UK companies/Alnwick/Page 7

Companies in Alnwick and their shareholdersPage 7 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 45 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.

Post town
Alnwick
Companies with a register
221
On this page
20
Shareholdings
45
Related parties
4

N P BUILDING SERVICES (AMBLE) LTD

sophymarine-openregistry-gb-13560802
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PURVISsophymarine-openregistry-h-kevin-purvis-61eff6ORDINARY150.00%
NATHAN PURVISsophymarine-openregistry-h-nathan-purvis-e9ef11ORDINARY150.00%
NATHAN PURVISsophymarine-openregistry-h-nathan-purvis-e9ef11A ORDINARY1100.00%

COCO FALCONS LTD

sophymarine-openregistry-gb-13759589
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SOUTHERNsophymarine-openregistry-h-christopher-southern-127512ORDINARY100100.00%
HELEN LISA SOUTHERNsophymarine-openregistry-h-helen-lisa-southern-0b446eA ORDINARY100100.00%

HEALTH POLICY EXPLAINED LIMITED

sophymarine-openregistry-gb-13901824
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROY THORNEsophymarine-openregistry-h-david-roy-thorne-460587ORDINARY100100.00%
STEPHEN DAVID THORNEsophymarine-openregistry-h-stephen-david-thorne-0607a5ORDINARY B100100.00%

THE ALNWICK BAKERY LTD

sophymarine-openregistry-gb-13910162
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
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
NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68A ORDINARY1100.00%
STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6ORDINARY1100.00%

OATES RURAL LTD

sophymarine-openregistry-gb-14144270
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Whaupee House, Alnwick, NE66 4BQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY OATESsophymarine-openregistry-h-caroline-mary-oates-c8e9a3ORDINARY B50
THOMAS OATESsophymarine-openregistry-h-thomas-oates-892c00ORDINARY A50
THOMAS OATESsophymarine-openregistry-h-thomas-oates-892c00ORDINARY B0

CASTLE MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-14162266
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office
50-52 Bondgate Within, Alnwick, NE66 1JD

Direct shareholders

ShareholderShare classShares held% of class
SEAN GLADSTONEsophymarine-openregistry-h-sean-gladstone-0875fcORDINARY10100.00%
NATASHA GLADSTONEsophymarine-openregistry-h-natasha-gladstone-6e737dB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
NORTHERN PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-05082284Holds shares inORDINARY

STUDIO CAMERON LTD

sophymarine-openregistry-gb-14850055
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Wooperton Hall, Alnwick, Northumberland, NE66 4XS

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA COLLINGWOOD-CAMERONsophymarine-openregistry-h-georgina-collingwood-cameron-69065cORDINARY A51100.00%
FIONA FLEMINGsophymarine-openregistry-h-fiona-fleming-1fb251ORDINARY B49100.00%
GEORGINA COLLINGWOOD-CAMERONsophymarine-openregistry-h-georgina-collingwood-cameron-69065cORDINARY B00.00%

S & J PARSONS LIMITED

sophymarine-openregistry-gb-15021753
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARSONSsophymarine-openregistry-h-james-parsons-996183A ORDINARY1100.00%
SARAH PARSONSsophymarine-openregistry-h-sarah-parsons-525299ORDINARY1100.00%

FREESTYLE MATHS LTD

sophymarine-openregistry-gb-15052136
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85520 — Cultural education
Registered office
4 Callaly High Houses, Alnwick, Northumberland, NE66 4TE

Direct shareholders

ShareholderShare classShares held% of class
BETH BROWNsophymarine-openregistry-h-beth-brown-02c6e7B ORDINARY1
RICHARD BROWNsophymarine-openregistry-gb-06046631A ORDINARY1

SMALL WORLD CAFE (HEXHAM) LTD

sophymarine-openregistry-gb-15721212
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BOWMANsophymarine-openregistry-h-dennis-bowman-8f9d50ORDINARY1100.00%
PAMELA GLOVERsophymarine-openregistry-h-pamela-glover-d07513A ORDINARY1100.00%

ALLCROFT ASSOCIATES LTD

sophymarine-openregistry-gb-15913050
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Georgian House, Alnwick, Northumberland, NE66 1QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLCROFTsophymarine-openregistry-h-james-allcroft-bc5346A ORDINARY8100.00%
TRACY ALLCROFTsophymarine-openregistry-h-tracy-allcroft-a721ecB ORDINARY2100.00%

DUNSTANBURGH FARM LIMITED

sophymarine-openregistry-gb-03310697
Status
Active
Type
Private Limited Company
Incorporated
31/01/1997
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Newton House, Alnwick, Northumberland, NE66 3ED

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BEN SUTHERLANDsophymarine-openregistry-h-jonathan-ben-sutherland-c2c091ORDINARY1,042,926100.00%
VICTORIA JANE BARINGsophymarine-openregistry-h-victoria-jane-baring-91b503ORDINARY1,042,926100.00%
JONATHAN BEN SUTHERLANDsophymarine-openregistry-h-jonathan-ben-sutherland-c2c091ORDINARY10.00%
VICTORIA JANE BARINGsophymarine-openregistry-h-victoria-jane-baring-91b503ORDINARY10.00%

STOKER VILLAGE FARM LTD

sophymarine-openregistry-gb-04188147
Status
Active
Type
Private Limited Company
Incorporated
27/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
93120 — Activities of sport clubs
93290 — Other amusement and recreation activities n.e.c.
Registered office
Shilbottle Townfoot, Alnwick, Northumberland, NE66 2HG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CLIVE STOKERsophymarine-openregistry-h-anthony-clive-stoker-31f131ORDINARY5050.00%
CRISTINA MARY STOKERsophymarine-openregistry-h-cristina-mary-stoker-6852fbORDINARY5050.00%

M.G. COURTY (BUILDER) LTD.

sophymarine-openregistry-gb-04246415
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Ditchburn Road, Alnwick, NE66 2JU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE COURTYsophymarine-openregistry-h-michael-george-courty-f385feORDINARY5050.00%
SUSAN ANN COURTYsophymarine-openregistry-h-susan-ann-courty-b3ccbeORDINARY5050.00%

TARGET TRAINING ASSOCIATES LIMITED

sophymarine-openregistry-gb-04522952
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOODYsophymarine-openregistry-h-claire-moody-70f9b3ORDINARY5050.00%
RALPH MOODYsophymarine-openregistry-h-ralph-moody-d1780cORDINARY5050.00%

THE ALNWICK RUM AND SPIRITS COMPANY LIMITED

sophymarine-openregistry-gb-04669383
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
47250 — Retail sale of beverages in specialised stores
Registered office
6 Market Place, Alnwick, Northumberland, NE66 1HS

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN DISTILLERS (UK) LIMITEDsophymarine-openregistry-gb-15241041ORDINARY1
SPIRIT OF NORTHUMBERLAND LIMITEDsophymarine-openregistry-gb-07849064ORDINARY0

NORTHERN PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-05082284
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, Alnwick, Northumberland, NE66 1JD

Direct shareholders

ShareholderShare classShares held% of class
CASTLE MORTGAGE SOLUTIONS LTDsophymarine-openregistry-gb-14162266ORDINARY100
SEAN ALLEN GLADSTONEsophymarine-openregistry-h-sean-allen-gladstone-7ac8a0ORDINARY0

MANUFACTURE CHANGE LIMITED

sophymarine-openregistry-gb-05562492
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Allermuir, Alnwick, NE66 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CUMMINGsophymarine-openregistry-h-elizabeth-cumming-9b794aORDINARY7
ANDREW CUMMINGsophymarine-openregistry-h-andrew-cumming-0b28ecORDINARY5

JOHN FIDDES LIMITED

sophymarine-openregistry-gb-05564698
Status
Active
Type
Private Limited Company
Incorporated
15/09/2005
Accounts
MICRO ENTITY
SIC
01630 — Post-harvest crop activities
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
NEIL WINTERsophymarine-openregistry-h-neil-winter-728697ORDINARY1100.00%
JOHN FIDDESsophymarine-openregistry-gb-05564698ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE SORREL HORSE SHOTTISHAM LIMITEDsophymarine-openregistry-gb-07673624Holds shares inORDINARY · 0.44%
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03724703Holds shares inORDINARY
ATF SW HOLDINGS LTDsophymarine-openregistry-gb-12899767Holds shares inORDINARY

BUTTERWORTH DENTIST LIMITED

sophymarine-openregistry-gb-06160491
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
17 Bondgate Without, Alnwick, Northumberland, NE66 1PR

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NEIL BUTTERWORTHsophymarine-openregistry-h-jeremy-neil-butterworth-d588cbORDINARY £15050.00%
VALDIMAR LOTHIAN BUTTERWORTHsophymarine-openregistry-h-valdimar-lothian-butterworth-09238bORDINARY £15050.00%