-h-r-best-9c6a82 | ORDINARY | 2 | |
| M M BESTsophymarine-openregistry-h-m-m-best-e99df3 | ORDINARY | 0 | |
FALSTONE SCHOOLROOMS LIMITED
sophymarine-openregistry-gb-04902206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EARSMANsophymarine-openregistry-h-carl-earsman-d34592 | ORDINARY | 50 | |
| AIMEE BANKSsophymarine-openregistry-h-aimee-banks-cb5ae3 | ORDINARY | 0 | |
SORELLA MARKETING LIMITED
sophymarine-openregistry-gb-04985920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17c Hallstile Bank, Hexham, Northumberland, NE46 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA BRIDDOCKsophymarine-openregistry-h-moira-briddock-81dfd2 | ORDINARY | 2 | |
| ELIZABETH MORTIMERsophymarine-openregistry-h-elizabeth-mortimer-a10901 | ORDINARY | 0 | |
J COTTON AGRICULTURAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05787191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Milburn House, Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COTTONsophymarine-openregistry-h-jonathan-cotton-6c3043 | ORDINARY | 60 | 60.00% |
| CHRISTINE COTTONsophymarine-openregistry-h-christine-cotton-69f345 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYNEGRAIN AGRICULTURE LIMITEDsophymarine-openregistry-gb-01667255 | Holds shares in | ORDINARY · 0.08% |
KNOWLES BROTHERS LIMITED
sophymarine-openregistry-gb-05922411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT KNOWLESsophymarine-openregistry-h-alistair-robert-knowles-e00d10 | ORDINARY | 500 | 50.00% |
| JONATHAN DAVID KNOWLESsophymarine-openregistry-h-jonathan-david-knowles-a9c6ab | ORDINARY | 500 | 50.00% |
WYSE INTERNET LTD
sophymarine-openregistry-gb-06758987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 28 Hackwood Glade, Hexham, NE46 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WYSEsophymarine-openregistry-h-alistair-wyse-896e34 | ORDINARY £1 | 100 | |
| RACHEL WYSEsophymarine-openregistry-h-rachel-wyse-8988dc | ORDINARY £1 | 10 | |
PUZHOU INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06971257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK RILEYsophymarine-openregistry-h-david-patrick-riley-79dc2c | ORDINARY | 100 | |
| JIANG QINGQUANsophymarine-openregistry-h-jiang-qingquan-b42a8d | ORDINARY | 0 | |
RAINE MEDICAL LIMITED
sophymarine-openregistry-gb-07192407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Mallan House, Hexham, NE46 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARD RAINEsophymarine-openregistry-h-christopher-howard-raine-0b53a5 | ORDINARY 1 GBP | 70 | 70.00% |
| ANNE RAINEsophymarine-openregistry-h-anne-raine-bbc883 | ORDINARY 1 GBP | 30 | 30.00% |
DANIELS LONDON LIMITED
sophymarine-openregistry-gb-07207162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Highfield Heugh House Lane, Hexham, NE47 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH CORLETTsophymarine-openregistry-h-john-kenneth-corlett-133529 | ORDINARY £1 | 1 | |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | ORDINARY £1 | 0 | |