UK companies/Middlesbrough/Page 2

Companies in Middlesbrough and their shareholdersPage 2 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 207 shareholdings and 14 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
207
Related parties
14

GROVE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04417813
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
97a Acklam Road, Middlesbrough, TS5 5HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WALKERsophymarine-openregistry-gb-11035522ORDINARY1
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY1
CHRISTOPHER O'BRIENsophymarine-openregistry-h-christopher-o-brien-4a965aORDINARY1
DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951bORDINARY1
DOROTHY ROYALsophymarine-openregistry-h-dorothy-royal-142a98ORDINARY1
GINETTE ANNE MENZIESsophymarine-openregistry-h-ginette-anne-menzies-65c238ORDINARY1
IAN DIXON MENZIESsophymarine-openregistry-h-ian-dixon-menzies-24a09aORDINARY1
LAILA FAZLUDDINsophymarine-openregistry-h-laila-fazluddin-b2c233ORDINARY1
LAURA MEDIMORECsophymarine-openregistry-h-laura-medimorec-fd81bdORDINARY1
SRDAN MEDIMORECsophymarine-openregistry-h-srdan-medimorec-acc1d7ORDINARY1
STEPHEN LESLIE JOHNSONsophymarine-openregistry-h-stephen-leslie-johnson-53fb04ORDINARY1
TERRY SMITHsophymarine-openregistry-gb-02095147ORDINARY1
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY1

THE AYTON WATER COMPANY LIMITED

sophymarine-openregistry-gb-02167285
Status
Active
Type
Private Limited Company
Incorporated
18/09/1987
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Cherrygarth, Middlesbrough, TS9 6HH

Direct shareholders

ShareholderShare classShares held% of class
ALAN CORFIELDsophymarine-openregistry-h-alan-corfield-97b5c3ORDINARY331
JACQUELINE CORFIELDsophymarine-openregistry-h-jacqueline-corfield-c5eb0aORDINARY331
MARGARET TURNERsophymarine-openregistry-gb-03058389ORDINARY331
NICHOLAS TURNERsophymarine-openregistry-gb-12126654ORDINARY331
DIANA ROBINSONsophymarine-openregistry-h-diana-robinson-5540fbORDINARY330
HOLLY THOMPSONsophymarine-openregistry-h-holly-thompson-8c6019ORDINARY330
JENNIFER KANEsophymarine-openregistry-h-jennifer-kane-5b5a3bORDINARY330
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY330
MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49ORDINARY330
NICHOLAS KANEsophymarine-openregistry-h-nicholas-kane-ad262bORDINARY330
MICHAEL ALLENsophymarine-openregistry-gb-12388869ORDINARY0
SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5ORDINARY0

SIMPLY BRICKWORK LTD

sophymarine-openregistry-gb-06684468
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CROSBYsophymarine-openregistry-h-andrea-crosby-2811e2ORDINARY416.67%
CHRISTOPHER SOUTHALLsophymarine-openregistry-h-christopher-southall-91a8aaORDINARY416.67%
DEMI LEIGH SOUTHALLsophymarine-openregistry-h-demi-leigh-southall-94bd3aORDINARY416.67%
NICHOLAS CROSBYsophymarine-openregistry-h-nicholas-crosby-1a7c8eORDINARY416.67%
PAULA ROSE HEGEDUSsophymarine-openregistry-h-paula-rose-hegedus-a170f8ORDINARY416.67%
CHARLES CROSBYsophymarine-openregistry-h-charles-crosby-fa2977ORDINARY312.50%
LEANNE CROSBYsophymarine-openregistry-h-leanne-crosby-944d01A ORDINARY1100.00%
LEANNE CROSBYsophymarine-openregistry-h-leanne-crosby-944d01ORDINARY14.17%
CLAIRE HEALDsophymarine-openregistry-h-claire-heald-45fffbORDINARY00.00%
DANIEL HEALDsophymarine-openregistry-h-daniel-heald-d35dbdORDINARY00.00%
DONALD HEALDsophymarine-openregistry-h-donald-heald-034782ORDINARY00.00%

10CAST LIMITED

sophymarine-openregistry-gb-10107184
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Startforth Road, Middlesbrough, TS2 1PT

Direct shareholders

ShareholderShare classShares held% of class
SALES FITNESS GROUP LIMITEDsophymarine-openregistry-gb-07741857ORD1,897,610
ANDREW JAMES SIMSsophymarine-openregistry-h-andrew-james-sims-4c0dc9ORD0
BERNIE WALDRONsophymarine-openregistry-h-bernie-waldron-cfc8c6ORD0
DAVID MURPHYsophymarine-openregistry-gb-15314789ORD0
HELEN YARROWsophymarine-openregistry-h-helen-yarrow-4b635dORD0
J AKEFsophymarine-openregistry-h-j-akef-e17c24ORD0
NOEL RICHARD PENROSEsophymarine-openregistry-h-noel-richard-penrose-a9c91fORD0
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORD0
THOMAS WILLIAM HOPKINSsophymarine-openregistry-h-thomas-william-hopkins-02f49cORD0
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORD0

HILL YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10813190
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Hill Yard, Middlesbrough, North Yorkshire, TS9 7AY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARY RICHARDSONsophymarine-openregistry-h-heather-mary-richardson-4ff84eORDINARY2
GEORGE EDWIN PARKsophymarine-openregistry-h-george-edwin-park-315cf5ORDINARY1
JANE HOLMES-SMITHsophymarine-openregistry-h-jane-holmes-smith-107bfbORDINARY1
KAREN BARKERsophymarine-openregistry-h-karen-barker-7942caORDINARY1
NICOLA WHITEHEADsophymarine-openregistry-h-nicola-whitehead-75c023ORDINARY1
PETER WHITEHEADsophymarine-openregistry-h-peter-whitehead-0803c5ORDINARY1
ROWLAND GRAHAM HOLMES-SMITHsophymarine-openregistry-h-rowland-graham-holmes-smith-4d8fe2ORDINARY1
SEAN WILLIAMSONsophymarine-openregistry-h-sean-williamson-4e7f7dORDINARY1
SUSAN PARKsophymarine-openregistry-h-susan-park-bd1c6bORDINARY1
NICOLA ZOE NEWBOULDsophymarine-openregistry-h-nicola-zoe-newbould-af6325ORDINARY0

RGS GROUP LIMITED

sophymarine-openregistry-gb-12627492
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8b Mickleton Road, Middlesbrough, TS2 1RQ

Direct shareholders

ShareholderShare classShares held% of class
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736A ORDINARY18100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736C ORDINARY18100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736G ORDINARY18100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736E ORDINARY18100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736H ORDINARY17100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736D ORDINARY17100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736B ORDINARY17100.00%
MICKLETON HOLDINGS LTDsophymarine-openregistry-gb-16601736F ORDINARY17100.00%
CHARLES CULMERsophymarine-openregistry-h-charles-culmer-585401C ORDINARY00.00%
CHARLES CULMERsophymarine-openregistry-h-charles-culmer-585401D ORDINARY00.00%
EMILY CULMERsophymarine-openregistry-h-emily-culmer-924895H ORDINARY00.00%
HAZEL CULMERsophymarine-openregistry-h-hazel-culmer-9e42aaB ORDINARY00.00%
JEREMY CULMERsophymarine-openregistry-h-jeremy-culmer-6ccad4F ORDINARY00.00%
JEREMY CULMERsophymarine-openregistry-h-jeremy-culmer-6ccad4E ORDINARY00.00%
LAYLA CULMERsophymarine-openregistry-h-layla-culmer-3cec69F ORDINARY00.00%
LEWIS CULMERsophymarine-openregistry-h-lewis-culmer-c476d6G ORDINARY00.00%
LEWIS CULMERsophymarine-openregistry-h-lewis-culmer-c476d6H ORDINARY00.00%
RICHARD CULMERsophymarine-openregistry-h-richard-culmer-d8c9c3A ORDINARY00.00%
RICHARD CULMERsophymarine-openregistry-h-richard-culmer-d8c9c3B ORDINARY00.00%
WENDY CULMERsophymarine-openregistry-h-wendy-culmer-185eebD ORDINARY00.00%

A.V.DAWSON LIMITED

sophymarine-openregistry-gb-00626633
Status
Active
Type
Private Limited Company
Incorporated
24/04/1959
Accounts
GROUP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
The Staiths Port Of Middlesbrough, Middlesbrough, TS2 1LE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA EDYTHE DAWSONsophymarine-openregistry-h-barbara-edythe-dawson-d9d360PREFERENCE250,000100.00%
GARY STUART DAWSONsophymarine-openregistry-h-gary-stuart-dawson-74d09bORDINARY70,03640.02%
GARY STUART DAWSON AS TRUSTEE OF TRUSTEE(S) OF THE G S DAWSON SETTLEMENT JUSTINE DAWSON AS TRUSTEE OF TRUSTEE(S) OF THE G S DAWSON SETTLEMENTsophymarine-openregistry-h-gary-stuart-dawson-as-trustee-of-trustee-0e1a8bORDINARY45,76126.15%
TRUSTEE (S) OF THE MAURICE GEOFFREY DAWSON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-trustee-s-of-the-maurice-geoffrey-dawson-1f917aORDINARY39,97922.85%
GARY STUART DAWSON AS TRUSTEE OF TRUSTEES OF THE G S DAWSON SETTLEMENT 2025 JUSTINE DAWSON AS TRUSTEE OF TRUSTEES OF THE G S DAWSON SETTLEMENT 2025sophymarine-openregistry-h-gary-stuart-dawson-as-trustee-of-trustee-a617a0ORDINARY15,9009.09%
JUSTINE DAWSONsophymarine-openregistry-h-justine-dawson-43d06bORDINARY3,3141.89%
FREDDIE JAMES DAWSONsophymarine-openregistry-h-freddie-james-dawson-6f6852D ORDINARY771100.00%
ROSE ELEANOR DAWSONsophymarine-openregistry-h-rose-eleanor-dawson-f39558C ORDINARY771100.00%
BARBARA EDYTHE DAWSONsophymarine-openregistry-h-barbara-edythe-dawson-d9d360ORDINARY100.01%
A.V. DAWSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03658273"B" ORDINARY5100.00%

Related parties

PartyRelationshipDetail
W.G. THOMAS & CO. LIMITEDsophymarine-openregistry-gb-00535825Holds shares inORDINARY · 100.00%
COCKFIELD, KNIGHT & COMPANY LIMITEDsophymarine-openregistry-gb-07204485Holds shares inORDINARY · 100.00%
PORT OF MIDDLESBROUGH LTDsophymarine-openregistry-gb-12349574Holds shares inORDINARY · 100.00%
AVD INDUSTRIAL AND PORT SERVICES LTDsophymarine-openregistry-gb-12374094Holds shares inORDINARY · 100.00%
A.V. DAWSON TRANSPORT LTDsophymarine-openregistry-gb-12374490Holds shares inORDINARY · 100.00%
PORT MIDDLESBROUGH LTDsophymarine-openregistry-gb-12863479Holds shares inORDINARY · 100.00%
COBRA MIDDLESBROUGH LIMITEDsophymarine-openregistry-gb-03841290Holds shares inA ORDINARY · 80.00%

ALEX P JONES LIMITED

sophymarine-openregistry-gb-09995397
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Eure Farmhouse, Middlesbrough, TS9 6LU

Direct shareholders

ShareholderShare classShares held% of class
ALEX PAUL JONESsophymarine-openregistry-h-alex-paul-jones-80b24fA ORDINARY1100.00%
ANNA BARNARDsophymarine-openregistry-h-anna-barnard-6b5dd9B ORDINARY1100.00%
CATHERINE MCCABEsophymarine-openregistry-h-catherine-mccabe-ccd5cfC ORDINARY1100.00%
LILY ALEXANDRA JONESsophymarine-openregistry-h-lily-alexandra-jones-b53c58D ORDINARY1100.00%
POPPY ANNABELLE JONESsophymarine-openregistry-h-poppy-annabelle-jones-5f67c8D ORDINARY1100.00%
SUZANNAH LUCY JONESsophymarine-openregistry-h-suzannah-lucy-jones-116489D ORDINARY1100.00%
EVELYN JONESsophymarine-openregistry-h-evelyn-jones-f21a17D ORDINARY00.00%
PHILIP JONESsophymarine-openregistry-gb-16213191D ORDINARY00.00%
SIAN BARNARDsophymarine-openregistry-h-sian-barnard-429149D ORDINARY00.00%

SOCIALREL8 LTD

sophymarine-openregistry-gb-07851629
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Digital City Bridge Street West, Middlesbrough, Cleveland, TS2 1AE

Direct shareholders

ShareholderShare classShares held% of class
PEAKSPAN CAPITAL GROWTH PARTNERS III, L.P.sophymarine-openregistry-h-peakspan-capital-growth-partners-iii-l-p-1cc3adSERIES A-11,272,753
JAIME ALEXANDER SCOTTsophymarine-openregistry-h-jaime-alexander-scott-6e2fe7ORDINARY726,800
ALEX JAMES THOMAS RICHARDSsophymarine-openregistry-h-alex-james-thomas-richards-da3a45ORDINARY361,560
MICHELLE DINSMOREsophymarine-openregistry-h-michelle-dinsmore-26660eORDINARY282,440
PEAKSPAN CAPITAL GROWTH PARTNERS III, L.P.sophymarine-openregistry-h-peakspan-capital-growth-partners-iii-l-p-1cc3adSERIES A-2264,745
ALASTAIR WAITEsophymarine-openregistry-h-alastair-waite-3d7362ORDINARY175,000
NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1cORDINARY175,000
ANDREW LOUGHRAN PRESTONsophymarine-openregistry-h-andrew-loughran-preston-d733b7ORDINARY84,000
PEAKSPAN CAPITAL GROWTH PARTNERS III-A, L.P.sophymarine-openregistry-h-peakspan-capital-growth-partners-iii-a-l-7774a6SERIES A-140,404
CLARE LOUISE SCOTTsophymarine-openregistry-h-clare-louise-scott-33c777ORDINARY10,000
PEAKSPAN CAPITAL GROWTH PARTNERS III-A, L.P.sophymarine-openregistry-h-peakspan-capital-growth-partners-iii-a-l-7774a6SERIES A-28,405

GREENBANK RECYCLING SOLUTIONS LTD

sophymarine-openregistry-gb-12343762
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Greenbank House, Middlesbrough, TS3 8BT

Direct shareholders

ShareholderShare classShares held% of class
LYNX INVESTMENTS LIMITEDsophymarine-openregistry-gb-16120307ORDINARY100
CHERILYN CARRUTHsophymarine-openregistry-h-cherilyn-carruth-ab1d90ORDINARY0
GERRY CARRUTHsophymarine-openregistry-h-gerry-carruth-ce1bbeORDINARY0
GILLIAN RUTH EVERSHEDsophymarine-openregistry-h-gillian-ruth-evershed-708facORDINARY0
IAN CYRIL EVERSHEDsophymarine-openregistry-h-ian-cyril-evershed-48b338ORDINARY0
JULIET EVERSHEDsophymarine-openregistry-h-juliet-evershed-4ede61ORDINARY0
MARGARET JANE EVERSHEDsophymarine-openregistry-h-margaret-jane-evershed-c54c77ORDINARY0
ROBIN KENNETH EVERSHEDsophymarine-openregistry-h-robin-kenneth-evershed-9a5b7bORDINARY0
STEVEN EVERSHEDsophymarine-openregistry-h-steven-evershed-6f3555ORDINARY0

GYROSCOPE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13321192
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
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
ABOUT SALES LIMITEDsophymarine-openregistry-gb-07741857ORDINARY125
ESD INTERNATIONAL SRLsophymarine-openregistry-h-esd-international-srl-0e5ddaORDINARY125
LEAD YOUR MARKET SLsophymarine-openregistry-h-lead-your-market-sl-3e6a4cORDINARY125
MARKMYWORDSsophymarine-openregistry-h-markmywords-e902d3ORDINARY125
QUALITYSALES GOTHENBURG ABsophymarine-openregistry-h-qualitysales-gothenburg-ab-c95adcORDINARY125
QWANTIQ HOLDINGsophymarine-openregistry-h-qwantiq-holding-a34565ORDINARY125
SENSA CONSULTING KFTsophymarine-openregistry-h-sensa-consulting-kft-b32347ORDINARY125
TRUENORTH CONSULTING ASsophymarine-openregistry-h-truenorth-consulting-as-6e768bORDINARY125
PEOPLE PARTNERS LIMITEDsophymarine-openregistry-h-people-partners-limited-58b3c0ORDINARY0

CARDBOARD SWORD LIMITED

sophymarine-openregistry-gb-08658505
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Flat 16 Bohouse, Middlesbrough, TS2 1BF

Direct shareholders

ShareholderShare classShares held% of class
AIDAN HOWEsophymarine-openregistry-h-aidan-howe-fdb809D ORDINARY20
BRENDAN RATLIFFsophymarine-openregistry-h-brendan-ratliff-d55ebdH ORDINARY20
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1E ORDINARY20
ED DUKE-COXsophymarine-openregistry-h-ed-duke-cox-87b6c7B ORDINARY20
EDWARD SEAGERsophymarine-openregistry-h-edward-seager-8d731cG ORDINARY20
KEITH DUKE-COXsophymarine-openregistry-h-keith-duke-cox-a0a0e7C ORDINARY20
OLIVER WILLIAM BENNETTsophymarine-openregistry-h-oliver-william-bennett-2f0800A ORDINARY20
REX HANCOXsophymarine-openregistry-h-rex-hancox-5f6d09F ORDINARY20

Related parties

PartyRelationshipDetail
CRITICAL FAILURE UK LTDsophymarine-openregistry-gb-13182760Holds shares inORDINARY

METADOR HOLDINGS LTD

sophymarine-openregistry-gb-16298790
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Britannia House, Middlesbrough, Cleveland, TS6 6TY

Direct shareholders

ShareholderShare classShares held% of class
VIRGINIA ROSE EVERSHEDsophymarine-openregistry-h-virginia-rose-evershed-5c58bcPREFERENCE4,552,48722.57%
SIMON EVERSHEDsophymarine-openregistry-h-simon-evershed-95b2dbPREFERENCE4,552,46422.57%
HANNAH EVERSHEDsophymarine-openregistry-h-hannah-evershed-81d7a6PREFERENCE4,013,98719.90%
RICK EVERSHEDsophymarine-openregistry-h-rick-evershed-a9a1abPREFERENCE4,013,98719.90%
HEIDI MALLINSONsophymarine-openregistry-h-heidi-mallinson-80d2d7PREFERENCE1,518,4887.53%
TRISTAN MALLINSONsophymarine-openregistry-h-tristan-mallinson-1a4b78PREFERENCE1,518,4877.53%
HANNAH EVERSHEDsophymarine-openregistry-h-hannah-evershed-81d7a6B ORDINARY1350.00%
RICK EVERSHEDsophymarine-openregistry-h-rick-evershed-a9a1abB ORDINARY1350.00%
SIMON EVERSHEDsophymarine-openregistry-h-simon-evershed-95b2dbA ORDINARY1350.00%
TRISTAN MALLINSONsophymarine-openregistry-h-tristan-mallinson-1a4b78C ORDINARY1352.00%
VIRGINIA ROSE EVERSHEDsophymarine-openregistry-h-virginia-rose-evershed-5c58bcA ORDINARY1350.00%
HEIDI MALLINSONsophymarine-openregistry-h-heidi-mallinson-80d2d7C ORDINARY1248.00%
ANDREA EVERSHEDsophymarine-openregistry-h-andrea-evershed-31e35fD ORDINARY1150.00%
LUKE BRENDAN EVERSHEDsophymarine-openregistry-h-luke-brendan-evershed-c5e9d3D ORDINARY1150.00%
SIMON EVERSHEDsophymarine-openregistry-h-simon-evershed-95b2dbORDINARY1100.00%
SIMON EVERSHEDsophymarine-openregistry-h-simon-evershed-95b2dbD ORDINARY00.00%
VIRGINIA ROSE EVERSHEDsophymarine-openregistry-h-virginia-rose-evershed-5c58bcD ORDINARY00.00%

Related parties

PartyRelationshipDetail
SEAMER UK LIMITEDsophymarine-openregistry-gb-08260888Holds shares inDEFERRED · 100.00%
RHE TRADING LIMITEDsophymarine-openregistry-gb-08272209Holds shares inDEFERRED · 100.00%
T & H M LTDsophymarine-openregistry-gb-09712730Holds shares inDEFERRED · 100.00%
METADOR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12216854Holds shares inDEFERRED · 100.00%
METADOR LIMITEDsophymarine-openregistry-gb-12219662Holds shares inORDINARY · 100.00%

T & T COATINGS LIMITED

sophymarine-openregistry-gb-04850256
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1-4 Buck Street, Middlesbrough, TS2 1LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4A ORDINARY50
RAYMOND FRANCIS THOMPSONsophymarine-openregistry-h-raymond-francis-thompson-6099f7A ORDINARY50
ALAN KNIGHTsophymarine-openregistry-h-alan-knight-0c5cb6B ORDINARY1
RAY THOMPSONsophymarine-openregistry-h-ray-thompson-194c7bB ORDINARY1
DAWN HARTHILLsophymarine-openregistry-h-dawn-harthill-190a24A ORDINARY0
KARINA MCKELLsophymarine-openregistry-h-karina-mckell-f0dcf6A ORDINARY0
KERRY POWERsophymarine-openregistry-h-kerry-power-79b4a2A ORDINARY0
KRYSTA WALKERsophymarine-openregistry-h-krysta-walker-7994efA ORDINARY0

INTELECT MECHANICAL LIMITED

sophymarine-openregistry-gb-05412348
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stephenson House Intelect Court, Middlesbrough, TS2 1QT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PATRICK CORMICANsophymarine-openregistry-h-francis-patrick-cormican-f9f76dORDINARY237
JOHN STEVEN GENTsophymarine-openregistry-h-john-steven-gent-c0d231ORDINARY220
KEVAN THOMASsophymarine-openregistry-h-kevan-thomas-7f0c78ORDINARY220
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY132
JOHN STEVEN GENTsophymarine-openregistry-h-john-steven-gent-c0d231B ORDINARY70
KEVAN THOMASsophymarine-openregistry-h-kevan-thomas-7f0c78B ORDINARY70
DIANE ELIZABETH THOMASsophymarine-openregistry-h-diane-elizabeth-thomas-7a7ac8B ORDINARY30
JOANNE GENTsophymarine-openregistry-h-joanne-gent-eaf0b8B ORDINARY30
KEVAN THOMAS & JOHN STEVEN GENTsophymarine-openregistry-h-kevan-thomas-john-steven-gent-762d03ORDINARY1
JOHN PAUL THOMPSONsophymarine-openregistry-h-john-paul-thompson-549cd7ORDINARY0

BEHAVIOUR INTERACTIVE UK LIMITED

sophymarine-openregistry-gb-08396438
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
16-26 Albert Road, Middlesbrough, TS1 1PR

Direct shareholders

ShareholderShare classShares held% of class
BEHAVIOUR INTERACTIVE UK LIMITEDsophymarine-openregistry-gb-08396438ORDINARY23,356100.00%
BEHAVIOUR INTERACTIVE INC.sophymarine-openregistry-h-behaviour-interactive-inc-8a0ed8ORDINARY00.00%
CUMRON DANIEL ASHTIANIsophymarine-openregistry-h-cumron-daniel-ashtiani-d1c7e7ORDINARY00.00%
DARREN ASHLEY CUTHBERTsophymarine-openregistry-h-darren-ashley-cuthbert-4f55a8ORDINARY00.00%
DARREN FALCUSsophymarine-openregistry-h-darren-falcus-bc907bORDINARY00.00%
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398A ORDINARY0
LIMITED AS GENERAL PARTNER OF NPIF YHTV EQUITY LPsophymarine-openregistry-h-limited-as-general-partner-of-npif-yhtv--ab6e6bA ORDINARY0
ROBERT JOHN MAKINsophymarine-openregistry-h-robert-john-makin-552a62ORDINARY00.00%

CALDAC LIMITED

sophymarine-openregistry-gb-01454506
Status
Active
Type
Private Limited Company
Incorporated
16/10/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wellfield House Stainton Way, Middlesbrough, Cleveland, TS8 9DF

Direct shareholders

ShareholderShare classShares held% of class
CALLUM PEARCEsophymarine-openregistry-h-callum-pearce-80e979ORDINARY1414.29%
JAMES HARTsophymarine-openregistry-h-james-hart-cd4a43ORDINARY1414.29%
JANE SARAH CUTHBERTsophymarine-openregistry-h-jane-sarah-cuthbert-c90b3bORDINARY1414.29%
JOHN TETLEYsophymarine-openregistry-h-john-tetley-1a0731ORDINARY1414.29%
LYNDSAY FRANKLINsophymarine-openregistry-h-lyndsay-franklin-ce72daORDINARY1414.29%
ROSIE HARTsophymarine-openregistry-h-rosie-hart-b5d0caORDINARY1414.29%
SHAILESH KUVELKERsophymarine-openregistry-h-shailesh-kuvelker-f93c8eORDINARY1414.29%
SIMON BRUMWELLsophymarine-openregistry-h-simon-brumwell-7d6a03ORDINARY1414.29%

RAVENSBOWER LIMITED

sophymarine-openregistry-gb-01579343
Status
Active
Type
Private Limited Company
Incorporated
11/08/1981
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6 The Crescent, Middlesbrough, TS9 7BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAMUEL STARNESsophymarine-openregistry-h-david-samuel-starnes-ed4bf2ORDINARY1,505
JILL FOLEYsophymarine-openregistry-gb-15790243ORDINARY1,505
M.B. CINDERYsophymarine-openregistry-h-m-b-cindery-4107d5ORDINARY1,505
MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9ORDINARY1,505
JAMES CRAVENsophymarine-openregistry-h-james-craven-4f9706ORDINARY1,290
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY1,290
P.I. BATTLEsophymarine-openregistry-h-p-i-battle-9bc7e2ORDINARY1,290
STEVEN PRESTsophymarine-openregistry-h-steven-prest-23fbe9ORDINARY645

GARDEN CLOSE (STOKESLEY) LIMITED

sophymarine-openregistry-gb-05109318
Status
Active
Type
Private Limited Company
Incorporated
22/04/2004
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
6 Garden Close, Middlesbrough, Cleveland, TS9 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCGLOIN & ELEANOR MARY WEBSTERsophymarine-openregistry-h-andrew-mcgloin-eleanor-mary-webster-117371ORDINARY1
DAMION JAMES & KERRY LOUISE CATTERALLsophymarine-openregistry-h-damion-james-kerry-louise-catterall-24fb9fORDINARY1
DAVID ANTHONY POWER & DIANE POWERsophymarine-openregistry-h-david-anthony-power-diane-power-39cff1ORDINARY1
HILARY JANE WINNEYsophymarine-openregistry-h-hilary-jane-winney-129ce3ORDINARY1
IAN JOSEPH LONSDALE & TINA MARIE LONSDALEsophymarine-openregistry-h-ian-joseph-lonsdale-tina-marie-lonsdale-26350eORDINARY1
JAMIE GARCIA & ANNA LUCY GARCIAsophymarine-openregistry-h-jamie-garcia-anna-lucy-garcia-eb85a8ORDINARY1
ANN CHISHOLMsophymarine-openregistry-h-ann-chisholm-a702a0ORDINARY0
MICHAEL FLISHER & SANDRA LYNNE FLISHERsophymarine-openregistry-h-michael-flisher-sandra-lynne-flisher-54e840ORDINARY0

APPLIED INTEGRATION UK LTD

sophymarine-openregistry-gb-05488388
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
1 Ellerbeck Way, Middlesbrough, TS9 5JZ

Direct shareholders

ShareholderShare classShares held% of class
AIUK HOLDINGS LTDsophymarine-openregistry-gb-13507883ORDINARY100
DONALD LEE RAYWOODsophymarine-openregistry-h-donald-lee-raywood-6efa23ORDINARY50
GARRY LOFTHOUSEsophymarine-openregistry-h-garry-lofthouse-d7cfc0ORDINARY50
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298ORDINARY50
JANICE KIVIsophymarine-openregistry-h-janice-kivi-33cb25ORDINARY50
LINDSAY LOFTHOUSEsophymarine-openregistry-h-lindsay-lofthouse-3b7fb5ORDINARY50
LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23ORDINARY50
ELIZABETH COLEMANsophymarine-openregistry-h-elizabeth-coleman-1ab764ORDINARY0

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

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