UK companies/Middlesbrough/Page 12
Companies in Middlesbrough and their shareholdersPage 12 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 0 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
HAND 2 HOLD LIMITED
sophymarine-openregistry-gb-10464421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Easterside Hub Broughton Avenue, Middlesbrough, Cleveland, TS4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DALTONsophymarine-openregistry-h-anthony-dalton-9399d7 | ORDINARY | 40 | |
| KERRY DAWN DALTONsophymarine-openregistry-h-kerry-dawn-dalton-ea05d5 | ORDINARY | 40 | |
| OLIVIA HUNTINGTONsophymarine-openregistry-h-olivia-huntington-9fde1f | ORDINARY | 10 | |
| RACHEL MORRISsophymarine-openregistry-h-rachel-morris-b7923d | ORDINARY | 10 | |
CROFT CONSULTANCY (NE) LTD
sophymarine-openregistry-gb-10717594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE O'BRIENsophymarine-openregistry-h-terence-o-brien-6584ee | ORDINARY | 80 | |
| ALISON O'BRIENsophymarine-openregistry-h-alison-o-brien-60f5b5 | ORDINARY | 10 | |
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | ORDINARY | 5 | |
| KATIE O'BRIENsophymarine-openregistry-h-katie-o-brien-564e25 | ORDINARY | 5 | |
VMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10733557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vma Investments Limited, Middlesbrough, TS2 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL POWELLsophymarine-openregistry-h-annabel-powell-a55a0f | ORDINARY | 333 | 25.00% |
| ESTHER POWELLsophymarine-openregistry-h-esther-powell-fb4d3d | ORDINARY | 333 | 25.00% |
| MICHAEL POWELLsophymarine-openregistry-gb-08860877 | ORDINARY | 333 | 25.00% |
| VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25 | ORDINARY | 333 | 25.00% |
BURTS ONLINE LIMITED
sophymarine-openregistry-gb-10844940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Burts Online Limited, Middlesbrough, TS1 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SIMON OLIVERsophymarine-openregistry-h-gavin-simon-oliver-ace95a | ORDINARY | 50 | 50.00% |
| JAMES WILLIAM CALVERTsophymarine-openregistry-h-james-william-calvert-304933 | ORDINARY | 25 | 25.00% |
| WILLIAM MARK CALVERTsophymarine-openregistry-h-william-mark-calvert-f35cec | ORDINARY | 25 | 25.00% |
| BUCKLE BARTON LIMITEDsophymarine-openregistry-gb-09870824 | ORDINARY | 0 | 0.00% |
VPANEL LIMITED
sophymarine-openregistry-gb-10893297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside House, Unit 17 High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAS PANEL LIMITEDsophymarine-openregistry-gb-10709000 | ORDINARY | 400 | 100.00% |
| GEORGINA ELLIE MAYsophymarine-openregistry-h-georgina-ellie-may-9b2acf | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT TODDsophymarine-openregistry-h-stephen-robert-todd-78efa7 | ORDINARY | 0 | 0.00% |
| VAS GROUP HOLDINGS LTDsophymarine-openregistry-gb-09683467 | ORDINARY | 0 | 0.00% |
WHIZZ CHIPS LTD
sophymarine-openregistry-gb-11176099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Drews Court, Middlesbrough, Cleveland, TS2 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOLMESsophymarine-openregistry-h-jonathan-holmes-767da4 | ORD | 40 | |
| LYNDSEY ANNE HOLMESsophymarine-openregistry-h-lyndsey-anne-holmes-a43b5d | ORD | 40 | |
| AARON LIAM CLENAGHANsophymarine-openregistry-h-aaron-liam-clenaghan-a2031d | ORD | 10 | |
| NEIL KILVINGTONsophymarine-openregistry-h-neil-kilvington-8b5ccf | ORD | 10 | |
INDIGO SUPPORT LIMITED
sophymarine-openregistry-gb-11198218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MARIE HASTIEsophymarine-openregistry-h-leanne-marie-hastie-300e3e | ORDINARY | 158 | 79.00% |
| MINA KUMARI DEBNATHsophymarine-openregistry-h-mina-kumari-debnath-9a04b2 | ORDINARY | 39 | 19.50% |
| BENJAMIN THOMAS LENIGHANsophymarine-openregistry-h-benjamin-thomas-lenighan-36f02e | ORDINARY | 3 | 1.50% |
| JAMES HASTIEsophymarine-openregistry-h-james-hastie-1f5329 | ORDINARY | 0 | 0.00% |
J3BOX LIMITED
sophymarine-openregistry-gb-11234268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cranston House, Middlesbrough, TS4 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAIG ELLIOTTsophymarine-openregistry-h-anthony-craig-elliott-23d067 | ORDINARY | 750 | |
| JAMES HOWARD HALLsophymarine-openregistry-h-james-howard-hall-3ad490 | ORDINARY | 225 | |
| JONATHAN DAVID EADEsophymarine-openregistry-h-jonathan-david-eade-42e2b9 | ORDINARY | 225 | |
| JAMES CARTWRIGHTsophymarine-openregistry-h-james-cartwright-d0dfaf | ORDINARY | 0 | |
HEY HOUSELIFE LTD.
sophymarine-openregistry-gb-11342289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 70 Gresham Road, Middlesbrough, TS1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOYsophymarine-openregistry-h-colin-joy-5d81ff | ORDINARY | 33 | |
| FAISAL MOHAMMED AZAMsophymarine-openregistry-h-faisal-mohammed-azam-ad3c53 | ORDINARY | 33 | |
| MARLEY MACKAYsophymarine-openregistry-h-marley-mackay-b25448 | ORDINARY | 17 | |
| SAI KARTHIK CHAKRAVARTULAsophymarine-openregistry-h-sai-karthik-chakravartula-a35e54 | ORDINARY | 17 | |
MERLIN FILTRATION LIMITED
sophymarine-openregistry-gb-11401124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CALVERTsophymarine-openregistry-h-steven-calvert-191b69 | ORDINARY | 84 | |
| MARTINA CUCCUNATOsophymarine-openregistry-h-martina-cuccunato-b33f1d | ORDINARY | 10 | |
| CARMELA COCOsophymarine-openregistry-h-carmela-coco-917b0e | ORDINARY | 6 | |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 0 | |
PROCESS GROUP ECI LTD
sophymarine-openregistry-gb-11434980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 8, Middlesbrough, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 50 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 50 | |
| DEAN GALLACHERsophymarine-openregistry-h-dean-gallacher-17b272 | ORDINARY | 0 | |
| REBECCA GALLACHERsophymarine-openregistry-h-rebecca-gallacher-434462 | ORDINARY | 0 | |
REVAMP TRAINING COMPANY LTD
sophymarine-openregistry-gb-11501402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Calvary House, Middlesbrough, Cleveland, TS1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAMPSONsophymarine-openregistry-h-james-sampson-89bc14 | ORDINARY | 1 | |
| STEPHEN BURRsophymarine-openregistry-h-stephen-burr-665f09 | ORDINARY | 1 | |
| WILLIAM GUTHRIEsophymarine-openregistry-h-william-guthrie-6c0f86 | ORDINARY | 1 | |
| VELIA GUTHRIEsophymarine-openregistry-h-velia-guthrie-5282ce | ORDINARY | 0 | |
UNITY TECH FORCE LTD
sophymarine-openregistry-gb-11579144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Brunel House, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY WORLD LTDsophymarine-openregistry-gb-10503317 | ORDINARY | 60 | |
| SIMON SCOTCHBROOKsophymarine-openregistry-h-simon-scotchbrook-e0344e | ORDINARY | 20 | |
| UNITY SHARES LTDsophymarine-openregistry-gb-15199924 | ORDINARY | 20 | |
| UNITY TECH GROUP LTDsophymarine-openregistry-gb-10503466 | ORDINARY | 0 | |
MARSTON GREEN PRACTICE LIMITED
sophymarine-openregistry-gb-11717698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- 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 |
|---|
| KIRAN DYER LTDsophymarine-openregistry-h-kiran-dyer-ltd-888c31 | ORDINARY | 10,000 | 100.00% |
| KIRAN HANJIsophymarine-openregistry-h-kiran-hanji-177722 | ORDINARY | 0 | 0.00% |
| VARUN CHAUDHARYsophymarine-openregistry-h-varun-chaudhary-4d3872 | ORDINARY | 0 | 0.00% |
| VIPIN VIKRAMANNAIR PADMAKUMARIsophymarine-openregistry-h-vipin-vikramannair-padmakumari-52cf74 | ORDINARY | 0 | 0.00% |
ACKLAM INTRUDER ALARMS LTD
sophymarine-openregistry-gb-11728304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 26 Kader Avenue, Middlesbrough, TS5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RUSEsophymarine-openregistry-h-amy-ruse-208b15 | ORDINARY | 4 | 33.33% |
| JAMES RUSEsophymarine-openregistry-h-james-ruse-7736c5 | ORDINARY | 4 | 33.33% |
| NATASHA THIRKLEsophymarine-openregistry-h-natasha-thirkle-89efb0 | ORDINARY | 4 | 33.33% |
| ANNMARIE RUSEsophymarine-openregistry-h-annmarie-ruse-bed1a9 | ORDINARY | 0 | 0.00% |
IMPERIAL PROPERTY DEVELOPMENTS (NE) LIMITED
sophymarine-openregistry-gb-11755203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Adcott Road, Middlesbrough, TS5 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATLOOB AHMEDsophymarine-openregistry-h-matloob-ahmed-55d481 | ORDINARY | 34 | |
| MEHSON AHMEDsophymarine-openregistry-h-mehson-ahmed-62adff | ORDINARY | 33 | |
| MUDHASSAR AHMEDsophymarine-openregistry-h-mudhassar-ahmed-9f3273 | ORDINARY | 33 | |
| MOBEEN AHMEDsophymarine-openregistry-h-mobeen-ahmed-ea99c2 | ORDINARY | 0 | |
HORIZON PROPERTY AGENTS LTD
sophymarine-openregistry-gb-11895405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 57 Gilkes Street, Middlesbrough, TS1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON GROUP HOLDINGS LTDsophymarine-openregistry-gb-13497852 | ORDINARY | 750 | |
| FORWARD FOCUS CONSULTANCY LTDsophymarine-openregistry-gb-11750014 | ORDINARY | 0 | |
| HLC SOLUTIONS LTDsophymarine-openregistry-gb-13178052 | ORDINARY | 0 | |
| MNMC INVESTMENTS LTDsophymarine-openregistry-gb-12712789 | ORDINARY | 0 | |
EUROVENT HVAC SOLUTIONS LTD
sophymarine-openregistry-gb-12130179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 14c High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDL PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09977223 | ORDINARY | 52 | 62.65% |
| RICHARD WATSONsophymarine-openregistry-h-richard-watson-f59f8c | ORDINARY | 21 | 25.30% |
| ALUSINE BANGURAsophymarine-openregistry-h-alusine-bangura-27b2e6 | ORDINARY | 10 | 12.05% |
| BRADLEY CONDRENsophymarine-openregistry-h-bradley-condren-3f55cb | ORDINARY | 0 | 0.00% |
GL STAIRS LIMITED
sophymarine-openregistry-gb-12178454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWE & SIMPSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15623807 | ORDINARY | 100 | |
| GARY LAMMINGsophymarine-openregistry-h-gary-lamming-18a8e0 | ORDINARY | 0 | |
| HNE HOLDINGS LIMITEDsophymarine-openregistry-gb-12457796 | ORDINARY | 0 | |
| PAUL ELLIOTTsophymarine-openregistry-h-paul-elliott-6e4395 | ORDINARY | 0 | |
MARSHALL JAKEMAN MARINE LTD
sophymarine-openregistry-gb-12187655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Graving Dock, Middlesbrough, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARSHALLsophymarine-openregistry-h-benjamin-marshall-a83d25 | ORDINARY | 50 | |
| BMM MARSHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13812473 | ORDINARY | 50 | |
| CHRISTOPHER JAKEMANsophymarine-openregistry-h-christopher-jakeman-12c6f9 | ORDINARY | 50 | |
| BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cb | ORDINARY | 0 | |