UK companies/Morpeth/Page 2
Companies in Morpeth and their shareholdersPage 2 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 169 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
CLARK HOMES GROUP LIMITED
sophymarine-openregistry-gb-09689618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 20b Coopies Haugh, Morpeth, Northumberland, NE61 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CLARKsophymarine-openregistry-gb-03667782 | B ORDINARY | 38 | 100.00% |
| JEFFREY BRAITHWAITE CLARKsophymarine-openregistry-h-jeffrey-braithwaite-clark-74a2e5 | C ORDINARY | 38 | 100.00% |
| ELEANOR CLARKsophymarine-openregistry-h-eleanor-clark-45c453 | A ORDINARY | 20 | 20.00% |
| ELLIOT CLARKsophymarine-openregistry-h-elliot-clark-6656a8 | A ORDINARY | 20 | 20.00% |
| MEGAN CLARKsophymarine-openregistry-h-megan-clark-46c93c | A ORDINARY | 20 | 20.00% |
| SOPHIE CLARKsophymarine-openregistry-h-sophie-clark-4adab9 | A ORDINARY | 20 | 20.00% |
| THOMAS CLARKsophymarine-openregistry-gb-17413722 | A ORDINARY | 20 | 20.00% |
| JEFFREY BRAITHWAITE CLARK AS TRUSTEE OF JD CLARK GRANDCHILDREN TRUST (DEC)sophymarine-openregistry-h-jeffrey-braithwaite-clark-as-trustee-of--f325ac | D ORDINARY | 12 | 50.00% |
| JEFFREY BRAITHWAITE CLARK AS TRUSTEE OF JD CLARK GRANDCHILDREN TRUST (JBC)sophymarine-openregistry-h-jeffrey-braithwaite-clark-as-trustee-of--580bad | D ORDINARY | 12 | 50.00% |
| JEFFREY CLARK AS TRUSTEEsophymarine-openregistry-h-jeffrey-clark-as-trustee-c7ba84 | A ORDINARY | 0 | 0.00% |
CROMWELL CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03142484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
- Registered office
- 3 Cromwell Close, Morpeth, NE61 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A FERGUSONsophymarine-openregistry-gb-08420919 | ORDINARY | 1 | |
| B ANDERTONsophymarine-openregistry-h-b-anderton-15d86a | ORDINARY | 1 | |
| C G TREACYsophymarine-openregistry-h-c-g-treacy-5addda | ORDINARY | 1 | |
| D A COUSINSsophymarine-openregistry-h-d-a-cousins-184748 | ORDINARY | 1 | |
| D COUNDONsophymarine-openregistry-h-d-coundon-3f8336 | ORDINARY | 1 | |
| KAREN MASONsophymarine-openregistry-h-karen-mason-380e8d | ORDINARY | 1 | |
| M JEFFSsophymarine-openregistry-h-m-jeffs-397ec9 | ORDINARY | 1 | |
| R COUNDONsophymarine-openregistry-h-r-coundon-aa3dc5 | ORDINARY | 1 | |
| S J BROWNsophymarine-openregistry-gb-15193048 | ORDINARY | 1 | |
| S J TREACYsophymarine-openregistry-h-s-j-treacy-ac5b30 | ORDINARY | 1 | |
HIGH ANGERTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-06957257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Laburnum House High Angerton, Morpeth, Northumberland, NE61 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY CROWTHERsophymarine-openregistry-h-beverley-crowther-ec4595 | ORDINARY | 1 | |
| CHRISTOPHER SIDDLEsophymarine-openregistry-h-christopher-siddle-356456 | ORDINARY | 1 | |
| JACQUELINE STEFFsophymarine-openregistry-h-jacqueline-steff-1c4365 | ORDINARY | 1 | |
| JANET SIDDLEsophymarine-openregistry-h-janet-siddle-6bb47f | ORDINARY | 1 | |
| LAURA FENWICKsophymarine-openregistry-h-laura-fenwick-7d7bec | ORDINARY | 1 | |
| MARK CROWTHERsophymarine-openregistry-h-mark-crowther-022a48 | ORDINARY | 1 | |
| PATRICIA THOMsophymarine-openregistry-h-patricia-thom-340e33 | ORDINARY | 1 | |
| PETER THOMsophymarine-openregistry-h-peter-thom-146fcd | ORDINARY | 1 | |
| RICHARD STEFFsophymarine-openregistry-h-richard-steff-452ae6 | ORDINARY | 1 | |
| MARILYN ANGLESsophymarine-openregistry-h-marilyn-angles-41ce70 | ORDINARY | 0 | |
WELLWAY PHARMACY LIMITED
sophymarine-openregistry-gb-03020162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Surgery, Morpeth, Northumberland, NE61 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMA HEALTHCARE LTDsophymarine-openregistry-gb-05759132 | A ORDINARY | 105 | |
| SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08 | ORDINARY | 84 | |
| ALISTAIR BLAIRsophymarine-openregistry-h-alistair-blair-97f68c | ORDINARY | 30 | |
| CAROLINE ELIZABETH PHIPPSsophymarine-openregistry-h-caroline-elizabeth-phipps-d007fd | A ORDINARY | 30 | |
| CHRISTOPHER MARRsophymarine-openregistry-h-christopher-marr-7848c8 | ORDINARY | 30 | |
| JACINTA MANSHIPsophymarine-openregistry-h-jacinta-manship-b43e90 | ORDINARY | 30 | |
| RED EARTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11535212 | ORDINARY | 30 | |
| STEPHEN ANDREW HINCHLIFFEsophymarine-openregistry-h-stephen-andrew-hinchliffe-f20961 | ORDINARY | 30 | |
| SUZANNE RENNERsophymarine-openregistry-h-suzanne-renner-0178f8 | ORDINARY | 30 | |
| SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08 | A ORDINARY | 21 | |
M DUNGAIT & SONS LIMITED
sophymarine-openregistry-gb-03337988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Hebron West Farm, Morpeth, Northumberland, NE61 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAURICE DUNGAITsophymarine-openregistry-h-david-maurice-dungait-237cd7 | 'B' ORDINARY | 153,000 | |
| JOHN DUNGAITsophymarine-openregistry-h-john-dungait-f04ee1 | 'B' ORDINARY | 153,000 | |
| AILSA JANE DUNGAITsophymarine-openregistry-h-ailsa-jane-dungait-86f867 | 'B' ORDINARY | 76,500 | |
| CHRISTINE MARGARET DUNGAITsophymarine-openregistry-h-christine-margaret-dungait-8fcced | 'B' ORDINARY | 76,500 | |
| RICHARD THOMAS DUNGAITsophymarine-openregistry-h-richard-thomas-dungait-10c336 | 'A' ORDINARY | 51,000 | |
| THOMAS DAVID DUNGAITsophymarine-openregistry-h-thomas-david-dungait-8292fd | 'A' ORDINARY | 25,500 | |
| TRUSTEES OF M.M. DUNGAIT'S GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-m-m-dungait-s-grandchildrens-e31252 | 'A' ORDINARY | 25,500 | |
| AIDAN DAVID DUNGAITsophymarine-openregistry-h-aidan-david-dungait-ca270b | 'A' ORDINARY | 0 | |
| OLIVIA ANNE DUNGAITsophymarine-openregistry-h-olivia-anne-dungait-c8e77f | 'A' ORDINARY | 0 | |
LJSK LTD
sophymarine-openregistry-gb-09506680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Bridge Street, Morpeth, Northumberland, NE65 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRIERLEYsophymarine-openregistry-h-joanne-brierley-5c9bd2 | ORDINARY | 25 | |
| LYNN SPENCEsophymarine-openregistry-h-lynn-spence-a03bc0 | ORDINARY | 25 | |
| SUZANNE BRIERLEYsophymarine-openregistry-h-suzanne-brierley-4480dc | ORDINARY | 25 | |
| ANDREA BARBERsophymarine-openregistry-h-andrea-barber-e0f3d8 | ORDINARY | 5 | |
| ANTHONY DAVID THOMAS CARRUTHERSsophymarine-openregistry-h-anthony-david-thomas-carruthers-3a0875 | ORDINARY | 5 | |
| EMMA CARRUTHERSsophymarine-openregistry-h-emma-carruthers-38bd51 | ORDINARY | 5 | |
| LEE CARRUTHERSsophymarine-openregistry-h-lee-carruthers-060f21 | ORDINARY | 5 | |
| PAUL CHARLES CARRUTHERSsophymarine-openregistry-h-paul-charles-carruthers-88dc52 | ORDINARY | 5 | |
| KIM NORDSTROMsophymarine-openregistry-h-kim-nordstrom-61b4c4 | ORDINARY | 0 | |
COBLE QUAY BLOCK 4 LIMITED
sophymarine-openregistry-gb-10840162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 20 Coble Quay, Morpeth, Northumberland, NE65 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FIONA TEMPLE AND KEITH FROUDsophymarine-openregistry-h-alison-fiona-temple-and-keith-froud-be4935 | ORDINARY | 1 | |
| CLIVE ERIC LINSDELLsophymarine-openregistry-h-clive-eric-linsdell-2ee97e | ORDINARY | 1 | |
| HAIG EDWARD AND JENNIFER ANN JENKINSONsophymarine-openregistry-h-haig-edward-and-jennifer-ann-jenkinson-a1c575 | ORDINARY | 1 | |
| MARK CHRISTOPHER AND DIANE LILIAS BOLTONsophymarine-openregistry-h-mark-christopher-and-diane-lilias-bolton-f9b234 | ORDINARY | 1 | |
| RICHARD HENRY AND GAIL BROWNsophymarine-openregistry-h-richard-henry-and-gail-brown-c2e768 | ORDINARY | 1 | |
| SARAH MEGAN FORSYTH AND JONATHAN WILLIAM DEACONsophymarine-openregistry-h-sarah-megan-forsyth-and-jonathan-william-ad5e33 | ORDINARY | 1 | |
| THOMAS FREDERICK AND SHEILA ROSEMARY FAGGsophymarine-openregistry-h-thomas-frederick-and-sheila-rosemary-fag-f5ee22 | ORDINARY | 1 | |
| WILIAM JOHN AND JANIS EDWINA DOWLINGsophymarine-openregistry-h-wiliam-john-and-janis-edwina-dowling-e77973 | ORDINARY | 1 | |
| ANTONY PULLsophymarine-openregistry-h-antony-pull-cd86a2 | ORDINARY | 0 | |
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11056428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY | 1 | |
| ELOISE MCCAIGsophymarine-openregistry-h-eloise-mccaig-92f913 | ORDINARY | 1 | |
| IAN MAXWELL CROSLANDsophymarine-openregistry-h-ian-maxwell-crosland-b29ff5 | ORDINARY | 1 | |
| MARGARET CROSLANDsophymarine-openregistry-h-margaret-crosland-954620 | ORDINARY | 1 | |
| RICHARD HARRY WOODsophymarine-openregistry-h-richard-harry-wood-c9f2c6 | ORDINARY | 1 | |
| STUART MCCAIGsophymarine-openregistry-h-stuart-mccaig-73fc53 | ORDINARY | 1 | |
| SUSAN EARNSHAWsophymarine-openregistry-h-susan-earnshaw-fa39be | ORDINARY | 1 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 0 | |
| SOPHIE DONEsophymarine-openregistry-h-sophie-done-6f6cca | ORDINARY | 0 | |
DENE VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03155598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Dene View Court, Morpeth, Northumberland, NE61 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MCCONNELLsophymarine-openregistry-h-andrea-mcconnell-628a35 | ORDINARY | 1 | |
| BRYAN PETER MCCONNELLsophymarine-openregistry-h-bryan-peter-mcconnell-ad17e0 | ORDINARY | 1 | |
| JOHN BLYTHsophymarine-openregistry-h-john-blyth-9fc13e | ORDINARY | 1 | |
| KEVIN BRAYsophymarine-openregistry-gb-04452475 | ORDINARY | 1 | |
| LINDA BRAYsophymarine-openregistry-h-linda-bray-1b5c6f | ORDINARY | 1 | |
| LYNDSEY BLYTHsophymarine-openregistry-h-lyndsey-blyth-cc126e | ORDINARY | 1 | |
| TRUSTEES OF THE TRUST DATED 30 JUNE 2011 IN FAVOUR OF MARTHA DAISY PEARSON AND NANCY FLORENCE PEARSONsophymarine-openregistry-h-trustees-of-the-trust-dated-30-june-2011-653a80 | ORDINARY | 1 | |
| CHRISTINE LOCKEsophymarine-openregistry-h-christine-locke-8deae2 | ORDINARY | 0 | |
CLIFTON SHIRES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03322367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2, The Shires Great North Road, Morpeth, Northumberland, NE61 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BETTSsophymarine-openregistry-h-barbara-betts-8d673a | ORDINARY | 1 | |
| GILLIAN ELSA DICKIEsophymarine-openregistry-h-gillian-elsa-dickie-921c8c | ORDINARY | 1 | |
| JAMES NICHOLAS GARBUTTsophymarine-openregistry-h-james-nicholas-garbutt-6bf215 | ORDINARY | 1 | |
| JULIA ELAINE ELLIOTTsophymarine-openregistry-h-julia-elaine-elliott-803eed | ORDINARY | 1 | |
| JULIE GARBUTTsophymarine-openregistry-h-julie-garbutt-ea8692 | ORDINARY | 1 | |
| LESLIE PAUL ELLIOTTsophymarine-openregistry-h-leslie-paul-elliott-ff5f74 | ORDINARY | 1 | |
| MICHAEL RICHARD BETTSsophymarine-openregistry-h-michael-richard-betts-c8ab37 | ORDINARY | 1 | |
| RAYMOND DICKIEsophymarine-openregistry-h-raymond-dickie-49ac96 | ORDINARY | 1 | |
TRITLINGTON RESIDENTS MANAGEMENT LTD
sophymarine-openregistry-gb-09472300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Garden House Tritlington Demesne, Morpeth, NE61 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. CRAIGS LIMITEDsophymarine-openregistry-gb-01262313 | ORDINARY | 3 | 27.27% |
| PAUL & GILLIAN ELIZABETH MCLEANsophymarine-openregistry-h-paul-gillian-elizabeth-mclean-376f99 | ORDINARY | 2 | 18.18% |
| ALAN AND GERALDINE LOWREYsophymarine-openregistry-h-alan-and-geraldine-lowrey-e45cb0 | ORDINARY | 1 | 9.09% |
| JO PORTERsophymarine-openregistry-h-jo-porter-f0fc46 | ORDINARY | 1 | 9.09% |
| JOANNA CRAIGSsophymarine-openregistry-h-joanna-craigs-b8a0e9 | ORDINARY | 1 | 9.09% |
| JONATHAN & SUSAN BARBERsophymarine-openregistry-h-jonathan-susan-barber-95feb0 | ORDINARY | 1 | 9.09% |
| MICHAEL CRAIGSsophymarine-openregistry-h-michael-craigs-83134f | ORDINARY | 1 | 9.09% |
| THE TRITLINGTON TRUSTsophymarine-openregistry-h-the-tritlington-trust-5fb017 | ORDINARY | 1 | 9.09% |
TMP WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12525286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Appleby House, Morpeth, Northumberland, NE61 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OWEN RICHFIELDsophymarine-openregistry-h-james-owen-richfield-99f07c | ORDINARY | 35 | 35.00% |
| PETER TAPSON GRIEVESsophymarine-openregistry-h-peter-tapson-grieves-4b22b3 | ORDINARY | 30 | 30.00% |
| DANIEL GEORGE SMITHsophymarine-openregistry-h-daniel-george-smith-67128e | ORDINARY | 10 | 10.00% |
| GLENN BOLTONsophymarine-openregistry-h-glenn-bolton-e890b3 | ORDINARY | 10 | 10.00% |
| DEBORAH ROSE GRIEVESsophymarine-openregistry-h-deborah-rose-grieves-8be0e4 | ORDINARY | 5 | 5.00% |
| ELEANOR OSELTONsophymarine-openregistry-h-eleanor-oselton-00f89e | ORDINARY | 5 | 5.00% |
| GARY GEORGE OSELTONsophymarine-openregistry-h-gary-george-oselton-881acf | ORDINARY | 5 | 5.00% |
| DANIEL GEORGE SMITHsophymarine-openregistry-h-daniel-george-smith-67128e | E ORDINARY | 1 | 100.00% |
| GARY GEORGE OSELTONsophymarine-openregistry-h-gary-george-oselton-881acf | D ORDINARY | 1 | 100.00% |
| GLENN BOLTONsophymarine-openregistry-h-glenn-bolton-e890b3 | C ORDINARY | 1 | 100.00% |
| JAMES OWEN RICHFIELDsophymarine-openregistry-h-james-owen-richfield-99f07c | B ORDINARY | 1 | 100.00% |
| PETER TAPSON GRIEVESsophymarine-openregistry-h-peter-tapson-grieves-4b22b3 | A ORDINARY | 1 | 100.00% |
THE FELTON OLD MILL COMPANY LIMITED
sophymarine-openregistry-gb-02602293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Felton Mill, Morpeth, Northumberland, NE65 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY STEWARTsophymarine-openregistry-h-sally-stewart-abc6f2 | ORDINARY | 2 | |
| TRACEY CONNOLLYsophymarine-openregistry-h-tracey-connolly-6bc086 | ORDINARY | 2 | |
| ANDREW WYLDsophymarine-openregistry-h-andrew-wyld-628e7f | ORDINARY | 1 | |
| BRIDGET SEARSsophymarine-openregistry-h-bridget-sears-2721de | ORDINARY | 1 | |
| BRIDGET SEARSsophymarine-openregistry-h-bridget-sears-2721de | ORDINARY | 1 | |
| DAWN WYLDsophymarine-openregistry-h-dawn-wyld-da6ccd | ORDINARY | 1 | |
| SUSAN BELLAMYsophymarine-openregistry-h-susan-bellamy-e31daf | ORDINARY | 0 | |
| TIMOTHY BELLAMYsophymarine-openregistry-h-timothy-bellamy-1b6d27 | ORDINARY | 0 | |
ROMEO TANGO AVIATION LIMITED
sophymarine-openregistry-gb-08190634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- West House Cottage, Morpeth, Northumberland, NE61 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 1 | |
| BRIAN NORMANsophymarine-openregistry-h-brian-norman-69e491 | ORDINARY | 1 | |
| JOHN FERGUSONsophymarine-openregistry-gb-16747639 | ORDINARY | 1 | |
| KEITH LOVERIDGEsophymarine-openregistry-h-keith-loveridge-976c2b | ORDINARY | 1 | |
| LEE JOHNSTONsophymarine-openregistry-gb-09967000 | ORDINARY | 1 | |
| PHILLIP TANNsophymarine-openregistry-h-phillip-tann-a500f3 | ORDINARY | 1 | |
| SEEMA NAYYERsophymarine-openregistry-h-seema-nayyer-b0379b | ORDINARY | 0 | |
WSE BLACKBERRY LANE LIMITED
sophymarine-openregistry-gb-08524245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
43120 — Site preparation - Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 1,264 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 1,264 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 824 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 824 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 824 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD CHARLES OWENsophymarine-openregistry-h-ronald-charles-owen-5bd873 | ORDINARY | 0 | |
WSE SWALLOWFIELD ROAD LIMITED
sophymarine-openregistry-gb-08524330
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
43120 — Site preparation - Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 1,264 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 1,264 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 824 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 824 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 824 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD CHARLES OWENsophymarine-openregistry-h-ronald-charles-owen-5bd873 | ORDINARY | 0 | |
NORTHUMBERLAND CASTLE AND COUNTRY LODGINGS LTD
sophymarine-openregistry-gb-08535490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 1 The Paddock, Morpeth, Northumberland, NE65 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MAUGHANsophymarine-openregistry-h-heather-maughan-cba3ba | ORD | 450 | |
| TERENCE MAUGHANsophymarine-openregistry-h-terence-maughan-f84efd | ORD | 450 | |
| AMY MAUGHANsophymarine-openregistry-h-amy-maughan-259526 | ORD | 34 | |
| LEON MAUGHANsophymarine-openregistry-h-leon-maughan-873764 | ORD | 34 | |
| FRAM PARK LTDsophymarine-openregistry-gb-13396054 | ORD | 32 | |
| JENNIFER MILLSsophymarine-openregistry-h-jennifer-mills-e428e4 | ORD | 0 | |
| PHILIP STEELsophymarine-openregistry-h-philip-steel-75011d | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOTELS INTERNATIONAL LTDsophymarine-openregistry-gb-11042974 | Holds shares in | ORDINARY |
FELTON BACK BURN BRIDGE COMPANY LIMITED
sophymarine-openregistry-gb-08949975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mill Cottage, Morpeth, NE65 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WYLDsophymarine-openregistry-h-andrew-wyld-628e7f | ORDINARY | 1 | |
| BRIDGET SEARSsophymarine-openregistry-h-bridget-sears-2721de | ORDINARY | 1 | |
| DAMIEN LISSAMANsophymarine-openregistry-h-damien-lissaman-216d20 | ORDINARY | 1 | |
| DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8 | ORDINARY | 1 | |
| SALLY ANNE STEWARTsophymarine-openregistry-h-sally-anne-stewart-25f7be | ORDINARY | 1 | |
| STEPHEN KERRYsophymarine-openregistry-h-stephen-kerry-02bbef | ORDINARY | 1 | |
| TIMOTHY JOHN BELLAMYsophymarine-openregistry-h-timothy-john-bellamy-d161cd | ORDINARY | 0 | |
WSE DALE ROAD LIMITED
sophymarine-openregistry-gb-09069531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, Northumberland, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 1,264 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 1,264 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 824 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 824 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 824 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD CHARLES OWENsophymarine-openregistry-h-ronald-charles-owen-5bd873 | ORDINARY | 0 | |
RAPID REACTION MEDICAL LTD
sophymarine-openregistry-gb-11920562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17 Whitefield Crescent, Morpeth, NE61 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH TATEsophymarine-openregistry-h-gareth-tate-d3462a | ORDINARY | 29 | 32.22% |
| NEIL CUTHBERTSONsophymarine-openregistry-h-neil-cuthbertson-2ddc8e | ORDINARY | 29 | 32.22% |
| ADAM MILLSsophymarine-openregistry-h-adam-mills-578307 | ORDINARY | 10 | 11.11% |
| CAROLINE MCKENZIEsophymarine-openregistry-h-caroline-mckenzie-205fb2 | ORDINARY | 10 | 11.11% |
| KEITH SUDDARDSsophymarine-openregistry-h-keith-suddards-78c6f0 | ORDINARY | 10 | 11.11% |
| GARETH & NEIL TATE & CUTHBERTSONsophymarine-openregistry-h-gareth-neil-tate-cuthbertson-573b43 | ORDINARY | 2 | 2.22% |
| SHAUN MCKAYsophymarine-openregistry-h-shaun-mckay-e279ab | ORDINARY | 0 | 0.00% |