UK companies/Middlesbrough/Page 5
Companies in Middlesbrough and their shareholdersPage 5 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 121 shareholdings and 4 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
AYTON CONSULTING LIMITED
sophymarine-openregistry-gb-04562871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ayton Banks Farm, Middlesbrough, Cleveland, TS9 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN K, SAMUEL J & ROBERT J BRADLEY (AS TRUSTEES)sophymarine-openregistry-h-susan-k-samuel-j-robert-j-bradley-as-tru-04ada2 | A ORDINARY | 49 | |
| SUSAN BRADLEYsophymarine-openregistry-h-susan-bradley-4d9143 | B ORDINARY | 41 | |
| ROBERT JACK BRADLEYsophymarine-openregistry-h-robert-jack-bradley-917625 | D ORDINARY | 5 | |
| SAMUEL JAMES BRADLEYsophymarine-openregistry-h-samuel-james-bradley-f2c78e | C ORDINARY | 5 | |
| AYTON INVESTMENTS LTDsophymarine-openregistry-gb-13644628 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYTON CONSULTING TRADING LIMITEDsophymarine-openregistry-gb-14273393 | Holds shares in | ORDINARY · 100.00% |
BIG BITE CREATIVE LTD
sophymarine-openregistry-gb-07642287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 16-26 Albert Road, Middlesbrough, TS1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCPHERSONsophymarine-openregistry-h-iain-mcpherson-e7e32d | A ORDINARY | 2,500 | |
| JASON AGNEWsophymarine-openregistry-h-jason-agnew-925e2b | B ORDINARY | 2,500 | |
| MARK GOODYEARsophymarine-openregistry-h-mark-goodyear-76ab82 | C ORDINARY | 2,500 | |
| B5E PROPERTIES LIMITEDsophymarine-openregistry-gb-14015228 | D ORDINARY | 915 | |
| B5E LIMITEDsophymarine-openregistry-gb-14015124 | E ORDINARY | 85 | |
BLUEBOX FINISHING LTD
sophymarine-openregistry-gb-08468492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Redesdale Court, Middlesbrough, TS2 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS KERR-MORGANsophymarine-openregistry-h-kris-kerr-morgan-c05e26 | A ORDINARY | 100 | |
| LEE MCCLUSKEYsophymarine-openregistry-h-lee-mccluskey-8202dc | B ORDINARY | 100 | |
| AMELIA UREsophymarine-openregistry-h-amelia-ure-3080d2 | C ORDINARY | 1 | |
| BRENDAN HOUSE ENGINEERING LIMITEDsophymarine-openregistry-gb-08354932 | D ORDINARY | 1 | |
| CHERYL BANFIELDsophymarine-openregistry-h-cheryl-banfield-cce61e | E ORDINARY | 1 | |
CARLIV ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09501727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Acklam Hall Hall Drive, Middlesbrough, TS5 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN FINEGANsophymarine-openregistry-h-nathan-finegan-83cf63 | A ORDINARY | 59 | 100.00% |
| CHARNPAL CHANNAsophymarine-openregistry-h-charnpal-channa-1e8613 | B ORDINARY | 38 | 100.00% |
| CARLY CHALLONERsophymarine-openregistry-h-carly-challoner-85c041 | C ORDINARY | 1 | 100.00% |
| KEELY SMITHsophymarine-openregistry-h-keely-smith-e62503 | D ORDINARY | 1 | 100.00% |
| LAUREN DAVIDSONsophymarine-openregistry-h-lauren-davidson-7345b0 | E ORDINARY | 1 | 100.00% |
| CHARNPAL CHANNAsophymarine-openregistry-h-charnpal-channa-1e8613 | E ORDINARY | 0 | 0.00% |
YOREBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-12197723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 9 Trident Business Centre, Middlesbrough, Cleveland, TS2 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARBERsophymarine-openregistry-gb-12304576 | "B" ORDINARY | 960 | 100.00% |
| SHONA WALLACEsophymarine-openregistry-h-shona-wallace-97e023 | "D" ORDINARY | 960 | 100.00% |
| ERIC CHRISTOPHER BARBERsophymarine-openregistry-h-eric-christopher-barber-2a9be7 | ORDINARY | 168 | 100.00% |
| MAUREEN BARBERsophymarine-openregistry-h-maureen-barber-a8afa6 | "A" ORDINARY | 168 | 100.00% |
| CALLUM BARBERsophymarine-openregistry-h-callum-barber-3632e7 | "C" ORDINARY | 144 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WSI PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-14539489 | Holds shares in | ORDINARY · 75.00% |
ERW GROUP LIMITED
sophymarine-openregistry-gb-13602029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Renovation House Skippers Lane, Middlesbrough, Cleveland, TS6 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WOODsophymarine-openregistry-h-helen-wood-640f0a | ORDINARY C | 190 | 100.00% |
| PHILLIP WALLsophymarine-openregistry-h-phillip-wall-ac6523 | ORDINARY A | 190 | 100.00% |
| STUART WALLsophymarine-openregistry-h-stuart-wall-25159b | ORDINARY B | 190 | 100.00% |
| LAWRENCE WALLsophymarine-openregistry-h-lawrence-wall-3c4b06 | ORDINARY | 18 | 100.00% |
| JULIE WALLsophymarine-openregistry-h-julie-wall-986031 | ORDINARY D | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERW JOINERY LIMITEDsophymarine-openregistry-gb-07018411 | Holds shares in | ORDINARY · 51.00% |
BRASS CASTLE COUNTRY HOUSE LTD.
sophymarine-openregistry-gb-08432857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- Ryehill House Brass Castle Lane, Middlesbrough, N. Yorks, TS8 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOLMESsophymarine-openregistry-h-susan-holmes-9a8102 | ORDINARY | 70 | 100.00% |
| FRANCESSCA HOLMESsophymarine-openregistry-h-francessca-holmes-e79df2 | B ORDINARY | 10 | 100.00% |
| JONATHAN HOLMESsophymarine-openregistry-h-jonathan-holmes-767da4 | C ORDINARY | 10 | 100.00% |
| MADISON HOLMESsophymarine-openregistry-h-madison-holmes-523388 | D ORDINARY | 10 | 100.00% |
| ALISTAIR FREDERICK MAGEEsophymarine-openregistry-h-alistair-frederick-magee-85c3fd | ORDINARY | 0 | 0.00% |
WCS INTERIORS LIMITED
sophymarine-openregistry-gb-11979383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH CARTERsophymarine-openregistry-h-andrew-keith-carter-2b4682 | ORDINARY | 180 | |
| AMY CARTERsophymarine-openregistry-gb-10264780 | ORDINARY A | 10 | |
| JACK MARSHsophymarine-openregistry-h-jack-marsh-7d4777 | ORDINARY B | 8 | |
| REBECCA MARSHsophymarine-openregistry-h-rebecca-marsh-c384f8 | ORDINARY C | 2 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY B | 0 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY A | 0 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY C | 0 | |
FORTE FINANCIAL CONSULTANCY LTD
sophymarine-openregistry-gb-13576545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Hewley House 40 Church Lane, Middlesbrough, TS6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM IBITSONsophymarine-openregistry-h-tom-ibitson-fbf9ce | ORDINARY | 8,000 | |
| TOM IBITSONsophymarine-openregistry-h-tom-ibitson-fbf9ce | A ORDINARY | 4,000 | |
| TOM IBITSONsophymarine-openregistry-h-tom-ibitson-fbf9ce | B ORDINARY | 4,000 | |
| TOM IBITSONsophymarine-openregistry-h-tom-ibitson-fbf9ce | C ORDINARY | 4,000 | |
| CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724 | C ORDINARY | 0 | |
| DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52 | B ORDINARY | 0 | |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | A ORDINARY | 0 | |
| ONE CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12357431 | C ORDINARY | 0 | |
DEREK SLACK MOTORS LIMITED
sophymarine-openregistry-gb-02977516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Prospect Place, Middlesbrough, TS3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NORMAN SLACKsophymarine-openregistry-h-derek-norman-slack-0b5e04 | ORDINARY | 550 | 55.00% |
| ANTHONY DEREK SLACKsophymarine-openregistry-h-anthony-derek-slack-99f37c | ORDINARY | 350 | 35.00% |
| WENDY MORLANDsophymarine-openregistry-h-wendy-morland-f772b4 | ORDINARY | 100 | 10.00% |
| ANTHONY DEREK SLACKsophymarine-openregistry-h-anthony-derek-slack-99f37c | ORDINARY B | 50 | 50.00% |
| DEREK NORMAN SLACKsophymarine-openregistry-h-derek-norman-slack-0b5e04 | ORDINARY B | 50 | 50.00% |
| LINDA SLACKsophymarine-openregistry-h-linda-slack-cba366 | ORDINARY C | 50 | 50.00% |
| PAULA SLACKsophymarine-openregistry-h-paula-slack-57f0aa | ORDINARY C | 50 | 50.00% |
COEUS SOFTWARE LIMITED
sophymarine-openregistry-gb-05830505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Boho One, Middlesbrough, TS2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALFORD DIGITAL GROUP LTDsophymarine-openregistry-gb-08071808 | A ORDINARY | 300,524 | 75.07% |
| CHALFORD DIGITAL GROUP LTDsophymarine-openregistry-gb-08071808 | C ORDINARY | 160,838 | 100.00% |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | B ORDINARY | 53,785 | 100.00% |
| CHRIS ECCLESsophymarine-openregistry-h-chris-eccles-5a459b | A ORDINARY | 48,000 | 11.99% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | A ORDINARY | 40,074 | 10.01% |
| STEVE MAGGSsophymarine-openregistry-h-steve-maggs-e0dcb6 | A ORDINARY | 11,747 | 2.93% |
IN-SPEC HOLDINGS LIMITED
sophymarine-openregistry-gb-11783523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Slipways, Middlesbrough, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | ORDINARY | 52 | 100.00% |
| LEE WILDsophymarine-openregistry-h-lee-wild-07f7ea | A ORDINARY | 48 | 100.00% |
| CARLY WILDsophymarine-openregistry-h-carly-wild-d5ed48 | B ORDINARY | 1 | 50.00% |
| VICTORIA JANE WILDsophymarine-openregistry-h-victoria-jane-wild-fda0b7 | B ORDINARY | 1 | 50.00% |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN-SPEC MANUFACTURING LTDsophymarine-openregistry-gb-08559759 | Holds shares in | B ORDINARY |
WASTE KNOT ENERGY (HOLDING) LIMITED
sophymarine-openregistry-gb-12290601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waste Knot Energy, Middlesbrough, Cleveland, TS2 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A ORDINARY | 600,000 | |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | C ORDINARY | 15,256 | |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | B ORDINARY | 15,256 | |
| IAN JONESsophymarine-openregistry-gb-08122006 | B ORDINARY | 15,256 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | C ORDINARY | 15,256 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | B ORDINARY | 15,256 | |
| PHILIP FELLOWES-PRYNNEsophymarine-openregistry-h-philip-fellowes-prynne-3ebf19 | A ORDINARY | 10,256 | |
| IAN JONESsophymarine-openregistry-gb-08122006 | C ORDINARY | 10,000 | |
| PHILIP FELLOWES-PRYNNEsophymarine-openregistry-h-philip-fellowes-prynne-3ebf19 | B ORDINARY | 4,900 | |
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | B ORDINARY | 0 | |
INTELECT (UK) LIMITED
sophymarine-openregistry-gb-03444420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- Stephenson House Intelect Court, Middlesbrough, TS2 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PATRICK CORMICANsophymarine-openregistry-h-francis-patrick-cormican-f9f76d | ORDINARY | 253 | 48.01% |
| ANDREW GRAHAM SHAWsophymarine-openregistry-h-andrew-graham-shaw-cf9fed | ORDINARY | 189 | 35.86% |
| ANGELA CORMICANsophymarine-openregistry-h-angela-cormican-7c13e7 | ORDINARY | 85 | 16.13% |
| ANDREW GRAHAM SHAWsophymarine-openregistry-h-andrew-graham-shaw-cf9fed | ORDINARY B | 25 | 50.00% |
| FRANCIS PATRICK CORMICANsophymarine-openregistry-h-francis-patrick-cormican-f9f76d | ORDINARY B | 17 | 34.00% |
| ANGELA CORMICANsophymarine-openregistry-h-angela-cormican-7c13e7 | ORDINARY B | 8 | 16.00% |
| ANDREA THOMPSONsophymarine-openregistry-h-andrea-thompson-14ac4f | ORDINARY B | 0 | 0.00% |
| JOHN PAUL THOMPSONsophymarine-openregistry-h-john-paul-thompson-549cd7 | ORDINARY | 0 | 0.00% |
| JOHN PAUL THOMPSONsophymarine-openregistry-h-john-paul-thompson-549cd7 | ORDINARY B | 0 | 0.00% |
STEVE BRETTLE FABRICATIONS LTD.
sophymarine-openregistry-gb-03751161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 9 Mickleton Road, Middlesbrough, Cleveland, TS2 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRETTLEsophymarine-openregistry-h-stephen-brettle-e1165b | ORDINARY | 102 | |
| MICHELLE BRETTLEsophymarine-openregistry-h-michelle-brettle-9cf8e9 | ORDINARY | 78 | |
| TRUSTEES OF THE STEVE BRETTLE FABRICATIONS LIMITED 2010 EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-trustees-of-the-steve-brettle-fabricatio-6731af | ORDINARY | 20 | |
| BETHANY BRETTLEsophymarine-openregistry-h-bethany-brettle-62df02 | A ORDINARY | 3 | |
| LINDSEY HILLERBYsophymarine-openregistry-h-lindsey-hillerby-ded69c | A ORDINARY | 1 | |
DRF ELECTRICAL LIMITED
sophymarine-openregistry-gb-05096766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Metcalfe Road, Middlesbrough, Co. Durham, TS6 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRF ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14957067 | ORDINARY A | 70 | 100.00% |
| DRF ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14957067 | ORDINARY B | 30 | 100.00% |
| ADELE LEAKsophymarine-openregistry-h-adele-leak-0fe03d | ORDINARY B | 0 | 0.00% |
| AMANDA JANE FOSTERsophymarine-openregistry-h-amanda-jane-foster-04fee0 | ORDINARY B | 0 | 0.00% |
| DAVID RITCHIE FOSTERsophymarine-openregistry-h-david-ritchie-foster-0d5f3c | ORDINARY A | 0 | 0.00% |
| NEIL JAMES LEAKsophymarine-openregistry-h-neil-james-leak-3a6dbd | ORDINARY A | 0 | 0.00% |
PHARMA CONTROLS LIMITED
sophymarine-openregistry-gb-06527921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | ORDINARY | 65 | |
| JEAN LLOYDsophymarine-openregistry-h-jean-lloyd-24c812 | ORDINARY | 20 | |
| KATHERINE LLOYDsophymarine-openregistry-h-katherine-lloyd-b0988a | ORDINARY | 10 | |
| MARTYNA MARTYNsophymarine-openregistry-h-martyna-martyn-7382e4 | ORDINARY | 5 | |
| STEPHEN GERARD LLOYDsophymarine-openregistry-h-stephen-gerard-lloyd-000115 | B ORDINARY | 1 | |
IN-SPEC MANUFACTURING LTD
sophymarine-openregistry-gb-08559759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Slipways, Middlesbrough, Cleveland, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILDsophymarine-openregistry-h-anthony-wild-0db005 | ORDINARY | 100 | |
| IN-SPEC HOLDINGS LIMITEDsophymarine-openregistry-gb-11783523 | B ORDINARY | 20 | |
| CHARLES JOSEPH ILLINGWORTHsophymarine-openregistry-h-charles-joseph-illingworth-e6cc7d | ORDINARY | 1 | |
| EMMA HAZEL KITCHENsophymarine-openregistry-h-emma-hazel-kitchen-d61534 | ORDINARY | 1 | |
| JOSHUA MATTHEW PAUL THOMPSONsophymarine-openregistry-h-joshua-matthew-paul-thompson-c47813 | ORDINARY | 1 | |
INTELECT MIDLANDS LIMITED
sophymarine-openregistry-gb-08623113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Stephenson House Intelect Court, Middlesbrough, TS2 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PATRICK CORMICANsophymarine-openregistry-h-francis-patrick-cormican-f9f76d | ORDINARY | 203 | 41.34% |
| CHRISTOPHER DAVID SMITHsophymarine-openregistry-h-christopher-david-smith-d00701 | ORDINARY | 175 | 35.64% |
| ANDREW GRAHAM SHAWsophymarine-openregistry-h-andrew-graham-shaw-cf9fed | ORDINARY | 113 | 23.01% |
| CHRISTOPHER DAVID SMITHsophymarine-openregistry-h-christopher-david-smith-d00701 | "B" | 50 | 100.00% |
| JOHN PAUL THOMPSONsophymarine-openregistry-h-john-paul-thompson-549cd7 | ORDINARY | 0 | 0.00% |
| ROBERT GORDON RATCLIFFEsophymarine-openregistry-h-robert-gordon-ratcliffe-cac978 | ORDINARY | 0 | 0.00% |
| ROBERT GORDON RATCLIFFEsophymarine-openregistry-h-robert-gordon-ratcliffe-cac978 | "B" | 0 | 0.00% |
APPLEBRIDGE GEOENVIRONMENTAL LTD
sophymarine-openregistry-gb-14788917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Hughes House, Middlesbrough, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY A | 160 | 100.00% |
| ANTHONY CHARLES OWENsophymarine-openregistry-h-anthony-charles-owen-81cd06 | ORDINARY B | 30 | 100.00% |
| DHIC LIMITEDsophymarine-openregistry-gb-16107902 | ORDINARY A | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | ORDINARY A | 0 | 0.00% |
| WILLIAM LAMBsophymarine-openregistry-h-william-lamb-f55ce6 | ORDINARY A | 0 | 0.00% |