UK companies/Thornaby/Page 2
Companies in Thornaby and their shareholdersPage 2 of 2
38 companies registered in Thornaby have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Thornaby. Between them they record 30 shareholdings and 6 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
38
PX HOLDINGS LIMITED
sophymarine-openregistry-gb-04417010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PX UK HOLDCO3 LIMITEDsophymarine-openregistry-gb-10079234 | ORDINARY | 1,000 | |
| PX GROUP LIMITEDsophymarine-openregistry-gb-10483031 | ORDINARY | 0 | |
| PX GROUP LIMITEDsophymarine-openregistry-gb-10483031 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRG WELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC332271 | Holds shares in | A ORDINARY SHARES · 0.00% |
| FEL HOLDINGS LTDsophymarine-openregistry-gb-10436595 | Holds shares in | ORDINARY |
| CAMM-PRO LIMITEDsophymarine-openregistry-gb-SC545876 | Holds shares in | A ORDINARY |
ASB INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-08760741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 57 Sir Douglas Park, Thornaby, TS17 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WATERHOUSEsophymarine-openregistry-h-adrian-waterhouse-64fb58 | ORDINARY | 75 | |
| JACQUELINE MCQUADEsophymarine-openregistry-h-jacqueline-mcquade-d31775 | ORDINARY | 25 | |
FEL HOLDINGS LTD
sophymarine-openregistry-gb-10436595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PX HOLDINGS LIMITEDsophymarine-openregistry-gb-04417010 | ORDINARY | 200,000 | |
| FEL TRUSTEE LIMITEDsophymarine-openregistry-gb-11822110 | ORDINARY | 0 | |
BONDGATE PROJECTS LTD
sophymarine-openregistry-gb-10769812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Richard House, Thornaby, TS17 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK KEWLEYsophymarine-openregistry-h-derek-kewley-34f8e3 | ORDINARY | 300 | |
| BONDGATE HOLDINGS LTDsophymarine-openregistry-gb-10762680 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL LANE (NORTON) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12947352 | Holds shares in | ORDINARY |
JK TRITONS LIMITED
sophymarine-openregistry-gb-11232334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 66 The Green, Thornaby, TS17 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AARON KIPPAXsophymarine-openregistry-h-james-aaron-kippax-660304 | ORDINARY | 100 | |
| BRENDA TERESA KIPPAXsophymarine-openregistry-h-brenda-teresa-kippax-5b2e22 | ORDINARY | 0 | |
ARMOUR COATINGS LIMITED
sophymarine-openregistry-gb-12269712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 25-27 Glasgow Street, Thornaby, Stockton-On-Tees, TS17 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE METCALFEsophymarine-openregistry-h-robbie-metcalfe-ab3cdb | ORDINARY | 100 | |
| DENISE METCALFEsophymarine-openregistry-h-denise-metcalfe-fd5983 | ORDINARY | 0 | |
MOTOR PLUG TEESSIDE LIMITED
sophymarine-openregistry-gb-13271278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7a Stephenson Street, Thornaby, Stockton-On-Tees, TS17 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAWER KHANsophymarine-openregistry-h-munawer-khan-1c7121 | ORDINARY SHARES | 100 | 100.00% |
| JANSHER DINsophymarine-openregistry-h-jansher-din-95ce94 | ORDINARY SHARES | 0 | 0.00% |
CHARBELLA PROPERTIES LTD
sophymarine-openregistry-gb-13644765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY | 100 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 0 | |
PX AMERICAS HOLDCO LIMITED
sophymarine-openregistry-gb-15524377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PX LIMITEDsophymarine-openregistry-gb-04373756 | ORDINARY | 1 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
ORCHID I P LIMITED
sophymarine-openregistry-gb-06529101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHID BIOENERGY GROUP LIMITEDsophymarine-openregistry-gb-06544458 | ORDINARY | 17,280 | 100.00% |
| ORCHID BIOENERGY GROUP LIMITEDsophymarine-openregistry-gb-06544458 | B ORDINARY | 0 | |
| ORCHID BIOENERGY GROUP LIMITEDsophymarine-openregistry-gb-06544458 | A ORDINARY | 0 | |
VIXEN SURFACE TREATMENTS LIMITED
sophymarine-openregistry-gb-07080969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 73 Jay Avenue, Thornaby, Cleveland, TS17 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MALLONsophymarine-openregistry-h-aidan-mallon-d637cb | A ORDINARY | 1,000 | 100.00% |
'THE BARN' CHILDCARE LIMITED
sophymarine-openregistry-gb-08195677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Riverbank Children'S Centre, Thornaby, TS17 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME FROM HOME DAY NURSERIES LTDsophymarine-openregistry-gb-16479171 | ORDINARY | 2 | 100.00% |
RIGHT HOUSE NE LTD
sophymarine-openregistry-gb-12033494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11a Redcar Road, Thornaby, TS17 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD SHAUQIsophymarine-openregistry-h-mohamad-shauqi-43b083 | ORDINARY | 1 | |
CAKE SHACK LTD
sophymarine-openregistry-gb-12850801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 61 Lanehouse Road, Thornaby, Cleveland, TS17 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR SULTANsophymarine-openregistry-h-mazhar-sultan-82c72e | ORDINARY | 1 | 100.00% |
MESIGN LTD
sophymarine-openregistry-gb-13180234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Robert Atkinson Centre, Thornaby, TS17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TEASDALEsophymarine-openregistry-h-michelle-teasdale-011059 | ORDINARY | 100 | 100.00% |
PX HOLDCO3 LIMITED
sophymarine-openregistry-gb-13306189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PX HOLDCO2 LIMITEDsophymarine-openregistry-gb-13306193 | ORDINARY | 7,267,107,020 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PX UK HOLDCO3 LIMITEDsophymarine-openregistry-gb-10079234 | Holds shares in | ORDINARY |
PX HOLDCO2 LIMITED
sophymarine-openregistry-gb-13306193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boaz House Teesdale Business Park, Thornaby, Stockton-On-Tees, TS17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PX HOLDCO1 LIMITEDsophymarine-openregistry-gb-13306214 | ORDINARY | 7,267,107,020 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PX HOLDCO3 LIMITEDsophymarine-openregistry-gb-13306189 | Holds shares in | ORDINARY · 100.00% |
CARBONISTIX LIMITED
sophymarine-openregistry-gb-15852802
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 16 Master Road, Thornaby, TS17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE OLUMUYIWA ONABOLUsophymarine-openregistry-h-olumide-olumuyiwa-onabolu-9c6bc8 | ORDINARY | 1 | 100.00% |