UK companies/Middlesbrough/Page 31
Companies in Middlesbrough and their shareholdersPage 31 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 46 shareholdings and 2 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
TPLCA LIMITED
sophymarine-openregistry-gb-10536535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 16-26 Albert Road, Middlesbrough, TS1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LOUGHLINsophymarine-openregistry-h-jill-loughlin-48017c | ORDINARY | 50 | 50.00% |
| TIMOTHY LOUGHLINsophymarine-openregistry-h-timothy-loughlin-b98e91 | ORDINARY | 50 | 50.00% |
| JILL LOUGHLINsophymarine-openregistry-h-jill-loughlin-48017c | B ORDINARY | 2 | 100.00% |
M & V PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-10612481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT TOM DODDSsophymarine-openregistry-h-vincent-tom-dodds-1ff2f3 | ORDINARY | 100 | 100.00% |
| MAUREEN DODDSsophymarine-openregistry-h-maureen-dodds-767322 | B ORDINARY | 1 | 100.00% |
JLANGLEY ENGINEERING LIMITED
sophymarine-openregistry-gb-10625285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 61 Bankfields Road, Middlesbrough, Cleveland, TS6 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LANGLEYsophymarine-openregistry-h-jonathan-langley-cf43ee | ORDINARY | 100 | |
| JONATHAN LANGLEYsophymarine-openregistry-h-jonathan-langley-cf43ee | B ORDINARY | 1 | |
| PAULA CALLENsophymarine-openregistry-h-paula-callen-cb68c7 | B ORDINARY | 0 | |
D. OAKLEY LIMITED
sophymarine-openregistry-gb-10634920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 80 Borough Road, Middlesbrough, Cleveland, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY ALDERSONsophymarine-openregistry-h-paul-antony-alderson-7f7385 | A ORDINARY | 95 | |
| PAUL ANTONY ALDERSONsophymarine-openregistry-h-paul-antony-alderson-7f7385 | B ORDINARY | 5 | |
| HAYLEY ALDERSONsophymarine-openregistry-h-hayley-alderson-377b89 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGSTONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02064509 | Holds shares in | ORDINARY SHARES · 0.89% |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
GARDENPRIME LIMITED
sophymarine-openregistry-gb-10848598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities - Registered office
- 30 Harwood Court Harwood Court, Middlesbrough, TS2 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEGGETTsophymarine-openregistry-h-graham-leggett-8ff201 | A ORDINARY | 50 | 100.00% |
| LUCY BAMFORD-LEGGETTsophymarine-openregistry-h-lucy-bamford-leggett-c6209e | B ORDINARY | 50 | 100.00% |
THE UNIT FUNCTIONAL GYM LIMITED
sophymarine-openregistry-gb-10868952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- The Unit Functional Gym Owens Road, Middlesbrough, TS6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WESSONsophymarine-openregistry-h-carl-wesson-3821c3 | B ORDINARY | 100 | 100.00% |
| JEMMA WESSONsophymarine-openregistry-h-jemma-wesson-4aad71 | ORDINARY | 100 | 100.00% |
REDWORTH GROUP LIMITED
sophymarine-openregistry-gb-10890607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINOS DAVID CHALILOPOULOSsophymarine-openregistry-h-marinos-david-chalilopoulos-5b22d9 | ORDINARY | 100 | |
| SAVANAH LIEVAARTsophymarine-openregistry-h-savanah-lievaart-eb0291 | B ORDINARY | 1 | |
TL NETWORKS LIMITED
sophymarine-openregistry-gb-11140543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont Accountancy Services, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE SMITHsophymarine-openregistry-gb-09837931 | ORDINARY | 100 | 100.00% |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | B ORDINARY | 1 | 100.00% |
ELEVEN ELEVEN GAMING LTD
sophymarine-openregistry-gb-11141083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 59 Bexley Drive, Middlesbrough, TS6 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MCALLISTERsophymarine-openregistry-h-adele-mcallister-b53377 | ORDINARY | 100 | 100.00% |
| ANDREW MCALLISTERsophymarine-openregistry-h-andrew-mcallister-0282dd | B ORDINARY | 1 | 100.00% |
MAAS AUTOMATION SERVICES LTD
sophymarine-openregistry-gb-11158358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Barker Road, Middlesbrough, TS5 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARIE HINCHCLIFFEsophymarine-openregistry-h-ashley-marie-hinchcliffe-732492 | ORDINARY | 1 | 100.00% |
| PHILIP ANDREW HINCHCLIFFEsophymarine-openregistry-h-philip-andrew-hinchcliffe-e5af79 | ORDINARY B | 1 | 100.00% |
KL CEREMONIES LIMITED
sophymarine-openregistry-gb-11259301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STUART LEAVESLEYsophymarine-openregistry-h-kevin-stuart-leavesley-d3522f | ORDINARY B | 50 | |
| KEVIN STUART LEAVESLEYsophymarine-openregistry-h-kevin-stuart-leavesley-d3522f | ORDINARY A | 50 | |
| HAZEL LEAVESLEYsophymarine-openregistry-h-hazel-leavesley-b0c1dc | ORDINARY B | 0 | |
TEESSIDE GARDEN SUPPLIES LIMITED
sophymarine-openregistry-gb-11290486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD DAWSONsophymarine-openregistry-h-ian-richard-dawson-e803f5 | ORDINARY | 100 | |
| NATASHA CLARKEsophymarine-openregistry-h-natasha-clarke-4d4415 | B ORDINARY | 1 | |
DSI TRADING LTD
sophymarine-openregistry-gb-11327820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47190 — Other retail sale in non-specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
70229 — Management consultancy activities other than financial management - Registered office
- 11 Luce Sands, Middlesbrough, TS5 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WIDDOWSONsophymarine-openregistry-h-callum-widdowson-eece14 | C ORDINARY | 1 | 100.00% |
| DANIEL STODDARTsophymarine-openregistry-h-daniel-stoddart-e2e5a6 | ORDINARY | 1 | 100.00% |
AMLK ELECTRICAL LIMITED
sophymarine-openregistry-gb-11368474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Turford Avenue, Middlesbrough, TS3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY A SHARES | 1 | 100.00% |
| MICHELLE ANNE JONESsophymarine-openregistry-h-michelle-anne-jones-2f9e48 | ORDINARY B SHARES | 1 | 100.00% |
RAYDALES ELECTRICALS LIMITED
sophymarine-openregistry-gb-11380531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Cobblestone Close, Middlesbrough, TS8 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WALKERsophymarine-openregistry-h-deborah-walker-c15e25 | B ORDINARY | 1 | 100.00% |
| LEE WILLIAM WALKERsophymarine-openregistry-h-lee-william-walker-6ce90f | A ORDINARY | 1 | 100.00% |
S.E.L.69 LTD
sophymarine-openregistry-gb-11395886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise Hlouse, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH SIMONsophymarine-openregistry-h-catherine-elizabeth-simon-fbb2fe | B ORDINARY | 1 | |
| STEPHEN LONGDONsophymarine-openregistry-h-stephen-longdon-8fa06c | ORDINARY | 1 | |
INTEGRAL SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-11420406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 7, Middlesbrough, TS2 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEATHERLEYsophymarine-openregistry-h-paul-weatherley-4b4daa | ORDINARY | 19 | |
| HARRIET WEATHERLEYsophymarine-openregistry-h-harriet-weatherley-2fceb7 | ORDINARY A | 1 | |
| PAUL WEATHERLEYsophymarine-openregistry-h-paul-weatherley-4b4daa | ORDINARY A | 0 | |
MIDKEMIA CAPITAL LIMITED
sophymarine-openregistry-gb-11428225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Commercial House 10 Bridge Road, Middlesbrough, TS9 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN FLINTsophymarine-openregistry-h-matthew-john-flint-4e7644 | A ORDINARY | 2 | |
| NICHOLA LOUISE FLINTsophymarine-openregistry-h-nichola-louise-flint-6233ad | B ORDINARY | 2 | |
STEPHEN WALKER BRICKWORK LIMITED
sophymarine-openregistry-gb-11487171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 64 Harrogate Crescent, Middlesbrough, TS5 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | A ORDINARY | 100 | 100.00% |
| JOANNE LOUISE KEENsophymarine-openregistry-h-joanne-louise-keen-fbc7e3 | B ORDINARY | 50 | 50.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | B ORDINARY | 50 | 50.00% |
ELEVEN ELEVEN LEISURE LIMITED
sophymarine-openregistry-gb-11530190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 59 Bexley Drive, Middlesbrough, TS6 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MCALLISTERsophymarine-openregistry-h-adele-mcallister-b53377 | ORDINARY | 1 | 100.00% |
| ANDREW MCALLISTERsophymarine-openregistry-h-andrew-mcallister-0282dd | B ORDINARY | 1 | 100.00% |