UK companies/Morpeth/Page 12
Companies in Morpeth and their shareholdersPage 12 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 42 shareholdings and 1 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
SCOTT INVESTMENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11535466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Netherlea Field House Lane, Morpeth, NE61 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCOTTsophymarine-openregistry-h-jonathan-scott-46f4fa | A ORDINARY | 1 | 100.00% |
| LISA SCOTTsophymarine-openregistry-h-lisa-scott-757a02 | B ORDINARY | 1 | 100.00% |
OLDGATE TRUSTEES LIMITED
sophymarine-openregistry-gb-11592240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 14 Telford Court Business Park, Morpeth, Northumberland, NE61 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HAMILTONsophymarine-openregistry-gb-SC613848 | A ORDINARY | 80 | 100.00% |
| HELEN HAMILTONsophymarine-openregistry-gb-12430625 | B ORDINARY | 20 | 100.00% |
THE ALE GATE LTD
sophymarine-openregistry-gb-11639378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Cedar Court, Morpeth, NE61 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | B ORDINARY | 50 | 100.00% |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | A ORDINARY | 50 | 100.00% |
DLM LEGAL LIMITED
sophymarine-openregistry-gb-11689360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- High Rothley Farm, Morpeth, NE61 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMSIDE LIMITEDsophymarine-openregistry-gb-12449951 | REFURB SHARES | 51 | 100.00% |
| DAVID MAYLIAsophymarine-openregistry-h-david-maylia-610f7d | ORDINARY | 49 | 100.00% |
PROCESS DRIVEN FITNESS LTD.
sophymarine-openregistry-gb-11758118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Whitehouse Farm Centre, Morpeth, Northumberland, NE61 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PEARSONsophymarine-openregistry-h-brendan-pearson-37d701 | A ORDINARY | 2 | |
| BRIONIE PEARSONsophymarine-openregistry-h-brionie-pearson-7f372d | B ORDINARY | 2 | |
XEINADIN NAL OLDCO LIMITED
sophymarine-openregistry-gb-11834183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Bridge Street, Morpeth, Northumberland, NE65 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 1,041 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 1,000 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
JD RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-12003111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Northcroft Grove, Morpeth, NE61 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWSERsophymarine-openregistry-h-daniel-bowser-70802e | A ORDINARY | 1 | 100.00% |
| JULIE ELLIOTTsophymarine-openregistry-h-julie-elliott-443509 | B ORDINARY | 1 | 100.00% |
MCBRYDE & CO LTD
sophymarine-openregistry-gb-12004933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Climbing Tree Farm, Morpeth, Northumberland, NE61 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL VICTORIA MCBRYDEsophymarine-openregistry-h-mrs-rachel-victoria-mcbryde-ff0ff9 | ORDINARY | 70 | 100.00% |
| MR ANGUS HUNTER MCBRYDEsophymarine-openregistry-h-mr-angus-hunter-mcbryde-e88c8d | A ORDINARY | 30 | 100.00% |
HENDERSON INDEPENDENT FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12039540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24 Admiral Collingwood Court, Morpeth, Northumberland, NE61 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENDERSONsophymarine-openregistry-h-adam-henderson-a46eb5 | A ORDINARY | 5 | |
| ADAM HENDERSONsophymarine-openregistry-h-adam-henderson-a46eb5 | B ORDINARY | 5 | |
| AMY HENDERSONsophymarine-openregistry-h-amy-henderson-e735b9 | B ORDINARY | 0 | |
WST INVESTMENTS LIMITED
sophymarine-openregistry-gb-12101863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Warwick House, Morpeth, Northumberland, NE61 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN KANEsophymarine-openregistry-h-dawn-kane-da8c88 | A ORDINARY | 95 | 100.00% |
| TYNE JENKINSONsophymarine-openregistry-h-tyne-jenkinson-9ed03d | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DJ RYHOPE LIMITEDsophymarine-openregistry-gb-09955177 | Holds shares in | ORDINARY |
ALAN SANKEY BRICKLAYING & STONEMASON CONTRACTORS LTD
sophymarine-openregistry-gb-12171962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Brockfield, Morpeth, NE61 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SANKEYsophymarine-openregistry-h-alan-sankey-c9e999 | ORDINARY | 100 | 100.00% |
| CAMERON ARMSTRONG BURNSsophymarine-openregistry-h-cameron-armstrong-burns-35f9f2 | ORDINARY CLASS B | 0 | |
PLANT TRAINING NORTH EAST LTD
sophymarine-openregistry-gb-12310310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fir Tree, Morpeth, NE61 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES DAVENHILLsophymarine-openregistry-h-neil-charles-davenhill-fb0b21 | ORDINARY | 4 | 100.00% |
| AILLIE DAVENHILLsophymarine-openregistry-h-aillie-davenhill-78f634 | B ORDINARY | 1 | 100.00% |
JAG TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-12547028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Bamburgh Close, Morpeth, NE65 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAINGERsophymarine-openregistry-h-james-grainger-530c31 | ORDINARY | 1 | 100.00% |
| KAY FREDERIKSENsophymarine-openregistry-h-kay-frederiksen-c42f10 | A ORDINARY | 1 | 100.00% |
LASER WAYS DURHAM LTD
sophymarine-openregistry-gb-12670863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Abbey View, Morpeth, Northumberland, NE61 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOWsophymarine-openregistry-h-darren-gow-caccb3 | A ORDINARY | 75 | 100.00% |
| ANTHONY MARTINsophymarine-openregistry-h-anthony-martin-cee9a9 | B ORDINARY | 25 | 100.00% |
TODBURN CROSS-COUNTRY HIRE LIMITED
sophymarine-openregistry-gb-12726210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- North Birks, Morpeth, Northumberland, NE65 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CARMICHAELsophymarine-openregistry-h-elaine-carmichael-b6b275 | ORDINARY B | 10 | 100.00% |
| IAN CARMICHAELsophymarine-openregistry-h-ian-carmichael-9d2f34 | ORDINARY A | 10 | 100.00% |
MARCUS CHILD LIMITED
sophymarine-openregistry-gb-12798147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CHILDsophymarine-openregistry-gb-12798147 | A ORDINARY | 70 | 100.00% |
| KAREN GRAYsophymarine-openregistry-h-karen-gray-84305e | B ORDINARY | 30 | 100.00% |
HAZON BURN GROUP 1 LIMITED
sophymarine-openregistry-gb-13295939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Copper Chare, Morpeth, NE61 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SWINNEYsophymarine-openregistry-h-alex-swinney-f509b7 | ORDINARY | 50 | |
| BARBARA LEEsophymarine-openregistry-h-barbara-lee-791184 | B ORDINARY | 50 | |
ALAN THOMPSON BUILDER LTD
sophymarine-openregistry-gb-13364978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 190 Gloster Park, Morpeth, NE65 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMPSONsophymarine-openregistry-gb-06872607 | ORDINARY | 1 | 100.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | B ORDINARY | 1 | 100.00% |
OUT OF OFFICE COACHING LIMITED
sophymarine-openregistry-gb-13531455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Evergreens 13 Thornlea, Morpeth, NE61 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIAM JOHN KANEsophymarine-openregistry-h-mr-liam-john-kane-8ec73d | ORDINARY | 51 | |
| MRS NICOLLE LOUISE KANEsophymarine-openregistry-h-mrs-nicolle-louise-kane-415ad0 | "A" ORDINARY | 49 | |
BAINBRIDGE FARMS BAKERY LIMITED
sophymarine-openregistry-gb-13650396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Donkin Rigg, Morpeth, Northumberland, NE61 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BAINBRIDGEsophymarine-openregistry-h-claire-louise-bainbridge-a2b64d | ORDINARY B | 100 | 100.00% |
| SIMON JOSEPH BAINBRIDGEsophymarine-openregistry-h-simon-joseph-bainbridge-1da1fe | ORDINARY A | 100 | 100.00% |