UK companies/Stocksfield/Page 2
Companies in Stocksfield and their shareholdersPage 2 of 3
52 companies registered in Stocksfield 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 Stocksfield. Between them they record 45 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
52
VISION PERFORMANCE OPTOMETRY LIMITED
sophymarine-openregistry-gb-09092858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Avon Court, Stocksfield, Northumberland, NE43 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALISTAIR HENDERSONsophymarine-openregistry-h-stuart-alistair-henderson-635715 | ORDINARY | 540 | 54.55% |
| MARIA HENDERSONsophymarine-openregistry-h-maria-henderson-8c10c6 | ORDINARY | 450 | 45.45% |
| STUART ALISTAIR HENDERSONsophymarine-openregistry-h-stuart-alistair-henderson-635715 | "B" ORDINARY | 20 | 100.00% |
| MARIA HENDERSONsophymarine-openregistry-h-maria-henderson-8c10c6 | "A" ORDINARY | 8 | 50.00% |
| STUART ALISTAIR HENDERSONsophymarine-openregistry-h-stuart-alistair-henderson-635715 | "A" ORDINARY | 8 | 50.00% |
QUALITY N.P. HEALTHCARE LIMITED
sophymarine-openregistry-gb-06930421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Forge, Stocksfield, Northumberland, NE43 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA REESsophymarine-openregistry-h-amanda-rees-3759ab | A ORDINARY | 1 | 100.00% |
| ROBERT REESsophymarine-openregistry-h-robert-rees-82cb93 | B ORDINARY | 1 | 100.00% |
A G RUTHERFORD LIMITED
sophymarine-openregistry-gb-07695700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Wing Stelling Hall, Stocksfield, Northumberland, NE43 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R RUTHERFORDsophymarine-openregistry-h-r-rutherford-fe4e5d | A ORDINARY | 50 | 100.00% |
| R RUTHERFORDsophymarine-openregistry-h-r-rutherford-fe4e5d | B ORDINARY | 50 | 100.00% |
| A RUTHERFORDsophymarine-openregistry-h-a-rutherford-82adc9 | A ORDINARY | 0 | 0.00% |
SANDERS ELLIS LIMITED
sophymarine-openregistry-gb-09263571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly Barn, Stocksfield, NE43 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY ELLISsophymarine-openregistry-h-toby-ellis-e2c669 | ORDINARY | 100 | |
| ANNELLI ELLISsophymarine-openregistry-h-annelli-ellis-f1aa88 | B ORDINARY | 10 | |
NORTHUMBERLAND PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-11671851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 183 New Ridley Road, Stocksfield, NE43 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BARRETTsophymarine-openregistry-h-adam-christopher-barrett-456b98 | A ORDINARY | 5 | 100.00% |
| DEBORAH JANE BARRETTsophymarine-openregistry-h-deborah-jane-barrett-491a86 | B ORDINARY | 5 | 100.00% |
PETRIDES NM LIMITED
sophymarine-openregistry-gb-12140152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Painshawfield Road, Stocksfield, Northumberland, NE43 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETRIDESsophymarine-openregistry-h-george-petrides-85870e | ORDINARY A | 1 | 100.00% |
| TESSA JAYNE PETRIDESsophymarine-openregistry-h-tessa-jayne-petrides-7fd5bd | ORDINARY B | 1 | 100.00% |
ETECH49 LIMITED
sophymarine-openregistry-gb-12518177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 Apperley Road, Stocksfield, Northumberland, NE43 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ELLIS MAUGHANsophymarine-openregistry-h-ryan-ellis-maughan-1f46ba | B | 100 | 100.00% |
| JENNIE LOUISE MAUGHANsophymarine-openregistry-h-jennie-louise-maughan-00b6b0 | A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETECH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14159260 | Holds shares in | ORDINARY |
3D PHYSIO AND PERFORMANCE LTD
sophymarine-openregistry-gb-15528283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 121 New Ridley Road, Stocksfield, NE43 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BELLsophymarine-openregistry-h-carl-bell-85e767 | A ORDINARY | 50 | 100.00% |
| KATHERINE DISLEYsophymarine-openregistry-h-katherine-disley-35447e | B ORDINARY | 50 | 100.00% |
GANDALF LIMITED
sophymarine-openregistry-gb-01560199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Ridley Mill Cottages, Stocksfield, Northumberland, NE43 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA IRENE WRIGHTsophymarine-openregistry-h-brenda-irene-wright-61cfdf | ORDINARY A | 1,000 | 50.00% |
| CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-christopher-john-wright-1c2b61 | ORDINARY A | 1,000 | 50.00% |
W.FAILL & SONS LTD
sophymarine-openregistry-gb-05195247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hedley West Riding Farm, Stocksfield, NE43 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FAILLsophymarine-openregistry-h-susan-faill-f5ba64 | ORDINARY | 1 | |
| WILLIAM FAILLsophymarine-openregistry-h-william-faill-688fc5 | ORDINARY | 0 | |
WARD & WARD ESTATES LIMITED
sophymarine-openregistry-gb-05915861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Oaks, Stocksfield, NE43 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 100 | |
| MELISSA JAYNE EVANSsophymarine-openregistry-h-melissa-jayne-evans-3be7ef | ORDINARY | 0 | |
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
sophymarine-openregistry-gb-07057331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Hindley House, Stocksfield, Northumberland, NE43 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAPPINGsophymarine-openregistry-h-andrew-lapping-c8d3c7 | ORDINARY | 1 | |
| NORTHERN EDGE LIMITEDsophymarine-openregistry-gb-17305514 | ORDINARY | 0 | |
AMV LIVE VENUES LIMITED
sophymarine-openregistry-gb-08186647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 9 Bearl Farm, Stocksfield, Northumberland, NE43 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL GARNERsophymarine-openregistry-h-andrew-paul-garner-7df32a | ORDINARY | 1 | 50.00% |
| MICHAEL FORSTERsophymarine-openregistry-h-michael-forster-26e85c | ORDINARY | 1 | 50.00% |
STAGSHAW LTD
sophymarine-openregistry-gb-11603060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Bearl Grain Store, Stocksfield, Nort Unit 1, Stocksfield, Northumberland, NE43 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MAIDWELLsophymarine-openregistry-h-joshua-maidwell-f65c7d | ORDINARY | 75 | |
| PAUL MCCORMACKsophymarine-openregistry-h-paul-mccormack-c57c0a | ORDINARY | 25 | |
ORANGE FERN LIMITED
sophymarine-openregistry-gb-12502733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 58 Riding Dene, Stocksfield, NE43 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCCAFFERYsophymarine-openregistry-h-callum-mccaffery-51ef45 | ORDINARY | 2 | |
| JOSEPH REIDsophymarine-openregistry-h-joseph-reid-03f6b9 | ORDINARY | 0 | |
KJS.ANP LIMITED
sophymarine-openregistry-gb-14291909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Heathcote, Stocksfield, NE43 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOHNSONsophymarine-openregistry-h-karen-johnson-a7d58e | ORDINARY | 1 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 1 | |
JOBSIO MANAGEMENT LTD
sophymarine-openregistry-gb-15842905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hindley House, Stocksfield, NE43 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAPPINGsophymarine-openregistry-h-andrew-lapping-c8d3c7 | ORDINARY | 1 | |
| LUXQ MANAGEMENT LTDsophymarine-openregistry-gb-15838005 | ORDINARY | 0 | |
JOBSIO LTD
sophymarine-openregistry-gb-15842920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hindley House, Stocksfield, NE43 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAPPINGsophymarine-openregistry-h-andrew-lapping-c8d3c7 | ORDINARY | 1 | |
| LUXQ MANAGEMENT LTDsophymarine-openregistry-gb-15838005 | ORDINARY | 0 | |
BELMONT CAPITAL LIMITED
sophymarine-openregistry-gb-09284242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Welton Close, Stocksfield, Northumberland, NE43 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAURICE ARMSTRONGsophymarine-openregistry-h-david-maurice-armstrong-7c3bef | ORDINARY C SHARES | 25 | |
| DAVID MAURICE ARMSTRONGsophymarine-openregistry-h-david-maurice-armstrong-7c3bef | ORDINARY A SHARES | 25 | |
| DAVID MAURICE ARMSTRONGsophymarine-openregistry-h-david-maurice-armstrong-7c3bef | ORDINARY D SHARES | 25 | |
| DAVID MAURICE ARMSTRONGsophymarine-openregistry-h-david-maurice-armstrong-7c3bef | ORDINARY B SHARES | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIBCHESTER SMITH & LAW LIMITEDsophymarine-openregistry-gb-08657367 | Holds shares in | ORDINARY C |
PRUDHOE MOT AND SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-05433034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2-4 New Ridley Road, Stocksfield, Northumberland, NE43 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY | 1 | 100.00% |