UK companies/Morpeth/Page 23
Companies in Morpeth and their shareholdersPage 23 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 20 shareholdings and 11 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
HAUGH HEAD HOLDINGS LTD
sophymarine-openregistry-gb-12749280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23a Kings Avenue, Morpeth, Northumberland, NE61 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WILLIAM RUTHERFORDsophymarine-openregistry-h-iain-william-rutherford-ddcf2c | ORDINARY | 99 | 100.00% |
THE PHYSIOTHERAPY & SPORTS CLINIC MORPETH LTD
sophymarine-openregistry-gb-12839511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fawcett House, Morpeth, Northumberland, NE61 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN ALDENsophymarine-openregistry-h-andrew-jonathan-alden-636726 | ORDINARY | 1 | 100.00% |
SUPERIOR PAINT PROTECTION LTD
sophymarine-openregistry-gb-12928768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Collingwood House Fir Tree Copse, Morpeth, NE61 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY ABROLsophymarine-openregistry-h-stephen-anthony-abrol-e2d8b0 | ORDINARY | 100 | 100.00% |
THE DENT WHISPERER LTD
sophymarine-openregistry-gb-13145443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Harewood Gardens, Morpeth, NE61 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS THOMPSONsophymarine-openregistry-gb-08815678 | ORDINARY | 100 | 100.00% |
PLUMPKAT LTD.
sophymarine-openregistry-gb-13192235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Saltwick Cottage, Morpeth, NE61 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY STOREYsophymarine-openregistry-h-harry-storey-c87733 | ORDINARY | 1,000 | 100.00% |
MWS3 PROPERTIES LTD
sophymarine-openregistry-gb-13219372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 32a Newgate Street, Morpeth, NE61 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOT JUST PROPERTY GROUP LTDsophymarine-openregistry-gb-13148331 | ORDINARY | 100 | 100.00% |
MERLIN MURRAY LTD
sophymarine-openregistry-gb-13276366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 6 Ulgham Grange Farm, Morpeth, Northumberland, NE61 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MERLIN MURRAYsophymarine-openregistry-h-edward-merlin-murray-f04a7d | ORDINARY | 100 | 100.00% |
A.R.T. RESIDENTIAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13362429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cauldwell Villa, Morpeth, Northumberland, NE61 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 100 | 100.00% |
CHBD CONSULTANCY LTD
sophymarine-openregistry-gb-13638676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Woodstock Church Bank, Morpeth, NE65 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY QUAINTONsophymarine-openregistry-h-timothy-quainton-ab2ce7 | ORDINARY | 100 | 100.00% |
M.SCOTT & SONS PAVING LIMITED
sophymarine-openregistry-gb-13652977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 9 Third Avenue, Morpeth, NE61 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 1 | |
HADRIANS VEHICLE SPA LTD
sophymarine-openregistry-gb-13708003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 6b1, Morpeth, Northumberland, NE61 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIEREN TEASDALEsophymarine-openregistry-h-james-kieren-teasdale-268c13 | ORDINARY | 100 | |
HIPHIPPORAY LTD
sophymarine-openregistry-gb-13721514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
90010 — Performing arts - Registered office
- Highfield, Morpeth, Northumberland, NE65 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE HENDERSONsophymarine-openregistry-h-dionne-henderson-851806 | ORDINARY | 1 | |
NORTHERN ADVENTURES LTD
sophymarine-openregistry-gb-13828515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 22 Hauxley Way, Morpeth, Northumberland, NE65 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONHEART GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-08626799 | ORDINARY | 100 | 100.00% |
PERSONA DESIGN LTD
sophymarine-openregistry-gb-13871317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Stables, Morpeth, NE65 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOSTER-SMITHsophymarine-openregistry-h-daniel-foster-smith-3fbd0a | ORDINARY | 1 | 100.00% |
CREIGHTON HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-13901755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Creighton House, Morpeth, NE61 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WINTERsophymarine-openregistry-gb-08349750 | ORDINARY | 1 | 100.00% |
MR DARREN LIDDLE LIMITED
sophymarine-openregistry-gb-14023664
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O 21 Highford Gardens, Morpeth, NE61 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LIDDLEsophymarine-openregistry-h-darren-liddle-9c62fb | ORDINARY | 10,000 | |
WOODLAWN (NE) LIMITED
sophymarine-openregistry-gb-14150099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA CHAMBERSsophymarine-openregistry-h-philippa-chambers-1ab003 | ORDINARY | 1 | 100.00% |
JAMES DARREN LIDDLE LTD
sophymarine-openregistry-gb-14199687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 21 Highford Gardens, Morpeth, NE61 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LIMITEDsophymarine-openregistry-gb-17284707 | ORDINARY | 10,000 | 100.00% |
DARREN JAMES LIMITED
sophymarine-openregistry-gb-14199727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Highford Gardens, Morpeth, NE61 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LTDsophymarine-openregistry-h-james-ltd-c3595d | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALLEY HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-12002871 | Holds shares in | ORDINARY · 100.00% |
| REDAVEX CATERING EQUIPMENT LTDsophymarine-openregistry-gb-13599199 | Holds shares in | ORDINARY · 100.00% |
| TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255 | Holds shares in | D ORDINARY · 0.00% |
| BOCOMBE TRANSPORT LTDsophymarine-openregistry-gb-09137150 | Holds shares in | ORDINARY · 0.00% |
| FLEETWOOD BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00174333 | Holds shares in | ORDINARY |
| DEFINITIVE CONSULTING LIMITEDsophymarine-openregistry-gb-04526963 | Holds shares in | B ORDINARY |
| ZOE (NORLEY) LIMITEDsophymarine-openregistry-gb-06317400 | Holds shares in | ORDINARY |
| CHAPEL GRANGE LTDsophymarine-openregistry-gb-08433253 | Holds shares in | ORDINARY |
| ROSSETTI GARDENS MANAGEMENT (SUSSEX) LIMITEDsophymarine-openregistry-gb-10434824 | Holds shares in | ORDINARY |
| FOSSE ROAD SOUTH MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-10915197 | Holds shares in | ORDINARY |
| GLAZEPOINT LTDsophymarine-openregistry-gb-15926448 | Holds shares in | ORDINARY SHARES B |
CAFÉ DES AMIS LIMITED
sophymarine-openregistry-gb-14236479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY | 100 | 100.00% |