UK companies/Morpeth/Page 14
Companies in Morpeth and their shareholdersPage 14 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 40 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
475
ELLIOTT & STONE LIMITED
sophymarine-openregistry-gb-05783507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Castle Mania, Morpeth, Northumberland, NE65 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STONEsophymarine-openregistry-h-joanne-stone-8f1f6c | ORDINARY | 100 | |
| JAMES ROBERT MARTIN ELLIOTTsophymarine-openregistry-h-james-robert-martin-elliott-63141a | ORDINARY | 0 | |
SITE MAINTENANCE LIMITED
sophymarine-openregistry-gb-05797988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Lodge Fram Park, Morpeth, Northumberland, NE65 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTELS INTERNATIONAL LTDsophymarine-openregistry-gb-11042974 | ORDINARY | 100 | |
| HI MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-11541574 | ORDINARY | 0 | |
JOHN GERARD HAIR DESIGN LIMITED
sophymarine-openregistry-gb-05988084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 1 Royal Sovereign House, Morpeth, Northumberland, NE61 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL FLEMINGsophymarine-openregistry-h-russel-fleming-d991a8 | ORDINARY | 100 | 100.00% |
| PETER BAPTISTsophymarine-openregistry-h-peter-baptist-3d2da9 | ORDINARY | 0 | 0.00% |
CORBRIDGE DELICATESSENS LIMITED
sophymarine-openregistry-gb-06107675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Morpeth Larder, Morpeth, Northumberland, NE61 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELL ROBINSONsophymarine-openregistry-h-david-russell-robinson-310f00 | ORDINARY | 1 | |
| SUZANNE ROBINSONsophymarine-openregistry-h-suzanne-robinson-adc193 | ORDINARY | 1 | |
SCOTT BIM SERVICES LTD
sophymarine-openregistry-gb-06383295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 3 Embleton Terrace, Morpeth, NE65 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY | 100 | |
| TRACY MARTINsophymarine-openregistry-h-tracy-martin-1c00d6 | ORDINARY | 0 | |
BIDE-A-WEE COTTAGE GARDEN & NURSERY LTD.
sophymarine-openregistry-gb-06510429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bide-A-Wee Cottage Garden And Nursery Ltd Stanton, Morpeth, Northumberland, NE65 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRANT ROBSONsophymarine-openregistry-h-mark-grant-robson-6fcab9 | ORDINARY | 90 | 90.91% |
| JENNIE ROBSON (DECEASED)sophymarine-openregistry-h-jennie-robson-deceased-6e44e8 | ORDINARY | 9 | 9.09% |
HOLDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-06604912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 High Hauxley, Morpeth, Northumberland, NE65 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HOLDENsophymarine-openregistry-h-christopher-david-holden-997a5c | ORDINARY | 80 | |
| HELEN MARGARET HOLDENsophymarine-openregistry-h-helen-margaret-holden-beed49 | ORDINARY | 20 | |
PJHJ SERVICES LIMITED
sophymarine-openregistry-gb-07035597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Sparrow Lea, Morpeth, Northumberland, NE61 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY | 10 | |
| JULIE RICHARDSONsophymarine-openregistry-gb-04701927 | ORDINARY | 0 | |
E C GROUNDWORKS LTD
sophymarine-openregistry-gb-07181813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- Clifton Lodge, Morpeth, Northumberland, NE61 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA REDPATHsophymarine-openregistry-h-anna-redpath-fd3d85 | ORD | 66 | |
| STEVE REDPATHsophymarine-openregistry-h-steve-redpath-64563f | ORD | 66 | |
T.W. JONES DOWNSTREAM CONSULTING LTD
sophymarine-openregistry-gb-07203416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Cherry Tree Drive, Morpeth, Northumberland, NE65 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WYN JONESsophymarine-openregistry-h-timothy-wyn-jones-64e82c | ORD | 2 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORD | 0 | |
MACKENZIE ROBSON LIMITED
sophymarine-openregistry-gb-07211217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Midnight Cottage, Morpeth, NE65 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WALTONsophymarine-openregistry-h-claire-walton-1ea74b | ORDINARY | 1 | |
| IAN MACKENZIE ROBSONsophymarine-openregistry-h-ian-mackenzie-robson-dbc0da | ORDINARY | 1 | |
1968 LIMITED
sophymarine-openregistry-gb-07242758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 44 Priory Park, Morpeth, NE65 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID SCHURsophymarine-openregistry-h-brian-david-schur-19e15a | ORDINARY | 41 | |
| JUDITH SCHURsophymarine-openregistry-h-judith-schur-7b7f7d | ORDINARY | 39 | |
M FINN STEELFIXING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07330513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Besom Farm House, Morpeth, NE65 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FINNsophymarine-openregistry-h-lesley-finn-88b929 | ORDINARY SHARES | 5 | |
| MICHAEL FINNsophymarine-openregistry-h-michael-finn-048b47 | ORDINARY SHARES | 5 | |
CHARLOTTE PEACOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-07513357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Longridge, Morpeth, Northumberland, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORD | 1 | |
| MICHAEL BLUNDREDsophymarine-openregistry-h-michael-blundred-e9b473 | ORD | 1 | |
ARC KITCHENS & BATHROOMS LIMITED
sophymarine-openregistry-gb-07608923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4c Coopies Field, Morpeth, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE O'CONNORsophymarine-openregistry-h-anne-o-connor-6f43d1 | ORDINARY | 1 | 100.00% |
| GARY JOHN O'CONNORsophymarine-openregistry-h-gary-john-o-connor-ff7bca | ORDINARY | 0 | 0.00% |
THE BIRKS STABLES LTD
sophymarine-openregistry-gb-07735996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- The Birks, Morpeth, NE65 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOBDAYsophymarine-openregistry-h-emma-hobday-69db0c | ORDINARY 1 GBP | 10 | |
| BENJAMIN HOBDAYsophymarine-openregistry-h-benjamin-hobday-890ee7 | ORDINARY 1 GBP | 0 | |
SLICKSHOOT LIMITED
sophymarine-openregistry-gb-07880450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 18a Bridge Street, Morpeth, Northumberland, NE61 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WINNIFRITHsophymarine-openregistry-h-james-winnifrith-94d0fd | ORDINARY | 1 | 50.00% |
| LISA WINNIFRITHsophymarine-openregistry-h-lisa-winnifrith-0e9504 | ORDINARY | 1 | 50.00% |
THIRSTON PROPERTY & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07932581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Pavilion, John Dobson Drive, Morpeth, Northumberland, NE61 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN COWELLsophymarine-openregistry-h-mr-stephen-cowell-b0a77b | ORDINARY | 9,089 | |
| MRS CHERYL PATRICIA FOREMANsophymarine-openregistry-h-mrs-cheryl-patricia-foreman-ba8d92 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST PROPERTY AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-06115171 | Holds shares in | ORDINARY |
T DAWSON LTD
sophymarine-openregistry-gb-08105713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Togston Road, Morpeth, NE65 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA DAWSONsophymarine-openregistry-h-sheila-dawson-f72be9 | ORDINARY | 5 | 50.00% |
| TREVOR DAWSONsophymarine-openregistry-gb-09533426 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD COURT LIMITEDsophymarine-openregistry-gb-02754338 | Holds shares in | ORDINARY · 3.12% |
SULLIVAN ASSOCIATES LTD.
sophymarine-openregistry-gb-08281029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENRY SULLIVANsophymarine-openregistry-h-richard-henry-sullivan-b58a14 | ORDINARY | 60 | 60.00% |
| BRONAGH SULLIVANsophymarine-openregistry-h-bronagh-sullivan-650380 | ORDINARY | 40 | 40.00% |