UK companies/Middlesbrough/Page 4

Companies in Middlesbrough and their shareholdersPage 4 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 128 shareholdings and 4 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
128
Related parties
4

MONEY SAVING DIRECT (PROPERTY VALUATION SERVICES) LTD

sophymarine-openregistry-gb-07239293
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Alderbrooke House Hill Road, Middlesbrough, TS9 7HJ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOHN SHAWsophymarine-openregistry-h-gregory-john-shaw-5410ccORDINARY125.00%
JANE SHAWsophymarine-openregistry-h-jane-shaw-b8f202ORDINARY125.00%
RHODINA ANNE SHAWsophymarine-openregistry-h-rhodina-anne-shaw-d7c09dORDINARY125.00%
SIMON CHRISTOPHER SHAWsophymarine-openregistry-h-simon-christopher-shaw-f413c7ORDINARY125.00%
CATHERINE BARTHOLOMEWsophymarine-openregistry-h-catherine-bartholomew-1c661fB ORDINARY0
MARK BARTHOLOMEWsophymarine-openregistry-h-mark-bartholomew-00af57A ORDINARY0

ADVANCED CONSUMER TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09916831
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Vaughan House, Middlesbrough, TS2 1RU

Direct shareholders

ShareholderShare classShares held% of class
BSH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11834698ORDINARY B76079.17%
BRIAN BOSTONsophymarine-openregistry-h-brian-boston-755c9fORDINARY B505.21%
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511ORDINARY B505.21%
MARK SULLIVANsophymarine-openregistry-h-mark-sullivan-574927ORDINARY B505.21%
VENESSA TAYLORsophymarine-openregistry-h-venessa-taylor-778d54ORDINARY B505.21%
JANINE HINDsophymarine-openregistry-h-janine-hind-2b9f57C ORDINARY40100.00%
BSH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11834698ORDINARY2100.00%

INVESTED CHILDCARE LTD

sophymarine-openregistry-gb-11064306
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Acklam Hall, Middlesbrough, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
INVESTED CHILDCARE HOLDINGS LTDsophymarine-openregistry-gb-16376637A ORDINARY190100.00%
NEIL HILLsophymarine-openregistry-h-neil-hill-9a6447B ORDINARY10100.00%
CHERISE LAMBERTsophymarine-openregistry-h-cherise-lambert-22cc91C ORDINARY0
DAVID THOMAS LAMBERTsophymarine-openregistry-h-david-thomas-lambert-961a12C ORDINARY0
DAVID THOMAS LAMBERTsophymarine-openregistry-h-david-thomas-lambert-961a12A ORDINARY00.00%
KATHERINE BOWEsophymarine-openregistry-h-katherine-bowe-c4588dC ORDINARY0
MICHAEL ALEXANDER BOWEsophymarine-openregistry-h-michael-alexander-bowe-4fe848C ORDINARY0
MICHAEL ALEXANDER BOWEsophymarine-openregistry-h-michael-alexander-bowe-4fe848A ORDINARY00.00%

WARM HOMES BRITAIN LTD

sophymarine-openregistry-gb-12289357
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Fortis Accountancy, Middlesbrough, TS3 8TF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAWORDsophymarine-openregistry-h-andrew-craword-ae7703ORDINARY5050.00%
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY5050.00%
CALLUM TAYLORsophymarine-openregistry-h-callum-taylor-4fc1f2B ORDINARY133.33%
CARLY CRAWFORDsophymarine-openregistry-h-carly-crawford-dca276B ORDINARY133.33%
JENNY TAYLORsophymarine-openregistry-h-jenny-taylor-00c97dB ORDINARY133.33%
TWELVE HOUSES LIMITEDsophymarine-openregistry-gb-15906478C ORDINARY1100.00%

PRESS ON VINYL LTD

sophymarine-openregistry-gb-12881956
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
6 Ferrous Road, Middlesbrough, TS2 1DJ

Direct shareholders

ShareholderShare classShares held% of class
FUTURESOUND GROUP LIMITEDsophymarine-openregistry-gb-09670519A SHARES20,000
FUTURESOUND GROUP LIMITEDsophymarine-openregistry-gb-09670519B SHARES16,100
NIGEL YAWSONsophymarine-openregistry-h-nigel-yawson-abc8daB SHARES2,600
NEIL TODDsophymarine-openregistry-h-neil-todd-774711B SHARES1,100
STUART JONESsophymarine-openregistry-gb-01321838B SHARES200
DAVID NICHOLAS HYNESsophymarine-openregistry-h-david-nicholas-hynes-a60827B SHARES0
DAVID NICHOLAS HYNESsophymarine-openregistry-h-david-nicholas-hynes-a60827A SHARES0
FUTURESOUND GROUP LTDsophymarine-openregistry-gb-09670519B SHARES0
FUTURESOUND GROUP LTDsophymarine-openregistry-gb-09670519A SHARES0

Related parties

PartyRelationshipDetail
FAIRSOUND LTDsophymarine-openregistry-gb-13522563Holds shares inORDINARY · 100.00%
BAD WORLD LTDsophymarine-openregistry-gb-15358289Holds shares inORDINARY

A SUGGITT LIMITED

sophymarine-openregistry-gb-00724517
Status
Active
Type
Private Limited Company
Incorporated
21/05/1962
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
Registered office
Waterfall Terrace, Middlesbrough, TS9 6NF

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER SUGGITTsophymarine-openregistry-h-alan-peter-suggitt-a381f8ORDINARY308
CHRISTINE PARKERsophymarine-openregistry-h-christine-parker-37cee9ORDINARY90
CHRISTOPHER SUGGITTsophymarine-openregistry-h-christopher-suggitt-a8b398ORDINARY90
LAURA LOUISE SUGGITTsophymarine-openregistry-h-laura-louise-suggitt-fa242dORDINARY90
EXECUTOR OF HEATHER MARSAY DECEASEDsophymarine-openregistry-h-executor-of-heather-marsay-deceased-c98662ORDINARY0
RICHARD DAVID MARSAYsophymarine-openregistry-h-richard-david-marsay-24bcf3ORDINARY0

RICHMOND HILL LIMITED

sophymarine-openregistry-gb-03297210
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Cold Moor Cote Farm, Middlesbrough, Teeside, TS9 7JJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC REEVEsophymarine-openregistry-h-dominic-reeve-103869ORDINARY5,000
JAMES REEVEsophymarine-openregistry-h-james-reeve-d71229ORDINARY5,000
PATRICK REEVEsophymarine-openregistry-h-patrick-reeve-27da09ORDINARY5,000
BERNADETTE REEVEsophymarine-openregistry-h-bernadette-reeve-250ac9ORDINARY2,501
MALCOLM JOHN REEVEsophymarine-openregistry-h-malcolm-john-reeve-7192a6ORDINARY2,500
M.J. REEVEsophymarine-openregistry-h-m-j-reeve-3b3dfaORDINARY1

P+HS ARCHITECTS LIMITED

sophymarine-openregistry-gb-05020036
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
SMALL
SIC
71111 — Architectural activities
Registered office
The Old Station, Station Road, Middlesbrough, TS9 7AB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANNE LAKEsophymarine-openregistry-h-catherine-anne-lake-ee3f41ORDINARY5,00020.00%
DEREK ALEXANDER SHEPHERDsophymarine-openregistry-h-derek-alexander-shepherd-13ab3dORDINARY5,00020.00%
JAMES RICHARD ALMONDsophymarine-openregistry-h-james-richard-almond-7267daORDINARY5,00020.00%
PETER JAMES STEADsophymarine-openregistry-h-peter-james-stead-e01268ORDINARY5,00020.00%
PHILIP BENTLEYsophymarine-openregistry-h-philip-bentley-5edb1bORDINARY5,00020.00%
ALAN CHRISTOPHER DENNISsophymarine-openregistry-h-alan-christopher-dennis-3dcfe7ORDINARY00.00%

REDCAR BOROUGH BEARS LIMITED

sophymarine-openregistry-gb-05648265
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
South Tees Motorsport Park, Middlesbrough, TS6 6XH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GLADDERSsophymarine-openregistry-h-brian-gladders-01951cORDINARY3
ERIC GLADDERSsophymarine-openregistry-h-eric-gladders-638ff5ORDINARY2
ROBERT BRIAN HAVELOCKsophymarine-openregistry-h-robert-brian-havelock-2de317ORDINARY2
JITENDRA DUFFILLsophymarine-openregistry-h-jitendra-duffill-d0e323ORDINARY1
JITENDRA DUFFILLsophymarine-openregistry-h-jitendra-duffill-d0e323ORDINARY1
KEITH MILLERsophymarine-openregistry-gb-16903995ORDINARY1
KEITH MILLERsophymarine-openregistry-gb-16903995ORDINARY1
CHRISTOPHER HENRY VAN STRAATENsophymarine-openregistry-h-christopher-henry-van-straaten-cfefa8ORDINARY0

THEROBINMAN LTD

sophymarine-openregistry-gb-07777260
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
39 Park Road South, Middlesbrough, TS5 6LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LARKMANsophymarine-openregistry-h-david-larkman-e78b22ORD300
ALICE LARKMANsophymarine-openregistry-h-alice-larkman-9be85dORD0
CAROL GREENsophymarine-openregistry-h-carol-green-d6a4f4ORD0
DUNCAN LARKMANsophymarine-openregistry-h-duncan-larkman-27ca38ORD0
JANET LARKMANsophymarine-openregistry-h-janet-larkman-0a1b85ORD0
JAYNE LARKMANsophymarine-openregistry-h-jayne-larkman-16afa3ORD0

TRIO FOODSERVICE LTD

sophymarine-openregistry-gb-08830726
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 1d Nelson Street, Middlesbrough, Cleveland, TS6 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA STAINTHORPEsophymarine-openregistry-h-andrea-stainthorpe-719efcA ORDINARY133.33%
KAREN WHEATLEYsophymarine-openregistry-h-karen-wheatley-200e13A ORDINARY133.33%
MARTIN RAYMOND WHEATLEYsophymarine-openregistry-h-martin-raymond-wheatley-8a95acA ORDINARY133.33%
NEIL SHORTsophymarine-openregistry-h-neil-short-e298b8A ORDINARY133.33%
RICHARD STAINTHORPEsophymarine-openregistry-h-richard-stainthorpe-6b2563A ORDINARY133.33%
WENDY SHORTsophymarine-openregistry-h-wendy-short-b8ba32A ORDINARY133.33%

KRAKEN IM LIMITED

sophymarine-openregistry-gb-10146138
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Boho 5, Middlesbrough, TS2 1NY

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL CORNWELLsophymarine-openregistry-h-ian-michael-cornwell-f3981aORDINARY157,50037.10%
JORDAN JAMIE HOLLANDsophymarine-openregistry-h-jordan-jamie-holland-f655abORDINARY157,50037.10%
GEOFFREY ROBERT CORNWELLsophymarine-openregistry-h-geoffrey-robert-cornwell-badf4eORDINARY45,00010.60%
SIMON BUTROS BICHARAsophymarine-openregistry-h-simon-butros-bichara-31bf7fORDINARY33,2387.83%
IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263ORDINARY23,9675.65%
ADV ECF 1 L.P.sophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1bORDINARY7,3381.73%

WATSON WOODHOUSE LIMITED

sophymarine-openregistry-gb-10868114
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
96-98 Borough Road, Middlesbrough, TS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
WATSON LAW GROUP LIMITEDsophymarine-openregistry-gb-15732321ORDINARY40
ERIC JAMES WATSONsophymarine-openregistry-h-eric-james-watson-6a0510ORDINARY20
JAMES WATSONsophymarine-openregistry-gb-07438105ORDINARY20
JOSEPH JOHN WATSONsophymarine-openregistry-h-joseph-john-watson-888fd8ORDINARY20
NEIL ANDREW DOUGLASsophymarine-openregistry-h-neil-andrew-douglas-42bfe0ORDINARY0
SEAN PETER GRAINGERsophymarine-openregistry-h-sean-peter-grainger-044f68ORDINARY0

4 INVEST RE LTD

sophymarine-openregistry-gb-11077849
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Alderlea, Middlesbrough, TS7 8DL

Direct shareholders

ShareholderShare classShares held% of class
SUPERSTILE LTDsophymarine-openregistry-gb-08865627ORDINARY5151.00%
JOSEPH BRIGANDIsophymarine-openregistry-h-joseph-brigandi-692850ORDINARY2929.00%
ROMA SRLsophymarine-openregistry-h-roma-srl-3dba83ORDINARY1010.00%
MASSIMILIANO BERTOLINOsophymarine-openregistry-h-massimiliano-bertolino-cb01d2ORDINARY55.00%
ROBERTO COCOsophymarine-openregistry-h-roberto-coco-915a38ORDINARY55.00%
SUPERSTILE LIMITEDsophymarine-openregistry-gb-08865627ORDINARY00.00%

X-HEAT LTD

sophymarine-openregistry-gb-11210741
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Parker Barras Windward Way, Middlesbrough, TS2 1QG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS RICHARD MCGEEsophymarine-openregistry-h-thomas-richard-mcgee-ae3a76ORDINARY47
JOHN WILLIAM TAYLORsophymarine-openregistry-h-john-william-taylor-6b3a17ORDINARY45
JOHN PARKINsophymarine-openregistry-h-john-parkin-4a43f9ORDINARY3
LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3fORDINARY3
GEORGE TURNBULLsophymarine-openregistry-h-george-turnbull-af2654ORDINARY1
MICHAEL JAMES WILLIAM KELLYsophymarine-openregistry-h-michael-james-william-kelly-348ec7ORDINARY1

SC PORTFOLIO 4 LIMITED

sophymarine-openregistry-gb-12503710
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16-26 Albert Road, Middlesbrough, TS1 1QA

Direct shareholders

ShareholderShare classShares held% of class
LEADER GROUP INVESTMENTSsophymarine-openregistry-gb-09194527ORDINARY3,800,000
BENSON GROUP INVESTMENTSsophymarine-openregistry-gb-11718666ORDINARY3,700,000
JODY RILEYsophymarine-openregistry-h-jody-riley-c52dfeORDINARY2,000,000
RICHARD HIMSWORTHsophymarine-openregistry-h-richard-himsworth-f860adORDINARY300,000
MATT KIRWANsophymarine-openregistry-h-matt-kirwan-0ce4d4ORDINARY200,000
NORTHERN STABLE LIMITEDsophymarine-openregistry-gb-11797020ORDINARY0

SATINFIRE LIMITED

sophymarine-openregistry-gb-13016836
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Eveline House, Middlesbrough, TS1 5JU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JONATHAN CLINKARDsophymarine-openregistry-h-charles-jonathan-clinkard-e60d1cORDINARY352
RACHEL ANNE CLINKARDsophymarine-openregistry-h-rachel-anne-clinkard-fa428eORDINARY245
MATTHEW PHILIP COUPLAND DAVISsophymarine-openregistry-h-matthew-philip-coupland-davis-dc441fORDINARY171
TIMOTHY JOHN OWEN PAYNEsophymarine-openregistry-h-timothy-john-owen-payne-186fefORDINARY171
ROGER STUART WESTsophymarine-openregistry-h-roger-stuart-west-6df48cORDINARY61
GRAEME BOULTONsophymarine-openregistry-h-graeme-boulton-6ce449ORDINARY0

NEW LEAF U.K. LIMITED

sophymarine-openregistry-gb-13076689
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
384 Linthorpe Road, Middlesbrough, North Yorkshire, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
EBONY ELLIOTTsophymarine-openregistry-h-ebony-elliott-ada425ORDINARY20
JESSICA WHELPTONsophymarine-openregistry-h-jessica-whelpton-3ca9ceORDINARY20
LUKE ELLIOTTsophymarine-openregistry-h-luke-elliott-97221cORDINARY20
NIALL ELLIOTTsophymarine-openregistry-h-niall-elliott-c6e0c8ORDINARY20
YASMINE ELLIOTTsophymarine-openregistry-h-yasmine-elliott-3ce888ORDINARY20
GARY ROSS JACKSONsophymarine-openregistry-h-gary-ross-jackson-475f06ORDINARY0

Related parties

PartyRelationshipDetail
FERREXO LIMITEDsophymarine-openregistry-gb-11910295Holds shares inORDINARY
HUNTER HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-15441976Holds shares inORDINARY

SNRSTYSA LTD

sophymarine-openregistry-gb-15953405
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
DORMANT
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation
Registered office
91a Princes Road, Middlesbrough, TS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
JACOB THEVATHASANsophymarine-openregistry-h-jacob-thevathasan-63a4edORDINARY1,000
MANIKARAN SINGHsophymarine-openregistry-h-manikaran-singh-e198d8ORDINARY1,000
SAMUEL CUMMINSsophymarine-openregistry-h-samuel-cummins-03078fORDINARY1,000
DYLAN HANNANsophymarine-openregistry-h-dylan-hannan-2e164eORDINARY0
JAKE MCWILLIAMSsophymarine-openregistry-h-jake-mcwilliams-6bee2dORDINARY0
LUKAS GOODHEARTsophymarine-openregistry-h-lukas-goodheart-5075b9ORDINARY0

AP SD TWENTY TWO LIMITED

sophymarine-openregistry-gb-16830938
Status
Active
Type
Private Limited Company
Incorporated
04/11/2025
Accounts
NO ACCOUNTS FILED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
386 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
AHMMAD AL FALAHIsophymarine-openregistry-h-ahmmad-al-falahi-91f75cORDINARY20
MARYAM ADILsophymarine-openregistry-h-maryam-adil-8f9be9ORDINARY20
MOHAMED SAAD MOHAMED OMAR ALNAGGARsophymarine-openregistry-h-mohamed-saad-mohamed-omar-alnaggar-431ad9ORDINARY20
MOHMED IRFAN BALAPATALsophymarine-openregistry-h-mohmed-irfan-balapatal-b84817ORDINARY20
SAHAR ABBASsophymarine-openregistry-h-sahar-abbas-9b7b69ORDINARY20
SHARIEF GROUP 2 LIMITEDsophymarine-openregistry-gb-14854460ORDINARY0