UK companies/Middlesbrough/Page 13
Companies in Middlesbrough and their shareholdersPage 13 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 4 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
TEES FUNCTIONAL FITNESS LTD
sophymarine-openregistry-gb-12216255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Ash Tree Farm, Middlesbrough, TS9 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE HOLMESsophymarine-openregistry-h-emma-jane-holmes-1bc102 | ORDINARY | 100 | 100.00% |
| HARVEY NORTONsophymarine-openregistry-h-harvey-norton-0b735a | ORDINARY | 0 | 0.00% |
| KATIE MAY NORTONsophymarine-openregistry-h-katie-may-norton-3d5d2e | ORDINARY | 0 | 0.00% |
| SARAH NORTONsophymarine-openregistry-h-sarah-norton-423474 | ORDINARY | 0 | 0.00% |
BAHB LTD
sophymarine-openregistry-gb-12360426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TRATTLESsophymarine-openregistry-h-benjamin-trattles-171c23 | ORDINARY | 50 | |
| HARLEY GIBBsophymarine-openregistry-h-harley-gibb-bb9cd0 | ORDINARY | 50 | |
| ANTONIUS VAN ISSELTsophymarine-openregistry-h-antonius-van-isselt-96c4b8 | ORDINARY | 0 | |
| BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cf | ORDINARY | 0 | |
PROSPECT HILL APARTMENTS LTD
sophymarine-openregistry-gb-12493396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fao Auxilium Finance Acklam Hall, Middlesbrough, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESIDENCIA LTDsophymarine-openregistry-gb-11168699 | ORDINARY | 100 | 100.00% |
| JOHN LARKINsophymarine-openregistry-h-john-larkin-d73688 | ORDINARY | 0 | 0.00% |
| NATALIE LARKINsophymarine-openregistry-h-natalie-larkin-af3170 | ORDINARY | 0 | 0.00% |
| VICKI LARKINsophymarine-openregistry-h-vicki-larkin-30558f | ORDINARY | 0 | 0.00% |
NE COMMERCIAL LETTINGS LTD
sophymarine-openregistry-gb-12513367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- 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
- 202 - 206 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL HATFIELDsophymarine-openregistry-h-joel-hatfield-32d487 | ORDINARY | 100 | |
| ANTHONY JEFFERSONsophymarine-openregistry-h-anthony-jefferson-a4c4e7 | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
| SCOTT DONAGHYsophymarine-openregistry-h-scott-donaghy-e50c79 | ORDINARY | 0 | |
AUSTIN CARDIOLOGY SERVICES LTD
sophymarine-openregistry-gb-12686602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 14, Roseberry Court Stokesley Business Park, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AUSTINsophymarine-openregistry-h-david-austin-e1e264 | ORDINARY | 50 | |
| LYNDA AUSTINsophymarine-openregistry-h-lynda-austin-fe3e30 | ORDINARY | 50 | |
| CATRIONA AUSTINsophymarine-openregistry-h-catriona-austin-05a2af | ORDINARY | 0 | |
| PHILIP AUSTINsophymarine-openregistry-h-philip-austin-91130a | ORDINARY | 0 | |
B8 KITCHENS AND BEDROOMS LTD
sophymarine-openregistry-gb-12949348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 3c Brighouse Road, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BRADYsophymarine-openregistry-h-scott-brady-c93300 | ORDINARY | 750 | |
| HOLLY BRADYsophymarine-openregistry-h-holly-brady-c07491 | ORDINARY | 250 | |
| MARK BRADYsophymarine-openregistry-h-mark-brady-e2560c | ORDINARY | 0 | |
| VICTORIA BRADYsophymarine-openregistry-h-victoria-brady-4af500 | ORDINARY | 0 | |
LONGBECK HOLDING LTD
sophymarine-openregistry-gb-12972895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- 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
- Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL HATFIELDsophymarine-openregistry-h-joel-hatfield-32d487 | ORDINARY | 1,000 | |
| ANTHONY JEFFERSONsophymarine-openregistry-h-anthony-jefferson-a4c4e7 | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
| SCOTT DONAGHYsophymarine-openregistry-h-scott-donaghy-e50c79 | ORDINARY | 0 | |
TOHREN LIMITED
sophymarine-openregistry-gb-13019573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2, Station Yard Station Road, Middlesbrough, TS9 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA JAMESsophymarine-openregistry-h-lydia-james-15dc49 | ORDINARY | 17,860 | 50.00% |
| REUBEN MARK JAMESsophymarine-openregistry-h-reuben-mark-james-ba162a | ORDINARY | 17,860 | 50.00% |
| BLUERIDGE ENTERPRISES LTDsophymarine-openregistry-gb-13116371 | ORDINARY | 0 | 0.00% |
| EQUINITE S.A.R.Lsophymarine-openregistry-h-equinite-s-a-r-l-2ea10a | ORDINARY | 0 | 0.00% |
OTIS HOLDINGS NORTHERN LIMITED
sophymarine-openregistry-gb-13128893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Teesside Services, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMTC HOLDINGS LTDsophymarine-openregistry-gb-16025870 | ORDINARY | 51 | |
| MIDDLESTONE HOLDINGS LTDsophymarine-openregistry-gb-16025793 | ORDINARY | 51 | |
| CHESTER MARTIN CORNEYsophymarine-openregistry-h-chester-martin-corney-e9ef02 | ORDINARY | 0 | |
| THOMAS JAMES CARRsophymarine-openregistry-h-thomas-james-carr-c35348 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEESSIDE SERVICES LIMITEDsophymarine-openregistry-gb-13146405 | Holds shares in | ORDINARY · 50.00% |
| TCC PLANT LTDsophymarine-openregistry-gb-12465567 | Holds shares in | ORDINARY |
| EMH PLANT LTDsophymarine-openregistry-gb-15991261 | Holds shares in | ORDINARY |
A W ABRAR LTD
sophymarine-openregistry-gb-13698335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Breckon Hill Road, Middlesbrough, TS4 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHAB BIN ABRARsophymarine-openregistry-h-abdul-wahab-bin-abrar-14b4b6 | ORDINARY | 70 | |
| SAARAH HAROON RASHIDsophymarine-openregistry-h-saarah-haroon-rashid-30d8c4 | ORDINARY | 30 | |
| ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02d | ORDINARY | 0 | |
| BINAT MASTOORsophymarine-openregistry-h-binat-mastoor-3ad784 | ORDINARY | 0 | |
GSH ESTATES LTD
sophymarine-openregistry-gb-13918902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- 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
- Red Roofs, Middlesbrough, North Yorkshire, TS9 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREL DANCIsophymarine-openregistry-h-dorel-danci-849e22 | ORDINARY | 1 | 33.33% |
| MOHAMMED IFTAKHARsophymarine-openregistry-h-mohammed-iftakhar-28c5ac | ORDINARY | 1 | 33.33% |
| ZARAR GULBAHARsophymarine-openregistry-h-zarar-gulbahar-2c6e01 | ORDINARY | 1 | 33.33% |
| ADEEL KHALIQsophymarine-openregistry-h-adeel-khaliq-7d8144 | ORDINARY | 0 | 0.00% |
ESP RENEWABLES UK LTD
sophymarine-openregistry-gb-13969300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 71 The Grove, Middlesbrough, TS7 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ATKINSONsophymarine-openregistry-h-colin-atkinson-797785 | ORDINARY SHARES | 720 | 33.33% |
| JERARD MAWSONsophymarine-openregistry-h-jerard-mawson-ba3721 | ORDINARY SHARES | 720 | 33.33% |
| PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50 | ORDINARY SHARES | 720 | 33.33% |
| EUROPEAN SERVICE PARTNER B.V.sophymarine-openregistry-h-european-service-partner-b-v-2a85a0 | ORDINARY SHARES | 0 | 0.00% |
ALL FIBRE NETWORKS LTD
sophymarine-openregistry-gb-13974630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Rosedale Court Stokesley Business Park, Middlesbrough, North Yorkshire, TS9 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CONRAN TURNERsophymarine-openregistry-h-joshua-conran-turner-e0fbf4 | ORDINARY | 70 | 70.00% |
| LEE SUCKLINGsophymarine-openregistry-h-lee-suckling-daf47e | ORDINARY | 10 | 10.00% |
| MARK SCOTT FIATALsophymarine-openregistry-h-mark-scott-fiatal-ab08b9 | ORDINARY | 10 | 10.00% |
| REECE LANDESS-HARTsophymarine-openregistry-h-reece-landess-hart-62c8a2 | ORDINARY | 10 | 10.00% |
ROBOHIVE LTD
sophymarine-openregistry-gb-14030529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- Unit 3j, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENA HARJIsophymarine-openregistry-h-deena-harji-e83f26 | ORDINARY | 350,000 | 35.00% |
| RACHAEL COATESsophymarine-openregistry-h-rachael-coates-fa0482 | ORDINARY | 350,000 | 35.00% |
| UNALLOCATEDsophymarine-openregistry-h-unallocated-628732 | ORDINARY | 200,000 | 20.00% |
| CHRISTINA ANDERSONsophymarine-openregistry-h-christina-anderson-cd8a21 | ORDINARY | 100,000 | 10.00% |
PUDDLERS PROPERTIES LTD
sophymarine-openregistry-gb-14069029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kings Road, Middlesbrough, TS3 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ZAMANsophymarine-openregistry-h-imran-zaman-5861d3 | ORDINARY | 50 | |
| ABDUL ZAMANsophymarine-openregistry-h-abdul-zaman-19fe96 | ORDINARY | 25 | |
| SAMINA ZAMANsophymarine-openregistry-h-samina-zaman-a0e0b4 | ORDINARY | 25 | |
| ASGHAR ZAMANsophymarine-openregistry-h-asghar-zaman-abe6e9 | ORDINARY | 0 | |
RITE TECH GROUP LTD
sophymarine-openregistry-gb-14280190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN NIXONsophymarine-openregistry-h-jordan-nixon-aa5f21 | ORDINARY | 650 | 65.00% |
| LIAM NIXONsophymarine-openregistry-h-liam-nixon-2d9665 | ORDINARY | 175 | 17.50% |
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | ORDINARY | 100 | 10.00% |
| KIERAN ROBINSONsophymarine-openregistry-h-kieran-robinson-c4c078 | ORDINARY | 75 | 7.50% |
T&A REAL ESTATE LTD
sophymarine-openregistry-gb-14305456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Cookgate, Middlesbrough, TS7 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANCIS BAINBRIDGEsophymarine-openregistry-h-alexander-francis-bainbridge-3f13f7 | ORDINARY | 2 | 50.00% |
| LYDON PAUL HERMANN METSONsophymarine-openregistry-h-lydon-paul-hermann-metson-f03bcb | ORDINARY | 1 | 25.00% |
| SOPHIE BAINBRIDGEsophymarine-openregistry-h-sophie-bainbridge-50d941 | ORDINARY | 1 | 25.00% |
| KATE ELIZABETH BENNETTsophymarine-openregistry-h-kate-elizabeth-bennett-2d7757 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LADLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05245361 | Holds shares in | ORDINARY · 1.96% |
BRASS MONKEY STOKESLEY LTD
sophymarine-openregistry-gb-14353749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 63 High Street, Middlesbrough, TS9 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCCLUSKEYsophymarine-openregistry-h-daniel-mccluskey-dba9aa | ORDINARY | 9 | |
| AMY MCCLUSKEYsophymarine-openregistry-h-amy-mccluskey-959ddf | ORDINARY | 1 | |
| CATHERINE ELIZABETH O'HARAsophymarine-openregistry-h-catherine-elizabeth-o-hara-af9149 | ORDINARY | 0 | |
| LEIGH JACKSONsophymarine-openregistry-h-leigh-jackson-537c4e | ORDINARY | 0 | |
FARRELLYS WORLD LTD
sophymarine-openregistry-gb-14799474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 22 Mount Pleasant Way, Middlesbrough, TS9 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZIE POLLOCKsophymarine-openregistry-h-linzie-pollock-917820 | ORDINARY | 44 | |
| JAMES NEE POLLOCKsophymarine-openregistry-h-james-nee-pollock-b9dfd4 | ORDINARY | 20 | |
| MILLY POLLOCKsophymarine-openregistry-h-milly-pollock-b9918f | ORDINARY | 20 | |
| BEN POLLOCKsophymarine-openregistry-h-ben-pollock-ec79ea | ORDINARY | 16 | |
A M MORTAR SUPPLIES LTD
sophymarine-openregistry-gb-14807034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 36 Endsleigh Drive, Middlesbrough, TS5 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KNOTTsophymarine-openregistry-h-angela-knott-7f01dc | ORDINARY | 60 | |
| LEWIS KNOTTsophymarine-openregistry-h-lewis-knott-69bc54 | ORDINARY | 20 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 20 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 0 | |