UK companies/Alnwick/Page 3

Companies in Alnwick and their shareholdersPage 3 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 98 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.

Post town
Alnwick
Companies with a register
221
On this page
20
Shareholdings
98
Related parties
1

LOGGERHEADS GARAGES LIMITED

sophymarine-openregistry-gb-06635202
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Old Station House, Alnwick, Northumberland, NE66 4HU

Direct shareholders

ShareholderShare classShares held% of class
TOPSPOT SERVICES LTDsophymarine-openregistry-gb-05150708ORDINARY100100.00%
MR BRIAN ANTONY WILLIAMSsophymarine-openregistry-h-mr-brian-antony-williams-bd9cecORDINARY00.00%
MR EIFION WILFRED WILLIAMSsophymarine-openregistry-h-mr-eifion-wilfred-williams-8fefd5ORDINARY00.00%
MRS VIVIEN BARBARA WILLIAMSsophymarine-openregistry-h-mrs-vivien-barbara-williams-148ec2ORDINARY00.00%
MS ADRIENNE LISA ROBINSONsophymarine-openregistry-h-ms-adrienne-lisa-robinson-d9a331ORDINARY00.00%

BROCKDAM UTILITIES MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-10660713
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
BELINDA ANN DE MARIE GADSDENsophymarine-openregistry-h-belinda-ann-de-marie-gadsden-7a57d8ORDINARY1233.33%
LADY BELINDA GADSDEN'S 1997 CHILDREN'S SETTLEMENTsophymarine-openregistry-h-lady-belinda-gadsden-s-1997-children-s-s-f9879aORDINARY925.00%
LOUIS MICHAEL RUDSTON FELLsophymarine-openregistry-h-louis-michael-rudston-fell-9638a2ORDINARY616.67%
LYHAM DEVELOPMENTS LTDsophymarine-openregistry-gb-12216839ORDINARY616.67%
STEVE CROSSsophymarine-openregistry-h-steve-cross-4a4da7ORDINARY38.33%

CRASTER SOUTH FARM COMPANY LIMITED

sophymarine-openregistry-gb-10954227
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Shippen, Alnwick, Northumberland, NE66 3ST

Direct shareholders

ShareholderShare classShares held% of class
ALAN BORTHWICKsophymarine-openregistry-h-alan-borthwick-f51dcaORDINARY1
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY1
JULIE SOWDENsophymarine-openregistry-h-julie-sowden-906be0ORDINARY1
MICHAEL COOPERsophymarine-openregistry-gb-NI058176ORDINARY1
MILES THURSBYsophymarine-openregistry-h-miles-thursby-ffe119ORDINARY1

JGC PROPERTIES LIMITED

sophymarine-openregistry-gb-13368015
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SUSAN LENISTONsophymarine-openregistry-h-michelle-susan-leniston-a176eaORDINARY2626.00%
STUART PAUL LENISTONsophymarine-openregistry-h-stuart-paul-leniston-1266fbORDINARY2626.00%
CHLOE GEORGIA LENISTONsophymarine-openregistry-h-chloe-georgia-leniston-6c63a0ORDINARY1616.00%
GEORGIA MICHELLE LENISTONsophymarine-openregistry-h-georgia-michelle-leniston-7448bcORDINARY1616.00%
JACK STUART LENISTONsophymarine-openregistry-h-jack-stuart-leniston-fb38f6ORDINARY1616.00%

HEMP NORTH LIMITED

sophymarine-openregistry-gb-13751086
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01630 — Post-harvest crop activities
Registered office
Farmhouse Cottage, Alnwick, Northumberland, NE66 2DS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES MCLEODsophymarine-openregistry-h-alistair-james-mcleod-f7a1a6ORDINARY3025.42%
ANTHONY HUGH WRANGHAMsophymarine-openregistry-h-anthony-hugh-wrangham-f4b349ORDINARY3025.42%
EDWARD JOHN WRANGHAMsophymarine-openregistry-h-edward-john-wrangham-efc581ORDINARY2016.95%
JAMES RICHARD LOGANsophymarine-openregistry-h-james-richard-logan-2c6359ORDINARY2016.95%
LEONARD PAUL HARPER GOWsophymarine-openregistry-h-leonard-paul-harper-gow-adc387ORDINARY1815.25%

Related parties

PartyRelationshipDetail
HAREHOPE WHOLEFOODS LIMITEDsophymarine-openregistry-gb-15928310Holds shares inORDINARY · 33.33%

EMBLETON MILL LTD

sophymarine-openregistry-gb-14097392
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6 Front Street, Alnwick, Northumberland, NE66 3UH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAVID ANGUS ROBERTSONsophymarine-openregistry-h-george-david-angus-robertson-19cdd3ORDINARY30033.33%
GRACE ELIZABETH ROBERTSONsophymarine-openregistry-h-grace-elizabeth-robertson-46fda7ORDINARY15016.67%
JAMES WILLIAM ELLIOT ROBERTSONsophymarine-openregistry-h-james-william-elliot-robertson-ac4edcORDINARY15016.67%
JOANNA ROBERTSONsophymarine-openregistry-h-joanna-robertson-8381e4ORDINARY15016.67%
TOM SEORUS JACK ROBERTSONsophymarine-openregistry-h-tom-seorus-jack-robertson-6d6c07ORDINARY15016.67%

A.& J.SCOTT LIMITED

sophymarine-openregistry-gb-01087941
Status
Active
Type
Private Limited Company
Incorporated
20/12/1972
Accounts
GROUP
SIC
16100 — Sawmilling and planing of wood
16240 — Manufacture of wooden containers
Registered office
Station Sawmills, Alnwick, Northumberland, NE66 4XW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY10,000100.00%
ROBERT SCOTTsophymarine-openregistry-gb-04613612A ORDINARY4,612100.00%
THE SCOTT FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-scott-family-settlement-2019-46939dB ORDINARY2,767100.00%
THE SCOTT FAMILY 2025 TRUSTsophymarine-openregistry-h-the-scott-family-2025-trust-b54a49C ORDINARY1,072100.00%

THE OT SERVICE LIMITED

sophymarine-openregistry-gb-09024903
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Hayloft, Alnwick, Northumberland, NE66 3SE

Direct shareholders

ShareholderShare classShares held% of class
ADAM FERRYsophymarine-openregistry-h-adam-ferry-703e8eORDINARY B33100.00%
SAMANTHA LOUISE SHANNsophymarine-openregistry-h-samantha-louise-shann-26a9f5ORDINARY C33100.00%
LUCY LEONARDsophymarine-openregistry-h-lucy-leonard-c5f3e0ORDINARY D24100.00%
CATHERINE ELAINE SHEEHANsophymarine-openregistry-h-catherine-elaine-sheehan-b91638ORDINARY A10100.00%
CATHERINE ELAINE SHEEHANsophymarine-openregistry-h-catherine-elaine-sheehan-b91638ORDINARY D00.00%

BEWICKS KITCHEN LTD

sophymarine-openregistry-gb-12400436
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MULRANEYsophymarine-openregistry-h-kevin-mulraney-9aac27A ORDINARY150
CHRISTINE SUE MULRANEYsophymarine-openregistry-h-christine-sue-mulraney-1722d0B ORDINARY45
JONATHAN EDWARD MULRANEYsophymarine-openregistry-h-jonathan-edward-mulraney-bf9c89C ORDINARY45
PATRICK JAMES MULRANEYsophymarine-openregistry-h-patrick-james-mulraney-32a5adD ORDINARY45

HECKLEY SEEDS LIMITED

sophymarine-openregistry-gb-08591542
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
01640 — Seed processing for propagation
Registered office
Heckley High House, Alnwick, Northumberland, NE66 2LQ

Direct shareholders

ShareholderShare classShares held% of class
LANCE RICHARD HUGH GREENsophymarine-openregistry-h-lance-richard-hugh-green-697a74ORDINARY5050.00%
RICHARD LANCELOT GREENsophymarine-openregistry-h-richard-lancelot-green-8b36cdORDINARY5050.00%
LANCE RICHARD HUGH GREENsophymarine-openregistry-h-lance-richard-hugh-green-697a74NON-VOTING B1100.00%
RICHARD LANCELOT GREENsophymarine-openregistry-h-richard-lancelot-green-8b36cdNON-VOTING A1100.00%
KAREN ANNE GREENsophymarine-openregistry-h-karen-anne-green-273a9aORDINARY00.00%
SUSAN HELEN GREENsophymarine-openregistry-h-susan-helen-green-400149ORDINARY00.00%

JCD HEATING LTD

sophymarine-openregistry-gb-09183099
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Linnet Court, Alnwick, Northumberland, NE66 2GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479ORDINARY71100.00%
PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479C SHARES10100.00%
REBECCA CURTISsophymarine-openregistry-h-rebecca-curtis-217ab7D SHARES10100.00%
BARRY ANTHONY FORSTERsophymarine-openregistry-h-barry-anthony-forster-f20673ORDINARY00.00%
BARRY ANTHONY FORSTERsophymarine-openregistry-h-barry-anthony-forster-f20673ORDINARY00.00%
HEATHER FORSTERsophymarine-openregistry-h-heather-forster-c21981ORDINARY00.00%
HEATHER FORSTERsophymarine-openregistry-h-heather-forster-c21981ORDINARY00.00%
PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479D SHARES00.00%

UK THERAPY SERVICES LIMITED

sophymarine-openregistry-gb-09302352
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
8 Linnet Court, Alnwick, Northumberland, NE66 2GD

Direct shareholders

ShareholderShare classShares held% of class
LUCY LEONARDsophymarine-openregistry-h-lucy-leonard-c5f3e0A ORDINARY34100.00%
ADAM FERRYsophymarine-openregistry-h-adam-ferry-703e8eB ORDINARY33100.00%
SAMANTHA LOUISE SHANNsophymarine-openregistry-h-samantha-louise-shann-26a9f5C ORDINARY33100.00%
CATHERINE ELAINE SHEEHANsophymarine-openregistry-h-catherine-elaine-sheehan-b91638A ORDINARY00.00%

WILLIAM HACKETT LIFTING PRODUCTS LIMITED

sophymarine-openregistry-gb-09679580
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Oak Drive, Alnwick, Northumberland, NE66 2EU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HACKETT HOLDINGS LTDsophymarine-openregistry-gb-08041856ORDINARY SHARES1,000
WILLIAM HACKETT HOLDINGS LTDsophymarine-openregistry-gb-08041856'A' ORDINARY SHARES114
WILLIAM HACKETT HOLDINGS LTDsophymarine-openregistry-gb-08041856'B' ORDINARY SHARES23
ADRIAN LLOYDsophymarine-openregistry-h-adrian-lloyd-23a683'B' ORDINARY SHARES0
BENJAMIN BURGESSsophymarine-openregistry-h-benjamin-burgess-5dc363'A' ORDINARY SHARES0
RODERIK THOMAS BELLsophymarine-openregistry-h-roderik-thomas-bell-2ce9b5'A' ORDINARY SHARES0

REGAL MOTORS (ASHINGTON) LIMITED

sophymarine-openregistry-gb-01364788
Status
Active
Type
Private Limited Company
Incorporated
24/04/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Linnet Court, Alnwick, Northumberland, NE66 2GD

Direct shareholders

ShareholderShare classShares held% of class
C. TREVITHICKsophymarine-openregistry-h-c-trevithick-d2606eORDINARY30,000
CHRISTINA TREVITHICKsophymarine-openregistry-h-christina-trevithick-b8ace0ORDINARY A100
M. TREVITHICKsophymarine-openregistry-h-m-trevithick-572ee6ORDINARY0
P. TREVITHICKsophymarine-openregistry-h-p-trevithick-11c90aORDINARY0

COMPLETE BUSINESS SUPPLIES LIMITED

sophymarine-openregistry-gb-06696996
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Unit 5 Elm Square, Alnwick, Northumberland, NE66 2ES

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES FRATERsophymarine-openregistry-h-richard-james-frater-5acafdORDINARY50
ANGELA ELLEN FRATERsophymarine-openregistry-h-angela-ellen-frater-60f9a2ORDINARY25
JAMES STOKER FRATERsophymarine-openregistry-h-james-stoker-frater-15c439ORDINARY25
RICHARD JAMES FRATERsophymarine-openregistry-h-richard-james-frater-5acafdNON-VOTING A10
ELIZABETH ANNE FRATERsophymarine-openregistry-h-elizabeth-anne-frater-c36ab1ORDINARY0

MASTORA LIMITED

sophymarine-openregistry-gb-07288813
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2, Alnwick, Northumberland, NE66 2DG

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY DIGGENSsophymarine-openregistry-h-helen-mary-diggens-d70ca4B ORDINARY1,000
STUART LEE DIGGENSsophymarine-openregistry-h-stuart-lee-diggens-e525a6ORDINARY GBP 1.00 SHARES60
MALCOLM DIGGENSsophymarine-openregistry-h-malcolm-diggens-1dec1eORDINARY GBP 1.00 SHARES20
VICTORIA DIGGENSsophymarine-openregistry-h-victoria-diggens-8ea356ORDINARY GBP 1.00 SHARES20

INVEST FIVE LIMITED

sophymarine-openregistry-gb-09822041
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Sycamore House Steppey Lane, Alnwick, Northumberland, NE66 3PU

Direct shareholders

ShareholderShare classShares held% of class
HELEN HATTAMsophymarine-openregistry-h-helen-hattam-acb026B ORDINARY2
JANE BRUNGERsophymarine-openregistry-h-jane-brunger-05d33eA ORDINARY1
PAUL BRUNGERsophymarine-openregistry-h-paul-brunger-e530d2A ORDINARY1
CHRISTOPHER HATTAMsophymarine-openregistry-h-christopher-hattam-6fd98eB ORDINARY0

MAJA PROPERTY LIMITED

sophymarine-openregistry-gb-13970126
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS NEIL MACDONALD-SMITHsophymarine-openregistry-h-alexander-francis-neil-macdonald-smith-08b357A ORDINARY150.00%
ALISTAIR MACDONALD-SMITHsophymarine-openregistry-h-alistair-macdonald-smith-43a11fORDINARY150.00%
JULIE MACDONALD-SMITHsophymarine-openregistry-h-julie-macdonald-smith-aaf52eORDINARY150.00%
MATTHEW MACDONALD-SMITHsophymarine-openregistry-h-matthew-macdonald-smith-45255bA ORDINARY150.00%

VAR TECHNOLOGY LIMITED

sophymarine-openregistry-gb-14400797
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 9 & 10 Ventex House, Alnwick, Northumberland, NE66 2PF

Direct shareholders

ShareholderShare classShares held% of class
J2 FLOORING LIMITEDsophymarine-openregistry-gb-03497184ORDINARY200
J2 FLOORING LIMITEDsophymarine-openregistry-gb-03497184A ORDINARY1
JENNA LOUISE JOAN LATHAMsophymarine-openregistry-h-jenna-louise-joan-latham-f94c08ORDINARY0
SHAUN BASTONsophymarine-openregistry-h-shaun-baston-ae29fbORDINARY0
SHAUN BASTONsophymarine-openregistry-h-shaun-baston-ae29fbA ORDINARY0
STEPHEN GEORGE LATHAMsophymarine-openregistry-h-stephen-george-latham-599223ORDINARY0

LETTON LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01809701
Status
Active
Type
Private Limited Company
Incorporated
17/04/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 Letton Lodge Northumberland Street, Alnwick, Northumberland, NE66 2RJ

Direct shareholders

ShareholderShare classShares held% of class
CUMRON DANIEL ASHTIANIsophymarine-openregistry-h-cumron-daniel-ashtiani-d1c7e7ORDINARY2
KAREN JANE ASHTIANIsophymarine-openregistry-h-karen-jane-ashtiani-35fae0ORDINARY2
SANDRA THOMASsophymarine-openregistry-h-sandra-thomas-5e8cd9ORDINARY1
JILL SCOTTsophymarine-openregistry-gb-00852567ORDINARY0