UK companies/Hexham/Page 2
Companies in Hexham and their shareholdersPage 2 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 143 shareholdings and 6 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
YOUNGS RPS LIMITED
sophymarine-openregistry-gb-08979919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Myenza Building, Hexham, Northumberland, NE46 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT RAINEsophymarine-openregistry-h-charles-robert-raine-900593 | A ORDINARY SHARES | 20,000 | 33.33% |
| GRAEME CAMERON STUART BRUCEsophymarine-openregistry-h-graeme-cameron-stuart-bruce-c6b4d6 | A ORDINARY SHARES | 20,000 | 33.33% |
| JOHN FRANCIS TURNBULLsophymarine-openregistry-h-john-francis-turnbull-79b297 | A ORDINARY SHARES | 20,000 | 33.33% |
| SAMUEL HARRY MORSHEADsophymarine-openregistry-h-samuel-harry-morshead-7b13a1 | B ORDINARY SHARES | 5,001 | 50.00% |
| THOMAS LUKE WHITEHEADsophymarine-openregistry-h-thomas-luke-whitehead-b73cd6 | B ORDINARY SHARES | 5,001 | 50.00% |
| JOHN FRANCIS TURNBULLsophymarine-openregistry-h-john-francis-turnbull-79b297 | C ORDINARY SHARES | 1 | 33.33% |
| MARIANNE BRUCEsophymarine-openregistry-h-marianne-bruce-2f6a53 | C ORDINARY SHARES | 1 | 33.33% |
| PENNY RAINEsophymarine-openregistry-h-penny-raine-7d12d5 | C ORDINARY SHARES | 1 | 33.33% |
HH COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-06554388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | B ORDINARY | 5,430 | |
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | C ORDINARY | 5,400 | |
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | D ORDINARY | 3,600 | |
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | A ORDINARY | 3,570 | |
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | F ORDINARY | 3,479 | |
| HH HEALTHCARE LIMITEDsophymarine-openregistry-gb-12884675 | E ORDINARY | 2,435 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | A ORDINARY | 0 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | A ORDINARY | 0 | |
| MELNA RAE MARTINsophymarine-openregistry-h-melna-rae-martin-bee487 | F ORDINARY | 0 | |
| MELNA RAE MARTINsophymarine-openregistry-h-melna-rae-martin-bee487 | C ORDINARY | 0 | |
| MELNA RAE MARTINsophymarine-openregistry-h-melna-rae-martin-bee487 | E ORDINARY | 0 | |
| RUTH MARY BEATTIEsophymarine-openregistry-h-ruth-mary-beattie-5c11a4 | F ORDINARY | 0 | |
| RUTH MARY BEATTIEsophymarine-openregistry-h-ruth-mary-beattie-5c11a4 | A ORDINARY | 0 | |
| RUTH MARY BEATTIEsophymarine-openregistry-h-ruth-mary-beattie-5c11a4 | E ORDINARY | 0 | |
| SIMON WILLIAM MARTINsophymarine-openregistry-h-simon-william-martin-40c633 | D ORDINARY | 0 | |
| SIMON WILLIAM MARTINsophymarine-openregistry-h-simon-william-martin-40c633 | A ORDINARY | 0 | |
| SIMON WILLIAM MARTINsophymarine-openregistry-h-simon-william-martin-40c633 | A ORDINARY | 0 | |
| SIMON WILLIAM MARTINsophymarine-openregistry-h-simon-william-martin-40c633 | A ORDINARY | 0 | |
| THOMAS JOSEPH BEATTIEsophymarine-openregistry-h-thomas-joseph-beattie-c76176 | B ORDINARY | 0 | |
| THOMAS JOSEPH BEATTIEsophymarine-openregistry-h-thomas-joseph-beattie-c76176 | E ORDINARY | 0 | |
| THOMAS JOSEPH BEATTIEsophymarine-openregistry-h-thomas-joseph-beattie-c76176 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITEDsophymarine-openregistry-gb-08606861 | Holds shares in | ORDINARY |
LOGIC MH LTD
sophymarine-openregistry-gb-02662824
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Logic Manufacturing Ltd, Hexham, Northumberland, NE46 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIC MANUFACTURING LIMITEDsophymarine-openregistry-gb-02020767 | B ORDINARY | 1,250 | |
| LOGIC MANUFACTURING LIMITEDsophymarine-openregistry-gb-02020767 | A ORDINARY | 1,250 | |
| LOGIC MANUFACTURING LIMITEDsophymarine-openregistry-gb-02020767 | C ORDINARY | 1,250 | |
| LOGIC MANUFACTURING LIMITEDsophymarine-openregistry-gb-02020767 | D ORDINARY | 625 | |
| LOGIC MANUFACTURING LIMITEDsophymarine-openregistry-gb-02020767 | E ORDINARY | 625 | |
| BRIAN ROBERT CORDINERsophymarine-openregistry-h-brian-robert-cordiner-29c5c6 | B ORDINARY | 0 | |
| JOHNSON GWENDA DIANAsophymarine-openregistry-h-johnson-gwenda-diana-49418f | E ORDINARY | 0 | |
| MALCOLM JOHN HUGHESsophymarine-openregistry-h-malcolm-john-hughes-31f670 | A ORDINARY | 0 | |
| ROSEMARY JEAN HUGHESsophymarine-openregistry-h-rosemary-jean-hughes-9fb886 | C ORDINARY | 0 | |
| SIMON JAMES BENIAMSsophymarine-openregistry-h-simon-james-beniams-f10227 | D ORDINARY | 0 | |
DANCER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10525073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Highfield, Hexham, Northumberland, NE46 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN JAMES DANCERsophymarine-openregistry-h-mr-benjamin-james-dancer-32c903 | "B" ORDINARY 1 GBP | 10 | 100.00% |
| MR CHARLES CHRISTOPHER DANCERsophymarine-openregistry-h-mr-charles-christopher-dancer-fde768 | "D" ORDINARY 1 GBP | 10 | 100.00% |
| MR JACK WILLIAM DANCERsophymarine-openregistry-h-mr-jack-william-dancer-635ebd | "C" ORDINARY 1 GBP | 10 | 100.00% |
| MS DAISY MAE DANCERsophymarine-openregistry-h-ms-daisy-mae-dancer-ff50b0 | "E" ORDINARY 1 GBP | 10 | 100.00% |
| MR CHRISTOPHER DANCERsophymarine-openregistry-h-mr-christopher-dancer-9da9a4 | "A" ORDINARY 1 GBP | 5 | 50.00% |
| MRS LYNN ALISON DANCERsophymarine-openregistry-h-mrs-lynn-alison-dancer-5beffc | "A" ORDINARY 1 GBP | 5 | 50.00% |
J.S. HUBBUCK LIMITED
sophymarine-openregistry-gb-01208025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1975
- Accounts
- FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Unit 1 Hexham Auction Mart, Hexham, Northumberland, NE46 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J ROBINSONsophymarine-openregistry-h-c-j-robinson-114ad4 | ORDINARY | 17 | 17.00% |
| J W HUBBUCKsophymarine-openregistry-h-j-w-hubbuck-34d2a8 | ORDINARY | 17 | 17.00% |
| P HUBBUCKsophymarine-openregistry-h-p-hubbuck-83c43e | ORDINARY | 17 | 17.00% |
| S SPARKEsophymarine-openregistry-h-s-sparke-24f716 | ORDINARY | 17 | 17.00% |
| D W HUBBUCKsophymarine-openregistry-h-d-w-hubbuck-04ac02 | ORDINARY | 16 | 16.00% |
| G R HUBBUCKsophymarine-openregistry-h-g-r-hubbuck-43ac6a | ORDINARY | 16 | 16.00% |
| D W HUBBUCKsophymarine-openregistry-h-d-w-hubbuck-04ac02 | ORDINARY A | 5 | 50.00% |
| G R HUBBUCKsophymarine-openregistry-h-g-r-hubbuck-43ac6a | ORDINARY A | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXHAM AUCTION MART COMPANY,LIMITEDsophymarine-openregistry-gb-00069662 | Holds shares in | ORDINARY · 0.62% |
ECLECTIC SYSTEMS PROFESSIONALS LIMITED
sophymarine-openregistry-gb-02658216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JULIA SMITH AS TRUSTEE OF CATHERINE J SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-catherine-julia-smith-as-trustee-of-cath-285048 | ORDINARY | 1 | 50.00% |
| CATHERINE JULIA SMITH AS TRUSTEE OF CHARLES M SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-catherine-julia-smith-as-trustee-of-char-9f9d5c | ORDINARY | 1 | 50.00% |
| CHARLES MICHAEL SMITH AS TRUSTEE OF CATHERINE J SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-charles-michael-smith-as-trustee-of-cath-71c74d | ORDINARY | 1 | 50.00% |
| CHARLES MICHAEL SMITH AS TRUSTEE OF CHARLES M SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-charles-michael-smith-as-trustee-of-char-021601 | ORDINARY | 1 | 50.00% |
| STEPHEN GORDON CHARLTON AS TRUSTEE OF CATHERINE J SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-stephen-gordon-charlton-as-trustee-of-ca-7fdaeb | ORDINARY | 1 | 50.00% |
| STEPHEN GORDON CHARLTON AS TRUSTEE OF CHARLES M SMITH SETTLEMENT TRUSTsophymarine-openregistry-h-stephen-gordon-charlton-as-trustee-of-ch-bea788 | ORDINARY | 1 | 50.00% |
SEZZE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04215170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Villa Roma, Hexham, Northumberland, NE46 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO DI GIROLAMOsophymarine-openregistry-h-antonio-di-girolamo-ae521f | ORDINARY | 14 | 70.00% |
| MADELINE ANN DI GIROLAMOsophymarine-openregistry-h-madeline-ann-di-girolamo-f9eb92 | ORDINARY | 2 | 10.00% |
| ELIZABETH SOBELLsophymarine-openregistry-h-elizabeth-sobell-06a0a7 | ORDINARY | 1 | 5.00% |
| JOAN LAMBERT WILSONsophymarine-openregistry-h-joan-lambert-wilson-66695b | ORDINARY | 1 | 5.00% |
| MARY ROSS GENTLESsophymarine-openregistry-h-mary-ross-gentles-e55394 | ORDINARY | 1 | 5.00% |
| VINCENZO FORTINIsophymarine-openregistry-h-vincenzo-fortini-4e2bb5 | ORDINARY | 1 | 5.00% |
EILANSGATE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05839668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Slaterfield Fell, Hexham, Northumberland, NE48 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN GRIFFINsophymarine-openregistry-h-kevan-griffin-ecaad1 | ORDINARY | 6 | |
| MARGARET MOATsophymarine-openregistry-h-margaret-moat-d7181e | ORDINARY | 6 | |
| PATRICIA BORTHWICKsophymarine-openregistry-h-patricia-borthwick-50b291 | ORDINARY | 6 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 6 | |
| ROBERT CARRsophymarine-openregistry-h-robert-carr-74e888 | ORDINARY | 6 | |
| VALERIE KELLYsophymarine-openregistry-h-valerie-kelly-da809c | ORDINARY | 6 | |
WESTBROOKE RESIDENTS LIMITED
sophymarine-openregistry-gb-07736199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Westbrooke House, Hexham, Northumberland, NE46 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOGGETTsophymarine-openregistry-h-craig-hoggett-457557 | OTHER | 1 | |
| JOAN KENDLEsophymarine-openregistry-h-joan-kendle-4affd0 | OTHER | 1 | |
| LUCY ISOBEL DAVIDSONsophymarine-openregistry-h-lucy-isobel-davidson-6f8430 | OTHER | 1 | |
| PAUL ALISTAIR COOKsophymarine-openregistry-h-paul-alistair-cook-aecb24 | OTHER | 1 | |
| THOMAS SHARLOTsophymarine-openregistry-h-thomas-sharlot-72d67f | OTHER | 1 | |
| JANET MORTONsophymarine-openregistry-h-janet-morton-f257a2 | OTHER | 0 | |
HADRIAN RENEWABLES LTD
sophymarine-openregistry-gb-07949661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Hadrian Renewables, Hexham, NE46 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORD | 4,500 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORD | 3,000 | |
| MALCOLM ARCHERsophymarine-openregistry-h-malcolm-archer-5f9d8b | ORD | 3,000 | |
| RONALD JAMIESONsophymarine-openregistry-h-ronald-jamieson-1d27bc | ORD | 3,000 | |
| DEREK ARCHERsophymarine-openregistry-h-derek-archer-ef11fb | ORD | 1,500 | |
| LEWIS ARCHERsophymarine-openregistry-h-lewis-archer-a623e3 | ORD | 0 | |
166 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13566089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ridge End Farm, Hexham, NE48 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS ANGIBEAUsophymarine-openregistry-h-lucas-angibeau-ee194e | ORDINARY | 40 | 40.00% |
| SINEM ERISIRsophymarine-openregistry-h-sinem-erisir-a34065 | ORDINARY | 40 | 40.00% |
| ANDREW JOHANNES MANSFIELDsophymarine-openregistry-h-andrew-johannes-mansfield-01861a | ORDINARY | 20 | 20.00% |
| FIONA HENDERsophymarine-openregistry-h-fiona-hender-e2b207 | ORDINARY | 20 | 20.00% |
| STEPHANIE CAMILLE WAKEFIELDsophymarine-openregistry-h-stephanie-camille-wakefield-102224 | ORDINARY | 20 | 20.00% |
| STEPHEN TREVOR HURSTHOUSEsophymarine-openregistry-h-stephen-trevor-hursthouse-18faaf | ORDINARY | 0 | 0.00% |
ELLKEW HOLDINGS LTD
sophymarine-openregistry-gb-14950437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufront Hill Head, Hexham, Northumberland, NE46 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROBIN & LARA TURNER 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-robin-lara-turner-2023-discretionary-533778 | A ORDINARY | 3,300 | 33.00% |
| LARA JANE TURNERsophymarine-openregistry-h-lara-jane-turner-3cba44 | A ORDINARY | 2,000 | 20.00% |
| REECE TURNERsophymarine-openregistry-h-reece-turner-4e5446 | A ORDINARY | 2,000 | 20.00% |
| ROBIN WILLIAM TURNERsophymarine-openregistry-h-robin-william-turner-f02d50 | A ORDINARY | 2,000 | 20.00% |
| JOHN PENNYsophymarine-openregistry-gb-03778027 | A ORDINARY | 500 | 5.00% |
| KATY HOPEsophymarine-openregistry-h-katy-hope-5a77d3 | A ORDINARY | 200 | 2.00% |
TOWERTOP LIMITED
sophymarine-openregistry-gb-03651491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT KNOWLESsophymarine-openregistry-h-david-robert-knowles-116b45 | A ORDINARY | 510 | 100.00% |
| ALISTAIR ROBERT KNOWLESsophymarine-openregistry-h-alistair-robert-knowles-e00d10 | C ORDINARY | 160 | 100.00% |
| CLAIRE LOUISA KNOWLESsophymarine-openregistry-h-claire-louisa-knowles-16a74f | D ORDINARY | 160 | 100.00% |
| JONATHAN DAVID KNOWLESsophymarine-openregistry-h-jonathan-david-knowles-a9c6ab | E ORDINARY | 160 | 100.00% |
| SUSAN KNOWLESsophymarine-openregistry-h-susan-knowles-2b9513 | B ORDINARY | 10 | 100.00% |
| ALISTAIR ROBERT KNOWLESsophymarine-openregistry-h-alistair-robert-knowles-e00d10 | F ORDINARY | 1 | 100.00% |
| CLAIRE LOUISA KNOWLESsophymarine-openregistry-h-claire-louisa-knowles-16a74f | G ORDINARY | 1 | 100.00% |
| JONATHAN DAVID KNOWLESsophymarine-openregistry-h-jonathan-david-knowles-a9c6ab | H ORDINARY | 1 | 100.00% |
| DAVID ROBERT KNOWLESsophymarine-openregistry-h-david-robert-knowles-116b45 | ORDINARY | 0 | |
RED MARINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08008278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tynedale House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ORRELLsophymarine-openregistry-h-joseph-orrell-3f07b1 | A ORDINARY | 671,369 | 100.00% |
| TOBY JAMES BAILEYsophymarine-openregistry-h-toby-james-bailey-254c18 | D ORDINARY | 177,160 | 100.00% |
| RED MARINE EBT TRUSTEE LTDsophymarine-openregistry-gb-12941420 | F ORDINARY | 125,000 | 100.00% |
| RICHARD KENTsophymarine-openregistry-h-richard-kent-f4c252 | B ORDINARY | 95,000 | 100.00% |
| STEVE POCOCKsophymarine-openregistry-h-steve-pocock-023795 | E ORDINARY | 67,100 | 100.00% |
| RED MARINE EBT TRUSTEE LTDsophymarine-openregistry-gb-12941420 | G ORDINARY | 63,088 | 100.00% |
| JOSEPH ORRELLsophymarine-openregistry-h-joseph-orrell-3f07b1 | C ORDINARY | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED MARINE EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-12941420 | Holds shares in | ORDINARY · 100.00% |
| RED ENGINEERING LIMITEDsophymarine-openregistry-gb-06651202 | Holds shares in | ORDINARY · 93.81% |
LOGIC MANUFACTURING LIMITED
sophymarine-openregistry-gb-02020767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
28302 — Manufacture of agricultural and forestry machinery other than tractors - Registered office
- Foundry Industrial Estate, Hexham, Northumberland, NE46 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.R. CORDINERsophymarine-openregistry-h-b-r-cordiner-47a066 | C ORDINARY | 2,286 | 100.00% |
| S J BENIAMSsophymarine-openregistry-h-s-j-beniams-9d6f49 | D ORDINARY | 2,286 | 100.00% |
| W M RUTHERFORDsophymarine-openregistry-h-w-m-rutherford-98e79b | E ORDINARY | 500 | 100.00% |
| MARTIN EDWARD CORDINERsophymarine-openregistry-h-martin-edward-cordiner-95d7d9 | A ORDINARY | 250 | 100.00% |
| STEVEN ROBERT CORDINERsophymarine-openregistry-h-steven-robert-cordiner-1bd274 | B ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGIC MH LTDsophymarine-openregistry-gb-02662824 | Holds shares in | A ORDINARY |
LAWNSWARD LIMITED
sophymarine-openregistry-gb-02149683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Burnside House Burnside House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE MCCOULLsophymarine-openregistry-h-andrew-george-mccoull-b79894 | ORDINARY 1P | 35,000 | 50.00% |
| ELIZABETH ANN MCCOULLsophymarine-openregistry-h-elizabeth-ann-mccoull-85d771 | ORDINARY 1P | 35,000 | 50.00% |
| MCCOULL FAMILY TRUST 2024sophymarine-openregistry-h-mccoull-family-trust-2024-fba8d9 | C ORDINARY 1P | 26,000 | 100.00% |
| HELEN ELIZABETH MCCOULLsophymarine-openregistry-h-helen-elizabeth-mccoull-fc7b05 | A ORDINARY 1P | 2,000 | 100.00% |
| MR WILLIAM GEORGE MCCOULLsophymarine-openregistry-h-mr-william-george-mccoull-dd07cb | B ORDINARY 1P | 2,000 | 100.00% |
HESLEYSIDE FOREST BATHING LIMITED
sophymarine-openregistry-gb-12332991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Estate Office Hesleyside, Hexham, NE48 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNE LOYDsophymarine-openregistry-h-charlotte-anne-loyd-9b8c02 | ORDINARY | 50 | |
| PETER ROBERT LOYDsophymarine-openregistry-h-peter-robert-loyd-b70607 | ORDINARY | 50 | |
| HENRY JOHN LOYD CHARLTONsophymarine-openregistry-h-henry-john-loyd-charlton-0c89ff | C ORDINARY | 1 | |
| KATHERINE ANNE CHARLTONsophymarine-openregistry-h-katherine-anne-charlton-c3e66d | B ORDINARY | 1 | |
| MATILDA JENNIFER LOYD CHARLTONsophymarine-openregistry-h-matilda-jennifer-loyd-charlton-f1b597 | A ORDINARY | 1 | |
LANEFOOT HOLDINGS LIMITED
sophymarine-openregistry-gb-12348361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burnside House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TREVOR BELLsophymarine-openregistry-h-brian-trevor-bell-51cabc | A ORDINARY | 69 | 100.00% |
| VALERIE JOYCE BELLsophymarine-openregistry-h-valerie-joyce-bell-7bfa7a | B ORDINARY | 69 | 100.00% |
| MARTIN PHILIP BELLsophymarine-openregistry-h-martin-philip-bell-993a79 | C ORDINARY | 60 | 100.00% |
| BRIAN TREVOR BELL AS TRUSTEE OF THE BELL FAMILY TRUSTsophymarine-openregistry-h-brian-trevor-bell-as-trustee-of-the-bell-b9ca71 | D ORDINARY | 2 | 100.00% |
| VALERIE JOYCE BELL AS TRUSTEE OF THE BELL FAMILY TRUSTsophymarine-openregistry-h-valerie-joyce-bell-as-trustee-of-the-bel-5ed4a1 | D ORDINARY | 2 | 100.00% |
| BRIAN TREVOR BELLsophymarine-openregistry-h-brian-trevor-bell-51cabc | C ORDINARY | 0 | 0.00% |
| VALERIE JOYCE BELLsophymarine-openregistry-h-valerie-joyce-bell-7bfa7a | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BT BELL ASSOCIATES LIMITEDsophymarine-openregistry-gb-03627034 | Holds shares in | A ORDINARY · 47.00% |
SEACROFT ENERGY LTD
sophymarine-openregistry-gb-15174883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Loughbrow Park, Hexham, NE46 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SIDDLEsophymarine-openregistry-h-antony-siddle-2af98f | ORDINARY | 1 | |
| DANIEL SIDDLEsophymarine-openregistry-h-daniel-siddle-65f5ab | B ORDINARY | 1 | |
| JOE SIDDLEsophymarine-openregistry-h-joe-siddle-2ffc2b | B ORDINARY | 1 | |
| NICOLA SIDDLEsophymarine-openregistry-h-nicola-siddle-b2d83b | B ORDINARY | 1 | |
| ROSIE SIDDLEsophymarine-openregistry-h-rosie-siddle-c536de | B ORDINARY | 1 | |
TYNE VALLEY COACHES LIMITED
sophymarine-openregistry-gb-00904027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1967
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Garage, Hexham, NE46 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY WEIRsophymarine-openregistry-h-kathleen-mary-weir-6f1cf4 | ORDINARY | 33 | 55.00% |
| ALISTAIR WEIRsophymarine-openregistry-h-alistair-weir-9524a6 | ORDINARY | 9 | 15.00% |
| ALLISON GAIL WEIRsophymarine-openregistry-h-allison-gail-weir-291978 | ORDINARY | 9 | 15.00% |
| GILES WEIRsophymarine-openregistry-h-giles-weir-3eca3f | ORDINARY | 9 | 15.00% |
| JULIAN WEIRsophymarine-openregistry-h-julian-weir-aba9f9 | ORDINARY | 0 | 0.00% |