UK companies/Alnwick/Page 8

Companies in Alnwick and their shareholdersPage 8 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 40 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
40
Related parties
4

BEYOND LIMITS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06251909
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BROWNsophymarine-openregistry-h-adrian-brown-57709cORDINARY100100.00%
BARBARA MARIA SMILESsophymarine-openregistry-h-barbara-maria-smiles-1c1f27ORDINARY00.00%

AA TAXIS AND PRIVATE HIRE NORTHUMBERLAND LIMITED

sophymarine-openregistry-gb-06862730
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Unit 6 Sawmill Industrial Estate, Alnwick, NE66 2QW

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY MILLERsophymarine-openregistry-h-lindsey-miller-fac101ORDINARY1
STEVE MILLERsophymarine-openregistry-h-steve-miller-a70269ORDINARY1

KCS (NORTHEAST) LIMITED

sophymarine-openregistry-gb-06873121
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
78 Clayport Gardens, Alnwick, NE66 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARGARITA FROSTsophymarine-openregistry-h-jacqueline-margarita-frost-4f71b2ORDINARY550.00%
PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7ORDINARY550.00%

K C S PLANT HIRE LIMITED

sophymarine-openregistry-gb-07186082
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
77110 — Renting and leasing of cars and light motor vehicles
Registered office
78 Clayport Gardens, Alnwick, Northumberland, NE66 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARGARITA FROSTsophymarine-openregistry-h-jacqueline-margarita-frost-4f71b2ORDINARY550.00%
PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7ORDINARY550.00%

VAN MATCH LTD

sophymarine-openregistry-gb-08044113
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Victoria House, Alnwick, Northumberland, NE66 1TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA YVONNE ROBERTSONsophymarine-openregistry-h-christina-yvonne-robertson-1f134cORDINARY50
MICHAEL GORDON ROBERTSONsophymarine-openregistry-h-michael-gordon-robertson-e9235dORDINARY50

JARVY ENTERPRISES LIMITED

sophymarine-openregistry-gb-08356734
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
16 The Croft, Alnwick, Northumberland, NE66 3DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMON JARVISsophymarine-openregistry-h-john-simon-jarvis-f680a6ORDINARY100100.00%
ALISON COLLIN JARVISsophymarine-openregistry-h-alison-collin-jarvis-a88f5bORDINARY00.00%

HEATBASE LTD.

sophymarine-openregistry-gb-08444034
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536eORDINARY6060.00%
DEBORAH LOUISE WILLIAMSONsophymarine-openregistry-h-deborah-louise-williamson-2c632fORDINARY4040.00%

HARVEY PIPELINE SYSTEMS LIMITED

sophymarine-openregistry-gb-08485615
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARVEYsophymarine-openregistry-gb-03034436ORDINARY80
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131ORDINARY20

JONES FENCING LIMITED

sophymarine-openregistry-gb-08968603
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Riverside Cottage, Alnwick, Northumberland, NE66 4EB

Direct shareholders

ShareholderShare classShares held% of class
IWAN JONESsophymarine-openregistry-h-iwan-jones-167c02ORDINARY55
JENNY JONESsophymarine-openregistry-h-jenny-jones-2c0bf2ORDINARY45

WILD WITH CONSENT LTD

sophymarine-openregistry-gb-09000065
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
West Fleetham, Alnwick, Northumberland, NE67 5JT

Direct shareholders

ShareholderShare classShares held% of class
GRACE ALICE JEAN FELLsophymarine-openregistry-h-grace-alice-jean-fell-cd3fd1ORDINARY500
ROBERT HUGH FELLsophymarine-openregistry-h-robert-hugh-fell-908782ORDINARY500

GREATSTEAKS LTD

sophymarine-openregistry-gb-09863810
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
7 Fenkle Street, Alnwick, NE66 1HW

Direct shareholders

ShareholderShare classShares held% of class
HENRY CHRISTOPHER HUMEsophymarine-openregistry-h-henry-christopher-hume-f5aa69ORDINARY100
CHRISTOPHER DONALD HUMEsophymarine-openregistry-h-christopher-donald-hume-9e4dcfORDINARY0

TRU ALNWICK LIMITED

sophymarine-openregistry-gb-09940580
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16-18 Fenkle Street, Alnwick, Northumberland, NE66 1HR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BRODERICKsophymarine-openregistry-h-rebecca-broderick-8ef870ORDINARY150.00%
TRACEY LYNN MORTIMERsophymarine-openregistry-h-tracey-lynn-mortimer-1a1db5ORDINARY150.00%

WANDERING TRIBE LTD

sophymarine-openregistry-gb-10489828
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Springwell Cottage, Alnwick, Northumberland, NE66 2SU

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANNE DODDsophymarine-openregistry-h-sally-anne-dodd-25111eORDINARY51
FRANCESCA ABI STACEY DODDsophymarine-openregistry-h-francesca-abi-stacey-dodd-afec18ORDINARY49

A LODGE LIMITED

sophymarine-openregistry-gb-11252055
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
1 The Wynd, Alnwick, NE66 2RB

Direct shareholders

ShareholderShare classShares held% of class
HENRY CHRISTOPHER HUMEsophymarine-openregistry-h-henry-christopher-hume-f5aa69ORDINARY GBP 1.00 SHARES.100
CHRISTOPHER DONALD HUMEsophymarine-openregistry-h-christopher-donald-hume-9e4dcfORDINARY GBP 1.00 SHARES.0

Related parties

PartyRelationshipDetail
LYTHAM BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00083031Holds shares inORDINARY
DUCK MILL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01791041Holds shares inORDINARY
RIVER GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02172489Holds shares inORDINARY

SIMPLY COASTAL TRADING LTD

sophymarine-openregistry-gb-11255843
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
Registered office
The Chapel Chapel Row, Alnwick, NE66 3TU

Direct shareholders

ShareholderShare classShares held% of class
SARAH GREENsophymarine-openregistry-gb-09462735ORDINARY2100.00%
MARK THOMAS GREENsophymarine-openregistry-h-mark-thomas-green-acb927ORDINARY00.00%

REFLECT NDT LTD

sophymarine-openregistry-gb-11502688
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Russell House, Alnwick, Northumberland, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
LLOYD CURRIEsophymarine-openregistry-h-lloyd-currie-2a35e6ORDINARY2
FAYE ELIZABETH COATESsophymarine-openregistry-h-faye-elizabeth-coates-9424a2ORDINARY0

M&Y LIMITED

sophymarine-openregistry-gb-11607798
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Subway, Alnwick, NE66 1HS

Direct shareholders

ShareholderShare classShares held% of class
MAIRAH ABIDsophymarine-openregistry-h-mairah-abid-757e28ORDINARY100
YASIR SHAHIDsophymarine-openregistry-h-yasir-shahid-f83bb6ORDINARY0

Related parties

PartyRelationshipDetail
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02988598Holds shares inORDINARY · 0.93%

BUDLE BAY BOTHIES LTD

sophymarine-openregistry-gb-11821400
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Russell House, Alnwick, NE66 1HB

Direct shareholders

ShareholderShare classShares held% of class
ALLISON JOYNSONsophymarine-openregistry-h-allison-joynson-6f2bf5ORDINARY51
IAN JOYNSONsophymarine-openregistry-h-ian-joynson-84f9f9ORDINARY49

DUNSTAN HOLDINGS LIMITED

sophymarine-openregistry-gb-11952703
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dunstan House, Alnwick, NE66 3SY

Direct shareholders

ShareholderShare classShares held% of class
JANET CHRISTINE STANSFIELDsophymarine-openregistry-h-janet-christine-stansfield-555789ORDINARY4
PENELOPE STANSFIELDsophymarine-openregistry-h-penelope-stansfield-de45fdORDINARY0

PERFECT ATTENDANCE LTD

sophymarine-openregistry-gb-12543626
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
Registered office
7 Creighton Place, Alnwick, Northumberland, NE66 3FA

Direct shareholders

ShareholderShare classShares held% of class
WALTER CLAUDE SCOTTsophymarine-openregistry-h-walter-claude-scott-b957aeORDINARY1
WALTER SCOTTsophymarine-openregistry-h-walter-scott-899449ORDINARY0