UK companies/Alnwick/Page 1
Companies in Alnwick and their shareholdersPage 1 of 12
221 companies registered in Alnwick 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 Alnwick. Between them they record 275 shareholdings and 4 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
221
CALLALY CASTLE GARDENS LIMITED
sophymarine-openregistry-gb-02122151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- West Wing Callaly Castle, Alnwick, Northumberland, NE66 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA BRUDENELLsophymarine-openregistry-h-anna-maria-brudenell-994746 | ORDINARY | 1 | |
| ANTHONY HENFREYsophymarine-openregistry-h-anthony-henfrey-456a05 | ORDINARY | 1 | |
| BERNARD INCEsophymarine-openregistry-h-bernard-ince-88d407 | ORDINARY | 1 | |
| CHRISTOPHER JOHN MULLINsophymarine-openregistry-h-christopher-john-mullin-4c0756 | ORDINARY | 1 | |
| CHRISTOPHER SHEPPARDSONsophymarine-openregistry-h-christopher-sheppardson-15da40 | ORDINARY | 1 | |
| CLIVE CHATERsophymarine-openregistry-h-clive-chater-2e31bd | ORDINARY | 1 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 1 | |
| DAVID BRANDERsophymarine-openregistry-h-david-brander-e5eaf9 | ORDINARY | 1 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | ORDINARY | 1 | |
| EDWARD FRAISsophymarine-openregistry-h-edward-frais-346bdc | ORDINARY | 1 | |
| ELIZABETH INCEsophymarine-openregistry-h-elizabeth-ince-b713ba | ORDINARY | 1 | |
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY | 1 | |
| JOAN SIMMONDSsophymarine-openregistry-h-joan-simmonds-3d2235 | ORDINARY | 1 | |
| JOANNE HULMEsophymarine-openregistry-h-joanne-hulme-ba9cde | ORDINARY | 1 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 1 | |
| JONATHAN LACEYsophymarine-openregistry-h-jonathan-lacey-4e7174 | ORDINARY | 1 | |
| KAREN WEECHsophymarine-openregistry-h-karen-weech-45344f | ORDINARY | 1 | |
| KATE CHATERsophymarine-openregistry-h-kate-chater-8b30f2 | ORDINARY | 1 | |
| KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7 | ORDINARY | 1 | |
| LOUISA ANDERSONsophymarine-openregistry-h-louisa-anderson-19e9b5 | ORDINARY | 1 | |
| MARK VERNONsophymarine-openregistry-gb-09062328 | ORDINARY | 1 | |
| MARY HENFREYsophymarine-openregistry-h-mary-henfrey-9de0ab | ORDINARY | 1 | |
| MICHELLE DAWN MCKENZIEsophymarine-openregistry-h-michelle-dawn-mckenzie-29bb13 | ORDINARY | 1 | |
| PATRICIA HALLsophymarine-openregistry-h-patricia-hall-ca0246 | ORDINARY | 1 | |
| PETER BULMERsophymarine-openregistry-h-peter-bulmer-f9753c | ORDINARY | 1 | |
| REBECCA LACEYsophymarine-openregistry-h-rebecca-lacey-4a973f | ORDINARY | 1 | |
| REXANNE GASCOYNEsophymarine-openregistry-h-rexanne-gascoyne-510314 | ORDINARY | 1 | |
| ROBERT GASCOYNEsophymarine-openregistry-h-robert-gascoyne-ecd035 | ORDINARY | 1 | |
| SIMON HULMEsophymarine-openregistry-gb-14302394 | ORDINARY | 1 | |
| VALERIE WOODsophymarine-openregistry-h-valerie-wood-f21d36 | ORDINARY | 1 | |
| ZOE FRAISsophymarine-openregistry-h-zoe-frais-770d9d | ORDINARY | 1 | |
ALNMOUTH PROPERTIES LIMITED
sophymarine-openregistry-gb-00819892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Friary Gardens, Alnwick, Northumberland, NE66 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOHN HENDERSONsophymarine-openregistry-h-allan-john-henderson-fda516 | ORDINARY | 1 | |
| BARBARA STEEDMANsophymarine-openregistry-h-barbara-steedman-929f88 | ORDINARY | 1 | |
| CELIA COLLINSONsophymarine-openregistry-h-celia-collinson-930f80 | ORDINARY | 1 | |
| DAVID STEEDMANsophymarine-openregistry-gb-SC372525 | ORDINARY | 1 | |
| DIANA ELIZABETH YARDLEYsophymarine-openregistry-h-diana-elizabeth-yardley-ed7f3a | ORDINARY | 1 | |
| DIANE JOHNSONsophymarine-openregistry-h-diane-johnson-32bdec | ORDINARY | 1 | |
| EDWARD JOHN STEELEsophymarine-openregistry-h-edward-john-steele-8dfc7e | ORDINARY | 1 | |
| EILEEN MEEKsophymarine-openregistry-h-eileen-meek-3c242d | ORDINARY | 1 | |
| ELAINE TAYLORsophymarine-openregistry-h-elaine-taylor-aae10b | ORDINARY | 1 | |
| HELEN MARGARET COYNEsophymarine-openregistry-h-helen-margaret-coyne-499972 | ORDINARY | 1 | |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 1 | |
| JANE CATHERINE HENDERSONsophymarine-openregistry-h-jane-catherine-henderson-5062eb | ORDINARY | 1 | |
| JANE HEATHER MCHUGHsophymarine-openregistry-h-jane-heather-mchugh-a0997a | ORDINARY | 1 | |
| JANICE STEELEsophymarine-openregistry-h-janice-steele-3ff023 | ORDINARY | 1 | |
| KATHERINE ALEXANDRA PASSsophymarine-openregistry-h-katherine-alexandra-pass-1a0a69 | ORDINARY | 1 | |
| KEVIN MCHUGHsophymarine-openregistry-h-kevin-mchugh-7adba3 | ORDINARY | 1 | |
| LESLIE AITKENsophymarine-openregistry-h-leslie-aitken-30c0d6 | ORDINARY | 1 | |
| MARY ARMSTRONGsophymarine-openregistry-h-mary-armstrong-59a48b | ORDINARY | 1 | |
| MELISSA ASKEWsophymarine-openregistry-h-melissa-askew-8644fa | ORDINARY | 1 | |
| MONICA AITKENsophymarine-openregistry-h-monica-aitken-5ff43e | ORDINARY | 1 | |
| PENELOPE JANE ASKEWsophymarine-openregistry-h-penelope-jane-askew-08efa3 | ORDINARY | 1 | |
| PHILIP MICHAEL COYNEsophymarine-openregistry-h-philip-michael-coyne-05f805 | ORDINARY | 1 | |
| SYDNEY BENJAMIN WATSONsophymarine-openregistry-h-sydney-benjamin-watson-a1bb2a | ORDINARY | 1 | |
| TERENCE COLLINSONsophymarine-openregistry-h-terence-collinson-b22cf5 | ORDINARY | 1 | |
HETTON HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05448617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Russell House, Alnwick, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELLE ROBINSONsophymarine-openregistry-h-adelle-robinson-bf7e43 | ORDINARY | 1 | |
| ALISON GRIMSHAWsophymarine-openregistry-h-alison-grimshaw-06cb8b | ORDINARY | 1 | |
| ANGELA BROADBENTsophymarine-openregistry-h-angela-broadbent-27c829 | ORDINARY | 1 | |
| BARRY CHARLTONsophymarine-openregistry-h-barry-charlton-a990f7 | ORDINARY | 1 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | |
| DEBRA HOLDSWORTHsophymarine-openregistry-h-debra-holdsworth-2a00a9 | ORDINARY | 1 | |
| ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb | ORDINARY | 1 | |
| ELIZABETH ROACHsophymarine-openregistry-h-elizabeth-roach-15c27e | ORDINARY | 1 | |
| FRANCINE HUDSONsophymarine-openregistry-h-francine-hudson-dd296b | ORDINARY | 1 | |
| GEOFFREY & SHIELA HOBSONsophymarine-openregistry-h-geoffrey-shiela-hobson-848931 | ORDINARY | 1 | |
| GRAHAM HADFIELDsophymarine-openregistry-h-graham-hadfield-c35f0c | ORDINARY | 1 | |
| GUY JONATHAN CURREY & DEBORAH JANE MILLIGANsophymarine-openregistry-h-guy-jonathan-currey-deborah-jane-milliga-894638 | ORDINARY | 1 | |
| JULIE GRAYsophymarine-openregistry-gb-11568265 | ORDINARY | 1 | |
| JULIE HADFIELDsophymarine-openregistry-h-julie-hadfield-6f3459 | ORDINARY | 1 | |
| MICHAEL HOLDSWORTHsophymarine-openregistry-h-michael-holdsworth-b9d73d | ORDINARY | 1 | |
| PAULA CHARLTONsophymarine-openregistry-h-paula-charlton-4ee5d7 | ORDINARY | 1 | |
| PETER GRIMSHAWsophymarine-openregistry-gb-05145349 | ORDINARY | 1 | |
| PHILLIP ROACHsophymarine-openregistry-h-phillip-roach-d0678f | ORDINARY | 1 | |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 1 | |
| STEWART WILSONsophymarine-openregistry-h-stewart-wilson-4a35ba | ORDINARY | 1 | |
| STUART BROADBENTsophymarine-openregistry-h-stuart-broadbent-f97d43 | ORDINARY | 1 | |
ELEVATIO TOPCO LIMITED
sophymarine-openregistry-gb-15305380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O William Hackett Lifting Products Limited Oak Drive, Alnwick, Northumberland, NE66 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperatief-h2-equity-partners-fund-vi-u-5448ac | A PREFERENCE | 11,020,163 | |
| CAPITAL ALFA INCsophymarine-openregistry-h-capital-alfa-inc-901bc7 | B PREFERENCE | 1,144,884 | |
| COOPERATIEF H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperatief-h2-equity-partners-fund-vi-u-5448ac | A ORDINARY | 800,163 | |
| JOSHUA BURGESSsophymarine-openregistry-h-joshua-burgess-4fb54d | B PREFERENCE | 600,000 | |
| TIMOTHY BURGESSsophymarine-openregistry-h-timothy-burgess-6684ff | B PREFERENCE | 500,000 | |
| ANDREW STEELEsophymarine-openregistry-gb-OC364038 | B PREFERENCE | 100,000 | |
| BENJAMIN BURGESSsophymarine-openregistry-h-benjamin-burgess-5dc363 | B PREFERENCE | 75,000 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | B PREFERENCE | 75,000 | |
| RODERICK BELLsophymarine-openregistry-h-roderick-bell-e17c07 | B PREFERENCE | 75,000 | |
| CAPITAL ALFA INCsophymarine-openregistry-h-capital-alfa-inc-901bc7 | D ORDINARY | 52,850 | |
| IAN KELLYsophymarine-openregistry-h-ian-kelly-0d3fc6 | B PREFERENCE | 50,000 | |
| JOSHUA BURGESSsophymarine-openregistry-h-joshua-burgess-4fb54d | B ORDINARY | 43,565 | |
| TIMOTHY BURGESSsophymarine-openregistry-h-timothy-burgess-6684ff | B ORDINARY | 36,304 | |
| MICK HOWARDsophymarine-openregistry-h-mick-howard-184e20 | C ORDINARY | 30,000 | |
| CLAIRE CONOLLYsophymarine-openregistry-h-claire-conolly-75378f | C ORDINARY | 20,000 | |
| CRAIG ADAMSsophymarine-openregistry-h-craig-adams-86428c | C ORDINARY | 12,500 | |
| RICHARD WRENCHsophymarine-openregistry-h-richard-wrench-585499 | C ORDINARY | 12,500 | |
| STEVIE CROSSsophymarine-openregistry-h-stevie-cross-95925e | C ORDINARY | 12,500 | |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | C ORDINARY | 8,000 | |
| ANDREW STEELEsophymarine-openregistry-gb-OC364038 | B ORDINARY | 7,664 | |
| BENJAMIN BURGESSsophymarine-openregistry-h-benjamin-burgess-5dc363 | B ORDINARY | 5,446 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | B ORDINARY | 5,446 | |
| RODERICK BELLsophymarine-openregistry-h-roderick-bell-e17c07 | B ORDINARY | 5,446 | |
| IAN KELLYsophymarine-openregistry-h-ian-kelly-0d3fc6 | B ORDINARY | 3,630 | |
| GEORGE BEATONsophymarine-openregistry-h-george-beaton-3d6909 | C ORDINARY | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEVATIO BIDCO LIMITEDsophymarine-openregistry-gb-15305447 | Holds shares in | ORDINARY |
HIGH NEWTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03667671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- High Newton Farmhouse, Alnwick, Northumberland, NE66 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEONsophymarine-openregistry-h-anthony-leon-88752c | ORDINARY | 1 | |
| DAVID SPOORsophymarine-openregistry-h-david-spoor-dfdc22 | ORDINARY | 1 | |
| DIANE MACKIEsophymarine-openregistry-h-diane-mackie-ced2ee | ORDINARY | 1 | |
| GILLIAN LONGsophymarine-openregistry-h-gillian-long-f9ed40 | ORDINARY | 1 | |
| JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925 | ORDINARY | 1 | |
| JANE GREENSHIELDSsophymarine-openregistry-h-jane-greenshields-4320d9 | ORDINARY | 1 | |
| JOHN ROPERsophymarine-openregistry-h-john-roper-ddc4b1 | ORDINARY | 1 | |
| JONATHAN D'AGUILARsophymarine-openregistry-h-jonathan-d-aguilar-93d00e | ORDINARY | 1 | |
| JUDITH KASHER-BROWNsophymarine-openregistry-h-judith-kasher-brown-0fdfc9 | ORDINARY | 1 | |
| MALCOLM LONGsophymarine-openregistry-h-malcolm-long-80a146 | ORDINARY | 1 | |
| NICOLA D'AGUILARsophymarine-openregistry-h-nicola-d-aguilar-4026f3 | ORDINARY | 1 | |
| NIGEL VICKERSsophymarine-openregistry-h-nigel-vickers-8d58b8 | ORDINARY | 1 | |
| PENELOPE VICKERSsophymarine-openregistry-h-penelope-vickers-72c9ca | ORDINARY | 1 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 1 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 1 | |
| VICTORIA BARINGsophymarine-openregistry-h-victoria-baring-42abc3 | ORDINARY | 1 | |
DENWICK LANE END MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05495961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Pirley Moor Cottage, Alnwick, Northumberland, NE66 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DONNELLYsophymarine-openregistry-h-angela-donnelly-867f09 | ORDINARY B | 1 | |
| ANGELA DONNELLYsophymarine-openregistry-h-angela-donnelly-867f09 | ORDINARY A | 1 | |
| COLIN RODERICK MURRAYsophymarine-openregistry-h-colin-roderick-murray-fa5bfe | ORDINARY B | 1 | |
| FIONA MARY WOODCOCKsophymarine-openregistry-h-fiona-mary-woodcock-2419f5 | ORDINARY B | 1 | |
| FREDERICK HODGSON TELFORDsophymarine-openregistry-h-frederick-hodgson-telford-d7a38d | ORDINARY B | 1 | |
| JACQUELINE MURRAYsophymarine-openregistry-h-jacqueline-murray-5f4e41 | ORDINARY B | 1 | |
| JAMES PAUL GREENWOODsophymarine-openregistry-h-james-paul-greenwood-5f5d8f | ORDINARY B | 1 | |
| JOHN GEORGE SWINHOEsophymarine-openregistry-h-john-george-swinhoe-2b2466 | ORDINARY B | 1 | |
| JOHN GEORGE SWINHOEsophymarine-openregistry-h-john-george-swinhoe-2b2466 | ORDINARY A | 1 | |
| LINDSAY CLAIRE FOGGINsophymarine-openregistry-h-lindsay-claire-foggin-135d1c | ORDINARY B | 1 | |
| LISA JANE MCLOUGHLINsophymarine-openregistry-h-lisa-jane-mcloughlin-aedf9e | ORDINARY A | 1 | |
| LISA JANE MCLOUGHLINsophymarine-openregistry-h-lisa-jane-mcloughlin-aedf9e | ORDINARY B | 1 | |
| MARK THOMAS DONNELLYsophymarine-openregistry-h-mark-thomas-donnelly-44a1a1 | ORDINARY B | 1 | |
| MARK THOMAS DONNELLYsophymarine-openregistry-h-mark-thomas-donnelly-44a1a1 | ORDINARY A | 1 | |
| PATRICIA ROSE SWINHOEsophymarine-openregistry-h-patricia-rose-swinhoe-0b4b31 | ORDINARY B | 1 | |
| PATRICIA ROSE SWINHOEsophymarine-openregistry-h-patricia-rose-swinhoe-0b4b31 | ORDINARY A | 1 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY B | 1 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY A | 1 | |
| RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334 | ORDINARY B | 1 | |
| RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334 | ORDINARY A | 1 | |
| SARAH SCOTTsophymarine-openregistry-h-sarah-scott-a4c823 | ORDINARY B | 1 | |
| SARAH SCOTTsophymarine-openregistry-h-sarah-scott-a4c823 | ORDINARY A | 1 | |
HEBRON HILL MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11284662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Victoria House, Alnwick, NE66 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MCLELLANsophymarine-openregistry-h-angus-mclellan-253cc9 | ORDINARY | 1 | |
| CHARLOTTE LEVERsophymarine-openregistry-h-charlotte-lever-1c854d | ORDINARY | 1 | |
| CLAIRE DIXONsophymarine-openregistry-h-claire-dixon-2b5cf3 | ORDINARY | 1 | |
| GAVIN CROWTHERsophymarine-openregistry-h-gavin-crowther-0a6480 | ORDINARY | 1 | |
| GLEN DIXONsophymarine-openregistry-h-glen-dixon-22353f | ORDINARY | 1 | |
| IAN KEITH DUNNsophymarine-openregistry-h-ian-keith-dunn-bb7752 | ORDINARY | 1 | |
| LOUISE BAILEYsophymarine-openregistry-gb-13572727 | ORDINARY | 1 | |
| MATTHEW JORDONsophymarine-openregistry-h-matthew-jordon-5ed770 | ORDINARY | 1 | |
| STEPHEN BAILEYsophymarine-openregistry-h-stephen-bailey-c87cad | ORDINARY | 1 | |
| TIMOTHY WYLLIEsophymarine-openregistry-h-timothy-wyllie-8e7da7 | ORDINARY | 1 | |
| WILLIAM BLACKETTsophymarine-openregistry-h-william-blackett-2df318 | ORDINARY | 1 | |
| WILLIAM SHARPsophymarine-openregistry-gb-07354299 | ORDINARY | 1 | |
| KRISTOPHER BROOKSsophymarine-openregistry-h-kristopher-brooks-4234fc | ORDINARY | 0 | |
| PHILIP ALAN BROWNsophymarine-openregistry-h-philip-alan-brown-fa6cc3 | ORDINARY | 0 | |
BUDLE BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09953834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Russell House, Alnwick, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 1 | 11.11% |
| ANN MITCHELMOREsophymarine-openregistry-h-ann-mitchelmore-5f0c4f | ORDINARY | 1 | 11.11% |
| CATHERINE CLELLANDsophymarine-openregistry-h-catherine-clelland-a2a894 | ORDINARY | 1 | 11.11% |
| DANIEL SHEAHANsophymarine-openregistry-h-daniel-sheahan-dc3183 | ORDINARY | 1 | 11.11% |
| ELIZABETH MEADsophymarine-openregistry-h-elizabeth-mead-e93381 | ORDINARY | 1 | 11.11% |
| LINDA ALLENsophymarine-openregistry-h-linda-allen-c8c11f | ORDINARY | 1 | 11.11% |
| MICHAEL CONNEELYsophymarine-openregistry-h-michael-conneely-701c79 | ORDINARY | 1 | 11.11% |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 1 | 11.11% |
| YUILL IRVINEsophymarine-openregistry-h-yuill-irvine-ae6253 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 0 | 0.00% |
| EMMA WATKINSONsophymarine-openregistry-h-emma-watkinson-020fb6 | ORDINARY | 0 | 0.00% |
| MARTYN COTTONsophymarine-openregistry-h-martyn-cotton-8f854d | ORDINARY | 0 | 0.00% |
ALNWICK COMPUTERWARE LTD.
sophymarine-openregistry-gb-05451574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Alncom House, Alnwick, Northumberland, NE66 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILSITE TELECOM LIMITEDsophymarine-openregistry-gb-11765150 | ORDINARY | 92,533 | 38.78% |
| STEPHEN PAUL PINCHENsophymarine-openregistry-h-stephen-paul-pinchen-66beb4 | ORDINARY | 58,344 | 24.45% |
| THE HONOURABLE GEORGE DOMINIC PERCYsophymarine-openregistry-h-the-honourable-george-dominic-percy-385f26 | ORDINARY | 26,990 | 11.31% |
| JAMES WILLIAM EUSTACE PERCYsophymarine-openregistry-h-james-william-eustace-percy-854a00 | ORDINARY | 22,607 | 9.47% |
| DAWN PINCHENsophymarine-openregistry-h-dawn-pinchen-dd519a | ORDINARY | 18,333 | 7.68% |
| PROJECT ADVISORS INTERNATIONAL (U.K.)LTDsophymarine-openregistry-gb-04710785 | ORDINARY | 17,568 | 7.36% |
| ELIZA PERCYsophymarine-openregistry-h-eliza-percy-2c1131 | ORDINARY | 451 | 0.19% |
| SAMUEL PERCY BARE TRUSTsophymarine-openregistry-h-samuel-percy-bare-trust-9bf101 | ORDINARY | 451 | 0.19% |
| THOMAS PERCYsophymarine-openregistry-h-thomas-percy-36e4b1 | ORDINARY | 451 | 0.19% |
| WILLA PERCY BARE TRUSTsophymarine-openregistry-h-willa-percy-bare-trust-c19b9b | ORDINARY | 451 | 0.19% |
| LUCY PERCYsophymarine-openregistry-h-lucy-percy-578380 | ORDINARY | 450 | 0.19% |
Related parties
| Party | Relationship | Detail |
|---|
| ALNCOM LTD.sophymarine-openregistry-gb-05451591 | Holds shares in | ORDINARY · 100.00% |
THE WELLFIELD GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07037926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Estuary House Steppey Lane, Alnwick, Alnwick, NE66 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKEsophymarine-openregistry-gb-12382456 | ORDINARY | 2 | |
| ALISON HANDSsophymarine-openregistry-h-alison-hands-5b9db5 | ORDINARY | 1 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | |
| BRANNONsophymarine-openregistry-gb-15828489 | ORDINARY | 1 | |
| CERI JONESsophymarine-openregistry-h-ceri-jones-3cf6e0 | ORDINARY | 1 | |
| DIANA ELIZABETH WEIGHTMANsophymarine-openregistry-h-diana-elizabeth-weightman-590ab5 | ORDINARY | 1 | |
| EMMERSONsophymarine-openregistry-h-emmerson-b0c39e | ORDINARY | 1 | |
| MCCAUGHEYsophymarine-openregistry-h-mccaughey-11e6d3 | ORDINARY | 1 | |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 1 | |
| MRS ROBERTSsophymarine-openregistry-h-mrs-roberts-5b8b8e | ORDINARY | 1 | |
| SANDRA BARNESsophymarine-openregistry-h-sandra-barnes-1a339b | ORDINARY | 1 | |
HARRY HOTSPUR HOLDINGS LIMITED
sophymarine-openregistry-gb-07842786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 6 Market Place, Alnwick, Northumberland, NE66 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | B ORDINARY | 240,000 | |
| KEITH STEPHENSONsophymarine-openregistry-h-keith-stephenson-583f42 | B ORDINARY | 240,000 | |
| CHRISTOPHER WALWYN-JAMESsophymarine-openregistry-h-christopher-walwyn-james-f2e1ec | A ORDINARY | 100,000 | |
| IAN BOOTH ROBINSONsophymarine-openregistry-h-ian-booth-robinson-e5a807 | A ORDINARY | 100,000 | |
| KEITH CAVILLE STEPHENSONsophymarine-openregistry-h-keith-caville-stephenson-e192c9 | A ORDINARY | 100,000 | |
| NIGEL STEPHENSONsophymarine-openregistry-h-nigel-stephenson-2d5064 | C ORDINARY | 60,000 | |
| CHRISTOPHER WALWYN-JAMESsophymarine-openregistry-h-christopher-walwyn-james-f2e1ec | B ORDINARY | 50,000 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | C ORDINARY | 25,000 | |
| ANTHONY WEIGHTMANsophymarine-openregistry-h-anthony-weightman-c255ed | C ORDINARY | 20,000 | |
| GORDON & JACKIE ROBERTSsophymarine-openregistry-h-gordon-jackie-roberts-698b9a | C ORDINARY | 15,000 | |
| SUZANNE STEELsophymarine-openregistry-h-suzanne-steel-899251 | C ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINDISFARNE LIMITEDsophymarine-openregistry-gb-01214754 | Holds shares in | ORDINARY |
| NORTHERN DISTILLERS (UK) LIMITEDsophymarine-openregistry-gb-15241041 | Holds shares in | ORDINARY |
JUBILEE COURT (ALNWICK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06179168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Somerset Avenue, Alnwick, Northumberland, NE66 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MAIRE PAYNEsophymarine-openregistry-h-elaine-maire-payne-5c8a64 | ORDINARY | 1 | |
| FAY FALCONERsophymarine-openregistry-h-fay-falconer-5d25bf | ORDINARY | 1 | |
| JENNIFER MARGARET ROBINSONsophymarine-openregistry-h-jennifer-margaret-robinson-138065 | ORDINARY | 1 | |
| JOHN WALLACE ROBSONsophymarine-openregistry-h-john-wallace-robson-bd2d61 | ORDINARY | 1 | |
| JONATHON HENRY PAYNEsophymarine-openregistry-h-jonathon-henry-payne-07454b | ORDINARY | 1 | |
| MARC RICHARDSONsophymarine-openregistry-h-marc-richardson-b8d664 | ORDINARY | 1 | |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 1 | |
| ROBERT ELLIS-JONESsophymarine-openregistry-h-robert-ellis-jones-76fda5 | ORDINARY | 1 | |
| SRJ GARAGES LTDsophymarine-openregistry-gb-06689349 | ORDINARY | 1 | |
| TIMOTHY FALCONERsophymarine-openregistry-h-timothy-falconer-501c88 | ORDINARY | 1 | |
GRAHAMS YARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-11019039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Framers Flat George Skipper Photography, Alnwick, Northumberland, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CRAIG MITCHELLsophymarine-openregistry-h-alistair-craig-mitchell-7d6d36 | ORDINARY | 1 | 16.67% |
| GEORGE TENISON SKIPPERsophymarine-openregistry-h-george-tenison-skipper-ca5fc5 | ORDINARY | 1 | 16.67% |
| JAMES CHARLES HURSTsophymarine-openregistry-h-james-charles-hurst-edfe1e | ORDINARY | 1 | 16.67% |
| JAMIE PRINGLEsophymarine-openregistry-h-jamie-pringle-dc857b | ORDINARY | 1 | 16.67% |
| JASON C WHITINGsophymarine-openregistry-h-jason-c-whiting-27da54 | ORDINARY | 1 | 16.67% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 1 | 16.67% |
| JULIET VICTORIA BAILEYsophymarine-openregistry-h-juliet-victoria-bailey-6b06ef | ORDINARY | 1 | 16.67% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 1 | 16.67% |
| SARAH WHITINGsophymarine-openregistry-h-sarah-whiting-76ca5e | ORDINARY | 1 | 16.67% |
| BARRY KIERNANsophymarine-openregistry-h-barry-kiernan-e96da0 | ORDINARY | 0 | 0.00% |
HAREHOPE FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04274615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Harehope Farmhouse, Alnwick, Northumberland, NE66 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C LIDDELLsophymarine-openregistry-h-j-c-liddell-72db75 | ORDINARY | 1 | |
| JANE HAMILTONsophymarine-openregistry-h-jane-hamilton-57ca2c | ORDINARY | 1 | |
| JANET RICEsophymarine-openregistry-h-janet-rice-0bf2bf | ORDINARY | 1 | |
| MARTIN G RICEsophymarine-openregistry-h-martin-g-rice-53bb6f | ORDINARY | 1 | |
| N J E DICKINSONsophymarine-openregistry-h-n-j-e-dickinson-bc91c5 | ORDINARY | 1 | |
| ROBERT KIDDsophymarine-openregistry-h-robert-kidd-35f1fe | ORDINARY | 1 | |
| S D DICKINSONsophymarine-openregistry-h-s-d-dickinson-c3b27a | ORDINARY | 1 | |
| S D LIDDELLsophymarine-openregistry-h-s-d-liddell-7701ce | ORDINARY | 1 | |
| SARAH ROSTILLsophymarine-openregistry-h-sarah-rostill-d850a0 | ORDINARY | 1 | |
BEWICK FOLLY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07872239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Victoria House, Alnwick, Northumberland, NE66 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WELFORDsophymarine-openregistry-h-anthony-welford-a6f775 | ORDINARY | 1 | 20.00% |
| DAVID TALLsophymarine-openregistry-h-david-tall-36bc71 | ORDINARY | 1 | 20.00% |
| JAYNE WELFORDsophymarine-openregistry-h-jayne-welford-13eb4f | ORDINARY | 1 | 20.00% |
| JEAN STAFFORDsophymarine-openregistry-h-jean-stafford-69eb40 | ORDINARY | 1 | 20.00% |
| JUNE NELSONsophymarine-openregistry-h-june-nelson-47aa54 | ORDINARY | 1 | 20.00% |
| MORAG TALLsophymarine-openregistry-h-morag-tall-eb9130 | ORDINARY | 1 | 20.00% |
| PAMELA CLARKsophymarine-openregistry-h-pamela-clark-7c5b94 | ORDINARY | 1 | 20.00% |
| WILLIAM NELSONsophymarine-openregistry-gb-03849146 | ORDINARY | 1 | 20.00% |
| KAREN MCLOUGHLINsophymarine-openregistry-h-karen-mcloughlin-8bc2a0 | ORDINARY | 0 | 0.00% |
VIVIDLINE LIMITED
sophymarine-openregistry-gb-03243548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Bowmere, Alnwick, NE66 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN EDGARsophymarine-openregistry-h-kevin-john-edgar-1a1e22 | A ORDINARY | 510 | |
| AMANDA ELIZABETH EDGARsophymarine-openregistry-h-amanda-elizabeth-edgar-3f0e96 | B ORDINARY | 490 | |
| GUY EDGARsophymarine-openregistry-h-guy-edgar-a24660 | C ORDINARY | 10 | |
| SOPHIE EDGARsophymarine-openregistry-h-sophie-edgar-0c60bd | D ORDINARY | 10 | |
| ONE DAY PROPERTIES LIMITEDsophymarine-openregistry-gb-14645490 | E ORDINARY | 1 | |
| PROPERTY MEASURE LIMITEDsophymarine-openregistry-gb-14216999 | F ORDINARY | 1 | |
| PROPERTY PLANNING LIMITEDsophymarine-openregistry-gb-14217047 | G ORDINARY | 1 | |
| SHELLIE EDGARsophymarine-openregistry-h-shellie-edgar-c60397 | H ORDINARY | 1 | |
CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02398633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Museum Wing 2-5 Callaly Castle, Alnwick, Northumberland, NE66 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD INCEsophymarine-openregistry-h-bernard-ince-88d407 | ORDINARY | 1 | |
| DAVID BRANDERsophymarine-openregistry-h-david-brander-e5eaf9 | ORDINARY | 1 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | ORDINARY | 1 | |
| ELIZABETH INCEsophymarine-openregistry-h-elizabeth-ince-b713ba | ORDINARY | 1 | |
| JOAN SIMMONDSsophymarine-openregistry-h-joan-simmonds-3d2235 | ORDINARY | 1 | |
| KAREN WEECHsophymarine-openregistry-h-karen-weech-45344f | ORDINARY | 1 | |
| MARK VERNONsophymarine-openregistry-gb-09062328 | ORDINARY | 1 | |
| MARY HENFREYsophymarine-openregistry-h-mary-henfrey-9de0ab | ORDINARY | 1 | |
RECOCOA LTD
sophymarine-openregistry-gb-12273020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Cornhill Estate, Alnwick, Northumberland, NE66 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STANFORD- FRANCISsophymarine-openregistry-h-colin-stanford-francis-8150eb | ORDINARY | 1,600,000 | 71.83% |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 206,000 | 9.25% |
| GARY BLACKBURNsophymarine-openregistry-h-gary-blackburn-e20191 | ORDINARY | 115,349 | 5.18% |
| GORDON FEATHERsophymarine-openregistry-gb-09006432 | ORDINARY | 107,500 | 4.83% |
| ROGER CARLINEsophymarine-openregistry-h-roger-carline-e8a452 | ORDINARY | 105,000 | 4.71% |
| MARK GREAVESsophymarine-openregistry-h-mark-greaves-254ef9 | ORDINARY | 67,500 | 3.03% |
| SIMON CHICKENsophymarine-openregistry-h-simon-chicken-e2054f | ORDINARY | 25,000 | 1.12% |
| IAN PILKINGTONsophymarine-openregistry-h-ian-pilkington-3dc29c | ORDINARY | 1,000 | 0.04% |
REHEAT (RENEWABLE TECHNOLOGIES) LIMITED
sophymarine-openregistry-gb-07634720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Lion House, Alnwick, Northumberland, NE66 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE JAMES TANSEYsophymarine-openregistry-h-benjamin-george-james-tansey-97e014 | ORDINARY | 285 | |
| NEIL VINCENT HARRISONsophymarine-openregistry-h-neil-vincent-harrison-7d5a45 | ORDINARY | 285 | |
| BENJAMIN GEORGE JAMES TANSEYsophymarine-openregistry-h-benjamin-george-james-tansey-97e014 | REDEEMABLE CLASS A | 1 | |
| LUKER STEPHENsophymarine-openregistry-h-luker-stephen-2db207 | REDEEMABLE CLASS J | 1 | |
| MELISSA ROWELLsophymarine-openregistry-h-melissa-rowell-a8e80a | REDEEMABLE CLASS H | 1 | |
| NEIL HARRISONsophymarine-openregistry-gb-07974288 | REDEEMABLE CLASS B | 1 | |
| PENNY STEWARTsophymarine-openregistry-h-penny-stewart-38398d | REDEEMABLE CLASS F | 1 | |
| TERRY HARVEYsophymarine-openregistry-h-terry-harvey-d41963 | REDEEMABLE CLASS I | 1 | |
RED LION COTTAGES GLANTON NORTHUMBERLAND LIMITED
sophymarine-openregistry-gb-03378536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Red Lion Cottages, Alnwick, Northumberland, NE66 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CROSSMANsophymarine-openregistry-h-amanda-crossman-dd8d9b | ORDINARY | 1 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 1 | |
| DAVID MORTIMERsophymarine-openregistry-h-david-mortimer-3767d4 | ORDINARY | 1 | |
| JONATHAN CHARLES FRANKsophymarine-openregistry-h-jonathan-charles-frank-2cfff9 | ORDINARY | 1 | |
| STEVEN STRETCHsophymarine-openregistry-h-steven-stretch-7d00e8 | ORDINARY | 1 | |
| JOHN MENZIESsophymarine-openregistry-gb-SC034970 | ORDINARY | 0 | |
| M HITCHMANsophymarine-openregistry-h-m-hitchman-fc4498 | ORDINARY | 0 | |