UK companies/Prudhoe/Page 5
Companies in Prudhoe and their shareholdersPage 5 of 5
92 companies registered in Prudhoe have a shareholder register on file·12 shown on this page
Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Prudhoe. Between them they record 12 shareholdings and 1 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
GLOBAL MANUFACTURING SUPPLIES LIMITED
sophymarine-openregistry-gb-03675121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Regents Drive, Prudhoe, Northumberland, NE42 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMS (HOLDINGS) LIMITEDsophymarine-openregistry-h-gms-holdings-limited-52e93d | ORDINARY 1 GBP | 2,000 | 100.00% |
NORSEAL LIMITED
sophymarine-openregistry-gb-04317595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 7 Regents Drive, Prudhoe, Northumberland, NE42 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHMER OHGsophymarine-openregistry-h-athmer-ohg-be5e22 | ORDINARY | 100 | 100.00% |
TEN80 PRODUCTIONS LTD
sophymarine-openregistry-gb-06831073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 1 Leaway, Prudhoe, Northumberland, NE42 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BREWISsophymarine-openregistry-h-mr-david-brewis-ae868c | ORDINARY 1 GBP | 1 | 100.00% |
NORTHUMBRIA MASONRY CONSERVATION LIMITED
sophymarine-openregistry-gb-07606097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
43390 — Other building completion and finishing - Registered office
- 10 Springfield, Prudhoe, Northumberland, NE42 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADRIAN WALLACEsophymarine-openregistry-h-david-adrian-wallace-d1eccc | ORDINARY | 1 | 100.00% |
PCCA (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-08865710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- SMALL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Unit 2 Regents Drive, Prudhoe, Northumberland, NE42 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL COMPOUNDING CENTERS OF AMERICA, INCsophymarine-openregistry-h-professional-compounding-centers-of-amer-13c4be | ORDINARY | 87,261 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERUM HEALTH LTDsophymarine-openregistry-gb-13730150 | Holds shares in | ORDINARY · 5.29% |
DECISION FINANCE LIMITED
sophymarine-openregistry-gb-09873200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3 Windsor Crescent, Prudhoe, Northumberland, NE42 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAUGHANsophymarine-openregistry-h-david-maughan-b24aa2 | ORDINARY | 1 | 100.00% |
SE STUDIOS LTD
sophymarine-openregistry-gb-13190499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Heather Lea Lane, Prudhoe, NE42 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA MURRAYsophymarine-openregistry-h-lydia-murray-dd9ab7 | ORDINARY | 1 | |
PD LEGAL SERVICES LTD
sophymarine-openregistry-gb-13962352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Springfield, Prudhoe, Northumberland, NE42 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REX DIXONsophymarine-openregistry-h-peter-rex-dixon-281b3d | ORDINARY | 1 | 100.00% |
DOLAN PLANT HIRE SERVICES LTD.
sophymarine-openregistry-gb-14235363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43120 — Site preparation - Registered office
- 1 Beaumont Way, Prudhoe, Northumberland, NE42 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOLANsophymarine-openregistry-gb-03657751 | ORDINARY | 100 | 100.00% |
TECHCYPHER LIMITED
sophymarine-openregistry-gb-14642159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Front Street, Prudhoe, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOTHERGILLsophymarine-openregistry-h-paul-fothergill-588771 | ORDINARY | 100 | 100.00% |
ECPCMC LIMITED
sophymarine-openregistry-gb-14929270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 The Copse, Prudhoe, NE42 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COWEYsophymarine-openregistry-h-elizabeth-cowey-9aa62b | ORDINARY | 100 | 100.00% |
OFFSHORE WIND EXPERT LTD
sophymarine-openregistry-gb-15908209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Front Street, Prudhoe, Northumberland, NE42 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ELAINE ESKEDAL GREIGsophymarine-openregistry-h-ms-elaine-eskedal-greig-0943df | ORDINARY GBP 1.00 SHARES | 100 | |