UK companies/Alnwick/Page 4

Companies in Alnwick and their shareholdersPage 4 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 84 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.

Post town
Alnwick
Companies with a register
221
On this page
20
Shareholdings
84
Related parties
2

JOS. H. ROGERS & COMPANY LIMITED

sophymarine-openregistry-gb-03824441
Status
Active
Type
Private Limited Company
Incorporated
12/08/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Prudhoe Street, Alnwick, Northumberland, NE66 1UW

Direct shareholders

ShareholderShare classShares held% of class
MARK BUNDYsophymarine-openregistry-h-mark-bundy-1c3650ORDINARY1
MARTIN JOHN WARDsophymarine-openregistry-h-martin-john-ward-febd2fORDINARY1
MAUREEN MASONsophymarine-openregistry-h-maureen-mason-04f342ORDINARY1
YVONNE JOHNSTONE HARVEYsophymarine-openregistry-h-yvonne-johnstone-harvey-b5b32eORDINARY0

CULTURE CREATIVE LIMITED

sophymarine-openregistry-gb-05651975
Status
Active
Type
Private Limited Company
Incorporated
12/12/2005
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor - Lion House, Alnwick, NE66 2PF

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND GUBBAY LIMITEDsophymarine-openregistry-gb-02695143ORDINARY15,150
IAN BONEsophymarine-openregistry-gb-16557102ORDINARY2,525
ZOE BOTTRELLsophymarine-openregistry-h-zoe-bottrell-c143beORDINARY2,525
ROBERT ANTHONY BOTTRELLsophymarine-openregistry-h-robert-anthony-bottrell-b63ddaORDINARY0

Related parties

PartyRelationshipDetail
PUBLIC IMAGE COMMUNICATION LIMITEDsophymarine-openregistry-gb-SC250495Holds shares inORDINARY

KNIGHTS TAXIS LIMITED

sophymarine-openregistry-gb-08531066
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Alnhoe Steppey Lane, Alnwick, NE66 3PU

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVISONsophymarine-openregistry-h-john-davison-6cf01bORDINARY GBP 1.00 SHARES.40
PAUL DIXONsophymarine-openregistry-gb-04447644ORDINARY GBP 1.00 SHARES.40
BARBARA DAVISONsophymarine-openregistry-h-barbara-davison-5d07e4ORDINARY GBP 1.00 SHARES.10
DEBORAH LOUISE DIXONsophymarine-openregistry-h-deborah-louise-dixon-abae0bORDINARY GBP 1.00 SHARES.10

BROMLY MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09157763
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8 Linnet Court, Alnwick, Northumberland, NE66 2GD

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE CLARE BROMLYsophymarine-openregistry-h-adrienne-clare-bromly-d09fd4ORDINARY 1P34
EMILY SCOTT-BROMLYsophymarine-openregistry-h-emily-scott-bromly-4501bdORDINARY 1P33
JONATHAN SCOTT-BROMLYsophymarine-openregistry-h-jonathan-scott-bromly-04578eORDINARY 1P33
MARY BROMLYsophymarine-openregistry-h-mary-bromly-d5e2b4ORDINARY 1P0

CHURCH VIEW RENNINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11749813
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sycamore Cottage 1 Church View, Alnwick, Northumberland, NE66 3DG

Direct shareholders

ShareholderShare classShares held% of class
ANNE SUTHERLAND PHILIPsophymarine-openregistry-h-anne-sutherland-philip-b5c6d0ORDINARY4100.00%
GARY VAULKSsophymarine-openregistry-h-gary-vaulks-6e6eedORDINARY4100.00%
HELEN ALMONDsophymarine-openregistry-h-helen-almond-0ba724ORDINARY4100.00%
ROBERT DIXONsophymarine-openregistry-gb-00458145ORDINARY4100.00%

COAST AND CASTLES HOLIDAY PARK LTD

sophymarine-openregistry-gb-13362960
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Coast And Castles Holiday Park Boulmer Road, Alnwick, Northumberland, NE66 3NU

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN DAVIDSONsophymarine-openregistry-h-carolyn-davidson-d3b3deORDINARY1
GARETH BROWNsophymarine-openregistry-gb-SC768840ORDINARY1
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY1
PAUL DAVIDSONsophymarine-openregistry-gb-13701246ORDINARY0

JD THOMPSON PROPERTIES LIMITED

sophymarine-openregistry-gb-13626632
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8 Creighton Place, Alnwick, NE66 3FA

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMPSONsophymarine-openregistry-gb-NI680612ORDINARY2
CHARLOTTE THOMPSONsophymarine-openregistry-h-charlotte-thompson-f0e41cORDINARY1
MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726cORDINARY1
RYAN THOMPSONsophymarine-openregistry-h-ryan-thompson-b18709ORDINARY1

BAILIFFGATE HOTEL LIMITED

sophymarine-openregistry-gb-14883958
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
The Estates Office, Alnwick, Northumberland, NE66 1NQ

Direct shareholders

ShareholderShare classShares held% of class
THE HONOURABLE GEORGE DOMINIC EARL PERCY AS TRUSTEE 9TH DUKE OF NORTHUMBERLAND'S WILL TRUSTsophymarine-openregistry-h-the-honourable-george-dominic-earl-percy-168023ORDINARY100
THE MOST HON JAMES GRANVILLE MARQUIS OF STAFFORD AS TRUSTEE 9TH DUKE OF NORTHUMBERLAND'S WILL TRUSTsophymarine-openregistry-h-the-most-hon-james-granville-marquis-of--2201c5ORDINARY100
THE MOST NOBLE 12TH DUKE OF NORTHUMBERLAND AS TRUSTEE 9TH DUKE OF NORTHUMBERLAND'S WILL TRUSTsophymarine-openregistry-h-the-most-noble-12th-duke-of-northumberla-d825aeORDINARY100
THE HONOURABLE GEORGE DOMINIC EARL PERCYsophymarine-openregistry-h-the-honourable-george-dominic-earl-percy-343962ORDINARY0

SOCIAL INITIATIVES LIMITED

sophymarine-openregistry-gb-16136806
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Park Wing Callaly Castle, Alnwick, NE66 4TA

Direct shareholders

ShareholderShare classShares held% of class
THE LEADER'S JOURNEY LIMITEDsophymarine-openregistry-gb-13107030ORDINARY30
HELENA HOUGHTONsophymarine-openregistry-h-helena-houghton-21dc41ORDINARY10
ISOBEL GRACE MCHATTIEsophymarine-openregistry-h-isobel-grace-mchattie-973eb8ORDINARY10
CAROLYN ANNE WICKSsophymarine-openregistry-h-carolyn-anne-wicks-dacdddORDINARY0

Related parties

PartyRelationshipDetail
EYRE HOSPITALITY LTDsophymarine-openregistry-gb-16102494Holds shares inORDINARY

EYEWORKS INDUSTRIES LIMITED

sophymarine-openregistry-gb-06143741
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
54 North End, Alnwick, Northumberland, NE66 3JP

Direct shareholders

ShareholderShare classShares held% of class
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865ORDINARY100100.00%
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865B ORDINARY10100.00%
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865C ORDINARY10100.00%
DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680baORDINARY00.00%
DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680baC ORDINARY00.00%
FIONA DENHOLMsophymarine-openregistry-h-fiona-denholm-fdf7deB ORDINARY00.00%

EYEWORKS GROUP LIMITED

sophymarine-openregistry-gb-16218559
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
54 North End, Alnwick, Northumberland, NE66 3JP

Direct shareholders

ShareholderShare classShares held% of class
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865ORDINARY100100.00%
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865C ORDINARY10100.00%
EYEWORKS INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-16295865B ORDINARY10100.00%
DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680baC ORDINARY00.00%
DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680baORDINARY00.00%
FIONA ELIZABETH CUTHBERTsophymarine-openregistry-h-fiona-elizabeth-cuthbert-67f74cB ORDINARY00.00%

L. ROBSON & SONS LIMITED

sophymarine-openregistry-gb-00755050
Status
Active
Type
Private Limited Company
Incorporated
26/03/1963
Accounts
TOTAL EXEMPTION FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Haven Hill, Alnwick, Northumberland, NE66 3TR

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN BETTY ROBSONsophymarine-openregistry-h-kathleen-betty-robson-acb3f6ORDINARY3,75075.00%
ALAN NEIL ROBSONsophymarine-openregistry-h-alan-neil-robson-c5bd3fORDINARY1,25025.00%
ALAN NEIL ROBSONsophymarine-openregistry-h-alan-neil-robson-c5bd3fNON-VOTING "A"50050.00%
KATHLEEN BETTY ROBSONsophymarine-openregistry-h-kathleen-betty-robson-acb3f6NON-VOTING "A"50050.00%
ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5ORDINARY00.00%
ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5NON-VOTING "A"00.00%

HAUTESTYLE LIMITED

sophymarine-openregistry-gb-01738065
Status
Active
Type
Private Limited Company
Incorporated
08/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Tankerville Cottage The Village, Alnwick, Northumberland, NE66 2TX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GEORGE ELLIOTTsophymarine-openregistry-h-joseph-george-elliott-a53a89ORDINARY7575.00%
MARY ELLIOTTsophymarine-openregistry-h-mary-elliott-1e9344ORDINARY2525.00%
ELLEN CRASSsophymarine-openregistry-h-ellen-crass-58a529A ORDINARY10100.00%

MYRMIDON BOOKS LIMITED

sophymarine-openregistry-gb-05498285
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
18 High Buston, Alnwick, Northumberland, NE66 3QH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES HANDYSIDEsophymarine-openregistry-h-edward-james-handyside-bc99e7ORDINARY95095.00%
STEPHEN PATTERSONsophymarine-openregistry-h-stephen-patterson-c30b32ORDINARY303.00%
VINCENT RILEYsophymarine-openregistry-h-vincent-riley-a3a52bORDINARY202.00%
EDWARD JAMES HANDYSIDEsophymarine-openregistry-h-edward-james-handyside-bc99e7A SHARE1100.00%

BREAD AND ROSES (NORTHUMBERLAND) LIMITED

sophymarine-openregistry-gb-08921145
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY5454.00%
ALISTAIR JOHN NEIL MACDONALD-SMITHsophymarine-openregistry-h-alistair-john-neil-macdonald-smith-9a768dORDINARY2424.00%
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY2222.00%
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7A ORDINARY150.00%
ANDREW SMITHsophymarine-openregistry-gb-OC459213A ORDINARY150.00%

ESTUARY VIEW CARAVANS LIMITED

sophymarine-openregistry-gb-10169371
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Garden Cottage, Alnwick, NE66 3PP

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA NERIsophymarine-openregistry-h-isabella-neri-34c52fORDINARY5050.00%
SIMONE NERIsophymarine-openregistry-h-simone-neri-6466f6ORDINARY5050.00%
SIMONE NERIsophymarine-openregistry-h-simone-neri-6466f6A SHARE1100.00%
SANNE LISBET CLARKEsophymarine-openregistry-h-sanne-lisbet-clarke-79b0ffORDINARY00.00%

CAFFE TIRRENO 45 LIMITED

sophymarine-openregistry-gb-11977232
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
DOROTA ANNA MACHYNIAsophymarine-openregistry-h-dorota-anna-machynia-6e63f2ORDINARY10050.00%
PATRICK ROBERT PORTEOUSsophymarine-openregistry-h-patrick-robert-porteous-dab684ORDINARY10050.00%
DOROTA ANNA MACHYNIAsophymarine-openregistry-h-dorota-anna-machynia-6e63f2NON VOTING A150.00%
PATRICK ROBERT PORTEOUSsophymarine-openregistry-h-patrick-robert-porteous-dab684NON VOTING A150.00%
ROBERTO PERUZZOsophymarine-openregistry-h-roberto-peruzzo-ff5dd6ORDINARY00.00%

LANT MEDICAL LTD

sophymarine-openregistry-gb-13866538
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
29 Argyle Street, Alnwick, Northumberland, NE66 2SB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LANTsophymarine-openregistry-h-joanne-lant-254e85C ORDINARY SHARES10,000100.00%
RICHARD LAVERICKsophymarine-openregistry-h-richard-laverick-5aaa67A SHARES2,06263.35%
CIARON PAUL GALLAGHERsophymarine-openregistry-h-ciaron-paul-gallagher-2aa6b0A SHARES1,19336.65%

THE CALLALY ESTATES COMPANY LIMITED

sophymarine-openregistry-gb-00359724
Status
Active
Type
Private Limited Company
Incorporated
07/03/1940
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
Callaly Stables, Alnwick, Northumberland, NE66 4TA

Direct shareholders

ShareholderShare classShares held% of class
THE RICHARD BATESON SETTLEMENTsophymarine-openregistry-h-the-richard-bateson-settlement-24e383ORDINARY32,50050.00%
ALEXANDER SIMON RICHARD BATESONsophymarine-openregistry-h-alexander-simon-richard-bateson-f9202bORDINARY32,45349.92%
DAVID HENRY ALEXANDER BATESONsophymarine-openregistry-h-david-henry-alexander-bateson-4f5b71ORDINARY520.08%

BARRY'S HOME BAKERY LIMITED

sophymarine-openregistry-gb-00807143
Status
Active
Type
Private Limited Company
Incorporated
29/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Old Station House, Alnwick, NE66 4HU

Direct shareholders

ShareholderShare classShares held% of class
PENNY BAKERY UK LIMITEDsophymarine-openregistry-gb-14386347ORDINARY2,000100.00%
AARON TREVOR NICKERSONsophymarine-openregistry-h-aaron-trevor-nickerson-211aa4ORDINARY00.00%
BARRY ANTHONY NICKERSONsophymarine-openregistry-h-barry-anthony-nickerson-4ec614ORDINARY00.00%