UK companies/Middlesbrough/Page 33
Companies in Middlesbrough and their shareholdersPage 33 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 44 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
JP SERVICES (NE) LTD
sophymarine-openregistry-gb-12676745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PATTERSONsophymarine-openregistry-h-joshua-patterson-b1108c | ORDINARY | 95 | 100.00% |
| KATIE DEVLINsophymarine-openregistry-h-katie-devlin-28d99a | A ORDINARY | 5 | 100.00% |
| KATIE DEVLINsophymarine-openregistry-h-katie-devlin-28d99a | ORDINARY | 0 | 0.00% |
CALCS SERVICES LTD
sophymarine-openregistry-gb-12915333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- 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 |
|---|
| CHRISTOPHER MOODYsophymarine-openregistry-h-christopher-moody-4a0c35 | ORDINARY | 100 | 100.00% |
| ADELE MOODYsophymarine-openregistry-h-adele-moody-3b4a40 | B ORDINARY | 1 | 100.00% |
INSPECTION AND INTEGRITY ASSOCIATONE LTD
sophymarine-openregistry-gb-12936357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 73 Gilkes Street, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERLINA HERLINAsophymarine-openregistry-h-herlina-herlina-91f4f0 | A ORDINARY | 1 | 100.00% |
| TARIK HAIFsophymarine-openregistry-h-tarik-haif-b1dbe5 | ORDINARY | 1 | 100.00% |
BLUE LEOPARD PRESTIGE LTD
sophymarine-openregistry-gb-13027542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 23 Clover Field Road, Middlesbrough, TS8 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | B ORDINARY | 1 | 100.00% |
| PETER DINSDALEsophymarine-openregistry-h-peter-dinsdale-879786 | ORDINARY | 1 | 100.00% |
CROW EVENTS LIMITED
sophymarine-openregistry-gb-13046980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation 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 |
|---|
| RYAN CROWsophymarine-openregistry-h-ryan-crow-158e4f | ORDINARY | 100 | 100.00% |
| ROXANNE CROWsophymarine-openregistry-h-roxanne-crow-12871b | B ORDINARY | 1 | 100.00% |
INFRATEC TRAINING LIMITED
sophymarine-openregistry-gb-13094512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8-9 Easter Park, Middlesbrough, TS2 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRATEC ASSETS LIMITEDsophymarine-openregistry-gb-13063010 | A ORDINARY | 75 | 100.00% |
| INFRATEC ASSETS LIMITEDsophymarine-openregistry-gb-13063010 | B ORDINARY | 25 | 100.00% |
| DAVID RODWELLsophymarine-openregistry-h-david-rodwell-ab1a44 | B ORDINARY | 0 | 0.00% |
TT LUXURY LTD
sophymarine-openregistry-gb-13096060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
73120 — Media representation services - Registered office
- Acklam Hall Office 12 Hall Drive, Middlesbrough, Cleveland, TS5 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON HONZIKsophymarine-openregistry-h-arron-honzik-7d922b | A ORDINARY | 75 | |
| GRANT HONZIKsophymarine-openregistry-h-grant-honzik-5582a4 | B ORDINARY | 25 | |
CC TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-13100004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Beaumont Accountancy Services, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHATTERJEsophymarine-openregistry-h-christopher-chatterje-435572 | ORDINARY | 100 | 100.00% |
| DEBORAH CHATTERJEsophymarine-openregistry-h-deborah-chatterje-eada73 | B ORDINARY | 1 | 100.00% |
AW BOND LIMITED
sophymarine-openregistry-gb-13124719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BONDsophymarine-openregistry-h-aaron-bond-4a5301 | ORDINARY | 1 | 100.00% |
| LUCY KATE FENNYsophymarine-openregistry-h-lucy-kate-fenny-61d296 | B ORDINARY | 1 | 100.00% |
MFS ENGINEERING LTD
sophymarine-openregistry-gb-13130672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SULLIVANsophymarine-openregistry-h-matthew-sullivan-9f612a | ORDINARY | 100 | |
| MEGAN QUINNsophymarine-openregistry-h-megan-quinn-4401ac | B ORDINARY | 1 | |
RENEWABLE ASSET PROTECTION LIMITED
sophymarine-openregistry-gb-13166681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CRUICKSHANKsophymarine-openregistry-h-andrea-cruickshank-bd5a79 | B ORDINARY | 10 | 100.00% |
| MARK GAMBLEsophymarine-openregistry-h-mark-gamble-70093d | ORDINARY | 10 | 100.00% |
REILLY CMS LIMITED
sophymarine-openregistry-gb-13168523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Springboard Business Centre 24 Ellerbeck Way, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GERARD REILLYsophymarine-openregistry-h-joseph-gerard-reilly-63d32e | ORDINARY A | 1 | 100.00% |
| NORA GAIL REILLYsophymarine-openregistry-h-nora-gail-reilly-b024fe | ORDINARY B | 1 | 100.00% |
WALKER ACCOUNTANTS LTD
sophymarine-openregistry-gb-13177735
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Fortis Accountancy Servies Limited, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN WALKERsophymarine-openregistry-h-stefan-walker-2683aa | A ORDINARY | 2 | 100.00% |
| DEBORAH MATTHEWSsophymarine-openregistry-h-deborah-matthews-0dc801 | B ORDINARY | 1 | 100.00% |
CAPITAL CLEANING NORTH EAST LTD
sophymarine-openregistry-gb-13189933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN SMITHsophymarine-openregistry-h-kevan-smith-9f4c0a | ORDINARY | 98 | 100.00% |
| ELISHA SMITHsophymarine-openregistry-h-elisha-smith-c2f823 | B ORDINARY | 2 | 100.00% |
| KEVAN SMITHsophymarine-openregistry-h-kevan-smith-9f4c0a | B ORDINARY | 0 | 0.00% |
A&N SAFETY CONSULTANTS LTD
sophymarine-openregistry-gb-13242020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boho Zero Suite 8a, Middlesbrough, TS2 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MELISSA ALLICKsophymarine-openregistry-h-abigail-melissa-allick-9c1893 | ORDINARY A | 51 | |
| ANDREA NICHOLLSsophymarine-openregistry-h-andrea-nicholls-5ce934 | ORDINARY B | 49 | |
EPH ENGINEERING LTD
sophymarine-openregistry-gb-13261123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 36 Nunthorpe Gardens, Middlesbrough, TS7 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE HUNTERsophymarine-openregistry-h-eugene-hunter-601945 | ORDINARY | 1 | 100.00% |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | B ORDINARY | 1 | 100.00% |
DISTINKT KITCHENS LTD
sophymarine-openregistry-gb-13275579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 9 Brighouse Road, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE READMANsophymarine-openregistry-h-joe-readman-35b74c | ORDINARY | 100 | 100.00% |
| RACHAEL READMANsophymarine-openregistry-h-rachael-readman-1d1e71 | B ORDINARY | 1 | 100.00% |
JRD FITNESS LTD
sophymarine-openregistry-gb-13412421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit J, Middlesbrough, TS4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DITCHBURNsophymarine-openregistry-h-jason-ditchburn-a4e96a | ORDINARY A | 95 | |
| JASON DITCHBURNsophymarine-openregistry-h-jason-ditchburn-a4e96a | ORDINARY B | 5 | |
| HANNAH DITCHBURNsophymarine-openregistry-h-hannah-ditchburn-0d733f | ORDINARY B | 0 | |
EMERALD SUSTAINABLE CONSULTING LIMITED
sophymarine-openregistry-gb-13424620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77299 — Renting and leasing of other personal and household goods - Registered office
- 1 Redesdale Court, Middlesbrough, TS2 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA O’SHEAsophymarine-openregistry-h-helena-o-shea-0128b9 | ORDINARY | 100 | |
| CRAIG PORRITTsophymarine-openregistry-h-craig-porritt-0a59da | B ORDINARY | 1 | |
URRA HOLDINGS LIMITED
sophymarine-openregistry-gb-13432446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Urra House Chop Gate, Middlesbrough, Cleveland, TS9 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA MICHELE BROWNsophymarine-openregistry-h-nina-michele-brown-e3ab17 | B ORDINARY SHARES | 180 | |
| STEPHEN DAVID BROWNsophymarine-openregistry-h-stephen-david-brown-20a722 | A ORDINARY SHARES | 180 | |
Related parties
| Party | Relationship | Detail |
|---|
| URRA PROPERTIES LIMITEDsophymarine-openregistry-gb-08835839 | Holds shares in | A ORDINARY |
| URRA CONSULTANCY LIMITEDsophymarine-openregistry-gb-09869811 | Holds shares in | A ORDINARY |