UK companies/Middlesbrough/Page 20
Companies in Middlesbrough and their shareholdersPage 20 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 60 shareholdings and 1 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
MACMILLAN MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-08337000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 66/68 Stockton Road, Middlesbrough, Cleveland, TS5 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CRAIG STAPLESsophymarine-openregistry-h-simon-craig-staples-187f4a | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| MARGARET LISTsophymarine-openregistry-h-margaret-list-2c238d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| PETER LISTsophymarine-openregistry-h-peter-list-d6ebbc | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
INSTA PUMP HIRE LTD
sophymarine-openregistry-gb-08358809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 45 The Avenue, Middlesbrough, TS5 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SULLIVANsophymarine-openregistry-h-sean-sullivan-60d61c | ORDINARY | 2 | |
| DEBRA NOBBSsophymarine-openregistry-h-debra-nobbs-964b4d | ORDINARY | 0 | |
| MATTHEW ALEXANDER NOBBSsophymarine-openregistry-h-matthew-alexander-nobbs-bc8737 | ORDINARY | 0 | |
I. M. SUBS LIMITED
sophymarine-openregistry-gb-08875823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 145 Albert Road, Middlesbrough, TS1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN MAHFOOZsophymarine-openregistry-h-irfan-mahfooz-9a34d4 | ORDINARY | 34 | |
| IBRAR IQBALsophymarine-openregistry-h-ibrar-iqbal-be152a | ORDINARY | 33 | |
| IFRAZ HUSSAINsophymarine-openregistry-h-ifraz-hussain-2b5b22 | ORDINARY | 33 | |
A1 BUSES LTD
sophymarine-openregistry-gb-08996218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Beaumont Accountancy Services, First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOODYsophymarine-openregistry-h-alan-moody-949d92 | ORDINARY | 50 | |
| SUSAN MOODYsophymarine-openregistry-h-susan-moody-b4c3d3 | ORDINARY | 50 | |
| MATTHEW CALLUM MOODYsophymarine-openregistry-h-matthew-callum-moody-19d7cb | ORDINARY | 0 | |
BS SCAFFOLDING LTD
sophymarine-openregistry-gb-09212386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Steel House, Middlesbrough, North Yorkshire, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BS SCAFFOLDING GROUP LTDsophymarine-openregistry-gb-15335314 | ORDINARY | 2 | 100.00% |
| CRAIG JAMES SMITHsophymarine-openregistry-h-craig-james-smith-2fbc86 | ORDINARY | 0 | 0.00% |
| RICHARD BERRYMANsophymarine-openregistry-h-richard-berryman-4b5468 | ORDINARY | 0 | 0.00% |
GRAVING DOCK LIMITED
sophymarine-openregistry-gb-09216683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Riverside Works, Middlesbrough, Cleveland, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA WHITELEYsophymarine-openregistry-h-nadia-whiteley-35898e | ORDINARY | 70 | 70.00% |
| PATRICIA SCAIFEsophymarine-openregistry-h-patricia-scaife-58f944 | ORDINARY | 30 | 30.00% |
| MICHAEL JOHN SCAIFEsophymarine-openregistry-h-michael-john-scaife-3fc374 | ORDINARY | 0 | 0.00% |
FAW TRUCKS UK LIMITED
sophymarine-openregistry-gb-09243167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY COLLINSsophymarine-openregistry-h-mary-collins-fdad5e | ORDINARY | 388,000 | |
| TONY COLLINSsophymarine-openregistry-h-tony-collins-a70f57 | ORDINARY | 12,000 | |
| GEOFFREY COLLINSsophymarine-openregistry-gb-04571489 | ORDINARY | 0 | |
ERASE AESTHETICS LTD
sophymarine-openregistry-gb-09414529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 Stokesley Road, Middlesbrough, TS7 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HOLDENsophymarine-openregistry-h-jacqueline-holden-f68e73 | ORD | 1 | 33.33% |
| LOUISE MORTEN-HOLDENsophymarine-openregistry-h-louise-morten-holden-d72f47 | ORD | 1 | 33.33% |
| SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9 | ORD | 1 | 33.33% |
THE BEAUTIFUL SHUTTER COMPANY LTD
sophymarine-openregistry-gb-09476963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 95-97 Acklam Road, Middlesbrough, TS5 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FOWLERsophymarine-openregistry-h-derek-fowler-e8ddb0 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES MCCOLGANsophymarine-openregistry-h-andrew-james-mccolgan-1398ef | ORDINARY | 0 | 0.00% |
| LIAM CONNORsophymarine-openregistry-h-liam-connor-c873f3 | ORDINARY | 0 | 0.00% |
SREIGHT ESTATES LTD
sophymarine-openregistry-gb-09610236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Greta Street, Middlesbrough, Cleveland, TS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SMITHsophymarine-openregistry-gb-10491822 | ORDINARY | 76 | 76.00% |
| DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732d | ORDINARY | 24 | 24.00% |
| JACQUELINE ELIZABETH SMITHsophymarine-openregistry-h-jacqueline-elizabeth-smith-4dee48 | ORDINARY | 0 | 0.00% |
SP2 PROPERTIES LIMITED
sophymarine-openregistry-gb-09683467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Riverside House, Unit 17 High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OULTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16258716 | ORDINARY 1 GBP | 100 | 100.00% |
| GEORGINA ELLIE MAYsophymarine-openregistry-h-georgina-ellie-may-9b2acf | ORDINARY 1 GBP | 0 | 0.00% |
| STEPHEN ROBERT TODDsophymarine-openregistry-h-stephen-robert-todd-78efa7 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VPANEL LIMITEDsophymarine-openregistry-gb-10893297 | Holds shares in | ORDINARY · 0.00% |
P & L DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09734880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 83 Burwell Road, Middlesbrough, TS3 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HANNONsophymarine-openregistry-h-james-hannon-4aad5e | ORDINARY | 100 | |
| LEON WHITEsophymarine-openregistry-h-leon-white-2b7b9e | ORDINARY | 0 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 0 | |
TENZING EXPERIENCE LIMITED
sophymarine-openregistry-gb-09809714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Eggleston Court, Middlesbrough, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CANNONsophymarine-openregistry-h-roger-cannon-653e57 | ORDINARY | 6 | 100.00% |
| JOE CANNONsophymarine-openregistry-h-joe-cannon-d9ee1d | ORDINARY | 0 | 0.00% |
| TOM CANNONsophymarine-openregistry-gb-09490769 | ORDINARY | 0 | 0.00% |
COLIN MCGINLEY FUNERAL SERVICE LTD
sophymarine-openregistry-gb-09884072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 235a Acklam Road, Middlesbrough, TS5 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JAYNE DOOLEYsophymarine-openregistry-h-caroline-jayne-dooley-7057d8 | ORDINARY | 4 | |
| HELENE ROSE WESTERMANsophymarine-openregistry-h-helene-rose-westerman-14ea1f | ORDINARY | 4 | |
| COLIN STEWART MCGINLEYsophymarine-openregistry-h-colin-stewart-mcginley-00082c | ORDINARY | 2 | |
GRIOT LTD
sophymarine-openregistry-gb-09889729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13917351 | ORDINARY | 100 | |
| CARADOG HYWEL GEORGEsophymarine-openregistry-h-caradog-hywel-george-9a2ef4 | ORDINARY | 0 | |
| DAPHNE ST CLAIR GEORGE GEORGEsophymarine-openregistry-h-daphne-st-clair-george-george-1b0694 | ORDINARY | 0 | |
DMS TEESSIDE LIMITED
sophymarine-openregistry-gb-10146858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAHONEYsophymarine-openregistry-h-daniel-mahoney-06a2d9 | ORDINARY | 50 | |
| DARREN JAMES MAHONEYsophymarine-openregistry-h-darren-james-mahoney-e89cf5 | ORDINARY | 50 | |
| JULIE MAHONEYsophymarine-openregistry-h-julie-mahoney-a592cd | ORDINARY | 0 | |
QUALITY UPVC COATINGS LTD
sophymarine-openregistry-gb-10210674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MARK RAMSDALEsophymarine-openregistry-h-barrie-mark-ramsdale-e5458d | ORDINARY | 50 | |
| JACQUELINE RAMSDALEsophymarine-openregistry-h-jacqueline-ramsdale-6633cc | ORDINARY | 50 | |
| MARK RAMSDALEsophymarine-openregistry-h-mark-ramsdale-c2f5cb | ORDINARY | 0 | |
ON POINT COMMERCIAL ALUMINIUM LIMITED
sophymarine-openregistry-gb-10210727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MARK RAMSDALEsophymarine-openregistry-h-barrie-mark-ramsdale-e5458d | ORDINARY | 80 | |
| ANTHONY ELLIS NEWTONsophymarine-openregistry-h-anthony-ellis-newton-c1af62 | ORDINARY | 40 | |
| MARK RAMSDALEsophymarine-openregistry-h-mark-ramsdale-c2f5cb | ORDINARY | 0 | |
PEMBERTON BAKER SERVICES LTD
sophymarine-openregistry-gb-10308955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kings Road, Middlesbrough, TS3 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN MORGANsophymarine-openregistry-h-robert-stephen-morgan-49c117 | ORDINARY | 100 | |
| KAMINA JOSHIsophymarine-openregistry-h-kamina-joshi-ffe567 | ORDINARY | 0 | |
| XAI JOSHI-MORGANsophymarine-openregistry-h-xai-joshi-morgan-09a2d2 | ORDINARY | 0 | |
BRECKON SERVICES (NE) LIMITED
sophymarine-openregistry-gb-10421065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 14, Middlesbrough, Cleveland, TS2 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINO ANTONIO ROSSIsophymarine-openregistry-h-martino-antonio-rossi-642886 | ORDINARY | 75 | 75.00% |
| ANTONIO ROSSIsophymarine-openregistry-h-antonio-rossi-f45185 | ORDINARY | 25 | 25.00% |
| LORNA ROSSIsophymarine-openregistry-h-lorna-rossi-e8e9bf | ORDINARY | 0 | 0.00% |