UK companies/Middlesbrough/Page 34

Companies in Middlesbrough and their shareholdersPage 34 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 0 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.

Post town
Middlesbrough

Companies with a register
1,730

On this page
20

Shareholdings
44

Related parties
0

RIGGING & LIFTING SOLUTIONS LTD

sophymarine-openregistry-gb-13509484

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2021
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GREENSLADEsophymarine-openregistry-h-john-greenslade-9d19fa	ORDINARY	1	100.00%
KATHLEEN GREENSDALEsophymarine-openregistry-h-kathleen-greensdale-91363d	B ORDINARY	1	100.00%

COMPLEX INDUSTRIAL ACCESS SOLUTIONS (OFFSHORE) LTD

sophymarine-openregistry-gb-13636862

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2021
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office: Unit 7 Easter Park, Middlesbrough, TS2 1RY

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN YOUNGsophymarine-openregistry-h-benjamin-young-d520ca	A ORDINARY	50
BENJAMIN YOUNGsophymarine-openregistry-h-benjamin-young-d520ca	B ORDINARY	50
MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269	B ORDINARY	0

SEERBI LTD

sophymarine-openregistry-gb-13701819

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2021
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
Registered office: Flok Co-Working, Middlesbrough, TS1 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWAIN BRENNANsophymarine-openregistry-h-owain-brennan-7948aa	ORDINARY	100	100.00%
HANNAH BRENNANsophymarine-openregistry-h-hannah-brennan-563980	A ORDINARY	6	100.00%
OWAIN BRENNANsophymarine-openregistry-h-owain-brennan-7948aa	A ORDINARY	0	0.00%

ICB GLAZING AND CLADDING LIMITED

sophymarine-openregistry-gb-13722733

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: 16 Southwood, Middlesbrough, TS8 0UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BOYLEsophymarine-openregistry-h-ian-boyle-884854	ORDINARY	9
VICKY BOYLEsophymarine-openregistry-h-vicky-boyle-a4c6eb	ORDINARY A	1

HOMEGARDENANDPETS LIMITED

sophymarine-openregistry-gb-14070648

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2022
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: The Old Ta Centre, Middlesbrough, TS3 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BECKsophymarine-openregistry-h-thomas-beck-8d69ce	ORDINARY	100	100.00%
CERI HISCOCKsophymarine-openregistry-h-ceri-hiscock-4a61a6	B ORDINARY	1	100.00%

PETROCHEMICAL LOGISTICS SUSTAINABILITY SOLUTIONS (MARK APPLEYARD) LIMITED

sophymarine-openregistry-gb-14110626

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2022
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 West Wood Drive, Middlesbrough, TS6 0NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK EDWARD APPLEYARDsophymarine-openregistry-h-mark-edward-appleyard-d6a1f0	ORDINARY	100	100.00%
JULIE APPLEYARDsophymarine-openregistry-h-julie-appleyard-b80253	ORDINARY A	1	100.00%
MARK EDWARD APPLEYARDsophymarine-openregistry-h-mark-edward-appleyard-d6a1f0	ORDINARY A	0	0.00%

ROBSON & SON BUILDERS LIMITED

sophymarine-openregistry-gb-14154483

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: 1g Brighouse Road, Middlesbrough, TS2 1RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN STUART ROBSONsophymarine-openregistry-h-darren-stuart-robson-692853	ORDINARY	55	55.00%
WILLIAM ROBSONsophymarine-openregistry-h-william-robson-5d29dd	ORDINARY	45	45.00%
WILLIAM ROBSONsophymarine-openregistry-h-william-robson-5d29dd	B ORDINARY	1	100.00%

DJM ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-14180328

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Acklam Hall, Middlesbrough, North Yorkshire, TS5 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MAULLsophymarine-openregistry-h-daniel-maull-fc246e	ORDINARY	1
ELISABETH ANN MANNIONsophymarine-openregistry-h-elisabeth-ann-mannion-6b340a	'A'	1

ARG INSTRUMENTS LIMITED

sophymarine-openregistry-gb-14225678

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 25 Buckthorn Grove, Middlesbrough, TS8 9BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM GILLsophymarine-openregistry-gb-07815976	ORDINARY	100	100.00%
STEPHANIE MCFAULL GARDENERsophymarine-openregistry-h-stephanie-mcfaull-gardener-f8b128	B ORDINARY	1	100.00%

FULL SUITE ANALYSIS LTD

sophymarine-openregistry-gb-14276550

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Harrier Way, Middlesbrough, TS4 2UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA CAMPBELLsophymarine-openregistry-gb-SC828646	B DIVIDEND ONLY	1	100.00%
IAN THOMAS CAMPBELLsophymarine-openregistry-h-ian-thomas-campbell-7eeebe	ORDINARY	1	100.00%

BROOKLAND ESTATES PROPERTY SOURCING LTD

sophymarine-openregistry-gb-14276882

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/08/2022
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 50 Schofield Way, Middlesbrough, TS4 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ALDERsophymarine-openregistry-h-matthew-alder-154bc3	ORDINARY A	8	100.00%
ANDREW LEWIS ALEXANDER HARVEYsophymarine-openregistry-h-andrew-lewis-alexander-harvey-9f34f2	ORDINARY B	2	100.00%

LDW ELECTRICAL LTD

sophymarine-openregistry-gb-14360117

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 25 Furrow Grange, Middlesbrough, TS5 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS WHATMOREsophymarine-openregistry-h-lewis-whatmore-b3de67	ORDINARY	19
IMOGEN WHATNOREsophymarine-openregistry-h-imogen-whatnore-2a58af	A ORDINARY	1

RURAENCE LTD

sophymarine-openregistry-gb-14365002

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2022
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 23 Connaught Road, Middlesbrough, TS7 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GYORGY MARK STUART TURGYANsophymarine-openregistry-h-gyorgy-mark-stuart-turgyan-43ef2b	ORDINARY	1	100.00%
KATIE TURGYANsophymarine-openregistry-h-katie-turgyan-9395e8	B ORDINARY	1	100.00%

ERIMUS SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-14426823

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: 13 Shaftesbury Road, Middlesbrough, TS6 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEMI-LEIGH BEDFORDsophymarine-openregistry-h-demi-leigh-bedford-1b2cbb	ORDINARY NON-VOTING	10
ANTHONY WILLIAM PARRYsophymarine-openregistry-h-anthony-william-parry-043201	ORDINARY	1

REDCAR BARBERS LTD

sophymarine-openregistry-gb-14475891

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 61 Bankfields Road, Middlesbrough, TS6 0TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LANGLEYsophymarine-openregistry-gb-12172223	ORDINARY A	1	100.00%
SARAH LANGLEYsophymarine-openregistry-h-sarah-langley-aeb9a1	ORDINARY B	0

TEES RAIL & CIVILS LTD

sophymarine-openregistry-gb-14477753

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
78200 — Temporary employment agency activities
Registered office: 13p Queensway South Queensway Hs Business Centre, Middlesbrough, TS3 8TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LODGEsophymarine-openregistry-h-john-lodge-9ae884	ORDINARY	1	100.00%
SUSAN LODGEsophymarine-openregistry-h-susan-lodge-530ab4	B ORDINARY	1	100.00%

BROOKFIELD PROCESS ENGINEERING LIMITED

sophymarine-openregistry-gb-14526049

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2022
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 50 Low Lane, Middlesbrough, Cleveland, TS5 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PAXTONsophymarine-openregistry-h-andrew-paxton-79f5a7	A	1	100.00%
JANICE PAXTONsophymarine-openregistry-h-janice-paxton-223c76	B	1	100.00%

WSI PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-14539489

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: Unit 9 Trident Business Centre, Middlesbrough, TS2 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOREBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12197723	ORDINARY	75	100.00%
MALCOLM JAMES SZYMIKsophymarine-openregistry-h-malcolm-james-szymik-c90259	A ORDINARY	25	100.00%

CHAPMAN INSTRUMENT SERVICES LTD

sophymarine-openregistry-gb-14593619

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2023
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Acklam Hall, Middlesbrough, TS5 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY OVERTONsophymarine-openregistry-h-amy-overton-2cef72	B ORDINARY	10	100.00%
LIAM CHAPMANsophymarine-openregistry-h-liam-chapman-7f0b8e	A ORDINARY	10	100.00%

2211 DEVELOPMENTS LTD

sophymarine-openregistry-gb-14615400

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Acklam Hall, Middlesbrough, TS5 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN JONESsophymarine-openregistry-h-glenn-jones-6de8b4	A ORDINARY	99	100.00%
JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61	B ORDINARY	1	100.00%