UK companies/Middlesbrough/Page 23
Companies in Middlesbrough and their shareholdersPage 23 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 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
2020 DEVELOPMENTS TEESSIDE LTD
sophymarine-openregistry-gb-12620874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | 50.00% |
| WAQAAR MEHDIsophymarine-openregistry-h-waqaar-mehdi-3f907d | ORDINARY SHARES | 2 | 50.00% |
| IMRAN MEHDIsophymarine-openregistry-h-imran-mehdi-904b35 | ORDINARY SHARES | 0 | 0.00% |
W&P DEVELOPMENT LTD
sophymarine-openregistry-gb-12756219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Nunthorpe Gardens, Middlesbrough, TS7 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE POLLOCK 2 NUNTHORPE GARDENS NUNTHORPEsophymarine-openregistry-h-jamie-pollock-2-nunthorpe-gardens-nuntho-a972f3 | ORDINARY | 50 | |
| MIDDLESBROUGH ENGLAND TS7 0GAsophymarine-openregistry-h-middlesbrough-england-ts7-0ga-1de5d4 | ORDINARY | 50 | |
| MIDDLESBROUGH ENGLAND TS7 0GAsophymarine-openregistry-h-middlesbrough-england-ts7-0ga-1de5d4 | ORDINARY | 50 | |
| ROBERT WILSON 2 NUNTHORPE GARDENS NUNTHORPEsophymarine-openregistry-h-robert-wilson-2-nunthorpe-gardens-nuntho-bf8345 | ORDINARY | 50 | |
WRAY-KERR HOMES LIMITED
sophymarine-openregistry-gb-12795240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Speeton Avenue, Middlesbrough, TS5 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LOUIS WRAY-KERRsophymarine-openregistry-h-jacob-louis-wray-kerr-2eb671 | ORDINARY | 100 | |
| JACOB LOUIS WRAY KERRsophymarine-openregistry-h-jacob-louis-wray-kerr-2eb671 | ORDINARY | 0 | |
| VINCENT KERRsophymarine-openregistry-h-vincent-kerr-f1f866 | ORDINARY | 0 | |
BRIGHT LIGHTS MEDIA LTD
sophymarine-openregistry-gb-12801396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
63910 — News agency activities
73120 — Media representation services - Registered office
- 9 Wilson Street Wilson Street, Middlesbrough, TS1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRE MAPARADZA DUBEsophymarine-openregistry-h-admire-maparadza-dube-b8b8e6 | ORDINARY | 59 | |
| KUDAKWASHE DERERAsophymarine-openregistry-h-kudakwashe-derera-77182c | ORDINARY | 29 | |
| ROY NHIPURAsophymarine-openregistry-h-roy-nhipura-2e3089 | ORDINARY | 12 | |
VERTEC SAFETY & WORKWEAR SUPPLIES LIMITED
sophymarine-openregistry-gb-12830581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Vertec Safety & Workwear Supplies Limited, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112 | ORDINARY | 160 | 80.00% |
| AIMEE BAXTERsophymarine-openregistry-h-aimee-baxter-edb9b2 | ORDINARY | 40 | 20.00% |
| GRAHAM SKELTONsophymarine-openregistry-h-graham-skelton-98d9a8 | ORDINARY | 0 | 0.00% |
APR BESPOKE JOINERY LTD
sophymarine-openregistry-gb-12833788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 9 Brighouse Road, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES PHILLIPSsophymarine-openregistry-h-peter-charles-phillips-97d115 | ORDINARY | 15 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 15 | |
| ANTHONY KEVIN MEADOWSsophymarine-openregistry-h-anthony-kevin-meadows-9b5e80 | ORDINARY | 0 | |
CROSSGATE COTTAGE LTD
sophymarine-openregistry-gb-12862035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Woodlands Road, Middlesbrough, TS1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNETTE SUTTONsophymarine-openregistry-h-jeannette-sutton-97858b | ORDINARY | 10 | |
| ANDREW SUTTONsophymarine-openregistry-gb-06988739 | ORDINARY | 6 | |
| JUNE MARGARET SUTTONsophymarine-openregistry-h-june-margaret-sutton-e7b374 | ORDINARY | 0 | |
KASHMIR FARM LTD
sophymarine-openregistry-gb-12901079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01300 — Plant propagation
01470 — Raising of poultry
01500 — Mixed farming - Registered office
- Red Roofs, Middlesbrough, TS9 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARAR GULBAHARsophymarine-openregistry-h-zarar-gulbahar-2c6e01 | ORDINARY | 100 | |
| BALQIS AKHTAR GULBAHARsophymarine-openregistry-h-balqis-akhtar-gulbahar-b7379b | ORDINARY | 50 | |
| MOHAMMED GULBAHARsophymarine-openregistry-h-mohammed-gulbahar-68a88c | ORDINARY | 50 | |
TALES OF TORIA LTD
sophymarine-openregistry-gb-12905510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 4 Carrick Court, Middlesbrough, TS2 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA FERGUSONsophymarine-openregistry-h-victoria-ferguson-e38f28 | ORDINARY | 60 | |
| MATHEW BRYAsophymarine-openregistry-h-mathew-brya-a85590 | ORDINARY | 30 | |
| ADAM GILBEYsophymarine-openregistry-h-adam-gilbey-061c64 | ORDINARY | 10 | |
COMPLIANT RECRUITMENT LTD
sophymarine-openregistry-gb-13110750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85600 — Educational support services - Registered office
- 5 Mewburn Avenue, Middlesbrough, TS4 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANITA LUBEGAsophymarine-openregistry-h-joanita-lubega-ce2201 | ORDINARY | 7 | 70.00% |
| WILLIAM NKATAsophymarine-openregistry-h-william-nkata-d85ce0 | ORDINARY | 2 | 20.00% |
| EMMANUEL WALAKIRAsophymarine-openregistry-h-emmanuel-walakira-c5276b | ORDINARY | 1 | 10.00% |
APPLEBRIDGE GROUP LIMITED
sophymarine-openregistry-gb-13145684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hughes House, Middlesbrough, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY | 1 | 100.00% |
| DHIC LIMITEDsophymarine-openregistry-gb-16107902 | ORDINARY | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | ORDINARY | 0 | 0.00% |
TEESSIDE SERVICES LIMITED
sophymarine-openregistry-gb-13146405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 23510 — Manufacture of cement
68209 — Other letting and operating of own or leased real estate - Registered office
- Teesside Services Ltd, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D JONES CONSTRUCTION & HAULAGE LIMITEDsophymarine-openregistry-gb-09805935 | ORDINARY | 150 | 50.00% |
| OTIS HOLDINGS NORTHERN LIMITEDsophymarine-openregistry-gb-13128893 | ORDINARY | 150 | 50.00% |
| RUSSELL AGGREGATES LIMITEDsophymarine-openregistry-gb-10957874 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEES BAY MARINE LTDsophymarine-openregistry-gb-12817069 | Holds shares in | ORDINARY |
JMT GROUP (NE) LIMITED
sophymarine-openregistry-gb-13159607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Lord Close, Middlesbrough, TS5 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN NIXONsophymarine-openregistry-h-jordan-nixon-aa5f21 | ORDINARY | 50 | |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | ORDINARY | 49 | |
| LIAM NIXONsophymarine-openregistry-h-liam-nixon-2d9665 | ORDINARY | 0 | |
SATURN TURBO SERVICES LTD
sophymarine-openregistry-gb-13176533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- North East Workshops, Middlesbrough, TS10 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE WAINWRIGHTsophymarine-openregistry-h-christopher-george-wainwright-1e9e37 | ORDINARY | 100 | |
| DAVID LESLIE HUDDLESTONsophymarine-openregistry-h-david-leslie-huddleston-d2dae2 | ORDINARY | 100 | |
| JAMES CLOSEsophymarine-openregistry-h-james-close-60edab | ORDINARY | 0 | |
CRITICAL FAILURE UK LTD
sophymarine-openregistry-gb-13182760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 16 Bohouse, Middlesbrough, TS2 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDBOARD SWORD LIMITEDsophymarine-openregistry-gb-08658505 | ORDINARY | 50 | |
| CARLOS IBÁÑEZ CHACANAsophymarine-openregistry-h-carlos-ib-ez-chacana-86951a | ORDINARY | 50 | |
| NINOSKA VÁSQUEZ GAETEsophymarine-openregistry-h-ninoska-v-squez-gaete-7f07da | ORDINARY | 0 | |
ELR DEVELOPMENTS LTD
sophymarine-openregistry-gb-13216120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- A Maxwell Road, Middlesbrough, TS3 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE RAMSDALEsophymarine-openregistry-h-barrie-ramsdale-c6e09e | ORDINARY | 1 | 50.00% |
| JACQUELINE RAMSDALEsophymarine-openregistry-h-jacqueline-ramsdale-6633cc | ORDINARY | 1 | 50.00% |
| MARK RAMSDALEsophymarine-openregistry-h-mark-ramsdale-c2f5cb | ORDINARY | 0 | 0.00% |
INSULPRO LIMITED
sophymarine-openregistry-gb-13275333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK MAHONEYsophymarine-openregistry-h-daniel-patrick-mahoney-2f9e68 | ORDINARY | 50 | 33.33% |
| DARREN JAMES MAHONEYsophymarine-openregistry-h-darren-james-mahoney-e89cf5 | ORDINARY | 50 | 33.33% |
| SVERRE ESPEN LOSNEDAL-ØYEsophymarine-openregistry-h-sverre-espen-losnedal-ye-5bdf04 | ORDINARY | 50 | 33.33% |
PARK HOUSE CHESHIRE LTD
sophymarine-openregistry-gb-13398560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMEEZ RASHIDsophymarine-openregistry-h-rameez-rashid-4d75b2 | ORDINARY | 100 | |
| MOHAMMAD RASHIDsophymarine-openregistry-h-mohammad-rashid-a16e16 | ORDINARY | 0 | |
| SEBASTIAN KNIGHT LTDsophymarine-openregistry-gb-11688919 | ORDINARY | 0 | |
ACCOUNTING DIRECT LTD
sophymarine-openregistry-gb-13423177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 77 Cambridge Road, Middlesbrough, TS5 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN BREWERsophymarine-openregistry-h-jian-brewer-f407ed | ORDINARY | 51 | |
| CARL BREWERsophymarine-openregistry-h-carl-brewer-2e78ad | ORDINARY | 48 | |
| PUREGRACE RYDZEWSKIsophymarine-openregistry-h-puregrace-rydzewski-47a134 | ORDINARY | 1 | |
APPLEBRIDGE UTILITIES LIMITED
sophymarine-openregistry-gb-13436554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Hughes House, Middlesbrough, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY | 100 | 100.00% |
| DHIC LIMITEDsophymarine-openregistry-gb-16107902 | ORDINARY | 0 | 0.00% |
| DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56d | ORDINARY | 0 | 0.00% |