UK companies/Redcar/Page 8
Companies in Redcar and their shareholdersPage 8 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 40 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
MPS E&I SERVICES LIMITED
sophymarine-openregistry-gb-09180039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 7 Exmouth Close, Redcar, TS10 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL STIRZAKERsophymarine-openregistry-h-martin-paul-stirzaker-395902 | ORDINARY GBP SHARES | 50 | |
| SARAH STIRZAKERsophymarine-openregistry-h-sarah-stirzaker-284df4 | ORDINARY GBP SHARES | 50 | |
APPLES LEARNING SOLUTIONS LTD
sophymarine-openregistry-gb-09482272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c. - Registered office
- 60 Fernwood, Redcar, North Yorkshire, TS10 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW APPLEBYsophymarine-openregistry-h-andrew-appleby-9759d5 | ORDINARY | 6 | 60.00% |
| GEMMA APPLEBYsophymarine-openregistry-h-gemma-appleby-3bfdd2 | ORDINARY | 4 | 40.00% |
SL FIBRE & DATA SOLUTIONS LTD
sophymarine-openregistry-gb-09570702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Ryehills Drive, Redcar, TS11 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LUMSDENsophymarine-openregistry-h-scott-lumsden-cd8060 | ORDINARY | 50 | |
| WENDY LUMSDENsophymarine-openregistry-h-wendy-lumsden-b15a90 | ORDINARY | 50 | |
TRANSFORM UK DEVELOPMENTS LTD
sophymarine-openregistry-gb-09946768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31 Lindrick Road, Redcar, TS11 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JARVISsophymarine-openregistry-gb-04893161 | ORDINARY | 2 | |
| GARETH BROTTONsophymarine-openregistry-h-gareth-brotton-0f3910 | ORDINARY | 0 | |
MEDICS UK (NORTH EAST) LIMITED
sophymarine-openregistry-gb-10005360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7, Redcar, TS10 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN LUMLEYsophymarine-openregistry-h-ken-lumley-219486 | ORDINARY | 70 | |
| VICTORIA YEOMANsophymarine-openregistry-h-victoria-yeoman-2e1640 | ORDINARY | 30 | |
RAPID BUILD JTG LIMITED
sophymarine-openregistry-gb-10066613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seagreen, Redcar, Cleveland, TS10 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN GREENsophymarine-openregistry-h-steven-john-green-0541de | ORDINARY | 100 | |
| JOHN THOMAS GREENsophymarine-openregistry-h-john-thomas-green-635f31 | ORDINARY | 0 | |
JRR ELECTRICAL RESOURCING LIMITED
sophymarine-openregistry-gb-10070210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 30 Principal Road, Redcar, Cleveland, TS10 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROBINSONsophymarine-openregistry-h-christine-robinson-8a8fd6 | ORDINARY | 100 | 100.00% |
| JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656f | ORDINARY | 0 | 0.00% |
THE LH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10117191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cottage, Yearby Farm Yearby Road, Redcar, TS11 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HALLsophymarine-openregistry-h-laura-hall-875b43 | ORDINARY | 200 | |
| SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483 | ORDINARY | 0 | |
GNLP LIMITED
sophymarine-openregistry-gb-10248470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 9 Finchdale Close, Redcar, TS10 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILLIPSsophymarine-openregistry-h-graham-phillips-72bee9 | ORDINARY | 5 | 50.00% |
| LYNN PHILLIPSsophymarine-openregistry-h-lynn-phillips-ecec21 | ORDINARY | 5 | 50.00% |
JCCSWELDING LTD
sophymarine-openregistry-gb-10286586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 34 Ronaldshay Terrace, Redcar, Cleveland, TS11 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BENNETTsophymarine-openregistry-h-christian-bennett-b67544 | ORDINARY | 70 | 70.00% |
| ANNA BENNETTsophymarine-openregistry-h-anna-bennett-3e67f0 | ORDINARY | 30 | 30.00% |
NKT HVC LTD.
sophymarine-openregistry-gb-10465674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Office H210, Redcar, TS10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKT CABLES GROUP A/Ssophymarine-openregistry-h-nkt-cables-group-a-s-e0a9a4 | ORDINARY GBP1 SHARE | 1,001 | 100.10% |
| NKT HV CABLES HOLDING ABsophymarine-openregistry-h-nkt-hv-cables-holding-ab-33d5e3 | ORDINARY GBP1 SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTCROFT LIMITEDsophymarine-openregistry-gb-02600835 | Holds shares in | ORDINARY · 100.00% |
HARTLEPOOL MOTOR COMPANY LTD
sophymarine-openregistry-gb-10468667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 109 Wheatlands Park, Redcar, TS10 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VANDERBILT KINGsophymarine-openregistry-h-robert-vanderbilt-king-8659f4 | ORDINARY | 2 | |
| ROBERT PHILLIP KINGsophymarine-openregistry-h-robert-phillip-king-1a822c | ORDINARY | 0 | |
WASTEQHSE LTD
sophymarine-openregistry-gb-10677742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 41 Coast Road, Redcar, TS10 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWSONsophymarine-openregistry-gb-08352612 | ORDINARY | 10 | |
| JANINE DOWSONsophymarine-openregistry-h-janine-dowson-fc7902 | ORDINARY | 0 | |
SHED 17 LIMITED
sophymarine-openregistry-gb-10724957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Finchdale Close, Redcar, TS10 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILLIPSsophymarine-openregistry-h-graham-phillips-72bee9 | ORDINARY | 5 | 50.00% |
| LYNN PHILLIPSsophymarine-openregistry-h-lynn-phillips-ecec21 | ORDINARY | 5 | 50.00% |
M . R . CRANE SERVICES LIMITED
sophymarine-openregistry-gb-10742884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Ilfracombe Drive, Redcar, TS10 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY RUTLEYsophymarine-openregistry-h-jody-rutley-c8f603 | ORDINARY | 100 | 50.00% |
| MICHAEL RUTLEYsophymarine-openregistry-h-michael-rutley-f9ad18 | ORDINARY | 100 | 50.00% |
2PO2 GROUP LTD
sophymarine-openregistry-gb-10868445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 B Station Road, Redcar, TS10 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL CUKAsophymarine-openregistry-h-adil-cuka-a8307f | ORDINARY | 1 | 50.00% |
| ELHAMI HYSKUsophymarine-openregistry-h-elhami-hysku-34494a | ORDINARY | 1 | 50.00% |
CRN PROJECT PLANNING LTD
sophymarine-openregistry-gb-10931141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 82 Newmarket Road, Redcar, TS10 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROSS NEWLANDSsophymarine-openregistry-h-craig-ross-newlands-d0635d | ORDINARY £1 | 9 | |
| SAMANTHA KELLEYsophymarine-openregistry-h-samantha-kelley-fe2ff0 | ORDINARY £1 | 1 | |
MAJUBA LIMITED
sophymarine-openregistry-gb-11152006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 Station Road, Redcar, Cleveland, TS10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGITA JURGELEVICIENEsophymarine-openregistry-h-sigita-jurgeleviciene-29fc85 | ORDINARY | 100 | |
| DEAN CONYARD RANDALL-DOWNEYsophymarine-openregistry-h-dean-conyard-randall-downey-96ecdc | ORDINARY | 0 | |
TOTAL GROUNDS CARE LTD
sophymarine-openregistry-gb-11181584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Westfield Way, Redcar, TS10 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLISsophymarine-openregistry-h-craig-willis-83143f | ORDINARY | 100 | |
| LEE WILLISsophymarine-openregistry-h-lee-willis-190c38 | ORDINARY | 0 | |
AKARAN LTD
sophymarine-openregistry-gb-11208273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 90-92 Ings Road, Redcar, Cleveland, TS10 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGANJA VINOTHANsophymarine-openregistry-h-suganja-vinothan-6e7908 | ORDINARY | 50 | |
| VINOTHAN RAJASRITHARANsophymarine-openregistry-h-vinothan-rajasritharan-092c59 | ORDINARY | 50 | |