UK companies/Middlesbrough/Page 37
Companies in Middlesbrough and their shareholdersPage 37 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 5 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
BELLAINE LIMITED
sophymarine-openregistry-gb-01498808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BELLsophymarine-openregistry-h-elaine-bell-d92f0d | ORDINARY | 50 | |
| LESLIE BELLsophymarine-openregistry-h-leslie-bell-ca4f7c | ORDINARY | 0 | |
SUMMERHOUSE RECORDS LIMITED
sophymarine-openregistry-gb-02007524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | ORDINARY | 2 | |
| PRUDENCE MARY JONESsophymarine-openregistry-h-prudence-mary-jones-21c9b0 | ORDINARY | 0 | |
SARABEC LIMITED
sophymarine-openregistry-gb-02125618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1987
- Accounts
- AUDITED ABRIDGED
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
27510 — Manufacture of electric domestic appliances
27900 — Manufacture of other electrical equipment - Registered office
- 15c High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICKLINGER HOLDING GMBHsophymarine-openregistry-h-sicklinger-holding-gmbh-82794a | ORDINARY | 3,000 | |
| COLIN FOXTONsophymarine-openregistry-h-colin-foxton-8c3187 | ORDINARY | 0 | |
FENWICK FARM 123 LTD
sophymarine-openregistry-gb-02312419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 108 High Street, Middlesbrough, TS9 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPENCER HADDONsophymarine-openregistry-h-john-spencer-haddon-ce47e6 | ORDINARY | 1,000 | 100.00% |
| LOWE & SIMPSON GROUP LIMITEDsophymarine-openregistry-gb-01425179 | ORDINARY | 0 | 0.00% |
BARNACLES LIMITED
sophymarine-openregistry-gb-02414331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10,Dikes Lane,, Middlesbrough., TS9 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON IRVINEsophymarine-openregistry-h-gordon-irvine-846ed8 | ORDINARY | 5,002 | |
| CATCHLORD LTDsophymarine-openregistry-h-catchlord-ltd-8ef12d | ORDINARY | 0 | |
| GORDON IRVINEsophymarine-openregistry-h-gordon-irvine-846ed8 | ORDINARY | 0 | |
PAUL MORGANS BAKERY LIMITED
sophymarine-openregistry-gb-02466875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Snowdon Road, Middlesbrough, TS2 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 9 | |
| ANGELA MORGANsophymarine-openregistry-h-angela-morgan-6737f9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
INTERCONTINENTAL BRANDS (ICB) LIMITED
sophymarine-openregistry-gb-02468418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1990
- Accounts
- FULL
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- Intercontinental Brands (Icb) Ltd, Middlesbrough, TS3 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCONTINENTAL BRANDS GROUP LTDsophymarine-openregistry-gb-14812841 | ORDINARY | 264,080 | |
| INTERCONTINENTAL BRANDS (HOLDINGS) LTDsophymarine-openregistry-gb-02977249 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCONTINENTAL BRANDS DISTILLERY LIMITEDsophymarine-openregistry-gb-14771845 | Holds shares in | ORDINARY |
LOGICLEVEL LIMITED
sophymarine-openregistry-gb-02563997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 High Street, Middlesbrough, Cleveland, TS9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROWEsophymarine-openregistry-h-michael-rowe-77818f | ORDINARY | 100 | |
| JAQUELINE ROWEsophymarine-openregistry-h-jaqueline-rowe-b92b0e | ORDINARY | 0 | |
P.H. SKERRY LTD.
sophymarine-openregistry-gb-02574176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gartheen 31 The Grove, Middlesbrough, Cleveland, TS7 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE SKERRYsophymarine-openregistry-h-caroline-jane-skerry-205b0b | ORDINARY | 1 | |
| PETER HARRY SKERRYsophymarine-openregistry-h-peter-harry-skerry-60fe4e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE (MARTON) ESTATE LIMITED (THE)sophymarine-openregistry-gb-00756390 | Holds shares in | ORDINARY |
GREENCROFT MILK SUPPLIES LIMITED
sophymarine-openregistry-gb-02929752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1994
- Accounts
- GROUP
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Greencroft Milk Supplies Limited, Middlesbrough, Cleveland, TS3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PARKERsophymarine-openregistry-h-derek-parker-6d4044 | ORDINARY | 148,875 | 50.00% |
| JANICE PARKERsophymarine-openregistry-h-janice-parker-163234 | ORDINARY | 148,875 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH LAKES FOODS LIMITEDsophymarine-openregistry-gb-04451152 | Holds shares in | ORDINARY · 100.00% |
| B & S (RENTALS) LIMITEDsophymarine-openregistry-gb-02688951 | Holds shares in | ORDINARY A · 51.00% |
RETURN SERVICES LTD
sophymarine-openregistry-gb-03542422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Esp House Bungalow, Middlesbrough, Cleveland, TS9 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 85 | |
| HELEN N. JONESsophymarine-openregistry-h-helen-n-jones-e2d299 | ORDINARY | 15 | |
JENTONE FREIGHT LIMITED
sophymarine-openregistry-gb-03612949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 John Boyle Road, Middlesbrough, TS6 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM HILLsophymarine-openregistry-h-anthony-william-hill-6df14b | ORDINARY | 1 | |
| JENNIFER ANN HILLsophymarine-openregistry-h-jennifer-ann-hill-0fdd42 | ORDINARY | 1 | |
CRAWFORD OIL (EXPLORATION) SERVICES LIMITED
sophymarine-openregistry-gb-03695868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wallis Road Skippers Lane Ind, Middlesbrough, TS6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD CRAWFORDsophymarine-openregistry-h-christopher-richard-crawford-830be4 | ORDINARY | 1 | 50.00% |
| DANIELLE RAYNOR CRAWFORDsophymarine-openregistry-h-danielle-raynor-crawford-45faae | ORDINARY | 1 | 50.00% |
PRICE RIGHT PROPERTIES LIMITED
sophymarine-openregistry-gb-03958860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Lambeth Road, Middlesbrough, Cleveland, TS5 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKHTAR SADIQsophymarine-openregistry-h-ali-akhtar-sadiq-379601 | ORDINARY | 75 | |
| SHANAZ BIsophymarine-openregistry-h-shanaz-bi-cd2c09 | ORDINARY | 25 | |
MW CRANE HIRE LTD
sophymarine-openregistry-gb-03965773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation - Registered office
- Ripon Court, Middlesbrough, TS10 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE WELCHsophymarine-openregistry-h-hollie-welch-f5d98c | ORDINARY | 100 | |
| MICHAEL WELCHsophymarine-openregistry-h-michael-welch-fdce68 | ORDINARY | 0 | |
AC FINANCE LIMITED
sophymarine-openregistry-gb-04074753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Queensway House, Middlesbrough, Cleveland, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BANKSsophymarine-openregistry-h-marie-banks-5356f6 | ORDINARY B | 2 | 100.00% |
| CHRISTOPHER BANKSsophymarine-openregistry-gb-06516756 | ORDINARY B | 0 | 0.00% |
M.J. GOLDSPINK LIMITED
sophymarine-openregistry-gb-04186378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 20 The Larches, Middlesbrough, TS6 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID BREACHsophymarine-openregistry-h-gary-david-breach-579f4e | ORDINARY | 1 | |
| LEANNE POWELLsophymarine-openregistry-h-leanne-powell-84cba1 | ORDINARY | 1 | |
PRODRIVE PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04325435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Field Buildings, Middlesbrough, Cleveland, TS3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID BOYESsophymarine-openregistry-h-ian-david-boyes-f75320 | ORDINARY SHARES | 20,000 | |
| ROB DENT LIMITEDsophymarine-openregistry-gb-14460721 | ORDINARY SHARES | 20,000 | |
TEES FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-04390987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Drake Court, Middlesbrough, Cleveland, TS2 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEES FIRE & SECURITY LTDsophymarine-openregistry-gb-12499061 | ORDINARY | 100 | |
| DAVID HYNESsophymarine-openregistry-h-david-hynes-82eebd | ORDINARY | 0 | |
BASELINE CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-04444697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 169 Heythrop Drive, Middlesbrough, TS5 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LESLIE ALLANsophymarine-openregistry-h-robert-leslie-allan-949f77 | ORDINARY | 10 | |
| VICTORIA ALLANsophymarine-openregistry-h-victoria-allan-4f65a6 | ORDINARY | 0 | |