UK companies/Morpeth/Page 7
Companies in Morpeth and their shareholdersPage 7 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 82 shareholdings and 2 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
PRIMOUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-04288441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mill Farm, Morpeth, NE61 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LINDLEYsophymarine-openregistry-h-christine-lindley-042511 | ORDINARY | 60 | |
| ROBERT JAMES LINDLEYsophymarine-openregistry-h-robert-james-lindley-dd0c8e | ORDINARY | 60 | |
| CHRISTINE LINDLEYsophymarine-openregistry-h-christine-lindley-042511 | ORDINARY | 30 | |
| ROBERT JAMES LINDLEYsophymarine-openregistry-h-robert-james-lindley-dd0c8e | ORDINARY | 30 | |
| GEORGE & RITA PHILLIPSsophymarine-openregistry-h-george-rita-phillips-c00344 | ORDINARY | 0 | |
| MICHAEL & DENISE RICHARDSONsophymarine-openregistry-h-michael-denise-richardson-2fa5b3 | ORDINARY | 0 | |
BEACH DESIGN LIMITED
sophymarine-openregistry-gb-04469526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 St. Georges Square, Morpeth, Northumberland, NE61 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER RAFTERYsophymarine-openregistry-h-heather-raftery-3976a9 | ORDINARY | 30 | 30.00% |
| JANE ANN MASONsophymarine-openregistry-h-jane-ann-mason-bb0378 | ORDINARY | 30 | 30.00% |
| GARY MASONsophymarine-openregistry-h-gary-mason-097202 | ORDINARY | 20 | 20.00% |
| JOHN RAFTERYsophymarine-openregistry-h-john-raftery-ae3888 | ORDINARY | 20 | 20.00% |
SOUTH ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-05289019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Stables Brainshaugh, Morpeth, Northumberland, NE65 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JCB LTDsophymarine-openregistry-h-scott-jcb-ltd-5a8ed8 | ORDINARY | 2 | |
| STEPHEN MCKEEsophymarine-openregistry-h-stephen-mckee-3fe93b | ORDINARY | 2 | |
| BRYAN EASTONsophymarine-openregistry-h-bryan-easton-64605e | ORDINARY | 0 | |
| DAVID PURVISsophymarine-openregistry-h-david-purvis-0cda00 | ORDINARY | 0 | |
HANDYSIDE FISHING LTD
sophymarine-openregistry-gb-05554982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 12 Runciman Way, Morpeth, Northumberland, NE65 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDYSIDE HOLDINGS LTDsophymarine-openregistry-gb-14510796 | ORDINARY | 80 | |
| AUDREY HANDYSIDEsophymarine-openregistry-h-audrey-handyside-604428 | ORDINARY | 20 | |
| DAVID HANDYSIDEsophymarine-openregistry-h-david-handyside-479218 | ORDINARY | 0 | |
| STEVEN HANDYSIDEsophymarine-openregistry-h-steven-handyside-69b203 | ORDINARY | 0 | |
CHAR MAUSUM LIMITED
sophymarine-openregistry-gb-06425192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Station Road End, Morpeth, Northumberland, NE61 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBUB ALOM CHOUDHURYsophymarine-openregistry-h-mehbub-alom-choudhury-c6e445 | ORDINARY | 40 | |
| ALOM JUBAYERsophymarine-openregistry-h-alom-jubayer-238303 | ORDINARY | 20 | |
| RAFIQUZZAMAN CHOUDHURYsophymarine-openregistry-h-rafiquzzaman-choudhury-637e48 | ORDINARY | 20 | |
| YASMIN ALEYAsophymarine-openregistry-h-yasmin-aleya-e1a9ef | ORDINARY | 20 | |
RAYMOND JONES & CO. LTD
sophymarine-openregistry-gb-06596475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Pelican Road, Morpeth, NE65 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JONESsophymarine-openregistry-h-raymond-jones-a19dca | ORDINARY | 4,850 | |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 50 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 50 | |
| WNDY JONESsophymarine-openregistry-h-wndy-jones-33def1 | ORDINARY | 50 | |
EAST THIRSTON FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08204868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Forge, Morpeth, NE65 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 1 | |
| INGRID ANNE CHALMERSsophymarine-openregistry-h-ingrid-anne-chalmers-ba8f72 | ORDINARY | 1 | |
| MARGARET JESSIE COLLINGSsophymarine-openregistry-h-margaret-jessie-collings-99cd68 | ORDINARY | 1 | |
| NIALL MACGREGOR-SMITHsophymarine-openregistry-h-niall-macgregor-smith-e95c0b | ORDINARY | 1 | |
ROYAL SOVEREIGN HOUSE MANCHESTER STREET APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08801707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Royal Sovereign House, Morpeth, Northumberland, NE61 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FRASERsophymarine-openregistry-h-judith-fraser-8dffac | ORD | 2 | |
| LEE JAMES HALLsophymarine-openregistry-h-lee-james-hall-009cdc | ORD | 2 | |
| ANTHONY JOHN FRIZZELLsophymarine-openregistry-h-anthony-john-frizzell-c4f98c | ORD | 0 | |
| MATTHEW DAVID EDWARD AULDsophymarine-openregistry-h-matthew-david-edward-auld-7e4922 | ORD | 0 | |
BIM55 LIMITED
sophymarine-openregistry-gb-09623013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Muckley Farm, Morpeth, NE65 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRISKERsophymarine-openregistry-h-edward-brisker-3b726b | ORDINARY | 26 | |
| AMY BRISKERsophymarine-openregistry-h-amy-brisker-4ee984 | ORDINARY | 25 | |
| RAY BARCLAYsophymarine-openregistry-h-ray-barclay-fbfafd | ORDINARY | 25 | |
| CLARE BARCLAYsophymarine-openregistry-h-clare-barclay-79961d | ORDINARY | 24 | |
COMMAND PRINT LTD
sophymarine-openregistry-gb-09814713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 A Coquet Enterprise Park, Morpeth, Northumberland, NE65 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GELLEYsophymarine-openregistry-h-ryan-gelley-b9aa16 | A ORDINARY | 51 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | A ORDINARY | 17 | |
| ANDREW AKOSILEsophymarine-openregistry-h-andrew-akosile-2004a5 | A ORDINARY | 16 | |
| DAVID PAJDAsophymarine-openregistry-h-david-pajda-5a6c3b | A ORDINARY | 16 | |
3 C SERVICES LIMITED
sophymarine-openregistry-gb-10906114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 20b Coopies Haugh, Morpeth, Northumberland, NE61 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 C SERVICES GROUP LIMITEDsophymarine-openregistry-gb-16510924 | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| DUNCAN CLARKsophymarine-openregistry-gb-03667782 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| JEFFREY CLARKsophymarine-openregistry-h-jeffrey-clark-7e2940 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| LIAM ALFRED CROWEsophymarine-openregistry-h-liam-alfred-crowe-1c4020 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
BREWIS BEER CO LTD
sophymarine-openregistry-gb-11722030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars - Registered office
- Unit 4 Coquet Enterprise Park, Morpeth, NE65 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOULD MATTHEWsophymarine-openregistry-h-bould-matthew-25d3fc | ORDINARY | 4 | |
| CRAIG STEWARTsophymarine-openregistry-h-craig-stewart-00cc64 | ORDINARY | 1 | |
| CHRISTOPHER BREWISsophymarine-openregistry-h-christopher-brewis-c574f4 | ORDINARY | 0 | |
| MAXINE BREWISsophymarine-openregistry-h-maxine-brewis-ebf8a1 | ORDINARY | 0 | |
6TIMES9 LTD
sophymarine-openregistry-gb-11845249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 11 High Town, Morpeth, Northumberland, NE65 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARRISONsophymarine-openregistry-h-michelle-marrison-3b3af5 | ORDINARY | 1 | 50.00% |
| TIMOTHY GRANT MARRISONsophymarine-openregistry-h-timothy-grant-marrison-edfe63 | ORDINARY | 1 | 50.00% |
| ANGELA EASTsophymarine-openregistry-h-angela-east-2f6246 | ORDINARY | 0 | 0.00% |
| DAVID EASTsophymarine-openregistry-gb-13003265 | ORDINARY | 0 | 0.00% |
MILLERS WHITLEY BAY LIMITED
sophymarine-openregistry-gb-12796032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 33 Station Road, Morpeth, NE61 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MILLERsophymarine-openregistry-gb-14524328 | ORDINARY | 25 | 25.00% |
| LEO MILLERsophymarine-openregistry-h-leo-miller-164abb | ORDINARY | 25 | 25.00% |
| MAX MILLERsophymarine-openregistry-h-max-miller-2a5c97 | ORDINARY | 25 | 25.00% |
| STACEY MILLERsophymarine-openregistry-h-stacey-miller-6158dd | ORDINARY | 25 | 25.00% |
EXPERIENCE FACTORY LIMITED
sophymarine-openregistry-gb-13197147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Sunningdale House Burgham Park, Morpeth, NE65 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERRIMANsophymarine-openregistry-h-christopher-berriman-8153c0 | ORDINARY | 75 | 37.50% |
| GRAHAM RANKINsophymarine-openregistry-h-graham-rankin-517cff | ORDINARY | 75 | 37.50% |
| EXPERIENCE INNOVATION LIMITEDsophymarine-openregistry-gb-12875074 | ORDINARY | 50 | 25.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | 0.00% |
PETINI & CO LIMITED
sophymarine-openregistry-gb-13575181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40 Bridge Street, Morpeth, NE61 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI MARABINIsophymarine-openregistry-h-giovanni-marabini-730548 | ORDINARY | 1 | |
| MIGUEL ENRIQUE PUPO PEREZsophymarine-openregistry-h-miguel-enrique-pupo-perez-f01703 | ORDINARY | 1 | |
| ENRICO PETINIsophymarine-openregistry-h-enrico-petini-834788 | ORDINARY | 0 | |
| JANET PETINIsophymarine-openregistry-h-janet-petini-2f5ef4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOLLO ROSSO ITALIA LTDsophymarine-openregistry-gb-09680802 | Holds shares in | A ORDINARY |
ANDAS COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13606720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHIPLEYsophymarine-openregistry-h-catherine-shipley-807a34 | ORDINARY | 100 | |
| GARY ANDISONsophymarine-openregistry-h-gary-andison-13cc48 | ORDINARY | 100 | |
| PAUL ANDISONsophymarine-openregistry-h-paul-andison-484739 | ORDINARY | 100 | |
| IAN SHIPLEYsophymarine-openregistry-h-ian-shipley-f4ece9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEITH WALKER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07595486 | Holds shares in | ORDINARY |
JM MCCRACKEN & SONS LTD
sophymarine-openregistry-gb-14431367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Central Avenue, Morpeth, NE65 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCRACKENsophymarine-openregistry-h-james-mccracken-4f6ef5 | ORDINARY | 55 | |
| GARY MCCRACKENsophymarine-openregistry-h-gary-mccracken-250914 | ORDINARY | 45 | |
| ANDREW MCCRACKENsophymarine-openregistry-h-andrew-mccracken-81c387 | ORDINARY | 0 | |
| GWEN MCCRACKENsophymarine-openregistry-h-gwen-mccracken-bf1221 | ORDINARY | 0 | |
METZERO TECHNOLOGIES LTD
sophymarine-openregistry-gb-15345831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 35210 — Manufacture of gas
39000 — Remediation activities and other waste management services
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- 11 Second Avenue, Morpeth, NE61 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 330 | 43.42% |
| ELIZABETH HEIDRICHsophymarine-openregistry-h-elizabeth-heidrich-f75326 | ORDINARY | 215 | 28.29% |
| PAVLINA THEODOSIOUsophymarine-openregistry-h-pavlina-theodosiou-13fbb2 | ORDINARY | 215 | 28.29% |
| ISLE UTILITIES LIMITEDsophymarine-openregistry-gb-07140964 | ORDINARY | 100 | 13.16% |
NORTH EAST AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-15466259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, Morpeth, Northumberland, NE65 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY | 62 | |
| DARREN DAVISsophymarine-openregistry-h-darren-davis-40a7bb | ORDINARY | 33 | |
| TRACY VIRGOsophymarine-openregistry-h-tracy-virgo-2019bb | ORDINARY | 5 | |
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY | 0 | |