UK companies/Morpeth/Page 17
Companies in Morpeth and their shareholdersPage 17 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 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
GO FAR PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-12293265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tower Buildings, Morpeth, NE61 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | ORDINARY | 100 | |
| SOPHIE STUARTsophymarine-openregistry-h-sophie-stuart-a3d30e | ORDINARY | 0 | |
STEMAZING LTD
sophymarine-openregistry-gb-12328815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
85200 — Primary education
85310 — General secondary education
85421 — First-degree level higher education - Registered office
- Blacketts, Morpeth, NE61 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE KNIGHTsophymarine-openregistry-h-alexandra-louise-knight-e534f6 | ORDINARY | 50 | 50.00% |
| JOSHUA PAUL CHARLES KNIGHTsophymarine-openregistry-h-joshua-paul-charles-knight-c5cdcd | ORDINARY | 50 | 50.00% |
SANDERS ESTATES NE LIMITED
sophymarine-openregistry-gb-12435420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Butterwell Drive, Morpeth, Northumberland, NE61 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOSEPH SANDERSsophymarine-openregistry-h-carl-joseph-sanders-80fbbe | ORDINARY | 50 | 50.00% |
| NICOLA SANDERS-COOPERsophymarine-openregistry-h-nicola-sanders-cooper-c15d71 | ORDINARY | 50 | 50.00% |
BEAD&NELL LIMITED
sophymarine-openregistry-gb-12460891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Togston House, Morpeth, NE65 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212 | ORDINARY | 2 | |
| KATHERINE BROTHERIDGEsophymarine-openregistry-h-katherine-brotheridge-141b9e | ORDINARY | 0 | |
ORANGE HOUSE LTD
sophymarine-openregistry-gb-12466920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- 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
- 2 Fourth Avenue, Morpeth, NE61 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF WHITEHEADsophymarine-openregistry-h-geoff-whitehead-c9c30a | ORDINARY | 5 | |
| SUCHITTRA NADONsophymarine-openregistry-h-suchittra-nadon-aca987 | ORDINARY | 5 | |
@WANN TOURING LTD
sophymarine-openregistry-gb-12501297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WANNsophymarine-openregistry-h-timothy-wann-32a94d | ORDINARY | 4 | |
| STACEY WANNsophymarine-openregistry-h-stacey-wann-d718ac | ORDINARY | 0 | |
NEW STATE DESIGN LTD
sophymarine-openregistry-gb-12509130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Stables, Morpeth, NE65 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARIE FOSTER-SMITHsophymarine-openregistry-h-charlotte-marie-foster-smith-412324 | ORDINARY | 1 | 50.00% |
| DANIEL FOSTER-SMITHsophymarine-openregistry-h-daniel-foster-smith-3fbd0a | ORDINARY | 1 | 50.00% |
RUTH DIXON CONTENT DESIGN LIMITED
sophymarine-openregistry-gb-12517494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Farm House, Morpeth, NE65 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DIXONsophymarine-openregistry-gb-12628311 | ORDINARY | 2 | |
| WILLIAM DIXONsophymarine-openregistry-h-william-dixon-4b6be2 | ORDINARY | 0 | |
PENHILL ADVISERS LIMITED
sophymarine-openregistry-gb-12581024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 26 Hauxley Links, Morpeth, Northumberland, NE65 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BUSBYsophymarine-openregistry-h-james-robert-busby-f70401 | ORDINARY | 9 | 90.00% |
| KAREN BUSBYsophymarine-openregistry-h-karen-busby-8b970e | ORDINARY | 1 | 10.00% |
THE CLEANING COMPANY NE LIMITED
sophymarine-openregistry-gb-12588133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Tower Buildings, Morpeth, NE61 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI WADAsophymarine-openregistry-h-toni-wada-027b64 | ORDINARY | 100 | |
| SAMANTHA WARDsophymarine-openregistry-h-samantha-ward-4f90b7 | ORDINARY | 0 | |
WHINN PPM LIMITED
sophymarine-openregistry-gb-12652726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Riverside House, Morpeth, NE61 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHINNsophymarine-openregistry-h-james-whinn-efaff7 | ORDINARY | 1 | |
| MELISSA WHINNsophymarine-openregistry-h-melissa-whinn-bfb2ac | ORDINARY | 1 | |
OHIRO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12710385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 32 Middlegate, Morpeth, Northumberland, NE61 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK STEVEN BRIAN MARSHALLsophymarine-openregistry-h-jack-steven-brian-marshall-69696e | ORDINARY | 9,600 | |
| JACK MARSHALL ET ALIA 2024 SETTLEMENTsophymarine-openregistry-h-jack-marshall-et-alia-2024-settlement-aa72a2 | ORDINARY | 400 | |
RGSC NORTH EAST LTD
sophymarine-openregistry-gb-12740147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c. - Registered office
- 20 Addycombe Close, Morpeth, Northumberland, NE65 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL COLVINEsophymarine-openregistry-h-david-michael-colvine-314621 | ORDINARY | 50 | 50.00% |
| PAULA ANNE COLVINEsophymarine-openregistry-h-paula-anne-colvine-44a588 | ORDINARY | 50 | 50.00% |
ROADLINE HIRE LIMITED
sophymarine-openregistry-gb-12740921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, Northumberland, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY ABROLsophymarine-openregistry-h-stephen-anthony-abrol-e2d8b0 | ORDINARY | 50 | 50.00% |
| TONY O'SHEAsophymarine-openregistry-h-tony-o-shea-5df8dc | ORDINARY | 50 | 50.00% |
HOGGBIM LTD
sophymarine-openregistry-gb-12804138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Cresswell Home Farm Cottages, Morpeth, NE61 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARTIN HOGGsophymarine-openregistry-h-thomas-martin-hogg-d45916 | ORDINARY | 60 | 60.00% |
| CORDELIA ANN-MARIE CAMERONsophymarine-openregistry-h-cordelia-ann-marie-cameron-18039a | ORDINARY | 40 | 40.00% |
COASTAL COTTAGES NORTHUMBERLAND LTD
sophymarine-openregistry-gb-12818610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ABROLsophymarine-openregistry-h-elaine-abrol-960899 | ORDINARY | 50 | 50.00% |
| STEPHEN ANTHONY ABROLsophymarine-openregistry-h-stephen-anthony-abrol-e2d8b0 | ORDINARY | 50 | 50.00% |
GREENS @ MPT LIMITED
sophymarine-openregistry-gb-12844487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Cafeteria Morpeth Railway Station, Morpeth, NE61 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN STEWARTsophymarine-openregistry-h-erin-stewart-284a2b | ORDINARY | 1 | 50.00% |
| MAS 84 LIMITEDsophymarine-openregistry-gb-12826417 | ORDINARY | 1 | 50.00% |
RNR SCAFFOLDING & ROOFING LTD
sophymarine-openregistry-gb-13087009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection - Registered office
- Unit 1 Craig Court Coopies Lane, Morpeth, Northumberland, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS NEEDHAMsophymarine-openregistry-h-ross-needham-b73647 | ORDINARY | 100 | |
| SAMANTHA NEEDHAMsophymarine-openregistry-h-samantha-needham-822994 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH SEA SHORELINE STAYS LTDsophymarine-openregistry-gb-15327270 | Holds shares in | ORDINARY |
VC & B INVESTMENTS LTD
sophymarine-openregistry-gb-13133843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD HALLsophymarine-openregistry-h-neil-richard-hall-05941e | ORDINARY | 1 | 50.00% |
| PAUL BATEsophymarine-openregistry-h-paul-bate-1e31eb | ORDINARY | 1 | 50.00% |
ASCENT SOLUTIONS OFFSHORE LTD
sophymarine-openregistry-gb-13240489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Jobling Crescent, Morpeth, NE61 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TOWARDsophymarine-openregistry-h-laura-toward-5819f8 | ORDINARY | 50 | |
| NICHOLAS MAUNDERsophymarine-openregistry-h-nicholas-maunder-da29c7 | ORDINARY | 50 | |