UK companies/Alnwick/Page 2
Companies in Alnwick and their shareholdersPage 2 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 125 shareholdings and 5 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
CLOSEGATE PROJECTS LIMITED
sophymarine-openregistry-gb-05649428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ratcheugh House, Alnwick, NE66 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BISHOP DISCRETIONARY TRUSTsophymarine-openregistry-h-diane-bishop-discretionary-trust-5381df | ORDINARY | 3,100 | |
| GERALDINE HUNTsophymarine-openregistry-h-geraldine-hunt-4c4bc1 | ORDINARY | 3,000 | |
| KENNETH HUNTsophymarine-openregistry-h-kenneth-hunt-3b526c | ORDINARY | 3,000 | |
| DIANE BISHOPsophymarine-openregistry-h-diane-bishop-023983 | ORDINARY | 900 | |
| GEORGINA DOWSONsophymarine-openregistry-h-georgina-dowson-02f594 | ORDINARY | 0 | |
| GERALDINE HUNTsophymarine-openregistry-h-geraldine-hunt-4c4bc1 | ORDINARY | 0 | |
| MICHAELA COULTASsophymarine-openregistry-h-michaela-coultas-72dde6 | ORDINARY | 0 | |
| PHILIPPA YOUNGsophymarine-openregistry-h-philippa-young-add0a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOSEGATE HOTEL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03602887 | Holds shares in | ORDINARY |
WAGONWAY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11089179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Wagonway House, Alnwick, NE66 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXGLOVE PROPERTY LTDsophymarine-openregistry-gb-09461844 | ORDINARY | 1 | |
| GILLIAN COWLISHAWsophymarine-openregistry-h-gillian-cowlishaw-230762 | ORDINARY | 1 | |
| JEAN-CHARLES GUILLOUsophymarine-openregistry-h-jean-charles-guillou-a50992 | ORDINARY | 1 | |
| PAUL DAVID EMMETTsophymarine-openregistry-h-paul-david-emmett-0998ef | ORDINARY | 1 | |
| ROGER EMARYsophymarine-openregistry-h-roger-emary-e0f794 | ORDINARY | 1 | |
| SHONA ELIZABETH EMMETTsophymarine-openregistry-h-shona-elizabeth-emmett-2b9bb3 | ORDINARY | 1 | |
| SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8 | ORDINARY | 1 | |
SCOUT HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13770840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Scout Hill, Alnwick, Northumberland, NE66 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA KELSOsophymarine-openregistry-h-debra-kelso-bf7a03 | ORDINARY | 1 | |
| DIANE METCALFEsophymarine-openregistry-h-diane-metcalfe-9aa4ef | ORDINARY | 1 | |
| HILDEGARD BUSCHsophymarine-openregistry-h-hildegard-busch-6bda8d | ORDINARY | 1 | |
| MARTIN KELSOsophymarine-openregistry-h-martin-kelso-9503a4 | ORDINARY | 1 | |
| ROBIN METCALFEsophymarine-openregistry-h-robin-metcalfe-385544 | ORDINARY | 1 | |
| RUTH GIBSONsophymarine-openregistry-h-ruth-gibson-c5cddd | ORDINARY | 1 | |
| SUSAN ANNE COURTYsophymarine-openregistry-h-susan-anne-courty-7cbc10 | ORDINARY | 0 | |
PERCY GREEN BATT LIMITED
sophymarine-openregistry-gb-15696739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Percy Street, Alnwick, NE66 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HUDDARTsophymarine-openregistry-h-barbara-huddart-7f1497 | ORDINARY | 1 | 20.00% |
| DOMINIC HUSBANDsophymarine-openregistry-h-dominic-husband-74a6fd | ORDINARY | 1 | 20.00% |
| GAVIN URENsophymarine-openregistry-h-gavin-uren-25d062 | ORDINARY | 1 | 20.00% |
| JOHN HUDDARTsophymarine-openregistry-h-john-huddart-8a0434 | ORDINARY | 1 | 20.00% |
| JULIE URENsophymarine-openregistry-h-julie-uren-0a6ceb | ORDINARY | 1 | 20.00% |
| LINH TRANsophymarine-openregistry-h-linh-tran-309df0 | ORDINARY | 1 | 20.00% |
| STUART SHORTsophymarine-openregistry-h-stuart-short-2702c8 | ORDINARY | 1 | 20.00% |
| JOHN HUDDARTsophymarine-openregistry-h-john-huddart-8a0434 | ORDINARY | 0 | 0.00% |
WILLIAM HACKETT HOLDINGS LIMITED
sophymarine-openregistry-gb-08041856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Oak Drive, Alnwick, Northumberland, NE66 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATIO BIDCO LIMITEDsophymarine-openregistry-gb-15305447 | ORDINARY B | 2,544 | |
| ELEVATIO BIDCO LIMITEDsophymarine-openregistry-gb-15305447 | ORDINARY C | 784 | |
| ELEVATIO BIDCO LIMITEDsophymarine-openregistry-gb-15305447 | ORDINARY D | 668 | |
| ELEVATIO BIDCO LIMITEDsophymarine-openregistry-gb-15305447 | ORDINARY A | 392 | |
| ELIZABETH ANN BURGESSsophymarine-openregistry-h-elizabeth-ann-burgess-5dd50f | ORDINARY A | 0 | |
| HANNAH ELIZABETH BURGESSsophymarine-openregistry-h-hannah-elizabeth-burgess-ec7eea | ORDINARY C | 0 | |
| JOSHUA ANDREW BURGESSsophymarine-openregistry-h-joshua-andrew-burgess-cfd672 | ORDINARY C | 0 | |
| THE BURGESS FAMILY TRUSTsophymarine-openregistry-h-the-burgess-family-trust-fe1850 | ORDINARY D | 0 | |
| TIMOTHY JAMES BURGESSsophymarine-openregistry-h-timothy-james-burgess-63d036 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM HACKETT CHAIN PRODUCTS LIMITEDsophymarine-openregistry-gb-09679024 | Holds shares in | 'A' ORDINARY SHARES |
| WILLIAM HACKETT LIFTING PRODUCTS LIMITEDsophymarine-openregistry-gb-09679580 | Holds shares in | 'A' ORDINARY SHARES |
ROCK FARMS LIMITED
sophymarine-openregistry-gb-00576779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Rock, Alnwick, Northumberland, NE66 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAY BOSANQUETsophymarine-openregistry-h-charles-jay-bosanquet-a6336a | ORDINARY | 11,200 | |
| F & CJ & L BOSANQUETsophymarine-openregistry-h-f-cj-l-bosanquet-7abcfb | ORDINARY | 10,168 | |
| FREDERICK CHARLES BOSANQUETsophymarine-openregistry-h-frederick-charles-bosanquet-16e6d8 | ORDINARY | 1,278 | |
| OCTAVIA LUCY GILMOURsophymarine-openregistry-h-octavia-lucy-gilmour-74dde1 | ORDINARY | 1,278 | |
| THEODORE WILLIAM BOSANQUETsophymarine-openregistry-h-theodore-william-bosanquet-690924 | ORDINARY | 1,278 | |
| LALAGE ANN BOSANQUETsophymarine-openregistry-h-lalage-ann-bosanquet-be6382 | ORDINARY | 350 | |
THOMPSON OPTICIANS LIMITED
sophymarine-openregistry-gb-02112298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 6 Clayport Street, Alnwick, Northumberland, NE66 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LUMLEYsophymarine-openregistry-h-harry-lumley-1794eb | ORDINARY | 450 | |
| PAUL GEORGE HOYLEsophymarine-openregistry-h-paul-george-hoyle-477bad | ORDINARY | 450 | |
| MARK ROSS TURNBULLsophymarine-openregistry-h-mark-ross-turnbull-65eb5a | ORDINARY | 100 | |
| K THOMPSON ACCUMULATION AND MAINTENANCE SETTLEMENTsophymarine-openregistry-h-k-thompson-accumulation-and-maintenance--05acd4 | ORDINARY | 0 | |
| KEVIN JOHN THOMPSONsophymarine-openregistry-h-kevin-john-thompson-ba77d6 | ORDINARY | 0 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02714149 | Holds shares in | ORDINARY |
PINFOLD MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-04097838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 The Pinfold, Alnwick, NE66 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOUGHBOROUGHsophymarine-openregistry-h-diane-loughborough-08c84e | ORDINARY | 1 | |
| JILLIAN RUTH BROWNsophymarine-openregistry-h-jillian-ruth-brown-27940f | ORDINARY | 1 | |
| KATHRYN ARCHIBALDsophymarine-openregistry-h-kathryn-archibald-fb10b5 | ORDINARY | 1 | |
| VALERIE MCDERMIDsophymarine-openregistry-h-valerie-mcdermid-3b929c | ORDINARY | 1 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
| PHILIP LAWSONsophymarine-openregistry-h-philip-lawson-c309b7 | ORDINARY | 0 | |
FENKLE STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05954957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Narrowgate, Alnwick, Northumberland, NE66 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GIBSONsophymarine-openregistry-h-claire-gibson-be722b | ORDINARY | 1 | |
| DANIEL BODENsophymarine-openregistry-h-daniel-boden-86d76a | ORDINARY | 1 | |
| DAVID ROWLANDSsophymarine-openregistry-h-david-rowlands-ea2a0b | ORDINARY | 1 | |
| DOMINIQUE O'NEILLsophymarine-openregistry-h-dominique-o-neill-a68aa1 | ORDINARY | 1 | |
| GAVIN PENNsophymarine-openregistry-h-gavin-penn-65e0d1 | ORDINARY | 1 | |
| MICHAEL SAGEsophymarine-openregistry-h-michael-sage-f10422 | ORDINARY | 1 | |
THE WELLFIELD APARTMENT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07040786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- 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 |
|---|
| DAVID EMMERSONsophymarine-openregistry-h-david-emmerson-04d282 | ORDINARY | 1 | |
| EMMA LUKEsophymarine-openregistry-h-emma-luke-732733 | ORDINARY | 1 | |
| LAWRENCE MCCAUGHEYsophymarine-openregistry-h-lawrence-mccaughey-fe6fb9 | ORDINARY | 1 | |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 1 | |
| MRS BRANNONsophymarine-openregistry-h-mrs-brannon-a3d93b | ORDINARY | 1 | |
| MRS ROBERTSsophymarine-openregistry-h-mrs-roberts-5b8b8e | ORDINARY | 1 | |
CROFT PLACE ROADWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10144799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Croft Place, Alnwick, Northumberland, NE66 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN ASHLEYsophymarine-openregistry-h-david-martin-ashley-39ff74 | ORDINARY | 1 | |
| JOHN GIBSON MOATsophymarine-openregistry-h-john-gibson-moat-849d92 | ORDINARY | 1 | |
| KATHARINE MARY ASHLEYsophymarine-openregistry-h-katharine-mary-ashley-d510bd | ORDINARY | 1 | |
| PAUL MARCUS CATOsophymarine-openregistry-h-paul-marcus-cato-c987f5 | ORDINARY | 1 | |
| ROBERT LANGMEAD FOSTER-SMITHsophymarine-openregistry-h-robert-langmead-foster-smith-121d2f | ORDINARY | 1 | |
| DAVID HARRY TAYLORsophymarine-openregistry-h-david-harry-taylor-4930cd | ORDINARY | 0 | |
PROPERTY PLANNING LTD
sophymarine-openregistry-gb-14217047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 9 Bowmere, Alnwick, NE66 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY EDGARsophymarine-openregistry-h-guy-edgar-a24660 | C ORDINARY | 1,000 | 100.00% |
| SOPHIE EDGARsophymarine-openregistry-h-sophie-edgar-0c60bd | D ORDINARY | 1,000 | 100.00% |
| AMANDA EDGARsophymarine-openregistry-h-amanda-edgar-113ba2 | B ORDINARY | 1 | 100.00% |
| GUY EDGARsophymarine-openregistry-h-guy-edgar-a24660 | F ORDINARY | 1 | 100.00% |
| GUY EDGARsophymarine-openregistry-h-guy-edgar-a24660 | G ORDINARY | 1 | 100.00% |
| KEVIN EDGARsophymarine-openregistry-h-kevin-edgar-5d07b2 | A ORDINARY | 1 | 100.00% |
| SHELLIE EDGARsophymarine-openregistry-h-shellie-edgar-c60397 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVIDLINE LIMITEDsophymarine-openregistry-gb-03243548 | Holds shares in | G ORDINARY |
HOMES ROCK LTD
sophymarine-openregistry-gb-07710255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Estate Office, Alnwick, Northumberland, NE66 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAY BOSANQUETsophymarine-openregistry-h-charles-jay-bosanquet-a6336a | ORDINARY-A | 50 | 100.00% |
| FREDERICK CHARLES BOSANQUETsophymarine-openregistry-h-frederick-charles-bosanquet-16e6d8 | ORDINARY-B | 50 | 100.00% |
| LALAGE ANN BOSANQUETsophymarine-openregistry-h-lalage-ann-bosanquet-be6382 | ORDINARY-C | 50 | 100.00% |
| OCTAVIA LUCY GILMOURsophymarine-openregistry-h-octavia-lucy-gilmour-74dde1 | ORDINARY-E | 50 | 100.00% |
| THEODORE WILLIAM BOSANQUETsophymarine-openregistry-h-theodore-william-bosanquet-690924 | ORDINARY-D | 50 | 100.00% |
N J & R DODS LIMITED
sophymarine-openregistry-gb-06836713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Woodside, Alnwick, Northumberland, NE66 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DODSsophymarine-openregistry-h-janet-dods-9e600b | D ORDINARY | 30 | |
| NIGEL DODSsophymarine-openregistry-h-nigel-dods-914ff7 | A ORDINARY | 30 | |
| ROY DODSsophymarine-openregistry-h-roy-dods-779ef3 | C ORDINARY | 30 | |
| NIGEL GEORGE DODSsophymarine-openregistry-h-nigel-george-dods-da8319 | B ORDINARY | 3 | |
| GEORGE DODSsophymarine-openregistry-h-george-dods-2cf2b1 | B ORDINARY | 0 | |
PENNY PETROLEUM (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-07996968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Old Station House, Alnwick, Northumberland, NE66 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE PENNYsophymarine-openregistry-h-anne-louise-penny-709959 | ORDINARY A | 50 | 50.00% |
| DAVID SIMPSON PENNYsophymarine-openregistry-h-david-simpson-penny-4e2836 | ORDINARY A | 50 | 50.00% |
| KEITH JEWERSsophymarine-openregistry-h-keith-jewers-1a5ff4 | ORDINARY C NON VOTING | 10 | 100.00% |
| PAUL FRATERsophymarine-openregistry-h-paul-frater-5712f6 | ORDINARY D NON VOTING | 10 | 100.00% |
| VICKY HENNESSYsophymarine-openregistry-h-vicky-hennessy-743c27 | ORDINARY B NON VOTING | 10 | 100.00% |
CUSSINS LIMITED
sophymarine-openregistry-gb-09030163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Bondgate Within, Alnwick, NE66 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSSINS HOMES LIMITEDsophymarine-openregistry-gb-16315851 | ORDINARY | 4,927,544 | 100.00% |
| JABIN PHILIP CUSSINSsophymarine-openregistry-h-jabin-philip-cussins-345ba0 | A ORDINARY | 0 | |
| PETER IAN CUSSINSsophymarine-openregistry-h-peter-ian-cussins-950159 | A ORDINARY | 0 | |
| TRUSTEES OF THE NINTH DUKE OF NORTHUMBERLAND'S WILL TRUSTsophymarine-openregistry-h-trustees-of-the-ninth-duke-of-northumber-a91bcf | B ORDINARY | 0 | |
| TRUSTEES OF THE TENTH DUKE OF NORTHUMBERLAND'S 1972 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-tenth-duke-of-northumber-4faecf | B ORDINARY | 0 | |
DI SOPRA LIMITED
sophymarine-openregistry-gb-09497810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Victoria House, Alnwick, Northumberland, NE66 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA PERUZZOsophymarine-openregistry-h-valentina-peruzzo-562e47 | ORDINARY | 100 | 100.00% |
| ANTONELLA MORELLOsophymarine-openregistry-h-antonella-morello-4aa0ab | A SHARES | 1 | 50.00% |
| DANILO PERUZZOsophymarine-openregistry-h-danilo-peruzzo-75cdc2 | A SHARES | 1 | 50.00% |
| JEMMA TASKERsophymarine-openregistry-h-jemma-tasker-cbf710 | B SHARES | 1 | 100.00% |
| ROBERTO PERUZZOsophymarine-openregistry-h-roberto-peruzzo-ff5dd6 | ORDINARY | 0 | 0.00% |
SHAPWELLS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00511459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
55209 — Other holiday and other collective accommodation - Registered office
- Victoria House, Alnwick, Northumberland, NE66 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISC. S/MENT OF G METCALFE & C METCALFEsophymarine-openregistry-h-disc-s-ment-of-g-metcalfe-c-metcalfe-7573a5 | ORDINARY | 780 | 78.00% |
| DAVID NICHOLAS METCALFEsophymarine-openregistry-h-david-nicholas-metcalfe-0fec89 | ORDINARY | 115 | 11.50% |
| DISC. S/MENT OF U G DOODSONsophymarine-openregistry-h-disc-s-ment-of-u-g-doodson-744c10 | ORDINARY | 105 | 10.50% |
| DAVID NICHOLAS METCALFEsophymarine-openregistry-h-david-nicholas-metcalfe-0fec89 | NON-VOTING A | 100 | 100.00% |
| CELIA MARY METCALFE DEC'Dsophymarine-openregistry-h-celia-mary-metcalfe-dec-d-60c9c4 | NON-VOTING A | 0 | 0.00% |
| GEOFFREY METCALFEsophymarine-openregistry-h-geoffrey-metcalfe-353262 | NON-VOTING A | 0 | 0.00% |
TOP & CO. PROPERTY LIMITED
sophymarine-openregistry-gb-12601775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Old Station House, Alnwick, Northumberland, NE66 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUALA MAE PENNYsophymarine-openregistry-h-nuala-mae-penny-6dd85d | ORDINARY A | 450 | 50.00% |
| THOMAS OSCAR PENNYsophymarine-openregistry-h-thomas-oscar-penny-c7b0e7 | ORDINARY A | 450 | 50.00% |
| ALPENNY LIMITEDsophymarine-openregistry-gb-16910805 | ORDINARY | 50 | 50.00% |
| NUALA MAE PENNYsophymarine-openregistry-h-nuala-mae-penny-6dd85d | ORDINARY | 25 | 25.00% |
| THOMAS OSCAR PENNYsophymarine-openregistry-h-thomas-oscar-penny-c7b0e7 | ORDINARY | 25 | 25.00% |
| ANNE LOUISE PENNYsophymarine-openregistry-h-anne-louise-penny-709959 | ORDINARY | 0 | 0.00% |
| DAVID SIMPSON PENNYsophymarine-openregistry-h-david-simpson-penny-4e2836 | ORDINARY | 0 | 0.00% |
CRASTER FISHERMEN HARBOUR COMPANY LIMITED
sophymarine-openregistry-gb-01536427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- C/O L. Robson And Sons Limited Haven Hill, Alnwick, Northumberland, NE66 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEIL ROBSONsophymarine-openregistry-h-alan-neil-robson-c5bd3f | ORDINARY | 2 | 33.33% |
| DOUGLAS ARCHBOLD HOGGsophymarine-openregistry-h-douglas-archbold-hogg-825eb3 | ORDINARY | 2 | 33.33% |
| ANDREW HOGGsophymarine-openregistry-h-andrew-hogg-24662e | ORDINARY | 1 | 16.67% |
| DAVID THOMAS HOGGsophymarine-openregistry-h-david-thomas-hogg-ec7fbf | ORDINARY | 1 | 16.67% |
| ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5 | ORDINARY | 0 | 0.00% |