UK companies/Middlesbrough/Page 29
Companies in Middlesbrough and their shareholdersPage 29 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 50 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
STAG DIVISIONS LTD
sophymarine-openregistry-gb-05133044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 18a Ellerbeck Way, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LAUGHTONsophymarine-openregistry-h-angela-laughton-a7d7ab | A ORDINARY | 1 | 100.00% |
| ANTHONY MICHAEL LAUGHTONsophymarine-openregistry-h-anthony-michael-laughton-26f9c1 | ORDINARY | 1 | 100.00% |
CPN SPECIALIST MUSIC TEACHING LIMITED
sophymarine-openregistry-gb-05507167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Beaumont Accountancy First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL NIXONsophymarine-openregistry-h-christopher-paul-nixon-787191 | ORDINARY | 1 | |
| DEBORAH REDDYsophymarine-openregistry-h-deborah-reddy-c8beb6 | B ORDINARY | 1 | |
JEFF THE CHEF FOODS LIMITED
sophymarine-openregistry-gb-06073899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHNSsophymarine-openregistry-h-geoffrey-johns-a6d420 | ORDINARY | 100 | |
| ANDREA PARKERsophymarine-openregistry-h-andrea-parker-038239 | A ORDINARY | 1 | |
HALCYON FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06104451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK SPUHLERsophymarine-openregistry-h-darren-mark-spuhler-5c8fb8 | ORDINARY | 100 | 100.00% |
| DIANE SPUHLERsophymarine-openregistry-h-diane-spuhler-6179ad | B ORDINARY | 1 | 100.00% |
M.PINKNEY C & I CONSULTANTS LTD
sophymarine-openregistry-gb-06107443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Appletree Road, Middlesbrough, TS9 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PINKNEYsophymarine-openregistry-h-michael-pinkney-5b247e | ORDINARY | 1 | 100.00% |
| SUSAN TALBOTsophymarine-openregistry-h-susan-talbot-a70cf4 | A SHARES | 1 | 100.00% |
SLATER REFRIGERATION LTD
sophymarine-openregistry-gb-06126149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 30 Dewberry, Middlesbrough, Cleveland, TS8 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709 | A ORDINARY | 2 | 100.00% |
| SARAH LOUISE SLATERsophymarine-openregistry-h-sarah-louise-slater-7adaf8 | B ORDINARY | 1 | 100.00% |
QUICKASTITCH LIMITED
sophymarine-openregistry-gb-06277703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALLANsophymarine-openregistry-h-alison-allan-63e2e5 | ORDINARY | 100 | 100.00% |
| STEVEN ALLANsophymarine-openregistry-h-steven-allan-89ed3c | B ORDINARY | 1 | 100.00% |
A D PLANT HIRE LIMITED
sophymarine-openregistry-gb-06324349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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 B | 51 | 100.00% |
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | ORDINARY A | 49 | 100.00% |
| A D PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-12490293 | ORDINARY A | 0 | 0.00% |
| A D PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-12490293 | ORDINARY B | 0 | 0.00% |
BLUSH HAIR LIMITED
sophymarine-openregistry-gb-06397215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Beaumont Accountancy Services First Floor,Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA MIDDLETONsophymarine-openregistry-h-tina-middleton-8ea75b | ORDINARY | 2 | |
| SANDRA CHRISTINE HARRISONsophymarine-openregistry-h-sandra-christine-harrison-f9b315 | B ORDINARY | 1 | |
COULBY NEWHAM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06828045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 Coulby Manor Farm, Middlesbrough, TS8 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY SMITHsophymarine-openregistry-h-james-henry-smith-08ac8f | ORDINARY | 10 | 100.00% |
| LOUISE SINCLAIR-SMITHsophymarine-openregistry-h-louise-sinclair-smith-292365 | ORDINARY B | 1 | 100.00% |
| JAMES HENRY SMITHsophymarine-openregistry-h-james-henry-smith-08ac8f | ORDINARY B | 0 | 0.00% |
HERITAGE CLASSICS OF TEESSIDE LIMITED
sophymarine-openregistry-gb-07036841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLLINSsophymarine-openregistry-gb-05510222 | ORDINARY SHARES | 2 | 100.00% |
| DEBBIE COLLINSsophymarine-openregistry-h-debbie-collins-134db1 | B ORDINARY | 0 | |
INTERMODAL TANK TRANSPORT GROUP UK LIMITED
sophymarine-openregistry-gb-07068493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- GROUP
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMODAL TANK TRANSPORT (USA), INC.sophymarine-openregistry-h-intermodal-tank-transport-usa-inc-47810b | A ORDINARY | 510 | |
| INTERMODAL TANK TRANSPORT (USA), INC.sophymarine-openregistry-h-intermodal-tank-transport-usa-inc-47810b | B ORDINARY | 490 | |
| DAVID ELTHERINGTONsophymarine-openregistry-h-david-eltherington-3e68ad | B ORDINARY | 0 | |
| DAVID ELTHERINGTONsophymarine-openregistry-h-david-eltherington-3e68ad | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERMODAL TANK TRANSPORT LOGISTICS UK LIMITEDsophymarine-openregistry-gb-06795812 | Holds shares in | ORDINARY |
THE BEAN ESPRESSO LTD
sophymarine-openregistry-gb-07135737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Fortis Accountancy Servies Limited, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY SKINNERsophymarine-openregistry-h-stacey-skinner-e0a51d | ORDINARY | 100 | |
| STACEY SKINNERsophymarine-openregistry-h-stacey-skinner-e0a51d | A ORDINARY | 1 | |
| NATALIE EASTWOODsophymarine-openregistry-h-natalie-eastwood-57a219 | A ORDINARY | 0 | |
| NATALIE EASTWOODsophymarine-openregistry-h-natalie-eastwood-57a219 | ORDINARY | 0 | |
ASHBURNER (NE) LIMITED
sophymarine-openregistry-gb-07344405
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont Accountancy First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ASHBURNERsophymarine-openregistry-h-colin-ashburner-e8f14b | ORDINARY | 1 | 100.00% |
| KAREN ASHBURNERsophymarine-openregistry-h-karen-ashburner-ad0460 | B ORDINARY | 1 | 100.00% |
STOKESLEY GOLF RANGE LIMITED
sophymarine-openregistry-gb-07712469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Angrove West Farm Stokesley Road, Middlesbrough, TS9 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSAYsophymarine-openregistry-h-andrew-marsay-cfdeb7 | ORDINARY | 2 | 50.00% |
| KEVIN MARSAYsophymarine-openregistry-h-kevin-marsay-0e4fb2 | ORDINARY | 2 | 50.00% |
| ANDREW MARSAYsophymarine-openregistry-h-andrew-marsay-cfdeb7 | ORDINARY B | 1 | 50.00% |
| KEVIN MARSAYsophymarine-openregistry-h-kevin-marsay-0e4fb2 | ORDINARY B | 1 | 50.00% |
TEES VALLEY WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-07736565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 2 Stapylton Court, Middlesbrough, Cleveland, TS6 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SWALWELLsophymarine-openregistry-h-andrew-david-swalwell-7b2e19 | ORDINARY | 50 | 50.00% |
| LISA JANE SWALWELLsophymarine-openregistry-h-lisa-jane-swalwell-4dde53 | ORDINARY | 50 | 50.00% |
| LISA JANE SWALWELLsophymarine-openregistry-h-lisa-jane-swalwell-4dde53 | ORDINARY B | 10 | 100.00% |
EAGLE MOT CENTRE LIMITED
sophymarine-openregistry-gb-07764936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Beaumont Accountancy Second Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIID BAKSHsophymarine-openregistry-h-sajiid-baksh-5c728b | ORDINARY | 1 | |
| SANAA BOUKHANFER BAKSHsophymarine-openregistry-h-sanaa-boukhanfer-baksh-c74752 | B ORDINARY | 1 | |
VENTURE STREAM LTD
sophymarine-openregistry-gb-08054842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Flok Co-Working Space, Middlesbrough, Cleveland, TS1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR DENNIS MORGANsophymarine-openregistry-h-victor-dennis-morgan-7bdedc | A ORDINARY SHARES | 6,500 | |
| AGNE LIMITEDsophymarine-openregistry-h-agne-limited-ba1734 | B ORDINARY SHARES | 1,000 | |
STEVE BRETTLE PROPERTIES LIMITED
sophymarine-openregistry-gb-08372805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Mickleton Road, Middlesbrough, Cleveland, TS2 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BRETTLEsophymarine-openregistry-h-michelle-brettle-9cf8e9 | A ORDINARY | 100 | 100.00% |
| STEPHEN BRETTLEsophymarine-openregistry-h-stephen-brettle-e1165b | ORDINARY | 100 | 100.00% |
RACE FURNITURE OF MIDDLESBROUGH LIMITED
sophymarine-openregistry-gb-08380133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 168-170 Borough Road, Middlesbrough, Cleveland, TS1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WILSONsophymarine-openregistry-h-gillian-wilson-5f7669 | B ORDINARY | 50 | 100.00% |
| IAIN RACEsophymarine-openregistry-h-iain-race-f72be2 | A ORDINARY | 50 | 100.00% |