UK companies/Redcar/Page 14

Companies in Redcar and their shareholdersPage 14 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 2 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
Redcar
Companies with a register
287
On this page
20
Shareholdings
20
Related parties
2

PROFESSIONAL AVIATION SOLUTIONS LTD

sophymarine-openregistry-gb-11014145
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
8 Hampton Grove, Redcar, TS10 3PH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID RAMSDENsophymarine-openregistry-h-stephen-david-ramsden-493529ORDINARY1

NT SUPPORT SERVICES LTD

sophymarine-openregistry-gb-11295576
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
37 Cleveland View, Redcar, Cleveland, TS11 6ER

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALLAN TUNNELLsophymarine-openregistry-h-nicholas-allan-tunnell-56eef0ORDINARY1100.00%

MANHATTAN INK FARINGDON LTD

sophymarine-openregistry-gb-11523740
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
16 Station Road, Redcar, TS10 1AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMEY BOWLESsophymarine-openregistry-h-jamey-bowles-ea1cd7ORDINARY100

EVEREST BIOTECH HOLDINGS LIMITED

sophymarine-openregistry-gb-11971060
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
SMALL
SIC
64204 — Activities of distribution holding companies
Registered office
Wilton Centre, Redcar, TS10 4RF

Direct shareholders

ShareholderShare classShares held% of class
LIFESPAN BIOSCIENCES, INC.sophymarine-openregistry-h-lifespan-biosciences-inc-2929ceORDINARY6524.71%

Related parties

PartyRelationshipDetail
ABSOLUTE ANTIBODY LIMITEDsophymarine-openregistry-gb-08166456Holds shares inORDINARY · 92.04%

HESLOP AND BLISS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12063338
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Buttermere Road, Redcar, TS10 1LL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BLISSsophymarine-openregistry-h-stephen-bliss-c4289fORDINARY2

STEEL RIVER FABRICATIONS LTD

sophymarine-openregistry-gb-12578917
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Hillside Villas Unit 10 Longbeck Estate, Redcar, TS11 6HR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SCOTT DOBSONsophymarine-openregistry-h-martin-scott-dobson-ca258aORDINARY100100.00%

TORN PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12768467
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33 Kirkleatham Avenue, Redcar, TS11 7EN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HORNEsophymarine-openregistry-h-christopher-horne-cf921cORDINARY1

MINDER HEALTHCARE LTD

sophymarine-openregistry-gb-13115094
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59112 — Video production activities
63910 — News agency activities
85590 — Other education n.e.c.
Registered office
36 Brackenberry Crescent, Redcar, TS10 2PP

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ SALUJAsophymarine-openregistry-h-pankaj-saluja-431b9cORDINARY100100.00%

REDCAR & CLEVELAND LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-13165156
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Redcar & Cleveland House, Redcar, Yorkshire, TS10 1RT

Direct shareholders

ShareholderShare classShares held% of class
REDCAR & CLEVELAND BOROUGH COUNCILsophymarine-openregistry-h-redcar-cleveland-borough-council-982033ORDINARY171

Related parties

PartyRelationshipDetail
CYGNET FAMILY LAW LIMITEDsophymarine-openregistry-gb-07000449Holds shares inA ORDINARY · 50.00%

ANGELO'S PIZZERIA 4U LTD

sophymarine-openregistry-gb-13371159
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
64 Station Road, Redcar, TS10 1DU

Direct shareholders

ShareholderShare classShares held% of class
AUMED IBRAHIM AGHAsophymarine-openregistry-h-aumed-ibrahim-agha-e64212ORDINARY100

BERISHA VENTURE LTD

sophymarine-openregistry-gb-13389184
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
83 Roseberry Road, Redcar, TS10 4EF

Direct shareholders

ShareholderShare classShares held% of class
ARMAND BERISHAsophymarine-openregistry-h-armand-berisha-8cbbdcORDINARY1,000100.00%

AB REDCAR LTD

sophymarine-openregistry-gb-13565223
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
120 120 High Street, Redcar, TS10 3DH

Direct shareholders

ShareholderShare classShares held% of class
ALI MAHMOUD HUSSEINsophymarine-openregistry-h-ali-mahmoud-hussein-6079acORDINARY100

LOCKER'S FISH & CHIPS LIMITED

sophymarine-openregistry-gb-13678175
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
105 High Street, Redcar, TS11 6JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL LOCKERsophymarine-openregistry-h-paul-locker-c359c2ORDINARY1100.00%

MICHAEL SREENAN LTD

sophymarine-openregistry-gb-13777626
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74209 — Photographic activities not elsewhere classified
Registered office
28-29 The Palace Hub, Redcar, Redcar & Cleveland, TS10 3AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DUNCAN SREENANsophymarine-openregistry-h-michael-duncan-sreenan-438218ORDINARY100100.00%

LEMON GRASS NE LTD

sophymarine-openregistry-gb-14115172
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
156 High Street, Redcar, TS10 3AW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MAHEED HUSSAINsophymarine-openregistry-h-mohammad-maheed-hussain-b25966ORDINARY1100.00%

ASHBY INSTRUMENTATION SERVICES LTD

sophymarine-openregistry-gb-14257857
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
35 Beverley Road, Redcar, Cleveland, TS10 3RZ

Direct shareholders

ShareholderShare classShares held% of class
MARLEY JOSEPH ASHBYsophymarine-openregistry-h-marley-joseph-ashby-87eb17ORDINARY1100.00%

FMC NE LTD

sophymarine-openregistry-gb-14433237
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
62012 — Business and domestic software development
74202 — Other specialist photography
Registered office
5 Dundas St, Redcar, TS10 3AD

Direct shareholders

ShareholderShare classShares held% of class
PAUL KITCHENER 5 DUNDAS STREET REDCAR ENGLAND TS10 3ADsophymarine-openregistry-h-paul-kitchener-5-dundas-street-redcar-en-03ad43ORDINARY1

THE TAX GROUP LIMITED

sophymarine-openregistry-gb-14721489
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
74 Corporation Road, Redcar, TS10 1PB

Direct shareholders

ShareholderShare classShares held% of class
KRISTINE TABNERsophymarine-openregistry-h-kristine-tabner-a52b9eORDINARY100

GRAND FIR PROPERTIES LIMITED

sophymarine-openregistry-gb-14995121
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
44 Fulmerton Crescent, Redcar, TS10 4NJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JAYNE COOKsophymarine-openregistry-h-samantha-jayne-cook-d6e065ORDINARY1100.00%

US TOTAL GROUP LTD

sophymarine-openregistry-gb-15121477
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
116 High Street, Redcar, TS10 3DH

Direct shareholders

ShareholderShare classShares held% of class
ADIL CUKAsophymarine-openregistry-h-adil-cuka-a8307fORDINARY1