UK companies/Middlesbrough/Page 22
Companies in Middlesbrough and their shareholdersPage 22 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
MH DIGITAL GROUP LTD
sophymarine-openregistry-gb-11354638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHNAZ FAROOQsophymarine-openregistry-h-mehnaz-farooq-1cd8a5 | ORDINARY SHARES | 50 | |
| MOHAMMAD HAMEEDULLAHsophymarine-openregistry-h-mohammad-hameedullah-f3792b | ORDINARY SHARES | 50 | |
| MOHAMMAD FAROOQsophymarine-openregistry-h-mohammad-farooq-5ee90c | ORDINARY SHARES | 0 | |
SAVAK PROPERTY LIMITED
sophymarine-openregistry-gb-11380328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1g Brighouse Road, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PETROSS-KALDANIsophymarine-openregistry-h-joshua-petross-kaldani-81d440 | ORDINARY | 50 | |
| NATHAN KALDANIsophymarine-openregistry-h-nathan-kaldani-9b1b79 | ORDINARY | 26 | |
| LUCY KALDANIsophymarine-openregistry-h-lucy-kaldani-79960a | ORDINARY | 24 | |
LETS RUN ADVENTURES LTD
sophymarine-openregistry-gb-11510433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2a Park Square, Middlesbrough, TS9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GORDONsophymarine-openregistry-h-michelle-gordon-ab84b7 | ORDINARY | 5 | |
| ADRIAN MARTINsophymarine-openregistry-gb-14464187 | ORDINARY | 0 | |
| PENNY OUTHWAITEsophymarine-openregistry-h-penny-outhwaite-3b7cd2 | ORDINARY | 0 | |
UNITY DIGITAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-11578922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Brunel House, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY WORLD LTDsophymarine-openregistry-gb-10503317 | ORDINARY | 90,000 | 60.00% |
| SIMON SCOTCHBROOKsophymarine-openregistry-h-simon-scotchbrook-e0344e | ORDINARY | 30,000 | 20.00% |
| UNITY SHARES LTDsophymarine-openregistry-gb-15199924 | ORDINARY | 30,000 | 20.00% |
APD PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11586001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Marton Avenue, Middlesbrough, TS4 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMG HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15353926 | ORDINARY | 2 | 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% |
UTB CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11668637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Utb Medical - Port Clarence Offshore Base Port Clarence Road, Middlesbrough, TS2 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY THORNBURNsophymarine-openregistry-h-garry-thornburn-2be055 | ORDINARY | 33 | |
| THOMAS SHERIDANsophymarine-openregistry-h-thomas-sheridan-1aa265 | ORDINARY | 33 | |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | ORDINARY | 33 | |
SANHAK LTD
sophymarine-openregistry-gb-11690825
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
82990 — Other business support service activities n.e.c. - Registered office
- 39 Collingwood Court, Middlesbrough, TS2 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKANA TRADERS LIMITEDsophymarine-openregistry-gb-15358625 | ORDINARY | 49 | 49.00% |
| SANDHYA MOHAN BATHALAsophymarine-openregistry-h-sandhya-mohan-bathala-7226c8 | ORDINARY | 41 | 41.00% |
| SUDHAKAR BATHALAsophymarine-openregistry-h-sudhakar-bathala-16942f | ORDINARY | 10 | 10.00% |
TEES ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-11718399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 30 Salis Close, Middlesbrough, Cleveland, TS5 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHILDRICKsophymarine-openregistry-h-craig-shildrick-862673 | ORDINARY | 50 | 50.00% |
| ELIZABETH MILNERsophymarine-openregistry-h-elizabeth-milner-8abfb4 | ORDINARY | 50 | 50.00% |
| BEVERLEY WILSONsophymarine-openregistry-gb-SC803581 | ORDINARY | 0 | 0.00% |
STAXTON VALE LODGES LIMITED
sophymarine-openregistry-gb-11803947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Dalton House, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURY LEISURE PARKS LIMITEDsophymarine-openregistry-gb-12843470 | ORDINARY | 100 | |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 0 | |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | ORDINARY | 0 | |
JJ MIDDLESBROUGH LIMITED
sophymarine-openregistry-gb-11805721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Jack & Jill, Middlesbrough, TS3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 2 | |
| CARL BLAKEsophymarine-openregistry-h-carl-blake-9a4f42 | ORDINARY | 0 | |
| PETER IBBOTSONsophymarine-openregistry-h-peter-ibbotson-778a8b | ORDINARY | 0 | |
TAYLOR HARRIS ASSOCIATES LTD
sophymarine-openregistry-gb-11849854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 167 Crescent Road, Middlesbrough, TS1 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS PASIOSsophymarine-openregistry-h-christos-pasios-539784 | ORDINARY | 1 | |
| GARVEYS PROPERTIES LTDsophymarine-openregistry-gb-12515887 | ORDINARY | 1 | |
| SEEMA JAGOTAsophymarine-openregistry-h-seema-jagota-53c936 | ORDINARY | 0 | |
JPM LICENSING LTD
sophymarine-openregistry-gb-11885371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Ellerbeck Way Stokesley Business Park, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD HOWELLsophymarine-openregistry-h-james-richard-howell-58f4a2 | ORDINARY | 1 | 33.33% |
| MAXWELL HENRY COLONNA-DASHWOODsophymarine-openregistry-h-maxwell-henry-colonna-dashwood-3770d9 | ORDINARY | 1 | 33.33% |
| PETER THOMAS ROBERT SOUTHERNsophymarine-openregistry-h-peter-thomas-robert-southern-fdbf0c | ORDINARY | 1 | 33.33% |
ABBEY JOINERY AND MANUFACTURE LIMITED
sophymarine-openregistry-gb-12017739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Whorlton Road, Middlesbrough, TS2 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NELLISsophymarine-openregistry-h-richard-nellis-b36fb3 | ORDINARY | 100 | |
| LINDA ELLERTON-GOLDSMITHsophymarine-openregistry-h-linda-ellerton-goldsmith-ef0d7d | ORDINARY | 0 | |
| PAUL SIMON GASKINsophymarine-openregistry-h-paul-simon-gaskin-a9b62e | ORDINARY | 0 | |
PARKERS SERVICES LIMITED
sophymarine-openregistry-gb-12031794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Central Point, 202-206, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNEUMA AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-14844802 | ORDINARY | 2 | |
| GEMMA BECKsophymarine-openregistry-h-gemma-beck-cf64bf | ORDINARY | 0 | |
| LAURENCE BECKsophymarine-openregistry-h-laurence-beck-96aeac | ORDINARY | 0 | |
ACHIEVE HOSPITALITY LTD
sophymarine-openregistry-gb-12208317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 2, Middlesbrough, TS2 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ACHIEVE GROUP INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15109841 | ORDINARY | 2 | |
| LEWIS CLENNELLsophymarine-openregistry-h-lewis-clennell-c22cef | ORDINARY | 0 | |
| M TEASDALEsophymarine-openregistry-h-m-teasdale-71c2a5 | ORDINARY | 0 | |
MGP TRANSPORT LIMITED
sophymarine-openregistry-gb-12242298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Highfield Road, Middlesbrough, Cleveland, TS4 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE EDGEsophymarine-openregistry-h-leslie-edge-efb35b | ORDINARY | 1 | 50.00% |
| MARTIN PURVISsophymarine-openregistry-h-martin-purvis-fb6d5e | ORDINARY | 1 | 50.00% |
| ANDRIA PURVISsophymarine-openregistry-h-andria-purvis-34f141 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JDA SAFETY CONSULTANCY LTDsophymarine-openregistry-gb-13411958 | Holds shares in | ORDINARY · 0.00% |
NORTH DIGITAL LTD
sophymarine-openregistry-gb-12319795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 60 60 The Avenue, Middlesbrough, North Yorkshire, TS7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MOODYsophymarine-openregistry-h-aaron-moody-cf48c8 | ORDINARY | 3 | 100.00% |
| KEVIN ROBINSONsophymarine-openregistry-gb-04463634 | ORDINARY | 0 | 0.00% |
| MATTHEW KIRWANsophymarine-openregistry-h-matthew-kirwan-30bac3 | ORDINARY | 0 | 0.00% |
C.A CONSULTANCY AND TRAINING LTD
sophymarine-openregistry-gb-12326416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 133 Glendale Road, Middlesbrough, TS5 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER AGIADISsophymarine-openregistry-h-christopher-agiadis-faddb8 | ORDINARY | 0 | 0.00% |
| LAURA AGIADISsophymarine-openregistry-h-laura-agiadis-042a76 | ORDINARY | 0 | 0.00% |
TCC PLANT LTD
sophymarine-openregistry-gb-12465567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Teesside Services, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTIS HOLDINGS NORTHERN LIMITEDsophymarine-openregistry-gb-13128893 | ORDINARY | 2 | |
| CHESTER CORNEYsophymarine-openregistry-h-chester-corney-8812e6 | ORDINARY | 0 | |
| THOMAS CARRsophymarine-openregistry-gb-00095456 | ORDINARY | 0 | |
I LOVE COMPARING LTD
sophymarine-openregistry-gb-12584820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Applegarth, Middlesbrough, TS8 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LADENsophymarine-openregistry-h-james-laden-d4c70b | ORDINARY | 4 | |
| TIMOTHY OSBORNEsophymarine-openregistry-h-timothy-osborne-bb4294 | ORDINARY | 4 | |
| WILLIAM YATESsophymarine-openregistry-h-william-yates-9646c4 | ORDINARY | 4 | |