UK companies/Middlesbrough/Page 15
Companies in Middlesbrough and their shareholdersPage 15 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 76 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
CRYSTAL TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06056389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Holt Close, Middlesbrough, TS5 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN RELPHsophymarine-openregistry-h-michael-john-relph-dd1c1b | ORDINARY | 70 | |
| MICHAEL JOHN RELPHsophymarine-openregistry-h-michael-john-relph-dd1c1b | A ORDINARY | 30 | |
| JOSEPH VINCENT RELPHsophymarine-openregistry-h-joseph-vincent-relph-ca51c6 | C ORDINARY | 1 | |
| MICHAEL JOHN RELPHsophymarine-openregistry-h-michael-john-relph-dd1c1b | B ORDINARY | 1 | |
| THOMAS MARTIN RELPHsophymarine-openregistry-h-thomas-martin-relph-1990c7 | B ORDINARY | 0 | |
RTR PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06856600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 10 Collingwood Court, Middlesbrough, Cleveland, TS2 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLAS COOPERsophymarine-openregistry-h-mark-nicholas-cooper-f3463b | ORDINARY A | 750 | 100.00% |
| GLEN WISEsophymarine-openregistry-gb-17320341 | ORDINARY B | 150 | 100.00% |
| GLEN WISEsophymarine-openregistry-gb-17320341 | ORDINARY D | 50 | 100.00% |
| JANE COOPERsophymarine-openregistry-gb-05721170 | ORDINARY C | 50 | 100.00% |
TRADEFLOORING4YOU LIMITED
sophymarine-openregistry-gb-07132463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Old Business Depot, Middlesbrough, TS1 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SIMON OLIVERsophymarine-openregistry-h-gavin-simon-oliver-ace95a | ORDINARY | 50 | |
| JAMES WILLIAM CALVERTsophymarine-openregistry-h-james-william-calvert-304933 | ORDINARY | 25 | |
| WILLIAM MARK CALVERTsophymarine-openregistry-h-william-mark-calvert-f35cec | ORDINARY | 25 | |
| GAVIN SIMON OLIVERsophymarine-openregistry-h-gavin-simon-oliver-ace95a | B SHARE | 10 | |
| JAMES WILLIAM CALVERTsophymarine-openregistry-h-james-william-calvert-304933 | C SHARE | 10 | |
| WILLIAM MARK CALVERTsophymarine-openregistry-h-william-mark-calvert-f35cec | D SHARE | 10 | |
SEALPUMP ENGINEERING LIMITED
sophymarine-openregistry-gb-01451739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 19 Ellerbeck Court Stokesley Business Park, Middlesbrough, North Yorkshire, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AML INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-10046939 | A ORDINARY | 100 | 100.00% |
| STEPHEN JOHN LARKINsophymarine-openregistry-h-stephen-john-larkin-b96b20 | ORDINARY | 100 | 100.00% |
| STUART DUNCAN BROWNsophymarine-openregistry-h-stuart-duncan-brown-5febe0 | B ORDINARY | 42 | 100.00% |
CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-02754571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Brentnall Street, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJC ARCHITECTURAL DESIGN LIMITEDsophymarine-openregistry-gb-14974318 | ORDINARY A | 8 | 80.00% |
| GEOFFREY HODGSONsophymarine-openregistry-h-geoffrey-hodgson-09613b | ORDINARY A | 1 | 10.00% |
| GEOFFREY HODGSONsophymarine-openregistry-h-geoffrey-hodgson-09613b | ORDINARY C | 1 | 100.00% |
| JEFFREY GEORGE GRANGERsophymarine-openregistry-h-jeffrey-george-granger-c6d748 | ORDINARY A | 1 | 10.00% |
| JEFFREY GEORGE GRANGERsophymarine-openregistry-h-jeffrey-george-granger-c6d748 | ORDINARY D | 1 | 100.00% |
NUNTHORPE NURSERIES GROUP LTD
sophymarine-openregistry-gb-04033405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Crescent, Middlesbrough, Cleveland, TS7 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOWLETTsophymarine-openregistry-gb-11550116 | ORDINARY A | 51 | 100.00% |
| JAMES EDWARD HOWLETTsophymarine-openregistry-h-james-edward-howlett-803305 | C ORDINARY | 29 | 100.00% |
| JANET HOWLETTsophymarine-openregistry-h-janet-howlett-60c46d | B ORDINARY | 20 | 100.00% |
RTS WIND LTD
sophymarine-openregistry-gb-05660452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 110-112 Cleveland Business Centre, Middlesbrough, TS1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS WIND LIMITED (10176915 )sophymarine-openregistry-h-rts-wind-limited-10176915-63b1eb | A ORDINARY | 144 | 100.00% |
| JOHN GALLIFORDsophymarine-openregistry-h-john-galliford-9029ba | C ORDINARY | 28 | 100.00% |
| KEVIN MCBRIDEsophymarine-openregistry-h-kevin-mcbride-111a44 | B ORDINARY | 28 | 100.00% |
DATACOM-NET LIMITED
sophymarine-openregistry-gb-06891745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 26 Cornfield Road, Middlesbrough, TS5 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ ISHAQsophymarine-openregistry-h-ishtiaq-ishaq-7501b4 | ORDINARY | 1 | |
| MOHAMMED HASSAN ISHAQsophymarine-openregistry-h-mohammed-hassan-ishaq-609d43 | B ORDINARY | 1 | |
| RUCKSANA ISHAQsophymarine-openregistry-h-rucksana-ishaq-a3c7a9 | A ORDINARY | 1 | |
TEACHER TIME LIMITED
sophymarine-openregistry-gb-09337282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 2-4 Burlam Road, Middlesbrough, TS5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRIAN HARRISsophymarine-openregistry-h-peter-brian-harris-05b421 | A ORDINARY | 11 | |
| SABRINA DINsophymarine-openregistry-h-sabrina-din-6ee69e | ORDINARY | 11 | |
| ZAHOOR AND SELINA DIN AS TRUSTEES OF THE DIN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-zahoor-and-selina-din-as-trustees-of-the-b90c89 | B ORDINARY | 2 | |
ENTERPRISE SURGERY LTD
sophymarine-openregistry-gb-09776880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Four Winds 19 Connaught Road, Middlesbrough, TS7 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY KEENsophymarine-openregistry-h-wendy-keen-f42d51 | ORDINARY SHARES | 100 | 100.00% |
| CHARLOTTE WALKERsophymarine-openregistry-h-charlotte-walker-ebd861 | B SHARE | 1 | 100.00% |
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | C SHARE | 1 | 100.00% |
JJJ COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10532418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Firs, Middlesbrough, TS9 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH MINTERsophymarine-openregistry-h-james-joseph-minter-6911fb | ORDINARY | 98 | |
| JAMES JOSEPH MINTERsophymarine-openregistry-h-james-joseph-minter-6911fb | A ORDINARY | 1 | |
| MR J J AND MRS J L MINTER AS TRUSTEES OF THE MINTER GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-j-j-and-mrs-j-l-minter-as-trustees-of-d7fff8 | B ORDINARY | 1 | |
| JENNIFER LOUISE MINTERsophymarine-openregistry-h-jennifer-louise-minter-c89a39 | A ORDINARY | 0 | |
THE THERAPY CENTRE @ MARTON LTD
sophymarine-openregistry-gb-11135345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MYERSsophymarine-openregistry-h-michelle-myers-010854 | A ORDINARY | 7,500 | |
| MICHELLE MYERSsophymarine-openregistry-h-michelle-myers-010854 | B ORDINARY | 3,750 | |
| RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8d | B ORDINARY | 3,750 | |
| MICHELLE MYERSsophymarine-openregistry-h-michelle-myers-010854 | ORDINARY | 75 | |
| MICHAEL MAGUIREsophymarine-openregistry-gb-08430484 | ORDINARY | 25 | |
| MICHAEL MAGUIREsophymarine-openregistry-gb-08430484 | A ORDINARY | 0 | |
IAN T WRIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-11172714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bromley Hill Close, Middlesbrough, TS7 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WRIGHTsophymarine-openregistry-h-dominic-wright-8eb17f | C ORDINARY | 10 | 100.00% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | A ORDINARY | 10 | 100.00% |
| MICHELLE WRIGHTsophymarine-openregistry-h-michelle-wright-464cde | B ORDINARY | 10 | 100.00% |
AERO COMMERCE LIMITED
sophymarine-openregistry-gb-11241554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28-32 Albert Road, Middlesbrough, Cleveland, TS1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BENDELOWsophymarine-openregistry-h-richard-william-bendelow-d13267 | A ORDINARY | 21,883 | 100.00% |
| MATTHEW DAVID BURTONsophymarine-openregistry-h-matthew-david-burton-f3dbe0 | C ORDINARY | 7,600 | 100.00% |
| TIMOTHY RICHARD SPRATTsophymarine-openregistry-h-timothy-richard-spratt-b0f56e | B ORDINARY | 1,000 | 100.00% |
ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD
sophymarine-openregistry-gb-11302671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 261a Acklam Road, Middlesbrough, TS5 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEOFFREY DANIEL BOLLANDSsophymarine-openregistry-h-paul-geoffrey-daniel-bollands-5144f7 | B ORDINARY | 20,000 | |
| PAUL GEOFFREY DANIEL BOLLANDSsophymarine-openregistry-h-paul-geoffrey-daniel-bollands-5144f7 | A ORDINARY | 12,400 | |
| HANNAH INNOCENTsophymarine-openregistry-h-hannah-innocent-b04051 | C ORDINARY | 7,600 | |
| STEVEN CHARLES INNOCENTsophymarine-openregistry-h-steven-charles-innocent-0b08c9 | A ORDINARY | 0 | |
OUTRANK LIMITED
sophymarine-openregistry-gb-11723162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 18 Riverside House, Middlesbrough, North Yorkshire, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ROBINSONsophymarine-openregistry-h-stephen-john-robinson-0b5b12 | A ORDINARY | 10,000 | 100.00% |
| GEMMA BEATRICE ROBINSONsophymarine-openregistry-h-gemma-beatrice-robinson-3d5167 | B ORDINARY | 1,000 | 100.00% |
| SIMON CHRISTOPHER DAVIESsophymarine-openregistry-h-simon-christopher-davies-b926d6 | C ORDINARY | 700 | 100.00% |
MVDERMATOLOGY LTD
sophymarine-openregistry-gb-12389871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 95 The Grove, Middlesbrough, TS7 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANYA SINGHsophymarine-openregistry-h-ananya-singh-2af404 | ORDINARY | 4 | 40.00% |
| ANANYA SINGHsophymarine-openregistry-h-ananya-singh-2af404 | ORDINARY A | 4 | 50.00% |
| ISHIKA SINGHsophymarine-openregistry-h-ishika-singh-0084fa | ORDINARY | 4 | 40.00% |
| ISHIKA SINGHsophymarine-openregistry-h-ishika-singh-0084fa | ORDINARY A | 4 | 50.00% |
| MANEESHA VATVEsophymarine-openregistry-h-maneesha-vatve-0b476d | ORDINARY B | 2 | 100.00% |
| MANEESHA VATVEsophymarine-openregistry-h-maneesha-vatve-0b476d | ORDINARY | 2 | 20.00% |
THE CONNECTION COLLECTIVE LTD
sophymarine-openregistry-gb-12622279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Fortis Accountancy Services 13t Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CARRsophymarine-openregistry-h-michelle-carr-4522a1 | CLASS A ORDINARY | 8 | |
| GERALDINE POWELLsophymarine-openregistry-h-geraldine-powell-b6a11f | CLASS B ORDINARY | 1 | |
| SOPHIE DARGUEsophymarine-openregistry-h-sophie-dargue-a2a745 | CLASS C ORDINARY | 1 | |
HNW LAW LIMITED
sophymarine-openregistry-gb-13387265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 17 Cadcam Centre, High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUBBARDsophymarine-openregistry-gb-06446741 | A ORDINARY | 1 | 100.00% |
| EMMA NORTHsophymarine-openregistry-h-emma-north-91267b | B ORDINARY | 1 | 100.00% |
| RACHEL WILLIAMSONsophymarine-openregistry-h-rachel-williamson-5d6a7c | C ORDINARY | 1 | 100.00% |
BPJ CASE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13715980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 7, Springboard Business Centre Ellerbeck Way, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE POWELLsophymarine-openregistry-h-charlotte-powell-d06afc | A ORDINARY | 100 | 100.00% |
| LISA JENNINGSsophymarine-openregistry-h-lisa-jennings-5f35ae | C ORDINARY | 100 | 100.00% |
| PATRICK BOYDsophymarine-openregistry-h-patrick-boyd-8099a0 | B ORDINARY | 100 | 100.00% |