UK companies/Middlesbrough/Page 32
Companies in Middlesbrough and their shareholdersPage 32 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 41 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
CPS NORTH EAST LTD
sophymarine-openregistry-gb-11570069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Oakvale Gunnergate Lane, Middlesbrough, TS8 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COUSINSsophymarine-openregistry-h-angela-cousins-628ea7 | ORDINARY | 1 | 100.00% |
| STEWART COUSINSsophymarine-openregistry-h-stewart-cousins-d46148 | B ORDINARY | 1 | 100.00% |
NIGEL HULL FISHING COMPANY LIMITED
sophymarine-openregistry-gb-11646834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HULLsophymarine-openregistry-h-nigel-hull-e8799e | ORDINARY A | 90 | |
| NIGEL HULLsophymarine-openregistry-h-nigel-hull-e8799e | ORDINARY B | 10 | |
| DENISE HULLsophymarine-openregistry-h-denise-hull-bbe9f8 | ORDINARY B | 0 | |
PAC VENT LTD
sophymarine-openregistry-gb-11700345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 263 Trimdon Avenue, Middlesbrough, TS5 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CROOKsophymarine-openregistry-h-paul-crook-1b8268 | ORDINARY | 195 | |
| CARLY CROOKsophymarine-openregistry-h-carly-crook-16f03c | ORDINARY A | 5 | |
HENPRO LIMITED
sophymarine-openregistry-gb-11740620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 17 Normanby Hall Park, Middlesbrough, TS6 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511 | A ORDINARY | 1 | |
| JONATHAN HENDRYsophymarine-openregistry-h-jonathan-hendry-049829 | ORDINARY | 1 | |
MJM INSPECTION SERVICES LTD
sophymarine-openregistry-gb-11788597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MAGUIREsophymarine-openregistry-gb-08430484 | ORDINARY | 100 | |
| VICTORIA DOWNEYsophymarine-openregistry-h-victoria-downey-a78408 | B ORDINARY | 1 | |
SEDGEWICK STUDIOS LTD
sophymarine-openregistry-gb-11855972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 139 Albert Road, Middlesbrough, TS1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SEDGEWICKsophymarine-openregistry-h-samuel-sedgewick-6c848c | ORDINARY | 90 | 100.00% |
| RACHEL SEDGEWICKsophymarine-openregistry-h-rachel-sedgewick-75bc8f | ORDINARY A | 10 | 100.00% |
TEESSAFE LIMITED
sophymarine-openregistry-gb-11949091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY CHAYTORsophymarine-openregistry-h-kirsty-chaytor-48bcc8 | A | 1 | 100.00% |
| MR JON PAUL CHAYTORsophymarine-openregistry-h-mr-jon-paul-chaytor-69ab1c | ORDINARY | 1 | 100.00% |
GJ FIBRE LTD
sophymarine-openregistry-gb-11961111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHNSONsophymarine-openregistry-gb-16268726 | ORDINARY | 1 | 100.00% |
| REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3a | B ORDINARY | 1 | 100.00% |
PROFORMA RESEARCH LTD
sophymarine-openregistry-gb-12022582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Second Floor Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEIGH MICHAEL PETERSsophymarine-openregistry-h-jordan-leigh-michael-peters-70bf5d | ORDINARY | 2 | 100.00% |
| CORINNE ANGELA INGMANsophymarine-openregistry-h-corinne-angela-ingman-eee252 | B ORDINARY | 0 | |
GCC HOLDINGS LTD
sophymarine-openregistry-gb-12070340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boho 5, Middlesbrough, TS2 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME COYLEsophymarine-openregistry-h-graeme-coyle-5a3ac0 | A ORDINARY | 10 | |
| KATHRYN COYLEsophymarine-openregistry-h-kathryn-coyle-60c820 | B ORDINARY | 2 | |
PLUMBELLA LTD
sophymarine-openregistry-gb-12112163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Farndale Road, Middlesbrough, TS7 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MCNAMARAsophymarine-openregistry-h-jessica-mcnamara-9c4784 | ORDINARY | 1 | 100.00% |
| JULIE MCNAMARAsophymarine-openregistry-h-julie-mcnamara-35291a | B ORDINARY | 1 | 100.00% |
HGM SOLUTIONS LIMITED
sophymarine-openregistry-gb-12178678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 11 Pinewood Road, Middlesbrough, TS7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAMsophymarine-openregistry-h-stuart-graham-4b1a94 | ORDINARY | 9 | |
| MICHELLE GRAHAMsophymarine-openregistry-gb-04530851 | B ORDINARY | 1 | |
MONTYMORR LTD
sophymarine-openregistry-gb-12241694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 202-206 Linthorpe Road, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MORRISsophymarine-openregistry-gb-07108008 | ORDINARY | 1 | 100.00% |
| DAWN MORRISsophymarine-openregistry-h-dawn-morris-ab2fb8 | A ORDINARY | 1 | 100.00% |
MS TRADE LTD
sophymarine-openregistry-gb-12243634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 39 Addison Road, Middlesbrough, TS9 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SIMPSONsophymarine-openregistry-h-julie-simpson-bf9119 | B ORDINARY | 1 | 100.00% |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 1 | 100.00% |
GRPC LIMITED
sophymarine-openregistry-gb-12259395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| GR PROJECT CONSULTING LIMITEDsophymarine-openregistry-gb-10878660 | Holds shares in | ORDINARY |
CASKINA LIMITED
sophymarine-openregistry-gb-12279810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JAMESsophymarine-openregistry-h-joanne-james-fd125d | ORDINARY B | 130,814 | |
| WILLIAM ROBERT JAMESsophymarine-openregistry-h-william-robert-james-c78bbf | ORDINARY A | 130,814 | |
CAMTECH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12371553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON THORNTONsophymarine-openregistry-h-cameron-thornton-974a4a | ORDINARY | 100 | |
| CHARLOTTE THORNTONsophymarine-openregistry-h-charlotte-thornton-e4d4d0 | B ORDINARY | 1 | |
CHGL LTD
sophymarine-openregistry-gb-12488989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Bridge Street East, Middlesbrough, TS2 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL GILLsophymarine-openregistry-h-cheryl-gill-9f66c0 | ORDINARY | 100 | 100.00% |
| MARK DENLEYsophymarine-openregistry-h-mark-denley-5c64fc | B ORDINARY | 100 | 100.00% |
SALVIN & SON LTD
sophymarine-openregistry-gb-12569068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Boho 4 Gibson House, Middlesbrough, TS2 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SALVINsophymarine-openregistry-h-matthew-salvin-8a8ee1 | A ORDINARY | 75 | 100.00% |
| ISAAC MCKELLAR SALVINsophymarine-openregistry-h-isaac-mckellar-salvin-c43b4e | B ORDINARY | 25 | 100.00% |
STRATEGIC PROJECT CONSULTING LTD
sophymarine-openregistry-gb-12667931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 Mount Grace Drive, Middlesbrough, Cleveland, TS3 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HARDYsophymarine-openregistry-h-sean-hardy-dd9b17 | ORDINARY | 100 | |
| SAMANTHA HARDYsophymarine-openregistry-h-samantha-hardy-59c880 | B ORDINARY | 1 | |