UK companies/Middlesbrough/Page 24
Companies in Middlesbrough and their shareholdersPage 24 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 11 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
SOUTHFIELD MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-13484594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Honister Grove, Middlesbrough, Cleveland, TS5 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMRAZ ZAMAN RASHIDsophymarine-openregistry-h-shamraz-zaman-rashid-9f59e1 | ORDINARY | 90 | 100.00% |
| MADDASSAR ZAFRAN RASHIDsophymarine-openregistry-h-maddassar-zafran-rashid-eafa8b | ORDINARY | 0 | 0.00% |
| MAZAFER RASHIDsophymarine-openregistry-h-mazafer-rashid-e502e4 | ORDINARY | 0 | 0.00% |
CHAPEL 1890 LTD
sophymarine-openregistry-gb-13489894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Whitehouse St, Middlesbrough, Cleveland, TS5 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES TOWERSsophymarine-openregistry-h-ian-charles-towers-761585 | ORDINARY | 50 | |
| RUSSELL CHARLES TOWERSsophymarine-openregistry-h-russell-charles-towers-9649d1 | ORDINARY | 25 | |
| SARAH F TOWERSsophymarine-openregistry-h-sarah-f-towers-4a3f9a | ORDINARY | 25 | |
| RUSSELL CHARLES TOWERSsophymarine-openregistry-h-russell-charles-towers-9649d1 | ORDINARY | 0 | |
ED-WOOD LIMITED
sophymarine-openregistry-gb-13502378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Brignell Road, Middlesbrough, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBEY HOLDINGS LTDsophymarine-openregistry-gb-09469022 | ORDINARY | 20 | |
| KEVAN PAUL JEFFERSONsophymarine-openregistry-h-kevan-paul-jefferson-40d97b | ORDINARY | 14 | |
| PATRICIA ANN JEFFERSONsophymarine-openregistry-h-patricia-ann-jefferson-8c1fa6 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEESWORKS CLADDING CO LIMITEDsophymarine-openregistry-gb-14555103 | Holds shares in | ORDINARY · 50.00% |
| DMG MANAGEMENT LIMITEDsophymarine-openregistry-gb-13521525 | Holds shares in | ORDINARY · 33.33% |
| CREATE ARCHITECTURE LTDsophymarine-openregistry-gb-08859320 | Holds shares in | ORDINARY · 20.83% |
| STERLING TIMBER FRAME LTDsophymarine-openregistry-gb-14597648 | Holds shares in | ORDINARY · 20.00% |
| ENGINEERED SPACE LTDsophymarine-openregistry-gb-14913983 | Holds shares in | ORDINARY · 10.00% |
| STEEL RIVER HOMES LIMITEDsophymarine-openregistry-gb-13612075 | Holds shares in | ORDINARY · 0.00% |
| FITNESS 22 GROUP LIMITEDsophymarine-openregistry-gb-14413714 | Holds shares in | ORDINARY · 0.00% |
| MIDAS CLADDING SERVICES LIMITEDsophymarine-openregistry-gb-02894063 | Holds shares in | ORDINARY |
| THE FULFILMENT EXPERTS LIMITEDsophymarine-openregistry-gb-14080369 | Holds shares in | ORDINARY |
INGLESIDE CONSTRUCTION NY LTD
sophymarine-openregistry-gb-13546041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 23 Hebron Road, Middlesbrough, TS9 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BROWNsophymarine-openregistry-gb-13658175 | ORDINARY | 6 | |
| CHARLENE BROWNsophymarine-openregistry-gb-14660179 | ORDINARY | 3 | |
| MEGAN ANN WAINWRIGHTsophymarine-openregistry-h-megan-ann-wainwright-49dd05 | ORDINARY | 1 | |
CASTELLO INTERIORS LIMITED
sophymarine-openregistry-gb-13588365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 24, Middlesbrough, TS4 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIS NEXUS GROUP LIMITEDsophymarine-openregistry-gb-16822990 | ORDINARY | 100 | 100.00% |
| ANDREW MCDONAGHsophymarine-openregistry-h-andrew-mcdonagh-176cfd | ORDINARY | 0 | 0.00% |
| MICHAEL CONWAYsophymarine-openregistry-gb-13752481 | ORDINARY | 0 | 0.00% |
RIGHT WAY NE LTD
sophymarine-openregistry-gb-13631930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit1, Middlesbrough, TS2 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MAHIRsophymarine-openregistry-h-mohamed-mahir-652e30 | ORDINARY | 150 | |
| MOHAMED SHANIZsophymarine-openregistry-h-mohamed-shaniz-01ae57 | ORDINARY | 150 | |
| MOHAMMADU RASEEDU MOHAMMADU RIYALsophymarine-openregistry-h-mohammadu-raseedu-mohammadu-riyal-ee24a0 | ORDINARY | 0 | |
STADIGO LIMITED
sophymarine-openregistry-gb-13688425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 8 Green Way, Middlesbrough, TS7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BROWNsophymarine-openregistry-h-guy-brown-cbd8f0 | ORDINARY | 99 | |
| GRAHAM GRIFFINsophymarine-openregistry-h-graham-griffin-c2033f | ORDINARY | 0 | |
| ROSS METHERELLsophymarine-openregistry-h-ross-metherell-ef8d96 | ORDINARY | 0 | |
MK PORTFOLIO LTD
sophymarine-openregistry-gb-13702289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Devonshire Road, Middlesbrough, TS5 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL KHALIQsophymarine-openregistry-h-adeel-khaliq-7d8144 | ORDINARY | 3 | |
| SAIMA HANIFsophymarine-openregistry-h-saima-hanif-d8b8bf | ORDINARY | 0 | |
| ZAFREEN KHALIQsophymarine-openregistry-h-zafreen-khaliq-5f4aca | ORDINARY | 0 | |
FRM NORTH EAST LTD
sophymarine-openregistry-gb-13738525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 41 Winston Drive, Middlesbrough, TS6 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MEEKsophymarine-openregistry-h-christopher-meek-0164c0 | ORDINARY | 46 | |
| SAMANTHA MEEKsophymarine-openregistry-h-samantha-meek-7112e2 | ORDINARY | 44 | |
| STEPHEN WETHERELLsophymarine-openregistry-h-stephen-wetherell-be753f | ORDINARY | 10 | |
MP PLANT ASSESSMENTS LIMITED
sophymarine-openregistry-gb-13792061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 31 High Street, Middlesbrough, TS9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATTERSONsophymarine-openregistry-gb-06440243 | ORDINARY | 1 | 50.00% |
| VICTORIA PATTERSONsophymarine-openregistry-h-victoria-patterson-d5e611 | ORDINARY | 1 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
HIDEAWAY-REDCAR LIMITED
sophymarine-openregistry-gb-13810932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARYQ GHALAYINIsophymarine-openregistry-h-taryq-ghalayini-ffe2b2 | ORDINARY | 3 | |
| CLAIRE LOUISE SKJELHAUGsophymarine-openregistry-h-claire-louise-skjelhaug-6e6613 | ORDINARY | 0 | |
| COLE LENOX STEPHENSONsophymarine-openregistry-h-cole-lenox-stephenson-55d6a1 | ORDINARY | 0 | |
IMI ACCOUNTANCY LTD
sophymarine-openregistry-gb-13836501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 120 Parliament Road, Middlesbrough, TS1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN ULLAHsophymarine-openregistry-h-ihsan-ullah-a000ce | ORDINARY | 3 | |
| IMRAN KHAN ABBASIsophymarine-openregistry-h-imran-khan-abbasi-623f64 | ORDINARY | 0 | |
| MUNAWAR HAYATsophymarine-openregistry-h-munawar-hayat-c6ffa9 | ORDINARY | 0 | |
SHACK PROPERTIES LIMITED
sophymarine-openregistry-gb-13861482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 17, Riverside House High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OULTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16258716 | ORDINARY | 100 | |
| GEORGINA ELLIE MAYsophymarine-openregistry-h-georgina-ellie-may-9b2acf | ORDINARY | 0 | |
| STEPHEN TODDsophymarine-openregistry-h-stephen-todd-355bb3 | ORDINARY | 0 | |
G FORCE STYLING LTD
sophymarine-openregistry-gb-13862642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 418 Linthorpe Road, Middlesbrough, TS5 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G FORCE HOLDINGS LTDsophymarine-openregistry-gb-15739754 | ORDINARY | 100 | 100.00% |
| HABIB AHMEDsophymarine-openregistry-gb-14916033 | ORDINARY | 0 | 0.00% |
| RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86 | ORDINARY | 0 | 0.00% |
SMC HOLDINGS TEESSIDE LIMITED
sophymarine-openregistry-gb-13909628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 2 North Street, Middlesbrough, TS6 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE & MANTON LIMITEDsophymarine-openregistry-gb-16508007 | ORDINARY | 3,037,500 | |
| KEVIN MICHAEL BARNESsophymarine-openregistry-h-kevin-michael-barnes-47b91d | ORDINARY | 0 | |
| PAULA JANE BARNESsophymarine-openregistry-h-paula-jane-barnes-8614f0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEILA MAY'S CARPETS OF TEESSIDE LIMITEDsophymarine-openregistry-gb-07897487 | Holds shares in | ORDINARY |
GRIOT HOLDINGS LIMITED
sophymarine-openregistry-gb-13917351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON CARBON LIMITEDsophymarine-openregistry-gb-13282768 | ORDINARY | 51 | |
| CARADOG GEORGEsophymarine-openregistry-h-caradog-george-0ea961 | ORDINARY | 25 | |
| DAF STCLAIR GEORGEsophymarine-openregistry-h-daf-stclair-george-a71a9a | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRIOT LTDsophymarine-openregistry-gb-09889729 | Holds shares in | ORDINARY |
TREEBRIDGE DEVELOPMENT LTD
sophymarine-openregistry-gb-13919217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- 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
- Boho 4 Gibson House, Middlesbrough, TS2 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN NIXONsophymarine-openregistry-h-jordan-nixon-aa5f21 | ORDINARY | 40 | 33.33% |
| LIAM NIXONsophymarine-openregistry-h-liam-nixon-2d9665 | ORDINARY | 40 | 33.33% |
| MATTHEW SALVINsophymarine-openregistry-h-matthew-salvin-8a8ee1 | ORDINARY | 40 | 33.33% |
ARL JEFFERSON PROPERTY LIMITED
sophymarine-openregistry-gb-14054883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 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
- Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JEFFERSONsophymarine-openregistry-h-anthony-jefferson-a4c4e7 | ORDINARY | 1 | 33.33% |
| LEE JEFFERSONsophymarine-openregistry-h-lee-jefferson-c89aa7 | ORDINARY | 1 | 33.33% |
| ROBBIE JEFFERSONsophymarine-openregistry-h-robbie-jefferson-80dbe3 | ORDINARY | 1 | 33.33% |
PLATFORM MARKETS GROUP LIMITED
sophymarine-openregistry-gb-14085487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP THOMAS LOWsophymarine-openregistry-h-phillip-thomas-low-71cd7f | ORDINARY | 700 | |
| GREGORY GEROTsophymarine-openregistry-h-gregory-gerot-12ea44 | ORDINARY | 300 | |
| NICOLA HAYESsophymarine-openregistry-h-nicola-hayes-1ecbb2 | ORDINARY | 53 | |
STERLING RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-14112866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit40l Metcalfe Road, Woodstock Way, Middlesbrough, TS6 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BOOTHsophymarine-openregistry-h-melanie-booth-4c810c | ORDINARY | 51 | |
| NIGEL WILLIAM BOOTHsophymarine-openregistry-h-nigel-william-booth-8a71e0 | ORDINARY | 49 | |
| CHANTELLE ELIZABETH JONESsophymarine-openregistry-h-chantelle-elizabeth-jones-050d0e | ORDINARY | 0 | |