UK companies/Middlesbrough/Page 30
Companies in Middlesbrough and their shareholdersPage 30 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 47 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.
Companies with a register
1,730
D ROWLEY LIMITED
sophymarine-openregistry-gb-08537532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 West End, Middlesbrough, Cleveland, TS9 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW ROWLEYsophymarine-openregistry-h-drew-rowley-6a1e5c | 1 A ORDINARY SHARE | 1 | |
| VICKI HENDERSON-THYNNEsophymarine-openregistry-h-vicki-henderson-thynne-71fff0 | 1 B ORDINARY SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIANS PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-04520733 | Holds shares in | ORDINARY · 25.00% |
| MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924 | Holds shares in | ORDINARY |
THE BEAUTIFUL BLIND CO. LIMITED
sophymarine-openregistry-gb-08569595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 95-97 Acklam Road, Middlesbrough, TS5 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FOWLERsophymarine-openregistry-h-derek-fowler-e8ddb0 | ORDINARY | 100 | 100.00% |
| KEVIN WEIGHELLsophymarine-openregistry-h-kevin-weighell-c481b3 | ORDINARY B | 1 | 100.00% |
SHE OIL & GAS LIMITED
sophymarine-openregistry-gb-08680546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Brafferton Walk, Middlesbrough, TS5 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN KIDDsophymarine-openregistry-h-mr-jonathan-kidd-19022f | ORDINARY | 2 | 100.00% |
| LAURA LOUISE KIDDsophymarine-openregistry-h-laura-louise-kidd-8a719e | B ORDINARY | 1 | 100.00% |
APPLEBRIDGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08732701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hughes House, Middlesbrough, Cleveland, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | A ORDINARY | 82 | |
| APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010 | B ORDINARY | 80 | |
| APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12490104 | B ORDINARY | 0 | |
| APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-12490104 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARCON LIMITEDsophymarine-openregistry-gb-08412452 | Holds shares in | ORDINARY · 0.00% |
MULTI MEDIA CREATIVE LIMITED
sophymarine-openregistry-gb-08850909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Boho 8d, Middlesbrough, TS2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACWORKS LIMITEDsophymarine-openregistry-gb-07542379 | ORDINARY A | 75 | |
| MACWORKS LIMITEDsophymarine-openregistry-gb-07542379 | ORDINARY B | 25 | |
| COLBORN CREATIVE LIMITEDsophymarine-openregistry-gb-08850909 | ORDINARY A | 0 | |
HOWBURY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08857300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | ORDINARY | 100 | 100.00% |
| SOPHIE BETH O'BRIENsophymarine-openregistry-h-sophie-beth-o-brien-0c1eb2 | B ORDINARY | 1 | 100.00% |
WOOD HEAT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09160532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Oakwood Gardens, Middlesbrough, Cleveland, TS6 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SULLIVANsophymarine-openregistry-h-donna-sullivan-1a9ec7 | B ORDINARY | 100 | 100.00% |
| WAYNE SULLIVANsophymarine-openregistry-h-wayne-sullivan-e0fe56 | A ORDINARY | 100 | 100.00% |
MAC SIGNS (NE) LIMITED
sophymarine-openregistry-gb-09376676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- Beaumont Accountancy Second Floor Enterprise House 202-206, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN CRAGGSsophymarine-openregistry-h-mark-john-craggs-05c309 | ORDINARY | 100 | 100.00% |
| ANN-MARIE CRAGGSsophymarine-openregistry-h-ann-marie-craggs-e63355 | B ORDINARY | 1 | 100.00% |
EJD PROJECT SERVICES LTD
sophymarine-openregistry-gb-09418397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN JOHN DAYsophymarine-openregistry-h-eden-john-day-74dab5 | ORDINARY | 100 | |
| LESLIE DAYsophymarine-openregistry-h-leslie-day-9a48a5 | B ORDINARY | 1 | |
CALM DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09460035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Boho Zero Suite 8a, Middlesbrough, North Yorkshire, TS2 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP CHRISTOPHER ALLICKsophymarine-openregistry-h-mr-philip-christopher-allick-14aae8 | ORDINARY B | 3 | |
| MR DANIEL ASKWITHsophymarine-openregistry-h-mr-daniel-askwith-ce5e65 | ORDINARY B | 1 | |
| MR PHILIP CHRISTOPHER ALLICKsophymarine-openregistry-h-mr-philip-christopher-allick-14aae8 | ORDINARY A | 1 | |
J & B LIFTING & RIGGING SOLUTIONS LTD
sophymarine-openregistry-gb-09653662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Hartburn Court, Middlesbrough, TS5 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE COSTELLOsophymarine-openregistry-h-annabelle-costello-bf88ed | ORDINARY | 5 | 50.00% |
| JOHN COSTELLOsophymarine-openregistry-h-john-costello-1f9add | ORDINARY | 5 | 50.00% |
| ANNABELLE COSTELLOsophymarine-openregistry-h-annabelle-costello-bf88ed | B ORDINARY | 1 | 100.00% |
MITCHELL ANTON LIMITED
sophymarine-openregistry-gb-09773581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON MITCHELLsophymarine-openregistry-h-anton-mitchell-e5b598 | ORDINARY | 1 | 100.00% |
| JEAN YVONNE TEASDALEsophymarine-openregistry-h-jean-yvonne-teasdale-c4dbcc | B ORDINARY | 0 | |
SC QUALITY CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09917980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CARTERsophymarine-openregistry-gb-03037822 | ORDINARY | 100 | 100.00% |
| RAYMOND PETER CARTERsophymarine-openregistry-h-raymond-peter-carter-7b8b24 | B ORDINARY | 1 | 100.00% |
CCT&E SERVICES LIMITED
sophymarine-openregistry-gb-10012872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MACLEANsophymarine-openregistry-h-daniel-maclean-66fbd2 | ORDINARY | 100 | 100.00% |
| JULIE SHESTAKOVAsophymarine-openregistry-h-julie-shestakova-1c5733 | B ORDINARY | 1 | 100.00% |
SUPPORTING INDEPENDENCE OUTREACH SERVICES LTD
sophymarine-openregistry-gb-10115962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Acklam Hall, Middlesbrough, North Yorkshire, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC LAMBERTsophymarine-openregistry-h-eric-lambert-fc3cd3 | ORDINARY B | 50 | 100.00% |
| JILL LAMBERTsophymarine-openregistry-h-jill-lambert-c940e0 | ORDINARY | 50 | 100.00% |
| JILL LAMBERTsophymarine-openregistry-h-jill-lambert-c940e0 | ORDINARY B | 0 | 0.00% |
CASPER CHARTERING LIMITED
sophymarine-openregistry-gb-10142662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Tees Wharf, Middlesbrough, TS3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER SHIPPING HOLDINGS LIMITEDsophymarine-openregistry-gb-09190113 | X ORDINARY | 30 | |
| PETER MARTIN BUFFAMsophymarine-openregistry-h-peter-martin-buffam-a5e96b | Y ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| H.C. SHIPPING & CHARTERING LIMITEDsophymarine-openregistry-gb-03443145 | Holds shares in | ORDINARY |
LIMETREE STUDENT LIVING LTD
sophymarine-openregistry-gb-10175705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBERT TURNERsophymarine-openregistry-h-oliver-robert-turner-1a83d1 | A ORDINARY | 90 | 100.00% |
| LUCY TURNERsophymarine-openregistry-h-lucy-turner-6b0502 | B ORDINARY | 10 | 100.00% |
DISCLOSED LTD
sophymarine-openregistry-gb-10178386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13t Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HARRIS-WILLIAMSsophymarine-openregistry-h-aaron-harris-williams-29575f | ORDINARY | 100 | 100.00% |
| KRYSTAL HARRIS-WILLIAMSsophymarine-openregistry-h-krystal-harris-williams-697aca | B ORDINARY | 1 | 100.00% |
SB WIND SOLUTIONS LIMITED
sophymarine-openregistry-gb-10366087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN BROWNsophymarine-openregistry-h-mr-steven-brown-b3a8f2 | ORDINARY | 100 | |
| CHARLOTTE KATHRYN MASONsophymarine-openregistry-h-charlotte-kathryn-mason-ed5b99 | B ORDINARY | 1 | |
SISCO CAPITAL ASSETS LTD
sophymarine-openregistry-gb-10434956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
68209 — Other letting and operating of own or leased real estate - Registered office
- Brunel House, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SCOTCHBROOKsophymarine-openregistry-h-simon-scotchbrook-e0344e | PREFERENCE | 935,000 | 100.00% |
| SI VENTURES LLPsophymarine-openregistry-gb-OC359340 | ORDINARY | 336,520 | 76.00% |
| SIMON SCOTCHBROOKsophymarine-openregistry-h-simon-scotchbrook-e0344e | ORDINARY | 106,269 | 24.00% |