UK companies/Morpeth/Page 3
Companies in Morpeth and their shareholdersPage 3 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 134 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
WSE LODGE HILL LIMITED
sophymarine-openregistry-gb-12839441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 2,528 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2,528 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 1,648 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 1,648 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 1,648 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42 | ORDINARY | 0 | |
WSE PEMBROKESHIRE LIMITED
sophymarine-openregistry-gb-12839453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 2,528 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2,528 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 1,648 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 1,648 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 1,648 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42 | ORDINARY | 0 | |
WSE HOLT LANE LIMITED
sophymarine-openregistry-gb-13471758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 2,528 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2,528 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 1,648 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 1,648 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 1,648 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42 | ORDINARY | 0 | |
WSE PARSLEY WOOD LIMITED
sophymarine-openregistry-gb-13692306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 2,528 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2,528 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 1,648 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 1,648 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 1,648 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42 | ORDINARY | 0 | |
WSE HEATHER VALE LIMITED
sophymarine-openregistry-gb-13692495
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Barmoor Farm House, Morpeth, NE61 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 2,528 | |
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2,528 | |
| CHARLOTTE BLUNDREDsophymarine-openregistry-h-charlotte-blundred-7d3f4d | ORDINARY | 1,648 | |
| JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20 | ORDINARY | 1,648 | |
| RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1 | ORDINARY | 1,648 | |
| JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338d | ORDINARY | 0 | |
| RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42 | ORDINARY | 0 | |
CLIFTON HOLDINGS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09136391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Clifton Engineering, Morpeth, NE61 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT PEARSONsophymarine-openregistry-h-andrew-robert-pearson-80a48d | I ORDINARY | 1,154,497 | 100.00% |
| CLIFTON INVESTCO (NORTH EAST) LIMITEDsophymarine-openregistry-gb-10743152 | H ORDINARY | 952,640 | 100.00% |
| ANDREW ROBERT PEARSONsophymarine-openregistry-h-andrew-robert-pearson-80a48d | B ORDINARY | 897,728 | 100.00% |
| DOROTHY KER PEARSONsophymarine-openregistry-h-dorothy-ker-pearson-ad3177 | D ORDINARY | 324,953 | 100.00% |
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | C ORDINARY | 324,953 | 100.00% |
| EMMA PEARSONsophymarine-openregistry-h-emma-pearson-b986c5 | A ORDINARY | 9,055 | 100.00% |
| ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cd | F ORDINARY | 58 | 100.00% |
| ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cd | E ORDINARY | 58 | 100.00% |
| ANDREW AND EMMA PEARSON AS TRUSTEES OF THE D K PEARSON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-andrew-and-emma-pearson-as-trustees-of-t-f178cd | G ORDINARY | 58 | 100.00% |
| DOROTHY KER PEARSONsophymarine-openregistry-h-dorothy-ker-pearson-ad3177 | I ORDINARY | 0 | 0.00% |
| DOROTHY KER PEARSONsophymarine-openregistry-h-dorothy-ker-pearson-ad3177 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION 2000 LIMITEDsophymarine-openregistry-gb-03490963 | Holds shares in | ORDINARY · 100.00% |
AD IDEM PROPERTIES LIMITED
sophymarine-openregistry-gb-05667322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- 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
- The Red House, Morpeth, NE61 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARTLEsophymarine-openregistry-h-adrian-bartle-6ff27d | ORDINARY | 25 | |
| DANIEL APPLEBYsophymarine-openregistry-h-daniel-appleby-98bf09 | B ORDINARY | 25 | |
| GLENDA APPLEBYsophymarine-openregistry-h-glenda-appleby-ce9b0a | A ORDINARY | 25 | |
| REBECCA APPLEBYsophymarine-openregistry-h-rebecca-appleby-c6819a | C ORDINARY | 25 | |
| CRAIG BARTLEsophymarine-openregistry-h-craig-bartle-ed9e37 | B ORDINARY | 0 | |
| DEBORAH JANE BARTLEsophymarine-openregistry-h-deborah-jane-bartle-64503e | C ORDINARY | 0 | |
NORTHUMBERLAND ACCOUNTANTS AND TAX ADVISERS LTD
sophymarine-openregistry-gb-06953476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Oak Tree House Drummonds Close, Morpeth, NE65 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBIE ANNE BROWNsophymarine-openregistry-h-bobbie-anne-brown-ceeafb | B ORDINARY | 11 | |
| BOBBIE ANNE BROWNsophymarine-openregistry-h-bobbie-anne-brown-ceeafb | A ORDINARY | 5 | |
| MICHAEL PHILLIP BROWNsophymarine-openregistry-h-michael-phillip-brown-c1c766 | A ORDINARY | 5 | |
| BOBBIE ANNE BROWNsophymarine-openregistry-h-bobbie-anne-brown-ceeafb | D ORDINARY | 1 | |
| HANNAH RACHEL BROWNsophymarine-openregistry-h-hannah-rachel-brown-28ec97 | C ORDINARY | 1 | |
| JOSHUA ALEXANDER BROWNsophymarine-openregistry-h-joshua-alexander-brown-7cfd2e | C ORDINARY | 1 | |
| LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03 | C ORDINARY | 1 | |
| LOUIS MICHAEL BROWNsophymarine-openregistry-h-louis-michael-brown-4252d4 | C ORDINARY | 1 | |
M. P. L. INVESTMENT LTD
sophymarine-openregistry-gb-09793568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Conewood, Morpeth, NE61 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY BUSHsophymarine-openregistry-h-lyndsey-bush-8cccfa | ORDINARY | 50 | |
| LYNDSEY BUSHsophymarine-openregistry-h-lyndsey-bush-8cccfa | A ORDINARY | 50 | |
| PHILIP ARCHBOLDsophymarine-openregistry-h-philip-archbold-b4f960 | ORDINARY | 50 | |
| PHILIP ARCHBOLDsophymarine-openregistry-h-philip-archbold-b4f960 | A ORDINARY | 50 | |
| TRUSTEES OF MIKE ARCHBOLD 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-mike-archbold-2011-discretio-700bbc | B ORDINARY | 50 | |
| TRUSTEES OF PAULA ARCHBOLD 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-paula-archbold-2011-discreti-8501b8 | B ORDINARY | 50 | |
| MICHAEL ANTONY ARCHBOLDsophymarine-openregistry-h-michael-antony-archbold-b85d95 | ORDINARY | 0 | |
| PAULA ARCHBOLDsophymarine-openregistry-h-paula-archbold-20bdaf | ORDINARY | 0 | |
STARK HARTLEY ATKINSON LIMITED
sophymarine-openregistry-gb-06303161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rivergreen Centre St. Mary Lane, Morpeth, NE61 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAN GUY ATKINSONsophymarine-openregistry-h-daran-guy-atkinson-b61708 | ORDINARY | 839 | |
| NIGEL RICHARD HARTLEYsophymarine-openregistry-h-nigel-richard-hartley-83f29f | ORDINARY | 839 | |
| ANTHONY BARNETTsophymarine-openregistry-h-anthony-barnett-ecdae7 | ORDINARY | 322 | |
| ADELA ALDERMANsophymarine-openregistry-h-adela-alderman-0d6691 | NOA | 75 | |
| VICTORIA HARTLEYsophymarine-openregistry-h-victoria-hartley-60c07b | NOA | 50 | |
| OLIVIA SYMsophymarine-openregistry-h-olivia-sym-74caab | NOA | 25 | |
ANDAS PROPERTY LIMITED
sophymarine-openregistry-gb-10528444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHIPLEYsophymarine-openregistry-h-catherine-shipley-807a34 | B ORDINARY | 50 | 100.00% |
| IAN SHIPLEYsophymarine-openregistry-h-ian-shipley-f4ece9 | A ORDINARY | 50 | 100.00% |
| BRENDA ANDISONsophymarine-openregistry-h-brenda-andison-da0dea | B ORDINARY | 0 | 0.00% |
| HARRY SHIPLEYsophymarine-openregistry-h-harry-shipley-4b0795 | A ORDINARY | 0 | 0.00% |
| PHILIP ANDISONsophymarine-openregistry-h-philip-andison-5e8d23 | B ORDINARY | 0 | 0.00% |
| VIVIAN SHIPLEYsophymarine-openregistry-h-vivian-shipley-aa84e0 | A ORDINARY | 0 | 0.00% |
STOREY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12869878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Farmhouse Southside, Morpeth, Northumberland, NE65 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STOREYsophymarine-openregistry-h-philip-storey-ca17de | ORDINARY A CLASS SHARES | 200 | 100.00% |
| ALEXANDER STOREYsophymarine-openregistry-h-alexander-storey-3d6161 | ORDINARY B CLASS SHARES | 25 | 33.33% |
| BENJAMIN STOREYsophymarine-openregistry-h-benjamin-storey-8b20fb | ORDINARY B CLASS SHARES | 25 | 33.33% |
| DANIELLE LOUISE HUMBLEsophymarine-openregistry-h-danielle-louise-humble-d61cef | ORDINARY B CLASS SHARES | 25 | 33.33% |
| KEITH REGINALD STOREYsophymarine-openregistry-h-keith-reginald-storey-512714 | ORDINARY A CLASS SHARES | 0 | 0.00% |
| KIRSTINE ANGELA STOREYsophymarine-openregistry-h-kirstine-angela-storey-349cb8 | ORDINARY A CLASS SHARES | 0 | 0.00% |
ENGRAILED CROSS INVESTMENTS LIMITED
sophymarine-openregistry-gb-01086729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1972
- 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
- 15 Low Stobhill, Morpeth, NE61 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JANE G. GREENINGsophymarine-openregistry-h-jennifer-jane-g-greening-3aa555 | ORDINARY | 250 | |
| MARIE-ANN C SMITHsophymarine-openregistry-h-marie-ann-c-smith-c498c4 | ORDINARY | 250 | |
| SARA RACHEL O'DWYERsophymarine-openregistry-h-sara-rachel-o-dwyer-bcd590 | ORDINARY | 250 | |
| HEATHER GREENINGsophymarine-openregistry-h-heather-greening-358a18 | ORDINARY | 125 | |
| TIMOTHY K.R. GREENINGsophymarine-openregistry-h-timothy-k-r-greening-e659c0 | ORDINARY | 125 | |
| ARTHUR SMITHsophymarine-openregistry-h-arthur-smith-d0d44d | ORDINARY | 2 | |
PETHGATE RESIDENTS LIMITED
sophymarine-openregistry-gb-02020466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Pethgate Court, Morpeth, NE61 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEPHEN PATRICKsophymarine-openregistry-h-george-stephen-patrick-ddd2d9 | ORDINARY | 2 | |
| BARRY MANSFIELDsophymarine-openregistry-h-barry-mansfield-d17553 | ORDINARY | 1 | |
| CAROLE BLAIRsophymarine-openregistry-h-carole-blair-3c0980 | ORDINARY | 1 | |
| ENID EMMETT SMITHsophymarine-openregistry-h-enid-emmett-smith-c64746 | ORDINARY | 1 | |
| JAMES SPARKsophymarine-openregistry-h-james-spark-f177da | ORDINARY | 1 | |
| LINDA GIBSONsophymarine-openregistry-h-linda-gibson-647800 | ORDINARY | 1 | |
J. O. STRAUGHAN & CO. LIMITED
sophymarine-openregistry-gb-02083883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
01630 — Post-harvest crop activities - Registered office
- Netherton Park Steads, Morpeth, Northumberland, NE61 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THR DICKINSON GROUP LIMITEDsophymarine-openregistry-h-thr-dickinson-group-limited-90a9ee | ORDINARY | 115 | |
| ADAM JOSEPH STRAUGHANsophymarine-openregistry-h-adam-joseph-straughan-338c87 | ORDINARY | 0 | |
| AILEEN CALLAGHANsophymarine-openregistry-h-aileen-callaghan-f25d03 | ORDINARY | 0 | |
| ROGER WALTON DICKINSONsophymarine-openregistry-h-roger-walton-dickinson-488946 | ORDINARY | 0 | |
| SANDRA DICKINSONsophymarine-openregistry-h-sandra-dickinson-ce725c | ORDINARY | 0 | |
| THOMAS JAMES STRAUGHANsophymarine-openregistry-h-thomas-james-straughan-3ea282 | ORDINARY | 0 | |
LAWRENCE'S GARDEN SHOP & NURSERY LIMITED
sophymarine-openregistry-gb-02507241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 1 Turner Street, Morpeth, Northumberland, NE65 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE MILLSsophymarine-openregistry-h-deborah-anne-mills-410b4c | ORDINARY | 350 | |
| MICHAEL ANDREW LAWRENCEsophymarine-openregistry-h-michael-andrew-lawrence-d14df9 | ORDINARY | 350 | |
| MICHAEL JOHN LAWRENCEsophymarine-openregistry-h-michael-john-lawrence-a2efa7 | ORDINARY | 350 | |
| LUKE SCOTT LAWRENCEsophymarine-openregistry-h-luke-scott-lawrence-8e7d18 | ORDINARY | 175 | |
| MATTHEW BEVERLEYsophymarine-openregistry-h-matthew-beverley-02eb91 | ORDINARY | 175 | |
| ELIZABETH TERRY LAWRENCEsophymarine-openregistry-h-elizabeth-terry-lawrence-844dbd | ORDINARY | 0 | |
BON ACCORD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03805611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 92 Newgate Street, Morpeth, NE61 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLACKETTsophymarine-openregistry-h-alan-blackett-cbb680 | ORDINARY | 1 | 25.00% |
| DANIELLE BROWNsophymarine-openregistry-gb-08219687 | ORDINARY | 1 | 25.00% |
| IAN DIXONsophymarine-openregistry-gb-08125948 | ORDINARY | 1 | 25.00% |
| JANET DIXONsophymarine-openregistry-h-janet-dixon-14c3c7 | ORDINARY | 1 | 25.00% |
| PAUL SPOORSsophymarine-openregistry-h-paul-spoors-6b0265 | ORDINARY | 1 | 25.00% |
| SAMANTHA SPOORSsophymarine-openregistry-h-samantha-spoors-d90fd3 | ORDINARY | 1 | 25.00% |
C4 LIMITED
sophymarine-openregistry-gb-05326155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- 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
- The Walled Garden, Morpeth, Northumberland, NE61 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWIK LIMITEDsophymarine-openregistry-gb-02879885 | ORDINARY | 45,000 | |
| OLIVE MITCHELLsophymarine-openregistry-h-olive-mitchell-8986c1 | ORDINARY | 22,529 | |
| ALEX GRAHAM MITCHELLsophymarine-openregistry-h-alex-graham-mitchell-1e8b5f | ORDINARY | 22,471 | |
| P&A KENNEDY LIMITEDsophymarine-openregistry-gb-11930313 | ORDINARY | 10,000 | |
| CAMILLE MONCURsophymarine-openregistry-h-camille-moncur-4eb23c | ORDINARY | 0 | |
| ROBERT MONCURsophymarine-openregistry-h-robert-moncur-2ff52d | ORDINARY | 0 | |
CONSUMER REFUND SERVICE LTD
sophymarine-openregistry-gb-07881105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10-16 Bridge Street, Morpeth, NE61 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELFORD CRS HOLDINGS LIMITEDsophymarine-openregistry-gb-12742435 | ORDINARY | 5,601 | |
| CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1 | ORDINARY | 0 | |
| FILIZ RODGERsophymarine-openregistry-h-filiz-rodger-15e593 | ORDINARY | 0 | |
| MOORE HOUSE HOLDINGS LTDsophymarine-openregistry-gb-11143496 | ORDINARY | 0 | |
| PHILLIP RODGERsophymarine-openregistry-h-phillip-rodger-722d6b | ORDINARY | 0 | |
| STEPHANIE HELEN MAGUIREsophymarine-openregistry-h-stephanie-helen-maguire-413478 | ORDINARY | 0 | |
MARTIN NUGENT ELITE PERFORMANCE ATHLETE DEVELOPMENT LTD
sophymarine-openregistry-gb-11007950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Cherry Tree Cottage, Morpeth, NE65 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PHILLIP SMITHsophymarine-openregistry-h-liam-phillip-smith-9db69e | ORDINARY | 30 | 30.00% |
| ASHLEY MARIE RODGERSsophymarine-openregistry-h-ashley-marie-rodgers-6055e8 | ORDINARY | 20 | 20.00% |
| ERIN-BETH NUGENTsophymarine-openregistry-h-erin-beth-nugent-b9ed8f | ORDINARY | 20 | 20.00% |
| MARTIN NUGENTsophymarine-openregistry-h-martin-nugent-df57ce | ORDINARY | 20 | 20.00% |
| ROBERT JOSEPH GERARD RODGERSsophymarine-openregistry-h-robert-joseph-gerard-rodgers-ad676d | ORDINARY | 10 | 10.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | 0.00% |