UK companies/Redcar/Page 3
Companies in Redcar and their shareholdersPage 3 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 72 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.
Companies with a register
287
PLUME BIOTECHNOLOGY LIMITED
sophymarine-openregistry-gb-13404705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Wilton Centre Post Room Plume Biotechnology Limited, Redcar, TS10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BURNSsophymarine-openregistry-h-thomas-burns-070db8 | ORDINARY | 395,600 | |
| EMMA CHANDLERsophymarine-openregistry-h-emma-chandler-be3eb2 | ORDINARY | 304,300 | |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 300,000 | |
| GNT VENTURES B.V.sophymarine-openregistry-h-gnt-ventures-b-v-341e5f | ORDINARY | 55,500 | |
LEVEL UP ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13871255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 22 Kirkleatham Lane, Redcar, TS10 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUCZAKIEWICZsophymarine-openregistry-h-daniel-luczakiewicz-0a6f28 | ORDINARY | 30 | 30.00% |
| GRAHAM HUNTLEYsophymarine-openregistry-h-graham-huntley-6fe795 | ORDINARY | 30 | 30.00% |
| NICHOLAS RODGERSsophymarine-openregistry-h-nicholas-rodgers-0ec177 | ORDINARY | 30 | 30.00% |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 10 | 10.00% |
BASECRAFT LTD
sophymarine-openregistry-gb-14050463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 125 High Street, Redcar, TS11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117 | ORDINARY | 180 | |
| FIONA MARSDENsophymarine-openregistry-h-fiona-marsden-cfce16 | ORDINARY | 90 | |
| RUSSELL SWAINSTONsophymarine-openregistry-h-russell-swainston-9dc349 | ORDINARY | 90 | |
| JOSHUA MILES PETER MAUGHAN-CARRsophymarine-openregistry-h-joshua-miles-peter-maughan-carr-070125 | ORDINARY | 40 | |
UNCRAFTED UK LTD
sophymarine-openregistry-gb-14268903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 27 Windy Hill Lane, Redcar, TS11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE NICHOLAS 27 WINDY HILL LANE MARSKE-BY-THE-SEAsophymarine-openregistry-h-luke-nicholas-27-windy-hill-lane-marske--70b62a | ORDINARY | 100 | |
| REDCAR ENGLAND TS11 7HBsophymarine-openregistry-h-redcar-england-ts11-7hb-05c875 | ORDINARY | 100 | |
| STEPHEN MALTBY 4 ST. ANDREWS CRESCENT CONSETT ENGLAND DH8 8NUsophymarine-openregistry-h-stephen-maltby-4-st-andrews-crescent-con-f5c305 | ORDINARY | 0 | |
| SUZANNE MALTBY 4 ST. ANDREWS CRESCENT CONSETT ENGLAND DH8 8NUsophymarine-openregistry-h-suzanne-maltby-4-st-andrews-crescent-con-a0b35f | ORDINARY | 0 | |
BEES NURSERY LTD
sophymarine-openregistry-gb-15556725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Beehive Day Nursery, Redcar, Cleveland, TS10 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA REYNOLDSsophymarine-openregistry-h-amanda-reynolds-e79783 | ORDINARY | 500 | |
| RACHEL DONNELLYsophymarine-openregistry-h-rachel-donnelly-606a14 | ORDINARY | 499 | |
| BILLY CESSFORDsophymarine-openregistry-h-billy-cessford-9b138c | ORDINARY | 0 | |
| LISA CESSFORDsophymarine-openregistry-h-lisa-cessford-ee105b | ORDINARY | 0 | |
CSMUK (1995) LIMITED
sophymarine-openregistry-gb-07932052
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 St Annes Road, Redcar, Yorkshire, TS11 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JARVISsophymarine-openregistry-gb-04893161 | ORDINARY A | 50 | 50.00% |
| ELLA JARVISsophymarine-openregistry-h-ella-jarvis-b64350 | ORDINARY A | 25 | 25.00% |
| LAWRENCE JARVISsophymarine-openregistry-h-lawrence-jarvis-abc0e5 | ORDINARY A | 25 | 25.00% |
| ELLA JARVISsophymarine-openregistry-h-ella-jarvis-b64350 | ORDINARY C | 1 | 50.00% |
| LAWRENCE JARVISsophymarine-openregistry-h-lawrence-jarvis-abc0e5 | ORDINARY B | 1 | 100.00% |
| PAUL JARVISsophymarine-openregistry-gb-04893161 | ORDINARY C | 1 | 50.00% |
RED-CAR TAXIS LTD
sophymarine-openregistry-gb-12430032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 16 Peirson Street, Redcar, TS10 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKAT HUSSAINsophymarine-openregistry-h-barkat-hussain-638460 | C ORDINARY | 1 | 100.00% |
| DARREN LEEsophymarine-openregistry-h-darren-lee-ff892e | A ORDINARY | 1 | 100.00% |
| ROBERT WILLEYsophymarine-openregistry-h-robert-willey-7c301a | B ORDINARY | 1 | 100.00% |
R HAM HOLDINGS LIMITED
sophymarine-openregistry-gb-14132255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
68100 — Buying and selling of own real estate - Registered office
- 46 Coatham Road, Redcar, TS10 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMsophymarine-openregistry-h-richard-ham-60c178 | ORDINARY | 100 | |
| FLORENCE AMY HAMsophymarine-openregistry-h-florence-amy-ham-6b6ec0 | ORDINARY C | 1 | |
| HUGO JOHN ROBERT HAMsophymarine-openregistry-h-hugo-john-robert-ham-68ea17 | ORDINARY B | 1 | |
KKR23 LTD
sophymarine-openregistry-gb-15232528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 The Wynd, Redcar, TS11 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH JAREMKOsophymarine-openregistry-h-katie-elizabeth-jaremko-617419 | B ORDINARY | 1 | 100.00% |
| KERRY MARIE DEVEREUXsophymarine-openregistry-h-kerry-marie-devereux-0e4ece | A ORDINARY | 1 | 100.00% |
| ROXANNE SARAH MASKELLsophymarine-openregistry-h-roxanne-sarah-maskell-dc95c3 | C ORDINARY | 1 | 100.00% |
HAWTHORNE HOLDINGS NE LIMITED
sophymarine-openregistry-gb-15731820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Clifford Street, Redcar, TS10 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAWTHORNEsophymarine-openregistry-h-gary-hawthorne-46bf2c | ORDINARY C SHARES | 2 | 100.00% |
| JOSHUA DEAN HAWTHORNEsophymarine-openregistry-h-joshua-dean-hawthorne-f8afa3 | ORDINARY A SHARES | 2 | 100.00% |
| SONIA HAWTHORNEsophymarine-openregistry-h-sonia-hawthorne-b95c48 | ORDINARY B SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNSHINE DAY NURSERY LIMITEDsophymarine-openregistry-gb-05327582 | Holds shares in | A ORDINARY · 33.33% |
COOPERS CHEMIST MARSKE LIMITED
sophymarine-openregistry-gb-01346342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 112 High Street, Redcar, Cleveland, TS11 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOPERsophymarine-openregistry-gb-07832745 | PREFERENCE | 100,000 | |
| JONATHAN COOPERsophymarine-openregistry-gb-13321480 | PREFERENCE | 100,000 | |
| JONATHAN COOPERsophymarine-openregistry-gb-13321480 | ORDINARY | 51 | |
| DAVID WILLIAM COOPERsophymarine-openregistry-h-david-william-cooper-ac3f63 | ORDINARY | 48 | |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY | 1 | |
| JONATHAN COOPERsophymarine-openregistry-gb-13321480 | ORDINARY | 1 | |
E L DENNEY & SON LIMITED
sophymarine-openregistry-gb-06534575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 50-54 Esplanade Garage, Redcar, TS10 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF THE ESTATE OF IAN DENNEYsophymarine-openregistry-h-executor-of-the-estate-of-ian-denney-a4ae96 | A ORDINARY | 100 | |
| CHRISTOPHER LAWRENCE DENNEYsophymarine-openregistry-h-christopher-lawrence-denney-2140f0 | B ORDINARY | 50 | |
| PATRICIA DENNEYsophymarine-openregistry-h-patricia-denney-046032 | B ORDINARY | 50 | |
CYGNET FAMILY LAW LIMITED
sophymarine-openregistry-gb-07000449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- Portland House, Redcar, Cleveland, TS10 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDCAR & CLEVELAND LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-13165156 | A ORDINARY | 100 | 100.00% |
| REDCAR & CLEVELAND LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-13165156 | ORDINARY | 100 | 100.00% |
| PETER GEORGE MEDDsophymarine-openregistry-h-peter-george-medd-5ab804 | ORDINARY | 0 | 0.00% |
| PGM INVESTMENTS LTDsophymarine-openregistry-gb-08993291 | A ORDINARY | 0 | 0.00% |
BENTLEY MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-09117198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Bentley Medical Practice Redcar Primary Care Hospital, Redcar, TS10 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TAHMASSEBIsophymarine-openregistry-h-ali-tahmassebi-0e5c04 | A | 54 | 54.55% |
| NOUSHAFARIN FARJADNIAsophymarine-openregistry-h-noushafarin-farjadnia-479580 | A | 45 | 45.45% |
| ANGEL CARRASCO-HORTALsophymarine-openregistry-h-angel-carrasco-hortal-2b81b3 | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELM ALLIANCE LIMITEDsophymarine-openregistry-gb-10196823 | Holds shares in | B ORDINARY · 1.64% |
S DANDY ENGINEERING LIMITED
sophymarine-openregistry-gb-09323519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Whitstable Gardens, Redcar, North Yorkshire, TS10 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI DANDYsophymarine-openregistry-h-demi-dandy-d58411 | 'A' | 1 | |
| MR STEPHEN MARTIN DANDYsophymarine-openregistry-h-mr-stephen-martin-dandy-001113 | ORDINARY | 1 | |
| CATHARINE JAYNE BRADBURYsophymarine-openregistry-h-catharine-jayne-bradbury-6ac9bd | 'A' | 0 | |
CLIMATEC ENGINEERING LIMITED
sophymarine-openregistry-gb-10892981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit B2 / B3 Arlon Court, Redcar, TS10 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREENSMITHsophymarine-openregistry-h-paul-greensmith-3235e8 | ORDINARY A | 50 | 100.00% |
| CLAIRE NICOLA GILSENANsophymarine-openregistry-h-claire-nicola-gilsenan-7793ab | ORDINARY | 25 | 50.00% |
| NEIL ROBERT GILSENANsophymarine-openregistry-h-neil-robert-gilsenan-e51e15 | ORDINARY | 25 | 50.00% |
D&G INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-11359936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 40 Station Road, Redcar, North Yorkshire, TS10 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GARGETTsophymarine-openregistry-h-robert-gargett-d56cfe | ORDINARY SHARES | 10,000 | 100.00% |
| DENISE LORRAINE GARGETTsophymarine-openregistry-h-denise-lorraine-gargett-6fbe2c | A ORDINARY SHARES | 5,000 | 100.00% |
| DAVID GARGETTsophymarine-openregistry-h-david-gargett-7e1716 | ORDINARY SHARES | 0 | 0.00% |
SARARA LTD
sophymarine-openregistry-gb-13273529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Coatham Road, Redcar, TS10 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJ BAHLsophymarine-openregistry-h-saroj-bahl-7cbb4a | ORDINARY A | 76 | 100.00% |
| RAHUL BAHLsophymarine-openregistry-h-rahul-bahl-83c594 | B ORDINARY | 12 | 50.00% |
| RAVI BAHLsophymarine-openregistry-h-ravi-bahl-2bc5a1 | B ORDINARY | 12 | 50.00% |
THE FARADAY CENTRE LIMITED
sophymarine-openregistry-gb-02862022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
85590 — Other education n.e.c. - Registered office
- The Wilton Centre Annexe South Building, Redcar, TS10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GRACE THOMASsophymarine-openregistry-h-hannah-grace-thomas-fd66b7 | ORDINARY | 7,517 | |
| LYNNDA THOMASsophymarine-openregistry-h-lynnda-thomas-5917a2 | ORDINARY | 2,003 | |
| SARAH GAYLE TAYLORsophymarine-openregistry-h-sarah-gayle-taylor-e0c5a0 | ORDINARY | 502 | |
P. HOGGART HAULAGE LIMITED
sophymarine-openregistry-gb-02864289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Rail Transit Building Boundary Road North, Redcar, Cleveland, TS10 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY 1 GBP | 40,000 | 40.00% |
| RONALD T HEWARDsophymarine-openregistry-h-ronald-t-heward-665185 | ORDINARY 1 GBP | 40,000 | 40.00% |
| GEORGE RICHARD WALTONsophymarine-openregistry-h-george-richard-walton-9f28a4 | ORDINARY 1 GBP | 20,000 | 20.00% |