UK companies/Middlesbrough/Page 39
Companies in Middlesbrough and their shareholdersPage 39 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 8 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
SRP ELECTRICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06144950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 55 Staindrop Drive, Middlesbrough, TS5 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PYLEsophymarine-openregistry-h-carolyn-pyle-074905 | ORDINARY | 2 | |
| STEPHEN PYLEsophymarine-openregistry-h-stephen-pyle-7927de | ORDINARY | 2 | |
CDB DESIGN LTD
sophymarine-openregistry-gb-06191579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 77 Cambridge Road, Middlesbrough, TS5 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BREWERsophymarine-openregistry-h-carl-brewer-2e78ad | ORDINARY | 750 | |
| JIAN BREWERsophymarine-openregistry-h-jian-brewer-f407ed | ORDINARY | 250 | |
INSTELECT LIMITED
sophymarine-openregistry-gb-06208201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Ormesby Road, Middlesbrough, TS3 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK WATSONsophymarine-openregistry-h-mr-derek-watson-076142 | ORDINARY | 1 | 50.00% |
| MS JANET BENNETTsophymarine-openregistry-h-ms-janet-bennett-74f95e | ORDINARY | 1 | 50.00% |
PHILLIP WILSON LIMITED
sophymarine-openregistry-gb-06217969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 5 Sherwood Close, Middlesbrough, Cleveland, TS7 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CLIVE WILSONsophymarine-openregistry-h-phillip-clive-wilson-f75e18 | ORDINARY | 70 | 70.00% |
| LYNDSAY MARIE WILSONsophymarine-openregistry-h-lyndsay-marie-wilson-b33baf | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENOVATION RENTALS LTDsophymarine-openregistry-gb-16170520 | Holds shares in | ORDINARY · 100.00% |
| PHILL WILSON CONSULTING LIMITEDsophymarine-openregistry-gb-15867933 | Holds shares in | ORDINARY · 50.00% |
| P & S M WILSON CONTRACTORS LIMITEDsophymarine-openregistry-gb-05298389 | Holds shares in | ORDINARY · 4.98% |
| SHANTARAM CONSOLIDATION LIMITEDsophymarine-openregistry-gb-08293994 | Holds shares in | ORDINARY · 0.43% |
| PINNER HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00437263 | Holds shares in | "B" ORDINARY GBP1 SHARES |
| RUSSELL MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-02883969 | Holds shares in | ORDINARY GBP10 SHARE |
| ACDPS HOLDINGS LIMITEDsophymarine-openregistry-gb-11196353 | Holds shares in | D ORDINARY |
| BANKHEAD SERVICES LTDsophymarine-openregistry-gb-NI067845 | Holds shares in | ORDINARY |
KREN LIMITED
sophymarine-openregistry-gb-06427074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 9 Thornton Road, Middlesbrough, TS8 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KRENZLERsophymarine-openregistry-h-martin-krenzler-7adf86 | ORDINARY | 70 | 70.00% |
| NICOLA JAYNE CLEMENTsophymarine-openregistry-h-nicola-jayne-clement-9453d2 | ORDINARY | 30 | 30.00% |
PREMIER1 FILTRATION LIMITED
sophymarine-openregistry-gb-06487179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PADRAIG CALVERTsophymarine-openregistry-h-steven-padraig-calvert-b65b51 | ORDINARY | 90 | |
| MARTINA CUCCUNATOsophymarine-openregistry-h-martina-cuccunato-b33f1d | ORDINARY | 10 | |
J R P JONES & ASSOCIATES LIMITED
sophymarine-openregistry-gb-06519285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 13 Roseberry Court, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562 | ORDINARY | 1 | |
| JAMES RICHARD PHILLIP JONESsophymarine-openregistry-h-james-richard-phillip-jones-07702f | ORDINARY | 0 | |
ANTHONY WYKE QA AND QC INSPECTION SERVICES LTD
sophymarine-openregistry-gb-06576144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 Lambourne Drive, Middlesbrough, Cleveland, TS7 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WYKEsophymarine-openregistry-h-karen-wyke-73ac45 | ORDINARY SHARES | 100 | 100.00% |
| ANTHONY WYKEsophymarine-openregistry-h-anthony-wyke-099269 | ORDINARY SHARES | 0 | 0.00% |
CHRISTMAS CARDS FOR SCHOOLS LIMITED
sophymarine-openregistry-gb-06576369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 80 Borough Road, Middlesbrough, Cleveland, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY FORDsophymarine-openregistry-h-dorothy-ford-182269 | ORDINARY | 100 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 0 | |
INDENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06604104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 13 Roseberry Court, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562 | A ORDINARY | 1 | |
| SHIV PABARYsophymarine-openregistry-h-shiv-pabary-e23c6a | A ORDINARY | 0 | |
NST PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06616932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Cherrygarth Larners Hill, Middlesbrough, Cleveland, TS9 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBERT TURNERsophymarine-openregistry-h-oliver-robert-turner-1a83d1 | ORDINARY | 99 | |
| NICHOLAS STUART TURNERsophymarine-openregistry-h-nicholas-stuart-turner-6bc77e | ORDINARY | 0 | |
AYTON ENERGY LIMITED
sophymarine-openregistry-gb-06658011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Southbrook Dikes Lane, Middlesbrough, Cleveland, TS9 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LYNNE CALGIEsophymarine-openregistry-h-deborah-lynne-calgie-41ab88 | ORDINARY | 5 | |
| SIMON JOHN CALGIEsophymarine-openregistry-h-simon-john-calgie-6625dc | ORDINARY | 5 | |
M & M GARAGES LTD
sophymarine-openregistry-gb-06763660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Snowdon Road, Middlesbrough, TS2 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAFOOR HUSSAINsophymarine-openregistry-h-ghafoor-hussain-ef185e | ORDINARY | 1 | 50.00% |
| ZARDA BI HUSSAINsophymarine-openregistry-h-zarda-bi-hussain-cfde6b | ORDINARY | 1 | 50.00% |
INTERMODAL TANK TRANSPORT LOGISTICS UK LIMITED
sophymarine-openregistry-gb-06795812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK TAINER GROUP LIMITEDsophymarine-openregistry-gb-07068493 | ORDINARY | 100 | |
| SALOTEC INDUSTRIES BVsophymarine-openregistry-h-salotec-industries-bv-25c8eb | ORDINARY | 0 | |
E-WIRE NORTHERN LIMITED
sophymarine-openregistry-gb-06844951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Ws House Stapylton Street, Middlesbrough, TS6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIESsophymarine-openregistry-h-colin-davies-65f056 | ORDINARY | 50 | 50.00% |
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | ORDINARY | 50 | 50.00% |
GMA HEALTHCARE LTD
sophymarine-openregistry-gb-06915531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Nunthorpe Hall Eastside, Middlesbrough, TS7 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNTHORPE HALL CARE LIMITEDsophymarine-openregistry-gb-15352028 | ORDINARY | 75 | |
| GMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10459571 | ORDINARY | 0 | |
NICHOLSON GROUP LTD
sophymarine-openregistry-gb-06974291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Burnisde House, Middlesbrough, TS3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA ANNE NICHOLSONsophymarine-openregistry-h-moira-anne-nicholson-5590f1 | ORDINARY A | 1,000 | |
| JOSEPH WILLIAM NICHOLSONsophymarine-openregistry-h-joseph-william-nicholson-01d652 | ORDINARY A | 0 | |
UK POWER RESERVE (TRUMFLEET) LTD
sophymarine-openregistry-gb-07004203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Sembcorp Uk Headquarters, Middlesbrough, Cleveland, TS90 8WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK POWER RESERVE LIMITEDsophymarine-openregistry-gb-07385282 | ORDINARY | 1,001 | |
| STALLINGBOROUGH PROPERTIES LIMITEDsophymarine-openregistry-gb-06809430 | ORDINARY | 0 | |
G & L ENTERPRISES (NE) LIMITED
sophymarine-openregistry-gb-07025989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Beaumont Accountancy Services First Floor,Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. GEOFREY CHARLES WILDsophymarine-openregistry-h-mr-geofrey-charles-wild-cf42a3 | ORDINARY | 1 | |
| MRS LISA MARTINE WILDsophymarine-openregistry-h-mrs-lisa-martine-wild-a7d9e7 | ORDINARY | 1 | |
DMFA LTD
sophymarine-openregistry-gb-07053789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Borough Road, Middlesbrough, TS1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FIELDINGsophymarine-openregistry-h-david-fielding-051a17 | ORDINARY | 5 | |
| MARY ANN FIELDINGsophymarine-openregistry-h-mary-ann-fielding-db9703 | ORDINARY | 5 | |