UK companies/Redcar/Page 13
Companies in Redcar and their shareholdersPage 13 of 15
287 companies registered in Redcar 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 Redcar. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
287
CAREMORE SERVICES LIMITED
sophymarine-openregistry-gb-05946945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit B1 Arlon Court, Green Square, Redcar, North Yorkshire, TS10 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPS GROUP LIMITEDsophymarine-openregistry-gb-07535896 | ORDINARY | 100 | |
NORTH EAST FOOD TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-06120665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Elder Grove, Redcar, Cleveland, TS10 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HUTCHINSONsophymarine-openregistry-h-eleanor-hutchinson-282c31 | A ORDINARY | 1 | |
A B SHELLFISH LIMITED
sophymarine-openregistry-gb-07272118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 29 Richmond Road, Redcar, TS10 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEEVISsophymarine-openregistry-h-andrew-beevis-038fcc | ORDINARY £1 | 1 | 100.00% |
DIRECT LIFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07318194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- The Innovation Centre 406 Vienna Court, Redcar, North Yorkshire, TS10 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORD | 1 | |
UNIVERSAL MATTER GBR LTD
sophymarine-openregistry-gb-07330136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Office 2 Innovation Centre, Redcar, Cleveland, TS10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL MATTER UK LIMITEDsophymarine-openregistry-gb-14667636 | ORDINARY SHARE | 2,992 | 100.00% |
REMEDY 150 LTD
sophymarine-openregistry-gb-08263518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 Turnberry Drive, Redcar, Cleveland, TS11 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LEAKEsophymarine-openregistry-h-stuart-leake-2e35f0 | ORDINARY | 1 | |
S S THOMPSON LIMITED
sophymarine-openregistry-gb-08938693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 51 Lindrick Road, Redcar, TS11 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE STANLEY THOMPSONsophymarine-openregistry-h-steve-stanley-thompson-e30f24 | A ORDINARY | 1 | 100.00% |
SCRAFTON HEATING SERVICES LIMITED
sophymarine-openregistry-gb-08990825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Lovat Avenue, Redcar, TS10 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SCRAFTONsophymarine-openregistry-h-adrian-scrafton-e1905d | A ORDINARY | 1 | 100.00% |
ROSEBERRY FUNERAL SERVICES LTD
sophymarine-openregistry-gb-09162846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 3 Coatham Road, Redcar, TS10 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE THURSTON-BALAMsophymarine-openregistry-h-michelle-thurston-balam-05e730 | ORDINARY | 1 | 100.00% |
A MCDONALD LOGISTICS LIMITED
sophymarine-openregistry-gb-09442203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Office 305, The Innovation Centre, Redcar, Cleveland, TS10 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCDONALDsophymarine-openregistry-h-alistair-mcdonald-0845bd | ORDINARY | 1 | 100.00% |
W P DUNCAN LIMITED
sophymarine-openregistry-gb-09676611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Wheatlands Park, Redcar, Cleveland, TS10 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED PAUL DUNCANsophymarine-openregistry-h-wilfred-paul-duncan-537da7 | ORDINARY | 1 | 100.00% |
SVW BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-10074355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Mersey Road, Redcar, Cleveland, TS10 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH JAYAKUMARsophymarine-openregistry-h-rajesh-jayakumar-0f03d5 | ORDINARY | 50,000 | 100.00% |
MMD ENG LIMITED
sophymarine-openregistry-gb-10085613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Corporation Road, Redcar, TS10 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EARL POULTERsophymarine-openregistry-h-martin-earl-poulter-8d9a51 | ORDINARY | 4 | 100.00% |
DEPOT CONNECT INTERNATIONAL UK LIMITED
sophymarine-openregistry-gb-10090777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Isotank Services Limerick Road, Redcar, Cleveland, TS10 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPOT CONNECT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10090751 | ORDINARY | 9,076,072 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISOTANK SERVICES LIMITEDsophymarine-openregistry-gb-01448387 | Holds shares in | ORDINARY |
EXTRA-AV INSTALLATIONS & SERVICES LTD
sophymarine-openregistry-gb-10455500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Extra-Av Installations & Services Ltd, Redcar, Cleveland, TS10 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORDINARY | 10 | 100.00% |
FREEDOM PIZZA (REDCAR) LTD
sophymarine-openregistry-gb-10650296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Westmorland Road, Redcar, TS10 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBAR SAHID KALLILsophymarine-openregistry-h-rebar-sahid-kallil-b191ea | ORDINARY | 1 | |
JUST ENHANCE LIMITED
sophymarine-openregistry-gb-10718999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 29 Silverdale Gardens, Redcar, Cleveland, TS10 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JONESsophymarine-openregistry-gb-13786826 | ORDINARY | 1 | |
SIMIAN VAPES LIMITED
sophymarine-openregistry-gb-10749090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 5 Craigton House, Redcar, North Yorkshire, TS10 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL THWAITESsophymarine-openregistry-h-christopher-paul-thwaites-79dda2 | ORDINARY | 1 | |
VIVALDI PIZZERIA LIMITED
sophymarine-openregistry-gb-10773765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 147 High Street, Redcar, TS10 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAN AZIZsophymarine-openregistry-h-meran-aziz-6aed38 | ORDINARY | 100 | |
SKINDERELLA LIMITED
sophymarine-openregistry-gb-10798200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Eastry St. Germains Grove, Redcar, TS11 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLANsophymarine-openregistry-h-jane-allan-311c6c | ORDINARY | 100 | 100.00% |