UK companies/Morpeth/Page 11
Companies in Morpeth and their shareholdersPage 11 of 24
475 companies registered in Morpeth 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 Morpeth. Between them they record 45 shareholdings and 7 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
475
NORTH EAST WATER EQUIPMENT LIMITED
sophymarine-openregistry-gb-07374076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 1 Front Street, Morpeth, NE65 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REILLYsophymarine-openregistry-h-craig-reilly-8d131e | A ORDINARY | 1 | |
| CRAIG REILLYsophymarine-openregistry-h-craig-reilly-8d131e | ORDINARY | 1 | |
| JULIE REILLYsophymarine-openregistry-h-julie-reilly-af0a35 | A ORDINARY | 0 | |
JOHN J ASTLEY LIMITED
sophymarine-openregistry-gb-08387057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Tower Buildings, Morpeth, Northumberland, NE61 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES ASTLEYsophymarine-openregistry-h-john-james-astley-2ca22b | ORDINARY | 100 | |
| GARY ASTLEYsophymarine-openregistry-h-gary-astley-3d63cf | B ORDINARY | 10 | 100.00% |
C J SAMPLE LIMITED
sophymarine-openregistry-gb-08443570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Estate Office, Morpeth, Northumberland, NE61 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SAMPLEsophymarine-openregistry-h-charles-john-sample-89c05e | ORDINARY | 75 | 100.00% |
| FIONA JEAN SAMPLEsophymarine-openregistry-h-fiona-jean-sample-bc45b2 | A ORDINARY | 25 | 100.00% |
MARLISH WATERS LIMITED
sophymarine-openregistry-gb-08733724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- The Cottage, Marlish Farm, Morpeth, Northumberland, NE61 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WALTONsophymarine-openregistry-h-elizabeth-walton-395e58 | PREFERENCE | 380,000 | 100.00% |
| ELIZABETH WALTONsophymarine-openregistry-h-elizabeth-walton-395e58 | ORDINARY | 55,000 | 55.00% |
| JOSEPH OLIVER EVANSsophymarine-openregistry-h-joseph-oliver-evans-5370bc | ORDINARY | 45,000 | 45.00% |
ELIZABETH CONNOR LIMITED
sophymarine-openregistry-gb-08952505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Temple Thornton Farm, Morpeth, NE61 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CONNORsophymarine-openregistry-gb-08952505 | ORDINARY | 1 | |
| PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGJEC RECRUITMENT LTDsophymarine-openregistry-gb-10793025 | Holds shares in | ORDINARY · 70.00% |
| D C ROOFLINES LIMITEDsophymarine-openregistry-gb-09970779 | Holds shares in | ORDINARY · 50.00% |
| SHALAMAR CHILDREN LIMITEDsophymarine-openregistry-gb-08736882 | Holds shares in | ORDINARY SHARES A · 28.57% |
| CAMOWEN OMAGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI712153 | Holds shares in | ORDINARY · 1.82% |
| CLEVEDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05841553 | Holds shares in | ORDINARY A · 0.66% |
| GCONFX LTDsophymarine-openregistry-gb-06365829 | Holds shares in | ORDINARY |
CAMPMUIR CONSULTING LIMITED
sophymarine-openregistry-gb-09028061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Campmuir, Morpeth, Northumberland, NE65 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA RAE GREENWAYsophymarine-openregistry-h-fiona-rae-greenway-15b739 | ORDINARY | 50 | 100.00% |
| STEPHEN GREENWAYsophymarine-openregistry-h-stephen-greenway-04cd89 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPMUIR CREATIVES LIMITEDsophymarine-openregistry-gb-10110175 | Holds shares in | ORDINARY · 100.00% |
LENISTON INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09306692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Ponderosa House Coopies Lane, Morpeth, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LENISTONsophymarine-openregistry-h-michelle-leniston-575b64 | A ORDINARY | 100 | 100.00% |
| MICHELLE LENISTONsophymarine-openregistry-h-michelle-leniston-575b64 | ORDINARY 1 GBP | 50 | 50.00% |
| STUART LENISTONsophymarine-openregistry-h-stuart-leniston-9f5496 | ORDINARY 1 GBP | 50 | 50.00% |
NORTHUMBERLAND SPECIALIST BUILDING SERVICES LTD
sophymarine-openregistry-gb-09744359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Low Stobhill, Morpeth, Northumberland, NE61 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE RAINEYsophymarine-openregistry-h-lance-rainey-8e2341 | ORDINARY | 4 | 100.00% |
| PAULINE RAINEYsophymarine-openregistry-h-pauline-rainey-0fec2e | ORDINARY A | 1 | 100.00% |
SHEPHERDS WALKS LIMITED
sophymarine-openregistry-gb-09826678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
79110 — Travel agency activities
79901 — Activities of tourist guides - Registered office
- Unit 1b Coquet View, Morpeth, Northumberland, NE65 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID MONKSsophymarine-openregistry-h-mr-jonathan-david-monks-87bbf5 | A ORDINARY 1 GBP | 50 | 100.00% |
| MRS JANE MONKSsophymarine-openregistry-h-mrs-jane-monks-a112f8 | B ORDINARY 1 GBP | 50 | 100.00% |
HOWELL MARINE CONSULTING LTD
sophymarine-openregistry-gb-09913837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Carr Stone Villa, Morpeth, Northumberland, NE65 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKON HOWELLsophymarine-openregistry-h-dickon-howell-d0232b | A ORDINARY | 500 | 100.00% |
| KATRINA HOWELLsophymarine-openregistry-h-katrina-howell-ebfafa | B ORDINARY | 500 | 100.00% |
SIA EDUCATION LTD
sophymarine-openregistry-gb-10288069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 50 Ladyburn Way, Morpeth, NE65 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | "A" ORDINARY | 50 | |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | "B" ORDINARY | 50 | |
| JANET BROWNsophymarine-openregistry-h-janet-brown-f02fef | "B" ORDINARY | 0 | |
HENWELL PROPERTY LTD
sophymarine-openregistry-gb-10289740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- 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
- 4 Cottingvale, Morpeth, Northumberland, NE61 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HENDERSONsophymarine-openregistry-h-lisa-henderson-0ef2f8 | B ORDINARY | 500 | 100.00% |
| MICHELLE ROWELLsophymarine-openregistry-h-michelle-rowell-ab7e35 | A ORDINARY | 500 | 100.00% |
MASONS ARMS (AMBLE) LIMITED
sophymarine-openregistry-gb-10485899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Woodbine Street, Morpeth, Northumberland, NE65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALBERT WILSONsophymarine-openregistry-h-nigel-albert-wilson-911c7f | ORDINARY | 75 | |
| AMANDA RUTH WILSONsophymarine-openregistry-h-amanda-ruth-wilson-f55d18 | ORDINARY | 25 | |
| AMANDA RUTH WILSONsophymarine-openregistry-h-amanda-ruth-wilson-f55d18 | NON VOTING A | 1 | |
SDS MARINE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-10500220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
33120 — Repair of machinery
33150 — Repair and maintenance of ships and boats - Registered office
- Unit 6c Hadston Industrial Estate, Morpeth, Northumberland, NE65 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARGARET STEWARTsophymarine-openregistry-h-louise-margaret-stewart-2b90e8 | NON VOTING A | 1 | 100.00% |
| STEPHEN DAVID STEWARTsophymarine-openregistry-h-stephen-david-stewart-ec1f8d | ORDINARY | 1 | 100.00% |
MMI CONSULTING LIMITED
sophymarine-openregistry-gb-10552621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Green Close, Morpeth, NE61 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MURRAYsophymarine-openregistry-h-judith-murray-d60467 | A ORDINARY | 1 | 100.00% |
| SIMON MURRAYsophymarine-openregistry-gb-04538646 | ORDINARY | 1 | 100.00% |
SHIELD GREEN TRADING COMPANY LTD
sophymarine-openregistry-gb-10785682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Prospect Building, Shield Green Farm, Morpeth, NE61 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CONWAYsophymarine-openregistry-h-claire-conway-5f2b2c | ORDINARY | 1 | 100.00% |
| STUART JOHNSTON CONWAYsophymarine-openregistry-h-stuart-johnston-conway-1ccba2 | ORDINARY B | 1 | 100.00% |
ROADLINE NORTH EAST LIMITED
sophymarine-openregistry-gb-10801697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
42110 — Construction of roads and motorways - Registered office
- Collingwood House Fir Tree Copse, Morpeth, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ABROLsophymarine-openregistry-h-stephen-abrol-5a5898 | ORDINARY | 50 | 100.00% |
| TONY O'SHEAsophymarine-openregistry-h-tony-o-shea-5df8dc | A ORDINARY | 50 | 100.00% |
INSIGHT ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-11322965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Silverdale Cottage, Morpeth, Northumberland, NE65 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN THOMPSONsophymarine-openregistry-h-julian-thompson-fa2bd9 | ORDINARY | 1 | 100.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | A ORDINARY | 1 | 100.00% |
TECHNICAL HYPERBARICS LTD
sophymarine-openregistry-gb-11398815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 37 Comfrey Drive, Morpeth, NE61 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LAURA PEXTONsophymarine-openregistry-h-hayley-laura-pexton-bc2483 | ORDINARY B SHARES | 50 | 100.00% |
| STEVEN SINCLAIRsophymarine-openregistry-h-steven-sinclair-8298a5 | ORDINARY - A CLASS | 50 | |
HASHTAG BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-11481980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Manor Grange, Morpeth, NE65 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL CHARLTONsophymarine-openregistry-h-andrew-michael-charlton-14d102 | ORDINARY | 100 | |
| SARAH ISABELLA STEWARTsophymarine-openregistry-h-sarah-isabella-stewart-2eb192 | NON VOTING | 1 | |