UK companies/Middlesbrough/Page 38

Companies in Middlesbrough and their shareholdersPage 38 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 40 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
40

Related parties
0

THIRTEEN COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04448871

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Hudson Quay, Middlesbrough, TS2 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDDLESBROUGH ENGLAND TS2 1QGsophymarine-openregistry-h-middlesbrough-england-ts2-1qg-c99f8d	ORDINARY A	760
THIRTEEN HOUSING GROUP 2 HUDSON QUAY, WINDWARD WAYsophymarine-openregistry-h-thirteen-housing-group-2-hudson-quay-win-953c26	ORDINARY A	760

COMBI (NORTH EAST) LIMITED

sophymarine-openregistry-gb-04496629

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: 8 Bulmer Way, Middlesbrough, TS1 5JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORMAN HEMINSLEYsophymarine-openregistry-h-norman-heminsley-7aa9e8	ORDINARY	100
JOANNE HEMINSLEYsophymarine-openregistry-h-joanne-heminsley-cd1b94	ORDINARY	0

K - LEK LIMITED

sophymarine-openregistry-gb-04635793

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2003
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office: 14 Woodlands Road, Middlesbrough, Cleveland, TS6 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN HOLLIDAYsophymarine-openregistry-gb-03072091	ORDINARY	89
JANIS KATHLEEN HOLLIDAYsophymarine-openregistry-h-janis-kathleen-holliday-c485f6	ORDINARY	10

FACE 2 FACE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04659928

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2003
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 145 Albert Road, Middlesbrough, TS1 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN HUTTsophymarine-openregistry-h-andrew-john-hutt-96c9b8	ORDINARY	50
HARRY ANDREW HUTTsophymarine-openregistry-h-harry-andrew-hutt-044f6a	ORDINARY	50

MULTICOAT NORTH EAST LIMITED

sophymarine-openregistry-gb-04681663

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2003
Accounts: MICRO ENTITY
SIC: 25610 — Treatment and coating of metals
Registered office: 3 Florence Street, Middlesbrough, TS2 1DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97e	ORDINARY	100
NORMA HUTCHCRAFTsophymarine-openregistry-h-norma-hutchcraft-7792b3	ORDINARY	100

PJS PROPERTIES LIMITED

sophymarine-openregistry-gb-04685013

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Pjs House, Middlesbrough, TS1 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARD NEALEsophymarine-openregistry-h-michael-edward-neale-c2f5dc	ORDINARY	50
PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab	ORDINARY	50

AWM ALARMS LIMITED

sophymarine-openregistry-gb-04700968

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2003
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Unit 10 River Court, Middlesbrough, TS2 1RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTDsophymarine-openregistry-gb-04708565	ORDINARY SHARES	1
ALAN WILLIAM MOODYsophymarine-openregistry-h-alan-william-moody-010921	ORDINARY SHARES	0

HARRY WOOLF SALES AND ENGINEERING LTD.

sophymarine-openregistry-gb-04727564

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/04/2003
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 13 Byemoor Avenue, Middlesbrough, Cleveland, TS9 6JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
J E WOOLF HARRY WOOLF SALES & ENGINEERING LTDsophymarine-openregistry-h-j-e-woolf-harry-woolf-sales-engineering--f59c25	ORDINARY	8
H D WOOLFsophymarine-openregistry-h-h-d-woolf-dd034d	ORDINARY	2

BLINDCRAFT LIMITED

sophymarine-openregistry-gb-04762049

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2003
Accounts: MICRO ENTITY
SIC: 31090 — Manufacture of other furniture
Registered office: Beaumont Accountancy First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY YOUNGsophymarine-openregistry-h-anthony-young-f8620a	ORDINARY	2
JEAN LORRAINE YOUNGsophymarine-openregistry-h-jean-lorraine-young-fd86c4	ORDINARY	0

ACTION GLASS & GLAZING LIMITED

sophymarine-openregistry-gb-04776948

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: C/O Apc Accountancy, Middlesbrough, TS1 5EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD FOLEYsophymarine-openregistry-h-edward-foley-446ff7	ORDINARY A CLASS	1
PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dca	ORDINARY A CLASS	1

RANDA DEVELOPMENTS GUISBOROUGH LTD

sophymarine-openregistry-gb-05020822

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2004
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JACKSONsophymarine-openregistry-h-alan-jackson-da966a	ORDINARY	2
RITA JACKSONsophymarine-openregistry-h-rita-jackson-b393d7	ORDINARY	2

CONOR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05227557

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2004
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 7 Eggleston Court, Middlesbrough, TS2 1RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE EMMA O'DRISCOLLsophymarine-openregistry-h-caroline-emma-o-driscoll-107b70	ORDIANRY	1
OWEN ANTHONY O'DRISCOLLsophymarine-openregistry-h-owen-anthony-o-driscoll-a8e98a	ORDIANRY	1

TTS ENGINEERING LTD

sophymarine-openregistry-gb-05363689

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 33150 — Repair and maintenance of ships and boats
Registered office: Unit 8 Startforth Road, Middlesbrough, TS2 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM HENDRYsophymarine-openregistry-h-adam-hendry-c1e540	ORDINARY	100
MICHAEL LEROY HENDRYsophymarine-openregistry-h-michael-leroy-hendry-b2d18c	ORDINARY	0

GROVEPORT LOGISTICS LIMITED

sophymarine-openregistry-gb-05410792

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
52241 — Cargo handling for water transport activities
52243 — Cargo handling for land transport activities
Registered office: 17-27 Queens Square, Middlesbrough, Cleveland, TS2 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PD PORT SERVICES LIMITEDsophymarine-openregistry-gb-01233997	ORDINARY	250,000	100.00%
GROVEPORT 2012 LIMITEDsophymarine-openregistry-gb-07685825	ORDINARY	0	0.00%

CRAWFORD OFFSHORE (EXPLORATION) SERVICES LIMITED

sophymarine-openregistry-gb-05658753

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 22 Gypsy Lane, Middlesbrough, Cleveland, TS7 0DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANE CRAWFORDsophymarine-openregistry-h-dane-crawford-ddfda9	ORDINARY	1	50.00%
LEE ROSS CRAWFORDsophymarine-openregistry-h-lee-ross-crawford-d6937b	ORDINARY	1	50.00%

GREY MARE HILL COTTAGE FARMING LTD

sophymarine-openregistry-gb-05660181

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2005
Accounts: MICRO ENTITY
SIC: 01490 — Raising of other animals
01500 — Mixed farming
Registered office: 24 Stokesley Road, Middlesbrough, TS7 0NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PALMERsophymarine-openregistry-gb-05875182	ORDINARY	2
ROBERT MILLER GROUP LTDsophymarine-openregistry-gb-06010885	ORDINARY	0

I-SNAPSHOT LIMITED

sophymarine-openregistry-gb-05690552

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Startforth Road, Middlesbrough, TS2 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALES FITNESS GROUP LIMITEDsophymarine-openregistry-gb-07741857	ORDINARY	1,000
PROFILE ANALYSIS LIMITEDsophymarine-openregistry-gb-02579269	ORDINARY	0

FOX SURVEY LIMITED

sophymarine-openregistry-gb-05743702

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 17 Skottowe Drive, Middlesbrough, North Yorkshire, TS9 6DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ROBERT SHERIDANsophymarine-openregistry-h-craig-robert-sheridan-f1e899	ORDINARY	5	62.50%
CLAIRE LOUISE SHERIDANsophymarine-openregistry-h-claire-louise-sheridan-706696	ORDINARY	3	37.50%

ADVANCED UTILITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05819799

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Carcut Road, Middlesbrough, TS3 6QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY RICHARDSsophymarine-openregistry-h-gary-richards-70aa8a	ORDINARY	51	51.00%
NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c	ORDINARY	49	49.00%

NURTURE MENTAL HEALTH LIMITED

sophymarine-openregistry-gb-06089640

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 25 The Grove, Middlesbrough, TS7 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY KAYsophymarine-openregistry-h-sally-kay-262452	ORDINARY	100	100.00%
JOSEPH KAYsophymarine-openregistry-h-joseph-kay-bf6b53	ORDINARY	0	0.00%