UK companies/Middlesbrough/Page 11
Companies in Middlesbrough and their shareholdersPage 11 of 87
1,730 companies registered in Middlesbrough 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 Middlesbrough. Between them they record 80 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
1,730
PATHWAYS OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-07720143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 4, Southbank Business Centre A66 & Normanby Road, Middlesbrough, TS6 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FRASERsophymarine-openregistry-h-deborah-fraser-d00b3f | ORDINARY GBP 1.00 SHARES | 40 | |
| JILL HALLsophymarine-openregistry-h-jill-hall-2494e8 | ORDINARY GBP 1.00 SHARES | 40 | |
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY GBP 1.00 SHARES | 40 | |
| PATHWAYS OCCUPATIONAL HEALTH LIMITEDsophymarine-openregistry-gb-07720143 | ORDINARY GBP 1.00 SHARES | 0 | |
J&M CABINETS LIMITED
sophymarine-openregistry-gb-07979793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Maven House, Middlesbrough, Cleveland, TS3 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HARRISONsophymarine-openregistry-h-marie-harrison-fb1bf8 | ORDINARY | 1 | 50.00% |
| MARK DAVID FLETCHERsophymarine-openregistry-h-mark-david-fletcher-e54f8e | ORDINARY | 1 | 50.00% |
| ALAN HARRISONsophymarine-openregistry-gb-11929780 | ORDINARY | 0 | 0.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 0 | 0.00% |
IRONA CONSTRUCTION LTD
sophymarine-openregistry-gb-07984022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Britannia House, Middlesbrough, TS6 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EVERSHEDsophymarine-openregistry-h-simon-evershed-95b2db | ORDINARY | 50 | |
| TRISTAN MALLINSONsophymarine-openregistry-h-tristan-mallinson-1a4b78 | ORDINARY | 50 | |
| JOHN THOMAS CARRUTHsophymarine-openregistry-h-john-thomas-carruth-12bcbb | ORDINARY | 0 | |
| TIMOTHY FREDERICK EVERSHEDsophymarine-openregistry-h-timothy-frederick-evershed-2b1165 | ORDINARY | 0 | |
HIGHER TREVARTHA SOLAR PARK LIMITED
sophymarine-openregistry-gb-08140528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON POWER LTDsophymarine-openregistry-gb-08833435 | ORDINARY | 100 | |
| DAVID JOHN PHILPOTsophymarine-openregistry-h-david-john-philpot-f51156 | ORDINARY | 0 | |
| JAYNE MARGARET HODGSONsophymarine-openregistry-h-jayne-margaret-hodgson-3525e9 | ORDINARY | 0 | |
| MICHAEL FRED SHAW BENSONsophymarine-openregistry-h-michael-fred-shaw-benson-8592a1 | ORDINARY | 0 | |
T & E JOINERS LIMITED
sophymarine-openregistry-gb-08141177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
43320 — Joinery installation - Registered office
- 2 Walworth Grove, Middlesbrough, TS5 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TODDsophymarine-openregistry-h-david-todd-897db0 | ORDINARY | 25 | 33.33% |
| GARY TODDsophymarine-openregistry-gb-12793850 | ORDINARY | 25 | 33.33% |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | ORDINARY | 25 | 33.33% |
| STEPHEN TODDsophymarine-openregistry-h-stephen-todd-355bb3 | ORDINARY | 0 | 0.00% |
SISTEX LIMITED
sophymarine-openregistry-gb-08344360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 8 Drake Court, Middlesbrough, TS2 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NORMAN ROBINSONsophymarine-openregistry-h-gary-norman-robinson-d584e2 | ORDINARY | 30 | |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 25 | |
| SHAUNY JENNA LOUISE ROBINSONsophymarine-openregistry-h-shauny-jenna-louise-robinson-bbf6ff | ORDINARY | 25 | |
| DAWN ANN ROBINSONsophymarine-openregistry-h-dawn-ann-robinson-aecc0d | ORDINARY | 20 | |
DURATA UK LTD
sophymarine-openregistry-gb-08377119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3 Wilfred Whitfield Way, Middlesbrough, TS2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURATA GROUP LTDsophymarine-openregistry-gb-16142762 | ORD | 100 | |
| ALISON MCGEEsophymarine-openregistry-h-alison-mcgee-28bee8 | ORD | 0 | |
| ANDREW THOMAS MULLENsophymarine-openregistry-h-andrew-thomas-mullen-cd6043 | ORD | 0 | |
| JOHN DAVID MCGEEsophymarine-openregistry-h-john-david-mcgee-68a269 | ORD | 0 | |
BT PROMOTIONS NE LIMITED
sophymarine-openregistry-gb-08628063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 12 Lawson Way, Middlesbrough, TS3 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARITE COOKsophymarine-openregistry-h-denise-margarite-cook-792bb4 | ORDINARY | 3 | 25.00% |
| FRANK ANTHONY DIXONsophymarine-openregistry-h-frank-anthony-dixon-a587cb | ORDINARY | 3 | 25.00% |
| GEORGE BARRY COOKsophymarine-openregistry-h-george-barry-cook-f1d5f3 | ORDINARY | 3 | 25.00% |
| LYNN DIXONsophymarine-openregistry-h-lynn-dixon-b1e23d | ORDINARY | 3 | 25.00% |
ANASYST LTD
sophymarine-openregistry-gb-08667006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26701 — Manufacture of optical precision instruments
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Centuria Building, Middlesbrough, TS1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQUR ALIsophymarine-openregistry-h-zulfiqur-ali-96c8ff | ORDINARY | 71 | 78.02% |
| TEESSIDE UNIVERSITYsophymarine-openregistry-h-teesside-university-53c269 | ORDINARY | 20 | 21.98% |
| MEEZANUL ISLAMsophymarine-openregistry-h-meezanul-islam-ac5cd7 | ORDINARY | 0 | 0.00% |
| ROGER THOMAS PATRICK DUGGANsophymarine-openregistry-h-roger-thomas-patrick-duggan-1e0972 | ORDINARY | 0 | 0.00% |
PERFECT SMILE NEWCASTLE LIMITED
sophymarine-openregistry-gb-08860218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 13 Roseberry Court, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562 | ORD | 10 | |
| PALVESH PATELsophymarine-openregistry-h-palvesh-patel-0b448a | ORD | 0 | |
| PERFECT SMILE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-09049802 | ORD | 0 | |
| TALBIR MINHASsophymarine-openregistry-h-talbir-minhas-7b9fa0 | ORD | 0 | |
HARRISON AND FLETCHER LIMITED
sophymarine-openregistry-gb-09048735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Mavern House Westerby Road, Middlesbrough, Teesside, TS3 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HARRISONsophymarine-openregistry-h-marie-harrison-fb1bf8 | ORD | 30 | 50.00% |
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORD | 30 | 50.00% |
| ALAN HARRISONsophymarine-openregistry-gb-11929780 | ORD | 0 | 0.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORD | 0 | 0.00% |
AKEP EANDI SOLUTIONS LTD
sophymarine-openregistry-gb-09509270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 52 Canberra Road, Middlesbrough, TS7 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETCHsophymarine-openregistry-h-james-petch-8a5722 | ORDINARY | 7 | |
| AMELIE KATE ELIZABETH PETCHsophymarine-openregistry-h-amelie-kate-elizabeth-petch-508377 | ORDINARY | 0 | |
| JOSHUA JAMES PERCY PETCHsophymarine-openregistry-h-joshua-james-percy-petch-6264ef | ORDINARY | 0 | |
| ROSEMARY KATE PEAREYsophymarine-openregistry-h-rosemary-kate-pearey-bb57d3 | ORDINARY | 0 | |
APPLEBRIDGE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09551619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Hughes House, Middlesbrough, Cleveland, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY | 60 | 60.00% |
| ANDREW MICHAEL RAYsophymarine-openregistry-h-andrew-michael-ray-bb56ea | ORDINARY | 40 | 40.00% |
| DHIC LIMITEDsophymarine-openregistry-gb-16107902 | ORDINARY | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | ORDINARY | 0 | 0.00% |
DYNAMIC TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09822232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 9b/9c Bowes Road, Middlesbrough, Cleveland, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIPA CROSS-BORDER TRADING LIMITEDsophymarine-openregistry-h-yipa-cross-border-trading-limited-312f12 | ORDINARY | 3 | |
| DIANE TATTERSsophymarine-openregistry-h-diane-tatters-9a0176 | ORDINARY | 0 | |
| GRAHAM REECE DUNNEsophymarine-openregistry-h-graham-reece-dunne-3d5125 | ORDINARY | 0 | |
| PAUL NEVILLE GORDONsophymarine-openregistry-h-paul-neville-gordon-18f31c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIC CCTV LIMITEDsophymarine-openregistry-gb-02999285 | Holds shares in | ORDINARY |
| CONNECTEC LIMITEDsophymarine-openregistry-gb-10933159 | Holds shares in | ORDINARY |
ZTL CONTRACTING LTD
sophymarine-openregistry-gb-09834891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hughes House, Middlesbrough, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY | 100 | |
| A D PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-12490293 | ORDINARY | 0 | |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | ORDINARY | 0 | |
| MATTHEW JAMES EXLEYsophymarine-openregistry-h-matthew-james-exley-ff2782 | ORDINARY | 0 | |
MAHMOOD & SONS BUTCHERS LIMITED
sophymarine-openregistry-gb-10091626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 173 Waterloo Road, Middlesbrough, TS1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRET MAHMOODsophymarine-openregistry-h-nasret-mahmood-fea854 | ORDINARY | 78 | |
| MOHAMED ABDUL SAMIE MAHMOODsophymarine-openregistry-h-mohamed-abdul-samie-mahmood-b3f8cc | ORDINARY | 22 | |
| BASEER MAHMOODsophymarine-openregistry-h-baseer-mahmood-d5b6e2 | ORDINARY | 0 | |
| GHAZNI MAHMOODsophymarine-openregistry-h-ghazni-mahmood-2fb1c5 | ORDINARY | 0 | |
EMZOTECH LTD
sophymarine-openregistry-gb-10207885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Okehampton Drive, Middlesbrough, TS7 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 5 | |
| KATHRYN QUINNsophymarine-openregistry-h-kathryn-quinn-d069a8 | ORDINARY | 5 | |
| JOHN ROBERT JONESsophymarine-openregistry-h-john-robert-jones-c1c166 | ORDINARY | 0 | |
| SUSAN JANE JONESsophymarine-openregistry-h-susan-jane-jones-373a1f | ORDINARY | 0 | |
SFG TECHNICAL LIMITED
sophymarine-openregistry-gb-10275095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Bridge Court, Middlesbrough, Cleveland, TS6 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KNIGHTsophymarine-openregistry-h-gareth-knight-a748ba | ORDINARY | 4,000 | |
| CARON KNIGHTsophymarine-openregistry-h-caron-knight-101a18 | ORDINARY | 1,000 | |
| MATTHEW THIRLWALLsophymarine-openregistry-h-matthew-thirlwall-3ab852 | ORDINARY | 1,000 | |
| ANDREW POPPLEsophymarine-openregistry-h-andrew-popple-f65282 | ORDINARY | 0 | |
UNITY GPO LTD
sophymarine-openregistry-gb-10289770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
82990 — Other business support service activities n.e.c. - Registered office
- Brunel House, Middlesbrough, Cleveland, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY WORLD LTDsophymarine-openregistry-gb-10503317 | ORDINARY | 60 | |
| SIMON COLIN SCOTCHBROOKsophymarine-openregistry-h-simon-colin-scotchbrook-149418 | ORDINARY | 20 | |
| UNITY SHARES LTDsophymarine-openregistry-gb-15199924 | ORDINARY | 20 | |
| UNITY TECH GROUP LTDsophymarine-openregistry-gb-10503466 | ORDINARY | 0 | |
PEPPER PROPERTIES LIMITED
sophymarine-openregistry-gb-10431634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Post Office, Middlesbrough, TS5 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNEET KAUR SIDHUsophymarine-openregistry-h-gurneet-kaur-sidhu-bb69ad | ORDINARY | 50 | |
| SUNEET SIDHUsophymarine-openregistry-h-suneet-sidhu-6c574f | ORDINARY | 50 | |
| JASBIR SIDHUsophymarine-openregistry-h-jasbir-sidhu-c6d278 | ORDINARY | 0 | |
| SWARNJIT SIDHUsophymarine-openregistry-h-swarnjit-sidhu-d4d7d7 | ORDINARY | 0 | |