UK companies/Morpeth/Page 18
Companies in Morpeth and their shareholdersPage 18 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 4 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
HARDING EDUCATION LTD
sophymarine-openregistry-gb-13252960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 George Fitzroy Court, Morpeth, NE61 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LILLINGTON HARDINGsophymarine-openregistry-h-benjamin-lillington-harding-42e1e0 | ORDINARY | 1 | 50.00% |
| BETHAN ZOE HARDINGsophymarine-openregistry-h-bethan-zoe-harding-9ade98 | ORDINARY | 1 | 50.00% |
ROWELL PROPERTY LTD
sophymarine-openregistry-gb-13269574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cottingvale, Morpeth, NE61 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROWELLsophymarine-openregistry-h-richard-rowell-e09b1f | ALPHABET | 1,000 | |
| MICHELLE ROWELLsophymarine-openregistry-h-michelle-rowell-ab7e35 | ALPHABET | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04773031 | Holds shares in | ORDINARY · 7.69% |
MOUNTAIN AND MOSS LTD
sophymarine-openregistry-gb-13283986
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 53 Shields Road, Morpeth, NE61 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179a | ORDINARY | 500 | |
| SARAH-LOUISE WALDENsophymarine-openregistry-h-sarah-louise-walden-51acf8 | ORDINARY | 500 | |
KING & COATS LIMITED
sophymarine-openregistry-gb-13369608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Chirdon Crescent, Morpeth, Northumberland, NE61 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE KINGsophymarine-openregistry-h-luke-king-f3789a | ORDINARY | 60 | |
| SOPHIE COATSWORTHsophymarine-openregistry-h-sophie-coatsworth-be2049 | ORDINARY | 60 | |
FRAM PARK LTD
sophymarine-openregistry-gb-13396054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Office Fram Park, Morpeth, Northumberland, NE65 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FRANCES MILLSsophymarine-openregistry-h-jennifer-frances-mills-a6b923 | ORDINARY | 1 | 50.00% |
| PHILIP STEELsophymarine-openregistry-h-philip-steel-75011d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHUMBERLAND CASTLE AND COUNTRY LODGINGS LTDsophymarine-openregistry-gb-08535490 | Holds shares in | ORD |
HERON PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13430185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 70 Fennel Way, Morpeth, NE61 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HERONsophymarine-openregistry-h-andrew-heron-90589d | ORDINARY | 100 | |
| TOM SIMMsophymarine-openregistry-h-tom-simm-f297d9 | ORDINARY | 0 | |
SKYLINE COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-13484257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
64306 — Activities of real estate investment trusts
68320 — Management of real estate on a fee or contract basis - Registered office
- Rivergreen Centre St. Mary Lane, Morpeth, NE61 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN ASHWORTHsophymarine-openregistry-h-christiaan-ashworth-1beff3 | ORDINARY | 50 | 50.00% |
| DEE ASHWORTHsophymarine-openregistry-h-dee-ashworth-25459a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYLINE DURHAM HOLDCO LIMITEDsophymarine-openregistry-gb-11889525 | Holds shares in | ORDINARY B · 97.16% |
SIX DESIGN AND BUILD LTD
sophymarine-openregistry-gb-13514402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 1 Dilston Terrace, Morpeth, NE65 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PICKLESsophymarine-openregistry-h-andrew-pickles-5c1c48 | ORDINARY | 9,999 | 99.99% |
| SUKHDEEP DHILLONsophymarine-openregistry-h-sukhdeep-dhillon-6d2d38 | ORDINARY | 1 | 0.01% |
SINCLAIR IRVINE LIMITED
sophymarine-openregistry-gb-13561492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 20 Turner Square, Morpeth, Northumberland, NE29 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MACGREGORsophymarine-openregistry-h-lynne-macgregor-8c5c50 | ORDINARY | 2 | |
| KEITH MARTIN MACGREGORsophymarine-openregistry-h-keith-martin-macgregor-2a6f2a | ORDINARY | 0 | |
IAN DOUGLAS JOINERY CONTRACTORS LIMITED
sophymarine-openregistry-gb-13597028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Togston Crescent, Morpeth, Northumberland, NE65 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM DOUGLASsophymarine-openregistry-h-ian-william-douglas-1df4c9 | ORDINARY | 75 | 75.00% |
| LORRAINE DOUGLASsophymarine-openregistry-h-lorraine-douglas-5bf8a5 | ORDINARY | 25 | 25.00% |
M&C CAMERON PROPERTY LTD
sophymarine-openregistry-gb-13643818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakridge, Morpeth, Northumberland, NE65 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMERONsophymarine-openregistry-h-mark-cameron-83bcff | ORDINARY | 81 | 81.00% |
| CLAIRE CAMERONsophymarine-openregistry-h-claire-cameron-4e09f9 | ORDINARY | 19 | 19.00% |
ELIZABETH HUMPHREYS PROPERTIES LIMITED
sophymarine-openregistry-gb-13715727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Casey Lodge Park Road, Morpeth, NE65 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH & IAN HUMPHREYSsophymarine-openregistry-h-elizabeth-ian-humphreys-acf57d | ORDINARY | 1 | |
| ELIZABETH HUMPHREYSsophymarine-openregistry-h-elizabeth-humphreys-25f3d2 | ORDINARY | 0 | |
GREENWOOD LEARNING LIMITED
sophymarine-openregistry-gb-13794423
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Office 2, Coble Quay, Morpeth, Northumberland, NE65 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RENTONsophymarine-openregistry-h-timothy-renton-77573d | ORDINARY | 100 | |
| KATHERINE RENTONsophymarine-openregistry-h-katherine-renton-bad690 | ORDINARY | 0 | |
THE CYCLE PARTNERSHIP LTD
sophymarine-openregistry-gb-13955264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- Netherton Park Farm, Morpeth, NE61 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC REYNOLDSsophymarine-openregistry-h-marc-reynolds-d52f5c | ORDINARY | 10 | |
| CLIVE EVEsophymarine-openregistry-h-clive-eve-6b4d24 | ORDINARY | 0 | |
PEAK XV PROPERTY LIMITED
sophymarine-openregistry-gb-13962077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Fenwick Grove, Morpeth, Northumberland, NE61 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE SAMANTHA CLIFFsophymarine-openregistry-h-kylie-samantha-cliff-d30658 | ORDINARY | 50 | 50.00% |
| THOMAS JAMES HUDSON CLIFFsophymarine-openregistry-h-thomas-james-hudson-cliff-03477b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK XV ADVISORY SERVICES LTDsophymarine-openregistry-gb-12176612 | Holds shares in | ORDINARY · 100.00% |
NORTHSTAGE EVENTS LTD.
sophymarine-openregistry-gb-13967494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Grange House, Morpeth, Northumberland, NE61 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOLDERsophymarine-openregistry-h-stephen-dolder-354431 | ORDINARY | 100 | |
| TINA DOLDERsophymarine-openregistry-h-tina-dolder-67e987 | ORDINARY | 0 | |
SANSOMS SPECIALIST CARS LIMITED
sophymarine-openregistry-gb-14042633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1, Site 4, Morpeth, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX SANSOMsophymarine-openregistry-h-max-sansom-e4bd33 | ORDINARY | 1 | 100.00% |
| MARK NIVENsophymarine-openregistry-h-mark-niven-0b4f45 | ORDINARY | 0 | 0.00% |
THE TECH CONNECTION LTD
sophymarine-openregistry-gb-14197403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 3 Knights Road, Morpeth, Northumberland, NE65 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL MARK PETCHsophymarine-openregistry-h-darryl-mark-petch-16956a | ORDINARY | 50 | 50.00% |
| SARAH PETCHsophymarine-openregistry-h-sarah-petch-837905 | ORDINARY | 50 | 50.00% |
CLICK PROPERTY PORTAL LTD
sophymarine-openregistry-gb-14239025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 The Old Stables, Morpeth, Northumberland, NE61 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA MACGREGORsophymarine-openregistry-h-sonja-macgregor-67a978 | ORDINARY | 55 | |
| DEAN MORGANsophymarine-openregistry-h-dean-morgan-a0f639 | ORDINARY | 45 | |
NORTHUMBERLAND LETS LTD
sophymarine-openregistry-gb-14241733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Bowyer Way, Morpeth, Northumberland, NE61 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCDONALDsophymarine-openregistry-h-peter-mcdonald-9c8da8 | ORDINARY | 50 | |
| RACHEL MCDONALDsophymarine-openregistry-h-rachel-mcdonald-44377c | ORDINARY | 50 | |