UK companies/Middlesbrough/Page 21
Companies in Middlesbrough and their shareholdersPage 21 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
SJC ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-10435017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Thurlestone, Middlesbrough, TS8 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CUFFsophymarine-openregistry-h-simon-cuff-9494cd | ORDINARY | 80 | |
| ANNE CUFFsophymarine-openregistry-h-anne-cuff-58b05d | ORDINARY | 16 | |
| MRS SIMON CUFFsophymarine-openregistry-h-mrs-simon-cuff-634074 | ORDINARY | 4 | |
LYNAS ENGINEERS LIMITED
sophymarine-openregistry-gb-10442488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Cargo Fleet Offices, Middlesbrough, Other Uk - England, TS6 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LYNASsophymarine-openregistry-h-robert-lynas-6c84ac | ORDINARY | 68 | |
| CARL KEMPsophymarine-openregistry-h-carl-kemp-ddaffe | ORDINARY | 16 | |
| WAYNE FARRELLsophymarine-openregistry-h-wayne-farrell-f5b79c | ORDINARY | 16 | |
VIRASEL VALVE SOLUTIONS LTD
sophymarine-openregistry-gb-10517034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 14 Trident Business Centre Startforth Road, Middlesbrough, TS2 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DONNELLYsophymarine-openregistry-h-lee-donnelly-b96786 | ORDINARY | 50 | |
| SUSAN DONNELLYsophymarine-openregistry-gb-07988305 | ORDINARY | 50 | |
| SIMON O'KELLYsophymarine-openregistry-h-simon-o-kelly-79571b | ORDINARY | 0 | |
ACEFOLD LIMITED
sophymarine-openregistry-gb-10595846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Ash Green, Middlesbrough, TS8 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCALL KEVINsophymarine-openregistry-h-mccall-kevin-19c53a | ORDINARY | 80 | |
| MICHELLE MCCALLsophymarine-openregistry-h-michelle-mccall-a3fdcb | ORDINARY | 15 | |
| CHLOE MCCALLsophymarine-openregistry-h-chloe-mccall-d812d5 | ORDINARY | 5 | |
BON LEA POWDER COATINGS LIMITED
sophymarine-openregistry-gb-10619177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 62 | |
| EDMOND SMITHsophymarine-openregistry-h-edmond-smith-5559aa | ORDINARY | 38 | |
| EDMOND SMITH - EXECUTOR OF NORMA SMITHsophymarine-openregistry-h-edmond-smith-executor-of-norma-smith-42daab | ORDINARY | 0 | |
INSULATION & HEATING INSTALLATIONS LTD
sophymarine-openregistry-gb-10669962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 118 The Tad Centre, Middlesbrough, North Yorkshire, TS3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIMCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15696788 | ORDINARY | 150 | |
| IAN MICHAEL BEEDHAMsophymarine-openregistry-h-ian-michael-beedham-13089c | ORDINARY | 0 | |
| MATHEW JAMES REEDsophymarine-openregistry-h-mathew-james-reed-6d191d | ORDINARY | 0 | |
JHG ENGINEERING LTD
sophymarine-openregistry-gb-10717151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 65 Hesleden Avenue, Middlesbrough, Cleveland, TS5 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GUYsophymarine-openregistry-h-joshua-guy-64539d | ORDINARY | 60 | |
| LYNNE MARIE GUYsophymarine-openregistry-h-lynne-marie-guy-6bcca5 | ORDINARY | 40 | |
| CAITLIN M GUYsophymarine-openregistry-h-caitlin-m-guy-7e4c06 | ORDINARY | 0 | |
OPAL PROPERTY LTD
sophymarine-openregistry-gb-10736658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- 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
- 9 Brookfield Avenue, Middlesbrough, TS5 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWIS WRIGHTsophymarine-openregistry-h-andrew-lewis-wright-baa63e | ORDINARY | 12 | 33.33% |
| LIAM MATTHEW WRIGHTsophymarine-openregistry-h-liam-matthew-wright-4f2e3d | ORDINARY | 12 | 33.33% |
| MARK ANDREW WRIGHTsophymarine-openregistry-h-mark-andrew-wright-c039c6 | ORDINARY | 12 | 33.33% |
TOP CORNER DAY CARE LIMITED
sophymarine-openregistry-gb-10776881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 10, Hamiliton House, Middlesbrough, TS3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LILY NEE POLLOCKsophymarine-openregistry-h-charlotte-lily-nee-pollock-ad5505 | ORDINARY | 50 | |
| ELLIE LAUREN POLLOCKsophymarine-openregistry-h-ellie-lauren-pollock-90407e | ORDINARY | 25 | |
| MILLY POLLOCKsophymarine-openregistry-h-milly-pollock-b9918f | ORDINARY | 25 | |
GR PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-10878660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Commercial House 10 Bridge Road, Middlesbrough, TS9 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRPC LIMITEDsophymarine-openregistry-gb-12259395 | ORDINARY | 2 | |
| MATTHEW JOHN FLINTsophymarine-openregistry-h-matthew-john-flint-4e7644 | ORDINARY | 0 | |
| NICHOLA LOUISE FLINTsophymarine-openregistry-h-nichola-louise-flint-6233ad | ORDINARY | 0 | |
ROPE ACCESS MAN POWER UK LTD
sophymarine-openregistry-gb-10932951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Acklam Hall, Middlesbrough, County Durham, TS5 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'GARAsophymarine-openregistry-h-emma-o-gara-6aa269 | ORDINARY | 1 | |
| MICHAEL O'GARAsophymarine-openregistry-h-michael-o-gara-4b796b | ORDINARY | 1 | |
| LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786 | ORDINARY | 0 | |
INTERNATIONAL ASSESSMENT CENTRE LTD
sophymarine-openregistry-gb-10936785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3a Bowes Road, Middlesbrough, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ARMSTRONGsophymarine-openregistry-h-kim-armstrong-134ed3 | ORDINARY | 50 | |
| NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf | ORDINARY | 50 | |
| PAUL WICKSsophymarine-openregistry-h-paul-wicks-5c64bb | ORDINARY | 0 | |
UK UTILITY RESERVE LIMITED
sophymarine-openregistry-gb-11008814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Sembcorp Uk Headquarters, Middlesbrough, Cleveland, TS90 8WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REPONO HOLDCO 1 LIMITEDsophymarine-openregistry-gb-09844502 | ORDINARY | 47,824,874 | |
| REPONO MIDCO LIMITEDsophymarine-openregistry-gb-09846187 | ORDINARY | 0 | |
| SEMBCORP ENERGY UK LIMITEDsophymarine-openregistry-gb-11369893 | ORDINARY | 0 | |
STITCH EXPRESS MIDDLESBROUGH LTD
sophymarine-openregistry-gb-11041587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 10a Captain Cook Square, Middlesbrough, TS1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-CLAUDE GREEsophymarine-openregistry-h-jean-claude-gree-b76975 | ORDINARY | 3 | |
| DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1 | ORDINARY | 0 | |
| JEROME SHAWsophymarine-openregistry-h-jerome-shaw-5787a9 | ORDINARY | 0 | |
AXIOM EVENTS LIMITED
sophymarine-openregistry-gb-11046462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Production House, Middlesbrough, TS3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIOM EVENTS GROUP LTDsophymarine-openregistry-gb-14443622 | ORDINARY | 1,000 | |
| PETER SHORTENsophymarine-openregistry-h-peter-shorten-614c5e | ORDINARY | 0 | |
| ROBERT BAXTERsophymarine-openregistry-h-robert-baxter-a6a931 | ORDINARY | 0 | |
SAMOS CCP LTD.
sophymarine-openregistry-gb-11067097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 12 Alderlea, Middlesbrough, TS7 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO CATTEROsophymarine-openregistry-h-paolo-cattero-3b44af | ORDINARY | 500 | 50.00% |
| SUPERSTILE LTD.sophymarine-openregistry-gb-08865627 | ORDINARY | 500 | 50.00% |
| DOLMEN DEVELOPMENT UK LTDsophymarine-openregistry-gb-12482545 | ORDINARY | 0 | 0.00% |
PHOENIX NAILS (NEWQUAY) LIMITED
sophymarine-openregistry-gb-11117215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 206 Clough Close, Middlesbrough, TS5 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHMANsophymarine-openregistry-gb-16984731 | ORDINARY | 100 | |
| HANH DANG THIsophymarine-openregistry-h-hanh-dang-thi-e0bcd1 | ORDINARY | 0 | |
| THANG VAN DANGsophymarine-openregistry-h-thang-van-dang-be43c0 | ORDINARY | 0 | |
TED ALERT UK LTD
sophymarine-openregistry-gb-11136909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vaughan House, Unit 3 Eggleston Court, Middlesbrough, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11834698 | ORDINARY | 2 | |
| DANIEL DOUSTsophymarine-openregistry-h-daniel-doust-ec9935 | ORDINARY | 0 | |
| EDWARD WALTERsophymarine-openregistry-h-edward-walter-e27ea2 | ORDINARY | 0 | |
RESIDENCIA LTD
sophymarine-openregistry-gb-11168699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fao Auxilium Finance Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LARKINsophymarine-openregistry-h-john-larkin-d73688 | ORDINARY | 50 | |
| NATALIE LARKINsophymarine-openregistry-h-natalie-larkin-af3170 | ORDINARY | 50 | |
| VICKI LARKINsophymarine-openregistry-h-vicki-larkin-30558f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT HILL APARTMENTS LTDsophymarine-openregistry-gb-12493396 | Holds shares in | ORDINARY · 100.00% |
QUALITY BAILIFFS LIMITED
sophymarine-openregistry-gb-11293386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFORCEMENT BAILIFFS LIMITEDsophymarine-openregistry-gb-07090537 | ORDINARY | 2 | |
| ANDREW JOHN COATESsophymarine-openregistry-h-andrew-john-coates-320418 | ORDINARY | 0 | |
| SUSAN COATESsophymarine-openregistry-h-susan-coates-62ec70 | ORDINARY | 0 | |