UK companies/Middlesbrough/Page 3
Companies in Middlesbrough and their shareholdersPage 3 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 181 shareholdings and 10 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
1,730
CHANCERY INVESTMENTS (NE) LTD
sophymarine-openregistry-gb-09918690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 First Floor, Middlesbrough, TS1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR AHMEDsophymarine-openregistry-h-ibrar-ahmed-32c413 | ORDINARY | 25 | 12.50% |
| IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e | ORDINARY | 25 | 12.50% |
| ISSRAR AHMEDsophymarine-openregistry-h-issrar-ahmed-9f9cdd | ORDINARY | 25 | 12.50% |
| MUZZAMMIL BIBIsophymarine-openregistry-h-muzzammil-bibi-6999e4 | ORDINARY | 25 | 12.50% |
| NAHEED IBRARsophymarine-openregistry-h-naheed-ibrar-2c0b40 | ORDINARY | 25 | 12.50% |
| SHAREEN AKHTARsophymarine-openregistry-gb-13542358 | ORDINARY | 25 | 12.50% |
| SULTAN MAHMOOD SAIDsophymarine-openregistry-h-sultan-mahmood-said-4712df | ORDINARY | 25 | 12.50% |
| ZARMINA ISRARsophymarine-openregistry-h-zarmina-israr-695896 | ORDINARY | 25 | 12.50% |
378 COMPANY LIMITED
sophymarine-openregistry-gb-10317198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 2c, The Cadcam Centre Cleveland High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT SINGH CHAHALsophymarine-openregistry-h-sarabjit-singh-chahal-b24236 | ORDINARY | 434 | |
| PETER HEYWOODsophymarine-openregistry-h-peter-heywood-d14af3 | ORDINARY | 433 | |
| RANJEET PAUL SINGH KHANDAsophymarine-openregistry-h-ranjeet-paul-singh-khanda-3bf8b6 | ORDINARY | 433 | |
| KATIE SENIORsophymarine-openregistry-h-katie-senior-3e35a0 | ORDINARY | 200 | |
| RAJENDRA KUMAR PANDEYsophymarine-openregistry-h-rajendra-kumar-pandey-26e131 | ORDINARY | 200 | |
| ANYA HEYWOODsophymarine-openregistry-h-anya-heywood-bda935 | ORDINARY | 100 | |
| ELLEN HOIDAsophymarine-openregistry-h-ellen-hoida-9e023f | ORDINARY | 100 | |
| JESSICA FRANCES HOLLINGSWORTHsophymarine-openregistry-h-jessica-frances-hollingsworth-b76732 | ORDINARY | 0 | |
LYNX INVESTMENTS LIMITED
sophymarine-openregistry-gb-16120307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Greenbank House, Middlesbrough, TS3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KENNETH EVERSHEDsophymarine-openregistry-h-robin-kenneth-evershed-9a5b7b | ORDINARY | 42 | 21.00% |
| STEVEN EVERSHEDsophymarine-openregistry-h-steven-evershed-6f3555 | ORDINARY | 42 | 21.00% |
| MARGARET JANE EVERSHEDsophymarine-openregistry-h-margaret-jane-evershed-c54c77 | ORDINARY | 22 | 11.00% |
| CHERILYN CARRUTHsophymarine-openregistry-h-cherilyn-carruth-ab1d90 | ORDINARY | 20 | 10.00% |
| GERRY CARRUTHsophymarine-openregistry-h-gerry-carruth-ce1bbe | ORDINARY | 20 | 10.00% |
| GILLIAN RUTH EVERSHEDsophymarine-openregistry-h-gillian-ruth-evershed-708fac | ORDINARY | 18 | 9.00% |
| IAN CYRIL EVERSHEDsophymarine-openregistry-h-ian-cyril-evershed-48b338 | ORDINARY | 18 | 9.00% |
| JULIET EVERSHEDsophymarine-openregistry-h-juliet-evershed-4ede61 | ORDINARY | 18 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENBANK RECYCLING SOLUTIONS LTDsophymarine-openregistry-gb-12343762 | Holds shares in | ORDINARY |
AM PROJECTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11634287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Units 14 A - B High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN O'NEILLsophymarine-openregistry-h-jonathan-o-neill-ab18b1 | ORDINARY B | 44 | 100.00% |
| MICHAEL WESTTHORPsophymarine-openregistry-h-michael-westthorp-8c6742 | ORDINARY | 41 | 100.00% |
| PAUL CANTYsophymarine-openregistry-h-paul-canty-3e6c58 | L ORDINARY | 33 | 100.00% |
| CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039fe | ORDINARY F | 6 | 100.00% |
| CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039fe | ORDINARY G | 1 | 100.00% |
| JONATHAN O'NEILLsophymarine-openregistry-h-jonathan-o-neill-ab18b1 | ORDINARY H | 1 | 100.00% |
| JONATHAN O'NEILLsophymarine-openregistry-h-jonathan-o-neill-ab18b1 | ORDINARY K | 1 | 100.00% |
| JONATHAN O'NEILLsophymarine-openregistry-h-jonathan-o-neill-ab18b1 | ORDINARY I | 1 | 100.00% |
| LISA WESTTHORPsophymarine-openregistry-h-lisa-westthorp-520aa1 | ORDINARY A | 1 | 100.00% |
| MR AND MRS M WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-mr-and-mrs-m-westthorp-as-trustees-of-th-d653aa | ORDINARY D | 1 | 100.00% |
| MR AND MRS M WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-mr-and-mrs-m-westthorp-as-trustees-of-th-d653aa | ORDINARY E | 1 | 100.00% |
| MR AND MRS M WESTTHORP AS TRUSTEES OF THE WESTTHORP GRANDCHILDREN'S TRUST NO.1sophymarine-openregistry-h-mr-and-mrs-m-westthorp-as-trustees-of-th-d653aa | ORDINARY C | 1 | 100.00% |
| MR J O'NEILL AND MISS K EVEN AS TRUSTEES OF THE O'NEILL FAMILY TRUSTsophymarine-openregistry-h-mr-j-o-neill-and-miss-k-even-as-trustees-b9b6ce | ORDINARY J | 1 | 100.00% |
| JONATHAN O'NEILLsophymarine-openregistry-h-jonathan-o-neill-ab18b1 | ORDINARY F | 0 | 0.00% |
| MICHAEL WESTTHORPsophymarine-openregistry-h-michael-westthorp-8c6742 | ORDINARY F | 0 | 0.00% |
WILTON UNIVERSAL GROUP LIMITED
sophymarine-openregistry-gb-08405337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Wilton Group Head Office Port Clarence Offshore Base, Middlesbrough, Cleveland, TS2 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GLENNsophymarine-openregistry-h-stephen-glenn-6071aa | WILTON A ORDINARY | 6,518 | |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | WILTON A ORDINARY | 6,518 | |
| STEVEN PEARSONsophymarine-openregistry-h-steven-pearson-88ad5a | WILTON A ORDINARY | 4,464 | |
| KAREN & ALEX JOHNSON PR OF PAUL JOHNSONS ESTATEsophymarine-openregistry-h-karen-alex-johnson-pr-of-paul-johnsons-e-4ddd2a | WILTON C1 ORDINARY | 3,676 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | WILTON C1 ORDINARY | 3,676 | |
| CHRISTINE STOBBSsophymarine-openregistry-h-christine-stobbs-2192c7 | WILTON E ORDINARY | 1,285 | |
| STEPHEN GLENNsophymarine-openregistry-h-stephen-glenn-6071aa | PCL ORDINARY | 292 | |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | PCL ORDINARY | 292 | |
| STEVEN PEARSONsophymarine-openregistry-h-steven-pearson-88ad5a | PCL ORDINARY | 208 | |
| KAREN & ALEX JOHNSON PR OF P JOHNSONS ESTATEsophymarine-openregistry-h-karen-alex-johnson-pr-of-p-johnsons-esta-2eb48a | PCL B ORDINARY | 146 | |
| CHRISTINE STOBBSsophymarine-openregistry-h-christine-stobbs-2192c7 | PCL C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORT CLARENCE LOGISTICS LIMITEDsophymarine-openregistry-gb-05733484 | Holds shares in | ORDINARY · 100.00% |
| PIMCO 2852 LIMITEDsophymarine-openregistry-gb-07163664 | Holds shares in | A ORDINARY |
SHAW MANUFACTURING LIMITED
sophymarine-openregistry-gb-13998674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Slipways, Middlesbrough, Cleveland, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | ORDINARY | 150 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | ORDINARY | 150 | |
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | B ORDINARY | 1 | |
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | E ORDINARY | 1 | |
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | A ORDINARY | 1 | |
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | D ORDINARY | 1 | |
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | C ORDINARY | 1 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | A ORDINARY | 1 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | C ORDINARY | 1 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | D ORDINARY | 1 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | B ORDINARY | 1 | |
| SIMON HANNARsophymarine-openregistry-h-simon-hannar-e6599b | E ORDINARY | 1 | |
| CARLI WILDsophymarine-openregistry-h-carli-wild-d8ceb0 | B ORDINARY | 0 | |
| CHARLIE ILLINGWORTHsophymarine-openregistry-h-charlie-illingworth-ffa96e | D ORDINARY | 0 | |
| EMMA KITCHENsophymarine-openregistry-h-emma-kitchen-bb9eac | C ORDINARY | 0 | |
| JOSH THOMPSONsophymarine-openregistry-gb-09487426 | E ORDINARY | 0 | |
| NICOLA HANNARsophymarine-openregistry-h-nicola-hannar-1c1210 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIPELINE PRECISION ENGINEERING LTDsophymarine-openregistry-gb-07003851 | Holds shares in | ORDINARY |
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-12490104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Hughes House, Middlesbrough, Cleveland, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | A ORDINARY | 600 | 100.00% |
| ANDREW MICHAEL RAYsophymarine-openregistry-h-andrew-michael-ray-bb56ea | B ORDINARY | 0 | |
| CHRISTOPHER ROYSTONE BROWNsophymarine-openregistry-h-christopher-roystone-brown-660c42 | B ORDINARY | 0 | |
| DHIC LIMITEDsophymarine-openregistry-gb-16107902 | A ORDINARY | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | A ORDINARY | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | B ORDINARY | 0 | |
| DONAL MASON HUGHESsophymarine-openregistry-h-donal-mason-hughes-a64a0b | C ORDINARY | 0 | |
| HUGHES FAMILY INVESTMENTSsophymarine-openregistry-gb-12532850 | REDEEMABLE ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLEBRIDGE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08732701 | Holds shares in | A ORDINARY |
CRYOSAFE SERVICES LTD
sophymarine-openregistry-gb-13404228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 71 Guildford Road, Middlesbrough, TS6 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WINTLEsophymarine-openregistry-h-grant-wintle-dff2fb | ORDINARY | 1,700 | 42.50% |
| STEPHEN DAVIDSONsophymarine-openregistry-h-stephen-davidson-74fa18 | ORDINARY | 1,700 | 42.50% |
| CAROLE WINTLEsophymarine-openregistry-h-carole-wintle-7e1d8f | ORDINARY | 200 | 5.00% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 200 | 5.00% |
| PHILIP WINTLEsophymarine-openregistry-h-philip-wintle-5f1e5a | ORDINARY | 200 | 5.00% |
| GAIL DAVIDSONsophymarine-openregistry-h-gail-davidson-36fd8d | ORDINARY SHARES B | 100 | 50.00% |
| GRANT WINTLEsophymarine-openregistry-h-grant-wintle-dff2fb | ORDINARY SHARES B | 100 | 50.00% |
| GRANT WINTLEsophymarine-openregistry-h-grant-wintle-dff2fb | ORDINARY SHARES C | 100 | 50.00% |
| STEPHEN DAVIDSONsophymarine-openregistry-h-stephen-davidson-74fa18 | ORDINARY SHARES C | 100 | 50.00% |
| CAROLE WINTLEsophymarine-openregistry-h-carole-wintle-7e1d8f | ORDINARY SHARES D | 24 | 33.33% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY SHARES D | 24 | 33.33% |
| PHILIP WINTLEsophymarine-openregistry-h-philip-wintle-5f1e5a | ORDINARY SHARES D | 24 | 33.33% |
| CHARLOTTE WINTLEsophymarine-openregistry-h-charlotte-wintle-bfd409 | ORDINARY SHARES B | 0 | 0.00% |
DENNIS DIXON LIMITED
sophymarine-openregistry-gb-02096580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
49410 — Freight transport by road - Registered office
- Tilbury Road, Middlesbrough, Cleveland, TS6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOYER UK LIMITED CRN: 02699808sophymarine-openregistry-h-hoyer-uk-limited-crn-02699808-3c5f82 | ORDINARY B | 300 | 100.00% |
| MARK RICHARD DIXONsophymarine-openregistry-h-mark-richard-dixon-c6e0e9 | ORDINARY A | 300 | 42.86% |
| ANGELA DIXONsophymarine-openregistry-h-angela-dixon-77bc65 | ORDINARY A | 150 | 21.43% |
| STEVEN PAUL DIXONsophymarine-openregistry-h-steven-paul-dixon-b800c9 | ORDINARY A | 150 | 21.43% |
| ALEXANDRA MARIE DIXONsophymarine-openregistry-h-alexandra-marie-dixon-421289 | ORDINARY A | 50 | 7.14% |
| JAMES EDWARD DIXONsophymarine-openregistry-h-james-edward-dixon-de2541 | ORDINARY A | 50 | 7.14% |
| DENNIS LAURENCE DIXON (DECEASED)sophymarine-openregistry-h-dennis-laurence-dixon-deceased-f48bc0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-11260815 | Holds shares in | ORDINARY |
JOHNSON PARTNERS LIMITED
sophymarine-openregistry-gb-04993611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 7 River Court, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER LOGISTICS LIMITEDsophymarine-openregistry-gb-06855411 | ORDINARY A | 1,000 | |
| CASPER LOGISTICS LIMITEDsophymarine-openregistry-gb-06855411 | ORDINARY B | 174 | |
| BERNARD JOHNSONsophymarine-openregistry-h-bernard-johnson-53aa9a | ORDINARY A | 0 | |
| CHRISTINE JOHNSONsophymarine-openregistry-gb-09942350 | ORDINARY A | 0 | |
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY A | 0 | |
| PAUL GERARD JOHNSONsophymarine-openregistry-h-paul-gerard-johnson-67aaec | ORDINARY B | 0 | |
| PAUL GERARD JOHNSONsophymarine-openregistry-h-paul-gerard-johnson-67aaec | ORDINARY A | 0 | |
| REBECCA RALPHsophymarine-openregistry-h-rebecca-ralph-0d59c8 | ORDINARY B | 0 | |
| WENDY LEWISsophymarine-openregistry-h-wendy-lewis-e2cd99 | ORDINARY A | 0 | |
PORT CLARENCE LOGISTICS LIMITED
sophymarine-openregistry-gb-05733484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Port Clarence Offshore Base Port Clarence Road, Middlesbrough, TS2 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTON UNIVERSAL GROUP LIMITEDsophymarine-openregistry-gb-08405337 | ORDINARY | 939 | 100.00% |
| CHRISTINE STOBBSsophymarine-openregistry-h-christine-stobbs-2192c7 | C ORDINARY | 0 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | 0.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | 0.00% |
| STEPHEN GLENNsophymarine-openregistry-h-stephen-glenn-6071aa | ORDINARY | 0 | 0.00% |
| STEVEN BRIAN PEARSONsophymarine-openregistry-h-steven-brian-pearson-7861ae | ORDINARY | 0 | 0.00% |
| STEVEN PEARSONsophymarine-openregistry-h-steven-pearson-88ad5a | ORDINARY | 0 | 0.00% |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | ORDINARY | 0 | 0.00% |
AKBAR RESTAURANT (MIDDLESBROUGH) LIMITED
sophymarine-openregistry-gb-06465714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 192-194 Linthorpe Road, Middlesbrough
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR GOHIRsophymarine-openregistry-h-sarwar-gohir-d19973 | ORDINARY B | 45 | 69.23% |
| BEAUMONT MANAGEMENT SERVICES (UK) LTDsophymarine-openregistry-gb-06480090 | ORDINARY | 30 | 85.71% |
| RANJITH DINAKARANsophymarine-openregistry-h-ranjith-dinakaran-fd547a | ORDINARY B | 20 | 30.77% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | ORDINARY | 2 | 5.71% |
| SALIHA NAZIRsophymarine-openregistry-h-saliha-nazir-39473e | ORDINARY | 2 | 5.71% |
| MOHAMMED ASLAM AHMEDsophymarine-openregistry-h-mohammed-aslam-ahmed-3641aa | ORDINARY | 1 | 2.86% |
| PARVEEN AHMEDsophymarine-openregistry-h-parveen-ahmed-7fbdf6 | ORDINARY | 0 | 0.00% |
FNVI LIMITED
sophymarine-openregistry-gb-09261932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- Plenary Bv House, Middlesbrough, TS2 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MCGLADEsophymarine-openregistry-h-daniel-john-mcglade-ca87ab | A ORDINARY | 20 | 20.00% |
| GEOFFREY MORGANsophymarine-openregistry-h-geoffrey-morgan-15d3af | A ORDINARY | 20 | 20.00% |
| ANDREW JAMES MCGLADEsophymarine-openregistry-h-andrew-james-mcglade-24cd18 | A ORDINARY | 15 | 15.00% |
| BETHANY MARIE MORGANsophymarine-openregistry-h-bethany-marie-morgan-bcd1d4 | A ORDINARY | 15 | 15.00% |
| CHRISTOPHER DANIEL MCGLADEsophymarine-openregistry-h-christopher-daniel-mcglade-b64044 | A ORDINARY | 15 | 15.00% |
| ROBERT JAMES MORGANsophymarine-openregistry-h-robert-james-morgan-91f8c2 | A ORDINARY | 15 | 15.00% |
| SIMON PAUL HANCOXsophymarine-openregistry-h-simon-paul-hancox-4bda28 | B ORDINARY | 11 | 100.00% |
C.DEBNATH LIMITED
sophymarine-openregistry-gb-11159280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
33150 — Repair and maintenance of ships and boats - Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WHALLEYsophymarine-openregistry-h-carol-whalley-946bbe | ORDINARY B | 1 | 20.00% |
| CHARLOTTE WHALLEYsophymarine-openregistry-h-charlotte-whalley-cc5ec7 | ORDINARY B | 1 | 20.00% |
| CRAIG DEBNATHsophymarine-openregistry-h-craig-debnath-dc8184 | ORDINARY A | 1 | 100.00% |
| LILLY PARKsophymarine-openregistry-h-lilly-park-7e974f | ORDINARY B | 1 | 20.00% |
| MARK ROWLANDsophymarine-openregistry-h-mark-rowland-d56993 | ORDINARY B | 1 | 20.00% |
| SARAH WHALLEYsophymarine-openregistry-h-sarah-whalley-2265ac | ORDINARY B | 1 | 20.00% |
| ANTHONY DEBNATHsophymarine-openregistry-h-anthony-debnath-47ebe2 | ORDINARY B | 0 | 0.00% |
POLAR (N.E.) LIMITED
sophymarine-openregistry-gb-01740670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- MEDIUM
- SIC
- 43342 — Glazing
- Registered office
- Unit 9 Stephenson Court, Middlesbrough, Cleveland, TS6 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL BAXTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14364735 | ORDINARY | 264 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 64 | |
| NATHAN BAXTERsophymarine-openregistry-h-nathan-baxter-20c63f | ORDINARY | 64 | |
| ALEXANDER WOLFGANG BAXTERsophymarine-openregistry-h-alexander-wolfgang-baxter-03c0a5 | ORDINARY | 0 | |
| ANDREA BAXTERsophymarine-openregistry-h-andrea-baxter-92363e | ORDINARY | 0 | |
| RAYMOND HILLsophymarine-openregistry-h-raymond-hill-790a17 | ORDINARY | 0 | |
| SHARON HILLsophymarine-openregistry-h-sharon-hill-ae05fc | ORDINARY | 0 | |
VALVES & FLOW CONTROL RESOURCES LTD
sophymarine-openregistry-gb-05954936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 8d Bowes Road, Middlesbrough, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VFCR HOLDINGS LTDsophymarine-openregistry-gb-12360263 | ORDINARY | 4 | 50.00% |
| RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334 | ORDINARY | 2 | 25.00% |
| ROGER DIDDAMSsophymarine-openregistry-h-roger-diddams-43a53a | ORDINARY | 2 | 25.00% |
| CLAIRE RIDLEYsophymarine-openregistry-h-claire-ridley-c02e8c | ORDINARY | 0 | 0.00% |
| IAN STOREYsophymarine-openregistry-h-ian-storey-c626fe | ORDINARY | 0 | 0.00% |
| LYN STOREYsophymarine-openregistry-h-lyn-storey-9a0c71 | ORDINARY | 0 | 0.00% |
| MICHAEL RIDLEYsophymarine-openregistry-h-michael-ridley-9d7052 | ORDINARY | 0 | 0.00% |
INDUSTRIAL & COMMUNITY WIND GENERATION LIMITED
sophymarine-openregistry-gb-07338372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONICK LIMITEDsophymarine-openregistry-gb-10530526 | ORDINARY | 24,000 | |
| THERESA LORRAINE CURTISsophymarine-openregistry-h-theresa-lorraine-curtis-4fd4d7 | ORDINARY | 10,000 | |
| JESSICA MARTHA CURTIS AS NOMINEE FOR FLORENCE MARTHAsophymarine-openregistry-h-jessica-martha-curtis-as-nominee-for-flo-ff62c4 | ORDINARY | 2,000 | |
| JOHANNA LORAINE QUIGLEY AS NOMINEE FOR JAMES PATRICKsophymarine-openregistry-h-johanna-loraine-quigley-as-nominee-for-j-d10feb | ORDINARY | 2,000 | |
| JOHANNA LORRAINE QUIGLEY AS NOMINEE FOR KATE AOIFEsophymarine-openregistry-h-johanna-lorraine-quigley-as-nominee-for--908b0c | ORDINARY | 2,000 | |
| NEALEsophymarine-openregistry-h-neale-aeb035 | ORDINARY | 2,000 | |
| QUIGLEYsophymarine-openregistry-h-quigley-cc1944 | ORDINARY | 2,000 | |
| QUIGLEYsophymarine-openregistry-h-quigley-cc1944 | ORDINARY | 2,000 | |
EGF PUBS LIMITED
sophymarine-openregistry-gb-11499599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 62 West Green, Middlesbrough, TS9 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FARMANsophymarine-openregistry-h-emily-farman-0605cf | ORDINARY | 55 | |
| ALISON FARMANsophymarine-openregistry-h-alison-farman-ebb4d0 | ORDINARY | 20 | |
| CHRISTOPHER JAMES THOMSONsophymarine-openregistry-h-christopher-james-thomson-b785e0 | ORDINARY | 5 | |
| DANIEL FARMANsophymarine-openregistry-h-daniel-farman-837b36 | ORDINARY | 5 | |
| JESSICA FARMANsophymarine-openregistry-h-jessica-farman-d0c89f | ORDINARY | 5 | |
| REBECCA GARBUTTsophymarine-openregistry-h-rebecca-garbutt-9e9f5f | ORDINARY | 5 | |
| RICHARD FARMANsophymarine-openregistry-h-richard-farman-d559b5 | ORDINARY | 5 | |
PNEUMA GROUP LIMITED
sophymarine-openregistry-gb-14085329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Central Point, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE HUTCHINSONsophymarine-openregistry-h-mr-lee-hutchinson-67adf3 | ORDINARY | 15,900 | |
| MR MATTHEW SHEPCARsophymarine-openregistry-h-mr-matthew-shepcar-684aa0 | ORDINARY | 1,700 | |
| MRS KIMBERLEY TURNERsophymarine-openregistry-h-mrs-kimberley-turner-d4d3b3 | ORDINARY | 1,000 | |
| MR MARK LANCEY SOUTHsophymarine-openregistry-h-mr-mark-lancey-south-1f7e03 | ORDINARY | 500 | |
| MR ROBIN WAREsophymarine-openregistry-h-mr-robin-ware-2f5081 | ORDINARY | 400 | |
| LEE HUTCHINSONsophymarine-openregistry-h-lee-hutchinson-66d8b3 | ORDINARY | 100 | |
| MRS SAMANTHA HUTCHINSONsophymarine-openregistry-h-mrs-samantha-hutchinson-195377 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PNEUMA GAMES GROUP LIMITEDsophymarine-openregistry-gb-15297859 | Holds shares in | ORDINARY · 100.00% |
| DOUBLE ELEVEN LIMITEDsophymarine-openregistry-gb-07111656 | Holds shares in | ORDINARY |
| 3D INTERMOTIVE LTDsophymarine-openregistry-gb-16407891 | Holds shares in | ORDINARY |
MLI HOLDINGS LTD
sophymarine-openregistry-gb-13214439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LESLEY WALKERsophymarine-openregistry-h-alison-lesley-walker-b42c0d | REDEEMABLE SHARES | 200,000 | 57.14% |
| GEOFFREY WALKERsophymarine-openregistry-h-geoffrey-walker-de2175 | REDEEMABLE SHARES | 75,000 | 21.43% |
| HAZEL WALKERsophymarine-openregistry-h-hazel-walker-369fdf | REDEEMABLE SHARES | 75,000 | 21.43% |
| ALISON LESLEY WALKERsophymarine-openregistry-h-alison-lesley-walker-b42c0d | C SHARE | 400 | 100.00% |
| ANGUS WALKERsophymarine-openregistry-h-angus-walker-72c090 | A SHARES | 300 | 100.00% |
| CHERYL WALKERsophymarine-openregistry-h-cheryl-walker-f7d25d | B SHARES | 300 | 100.00% |
| RUSSELL WALKERsophymarine-openregistry-h-russell-walker-e0f8d2 | P4 SHARES | 47 | 100.00% |
| ALISON LESLEY WALKERsophymarine-openregistry-h-alison-lesley-walker-b42c0d | P3 SHARES | 25 | 100.00% |
| ANGUS WALKERsophymarine-openregistry-h-angus-walker-72c090 | P1 SHARES | 14 | 100.00% |
| CHERYL WALKERsophymarine-openregistry-h-cheryl-walker-f7d25d | P2 SHARES | 14 | 100.00% |
| GEOFFREY WALKERsophymarine-openregistry-h-geoffrey-walker-de2175 | D SHARES | 1 | 100.00% |
| HAZEL WALKERsophymarine-openregistry-h-hazel-walker-369fdf | E SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLE LEAF (EDUCATION SALES) LTDsophymarine-openregistry-gb-13217290 | Holds shares in | ORDINARY · 100.00% |