UK companies/Alnwick/Page 5
Companies in Alnwick and their shareholdersPage 5 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 60 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
LINKHOUSE FARM LIMITED
sophymarine-openregistry-gb-03475754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Russell House, Alnwick, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR THOMPSONsophymarine-openregistry-h-victor-thompson-9ddd1d | ORDINARY | 94,990 | |
| JAYNE MARY HELLMANNsophymarine-openregistry-h-jayne-mary-hellmann-f15d33 | ORDINARY | 23,623 | |
| KATHLEEN THOMPSONsophymarine-openregistry-h-kathleen-thompson-3016cd | ORDINARY | 0 | |
M J M LEISURE LIMITED
sophymarine-openregistry-gb-04823128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Red Lion Inn 22 Northumberland Street, Alnwick, Northumberland, NE66 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BG LEISURE LTDsophymarine-openregistry-gb-13253763 | ORDINARY | 100 | |
| JANE MCHUGHsophymarine-openregistry-h-jane-mchugh-22876d | ORDINARY | 0 | |
| KEVIN MCHUGHsophymarine-openregistry-h-kevin-mchugh-7adba3 | ORDINARY | 0 | |
DENWICK COURT (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-04854423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Denwick Court, Alnwick, Northumberland, NE66 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAILEYsophymarine-openregistry-h-mark-hailey-894d14 | ORDINARY | 1 | |
| STEVEN MARK WOODsophymarine-openregistry-h-steven-mark-wood-461dae | ORDINARY | 1 | |
| SUSAN IRENE UNDERWOODsophymarine-openregistry-h-susan-irene-underwood-794de7 | ORDINARY | 1 | |
AMT BUSINESS (NORTHUMBRIA) LIMITED
sophymarine-openregistry-gb-05200131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Lion House, Alnwick, Northumberland, NE66 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGL AMT LTDsophymarine-openregistry-gb-16332743 | ORDINARY | 2 | |
| ALLISON MCMANUSsophymarine-openregistry-h-allison-mcmanus-f5e290 | ORDINARY | 0 | |
| MICHAEL MCMANUSsophymarine-openregistry-h-michael-mcmanus-c48d53 | ORDINARY | 0 | |
ALNCOM LTD.
sophymarine-openregistry-gb-05451591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Alncom House, Alnwick, Northumberland, NE66 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALNWICK COMPUTERWARE LTD.sophymarine-openregistry-gb-05451574 | ORDINARY | 100 | 100.00% |
| DAWN PINCHENsophymarine-openregistry-h-dawn-pinchen-dd519a | ORDINARY | 0 | 0.00% |
| STEPHEN PAUL PINCHENsophymarine-openregistry-h-stephen-paul-pinchen-66beb4 | ORDINARY | 0 | 0.00% |
PENNY PETROLEUM (ST. HELENS) LIMITED
sophymarine-openregistry-gb-07157614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- MEDIUM
- 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 |
|---|
| PENNY FORECOURTS LIMITEDsophymarine-openregistry-gb-16910226 | ORDINARY | 100 | 100.00% |
| 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% |
THE ID BAND COMPANY LIMITED
sophymarine-openregistry-gb-07339431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Oak Drive, Alnwick, Northumberland, NE66 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSIVAD GROUP LIMITEDsophymarine-openregistry-gb-16359749 | ORDINARY | 50 | |
| ANGELA POTSEYsophymarine-openregistry-h-angela-potsey-1e89cb | ORDINARY | 25 | |
| MARK LAWRENCE DAVISONsophymarine-openregistry-h-mark-lawrence-davison-7296e3 | ORDINARY | 25 | |
PENNY PETROLEUM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-07648893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- GROUP
- 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 |
|---|
| PENNY FORECOURTS LIMITEDsophymarine-openregistry-gb-16910226 | ORDINARY | 100 | 100.00% |
| 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% |
Related parties
| Party | Relationship | Detail |
|---|
| ALISTAIR WALLACE INVESTMENTS LTDsophymarine-openregistry-gb-SC496964 | Holds shares in | A ORDINARY · 90.00% |
PENNY PETROLEUM (NORTH EAST) LIMITED
sophymarine-openregistry-gb-07952926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- GROUP
- 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 |
|---|
| PENNY FORECOURTS LIMITEDsophymarine-openregistry-gb-16910226 | ORDINARY | 100 | 100.00% |
| 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% |
BOUTIQUE RAVELLO LTD.
sophymarine-openregistry-gb-08965414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 45 Bondgate Within, Alnwick, Northumberland, NE66 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS TRADING CO LTDsophymarine-openregistry-gb-16959169 | ORDINARY | 100 | |
| JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32 | ORDINARY | 0 | |
| MICHAEL NEALINGSsophymarine-openregistry-h-michael-nealings-1bec4e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOVECOTE NORTHUMBERLAND LTDsophymarine-openregistry-gb-15114992 | Holds shares in | ORDINARY |
NORTHUMBERLAND SPIRIT COMPANY LTD
sophymarine-openregistry-gb-10252200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Blacksmiths Hall, Alnwick, Northumberland, NE66 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OSBORNEsophymarine-openregistry-h-neil-osborne-51e80a | ORDINARY | 100 | |
| IAN STUART WOODSsophymarine-openregistry-h-ian-stuart-woods-d9be75 | ORDINARY | 0 | |
| KEITH BROUGHTONsophymarine-openregistry-h-keith-broughton-d8312c | ORDINARY | 0 | |
THE TRAINING CABIN LTD
sophymarine-openregistry-gb-12274322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Farmhouse, Alnwick, Northumberland, NE66 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JUCHAU-SCOTTsophymarine-openregistry-h-jessica-juchau-scott-a2a572 | ORDINARY | 1 | |
| PETER LAWRENCEsophymarine-openregistry-gb-15886388 | ORDINARY | 1 | |
| JULIAN SMITHsophymarine-openregistry-gb-01944308 | ORDINARY | 0 | |
LEE HOPE LTD
sophymarine-openregistry-gb-12405766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Old Red Cross Building, Alnwick, Northumberland, NE66 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI BROWNsophymarine-openregistry-h-linzi-brown-99edb9 | ORDINARY | 1,000 | 100.00% |
| LEE HOPEsophymarine-openregistry-gb-12405766 | ORDINARY | 0 | 0.00% |
| LYNN MARIE HOPEsophymarine-openregistry-h-lynn-marie-hope-065a1c | ORDINARY | 0 | 0.00% |
SCOTTALBION HOLDINGS LIMITED
sophymarine-openregistry-gb-13603858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
64209 — Activities of other holding companies n.e.c. - Registered office
- 7 Creighton Place, Alnwick, NE66 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA RICHARDSONsophymarine-openregistry-h-sofia-richardson-75274c | ORDINARY | 1 | 50.00% |
| WALTER CLAUDE SCOTTsophymarine-openregistry-h-walter-claude-scott-b957ae | ORDINARY | 1 | 50.00% |
| WALTER GARY SCOTTsophymarine-openregistry-h-walter-gary-scott-afe7dc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTTALBION PROPERTIES LIMITEDsophymarine-openregistry-gb-01032368 | Holds shares in | ORDINARY |
MEDS AND ME LTD
sophymarine-openregistry-gb-13656812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 57 Upper Barresdale, Alnwick, NE66 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUDASSAR RAFIsophymarine-openregistry-h-mohammed-mudassar-rafi-c5a52e | ORDINARY | 3 | |
| DAUD KHAWAJAsophymarine-openregistry-h-daud-khawaja-784758 | ORDINARY | 0 | |
| SANA-ULLAH TARIQsophymarine-openregistry-h-sana-ullah-tariq-fa69db | ORDINARY | 0 | |
THE FISHING BOAT INN LIMITED
sophymarine-openregistry-gb-13695493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 14-15 Boulmer Village, Alnwick, NE66 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MASONsophymarine-openregistry-h-lisa-mason-52b5ab | ORDINARY GBP 1.00 SHARES. | 200 | |
| MARGARET BOYLEsophymarine-openregistry-h-margaret-boyle-cfb3fd | ORDINARY GBP 1.00 SHARES. | 0 | |
| MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1 | ORDINARY GBP 1.00 SHARES. | 0 | |
MERMELADA LIMITED
sophymarine-openregistry-gb-14095092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Garden Bothy, Alnwick, Northumberland, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CHAPMANsophymarine-openregistry-h-samantha-chapman-9cce2c | ORDINARY | 90 | 90.00% |
| MATT CHAPMANsophymarine-openregistry-h-matt-chapman-8df3f2 | ORDINARY | 5 | 5.00% |
| OLIVER CHAPMANsophymarine-openregistry-gb-13703995 | ORDINARY | 5 | 5.00% |
OLIVE TREE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14096641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Garden Bothy, Alnwick, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CHAPMANsophymarine-openregistry-h-samantha-chapman-9cce2c | ORDINARY | 90 | 90.00% |
| MATT CHAPMANsophymarine-openregistry-h-matt-chapman-8df3f2 | ORDINARY | 5 | 5.00% |
| OLIVER CHAPMANsophymarine-openregistry-gb-13703995 | ORDINARY | 5 | 5.00% |
PENNY BAKERY UK LIMITED
sophymarine-openregistry-gb-14386347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Old Station House, Alnwick, Northumberland, NE66 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSON PENNYsophymarine-openregistry-h-david-simpson-penny-4e2836 | ORDINARY | 50 | 50.00% |
| ANNE LOUISE PENNYsophymarine-openregistry-h-anne-louise-penny-709959 | ORDINARY | 25 | 25.00% |
| VICTORIA LOUISE SMITHSONsophymarine-openregistry-h-victoria-louise-smithson-38737f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARRY'S HOME BAKERY LIMITEDsophymarine-openregistry-gb-00807143 | Holds shares in | ORDINARY · 100.00% |
BARTON ECOGEN LTD
sophymarine-openregistry-gb-15117781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Fairfields, Alnwick, Northumberland, NE66 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAWTONsophymarine-openregistry-h-robert-lawton-72d485 | ORDINARY | 75 | |
| RHYS AINSLIEsophymarine-openregistry-h-rhys-ainslie-4d71f1 | ORDINARY | 25 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | ORDINARY | 0 | |