UK companies/Alnwick/Page 6
Companies in Alnwick and their shareholdersPage 6 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 62 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.
Companies with a register
221
CHEZ VACANCES LIMITED
sophymarine-openregistry-gb-15309225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Russell House, Alnwick, NE66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKOB CROSSsophymarine-openregistry-h-jakob-cross-fd375b | ORDINARY | 100 | |
| MATTHEW CROSSsophymarine-openregistry-gb-16858645 | ORDINARY | 100 | |
| PAULA CROSSsophymarine-openregistry-h-paula-cross-8bc94c | ORDINARY | 100 | |
LESBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16099996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Lesbury Glebe, Alnwick, NE66 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BRUNTON FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brunton-family-discretionary-trust-2-cfe267 | ORDINARY | 120 | |
| KATHRYN BRUNTONsophymarine-openregistry-h-kathryn-brunton-09170a | ORDINARY | 0 | |
| MARK BRUNTONsophymarine-openregistry-h-mark-brunton-70020e | ORDINARY | 0 | |
| THE BRUNTON FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brunton-family-discretionary-trust-2-cfe267 | ORDINARY | 0 | |
| THE BRUNTON FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brunton-family-discretionary-trust-2-cfe267 | ORDINARY | 0 | |
ALNWICK PET WAREHOUSE LTD
sophymarine-openregistry-gb-16128527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 2b Greensfield Business Park, Alnwick, NE66 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHUMBRIA PETS LIMITEDsophymarine-openregistry-gb-15772083 | ORDINARY | 70 | |
| KEITH NICHOLSsophymarine-openregistry-h-keith-nichols-711d5d | ORDINARY | 30 | |
| JAKOB CROSSsophymarine-openregistry-h-jakob-cross-fd375b | ORDINARY | 0 | |
HOTSPUR INNOVATION LTD
sophymarine-openregistry-gb-16409946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Percy Street, Alnwick, NE66 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETHERICKsophymarine-openregistry-h-andrew-petherick-9234ec | ORDINARY | 80 | |
| PINNACLE VIEW HOMES (YORKSHIRE) LTDsophymarine-openregistry-gb-10190439 | ORDINARY | 14 | |
| COHMOR INVESTMENTS LTDsophymarine-openregistry-gb-02163625 | ORDINARY | 6 | |
BB PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-05981145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- 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
- Ridgeway Croft, Alnwick, Northumberland, NE66 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WALLISsophymarine-openregistry-h-iain-wallis-037745 | ORDINARY | 150 | |
| FENELLA WALLISsophymarine-openregistry-h-fenella-wallis-27b23c | ORDINARY | 50 | |
| FENELLA WALLISsophymarine-openregistry-h-fenella-wallis-27b23c | B ORDINARY | 1 | |
| IAIN WALLISsophymarine-openregistry-h-iain-wallis-037745 | A ORDINARY | 1 | |
PERITUS IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08963986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71 Willoughby Park, Alnwick, Northumberland, NE66 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE KINGsophymarine-openregistry-h-sara-jane-king-a9d8f8 | B | 100 | 100.00% |
| WILLIAM JOHN KINGsophymarine-openregistry-h-william-john-king-c2905e | A | 100 | 100.00% |
| SARA JANE KINGsophymarine-openregistry-h-sara-jane-king-a9d8f8 | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN KINGsophymarine-openregistry-h-william-john-king-c2905e | ORDINARY | 50 | 50.00% |
DUNSTANBURGH CASTLE GOLF COURSE LIMITED
sophymarine-openregistry-gb-14018094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Dunstanburgh Castle Golf Club Sea Lane, Alnwick, Northumberland, NE66 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS CECIL GILBERTsophymarine-openregistry-h-peter-francis-cecil-gilbert-b8c96b | ORDINARY | 50 | 50.00% |
| STUART IMESONsophymarine-openregistry-h-stuart-imeson-7ebbad | ORDINARY | 50 | 50.00% |
| PETER FRANCIS CECIL GILBERTsophymarine-openregistry-h-peter-francis-cecil-gilbert-b8c96b | A SHARE | 1 | 100.00% |
| STUART IMESONsophymarine-openregistry-h-stuart-imeson-7ebbad | B SHARE | 1 | 100.00% |
EYEWORKS INDUSTRIES GROUP LIMITED
sophymarine-openregistry-gb-16295865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 North End, Alnwick, Northumberland, NE66 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680ba | ORDINARY | 300 | 100.00% |
| DOUGLAS JAMES DENHOLMsophymarine-openregistry-h-douglas-james-denholm-9680ba | C | 30 | 100.00% |
| FIONA ELIZABETH CUTHBERTsophymarine-openregistry-h-fiona-elizabeth-cuthbert-67f74c | B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EYEWORKS INDUSTRIES LIMITEDsophymarine-openregistry-gb-06143741 | Holds shares in | ORDINARY · 83.33% |
| EYEWORKS GROUP LIMITEDsophymarine-openregistry-gb-16218559 | Holds shares in | ORDINARY · 83.33% |
FRENCH FARMS (HAXBY) LIMITED
sophymarine-openregistry-gb-01018719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 18 Mandell Place, Alnwick, NE66 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRENCH LUCY AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023 PAULINE MARY FRENCH AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023sophymarine-openregistry-h-french-lucy-as-trustee-of-the-french-fam-bccf96 | ORDINARY | 1,000 | |
| LUCY CATHERINE FRENCHsophymarine-openregistry-h-lucy-catherine-french-41827a | ORDINARY A | 554 | |
| FRENCH LUCY AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023 PAULINE MARY FRENCH AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023sophymarine-openregistry-h-french-lucy-as-trustee-of-the-french-fam-bccf96 | ORDINARY A | 446 | |
ANJO PROJECTS LIMITED
sophymarine-openregistry-gb-03247287
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Darling House, Alnwick, NE66 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER CHILLINGSWORTHsophymarine-openregistry-h-andrew-peter-chillingsworth-2a260e | A ORDINARY | 500 | |
| JOANNA MARY ABEGAIL CHILLINGSWORTHsophymarine-openregistry-h-joanna-mary-abegail-chillingsworth-05f770 | B ORDINARY | 500 | |
BREAMISH VALLEY COTTAGES LIMITED
sophymarine-openregistry-gb-03623642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
93110 — Operation of sports facilities
98000 — Residents property management - Registered office
- Branton West Side, Alnwick, Northumberland, NE66 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MORALEEsophymarine-openregistry-h-andrew-peter-moralee-035eed | ORDINARY A | 900 | 90.00% |
| ANDREW PETER MORALEEsophymarine-openregistry-h-andrew-peter-moralee-035eed | ORDINARY A | 50 | 5.00% |
| ANN MICHELE MORALEEsophymarine-openregistry-h-ann-michele-moralee-066d58 | ORDINARY A | 50 | 5.00% |
| ANDREW PETER MORALEEsophymarine-openregistry-h-andrew-peter-moralee-035eed | ORDINARY B | 10 | 100.00% |
NO LIMITS HEALTH CLUBS LTD.
sophymarine-openregistry-gb-04473399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8-10 Fenkle Street, Alnwick, Northumberland, NE66 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID SIMPSONsophymarine-openregistry-h-ian-david-simpson-c872b5 | ORDINARY | 100 | 100.00% |
| A R MARTINsophymarine-openregistry-h-a-r-martin-dba7a4 | ORDINARY A | 1 | 100.00% |
SCHOFIELD DYERS & FINISHERS LIMITED
sophymarine-openregistry-gb-06423227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 8 Linnet Court, Alnwick, Northumberland, NE66 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHOFIELD DYERS HOLDINGS LTDsophymarine-openregistry-gb-SC683796 | B ORDINARY | 3,000 | 100.00% |
| AIDAN WILSON QUEENsophymarine-openregistry-h-aidan-wilson-queen-66fc8f | ORDINARY | 0 | |
WARCUP LAW FIRM LTD
sophymarine-openregistry-gb-08239887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Lloyds Bank Chambers, Alnwick, Northumberland, NE66 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALUN WARCUPsophymarine-openregistry-h-mark-alun-warcup-1acc5e | A ORDINARY SHARES | 80 | 100.00% |
| SARAH WARWICK WRIGHTsophymarine-openregistry-h-sarah-warwick-wright-f5c12e | B ORDINARY SHARES | 20 | 100.00% |
| MARK ALUN WARCUPsophymarine-openregistry-h-mark-alun-warcup-1acc5e | B ORDINARY SHARES | 0 | 0.00% |
TIME TO CARE SPECIALIST SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08807942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- Suite 12d Linnet Court, Alnwick, Northumberland, NE66 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICHOL-SMITHsophymarine-openregistry-gb-07285722 | ORDINARY | 121 | |
| ROSALIND SIMPSONsophymarine-openregistry-h-rosalind-simpson-3ed08a | A ORDINARY | 121 | |
| MICHAEL NICHOL-SMITHsophymarine-openregistry-gb-07285722 | A ORDINARY | 0 | |
TOUCHSTONE SCIENCE LTD
sophymarine-openregistry-gb-09526444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Ground Floor - Lion House, Alnwick, NE66 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | A ORDINARY | 1 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | B ORDINARY | 1 | |
| JULIA WILSONsophymarine-openregistry-h-julia-wilson-5fb9be | B ORDINARY | 0 | |
COASTAL PROPERTIES NORTH EAST LIMITED
sophymarine-openregistry-gb-11924973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newton House, Alnwick, Northumberland, NE66 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEN SUTHERLANDsophymarine-openregistry-h-jonathan-ben-sutherland-c2c091 | ORDINARY A | 95 | 100.00% |
| JONATHAN BEN SUTHERLANDsophymarine-openregistry-h-jonathan-ben-sutherland-c2c091 | ORDINARY B | 5 | 100.00% |
| JONATHAN BEN SUTHERLANDsophymarine-openregistry-h-jonathan-ben-sutherland-c2c091 | ORDINARY A | 0 | 0.00% |
| VICTORIA JANE BARINGsophymarine-openregistry-h-victoria-jane-baring-91b503 | ORDINARY A | 0 | 0.00% |
RELIANCE RELIABILITY SYSTEMS LTD
sophymarine-openregistry-gb-12218298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Hillcrest Park, Alnwick, NE66 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT ELSONsophymarine-openregistry-h-andrew-robert-elson-8e9339 | ORDINARY A CLASS | 51 | |
| ANDREW ROBERT ELSONsophymarine-openregistry-h-andrew-robert-elson-8e9339 | ORDINARY B CLASS | 49 | |
| NICOLA KATHARINE WILLIAMSsophymarine-openregistry-h-nicola-katharine-williams-8bbf07 | ORDINARY B CLASS | 0 | |
HOME LUXE CO INTERIORS LIMITED
sophymarine-openregistry-gb-12870758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 18 Tyelaw Meadows, Alnwick, Northumberland, NE66 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL ELIZABETH BOWDEN-LILLICOsophymarine-openregistry-h-april-elizabeth-bowden-lillico-92dd0a | ORDINARY | 100 | 100.00% |
| DANIEL ROBERT JAMES LILLICOsophymarine-openregistry-h-daniel-robert-james-lillico-d385bf | ORDINARY A | 100 | 100.00% |
RDFJ LTD
sophymarine-openregistry-gb-13118361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 The Village, Alnwick, NE66 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE FAULKNERsophymarine-openregistry-h-diane-faulkner-a382be | ORDINARY | 90 | 100.00% |
| RICHARD FAULKNERsophymarine-openregistry-h-richard-faulkner-761da6 | A ORDINARY | 10 | 100.00% |