UK companies/Morpeth/Page 19
Companies in Morpeth and their shareholdersPage 19 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 6 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
COQUET HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-14391123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Kernow, Morpeth, Northumberland, NE65 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BATESsophymarine-openregistry-h-colin-bates-16212c | ORDINARY | 100 | |
| PHILIPPA JANE LOBBsophymarine-openregistry-h-philippa-jane-lobb-4e4a01 | ORDINARY | 0 | |
MUNVARIA LTD
sophymarine-openregistry-gb-14471204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 25 Castle View, Morpeth, NE65 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY EVAN MUNROsophymarine-openregistry-h-bradley-evan-munro-51f7ea | ORDINARY | 90 | |
| PHATCHARIN ARTPHAKDEE MUNROsophymarine-openregistry-h-phatcharin-artphakdee-munro-7c3ca7 | ORDINARY | 10 | |
BUDLE BAY HOLDINGS LIMITED
sophymarine-openregistry-gb-14493261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 2025 SETTLEMENTsophymarine-openregistry-h-jack-marshall-et-alia-2025-settlement-c45948 | ORDINARY | 400 | |
STELA HOLDINGS LIMITED
sophymarine-openregistry-gb-14493276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, Northumberland, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ABROLsophymarine-openregistry-h-elaine-abrol-960899 | ORDINARY | 50 | 50.00% |
| STEPHEN ABROLsophymarine-openregistry-h-stephen-abrol-5a5898 | ORDINARY | 50 | 50.00% |
CAMPWILD LTD
sophymarine-openregistry-gb-14678996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
94990 — Activities of other membership organizations n.e.c. - Registered office
- Monks Lodge, Morpeth, Northumberland, NE61 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BACKHOUSEsophymarine-openregistry-h-tom-backhouse-a64e43 | ORDINARY | 70 | |
| ALEX CLASPERsophymarine-openregistry-h-alex-clasper-7a38d8 | ORDINARY | 30 | |
JP NORTHERN LIMITED
sophymarine-openregistry-gb-14790637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pippins, Morpeth, Northumberland, NE61 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PONTONsophymarine-openregistry-h-jonathan-ponton-c313c4 | ORDINARY | 10 | |
| HAZEL PONTONsophymarine-openregistry-h-hazel-ponton-98c7ff | ORDINARY | 0 | |
PMC ACCOUNTANCY (NE) LIMITED
sophymarine-openregistry-gb-14925754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- West House Cottage, Morpeth, Northumberland, NE61 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCCOWIEsophymarine-openregistry-h-gillian-mccowie-c76648 | ORDINARY | 1 | |
| PETER MCCOWIEsophymarine-openregistry-h-peter-mccowie-a7df4c | ORDINARY | 1 | |
KG CRANE HIRE LTD
sophymarine-openregistry-gb-14961326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Fulmar Drive, Morpeth, NE65 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RONALD RIDLEYsophymarine-openregistry-h-kevin-ronald-ridley-32a05e | ORDINARY | 2 | |
| KYLE ANDREW STEVENSsophymarine-openregistry-h-kyle-andrew-stevens-710aa0 | ORDINARY | 0 | |
OPTO AG LIMITED
sophymarine-openregistry-gb-14971092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 George Fitzroy Court George Fitzroy Court, Morpeth, NE61 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILHERME HENRIQUE BEBER JULIOsophymarine-openregistry-h-guilherme-henrique-beber-julio-a20350 | ORDINARY | 2 | 100.00% |
| DENNIS KEN RODRIGUESsophymarine-openregistry-h-dennis-ken-rodrigues-4d6c4b | ORDINARY | 0 | 0.00% |
TIK TUK LTD
sophymarine-openregistry-gb-15016203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 21 Cove Way, Morpeth, NE65 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULIP HOLDINGS N Esophymarine-openregistry-gb-14938641 | ORDINARY | 1 | |
| SHAUN HARVEYsophymarine-openregistry-h-shaun-harvey-9ab570 | ORDINARY | 0 | |
NORTHUMBRIAN HOLIDAYS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15062899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Village Farm House, Morpeth, NE65 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE CORNsophymarine-openregistry-h-melanie-corn-3fecb5 | ORDINARY | 2 | |
| KEITH HUSSEYsophymarine-openregistry-h-keith-hussey-5b6c75 | ORDINARY | 0 | |
NORTH EAST DWELLINGS LTD
sophymarine-openregistry-gb-15090379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Ashley Gardens, Morpeth, Northumberland, NE61 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAMSONsophymarine-openregistry-h-christopher-adamson-4ae7b3 | ORDINARY | 1 | |
| GORDON COOMBEsophymarine-openregistry-h-gordon-coombe-006e26 | ORDINARY | 1 | |
E ASTLEY LIMITED
sophymarine-openregistry-gb-15140518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 1 West Stobswood, Morpeth, Northumberland, NE61 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT ASTLEYsophymarine-openregistry-h-edward-robert-astley-3f62ff | ORDINARY | 50 | 50.00% |
| RYAN RODDANsophymarine-openregistry-h-ryan-roddan-07ca90 | ORDINARY | 50 | 50.00% |
GJP SOFTWARE LTD
sophymarine-openregistry-gb-15215515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Bakery Market Place, Morpeth, Northumberland, NE61 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES PARTISsophymarine-openregistry-h-gary-james-partis-002204 | ORDINARY | 1 | |
| LOUISE ANNE PARTISsophymarine-openregistry-h-louise-anne-partis-adafd2 | ORDINARY | 1 | |
PATERSON LTD
sophymarine-openregistry-gb-15239715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 24 Links Avenue, Morpeth, NE65 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PATERSONsophymarine-openregistry-h-gareth-paterson-885873 | ORDINARY | 5 | |
| RACHEL AMANDA PATERSONsophymarine-openregistry-h-rachel-amanda-paterson-7840af | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORNBROUGH ESTATE LIMITEDsophymarine-openregistry-gb-01884013 | Holds shares in | ORDINARY |
| AMBROSE MEWS MANAGEMENT (1993) LIMITEDsophymarine-openregistry-gb-02814098 | Holds shares in | ORDINARY |
| NEXUS POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03794394 | Holds shares in | B ORDINARY |
| 50-85 BURTON COURT LIMITEDsophymarine-openregistry-gb-04284048 | Holds shares in | ORDINARY |
| PATERSONS OF THIRSK LIMITEDsophymarine-openregistry-gb-05152632 | Holds shares in | ORDINARY |
ZALARO LTD
sophymarine-openregistry-gb-15274965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Queen Street, Morpeth, NE65 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWSAR LATIF ABDALKARIMsophymarine-openregistry-h-hawsar-latif-abdalkarim-b15a47 | ORDINARY | 1 | |
| REBAZ NADER RAHMANsophymarine-openregistry-h-rebaz-nader-rahman-4cfdbb | ORDINARY | 0 | |
SKYLARK FINANCE GROUP LTD
sophymarine-openregistry-gb-15322369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Morpeth Business Hub, Morpeth, NE61 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE DAVIS-MILNESsophymarine-openregistry-h-katie-jane-davis-milnes-767060 | ORDINARY | 1 | 50.00% |
| SARAH DAVIS-MILNESsophymarine-openregistry-h-sarah-davis-milnes-5687bb | ORDINARY | 1 | 50.00% |
NORTH SEA SHORELINE STAYS LTD
sophymarine-openregistry-gb-15327270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
68100 — Buying and selling of own real estate - Registered office
- 33 Willowburn, Morpeth, Northumberland, NE61 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA NEEDHAMsophymarine-openregistry-h-samantha-needham-822994 | ORDINARY | 100 | |
| RNR SCAFFOLDING & ROOFING LTDsophymarine-openregistry-gb-13087009 | ORDINARY | 0 | |
RAFFY RESIDENTIAL LTD
sophymarine-openregistry-gb-15389678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Old Coastguard Cottages, Morpeth, NE65 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOSSsophymarine-openregistry-h-richard-moss-30884b | ORDINARY | 2 | |
| JILLY MOSSsophymarine-openregistry-h-jilly-moss-163884 | ORDINARY | 0 | |
BLACKARC GROUP LTD
sophymarine-openregistry-gb-15473169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 15 Park Road, Morpeth, NE61 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE CHUNGAsophymarine-openregistry-h-wallace-chunga-9e1ab2 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCGROUP SPV 1 LTDsophymarine-openregistry-gb-16188940 | Holds shares in | ORDINARY · 100.00% |