UK companies/Morpeth/Page 15
Companies in Morpeth and their shareholdersPage 15 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 14 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
IONA ART GLASS LIMITED
sophymarine-openregistry-gb-08391197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Police Station Leslie Drive, Morpeth, Northumberland, NE65 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MILLIGANsophymarine-openregistry-h-alison-milligan-da56f8 | ORDINARY SHARES OF £1 | 100 | |
| CHRISTIE CHESNEYsophymarine-openregistry-h-christie-chesney-bbda55 | ORDINARY SHARES OF £1 | 0 | |
GLOBALSTRIPE LIMITED
sophymarine-openregistry-gb-08414948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Church View, Morpeth, Northumberland, NE65 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CLARKsophymarine-openregistry-h-christopher-john-clark-dd4bc4 | ORD | 50 | |
| CHRISTPHER WILLIAM CLARKsophymarine-openregistry-h-christpher-william-clark-2d45f6 | ORD | 50 | |
STIMULO LTD
sophymarine-openregistry-gb-08442397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Postern House, Morpeth, NE61 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE WONDERSsophymarine-openregistry-h-pauline-wonders-e37c96 | ORD | 100 | |
| STEPHEN BAILEYsophymarine-openregistry-h-stephen-bailey-c87cad | ORD | 0 | |
A&E TYRE, EXHAUST & SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-08495054
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 32 Jubilee Crescent, Morpeth, Northumberland, NE65 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SUTTONsophymarine-openregistry-h-anthony-sutton-d2c5d4 | ORDINARY | 60 | 100.00% |
| EMMA SUTTONsophymarine-openregistry-h-emma-sutton-8ee676 | ORDINARY | 0 | 0.00% |
N WILSON LIMITED
sophymarine-openregistry-gb-08701773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Eden Walk, Morpeth, Northumberland, NE61 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH WILSONsophymarine-openregistry-h-victoria-elizabeth-wilson-2ab844 | ORDINARY | 10 | |
| NICHOLAS WILSONsophymarine-openregistry-gb-05102925 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENTON COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01363782 | Holds shares in | ORDINARY · 10.00% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| SPORTING CLUB ST. HELENS LIMITEDsophymarine-openregistry-gb-03875497 | Holds shares in | ORDINARY · 0.00% |
| LUTHER WILSON,LIMITEDsophymarine-openregistry-gb-00246189 | Holds shares in | ORDINARY |
| GRANGE RESIDENTS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00766174 | Holds shares in | A ORDINARY |
| THAMES GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00971029 | Holds shares in | ORDINARY |
| PENDLETON MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01688639 | Holds shares in | ORDINARY |
| 1-11, CROGSLAND ROAD LIMITEDsophymarine-openregistry-gb-01693070 | Holds shares in | ORDINARY |
| WARWICK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02222995 | Holds shares in | ORDINARY |
| FOREST CROFT LIMITEDsophymarine-openregistry-gb-02224315 | Holds shares in | ORDINARY |
| BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940 | Holds shares in | ORDINARY |
| WILSON SPECIAL PRODUCTS LIMITEDsophymarine-openregistry-gb-04550384 | Holds shares in | ORDINARY |
AERAUSTER LIMITED
sophymarine-openregistry-gb-08922368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- 27 Knights Road, Morpeth, NE65 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GREYsophymarine-openregistry-h-christopher-john-grey-d1ffa3 | ORDINARY | 150 | 75.00% |
| JAYNE LOUISE GREYsophymarine-openregistry-h-jayne-louise-grey-1e6c4d | ORDINARY | 50 | 25.00% |
COWLING TECHNOLOGIES LTD.
sophymarine-openregistry-gb-09113830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Poplar Place, Morpeth, Northumberland, NE61 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARDSONsophymarine-openregistry-gb-12397347 | ORDINARY | 75 | 75.00% |
| LAURA RICHARDSONsophymarine-openregistry-h-laura-richardson-2ca5b2 | ORDINARY | 25 | 25.00% |
HEMSCOTT ENTERPRISES LTD
sophymarine-openregistry-gb-09444512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
56210 — Event catering activities - Registered office
- 2 Hemscott Hill Cottages, Morpeth, Northumberland, NE61 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BELLsophymarine-openregistry-h-alison-bell-e57f73 | ORDINARY | 50 | |
| PHILIP HORNSEYsophymarine-openregistry-h-philip-hornsey-fe5e2a | ORDINARY | 50 | |
TANTALLON ESTATES LIMITED
sophymarine-openregistry-gb-09483903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Albert Street, Morpeth, NE65 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCKENZIEsophymarine-openregistry-h-michelle-mckenzie-3160c3 | ORD | 2 | |
| BRENDA EILEEN ARNOTTsophymarine-openregistry-h-brenda-eileen-arnott-43b38f | ORD | 0 | |
THE EAST WING STUDIOS LTD
sophymarine-openregistry-gb-09497892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 28 De Merley Road, Morpeth, Northumberland, NE61 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MCCOULLsophymarine-openregistry-h-richard-james-mccoull-03ebb7 | ORDINARY SHARES | 50 | |
| TRACY MCCOULLsophymarine-openregistry-h-tracy-mccoull-4ce36f | ORDINARY SHARES | 50 | |
DANYA INVESTMENTS LTD
sophymarine-openregistry-gb-09608386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 50 | |
| DAWN JACKSONsophymarine-openregistry-h-dawn-jackson-8049c3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTMAN GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02001950 | Holds shares in | ORDINARY · 0.89% |
| PORTMAN GATE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03959507 | Holds shares in | ORDINARY |
WHINN CONSULTING LIMITED
sophymarine-openregistry-gb-09693185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Riverside House, Morpeth, NE61 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHINNsophymarine-openregistry-h-james-whinn-efaff7 | ORDINARY | 50 | 50.00% |
| MELISSA WHINNsophymarine-openregistry-h-melissa-whinn-bfb2ac | ORDINARY | 50 | 50.00% |
PACE GEOTECHNICS LIMITED
sophymarine-openregistry-gb-09770174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Newgate Street, Morpeth, Northumberland, NE61 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD ALLANsophymarine-openregistry-h-peter-gerard-allan-a04b0f | ORDINARY | 75 | |
| PATRICIA KAY ALLANsophymarine-openregistry-h-patricia-kay-allan-773638 | ORDINARY | 25 | |
DB ELECTRICAL LIMITED
sophymarine-openregistry-gb-10018371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 The Crescent, Morpeth, NE61 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIBBYsophymarine-openregistry-h-david-bibby-317825 | ORDINARY | 2 | |
| KRISTY BIBBYsophymarine-openregistry-h-kristy-bibby-381089 | ORDINARY | 0 | |
TST MEDICAL LIMITED
sophymarine-openregistry-gb-10211475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Borough Hall, Morpeth, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CEINWEN STOWELLsophymarine-openregistry-h-catherine-ceinwen-stowell-991347 | ORDINARY | 1 | 50.00% |
| MATTHEW CHRISTOPHER TRAVISsophymarine-openregistry-h-matthew-christopher-travis-1fbb8c | ORDINARY | 1 | 50.00% |
THE BOOK PUBLISHERS LTD
sophymarine-openregistry-gb-10316944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Shield Green Cottages, Morpeth, NE61 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEWIS PETERSsophymarine-openregistry-h-duncan-lewis-peters-cf29a9 | ORD | 100 | |
| TERESA MARIE PETERSsophymarine-openregistry-h-teresa-marie-peters-e37e7c | ORD | 0 | |
DACRE STREET DEVELOPMENTS MORPETH LIMITED
sophymarine-openregistry-gb-10517704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6c Owen House, Morpeth, Northumberland, NE61 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN PRINGLEsophymarine-openregistry-h-david-sean-pringle-a8c506 | ORDINARY | 10 | |
| DACRE STREET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09694972 | ORDINARY | 0 | |
DACRE STREET DEVELOPMENTS PROPERTIES LIMITED
sophymarine-openregistry-gb-10517711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6c Owen House, Morpeth, Northumberland, NE61 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN PRINGLEsophymarine-openregistry-h-david-sean-pringle-a8c506 | ORDINARY | 10 | |
| DACRE STREET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09694972 | ORDINARY | 0 | |
AML BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10711565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 72 Morwick Road, Morpeth, Northumberland, NE65 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CURRIEsophymarine-openregistry-h-alistair-currie-625eb6 | ORDINARY | 100 | |
| NICHOLAS MASON THORNEsophymarine-openregistry-h-nicholas-mason-thorne-aad8fa | ORDINARY | 0 | |
KNECT IT LIMITED
sophymarine-openregistry-gb-10760118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 257 Titchfield Terrace, Morpeth, NE61 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 80 | 80.00% |
| CHRISTOPHER BRIAN BACKHOUSEsophymarine-openregistry-h-christopher-brian-backhouse-542314 | ORDINARY | 20 | 20.00% |