UK companies/Prudhoe/Page 3
Companies in Prudhoe and their shareholdersPage 3 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 42 shareholdings and 7 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
GILMORE ESTATES LIMITED
sophymarine-openregistry-gb-08885379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 72 Front Street, Prudhoe, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY GILMOREsophymarine-openregistry-h-tracy-gilmore-0b3a36 | ORDINARY | 1 | |
| TRACY GILMOREsophymarine-openregistry-h-tracy-gilmore-0b3a36 | A ORDINARY | 1 | |
| MARK NICOLAS ATHEYsophymarine-openregistry-h-mark-nicolas-athey-2807fd | A ORDINARY | 0 | |
TYNEDESIGN LIMITED
sophymarine-openregistry-gb-10920159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES PATRICKsophymarine-openregistry-h-andrew-charles-patrick-f3222d | ORDINARY A | 1 | |
| LEE DAVID BARRATTsophymarine-openregistry-h-lee-david-barratt-4f1676 | ORDINARY B | 1 | |
BURNSIDE BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11171585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Burnside Close, Prudhoe, England, NE42 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEALsophymarine-openregistry-h-richard-neal-a114ed | ORDINARY | 99 | 100.00% |
| TRACEY NEALsophymarine-openregistry-h-tracey-neal-85385c | A ORDINARY | 1 | 100.00% |
ELITE HEATING NORTH EAST LTD
sophymarine-openregistry-gb-13330261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOSEPH HOODsophymarine-openregistry-h-mr-andrew-joseph-hood-2c9d5d | ORDINARY A | 1 | |
| MR ANDREW JOSEPH HOODsophymarine-openregistry-h-mr-andrew-joseph-hood-2c9d5d | ORDINARY | 1 | |
| MRS LUCINDA HOODsophymarine-openregistry-h-mrs-lucinda-hood-f416a9 | ORDINARY | 1 | |
AVAL LIMITED
sophymarine-openregistry-gb-02260467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 8b Marquis Court, Prudhoe, Northumberland, NE42 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 32 | 100.00% |
| KEVIN JOHN HOWsophymarine-openregistry-h-kevin-john-how-c1f359 | ORDINARY | 0 | 0.00% |
GLOBAL BEARINGS & TRANSMISSION LIMITED
sophymarine-openregistry-gb-03720136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Springfield, Prudhoe, Northumberland, NE42 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN SYNERsophymarine-openregistry-h-cheryl-ann-syner-43e312 | ORDINARY 1 GBP | 500 | 50.00% |
| MR. NIGEL JOHN SYNERsophymarine-openregistry-h-mr-nigel-john-syner-f83df1 | ORDINARY 1 GBP | 500 | 50.00% |
CHILD PSYCHIATRY UK LTD
sophymarine-openregistry-gb-07852875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Springfield, Prudhoe, Northumberland, NE42 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR STEPHEN JOHN WESTGARTHsophymarine-openregistry-h-dr-stephen-john-westgarth-303108 | ORDINARY 1 GBP | 10 | 50.00% |
| MRS NICOLA KATE WESTGARTHsophymarine-openregistry-h-mrs-nicola-kate-westgarth-bb84d3 | ORDINARY 1 GBP | 10 | 50.00% |
VMARIA & RAWTHER UK LTD
sophymarine-openregistry-gb-07900951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Havendene Residential Home, Prudhoe, Northumberland, NE42 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORLY GEORGE PUNNAPUZHAsophymarine-openregistry-h-georly-george-punnapuzha-dc0709 | ORDINARY | 5 | |
| MUHAMMED HAROON MOHAMED KHAN SULEKHAsophymarine-openregistry-h-muhammed-haroon-mohamed-khan-sulekha-a1c350 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAWTHER HEALTHCARE LTDsophymarine-openregistry-gb-14475277 | Holds shares in | ORDINARY |
ROB SMITH CONSULTING LTD
sophymarine-openregistry-gb-08241576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Cranbrook Drive, Prudhoe, NE42 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY SMITHsophymarine-openregistry-h-robert-anthony-smith-b9be6e | ORD | 2 | |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORD | 0 | |
SAMPATTERSON LTD
sophymarine-openregistry-gb-08270089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAMANTHA JOAN PATTERSONsophymarine-openregistry-h-mrs-samantha-joan-patterson-6c100a | ORDINARY GBP 1.00 SHARES. | 100 | |
| JOHN PATTERSONsophymarine-openregistry-h-john-patterson-9dbc5d | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATTERSON ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-14909111 | Holds shares in | ORDINARY SHARES · 20.00% |
| NEVIS COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03081043 | Holds shares in | ORDINARY · 8.33% |
| ASHCROFT COURT (HEMEL HEMPSTEAD) RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01017770 | Holds shares in | GBP10 SHARES · 3.57% |
| JAM FACTORY FREEHOLD LIMITEDsophymarine-openregistry-gb-06840429 | Holds shares in | ORDINARY · 1.02% |
| WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962 | Holds shares in | ORDINARY · 0.00% |
GMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08451704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Regents Drive, Prudhoe, Northumberland, NE42 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GEORGE INGRAMsophymarine-openregistry-h-owen-george-ingram-7a22bf | ORDINARY 1 GBP | 8 | 80.00% |
| ANN MARIE INGRAMsophymarine-openregistry-h-ann-marie-ingram-def4f7 | ORDINARY 1 GBP | 2 | 20.00% |
BRADLEY HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10527359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 76 Front Street, Prudhoe, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COPPLEsophymarine-openregistry-h-david-copple-f64924 | ORDINARY | 1 | |
| STEWART IAN PITTENDRIGHsophymarine-openregistry-h-stewart-ian-pittendrigh-abb505 | ORDINARY | 0 | |
EMBRACE PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-11100452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 17 Piper Road, Prudhoe, Northumberland, NE42 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JAYNE DENBYsophymarine-openregistry-h-naomi-jayne-denby-7ec6ce | ORDINARY | 80 | |
| MATTHEW JASON DENBYsophymarine-openregistry-h-matthew-jason-denby-e83673 | ORDINARY | 20 | |
PRUDHOE CAR & VAN LTD
sophymarine-openregistry-gb-11191479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Orchard House, Prudhoe, Northumberland, NE42 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e | ORDINARY | 1 | |
| EMMA RUTH JOHNSONsophymarine-openregistry-h-emma-ruth-johnson-bb14fb | ORDINARY | 1 | |
MY LITTLE KINGDOM DAY NURSERY LIMITED
sophymarine-openregistry-gb-11229233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Miners Hall, Prudhoe, NE42 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE FULLWOODsophymarine-openregistry-h-emma-louise-fullwood-73c2ad | ORDINARY | 50 | |
| SARAH-JANE SEWELLsophymarine-openregistry-h-sarah-jane-sewell-8b76d9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILDFOX DAY NURSERIES LTDsophymarine-openregistry-gb-15606264 | Holds shares in | ORDINARY |
FIRE SMOKE SECURITY RESEARCH LTD
sophymarine-openregistry-gb-11553875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 1d Princess Court, Prudhoe, NE42 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FOSTER SMITH IIIsophymarine-openregistry-h-charles-foster-smith-iii-b1914f | ORDINARY | 1 | 50.00% |
| LEWIS FRAZER SMITHsophymarine-openregistry-h-lewis-frazer-smith-bdf327 | ORDINARY | 1 | 50.00% |
PROPERTY MAINTENANCE, PLUMBING & HEATING SPECIALIST LTD
sophymarine-openregistry-gb-11597784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE NUTTALLsophymarine-openregistry-h-mr-lee-nuttall-f18cf8 | ORDINARY | 50 | |
| MRS EMILY NUTTALLsophymarine-openregistry-h-mrs-emily-nuttall-2d8e7f | ORDINARY | 50 | |
GS SKIP HIRE (NE) LTD
sophymarine-openregistry-gb-11878274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- G S Skip Hire, Prudhoe, Northumberland, NE42 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SIMsophymarine-openregistry-h-gary-sim-6bc42f | ORDINARY | 1 | 50.00% |
| KATHRYN ANN BURROWSsophymarine-openregistry-h-kathryn-ann-burrows-4dc659 | ORDINARY | 1 | 50.00% |
NG CLOTHING LTD
sophymarine-openregistry-gb-11919513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3f, Prudhoe, NE42 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATTINSONsophymarine-openregistry-h-gavin-mattinson-02758b | 2 | 2 | |
| CRAIG KERRYsophymarine-openregistry-h-craig-kerry-bcab52 | 2 | 0 | |
BLANC MENSWEAR LTD
sophymarine-openregistry-gb-11997024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3f, Prudhoe, NE42 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATTINSONsophymarine-openregistry-h-gavin-mattinson-02758b | ORDINARY | 2 | |
| SEAN PRATTsophymarine-openregistry-h-sean-pratt-08307d | ORDINARY | 0 | |