UK companies/Prudhoe/Page 4
Companies in Prudhoe and their shareholdersPage 4 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 40 shareholdings and 3 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
ADSUP SIGN SERVICES LTD.
sophymarine-openregistry-gb-12103111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 32 Paddock Wood, Prudhoe, NE42 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 2 | |
| SHARON CANNINGSsophymarine-openregistry-h-sharon-cannings-7ea96b | ORDINARY | 0 | |
EDGEWELL ESTATES LIMITED
sophymarine-openregistry-gb-12780889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Edgewell House Farm, Prudhoe, Northumberland, NE42 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH UNDERWOODsophymarine-openregistry-h-hannah-elizabeth-underwood-248b5b | ORDINARY | 1 | 50.00% |
| STEVEN JAMES UNDERWOODsophymarine-openregistry-h-steven-james-underwood-dcf1d8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAEL'S (CLIFTON ROAD) LIMITEDsophymarine-openregistry-gb-05066105 | Holds shares in | ORDINARY · 4.17% |
EDGEWELL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12810780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Edgewell House Farm, Prudhoe, Northumberland, NE42 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH UNDERWOODsophymarine-openregistry-h-hannah-elizabeth-underwood-248b5b | ORDINARY | 1 | 50.00% |
| STEVEN JAMES UNDERWOODsophymarine-openregistry-h-steven-james-underwood-dcf1d8 | ORDINARY | 1 | 50.00% |
MARITIME MATTERS LTD
sophymarine-openregistry-gb-13150178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Highlander Gardens, Prudhoe, NE42 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MOOREsophymarine-openregistry-h-allison-moore-8b4a85 | ORDINARY | 5 | 100.00% |
| JONATHAN DOUGLAS MOOREsophymarine-openregistry-h-jonathan-douglas-moore-d56bfb | ORDINARY | 1 | 20.00% |
REPRAH PROPERTIES LTD
sophymarine-openregistry-gb-13579601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Broom Wood Court, Prudhoe, Northumberland, NE42 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MITCHINSONsophymarine-openregistry-h-emma-jane-mitchinson-fbeb54 | ORDINARY | 50 | 50.00% |
| RICHARD MITCHINSONsophymarine-openregistry-h-richard-mitchinson-abaac3 | ORDINARY | 50 | 50.00% |
STEPHEN BYE CONSULTANCY AND BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13693184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 North Wylam View, Prudhoe, Northumberland, NE42 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BYEsophymarine-openregistry-h-stephen-bye-7039a6 | ORDINARY £1 | 100 | |
| JOANNE BYEsophymarine-openregistry-h-joanne-bye-4eb6b0 | ORDINARY £1 | 0 | |
GFS CONSULTANCY LTD
sophymarine-openregistry-gb-13981715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ivy Cottage Horsley Road, Prudhoe, NE42 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | ORDINARY | 2 | |
| FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
HOME FLOORING DIRECT LIMITED
sophymarine-openregistry-gb-14070106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Tynecastle House, Prudhoe, Northumberland, NE42 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL SPREADBURYsophymarine-openregistry-h-john-paul-spreadbury-1460d2 | ORDINARY | 75 | |
| ANNE-MARIE NEVINsophymarine-openregistry-h-anne-marie-nevin-252e81 | ORDINARY | 25 | |
NORTHUMBERLAND ELECTRICS LTD
sophymarine-openregistry-gb-14698781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
95210 — Repair of consumer electronics - Registered office
- Overdene Grange, Prudhoe, NE42 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI SAMPLEsophymarine-openregistry-h-levi-sample-7cf1eb | ORDINARY | 100 | |
| MICHELA SAMPLEsophymarine-openregistry-h-michela-sample-42082b | ORDINARY | 0 | |
SNAC DIGITAL LIMITED
sophymarine-openregistry-gb-14990641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Room 2.01 The Spetchells Centre, Prudhoe, NE42 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SAWYERSsophymarine-openregistry-h-alan-sawyers-393cbc | ORDINARY | 1 | |
| NATHAN COCKBURNsophymarine-openregistry-h-nathan-cockburn-e2ef46 | ORDINARY | 1 | |
GB BUILDERS NE LTD
sophymarine-openregistry-gb-15068361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS HAYLEY BRIANSsophymarine-openregistry-h-miss-hayley-brians-278e34 | ORDINARY | 50 | |
| MR GEORGE BULLOCKsophymarine-openregistry-h-mr-george-bullock-6da68b | ORDINARY | 50 | |
JBK NORTH LIMITED
sophymarine-openregistry-gb-15129514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY GBP 1.00 SHARES. | 100 | |
| BARBARA KINGsophymarine-openregistry-h-barbara-king-c2623f | ORDINARY GBP 1.00 SHARES. | 0 | |
LORDS TURKISH BARBER LTD
sophymarine-openregistry-gb-15291774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17b Front Street, Prudhoe, NE42 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GUNGORsophymarine-openregistry-h-ali-gungor-90354e | ORDINARY | 100 | |
| SAHIN GUNGORsophymarine-openregistry-h-sahin-gungor-785eb2 | ORDINARY | 0 | |
WILDFOX DAY NURSERIES LTD
sophymarine-openregistry-gb-15606264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Miners Hall, Prudhoe, NE42 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY LITTLE KINGDOM DAY NURSERY LIMITEDsophymarine-openregistry-gb-11229233 | ORDINARY | 1 | |
| EMMA NELSONsophymarine-openregistry-h-emma-nelson-365247 | ORDINARY | 0 | |
GTM SERVICES (NE) LTD
sophymarine-openregistry-gb-15612256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 5 Maple Grove, Prudhoe, NE42 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MARTINsophymarine-openregistry-h-gavin-martin-618d6d | ORDINARY GBP 1.00 SHARES. | 51 | |
| THEO MARTINsophymarine-openregistry-h-theo-martin-c4ee88 | ORDINARY GBP 1.00 SHARES. | 49 | |
MARK GRANT CONSULTING ENGINEER LTD
sophymarine-openregistry-gb-16007503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Otter Burn Way, Prudhoe, NE42 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GRANTsophymarine-openregistry-h-deborah-grant-3e1bb8 | ORDINARY | 1 | 50.00% |
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 1 | 50.00% |
COLUXE INFINITE HOLDINGS LIMITED
sophymarine-openregistry-gb-16221021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eltringham Works, Prudhoe, Northumberland, NE42 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH TAYLORsophymarine-openregistry-h-joanne-elizabeth-taylor-a2c803 | ORDINARY | 51 | 50.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON PRODUCTS LTDsophymarine-openregistry-gb-06874678 | Holds shares in | ORDINARY · 99.01% |
OEB LOGISTICS LTD
sophymarine-openregistry-gb-16235200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53201 — Licensed carriers
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SCOTT BALLANTYNEsophymarine-openregistry-h-callum-scott-ballantyne-6c574d | ORDINARY GBP 1.00 SHARES. | 100 | |
| REBECCA FOTHERGILLsophymarine-openregistry-h-rebecca-fothergill-5fe504 | ORDINARY GBP 1.00 SHARES. | 0 | |
CALDWELL ENGINEERING CONSULTING LIMITED
sophymarine-openregistry-gb-16499274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM JOHN CALDWELLsophymarine-openregistry-h-christopher-graham-john-caldwell-514481 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GAIL BESTsophymarine-openregistry-h-gail-best-eb336f | ORDINARY GBP 1.00 SHARES. | 50 | |
CWEE SKY LIMITED
sophymarine-openregistry-gb-17111693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Holly Grove, Prudhoe, NE42 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO XUsophymarine-openregistry-h-chao-xu-b1f52a | ORDINARY | 100 | |
| TROY WALKERsophymarine-openregistry-h-troy-walker-201295 | ORDINARY | 0 | |