UK companies/Middlesbrough/Page 1

Companies in Middlesbrough and their shareholdersPage 1 of 87

1,730 companies registered in Middlesbrough 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 Middlesbrough. Between them they record 528 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
528
Related parties
7

NOVA PANGAEA (HOLDINGS) LTD

sophymarine-openregistry-gb-10117710
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Lealholme Building, Middlesbrough, Teesside, TS10 4RG

Direct shareholders

ShareholderShare classShares held% of class
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297SERIES A2291,90640.80%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798A ORDINARY170,04786.55%
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.sophymarine-openregistry-gb-FC029884SERIES A2160,00022.36%
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) AS GENERAL PARTNER OF NPIF YHTV EQUITY LPsophymarine-openregistry-h-enterprise-ventures-general-partner-npif-f02b38SERIES A2150,00020.97%
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729ORDINARY112,79614.84%
BARRY HEDLEYsophymarine-openregistry-h-barry-hedley-9a55edORDINARY94,26312.40%
DAVID JOHN BRABENsophymarine-openregistry-h-david-john-braben-dc7172ORDINARY88,98711.71%
EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74abORDINARY83,23910.95%
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729SERIES A278,30910.95%
DAVID JAMES PITT-WATSONsophymarine-openregistry-h-david-james-pitt-watson-1ff4a2ORDINARY69,9559.20%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY60,3847.94%
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602ORDINARY37,5344.94%
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602SERIES A235,2484.93%
JOHN NICHOLASsophymarine-openregistry-gb-04585436ORDINARY25,0003.29%
PETER NORTHsophymarine-openregistry-h-peter-north-d47abfORDINARY22,5002.96%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY22,39911.40%
JOHN BOTTSsophymarine-openregistry-h-john-botts-2e8c6aORDINARY16,5182.17%
EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74abG ORDINARY15,09065.96%
SIMON COLLISsophymarine-openregistry-h-simon-collis-31232eORDINARY12,4001.63%
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601aORDINARY12,0001.58%
DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997ORDINARY10,4801.38%
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY10,3001.36%
NPHL (TREASURY SHARES)sophymarine-openregistry-h-nphl-treasury-shares-c1dc13ORDINARY9,3001.22%
ASHRAF PATELsophymarine-openregistry-h-ashraf-patel-7fc023ORDINARY7,7001.01%
PISTIL INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-pistil-investment-holdings-ltd-55c891ORDINARY7,2000.95%
EDWARD BONHAM CARTERsophymarine-openregistry-h-edward-bonham-carter-b963d2ORDINARY7,0000.92%
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY6,9780.92%
YUNUS PATELsophymarine-openregistry-h-yunus-patel-5ce1bdORDINARY6,8000.89%
NAZMA PATELsophymarine-openregistry-h-nazma-patel-09d10cORDINARY6,0000.79%
ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653fORDINARY5,5840.73%
TIMOTHY MICHAEL KNIGHTsophymarine-openregistry-h-timothy-michael-knight-5b5f04ORDINARY5,2400.69%
BENJAMIN NICHOLASsophymarine-openregistry-h-benjamin-nicholas-cf2769ORDINARY5,0000.66%
MARTIN SPANGSBERG HOLMsophymarine-openregistry-h-martin-spangsberg-holm-a642d5ORDINARY5,0000.66%
PAUL ANTHONY HARRISONsophymarine-openregistry-h-paul-anthony-harrison-8f98e9ORDINARY4,9000.64%
YUNUS PATELsophymarine-openregistry-h-yunus-patel-5ce1bdG ORDINARY4,20618.39%
PARILIS LIMITEDsophymarine-openregistry-gb-07424122A ORDINARY4,0292.05%
DAVID BEGGsophymarine-openregistry-h-david-begg-11d0d7ORDINARY4,0000.53%
BARRY HEDLEYsophymarine-openregistry-h-barry-hedley-9a55edG ORDINARY3,58115.65%
JAMES FREEDMANsophymarine-openregistry-h-james-freedman-dd9e81ORDINARY3,4900.46%
SIMON DAVID GALBRAITHsophymarine-openregistry-h-simon-david-galbraith-33ea87ORDINARY3,4900.46%
MARTIN LANEsophymarine-openregistry-h-martin-lane-9ff943ORDINARY3,0420.40%
PETER C. ALDRICH REVOCABLE TRUSTsophymarine-openregistry-h-peter-c-aldrich-revocable-trust-c091bdORDINARY2,7920.37%
JAMES VIGGERSsophymarine-openregistry-h-james-viggers-7f4edfORDINARY1,7450.23%
PETER FERGUSSONsophymarine-openregistry-h-peter-fergusson-40fdb3ORDINARY1,7450.23%
808 VENTURESsophymarine-openregistry-h-808-ventures-508e95ORDINARY1,6890.22%
CAVIN O'DRISCOLLsophymarine-openregistry-h-cavin-o-driscoll-f5c013ORDINARY1,5000.20%
AMRA ADAMsophymarine-openregistry-h-amra-adam-99f3ddORDINARY1,4000.18%
WENDY IRVIN-BRABENsophymarine-openregistry-h-wendy-irvin-braben-cb8ffcORDINARY1,3960.18%
RONJON NAG; SALLY-ANN RUDDsophymarine-openregistry-h-ronjon-nag-sally-ann-rudd-3a1bedORDINARY6980.09%
HARSTINE INVESTMENTS LIMITEDsophymarine-openregistry-h-harstine-investments-limited-1c038bORDINARY00.00%

TLFA LIMITED

sophymarine-openregistry-gb-00762777
Status
Active
Type
Private Limited Company
Incorporated
30/05/1963
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Graving Dock, Middlesbrough, Cleveland, TS3 8AT

Direct shareholders

ShareholderShare classShares held% of class
ADAM WELLSsophymarine-openregistry-h-adam-wells-1274e7ORDINARY1
ALEX JONESsophymarine-openregistry-gb-09413147ORDINARY1
ANDREW APPLETONsophymarine-openregistry-h-andrew-appleton-0b6d4bORDINARY1
ANTHONY SPEIGHTsophymarine-openregistry-h-anthony-speight-65dfb1ORDINARY1
CARL SWINNERTONsophymarine-openregistry-h-carl-swinnerton-8fc039ORDINARY1
CHRIS DALEsophymarine-openregistry-h-chris-dale-2847a9ORDINARY1
CHRISTOPHER BRIAN WELLSsophymarine-openregistry-h-christopher-brian-wells-57c1b2ORDINARY1
CRAIG GIBSONsophymarine-openregistry-h-craig-gibson-53ca35ORDINARY1
CRAIG PETER SCOTTsophymarine-openregistry-h-craig-peter-scott-c7689aORDINARY1
GAVIN ALLENsophymarine-openregistry-h-gavin-allen-b56d2cORDINARY1
GEORGE NOLANsophymarine-openregistry-h-george-nolan-670f01ORDINARY1
GEORGE STAFFORDsophymarine-openregistry-h-george-stafford-ce7340ORDINARY1
GLYNN SWINNERTONsophymarine-openregistry-h-glynn-swinnerton-76dd6fORDINARY1
GRAHAM SWINNERTONsophymarine-openregistry-h-graham-swinnerton-ce02d7ORDINARY1
GRANT HARDIMANsophymarine-openregistry-h-grant-hardiman-df814fORDINARY1
GRANT WELLSsophymarine-openregistry-h-grant-wells-3c2ea5ORDINARY1
IAN TURLEYsophymarine-openregistry-h-ian-turley-1afc2fORDINARY1
JACK APPLETONsophymarine-openregistry-h-jack-appleton-543705ORDINARY1
JAKE GIBSONsophymarine-openregistry-h-jake-gibson-95b968ORDINARY1
JAMIE TURLEYsophymarine-openregistry-h-jamie-turley-d7f8ceORDINARY1
JOHN ELLIS APPLETONsophymarine-openregistry-h-john-ellis-appleton-7edab1ORDINARY1
JONATHAN APPLETONsophymarine-openregistry-h-jonathan-appleton-f627cfORDINARY1
JONATHAN DAVID GRAYSONsophymarine-openregistry-h-jonathan-david-grayson-e570a3ORDINARY1
JORDAN SWINNERTONsophymarine-openregistry-h-jordan-swinnerton-472f76ORDINARY1
LEE RICHARD SCOTTsophymarine-openregistry-h-lee-richard-scott-a874bdORDINARY1
LIAM DAWESsophymarine-openregistry-h-liam-dawes-a66f5eORDINARY1
NEIL WELLSsophymarine-openregistry-h-neil-wells-a6e9f3ORDINARY1
PAUL BRIDGEMANsophymarine-openregistry-h-paul-bridgeman-2d4c34ORDINARY1
RYAN KEITH LUDRECIUSsophymarine-openregistry-h-ryan-keith-ludrecius-b52394ORDINARY1
SCOTT JONATHONsophymarine-openregistry-h-scott-jonathon-906682ORDINARY1
SEAN NOLANsophymarine-openregistry-h-sean-nolan-c89a1aORDINARY1
SIMON FARRENsophymarine-openregistry-h-simon-farren-3ac12cORDINARY1
STUART DAWESsophymarine-openregistry-h-stuart-dawes-bf34a7ORDINARY1
IAN APPLETONsophymarine-openregistry-h-ian-appleton-562527ORDINARY0
JOHN ANTHONY SCOTTsophymarine-openregistry-h-john-anthony-scott-9f6af4ORDINARY0
STEWART TURLEYsophymarine-openregistry-h-stewart-turley-fb0652ORDINARY0

CARMEL GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01881555
Status
Active
Type
Private Limited Company
Incorporated
30/01/1985
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
384 Linthorpe Road, Middlesbrough, Teesside, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
FERN EUGINE SARGEANTsophymarine-openregistry-h-fern-eugine-sargeant-d4e3beORDINARY4
PHILIP SARGEANTsophymarine-openregistry-h-philip-sargeant-94f5beORDINARY4
CHRISTOPHER WILLIAM WHITEsophymarine-openregistry-h-christopher-william-white-5862f3ORDINARY3
MARK ANTHONY LECKsophymarine-openregistry-h-mark-anthony-leck-840057ORDINARY3
MICHAEL GRAHAM GOWLANDsophymarine-openregistry-h-michael-graham-gowland-d08068ORDINARY3
PETER MORLEY YUILLsophymarine-openregistry-h-peter-morley-yuill-be98a2ORDINARY3
CAROL GILBERTsophymarine-openregistry-h-carol-gilbert-d145dcORDINARY2
JOHN ANTHONY GILBERTsophymarine-openregistry-h-john-anthony-gilbert-316f86ORDINARY2
LISA JANE WALSHsophymarine-openregistry-h-lisa-jane-walsh-9e6d52ORDINARY2
ABERWOOD DEVELOPMENT LIMITEDsophymarine-openregistry-h-aberwood-development-limited-487308ORDINARY1
AMANDA JANE PULLMANsophymarine-openregistry-h-amanda-jane-pullman-8746f1ORDINARY1
ANDREW DAVID JAMESONsophymarine-openregistry-h-andrew-david-jameson-d2e2c8ORDINARY1
CHRISTOPHER MICHAEL LINDOsophymarine-openregistry-h-christopher-michael-lindo-ae7852ORDINARY1
DAVID ALLAN SEYMOURsophymarine-openregistry-h-david-allan-seymour-9e5d43ORDINARY1
DAVID CHARLES PULLMANsophymarine-openregistry-h-david-charles-pullman-b68fc5ORDINARY1
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY1
FRED BIRCHsophymarine-openregistry-h-fred-birch-8a9dd2ORDINARY1
GAVIN LEWIS HATTONsophymarine-openregistry-h-gavin-lewis-hatton-4feba8ORDINARY1
JANET CARRsophymarine-openregistry-h-janet-carr-3d3e21ORDINARY1
JODINE ANGELA SCHOFIELDsophymarine-openregistry-h-jodine-angela-schofield-fa2eb7ORDINARY1
JOHN IRVINGsophymarine-openregistry-gb-12471261ORDINARY1
KATY BRADLEYsophymarine-openregistry-h-katy-bradley-eb6fd2ORDINARY1
KENNETH LESTER SCHOFIELDsophymarine-openregistry-h-kenneth-lester-schofield-f139f2ORDINARY1
MARK GREG CODDsophymarine-openregistry-h-mark-greg-codd-e30f30ORDINARY1
MARK SKIRVINGsophymarine-openregistry-h-mark-skirving-8c14f0ORDINARY1
NORMAN COLLIERsophymarine-openregistry-h-norman-collier-c184d9ORDINARY1
PAUL ANTHONY WALTERSsophymarine-openregistry-h-paul-anthony-walters-4ea1d3ORDINARY1
PAUL LANGTHORNEsophymarine-openregistry-h-paul-langthorne-f4fd89ORDINARY1
RAYMOND BROWNsophymarine-openregistry-h-raymond-brown-b924b6ORDINARY1
RICHARD WEBSTERsophymarine-openregistry-gb-06670570ORDINARY1
ROBERT ANDREW STEELsophymarine-openregistry-h-robert-andrew-steel-f40a79ORDINARY1
ROBERT MADDISONsophymarine-openregistry-h-robert-maddison-b1f978ORDINARY1
SB MCCABE PROPERTIES LIMITEDsophymarine-openregistry-gb-14192167ORDINARY1
TINA STEELsophymarine-openregistry-h-tina-steel-3d9e45ORDINARY1
WINKFIELD PROPERTIESsophymarine-openregistry-gb-02530549ORDINARY1

BINDING SOLUTIONS LTD

sophymarine-openregistry-gb-10394084
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
SMALL
SIC
09900 — Support activities for other mining and quarrying
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
Materials Processing Institute Eston Road, Middlesbrough, TS6 6US

Direct shareholders

ShareholderShare classShares held% of class
CONCORD ATLANTIC LIMITEDsophymarine-openregistry-h-concord-atlantic-limited-815f80ORDINARY28,113
A.C.N. 665 899 614 PTY. LTDsophymarine-openregistry-h-a-c-n-665-899-614-pty-ltd-39e703ORDINARY18,635
JULIAN LEEsophymarine-openregistry-h-julian-lee-c5f037ORDINARY16,557
CHAMPION INNOVATIONS LIMITEDsophymarine-openregistry-h-champion-innovations-limited-2e27dfORDINARY11,890
DIRECT TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08762622ORDINARY9,184
MITSUI IRON ORE DEVELOPMENT PTY LTDsophymarine-openregistry-h-mitsui-iron-ore-development-pty-ltd-841763ORDINARY4,649
COTEC HOLDINGS CORPsophymarine-openregistry-h-cotec-holdings-corp-9b4b43ORDINARY3,301
DAVID LOFTHOUSEsophymarine-openregistry-h-david-lofthouse-652fe7ORDINARY3,077
PAUL DANIELsophymarine-openregistry-h-paul-daniel-8ae269ORDINARY3,077
RICHARD JOYCEsophymarine-openregistry-gb-08957384ORDINARY1,561
DAVID PEACOCKsophymarine-openregistry-h-david-peacock-76b36fORDINARY1,277
GIACOMO CIAMPOLINIsophymarine-openregistry-h-giacomo-ciampolini-a643bbORDINARY1,209
ANTHONY TRAHARsophymarine-openregistry-h-anthony-trahar-a08315ORDINARY1,193
JAMES ARBIBsophymarine-openregistry-h-james-arbib-a212b3ORDINARY1,039
TIM ANDRYsophymarine-openregistry-h-tim-andry-23cde3ORDINARY918
ANKUSH SHAHsophymarine-openregistry-h-ankush-shah-afb6bfORDINARY812
BART HOMANsophymarine-openregistry-gb-03811031ORDINARY769
DEEPAK HINDOCHAsophymarine-openregistry-h-deepak-hindocha-bb1c0eORDINARY735
BABA SOYOYEsophymarine-openregistry-h-baba-soyoye-6d6c9cORDINARY650
EXTANTIA CLIMATE PLEDGE FUND I GMBH & CO. KGsophymarine-openregistry-h-extantia-climate-pledge-fund-i-gmbh-co-k-318c63ORDINARY492
THE MICHAEL WUNDERMAN TRUSTsophymarine-openregistry-h-the-michael-wunderman-trust-d30880ORDINARY362
LAKE PLACE ADVISORYsophymarine-openregistry-h-lake-place-advisory-b919f9ORDINARY342
LIPSKI 2020 REVOCABLE LIVING TRUSTsophymarine-openregistry-h-lipski-2020-revocable-living-trust-7c055cORDINARY279
IAIN MARTINsophymarine-openregistry-h-iain-martin-e0e018ORDINARY245
SEZAI EMIN TASKENTsophymarine-openregistry-h-sezai-emin-taskent-84f991ORDINARY213
PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6ORDINARY102
TARA AGACEsophymarine-openregistry-h-tara-agace-47b657ORDINARY53

FLEET FACTORS LIMITED

sophymarine-openregistry-gb-01231325
Status
Active
Type
Private Limited Company
Incorporated
27/10/1975
Accounts
FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3/4 Wallis Road, Middlesbrough, Cleveland, TS6 6JB

Direct shareholders

ShareholderShare classShares held% of class
BARNABY JAMES EDWARD HUNTERsophymarine-openregistry-h-barnaby-james-edward-hunter-9d3ca9A ORDINARY128,65249.08%
JOELYON MICHAEL THOMAS HUNTERsophymarine-openregistry-h-joelyon-michael-thomas-hunter-8ff87dA ORDINARY128,65249.08%
LOUISA HUNTERsophymarine-openregistry-h-louisa-hunter-25a0deD ORDINARY98,490100.00%
BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbbB1 ORDINARY60,58950.00%
JOSHUA HUNTERsophymarine-openregistry-h-joshua-hunter-5614e5B1 ORDINARY60,58950.00%
HOLLY HUNTERsophymarine-openregistry-h-holly-hunter-c792e6B2 ORDINARY40,39333.33%
MAISY HUNTERsophymarine-openregistry-h-maisy-hunter-137992B2 ORDINARY40,39333.33%
MARTHA HUNTERsophymarine-openregistry-h-martha-hunter-895b72B2 ORDINARY40,39233.33%
DAVID KEVIN JAMESsophymarine-openregistry-h-david-kevin-james-297717C1 ORDINARY3,908100.00%
BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbbA ORDINARY1,2110.46%
JOSHUA HUNTERsophymarine-openregistry-h-joshua-hunter-5614e5A ORDINARY1,2110.46%
MARTHA HUNTERsophymarine-openregistry-h-martha-hunter-895b72A ORDINARY8080.31%
HOLLY HUNTERsophymarine-openregistry-h-holly-hunter-c792e6A ORDINARY8070.31%
MAISY HUNTERsophymarine-openregistry-h-maisy-hunter-137992A ORDINARY8070.31%
MIKE HUNTER EDUCATION TRUSTsophymarine-openregistry-h-mike-hunter-education-trust-6236f0E ORDINARY5100.00%
ANNIE JAMESsophymarine-openregistry-gb-09952649G3 ORDINARY1100.00%
BARNABY JAMES EDWARD HUNTERsophymarine-openregistry-h-barnaby-james-edward-hunter-9d3ca9A ORDINARY10.00%
BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbbJ2 ORDINARY1100.00%
BRIDGET SARAH HUNTERsophymarine-openregistry-h-bridget-sarah-hunter-7afc73F2 ORDINARY1100.00%
BROOKFIELD HOLME LTDsophymarine-openregistry-gb-16277978J18 ORDINARY1100.00%
CHLOE JAMESsophymarine-openregistry-gb-07039003J3 ORDINARY1100.00%
DAVID STANWICKsophymarine-openregistry-h-david-stanwick-be762eJ10 ORDINARY1100.00%
GEORGIA STANWICKsophymarine-openregistry-h-georgia-stanwick-5d1124J11 ORDINARY1100.00%
HOLLY HUNTERsophymarine-openregistry-h-holly-hunter-c792e6J13 ORDINARY1100.00%
HONEYPOT FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-16588604J191100.00%
HUNTER TY-BIHANsophymarine-openregistry-h-hunter-ty-bihan-f39d8fJ17 ORDINARY1100.00%
JAYNE JAMESsophymarine-openregistry-h-jayne-james-75f3e0J4 ORDINARY1100.00%
JOBBET LTDsophymarine-openregistry-gb-13250841J12 ORDINARY1100.00%
JOELYON MICHAEL THOMAS HUNTERsophymarine-openregistry-h-joelyon-michael-thomas-hunter-8ff87dA ORDINARY10.00%
JOSHUA HUNTERsophymarine-openregistry-h-joshua-hunter-5614e5J14 ORDINARY1100.00%
KATRINA BERNADETTE MCMANUSsophymarine-openregistry-h-katrina-bernadette-mcmanus-aa6e44H ORDINARY1100.00%
MAISY HUNTERsophymarine-openregistry-h-maisy-hunter-137992J15 ORDINARY1100.00%
MARK JAMESsophymarine-openregistry-gb-03952284J5 ORDINARY1100.00%
MCCULLOCH & PARSONS LIMITEDsophymarine-openregistry-gb-13157670J7 ORDINARY1100.00%
MCCULLOCH & PARSONS LIMITEDsophymarine-openregistry-gb-13157670J8 ORDINARY1100.00%
MOLLIE JAMESsophymarine-openregistry-h-mollie-james-662f6cJ16 ORDINARY1100.00%
SAM JAMESsophymarine-openregistry-gb-07774809J6 ORDINARY1100.00%
TRACY LOUISE HUNTERsophymarine-openregistry-h-tracy-louise-hunter-75c72dF1 ORDINARY1100.00%
BARNABY JAMES EDWARD HUNTERsophymarine-openregistry-h-barnaby-james-edward-hunter-9d3ca9B1 ORDINARY00.00%
JOELYON MICHAEL THOMAS HUNTERsophymarine-openregistry-h-joelyon-michael-thomas-hunter-8ff87dB2 ORDINARY00.00%

SALESFIRE LTD

sophymarine-openregistry-gb-11614028
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2nd Floor, 16-26, Middlesbrough, Cleveland, TS1 1QA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES HIMSWORTHsophymarine-openregistry-h-richard-james-himsworth-7c1056F ORDINARY6,304,98432.75%
LEADER GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09194527A ORDINARY5,549,99948.07%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798C ORDINARY4,624,77651.27%
NPIF II - EQUITY YH LPsophymarine-openregistry-gb-LP023544C ORDINARY4,395,60348.73%
BENSON GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11718666A ORDINARY3,748,53932.46%
LEADER GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09194527F ORDINARY3,700,49719.22%
ELLIOT LINGSsophymarine-openregistry-h-elliot-lings-629a39F ORDINARY2,399,48812.46%
STEPHEN HONORsophymarine-openregistry-h-stephen-honor-984a33F ORDINARY2,399,48812.46%
DAVID DUKEsophymarine-openregistry-gb-01749745DEFERRED1,757,192100.00%
TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106F ORDINARY1,717,3728.92%
RICHARD JAMES HIMSWORTHsophymarine-openregistry-h-richard-james-himsworth-7c1056A ORDINARY1,605,68613.91%
TIMOTHY PATRICK LOUGHLINsophymarine-openregistry-h-timothy-patrick-loughlin-56ee5dF ORDINARY1,126,7225.85%
JOSH MCGREGORsophymarine-openregistry-h-josh-mcgregor-52a11fF ORDINARY694,5933.61%
MARK JOHN LEADERsophymarine-openregistry-h-mark-john-leader-7370b6A ORDINARY558,0004.83%
SOPHIE WHEADONsophymarine-openregistry-h-sophie-wheadon-6111ecF ORDINARY324,9991.69%
CHARLES BUTLINsophymarine-openregistry-h-charles-butlin-838d68F ORDINARY130,0000.68%
DAVID PINCHESsophymarine-openregistry-h-david-pinches-cb2926F ORDINARY97,5300.51%
KEVIN GORDONsophymarine-openregistry-gb-SC280139F ORDINARY65,0000.34%
KEVIN ROBINSONsophymarine-openregistry-gb-04463634F ORDINARY65,0000.34%
KELLY AITKINsophymarine-openregistry-h-kelly-aitkin-e68e64F ORDINARY48,7500.25%
LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30F ORDINARY48,7500.25%
TRACY SAVINOsophymarine-openregistry-h-tracy-savino-916774F ORDINARY48,7500.25%
RICHARD JAMES HIMSWORTHsophymarine-openregistry-h-richard-james-himsworth-7c1056A ORDINARY44,8640.39%
WPA TRUSTEES LIMITEDsophymarine-openregistry-gb-11251055A ORDINARY44,8640.39%
DAVID DUKEsophymarine-openregistry-gb-01749745A ORDINARY39,6350.34%
WPA TRUSTEES LIMITEDsophymarine-openregistry-gb-11251055A ORDINARY39,6350.34%
CHARLOTTE GIBSONsophymarine-openregistry-h-charlotte-gibson-235062F ORDINARY32,5000.17%
EMMA FOSTERsophymarine-openregistry-h-emma-foster-da6d78F ORDINARY24,3750.13%
NATALIE ALLISONsophymarine-openregistry-gb-08239270F ORDINARY24,3750.13%
GIANNI CASAGRANDEsophymarine-openregistry-h-gianni-casagrande-f5b225D ORDINARY23,100100.00%
BENSON GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11718666E ORDINARY150.00%
LEADER GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09194527E ORDINARY150.00%
TIMOTHY PATRICK LOUGHLINsophymarine-openregistry-h-timothy-patrick-loughlin-56ee5dA ORDINARY00.00%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924A ORDINARY00.00%

TTAGZ LTD

sophymarine-openregistry-gb-13553744
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
28 Applegarth, Middlesbrough, TS8 0UU

Direct shareholders

ShareholderShare classShares held% of class
JAMES LADENsophymarine-openregistry-h-james-laden-d4c70bORDINARY176,35048.51%
WILLIAM YATESsophymarine-openregistry-h-william-yates-9646c4ORDINARY103,65028.51%
STEVE DENISONsophymarine-openregistry-h-steve-denison-13ca5eORDINARY20,0005.50%
LIAM LABONTEsophymarine-openregistry-h-liam-labonte-9c4188ORDINARY10,5002.89%
CHRIS GRAYsophymarine-openregistry-gb-06075092ORDINARY8,0002.20%
EUAN VENTERSsophymarine-openregistry-h-euan-venters-b9d6e7ORDINARY7,5252.07%
ALEX FENTONsophymarine-openregistry-h-alex-fenton-50d5acORDINARY7,0001.93%
TOM BAIGRIEsophymarine-openregistry-h-tom-baigrie-7099dbORDINARY6,0881.67%
PATRICK HARGREAVESsophymarine-openregistry-h-patrick-hargreaves-6962f6ORDINARY5,2181.44%
STEVE DENISONsophymarine-openregistry-h-steve-denison-13ca5eORDINARY5,2171.44%
CHRIS ILEYsophymarine-openregistry-h-chris-iley-ce245bORDINARY5,0001.38%
EUAN VENTERSsophymarine-openregistry-h-euan-venters-b9d6e7ORDINARY5,0001.38%
JACQUELINE ILEYsophymarine-openregistry-h-jacqueline-iley-4e9f87ORDINARY5,0001.38%
OSCAR ROYDSsophymarine-openregistry-h-oscar-royds-df75e3ORDINARY5,0001.38%
STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1ORDINARY4,2801.18%
CHRISTIAN CROWSONsophymarine-openregistry-h-christian-crowson-3bb1f0ORDINARY3,5000.96%
DREW JOHNSTONsophymarine-openregistry-h-drew-johnston-9787bdORDINARY3,5000.96%
HEIKO HOOGENDIJKsophymarine-openregistry-h-heiko-hoogendijk-957d92ORDINARY3,5000.96%
JULIET YATESsophymarine-openregistry-h-juliet-yates-d716d4ORDINARY3,5000.96%
TIM GITTINSsophymarine-openregistry-gb-06844013ORDINARY3,4780.96%
JOSH ASHERsophymarine-openregistry-h-josh-asher-25993cORDINARY3,0000.83%
CHRISTIAN HOYER MILLARsophymarine-openregistry-h-christian-hoyer-millar-22db22ORDINARY2,4870.68%
THOMAS HOYER MILLARsophymarine-openregistry-h-thomas-hoyer-millar-c379e7ORDINARY1,8000.50%
HENRY SHIRESsophymarine-openregistry-h-henry-shires-cc4cd4ORDINARY1,7390.48%
PETER LADENsophymarine-openregistry-h-peter-laden-59a362ORDINARY1,7390.48%
STEVEN MCCARTHYsophymarine-openregistry-h-steven-mccarthy-44da83ORDINARY1,7390.48%
SAM BRYERsophymarine-openregistry-h-sam-bryer-a2b3edORDINARY1,0000.28%
ROMIL DEPALAsophymarine-openregistry-h-romil-depala-7c873dORDINARY3480.10%

PROSPECTOR PRO LIMITED

sophymarine-openregistry-gb-14555885
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Boho 5, Middlesbrough, TS2 1NY

Direct shareholders

ShareholderShare classShares held% of class
ADAM COLLISONsophymarine-openregistry-h-adam-collison-cfd9c1ORDINARY50,00038.05%
JOHN PAULsophymarine-openregistry-gb-15351817ORDINARY50,00038.05%
BEN SPRATTsophymarine-openregistry-h-ben-spratt-5b4d91ORDINARY4,0423.08%
RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4ORDINARY2,9142.22%
SIMON GERRARDsophymarine-openregistry-h-simon-gerrard-ab8608ORDINARY2,2591.72%
GREG TSUMANsophymarine-openregistry-h-greg-tsuman-35b166ORDINARY1,8831.43%
IAIN WHITEsophymarine-openregistry-h-iain-white-e815e8ORDINARY1,8831.43%
JASON HUNTsophymarine-openregistry-h-jason-hunt-03a3ffORDINARY1,8831.43%
NATHAN EMERSONsophymarine-openregistry-gb-11073416ORDINARY1,8831.43%
SHARRON FEVER-HUMEsophymarine-openregistry-h-sharron-fever-hume-7ddd30ORDINARY1,8831.43%
LEON OSMANsophymarine-openregistry-h-leon-osman-d9c6d4ORDINARY1,8821.43%
DAVID MACMILLANsophymarine-openregistry-h-david-macmillan-3f1524ORDINARY1,5291.16%
SEAN LAVENDERsophymarine-openregistry-h-sean-lavender-1a9204ORDINARY1,5291.16%
GARETH SAMPLESsophymarine-openregistry-h-gareth-samples-194b23ORDINARY1,3861.05%
CHRISTOPHER WATKINsophymarine-openregistry-h-christopher-watkin-ba1020ORDINARY1,2190.93%
JO-ANNE WATKINsophymarine-openregistry-h-jo-anne-watkin-2a4914ORDINARY1,2190.93%
HARRY WATERMANsophymarine-openregistry-h-harry-waterman-cb3015ORDINARY8750.67%
STEVE WAYNEsophymarine-openregistry-h-steve-wayne-71ed2aORDINARY8750.67%
JERRY LYONSsophymarine-openregistry-h-jerry-lyons-d993deORDINARY5640.43%
WENDY REEDsophymarine-openregistry-h-wendy-reed-f73809ORDINARY5640.43%
CHERYL CAINsophymarine-openregistry-h-cheryl-cain-5757c9ORDINARY5150.39%
KATE WATTSsophymarine-openregistry-h-kate-watts-17bed3ORDINARY3340.25%
ROB STOYLEsophymarine-openregistry-h-rob-stoyle-ad97f8ORDINARY2780.21%

SALES FITNESS GROUP LIMITED

sophymarine-openregistry-gb-07741857
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Startforth Road, Middlesbrough, TS2 1PJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICHOLAS BARCLAY HIGHAMsophymarine-openregistry-h-richard-nicholas-barclay-higham-80c24aORDINARY481,822
ALAN TIMOTHYsophymarine-openregistry-h-alan-timothy-d4a788ORDINARY452,640
MOIRA HIGHAMsophymarine-openregistry-h-moira-higham-e656ebORDINARY391,811
SIMON FEATHERsophymarine-openregistry-h-simon-feather-5d9080ORDINARY370,575
ROSEDALE ADVISORY LIMITEDsophymarine-openregistry-gb-07649748ORDINARY279,865
SALESCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07621193ORDINARY223,892
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1ORDINARY182,548
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY153,134
ANDREW JAMES SIMSsophymarine-openregistry-h-andrew-james-sims-4c0dc9ORDINARY82,134
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY80,848
NOEL RICHARD PENROSEsophymarine-openregistry-h-noel-richard-penrose-a9c91fORDINARY75,165
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54ORDINARY62,976
CHARLES NEWBYsophymarine-openregistry-h-charles-newby-c32335ORDINARY55,973
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY26,592
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY21,468
THOMAS WILLIAM HOPKINSsophymarine-openregistry-h-thomas-william-hopkins-02f49cORDINARY20,915
MOIRA HIGHAMsophymarine-openregistry-h-moira-higham-e656ebPREFERENCE16,409
JACK WOLFsophymarine-openregistry-gb-15366149ORDINARY13,448
ROSEDALE ADVISORY LIMITEDsophymarine-openregistry-gb-07649748PREFERENCE11,007
SALESCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07621193PREFERENCE8,805
ALAN TIMOTHYsophymarine-openregistry-h-alan-timothy-d4a788PREFERENCE7,604
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1PREFERENCE6,973
BERNIE WALDONsophymarine-openregistry-h-bernie-waldon-1e8f6cORDINARY6,434
CHARLES NEWBYsophymarine-openregistry-h-charles-newby-c32335PREFERENCE2,201
JEANNINE AKEFsophymarine-openregistry-h-jeannine-akef-78c661ORDINARY2,145
RICHARD NICHOLAS BARCLAY HIGHAMsophymarine-openregistry-h-richard-nicholas-barclay-higham-80c24aPREFERENCE1,909
HELEN MARY YARROWsophymarine-openregistry-h-helen-mary-yarrow-600a1aORDINARY1,716
CHRISTOPHER APPLEBYsophymarine-openregistry-h-christopher-appleby-8a5184ORDINARY296

Related parties

PartyRelationshipDetail
PROFILE ANALYSIS LIMITEDsophymarine-openregistry-gb-02579269Holds shares inC ORDINARY
I-SNAPSHOT LIMITEDsophymarine-openregistry-gb-05690552Holds shares inORDINARY
10CAST LIMITEDsophymarine-openregistry-gb-10107184Holds shares inORD
GYROSCOPE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13321192Holds shares inORDINARY

ATKINSON NORTHERN LIMITED

sophymarine-openregistry-gb-01536154
Status
Active
Type
Private Limited Company
Incorporated
24/12/1980
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Thornton House, Middlesbrough, TS3 8DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553J FOUNDER SHARES35,000100.00%
JEREMY JOHN BOYDsophymarine-openregistry-h-jeremy-john-boyd-663285J FOUNDER SHARES35,000100.00%
MARK ROBERT ATKINSONsophymarine-openregistry-h-mark-robert-atkinson-6eced5J FOUNDER SHARES35,000100.00%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2J FOUNDER SHARES35,000100.00%
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553G FOUNDER SHARES17,50050.00%
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553G FOUNDER SHARES17,50050.00%
JEREMY JOHN BOYDsophymarine-openregistry-h-jeremy-john-boyd-663285G FOUNDER SHARES17,50050.00%
JEREMY JOHN BOYDsophymarine-openregistry-h-jeremy-john-boyd-663285G FOUNDER SHARES17,50050.00%
MARK ROBERT ATKINSONsophymarine-openregistry-h-mark-robert-atkinson-6eced5G FOUNDER SHARES17,50050.00%
MARK ROBERT ATKINSONsophymarine-openregistry-h-mark-robert-atkinson-6eced5G FOUNDER SHARES17,50050.00%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2G FOUNDER SHARES17,50050.00%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2G FOUNDER SHARES17,50050.00%
MARK ROBERT ATKINSONsophymarine-openregistry-h-mark-robert-atkinson-6eced5G ORDINARY SHARES6,38364.93%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2J ORDINARY SHARES4,83827.96%
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553J ORDINARY SHARES2,43814.09%
ANNA MARY GILBERTSONsophymarine-openregistry-h-anna-mary-gilbertson-c59c1aJ ORDINARY SHARES2,40013.87%
CHRISTOPHER GILBERTSONsophymarine-openregistry-h-christopher-gilbertson-8d0690J ORDINARY SHARES2,40013.87%
CHRISTOPHER JACK GILBERTSONsophymarine-openregistry-h-christopher-jack-gilbertson-f52084J ORDINARY SHARES2,40013.87%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2J ORDINARY SHARES2,40013.87%
CHRISTOPHER GILBERTSONsophymarine-openregistry-h-christopher-gilbertson-8d0690J ORDINARY SHARES1,0005.78%
JAMES DAVID EDWIN ATKINSONsophymarine-openregistry-h-james-david-edwin-atkinson-7f1aedJ ORDINARY SHARES1,0005.78%
JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6aG ORDINARY SHARES1,00010.17%
JONATHAN ALAN ATKINSONsophymarine-openregistry-h-jonathan-alan-atkinson-54338aJ ORDINARY SHARES1,0005.78%
KATE ELIZABETH PARKINGTONsophymarine-openregistry-h-kate-elizabeth-parkington-61f876J ORDINARY SHARES1,0005.78%
SUSAN ATKINSONsophymarine-openregistry-h-susan-atkinson-feb05fJ ORDINARY SHARES1,0005.78%
DENISE ATKINSONsophymarine-openregistry-h-denise-atkinson-68b293G ORDINARY SHARES9009.16%
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553J ORDINARY SHARES9005.20%
JAMES EDWIN ATKINSONsophymarine-openregistry-h-james-edwin-atkinson-200553J ORDINARY SHARES9005.20%
JEREMY JOHN BOYDsophymarine-openregistry-h-jeremy-john-boyd-663285J ORDINARY SHARES9005.20%
JEREMY JOHN BOYDsophymarine-openregistry-h-jeremy-john-boyd-663285J ORDINARY SHARES9005.20%
SUSAN ATKINSONsophymarine-openregistry-h-susan-atkinson-feb05fJ ORDINARY SHARES9005.20%
SUSAN MARY GILBERTSONsophymarine-openregistry-h-susan-mary-gilbertson-e479e2J ORDINARY SHARES9005.20%
MARY COLLINGWOOD ATKINSONsophymarine-openregistry-h-mary-collingwood-atkinson-7b4c58J ORDINARY SHARES8274.78%
NIGEL BERNARD ATKINSONsophymarine-openregistry-h-nigel-bernard-atkinson-4451adG ORDINARY SHARES4624.70%
JOSHUA WILLIAM ATKINSONsophymarine-openregistry-h-joshua-william-atkinson-b2fd77G ORDINARY SHARES2882.93%
JACOB SAMUEL ATKINSONsophymarine-openregistry-h-jacob-samuel-atkinson-eea01bG ORDINARY SHARES2872.92%
TOBY ROBERT ATKINSONsophymarine-openregistry-h-toby-robert-atkinson-bb7fe6G ORDINARY SHARES2872.92%
JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6aG ORDINARY SHARES2002.03%
JOSHUA WILLIAM ATKINSONsophymarine-openregistry-h-joshua-william-atkinson-b2fd77G ORDINARY SHARES2002.03%
MARK ROBERT ATKINSONsophymarine-openregistry-h-mark-robert-atkinson-6eced5G ORDINARY SHARES2002.03%
ROBERT THORNTON ATKINSONsophymarine-openregistry-h-robert-thornton-atkinson-d49798G ORDINARY SHARES230.23%
GEORGE BERNARD ATKINSONsophymarine-openregistry-h-george-bernard-atkinson-653199G ORDINARY SHARES00.00%

RIVERDALE TOPCO LIMITED

sophymarine-openregistry-gb-11506103
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
GROUP
SIC
86230 — Dental practice activities
Registered office
13 Roseberry Court, Middlesbrough, TS9 5QT

Direct shareholders

ShareholderShare classShares held% of class
APPOSITE HEALTHCARE II GP LLP IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-apposite-healthcare-ii-gp-llp-in-its-cap-9714ebA ORDINARY62,666100.00%
PARTNER OF APPOSITE HEALTHCARE FUND II L.P.sophymarine-openregistry-h-partner-of-apposite-healthcare-fund-ii-l-2c7e59A ORDINARY62,666100.00%
MARK SEEKINGSsophymarine-openregistry-h-mark-seekings-15d2e9C ORDINARY8,03332.13%
MARK SEEKINGSsophymarine-openregistry-h-mark-seekings-15d2e9D ORDINARY6,75045.00%
AJAY SHAHsophymarine-openregistry-h-ajay-shah-587efaD ORDINARY6,00040.00%
AJAY SHAHsophymarine-openregistry-h-ajay-shah-587efaC ORDINARY5,03320.13%
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680C ORDINARY4,88319.53%
CHRIS AYLWARDsophymarine-openregistry-h-chris-aylward-8711edC ORDINARY2,4009.60%
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680D ORDINARY1,50010.00%
NEERAJ DIDDEEsophymarine-openregistry-h-neeraj-diddee-3853afB ORDINARY1,47611.96%
BEN WILDsophymarine-openregistry-h-ben-wild-9d5c6cB ORDINARY1,46011.83%
IAN GORDONsophymarine-openregistry-gb-15194134B ORDINARY1,46011.83%
IAN GORDONsophymarine-openregistry-gb-15194134C ORDINARY1,4505.80%
MARK SEEKINGSsophymarine-openregistry-h-mark-seekings-15d2e9B ORDINARY1,36111.03%
JOHN BRAMLEYsophymarine-openregistry-h-john-bramley-4c5a2fC ORDINARY1,2004.80%
DAVID BIRKINsophymarine-openregistry-h-david-birkin-c94a8aB ORDINARY1,1819.57%
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680B ORDINARY1,1108.99%
GUY WELLSsophymarine-openregistry-h-guy-wells-8b04c5B ORDINARY1,1078.97%
CHRIS AYLWARDsophymarine-openregistry-h-chris-aylward-8711edB ORDINARY1,0018.11%
BEN WILDsophymarine-openregistry-h-ben-wild-9d5c6cC ORDINARY7503.00%
GUS FICHARDTsophymarine-openregistry-h-gus-fichardt-83641aB ORDINARY6445.22%
GREGORY SOUSTERsophymarine-openregistry-h-gregory-souster-037578B ORDINARY5904.78%
ANCHAL PURIsophymarine-openregistry-gb-15796821C ORDINARY5002.00%
SUZIE LOVEDAYsophymarine-openregistry-h-suzie-loveday-63effbC ORDINARY5002.00%
IAN GORDONsophymarine-openregistry-gb-15194134D ORDINARY3752.50%
JOHN BRAMLEYsophymarine-openregistry-h-john-bramley-4c5a2fD ORDINARY3752.50%
PAULA GRAHAMsophymarine-openregistry-h-paula-graham-b685baB ORDINARY3692.99%
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680B ORDINARY3642.95%
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680C ORDINARY2501.00%
EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19B ORDINARY2111.71%
SHARES UNALLOCATEDsophymarine-openregistry-h-shares-unallocated-7f4664B ORDINARY100.08%
SHARES UNALLOCATEDsophymarine-openregistry-h-shares-unallocated-7f4664C ORDINARY10.00%
GUS FICHARDTsophymarine-openregistry-h-gus-fichardt-83641aC ORDINARY00.00%
RAJENDRA RATTANsophymarine-openregistry-h-rajendra-rattan-ef26efC ORDINARY00.00%

CLIMATE SOLUTIONS EXCHANGE LIMITED

sophymarine-openregistry-gb-12413888
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MOFFITTsophymarine-openregistry-h-richard-moffitt-25edb6ORDINARY A8,606
EDWARD MILBANKsophymarine-openregistry-h-edward-milbank-da4011ORDINARY A5,560
ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cacORDINARY A4,236
MAUGHAN CAPITAL LTDsophymarine-openregistry-h-maughan-capital-ltd-b7012bSEED PREFERRED ORDINARY SHARES2,296
SAGE HILL INVESTORS LLCsophymarine-openregistry-h-sage-hill-investors-llc-5d4d65SEED PREFERRED ORDINARY SHARES1,648
DAVID MARSHAMsophymarine-openregistry-h-david-marsham-191300ORDINARY A1,324
RICHARD MOFFITTsophymarine-openregistry-h-richard-moffitt-25edb6SEED PREFERRED ORDINARY SHARES1,132
HENRY BARNARDsophymarine-openregistry-h-henry-barnard-301199ORDINARY A1,112
DUNCAN WHITEsophymarine-openregistry-h-duncan-white-84d2e7ORDINARY A973
ELLIOT SALISBURYsophymarine-openregistry-h-elliot-salisbury-38b2f2ORDINARY A555
COMPLY DIRECT LTDsophymarine-openregistry-gb-14760924SEED PREFERRED ORDINARY SHARES496
MILLBANK INVESTMENTS LTDsophymarine-openregistry-gb-06400572SEED PREFERRED ORDINARY SHARES297
ERKIN BEKsophymarine-openregistry-h-erkin-bek-da7cf9SEED PREFERRED ORDINARY SHARES248
REALTYME S.A.sophymarine-openregistry-h-realtyme-s-a-d1d35bSEED PREFERRED ORDINARY SHARES248
NEATBASE LTDsophymarine-openregistry-gb-03413317ORDINARY A222
MARK CUNLIFFE-LISTERsophymarine-openregistry-h-mark-cunliffe-lister-326383ORDINARY A198
NEATBASE LTDsophymarine-openregistry-gb-03413317SEED PREFERRED ORDINARY SHARES198
THE FREEHOLD GROUP LTDsophymarine-openregistry-gb-03698044SEED PREFERRED ORDINARY SHARES198
GROUND CONTROL LIMITED - THE EVERGREEN INVESTMENT FUNDsophymarine-openregistry-h-ground-control-limited-the-evergreen-inv-746642SEED PREFERRED ORDINARY SHARES148
INTERACTIVE DIGITAL SYSTEMS LIMITEDsophymarine-openregistry-gb-08814718SEED PREFERRED ORDINARY SHARES99
MXP PARTNERS LLPsophymarine-openregistry-gb-OC320972SEED PREFERRED ORDINARY SHARES49

NEWHAM RIDSDALE LTD

sophymarine-openregistry-gb-16208917
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Newham Hall Stokesley Road, Middlesbrough, TS8 9EA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HELEN SUTHERLANDsophymarine-openregistry-h-louise-helen-sutherland-da4bd8ORDINARY349,232
JANE CAROLINE MEERESsophymarine-openregistry-h-jane-caroline-meeres-a754f4ORDINARY307,372
PAULINE MARY POWELLsophymarine-openregistry-h-pauline-mary-powell-6a1943ORDINARY303,784
ANNE CELIA KITCHINGsophymarine-openregistry-h-anne-celia-kitching-1d29d4ORDINARY293,020
CLAIRE MARGARET MILLERsophymarine-openregistry-h-claire-margaret-miller-7e963eORDINARY271,492
RICHARD POWYS MEERESsophymarine-openregistry-h-richard-powys-meeres-5414a8ORDINARY181,792
CHRISTOPHER PAUL KITCHINGsophymarine-openregistry-h-christopher-paul-kitching-f21c17ORDINARY100,464
JESSICA MARY POWELLsophymarine-openregistry-h-jessica-mary-powell-eb37caORDINARY57,408
WILLIAM OLIVER POWELLsophymarine-openregistry-h-william-oliver-powell-0abf61ORDINARY57,408
NICHOLAS ROBERT MILLERsophymarine-openregistry-h-nicholas-robert-miller-c3a149ORDINARY41,860
SIMON CHARLES MILLERsophymarine-openregistry-h-simon-charles-miller-488947ORDINARY41,860
PETER NOEL KITCHINGsophymarine-openregistry-h-peter-noel-kitching-c9be1bORDINARY31,096
SARAH MARGARET PILEsophymarine-openregistry-h-sarah-margaret-pile-75e540ORDINARY31,096
DAVID POWYS MEERESsophymarine-openregistry-h-david-powys-meeres-fe57ecORDINARY29,900
ROBERT EDWARD MEERESsophymarine-openregistry-h-robert-edward-meeres-1980bfORDINARY29,900
HELEN RUTH KINGsophymarine-openregistry-h-helen-ruth-king-066b57ORDINARY11,960
GEOFFREY COLIN FLINTOFTsophymarine-openregistry-h-geoffrey-colin-flintoft-6ec3b3ORDINARY4,784
ELIZABETH MARGARET HEATHCOTEsophymarine-openregistry-h-elizabeth-margaret-heathcote-639dcfORDINARY2,392
WILLIAM JOHN WILSONsophymarine-openregistry-h-william-john-wilson-fb1c23ORDINARY2,392

Related parties

PartyRelationshipDetail
RIDSDALE & CO.LIMITEDsophymarine-openregistry-gb-00307575Holds shares inORDINARY · 100.00%
NEWHAM HALL PROPERTY CO. LTDsophymarine-openregistry-gb-16237343Holds shares inORDINARY

BUBO AI LTD

sophymarine-openregistry-gb-11946009
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Starforth Road, Middlesbrough, TS2 1PT

Direct shareholders

ShareholderShare classShares held% of class
ALAN TIMOTHYsophymarine-openregistry-h-alan-timothy-d4a788ORDINARY110,893
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398A ORDINARY59,952
LIMITEDsophymarine-openregistry-h-limited-d9e0d8A ORDINARY59,952
MARCIN LISOWSKIsophymarine-openregistry-h-marcin-lisowski-826536ORDINARY54,847
SIMON FEATHERsophymarine-openregistry-h-simon-feather-5d9080ORDINARY18,240
JUANA INES LIENDOsophymarine-openregistry-h-juana-ines-liendo-7e313bORDINARY10,109
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY6,318
HUSEYIN SEKERsophymarine-openregistry-h-huseyin-seker-a31c29ORDINARY6,307
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54ORDINARY5,431
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dORDINARY5,421
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1ORDINARY3,023
NICHOLAS OWENsophymarine-openregistry-h-nicholas-owen-b44601ORDINARY2,638
COLIN GLASSsophymarine-openregistry-h-colin-glass-6b5af8ORDINARY2,527
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY2,527
JOSHUA TIMOTHYsophymarine-openregistry-h-joshua-timothy-c7a506ORDINARY1,264
SAM CHAPMANsophymarine-openregistry-gb-14617782ORDINARY1,264
SOPHIE CHAPMANsophymarine-openregistry-h-sophie-chapman-9728cbORDINARY1,264

NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-08518458
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Nessfield Place, Middlesbrough, TS7 0AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOALCHsophymarine-openregistry-h-andrew-boalch-dd8c81ORDINARY1
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY1
CHI YIN LAWsophymarine-openregistry-h-chi-yin-law-75d609ORDINARY1
CHING MANsophymarine-openregistry-h-ching-man-3cc3ddORDINARY1
CHRISTIAN THOMAS WESTCOUGHsophymarine-openregistry-h-christian-thomas-westcough-01c73dORDINARY1
DAEL FRYsophymarine-openregistry-h-dael-fry-1679f3ORDINARY1
DEBRA LAWsophymarine-openregistry-h-debra-law-bb4689ORDINARY1
ELIZABETH WEBBsophymarine-openregistry-gb-13622758ORDINARY1
FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7ORDINARY1
GILLIAN YUKsophymarine-openregistry-h-gillian-yuk-17b65aORDINARY1
KEVIN ROBINSONsophymarine-openregistry-gb-04463634ORDINARY1
LEE ROBERT CRAINEYsophymarine-openregistry-h-lee-robert-crainey-38fd78ORDINARY1
LOUISE CRAINEYsophymarine-openregistry-h-louise-crainey-b993b9ORDINARY1
MELANIE CARNEYsophymarine-openregistry-h-melanie-carney-4d4d5bORDINARY1
NICHOLAS SCAIFEsophymarine-openregistry-h-nicholas-scaife-9f0820ORDINARY1
STEPHANIE WESTCOUGHsophymarine-openregistry-h-stephanie-westcough-29186bORDINARY1

UPSALL MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10774298
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Upsall Grange Gardens, Middlesbrough, TS7 0AX

Direct shareholders

ShareholderShare classShares held% of class
ALISON WARRENsophymarine-openregistry-h-alison-warren-166098ORDINARY1
ANNA SINCLAIRsophymarine-openregistry-gb-15688734ORDINARY1
BEVERLEY HOWELLsophymarine-openregistry-h-beverley-howell-3ca27cORDINARY1
CARL PILKINGTONsophymarine-openregistry-h-carl-pilkington-3d3529ORDINARY1
CHARLES ROLAND HOWELLsophymarine-openregistry-h-charles-roland-howell-12480aORDINARY1
DIANE LIVINGSTONsophymarine-openregistry-h-diane-livingston-a5043fORDINARY1
HELEN APPLEGARTHsophymarine-openregistry-h-helen-applegarth-94eee3ORDINARY1
HELEN PILKINGTONsophymarine-openregistry-h-helen-pilkington-7ec8eeORDINARY1
JANINE KNOWLESsophymarine-openregistry-h-janine-knowles-dce5e2ORDINARY1
JOHN KINGsophymarine-openregistry-gb-03504050ORDINARY1
JULIE KINGsophymarine-openregistry-h-julie-king-703518ORDINARY1
LEE APPLEGARTHsophymarine-openregistry-h-lee-applegarth-1f20feORDINARY1
PAUL SINCLAIRsophymarine-openregistry-h-paul-sinclair-59ce0bORDINARY1
PAUL WARRENsophymarine-openregistry-h-paul-warren-670bc0ORDINARY1
RICHARD KNOWLESsophymarine-openregistry-gb-04654243ORDINARY1
SCOTT LIVINGSTONsophymarine-openregistry-h-scott-livingston-7117ddORDINARY1

SKUTTERSKELFE ANGLERS LIMITED

sophymarine-openregistry-gb-01874560
Status
Active
Type
Private Limited Company
Incorporated
28/12/1984
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
Registered office
Woodside Church Lane, Middlesbrough, TS9 7BY

Direct shareholders

ShareholderShare classShares held% of class
ALAN HARBOTTLEsophymarine-openregistry-h-alan-harbottle-fc8439ORDINARY16.67%
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY16.67%
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9ORDINARY16.67%
JOHN TATEsophymarine-openregistry-h-john-tate-5fd614ORDINARY16.67%
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY16.67%
MILES KITCHINGsophymarine-openregistry-h-miles-kitching-bb0e09ORDINARY16.67%
NICHOLAS FORSHAW-SCOTTsophymarine-openregistry-h-nicholas-forshaw-scott-cf679eORDINARY16.67%
NICHOLAS TURNERsophymarine-openregistry-gb-12126654ORDINARY16.67%
OLIVER SPEIGHTsophymarine-openregistry-h-oliver-speight-1624dfORDINARY16.67%
PETER LAIDLERsophymarine-openregistry-h-peter-laidler-eaaa7dORDINARY16.67%
PETER SCARTH-FLETCHERsophymarine-openregistry-h-peter-scarth-fletcher-2d663dORDINARY16.67%
PHILIP KENDREWsophymarine-openregistry-h-philip-kendrew-4a80fcORDINARY16.67%
ROGER PAYNEsophymarine-openregistry-h-roger-payne-b40354ORDINARY16.67%
STEPHEN GILROYsophymarine-openregistry-h-stephen-gilroy-b01402ORDINARY16.67%
THOMAS SOUTERsophymarine-openregistry-h-thomas-souter-903ef1ORDINARY16.67%

G & A (NE) LTD

sophymarine-openregistry-gb-13439190
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK DICKENSsophymarine-openregistry-h-andrew-mark-dickens-204a87ORDINARY20
ANGELA BARRONsophymarine-openregistry-h-angela-barron-d96434ORDINARY20
ANGELA LOUISE DICKENSsophymarine-openregistry-h-angela-louise-dickens-9c80abORDINARY20
BEVERLEY CLAYTONsophymarine-openregistry-h-beverley-clayton-f3f712ORDINARY20
CHERYL LEANE HAVELOCKsophymarine-openregistry-h-cheryl-leane-havelock-27363fORDINARY20
CLARE MICHELLE MATTHEWSsophymarine-openregistry-h-clare-michelle-matthews-d47aaaORDINARY20
GARY CLAYTONsophymarine-openregistry-h-gary-clayton-4db345ORDINARY20
JASON SCOTT MATTHEWSsophymarine-openregistry-h-jason-scott-matthews-23f3c1ORDINARY20
JOHN PETER HAVELOCKsophymarine-openregistry-h-john-peter-havelock-b86fc8ORDINARY20
MICHAEL GAUAGHANsophymarine-openregistry-h-michael-gauaghan-4ede20ORDINARY20
PAUL CLAYTONsophymarine-openregistry-gb-06071217ORDINARY20
PHILLIP BARRONsophymarine-openregistry-h-phillip-barron-f2338eORDINARY20
TRACY MARIE MCLOUGHLINsophymarine-openregistry-h-tracy-marie-mcloughlin-fc6e05ORDINARY20
GAYNER CLAYTONsophymarine-openregistry-h-gayner-clayton-c45a8dORDINARY0
JAMES CLAYTONsophymarine-openregistry-h-james-clayton-b33d25ORDINARY0

CLINKARD HOLDINGS LIMITED

sophymarine-openregistry-gb-14828937
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eveline House Cannon Park Way, Middlesbrough, TS1 5JU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE CLINKARD-PALLUMBOsophymarine-openregistry-h-emma-louise-clinkard-pallumbo-570a4210% CUMULATIVE PREFERENCE SHARES56,05826.67%
THE COLIN CLINKARD 2017 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-colin-clinkard-2017-discretionary-se-4c05cdORDINARY56,00031.11%
G R CLINKARD DECEASED LIFE INTEREST FUNDsophymarine-openregistry-h-g-r-clinkard-deceased-life-interest-fund-b173a0ORDINARY34,00018.89%
G R CLINKARD DECEASED NRB DISCRETIONARY FUNDsophymarine-openregistry-h-g-r-clinkard-deceased-nrb-discretionary--761b24ORDINARY34,00018.89%
ANDREW ROBERT GLOAGsophymarine-openregistry-h-andrew-robert-gloag-332d4810% CUMULATIVE PREFERENCE SHARES28,02913.33%
JOANNE ELIZABETH GLOAGsophymarine-openregistry-h-joanne-elizabeth-gloag-cbb07b10% CUMULATIVE PREFERENCE SHARES28,02913.33%
RACHEL ANNE CLINKARDsophymarine-openregistry-h-rachel-anne-clinkard-fa428e10% CUMULATIVE PREFERENCE SHARES18,6878.89%
ANNA MARIE KATE CLINKARDsophymarine-openregistry-h-anna-marie-kate-clinkard-5e610e10% CUMULATIVE PREFERENCE SHARES18,6868.89%
LUCY JANE CLINKARDsophymarine-openregistry-h-lucy-jane-clinkard-a7ba5e10% CUMULATIVE PREFERENCE SHARES18,6868.89%
ALYSON LYNN CLINKARDsophymarine-openregistry-h-alyson-lynn-clinkard-694dd6ORDINARY18,00010.00%
CHARLES JONATHAN CLINKARDsophymarine-openregistry-h-charles-jonathan-clinkard-e60d1cORDINARY18,00010.00%
NICOLA CLINKARDsophymarine-openregistry-h-nicola-clinkard-dddd5610% CUMULATIVE PREFERENCE SHARES14,0166.67%
POLLY CLINKARDsophymarine-openregistry-h-polly-clinkard-70da5210% CUMULATIVE PREFERENCE SHARES14,0146.67%
VICTORIA CUNNINGHAMsophymarine-openregistry-h-victoria-cunningham-d4d09310% CUMULATIVE PREFERENCE SHARES14,0146.67%
RACHEL ANNE CLINKARDsophymarine-openregistry-h-rachel-anne-clinkard-fa428eORDINARY10,0005.56%
ANNA MARIE KATE CLINKARDsophymarine-openregistry-h-anna-marie-kate-clinkard-5e610eORDINARY5,0002.78%
LUCY JANE CLINKARDsophymarine-openregistry-h-lucy-jane-clinkard-a7ba5eORDINARY5,0002.78%

Related parties

PartyRelationshipDetail
THE CLINKARD GROUP LIMITEDsophymarine-openregistry-gb-02771054Holds shares in10% CUMULATIVE PREFERENCE · 53.87%

SC PORTFOLIO 6 LIMITED

sophymarine-openregistry-gb-11852004
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2nd Floor, 16-26, Middlesbrough, Cleveland, TS1 1QA

Direct shareholders

ShareholderShare classShares held% of class
SAOIRSE CAPITALsophymarine-openregistry-gb-11718667A ORDINARY7,500,00075.00%
SAOIRSE CAPITALsophymarine-openregistry-gb-11718667B ORDINARY2,287,50048.03%
ASHLEY WOODsophymarine-openregistry-gb-15011718B ORDINARY2,050,00043.04%
MR ASHLEY WOODsophymarine-openregistry-h-mr-ashley-wood-045389A ORDINARY1,700,00017.00%
MR RICHARD JAMES HIMSWORTHsophymarine-openregistry-h-mr-richard-james-himsworth-20c1daA ORDINARY500,0005.00%
RICHARD HIMSWORTHsophymarine-openregistry-h-richard-himsworth-f860adB ORDINARY250,0005.25%
DAVID WARINGsophymarine-openregistry-h-david-waring-2a7aebA ORDINARY100,0001.00%
MR MATTHEW KIRWANsophymarine-openregistry-h-mr-matthew-kirwan-e0cd5fA ORDINARY100,0001.00%
TIMOTHY PATRICK LOUGHLINsophymarine-openregistry-h-timothy-patrick-loughlin-56ee5dA ORDINARY100,0001.00%
DAVID WARINGsophymarine-openregistry-h-david-waring-2a7aebB ORDINARY87,5001.84%
TIMOTHY LOUGHLINsophymarine-openregistry-h-timothy-loughlin-b98e91B ORDINARY50,0001.05%
DANIEL BURTONsophymarine-openregistry-gb-09287173B ORDINARY37,5000.79%
BENSON GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11718666A ORDINARY00.00%
LEADER GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09194527A ORDINARY00.00%
LINDSEY ROBERTSsophymarine-openregistry-h-lindsey-roberts-49a8f0A ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.