UK companies/Middlesbrough/Page 28
Companies in Middlesbrough and their shareholdersPage 28 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 67 shareholdings and 10 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
ROBERT MILLER FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03938487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 24 Stokesley Road, Middlesbrough, TS7 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PALMERsophymarine-openregistry-gb-05875182 | A ORDINARY | 100 | |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | B ORDINARY | 100 | |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | C ORDINARY | 10 | |
| ROBERT MILLER GROUP LTDsophymarine-openregistry-gb-06010885 | A ORDINARY | 0 | |
| ROBERT MILLER GROUP LTDsophymarine-openregistry-gb-06010885 | C ORDINARY | 0 | |
| ROBERT MILLER GROUP LTDsophymarine-openregistry-gb-06010885 | B ORDINARY | 0 | |
NETTING SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-05158965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13940 — Manufacture of cordage, rope, twine and netting
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit L Teesport Commerce Park, Middlesbrough, TS6 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LLOYDsophymarine-openregistry-h-kevin-lloyd-b5a010 | B ORDINARY | 250,000 | |
| KEVIN LLOYDsophymarine-openregistry-h-kevin-lloyd-b5a010 | C ORDINARY | 100 | |
| KEVIN LLOYDsophymarine-openregistry-h-kevin-lloyd-b5a010 | ORDINARY | 2 | |
| JOHN SKIDMOREsophymarine-openregistry-h-john-skidmore-d19ed1 | C ORDINARY | 0 | |
GOOFBID.COM LIMITED
sophymarine-openregistry-gb-06823878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 2nd Floor, 16-26, Middlesbrough, Cleveland, TS1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION LAB (DIGITAL) LIMITEDsophymarine-openregistry-gb-09568651 | A ORDINARY | 30 | |
| INNOVATION LAB (DIGITAL) LIMITEDsophymarine-openregistry-gb-09568651 | ORDINARY | 15 | |
| INNOVATION LAB (DIGITAL) LIMITEDsophymarine-openregistry-gb-09568651 | B ORDINARY | 15 | |
| MRS LUCIE BURTONsophymarine-openregistry-h-mrs-lucie-burton-2e0700 | A ORDINARY | 0 | |
BAINES INSTRUMENTS LIMITED
sophymarine-openregistry-gb-08353412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06200 — Extraction of natural gas
- Registered office
- The Croft 128 Guisborough Road, Middlesbrough, TS7 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RAYMOND BAINESsophymarine-openregistry-h-mr-andrew-raymond-baines-8769de | ORDINARY 1 GBP | 7 | |
| MR ANDREW RAYMOND BAINESsophymarine-openregistry-h-mr-andrew-raymond-baines-8769de | ORDINARY A 1 GBP | 7 | |
| MRS KATHRYN BAINESsophymarine-openregistry-h-mrs-kathryn-baines-d689ea | ORDINARY B 1 GBP | 3 | |
| MRS KATHRYN BAINESsophymarine-openregistry-h-mrs-kathryn-baines-d689ea | ORDINARY 1 GBP | 3 | |
SONDERKLASSE LIMITED
sophymarine-openregistry-gb-10867314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOLEsophymarine-openregistry-h-anthony-hole-780bbc | B ORDINARY | 49 | |
| MAUREEN HOLEsophymarine-openregistry-h-maureen-hole-906386 | A ORDINARY | 49 | |
| ANTHONY HOLEsophymarine-openregistry-h-anthony-hole-780bbc | ORDINARY | 1 | |
| MAUREEN HOLEsophymarine-openregistry-h-maureen-hole-906386 | ORDINARY | 1 | |
WCS FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-11050145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 12 Wroxton Avenue, Middlesbrough, TS5 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATKINSsophymarine-openregistry-h-christopher-watkins-838825 | ORDINARY | 180 | |
| CHRISTOPHER WATKINSsophymarine-openregistry-h-christopher-watkins-838825 | ORDINARY A | 10 | |
| ZOE LOUISE PICKERINGsophymarine-openregistry-h-zoe-louise-pickering-85e5f3 | ORDINARY B | 10 | |
BEAUTIFUL ESCAPES YORKSHIRE LTD
sophymarine-openregistry-gb-12035147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 27 Levenside, Middlesbrough, TS9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GRAHAMsophymarine-openregistry-h-angela-graham-5bfe44 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER WHITELEYsophymarine-openregistry-h-christopher-whiteley-d7a447 | B ORDINARY | 25 | 100.00% |
| ANGELA GRAHAMsophymarine-openregistry-h-angela-graham-5bfe44 | ORDINARY A | 0 | |
MJNC HOLDINGS LIMITED
sophymarine-openregistry-gb-13256581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Park Rise, Middlesbrough, TS9 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES COOPERsophymarine-openregistry-h-matthew-james-cooper-3df86e | A ORDINARY | 1,000 | 100.00% |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | B ORDINARY | 1,000 | 100.00% |
| MATTHEW JAMES COOPERsophymarine-openregistry-h-matthew-james-cooper-3df86e | ORDINARY | 500 | 50.00% |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVRS SYSTEMS LIMITEDsophymarine-openregistry-gb-02497627 | Holds shares in | A ORDINARY |
PASSMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-13867312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waingarth Busby Lane, Middlesbrough, Cleveland, TS9 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PASSMANsophymarine-openregistry-h-john-passman-69da09 | C ORDINARY | 50 | |
| JOHN PASSMANsophymarine-openregistry-h-john-passman-69da09 | ORDINARY | 50 | |
| LAURA PASSMANsophymarine-openregistry-h-laura-passman-1bac10 | B ORDINARY | 50 | |
| LAURA PASSMANsophymarine-openregistry-h-laura-passman-1bac10 | ORDINARY | 50 | |
IT-OT CONSULTING LTD
sophymarine-openregistry-gb-14135544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Low Farm Close, Middlesbrough, TS8 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ETTRIDGEsophymarine-openregistry-h-linda-ettridge-e00f61 | A ORDINARY | 100 | |
| PAUL ETTRIDGEsophymarine-openregistry-h-paul-ettridge-4b1bba | ORDINARY | 100 | |
| LINDA ETTRIDGEsophymarine-openregistry-h-linda-ettridge-e00f61 | B ORDINARY | 50 | |
| PAUL ETTRIDGEsophymarine-openregistry-h-paul-ettridge-4b1bba | B ORDINARY | 50 | |
REEF PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-14276069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Clover Field Road, Middlesbrough, TS8 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LIVINGSTONEsophymarine-openregistry-h-richard-livingstone-2084bd | ORDINARY | 100 | |
| CHLOE LIVINGSTONEsophymarine-openregistry-h-chloe-livingstone-677a48 | C ORDINARY | 1 | |
| RICHARD LIVINGSTONEsophymarine-openregistry-h-richard-livingstone-2084bd | B ORDINARY | 1 | |
DHIC LTD
sophymarine-openregistry-gb-16107902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hughes House, Middlesbrough, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL HUGHESsophymarine-openregistry-h-donal-hughes-52e784 | ORDINARY | 654 | 100.00% |
| HUGHES FAMILY INVESTMENTSsophymarine-openregistry-gb-12532850 | REDEEMABLE | 240 | 100.00% |
| DONAL HUGHESsophymarine-openregistry-h-donal-hughes-52e784 | B ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLEBRIDGE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-09551619 | Holds shares in | ORDINARY · 0.00% |
| APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12490104 | Holds shares in | A ORDINARY · 0.00% |
| A D PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-12490293 | Holds shares in | ORDINARY A · 0.00% |
| APPLEBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-13145684 | Holds shares in | ORDINARY · 0.00% |
| APPLEBRIDGE UTILITIES LIMITEDsophymarine-openregistry-gb-13436554 | Holds shares in | ORDINARY · 0.00% |
| APPLEBRIDGE GEOENVIRONMENTAL LTDsophymarine-openregistry-gb-14788917 | Holds shares in | ORDINARY A · 0.00% |
| APPLEBRIDGE CIVILS LIMITEDsophymarine-openregistry-gb-15560093 | Holds shares in | ORDINARY · 0.00% |
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | Holds shares in | ORDINARY |
R C MCINNES LIMITED
sophymarine-openregistry-gb-00327033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1937
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- High Farm Old Battersby, Middlesbrough, North Yorkshire, TS9 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLLINS MCINNESsophymarine-openregistry-h-paul-collins-mcinnes-c86632 | ORDINARY A 1 GBP | 50,000 | 100.00% |
| STEFANIE JAYNE MCINNESsophymarine-openregistry-h-stefanie-jayne-mcinnes-d2ef22 | ORDINARY B 1 GBP | 50,000 | 100.00% |
| PAUL COLLINS MCINNESsophymarine-openregistry-h-paul-collins-mcinnes-c86632 | ORDINARY B 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05453980 | Holds shares in | ORDINARY |
DORMOR MACHINE AND ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-01423789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining - Registered office
- Dormor Way, Middlesbrough, Cleveland, TS6 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAVE3 LTDsophymarine-openregistry-gb-07286875 | ORDINARY | 66 | 66.67% |
| HELEN MARIE CAMERON-CLARKEsophymarine-openregistry-h-helen-marie-cameron-clarke-04ec8d | ORDINARY | 33 | 33.33% |
| HELEN MARIE CAMERON-CLARKEsophymarine-openregistry-h-helen-marie-cameron-clarke-04ec8d | ORDINARY B | 10 | 100.00% |
BULKHAUL LIMITED
sophymarine-openregistry-gb-01603021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1981
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Bulkhaul Limited Brignell Road, Middlesbrough, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GIBSON O'NEILL COMPANY LIMITEDsophymarine-openregistry-gb-02991817 | ORDINARY | 25,000 | |
| THE GIBSON O'NEILL COMPANY LIMITEDsophymarine-openregistry-gb-02991817 | A ORDINARY | 105 | |
| QUINTA ESTATES LIMITEDsophymarine-openregistry-gb-02882384 | A ORDINARY | 0 | |
LADRIM LIMITED
sophymarine-openregistry-gb-02111410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- T/A Cleveland Chroming Company, Middlesbrough, TS2 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97e | ORDINARY | 2,400 | |
| SONYA LOUIZE ROGERSsophymarine-openregistry-h-sonya-louize-rogers-632d8b | A ORDINARY | 120 | |
COBRA MIDDLESBROUGH LIMITED
sophymarine-openregistry-gb-03841290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1999
- Accounts
- SMALL
- SIC
- 52211 — Operation of rail freight terminals
- Registered office
- The Staiths Port Of Middlesbrough, Middlesbrough, TS2 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.V.DAWSON LIMITEDsophymarine-openregistry-gb-00626633 | A ORDINARY | 800 | 100.00% |
| A.V.DAWSON LIMITEDsophymarine-openregistry-gb-00626633 | B ORDINARY | 200 | 100.00% |
| COBRA LIMITEDsophymarine-openregistry-gb-04267198 | B ORDINARY | 0 | 0.00% |
| COBRA LIMITEDsophymarine-openregistry-gb-04267198 | A ORDINARY | 0 | 0.00% |
IMOT AND SERVICE LIMITED
sophymarine-openregistry-gb-04054105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Simpson Street, Middlesbrough, Cleveland, TS5 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN ALIsophymarine-openregistry-gb-17051806 | ORDINARY | 1 | |
| MARIAM BI HUSSAINsophymarine-openregistry-h-mariam-bi-hussain-81d2b1 | A ORDINARY | 1 | |
LES WOOLSTON HAULAGE LIMITED
sophymarine-openregistry-gb-04177649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1-4 Puddlers Road, Middlesbrough, TS6 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SEAN WOOLSTONsophymarine-openregistry-h-martin-sean-woolston-58fd65 | ORDINARY | 100 | |
| BARRY SHOREsophymarine-openregistry-h-barry-shore-c440d5 | A ORDINARY | 1 | |
BARWICK DENTAL LABORATORY SERVICES LIMITED
sophymarine-openregistry-gb-04512337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Jack Simon Way, Middlesbrough, TS5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW ROBINSONsophymarine-openregistry-h-craig-andrew-robinson-df4b5d | ORDINARY | 100 | |
| LESLEY ROBINSONsophymarine-openregistry-h-lesley-robinson-b70551 | A ORDINARY | 1 | |