UK companies/Middlesbrough/Page 14

Companies in Middlesbrough and their shareholdersPage 14 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 101 shareholdings and 10 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
101
Related parties
10

CAKES AND SHAKES MIDDLESBROUGH LTD

sophymarine-openregistry-gb-15154905
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
45 Eastbourne Road, Middlesbrough, TS5 6QN

Direct shareholders

ShareholderShare classShares held% of class
ALEAH MAJIDsophymarine-openregistry-h-aleah-majid-a77d46ORDINARY125.00%
JAMAAL MAJIDsophymarine-openregistry-h-jamaal-majid-3fe3eaORDINARY125.00%
KOSSAR MAJIDsophymarine-openregistry-h-kossar-majid-1735b5ORDINARY125.00%
ZAHID MAJIDsophymarine-openregistry-h-zahid-majid-726603ORDINARY125.00%

BALLANTYNE HOLDINGS LIMITED

sophymarine-openregistry-gb-15205938
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ballantyne House, John Boyle Road, Middlesbrough, TS6 6TY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADRIAN FOXsophymarine-openregistry-h-richard-adrian-fox-50abe8ORDINARY798
ALISON FOXsophymarine-openregistry-h-alison-fox-a9e766ORDINARY402
DAVID BALLANTYNE FOXsophymarine-openregistry-h-david-ballantyne-fox-30e596ORDINARY400
JAMES BALLANTYNE FOXsophymarine-openregistry-h-james-ballantyne-fox-09b725ORDINARY400

Related parties

PartyRelationshipDetail
TEESSIDE TRANSPORT COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01029911Holds shares inORDINARY

BS SCAFFOLDING GROUP LTD

sophymarine-openregistry-gb-15335314
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Steel House, Middlesbrough, North Yorkshire, TS6 6TZ

Direct shareholders

ShareholderShare classShares held% of class
CJS HOLDINGS NE LTDsophymarine-openregistry-gb-12337240ORDINARY250.00%
RB HOLDCO LTDsophymarine-openregistry-gb-15335335ORDINARY250.00%
CRAIG JAMES SMITHsophymarine-openregistry-h-craig-james-smith-2fbc86ORDINARY00.00%
RICHARD THOMAS BERRYMANsophymarine-openregistry-h-richard-thomas-berryman-970502ORDINARY00.00%

Related parties

PartyRelationshipDetail
BS SCAFFOLDING LTDsophymarine-openregistry-gb-09212386Holds shares inORDINARY · 100.00%

GO DADDY PIZZA LTD

sophymarine-openregistry-gb-15406007
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
85 Hambledon Road, Middlesbrough, TS5 5EF

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM MUNEERsophymarine-openregistry-h-khurram-muneer-b6b179ORDINARY34
NABEELA SALEEMsophymarine-openregistry-h-nabeela-saleem-e5d525ORDINARY33
WASEEM ABBASsophymarine-openregistry-gb-17310925ORDINARY33
TASLEEM SARWARsophymarine-openregistry-h-tasleem-sarwar-42e0c3ORDINARY0

HUNTER HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-15441976
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
NEIL ELLIOTTsophymarine-openregistry-gb-16213743ORDINARY4
NEW LEAF U.K. LIMITEDsophymarine-openregistry-gb-13076689ORDINARY2
NICHOLAS MARK ELLIOTTsophymarine-openregistry-h-nicholas-mark-elliott-448bdaORDINARY2
RICHELLE EBONY HUNTERsophymarine-openregistry-h-richelle-ebony-hunter-eb7621ORDINARY2

ASTBURY PARK PROPERTIES LTD

sophymarine-openregistry-gb-15575545
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
215 Eagle Park, Middlesbrough, TS8 9QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH PILGRIMsophymarine-openregistry-h-andrew-kenneth-pilgrim-25b1bbORDINARY31
GILLIAN MARIE PILGRIMsophymarine-openregistry-h-gillian-marie-pilgrim-d5cc51ORDINARY31
CHARLOTTE JANE PILGRIMsophymarine-openregistry-h-charlotte-jane-pilgrim-78de3fORDINARY19
JAMES ANDREW PILGRIMsophymarine-openregistry-h-james-andrew-pilgrim-eec83eORDINARY19

LOWE & SIMPSON GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15623807
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
HNE HOLDINGS LTDsophymarine-openregistry-gb-12457796ORDINARY40
LAMMINGS HOLDING LTDsophymarine-openregistry-h-lammings-holding-ltd-ccd701ORDINARY40
PBCE LIMITEDsophymarine-openregistry-gb-15664230ORDINARY40
SIMON RUSSELL LEE MCAULEYsophymarine-openregistry-h-simon-russell-lee-mcauley-59d12cORDINARY0

Related parties

PartyRelationshipDetail
LOWE & SIMPSON GROUP LIMITEDsophymarine-openregistry-gb-01425179Holds shares inB REDEEMABLE
LOWE & SIMPSON LIMITEDsophymarine-openregistry-gb-04388314Holds shares inORDINARY SHARES
GL JOINERY LIMITEDsophymarine-openregistry-gb-07099118Holds shares inORDINARY
GL STAIRS LIMITEDsophymarine-openregistry-gb-12178454Holds shares inORDINARY

FAIRTRADE MEDIA LTD

sophymarine-openregistry-gb-15657207
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Fortis Accounting Services Ltd 13t Queensway House, Middlesbrough, TS3 8TF

Direct shareholders

ShareholderShare classShares held% of class
JADE LEE VERRILLsophymarine-openregistry-h-jade-lee-verrill-356223A ORDINARY4646.00%
JACQUELINE JUDGEsophymarine-openregistry-h-jacqueline-judge-84109aA ORDINARY2929.00%
ABIGAIL JUDGEsophymarine-openregistry-h-abigail-judge-52f61dA ORDINARY1515.00%
JASMINE ARNAIZ SITIsophymarine-openregistry-h-jasmine-arnaiz-siti-431a25A ORDINARY1010.00%

DIMPLES PROPERTY LIMITED

sophymarine-openregistry-gb-15699313
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Acklam Hal, Middlesbrough, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
DIMPLES HOLDING LIMITEDsophymarine-openregistry-gb-15998207ORDINARY99100.00%
KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdfORDINARY00.00%
LAURA ELIZABETH BRADLEYsophymarine-openregistry-h-laura-elizabeth-bradley-ef3d7fORDINARY00.00%
LOUISE APPLETONsophymarine-openregistry-h-louise-appleton-a9ea22ORDINARY00.00%

G FORCE HOLDINGS LTD

sophymarine-openregistry-gb-15739754
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
418 Linthorpe Road, Middlesbrough, TS5 6HF

Direct shareholders

ShareholderShare classShares held% of class
HABIB AHMEDsophymarine-openregistry-gb-14916033ORDINARY5025.00%
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORDINARY5025.00%
NOREEN MAHMOODsophymarine-openregistry-h-noreen-mahmood-9b4a90ORDINARY5025.00%
RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86ORDINARY5025.00%

Related parties

PartyRelationshipDetail
G FORCE STYLING LTDsophymarine-openregistry-gb-13862642Holds shares inORDINARY · 100.00%

COGNITIVE HEALTHTECH LTD

sophymarine-openregistry-gb-15778130
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities
Registered office
Office 57, South Tees Business Centre, Middlesbrough, TS6 6TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MORGNERsophymarine-openregistry-h-christian-morgner-b0833bORDINARY4040.00%
VICTORIA BURNIPsophymarine-openregistry-h-victoria-burnip-5a222bORDINARY4040.00%
CHRISTOPHER JOHN MALLORY TAYLORsophymarine-openregistry-h-christopher-john-mallory-taylor-1a2c80ORDINARY1010.00%
VISTECH SERVICES LTDsophymarine-openregistry-gb-07356057ORDINARY1010.00%

E.A LORDS INVESTMENT LIMITED

sophymarine-openregistry-gb-15779847
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
32 Linthorpe Road, Middlesbrough, TS1 1RD

Direct shareholders

ShareholderShare classShares held% of class
XHIM ISMAILIsophymarine-openregistry-h-xhim-ismaili-92392aORDINARY85
ABEL TUSIIMEsophymarine-openregistry-h-abel-tusiime-f42ca2ORDINARY5
ALBIE ISMAILIsophymarine-openregistry-h-albie-ismaili-08ee60ORDINARY5
ELLA ISMAILIsophymarine-openregistry-h-ella-ismaili-ca40e1ORDINARY5

UNDERGO LTD

sophymarine-openregistry-gb-15780649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
17 Albert Road, Middlesbrough, TS1 1PQ

Direct shareholders

ShareholderShare classShares held% of class
FASLU RAHMANsophymarine-openregistry-h-faslu-rahman-1c4010ORDINARY3336.67%
AASHIQE AHMEDsophymarine-openregistry-h-aashiqe-ahmed-6f8d38ORDINARY2426.67%
SHAMAL SHAREF KOTTILUNGALsophymarine-openregistry-h-shamal-sharef-kottilungal-44607cORDINARY1718.89%
ABDUL RASHEED PANDARATHUMKUDYIEL HASSANsophymarine-openregistry-h-abdul-rasheed-pandarathumkudyiel-hassan-90f491ORDINARY1617.78%

JAYE HOUSE LTD

sophymarine-openregistry-gb-15805400
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
86-88 Grange Road, Middlesbrough, TS1 2LS

Direct shareholders

ShareholderShare classShares held% of class
ABEL OKUGBEREsophymarine-openregistry-h-abel-okugbere-9e01cdORDINARY3550.00%
MORAYO SANNIsophymarine-openregistry-h-morayo-sanni-1a9332ORDINARY3550.00%
CHUKWUEMEKA NWABUINEsophymarine-openregistry-h-chukwuemeka-nwabuine-adcc7dORDINARY00.00%
ISIE AKPANsophymarine-openregistry-h-isie-akpan-831761ORDINARY00.00%

MJV PROMOTIONS LIMITED

sophymarine-openregistry-gb-16065546
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
93199 — Other sports activities
Registered office
Vertec Scaffolding, Middlesbrough, North Yorkshire, TS6 6JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112ORDINARY 1P4343.00%
JEFFREY TATEsophymarine-openregistry-h-jeffrey-tate-547041ORDINARY 1P3434.00%
JOE STEVEN GOODISONsophymarine-openregistry-h-joe-steven-goodison-0f3690ORDINARY 1P2323.00%
MARK MARSHALLsophymarine-openregistry-h-mark-marshall-d0a5beORDINARY 1P00.00%

COUCHBOUND GAMES LTD

sophymarine-openregistry-gb-16159235
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
48 Ceremony Wynd, Middlesbrough, TS4 2WG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DIDYMUSsophymarine-openregistry-h-thomas-didymus-8c3b8dORDINARY A1,000,000
BRYCE BAUERsophymarine-openregistry-h-bryce-bauer-70f10eORDINARY A320,000
DAVID BUCKLEYsophymarine-openregistry-h-david-buckley-e4247bORDINARY A320,000
MEGAN OWENSONsophymarine-openregistry-h-megan-owenson-89d99fORDINARY A320,000

OULTON HOLDINGS LIMITED

sophymarine-openregistry-gb-16258716
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Riverside House, Unit 17, High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
KRISHMAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16258632ORDINARY20050.00%
PARKMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16258680ORDINARY20050.00%
GEORGINA ELLIE MAYsophymarine-openregistry-h-georgina-ellie-may-9b2acfORDINARY00.00%
STEPHEN ROBERT TODDsophymarine-openregistry-h-stephen-robert-todd-78efa7ORDINARY00.00%

Related parties

PartyRelationshipDetail
SP2 PROPERTIES LIMITEDsophymarine-openregistry-gb-09683467Holds shares inORDINARY 1 GBP · 100.00%
SHACK PROPERTIES LIMITEDsophymarine-openregistry-gb-13861482Holds shares inORDINARY
CERTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13949336Holds shares inORDINARY

PD PORTS LIMITED

sophymarine-openregistry-gb-06928227
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17-27 Queens Square, Middlesbrough, TS2 1AH

Direct shareholders

ShareholderShare classShares held% of class
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360ORDINARY239,19051.00%
PONTEGADEA SHAREHOLDINGS LUXEMBOURG. S.A.R.Lsophymarine-openregistry-h-pontegadea-shareholdings-luxembourg-s-a--012768ORDINARY229,81049.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360B PREFERENCE1100.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360A PREFERENCE1100.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360E PREFERENCE1100.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360D PREFERENCE1100.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360C PREFERENCE1100.00%
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360F ORDINARY0
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360D ORDINARY0
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360E ORDINARY0
BROOKFIELD INFRASTRUCTURE UK HOLDINGS (CAYMAN) LPsophymarine-openregistry-h-brookfield-infrastructure-uk-holdings-ca-14a360C ORDINARY0
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492C ORDINARY0
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492D ORDINARY0
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492F ORDINARY0
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492E ORDINARY0

MIDDLESBROUGH HEALTHCARE LIMITED

sophymarine-openregistry-gb-14661204
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
52a Westwood Avenue, Middlesbrough, TS5 5PX

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY100
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY E1
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY A1
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY D1
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY B1
ZULFIQAR RAFIQsophymarine-openregistry-h-zulfiqar-rafiq-c05ce7ORDINARY C1
BILAL SHARIEFsophymarine-openregistry-h-bilal-sharief-2cb457ORDINARY D0
BILAL SHARIEFsophymarine-openregistry-h-bilal-sharief-2cb457ORDINARY E0
BILAL SHARIEFsophymarine-openregistry-h-bilal-sharief-2cb457ORDINARY C0
BILAL SHARIEFsophymarine-openregistry-h-bilal-sharief-2cb457ORDINARY0
BILAL SHARIEFsophymarine-openregistry-h-bilal-sharief-2cb457ORDINARY B0
SHARIEF HOLDING 2 LTDsophymarine-openregistry-gb-12211099ORDINARY A0
SHARIEF HOLDING 2 LTDsophymarine-openregistry-gb-12211099ORDINARY0

THE FACILITATION PARTNERSHIP LTD

sophymarine-openregistry-gb-08540610
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
80 Borough Road, Middlesbrough, Cleveland, TS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
ELLIE CHAPMANsophymarine-openregistry-h-ellie-chapman-401f2eE ORDINARY50
BEN ROBINSONsophymarine-openregistry-gb-11939320B ORDINARY25
BEN ROBINSONsophymarine-openregistry-gb-11939320D ORDINARY25
HELEN JAYNE CHAPMANsophymarine-openregistry-h-helen-jayne-chapman-26df18A ORDINARY25
HELEN JAYNE CHAPMANsophymarine-openregistry-h-helen-jayne-chapman-26df18C ORDINARY25