UK companies/Prudhoe/Page 2
Companies in Prudhoe and their shareholdersPage 2 of 5
92 companies registered in Prudhoe 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 Prudhoe. Between them they record 69 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
92
INSIDE DESIGN LIMITED
sophymarine-openregistry-gb-12762785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- Tynecastle House Station Road, Prudhoe, Northumberland, NE42 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPREADBURYsophymarine-openregistry-h-john-spreadbury-aaea55 | ORDINARY | 105 | |
| CHRISTOPHER JAMES SENIORsophymarine-openregistry-h-christopher-james-senior-6439c1 | ORDINARY | 55 | |
| ANNE MARIE NEVINsophymarine-openregistry-h-anne-marie-nevin-252e81 | ORDINARY | 10 | |
| MICHAEL MCNEILsophymarine-openregistry-h-michael-mcneil-90f152 | ORDINARY | 0 | |
ARTISAN JOINERY LIMITED
sophymarine-openregistry-gb-04650027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Artisan Joinery Limited Station Industrial Estate, Prudhoe, Northumberland, NE42 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIEsophymarine-openregistry-h-david-christie-361120 | ORDINARY | 400 | |
| PETER MICHAEL CHRISTIEsophymarine-openregistry-h-peter-michael-christie-a67e93 | ORDINARY | 399 | |
| PETER MICHAEL CHRISTIEsophymarine-openregistry-h-peter-michael-christie-a67e93 | A ORDINARY | 27 | |
| PAUL DAVID CHRISTIEsophymarine-openregistry-h-paul-david-christie-e5bd9d | A ORDINARY | 20 | |
| PETER MICHAEL CHRISTIEsophymarine-openregistry-h-peter-michael-christie-a67e93 | B ORDINARY | 10 | |
RAYMAR COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03343502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Edgewell Grange, Prudhoe, Northumberland, NE42 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND DAVISONsophymarine-openregistry-h-john-raymond-davison-10884a | ORDINARY | 2 | 100.00% |
| JOHN RAYMOND DAVISONsophymarine-openregistry-h-john-raymond-davison-10884a | ORDINARY A | 1 | 100.00% |
| AMANDA JEFFREYsophymarine-openregistry-h-amanda-jeffrey-aa68ad | ORDINARY A | 0 | 0.00% |
| MARTIN JEFFREYsophymarine-openregistry-h-martin-jeffrey-ecad87 | ORDINARY | 0 | 0.00% |
QUANTUM CONTROLS LTD
sophymarine-openregistry-gb-04118204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
46180 — Agents specialized in the sale of other particular products
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 6a Dukes Way, Prudhoe, Northumberland, NE42 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANAH GROUP LIMITEDsophymarine-openregistry-gb-13614904 | ORDINARY A | 37,500 | |
| QUANAH GROUP LIMITEDsophymarine-openregistry-gb-13614904 | ORDINARY B | 25,000 | |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY B | 0 | |
| QUANTUM CH LIMITEDsophymarine-openregistry-gb-07335922 | ORDINARY A | 0 | |
Q ELECTRICAL INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-13150434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6a Dukesway, Prudhoe, Northumberland, NE42 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCH (GROUP) LIMITEDsophymarine-openregistry-gb-SC507737 | A ORDINARY | 90 | |
| MARCH (GROUP) LIMITEDsophymarine-openregistry-gb-SC507737 | C ORDINARY | 10 | |
| LYALL COLVINsophymarine-openregistry-h-lyall-colvin-637caf | C ORDINARY | 0 | |
| QUANAH GROUP LIMITEDsophymarine-openregistry-gb-13614904 | A ORDINARY | 0 | |
KITSSAM-IT LTD
sophymarine-openregistry-gb-06657040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Castlefields Drive, Prudhoe, Northumberland, NE42 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITSSAM-IT LTDsophymarine-openregistry-gb-06657040 | ORDINARY | 865 | |
| JOHN SPRUCEsophymarine-openregistry-h-john-spruce-f52f5d | ORDINARY | 135 | |
| CRISTINA SPRUCEsophymarine-openregistry-h-cristina-spruce-1b1749 | ORDINARY | 0 | |
H J O ELECTRO PLATING LTD
sophymarine-openregistry-gb-07298110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Premier House, Prudhoe, NE42 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBM COATINGS LIMITEDsophymarine-openregistry-gb-07100784 | ORDINARY | 100 | |
| MR JAMES ROBERT O'NEILLsophymarine-openregistry-h-mr-james-robert-o-neill-a2cb9f | ORDINARY | 0 | |
| MRS NICOLA O'NEILLsophymarine-openregistry-h-mrs-nicola-o-neill-037050 | ORDINARY | 0 | |
WINE FRIENDLY LIMITED
sophymarine-openregistry-gb-08306046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 14 Lassells Rigg, Prudhoe, Northumberland, NE42 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARKERsophymarine-openregistry-h-david-harker-c9c08b | ORDINARY | 6,000 | 52.00% |
| GERARD O'CONNORsophymarine-openregistry-h-gerard-o-connor-60ee02 | ORDINARY | 2,769 | 24.00% |
| STUART LIDDELLsophymarine-openregistry-h-stuart-liddell-77d64f | ORDINARY | 2,769 | 24.00% |
PRUDHOE PET CENTRE LIMITED
sophymarine-openregistry-gb-09406507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Front Street, Prudhoe, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MATTHEW ARRON HANKINGsophymarine-openregistry-h-steven-matthew-arron-hanking-b2f023 | ORDINARY SHARES | 8 | |
| ANGELA ROSE HANKINGsophymarine-openregistry-h-angela-rose-hanking-d3d158 | ORDINARY SHARES | 2 | |
| ROBERT COLLINS HANKINGsophymarine-openregistry-h-robert-collins-hanking-6a31b5 | ORDINARY SHARES | 0 | |
ABEC 2016 LTD
sophymarine-openregistry-gb-10009866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
99999 — Dormant Company - Registered office
- 10 Springfield, Prudhoe, Northumberland, NE42 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BROMLEYsophymarine-openregistry-h-mark-andrew-bromley-fda1c0 | ORDINARY | 650 | 65.00% |
| STUART CHRISTOPHER BICKLEYsophymarine-openregistry-h-stuart-christopher-bickley-59ccd1 | ORDINARY | 200 | 20.00% |
| ROSS GARETH MITCHELLsophymarine-openregistry-h-ross-gareth-mitchell-80978d | ORDINARY | 150 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABEC FIXINGS LIMITEDsophymarine-openregistry-gb-04019390 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SNOWDEN CLOSE LTD
sophymarine-openregistry-gb-14479849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 148 Castle Road, Prudhoe, Northumberland, NE42 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH OMANsophymarine-openregistry-h-victoria-elizabeth-oman-19b2b3 | ORDINARY | 55 | 55.00% |
| CHRISTOPHER JAMES HAMILLsophymarine-openregistry-h-christopher-james-hamill-f1ccda | ORDINARY | 40 | 40.00% |
| DELYTH HAMILLsophymarine-openregistry-h-delyth-hamill-a4c032 | ORDINARY | 5 | 5.00% |
CONVERTIFAI LTD
sophymarine-openregistry-gb-14919489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Brinkburn Gardens, Prudhoe, Northumberland, NE42 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE WEBSTERsophymarine-openregistry-gb-07901839 | ORDINARY | 75 | 37.50% |
| THOMAS WEBSTERsophymarine-openregistry-h-thomas-webster-ffd27c | ORDINARY | 75 | 37.50% |
| MARTIN BORTHWICKsophymarine-openregistry-h-martin-borthwick-094f74 | ORDINARY | 50 | 25.00% |
KSL NE PROPERTIES LIMITED
sophymarine-openregistry-gb-15907252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 West Road, Prudhoe, NE42 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNS KETTLES GIBSONsophymarine-openregistry-h-cairns-kettles-gibson-4c5236 | ORDINARY | 1 | |
| IAN LYALLsophymarine-openregistry-h-ian-lyall-499c6f | ORDINARY | 1 | |
| JAKE STOKOEsophymarine-openregistry-h-jake-stokoe-c4fbc4 | ORDINARY | 1 | |
SBM COATINGS LIMITED
sophymarine-openregistry-gb-07100784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier House, Prudhoe, NE42 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM MORRISsophymarine-openregistry-h-benjamin-william-morris-7b3bfc | ORDINARY B | 100 | |
| HELENA EDITH MORRIS-LOCKWOODsophymarine-openregistry-h-helena-edith-morris-lockwood-019078 | ORDINARY A | 100 | |
| BENJAMIN WILLIAM MORRISsophymarine-openregistry-h-benjamin-william-morris-7b3bfc | ORDINARY | 6 | |
| HELENA EDITH MORRIS-LOCKWOODsophymarine-openregistry-h-helena-edith-morris-lockwood-019078 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| H J O ELECTRO PLATING LTDsophymarine-openregistry-gb-07298110 | Holds shares in | ORDINARY |
MY SQUARE MILE LIMITED
sophymarine-openregistry-gb-12657929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1b Princess Court, Prudhoe, NE42 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GORDON ANDERSONsophymarine-openregistry-h-stuart-gordon-anderson-c98bcf | ORDINARY | 98 | |
| DANIELLE ANDERSONsophymarine-openregistry-h-danielle-anderson-27f338 | B ORDINARY | 1 | |
| STUART GORDON ANDERSONsophymarine-openregistry-h-stuart-gordon-anderson-c98bcf | A ORDINARY | 1 | |
K DAWSON LTD
sophymarine-openregistry-gb-12720657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAWSONsophymarine-openregistry-h-mr-christopher-dawson-e3824e | ORDINARY B | 1 | |
| MR CHRISTOPHER DAWSONsophymarine-openregistry-h-mr-christopher-dawson-e3824e | ORDINARY | 1 | |
| MRS KATE LOUISE DAWSONsophymarine-openregistry-h-mrs-kate-louise-dawson-db7458 | ORDINARY | 1 | |
| MRS KATE LOUISE DAWSONsophymarine-openregistry-h-mrs-kate-louise-dawson-db7458 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMMOND LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-03496400 | Holds shares in | ORDINARY · 0.05% |
| 119 SOMERSET ROAD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01882237 | Holds shares in | ORDINARY |
GILLIGAN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04437686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Andrews House Princess Way, Prudhoe, Northumberland, NE42 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GES FGG LTDsophymarine-openregistry-gb-14191568 | PREFERENCE | 90 | |
| GES FGG LTDsophymarine-openregistry-gb-14191568 | ORDINARY | 10 | |
| JULIE GILLIGANsophymarine-openregistry-h-julie-gilligan-558a96 | ORDINARY | 0 | |
| JULIE GILLIGANsophymarine-openregistry-h-julie-gilligan-558a96 | PREFERENCE | 0 | |
ONAEK BUILDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-06216880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Broom Wood Court, Prudhoe, Northumberland, NE42 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE FOSTERsophymarine-openregistry-h-emma-jane-foster-c55c77 | A ORDINARY | 100 | 100.00% |
| RICHARD MITCHINSONsophymarine-openregistry-h-richard-mitchinson-abaac3 | ORDINARY | 100 | 100.00% |
HERITAGE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07287567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORNA ANNE COPPLEsophymarine-openregistry-h-mrs-lorna-anne-copple-5d61a5 | ORDINARY | 50 | |
| MRS JILL KEELERsophymarine-openregistry-h-mrs-jill-keeler-7d23b9 | ORDINARY | 48 | |
| MRS JILL KEELERsophymarine-openregistry-h-mrs-jill-keeler-7d23b9 | ORDINARY C | 2 | |
BICYCLE REPAIR MAN LIMITED
sophymarine-openregistry-gb-07331770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1a Princess Court, Prudhoe, Northumberland, NE42 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD PHILLIPSONsophymarine-openregistry-h-mark-richard-phillipson-2b572b | ORDINARY B | 1,000 | 100.00% |
| MARK RICHARD PHILLIPSONsophymarine-openregistry-h-mark-richard-phillipson-2b572b | ORDINARY | 300 | 100.00% |
| ANTONY CARL GLOVERsophymarine-openregistry-h-antony-carl-glover-c70979 | ORDINARY | 0 | 0.00% |
| ANTONY CARL GLOVERsophymarine-openregistry-h-antony-carl-glover-c70979 | ORDINARY B | 0 | 0.00% |