UK companies/Middlesbrough/Page 19
Companies in Middlesbrough and their shareholdersPage 19 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 61 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
WINDER HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05606090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 466 Linthorpe Road, Middlesbrough, TS5 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIER PROPERTIES LIMITEDsophymarine-openregistry-gb-04623924 | ORDINARY | 103,000 | 33.33% |
| JOHN PATRICK JOYCEsophymarine-openregistry-h-john-patrick-joyce-6dede4 | ORDINARY | 103,000 | 33.33% |
| ROY ALAN STEPHENSONsophymarine-openregistry-h-roy-alan-stephenson-9901f5 | ORDINARY | 103,000 | 33.33% |
TEES VALLEY LAND & PROPERTIES LIMITED
sophymarine-openregistry-gb-05813300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IESA MEHDIsophymarine-openregistry-h-iesa-mehdi-45e53a | ORDINARY SHARES | 1 | 33.33% |
| IMRAN MEHDIsophymarine-openregistry-h-imran-mehdi-904b35 | ORDINARY SHARES | 1 | 33.33% |
| WAQAAR MEHDIsophymarine-openregistry-h-waqaar-mehdi-3f907d | ORDINARY SHARES | 1 | 33.33% |
TEESSIDE ESTATES LIMITED
sophymarine-openregistry-gb-05936194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- 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 Stokesley Road, Middlesbrough, North Yorkshire, TS9 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARAR GULBAHARsophymarine-openregistry-h-zarar-gulbahar-2c6e01 | ORDINARY | 5,000 | |
| BALQIS AKHTAR GULBAHARsophymarine-openregistry-h-balqis-akhtar-gulbahar-b7379b | ORDINARY | 2,500 | |
| MOHAMMED GULBAHARsophymarine-openregistry-h-mohammed-gulbahar-68a88c | ORDINARY | 2,500 | |
TRUCK TECH (NE) LIMITED
sophymarine-openregistry-gb-05958578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Truck Tech (Ne) Limited, Middlesbrough, Cleveland, TS6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY 1 GBP | 500 | |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY 1 GBP | 500 | |
| SONIA ANN BROWNsophymarine-openregistry-h-sonia-ann-brown-d1c83e | ORDINARY 1 GBP | 0 | |
PRESSICK COMMERCIALS LIMITED
sophymarine-openregistry-gb-06001996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Middlesbrough Road East, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOS GROUP LIMITEDsophymarine-openregistry-gb-05281091 | ORDINARY | 2 | 100.00% |
| JILLIAN SHEENA PRESSICKsophymarine-openregistry-h-jillian-sheena-pressick-3b27cf | ORDINARY | 0 | 0.00% |
| STEPHEN PRESSICKsophymarine-openregistry-h-stephen-pressick-10c1d2 | ORDINARY | 0 | 0.00% |
ROSEBERRY FINANCIAL LIMITED
sophymarine-openregistry-gb-06547772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2&2a North Road, Middlesbrough, North Yorkshire, TS9 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE COWLEYsophymarine-openregistry-h-christine-cowley-575112 | ORDINARY | 50 | 50.00% |
| LEE RUIC SUMMERFIELDsophymarine-openregistry-h-lee-ruic-summerfield-4a8133 | ORDINARY | 50 | 50.00% |
| ANDREW PETER LAIRDsophymarine-openregistry-h-andrew-peter-laird-c65e6e | ORDINARY | 0 | 0.00% |
B M BI FOLDING DOORS LTD.
sophymarine-openregistry-gb-06832863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beaumont Accountancy Second Floor Enterprise House 202-206, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MARK RAMSDALEsophymarine-openregistry-h-barrie-mark-ramsdale-e5458d | ORDINARY | 50 | |
| JACQUELINE ANNE RAMSDALEsophymarine-openregistry-h-jacqueline-anne-ramsdale-19e792 | ORDINARY | 50 | |
| MARK RAMSDALEsophymarine-openregistry-h-mark-ramsdale-c2f5cb | ORDINARY | 0 | |
JOLSHA LIMITED
sophymarine-openregistry-gb-06864725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 1a Stokesley Road, Middlesbrough, TS7 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40 | ORDINARY | 100 | |
| ABDUL MANNANsophymarine-openregistry-gb-16754471 | ORDINARY | 0 | |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 0 | |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 0 | |
ASL POWERSTREAM SERVICES LIMITED
sophymarine-openregistry-gb-06925830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Asl Powerstream Services Ltd Rail Transit Building, Middlesbrough, TS10 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY 1 GBP | 43 | 43.00% |
| RONALD T HEWARDsophymarine-openregistry-h-ronald-t-heward-665185 | ORDINARY 1 GBP | 43 | 43.00% |
| GEORGE RICHARD WALTONsophymarine-openregistry-h-george-richard-walton-9f28a4 | ORDINARY 1 GBP | 14 | 14.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POOLE PROCESS EQUIPMENT LIMITEDsophymarine-openregistry-gb-02953541 | Holds shares in | ORDINARY · 100.00% |
JEAVE 3 LIMITED
sophymarine-openregistry-gb-07286875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Dormor Machine & Engineering Dormor Way, Middlesbrough, TS6 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAMERON-CLARKEsophymarine-openregistry-h-helen-cameron-clarke-07e8e8 | ORDINARY | 6,946 | |
| JEAN WOODsophymarine-openregistry-h-jean-wood-4eefed | ORDINARY | 1,372 | |
| ESTATE OF CLIVE LESLIE WOOD DECEASEDsophymarine-openregistry-h-estate-of-clive-leslie-wood-deceased-350fe7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORMOR MACHINE AND ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-01423789 | Holds shares in | ORDINARY · 60.55% |
GENERATION TRAVEL LIMITED
sophymarine-openregistry-gb-07393846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 8 10 Burdon Way, Middlesbrough, TS9 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCAIFEsophymarine-openregistry-h-david-scaife-44bc29 | ORDINARY A SHARES | 1 | 33.33% |
| KEITH DREWsophymarine-openregistry-h-keith-drew-05fe29 | ORDINARY A SHARES | 1 | 33.33% |
| MARILYN DREWsophymarine-openregistry-h-marilyn-drew-017238 | ORDINARY A SHARES | 1 | 33.33% |
CLEVELAND CARPET SERVICES LIMITED
sophymarine-openregistry-gb-07487392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 187 Acklam Road, Middlesbrough, TS5 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CHAPMANsophymarine-openregistry-gb-09536812 | ORDINARY | 1 | 50.00% |
| RYAN CHAPMANsophymarine-openregistry-h-ryan-chapman-7e8b81 | ORDINARY | 1 | 50.00% |
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY | 0 | 0.00% |
SEP CULANT LTD
sophymarine-openregistry-gb-07556500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sep Culant Ltd, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES OLIVERsophymarine-openregistry-h-andrew-james-oliver-365da8 | ORDINARY | 1 | |
| HUBO CONSULTANCY LIMITEDsophymarine-openregistry-gb-14829484 | ORDINARY | 1 | |
| KARAM UPPALsophymarine-openregistry-h-karam-uppal-eef841 | ORDINARY | 1 | |
HSA DIY LIMITED
sophymarine-openregistry-gb-07563449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALIsophymarine-openregistry-gb-13085944 | ORDINARY | 1 | |
| RUKHSANA ALIsophymarine-openregistry-h-rukhsana-ali-f2f13a | ORDINARY | 1 | |
| MOURZZAM ALIsophymarine-openregistry-h-mourzzam-ali-0cb721 | ORDINARY | 0 | |
VIRTUALARMOUR LIMITED
sophymarine-openregistry-gb-07635933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Boho One, Middlesbrough, TS2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMG HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15353926 | ORDINARY | 100 | 100.00% |
| ANDREW DOUTHWAITEsophymarine-openregistry-h-andrew-douthwaite-2a4a62 | ORDINARY | 0 | 0.00% |
| FRANCESA MARIA DOUTHWAITEsophymarine-openregistry-h-francesa-maria-douthwaite-aa321a | ORDINARY | 0 | 0.00% |
SHEILA MAY'S CARPETS OF TEESSIDE LIMITED
sophymarine-openregistry-gb-07897487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 5 2 North Street, Middlesbrough, TS6 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMC HOLDINGS TEESSIDE LIMITEDsophymarine-openregistry-gb-13909628 | ORDINARY | 2 | |
| KEVIN BARNESsophymarine-openregistry-gb-04739853 | ORDINARY | 0 | |
| PAULA BARNESsophymarine-openregistry-h-paula-barnes-9d8ed9 | ORDINARY | 0 | |
CLEVELAND PROPERTY LIMITED
sophymarine-openregistry-gb-08115361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 242 Marton Road, Middlesbrough, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IESA MEHDIsophymarine-openregistry-h-iesa-mehdi-45e53a | ORDINARY | 1 | 33.33% |
| IMRAN MEHDIsophymarine-openregistry-h-imran-mehdi-904b35 | ORDINARY | 1 | 33.33% |
| WAQAAR ANJIM YOUSAF SHABIR MEHDIsophymarine-openregistry-h-waqaar-anjim-yousaf-shabir-mehdi-111210 | ORDINARY | 1 | 33.33% |
PIPING AND STRESS ENGINEERS LIMITED
sophymarine-openregistry-gb-08141147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 38 Moor Park, Middlesbrough, Cleveland, TS7 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSCAN NIGHTFIRE LIMITEDsophymarine-openregistry-gb-13219425 | ORDINARY | 100 | 100.00% |
| ANTHONY O'ROURKEsophymarine-openregistry-h-anthony-o-rourke-8096e4 | ORDINARY | 0 | 0.00% |
| LAURA O'ROURKEsophymarine-openregistry-h-laura-o-rourke-13e8d3 | ORDINARY | 0 | 0.00% |
PROPERTY EXPRESS SALES LTD
sophymarine-openregistry-gb-08204024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- 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 | 100 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 0 | |
| SARAH HUTTsophymarine-openregistry-h-sarah-hutt-3a40e8 | ORDINARY | 0 | |
LION HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08281021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- 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 | ORDINARY | 10 | |
| ANDREW CARLTON BRUNSDENsophymarine-openregistry-h-andrew-carlton-brunsden-2af50a | ORDINARY | 0 | |
| LUCY JANE BRUNSDENsophymarine-openregistry-h-lucy-jane-brunsden-9490da | ORDINARY | 0 | |