UK companies/Middlesbrough/Page 26

Companies in Middlesbrough and their shareholdersPage 26 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 4 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
60
Related parties
4

RENOJECT GROUP LIMITED

sophymarine-openregistry-gb-15052431
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Middlesbrough, TS1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HOLDINGS LTDsophymarine-openregistry-gb-14866827ORDINARY1
RYAN CONNELLY LIMITEDsophymarine-openregistry-gb-14866816ORDINARY1
RENOJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-15027007ORDINARY0

Related parties

PartyRelationshipDetail
RENOJECT LETTINGS LIMITEDsophymarine-openregistry-gb-15023689Holds shares inORDINARY · 100.00%
RENOJECT SOURCING LIMITEDsophymarine-openregistry-gb-15026894Holds shares inORDINARY · 100.00%
RENOJECT LIMITEDsophymarine-openregistry-gb-14354036Holds shares inORDINARY
RENOJECT PROPERTIES LIMITEDsophymarine-openregistry-gb-15027007Holds shares inORDINARY

JKL PRO BEAUTY AND AESTHETICS ACADEMY LTD

sophymarine-openregistry-gb-15134246
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
39 Campion Grove, Middlesbrough, TS7 8SJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FITZGERALDsophymarine-openregistry-h-joanne-fitzgerald-02fdcbORDINARY250.00%
LINDSEY HARDYsophymarine-openregistry-h-lindsey-hardy-e6d181ORDINARY250.00%
KAYLEIGH ENGINsophymarine-openregistry-h-kayleigh-engin-750c2dORDINARY00.00%

NORTHERN SPECTRE AIRSOFT LTD

sophymarine-openregistry-gb-15252324
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
33 Stoneyhurst Avenue, Middlesbrough, TS5 4RE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HARTsophymarine-openregistry-h-anthony-hart-02453dORDINARY3333.33%
DARREN HAYESsophymarine-openregistry-h-darren-hayes-379a50ORDINARY3333.33%
KARL CHESHIREsophymarine-openregistry-h-karl-cheshire-26ead9ORDINARY3333.33%

KK PROJECTS NE LTD

sophymarine-openregistry-gb-15258103
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHARLES KEMPsophymarine-openregistry-h-kenneth-charles-kemp-d417b9ORDINARY2
LILLY ELLA KEMPsophymarine-openregistry-h-lilly-ella-kemp-0ef634ORDINARY0
TRACEY KEMPsophymarine-openregistry-h-tracey-kemp-f107bfORDINARY0

BORO BITES LTD

sophymarine-openregistry-gb-15300775
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
243, Linthorpe Hall,, Middlesbrough, TS1 4AU

Direct shareholders

ShareholderShare classShares held% of class
ANVESH REDDY PASNURUsophymarine-openregistry-h-anvesh-reddy-pasnuru-9c71eaORDINARY4
JAHNAVI NAGI REDDYsophymarine-openregistry-h-jahnavi-nagi-reddy-e5a957ORDINARY0
SAIRAM UDAY KIRAN TUNUGUNTLAsophymarine-openregistry-h-sairam-uday-kiran-tunuguntla-107133ORDINARY0

VFS SYSTEMS LIMITED

sophymarine-openregistry-gb-15325166
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 24, Middlesbrough, TS4 2ED

Direct shareholders

ShareholderShare classShares held% of class
FORTIS NEXUS GROUP LIMITEDsophymarine-openregistry-gb-16822990ORDINARY100100.00%
ANDREW MCDONAGHsophymarine-openregistry-h-andrew-mcdonagh-176cfdORDINARY00.00%
MICHAEL CONWAYsophymarine-openregistry-gb-13752481ORDINARY00.00%

MCLB DEVELOPMENTS LTD

sophymarine-openregistry-gb-15387977
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 River Court, Middlesbrough, TS2 1RT

Direct shareholders

ShareholderShare classShares held% of class
MCLB LEASES LTDsophymarine-openregistry-gb-15933986ORDINARY2
BEEFORTH HOLDINGS LTDsophymarine-openregistry-gb-14997291ORDINARY0
MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5ORDINARY0

QUALITY AND WELDING SERVICES LIMITED

sophymarine-openregistry-gb-15429999
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
9 The Grove, Middlesbrough, TS7 8AB

Direct shareholders

ShareholderShare classShares held% of class
LEE GORDONsophymarine-openregistry-h-lee-gordon-ad8f56ORDINARY5151.00%
LILIA GORDONsophymarine-openregistry-h-lilia-gordon-38050dORDINARY4949.00%
LISA-MARIE GORDONsophymarine-openregistry-h-lisa-marie-gordon-41be64ORDINARY00.00%

APPLEBRIDGE CIVILS LIMITED

sophymarine-openregistry-gb-15560093
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hughes House, Middlesbrough, TS3 6AG

Direct shareholders

ShareholderShare classShares held% of class
APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010ORDINARY100100.00%
DHIC LIMITEDsophymarine-openregistry-gb-16107902ORDINARY00.00%
DONAL JAMES HUGHESsophymarine-openregistry-h-donal-james-hughes-cfc56dORDINARY00.00%

JAPAFLEX LTD

sophymarine-openregistry-gb-15603299
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
Victoria Building, Middlesbrough, North Yorkshire, TS1 3JN

Direct shareholders

ShareholderShare classShares held% of class
AJIBOLA AGBAJEsophymarine-openregistry-h-ajibola-agbaje-845906ORDINARY950,000
MAYOKUN AGBAJEsophymarine-openregistry-h-mayokun-agbaje-b6802eORDINARY50,000
DESMOND HEROEsophymarine-openregistry-h-desmond-heroe-d8d2f1ORDINARY0

MIDDLESBROUGH MUSIC ACADEMY LIMITED

sophymarine-openregistry-gb-15663374
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
The Annexe Cargo Fleet Offices, Middlesbrough, TS6 6XH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MEEKsophymarine-openregistry-h-christopher-meek-0164c0ORDINARY51
STEPHEN WETHERELLsophymarine-openregistry-h-stephen-wetherell-be753fORDINARY49
DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078ORDINARY0

TEES VALLEY ELECTRICS LIMITED

sophymarine-openregistry-gb-15669294
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GRAYsophymarine-openregistry-h-ashley-gray-0e937fORDINARY40
JAY WARDLEsophymarine-openregistry-h-jay-wardle-d86975ORDINARY40
MICHAEL JOYNESsophymarine-openregistry-h-michael-joynes-baa54dORDINARY40

EVERLINE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15672444
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
74 Borough Road, Middlesbrough, TS1 2JH

Direct shareholders

ShareholderShare classShares held% of class
NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2ORDINARY100
JAMAAL IQBALsophymarine-openregistry-h-jamaal-iqbal-280381ORDINARY0
SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2bORDINARY0

AK RENTALS NE LIMITED

sophymarine-openregistry-gb-15714275
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
207 Borough Road, Middlesbrough, Cleveland, TS4 2BN

Direct shareholders

ShareholderShare classShares held% of class
IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024ORDINARY6
IFTIKAR KHALILsophymarine-openregistry-h-iftikar-khalil-995eacORDINARY0
RASHIDA AKBARsophymarine-openregistry-h-rashida-akbar-e4a705ORDINARY0

BENEDICT COMMUNITY HOUSING LTD

sophymarine-openregistry-gb-15736675
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Commerce House, Middlesbrough, TS1 1DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP JOHN GRAYsophymarine-openregistry-h-andrew-philip-john-gray-2feee2ORDINARY1
LEE SIMPSONsophymarine-openregistry-h-lee-simpson-cd9ec2ORDINARY1
UMMAR ASLAM HANIFsophymarine-openregistry-h-ummar-aslam-hanif-172362ORDINARY1

HARLUM GROUP LIMITED

sophymarine-openregistry-gb-15766856
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dinsdale House, Middlesbrough, TS2 1UT

Direct shareholders

ShareholderShare classShares held% of class
CALUM PAUL BROWNsophymarine-openregistry-h-calum-paul-brown-908459ORDINARY95
DOMINIC EDWARD CAREYsophymarine-openregistry-h-dominic-edward-carey-135af7ORDINARY95
HARRY FRANCIS TAYLORsophymarine-openregistry-h-harry-francis-taylor-b4eca6ORDINARY95

ULTIMATE WINDOWS NORTH LIMITED

sophymarine-openregistry-gb-15783047
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Maven House, Middlesbrough, TS3 8TD

Direct shareholders

ShareholderShare classShares held% of class
LLOYD COOPERsophymarine-openregistry-gb-15969810ORDINARY100
KEVIN BUTLERsophymarine-openregistry-gb-16873518ORDINARY0
PHILIP COOPERsophymarine-openregistry-h-philip-cooper-e7ad29ORDINARY0

AAA HOLDINGS NE LTD

sophymarine-openregistry-gb-15813748
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Claude Avenue, Middlesbrough, TS5 5PR

Direct shareholders

ShareholderShare classShares held% of class
AMRAT AKHTARsophymarine-openregistry-h-amrat-akhtar-37d1b0ORDINARY133.33%
GHAZALAH AKHTARsophymarine-openregistry-h-ghazalah-akhtar-23ae91ORDINARY133.33%
YASIR AKHTARsophymarine-openregistry-h-yasir-akhtar-d6c9ceORDINARY133.33%

COMPLETE PROPERTY SOLUTIONS NORTH EAST LIMITED

sophymarine-openregistry-gb-15864741
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Beaumont Accountancy, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
KEITH LEEsophymarine-openregistry-h-keith-lee-bc638cORDINARY133.33%
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY133.33%
STUART MOSLEYsophymarine-openregistry-h-stuart-mosley-0135f1ORDINARY133.33%

PRIME ELITE WELLNESS LTD

sophymarine-openregistry-gb-15947323
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
Prime Elite Wellness Unit 24, Block 4 Britannia House, Middlesbrough, TS2 1PS

Direct shareholders

ShareholderShare classShares held% of class
LEE SMITHIESsophymarine-openregistry-h-lee-smithies-90825fORDINARY3100.00%
BAILEIGH RUSSONsophymarine-openregistry-h-baileigh-russon-6fc4c0ORDINARY00.00%
TIAGO HORTA DAS DORESsophymarine-openregistry-h-tiago-horta-das-dores-00e748ORDINARY00.00%