UK companies/Middlesbrough/Page 40
Companies in Middlesbrough and their shareholdersPage 40 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 42 shareholdings and 6 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
VITALITY DENTAL LTD
sophymarine-openregistry-gb-07087393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Commercial House 10 Bridge Road, Middlesbrough, Cleveland, TS9 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAISTER GORDONsophymarine-openregistry-h-ian-alaister-gordon-1ef72b | ORDINARY | 1 | |
| JAYNE GORDONsophymarine-openregistry-h-jayne-gordon-5c7c68 | ORDINARY | 1 | |
GL JOINERY LIMITED
sophymarine-openregistry-gb-07099118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 18 Brentnall Street, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWE & SIMPSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15623807 | ORDINARY | 100 | |
| GL PORTFOLIO LIMITEDsophymarine-openregistry-gb-15659283 | ORDINARY | 0 | |
RED TATTLES LIMITED
sophymarine-openregistry-gb-07109006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOPEsophymarine-openregistry-h-ian-hope-3fdfba | ORDINARY SHARES | 2 | |
| MARY MCINTYREsophymarine-openregistry-h-mary-mcintyre-5a47a5 | ORDINARY SHARES | 0 | |
O MCCABE LTD
sophymarine-openregistry-gb-07109687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 488 Normanby Road, Middlesbrough, TS6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MCCABEsophymarine-openregistry-h-owen-mccabe-288742 | ORDINARY SHARES | 100 | |
| ANNE MARIE MCCABEsophymarine-openregistry-h-anne-marie-mccabe-3d0bcf | ORDINARY SHARES | 0 | |
DOUBLE ELEVEN LIMITED
sophymarine-openregistry-gb-07111656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Boho X, Middlesbrough, TS2 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNEUMA GAMES GROUP LIMITEDsophymarine-openregistry-gb-15297859 | ORDINARY | 200 | |
| PNEUMA GROUP LIMITEDsophymarine-openregistry-gb-14085329 | ORDINARY | 0 | |
AMPLIENCE (UK) LIMITED
sophymarine-openregistry-gb-07144140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 1st Floor, Hudson Quay The Halyard, Middlesbrough, TS3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLIENCE (MIDCO) LIMITEDsophymarine-openregistry-gb-13892578 | ORDINARY | 31,434,825 | 100.00% |
| AMPLIENCE LTDsophymarine-openregistry-h-amplience-ltd-a1d101 | ORDINARY | 0 | 0.00% |
S C HENDERSON & SON LIMITED
sophymarine-openregistry-gb-07154481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Howe Street, Middlesbrough, Cleveland, TS1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES HENDERSONsophymarine-openregistry-h-ian-charles-henderson-05bd49 | ORDINARY SHARES | 100 | |
| MAXINE HENDERSONsophymarine-openregistry-h-maxine-henderson-2b3488 | ORDINARY SHARES | 0 | |
CREATIVE HAIR & BEAUTY CENTRE LIMITED
sophymarine-openregistry-gb-07182918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17a/19a Hartington Road, Middlesbrough, Cleveland, TS1 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SNOWDONsophymarine-openregistry-h-jacqueline-snowdon-6f95fd | ORDINARY SHARES | 100 | |
| JACQUELINE BAKERsophymarine-openregistry-h-jacqueline-baker-6911e7 | ORDINARY SHARES | 0 | |
DANCHARL LIMITED
sophymarine-openregistry-gb-07217852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 167 Eagle Park, Middlesbrough, Cleveland, TS8 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILLSsophymarine-openregistry-h-gary-mills-5d6422 | ORDINARY | 80 | |
| CLAIRE MILLSsophymarine-openregistry-h-claire-mills-aed0aa | ORDINARY | 20 | |
ADAPT ARCHITECTURAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07220078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 37 Cambridge Avenue, Middlesbrough, TS7 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BIRCHAMsophymarine-openregistry-h-andrew-bircham-b744f4 | ORDINARY £1 | 100 | |
| NICOLA BUCKTONsophymarine-openregistry-h-nicola-buckton-e93f0b | ORDINARY £1 | 0 | |
MULBERRY YARN LIMITED
sophymarine-openregistry-gb-07230430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 37 Terry Dicken Industrial Estate, Middlesbrough, Cleveland, TS9 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATTsophymarine-openregistry-h-andrew-watt-9fd152 | ORDINARY | 8 | |
| JANINE BROWNsophymarine-openregistry-h-janine-brown-502fb9 | ORDINARY | 8 | |
| ANDREW WATTsophymarine-openregistry-h-andrew-watt-9fd152 | ORDINARY | 0 | |
| JANINE BROWNsophymarine-openregistry-h-janine-brown-502fb9 | ORDINARY | 0 | |
UK SAFETY PROFESSIONALS (NE) LTD
sophymarine-openregistry-gb-07258107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 The Covert, Middlesbrough, TS8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BENTONsophymarine-openregistry-h-christine-benton-28f4b3 | ORDINARY | 50 | |
| ROBERT BENTONsophymarine-openregistry-h-robert-benton-995421 | ORDINARY | 50 | |
KIRAN DIYA LTD
sophymarine-openregistry-gb-07291157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Roseberry Court, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562 | ORDINARY | 12 | |
| KIRAN HANJIsophymarine-openregistry-h-kiran-hanji-177722 | ORDINARY | 0 | |
WB CONSTRUCTION LTD
sophymarine-openregistry-gb-07324333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8 Unit 8 Redesdale Court, Middlesbrough, North Yorkshire, TS2 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS KERR-MORGANsophymarine-openregistry-h-kris-kerr-morgan-c05e26 | ORDINARY 1 GBP | 100 | |
| MR LAURENCE PAUL JAMESsophymarine-openregistry-h-mr-laurence-paul-james-bccc40 | ORDINARY 1 GBP | 0 | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED
sophymarine-openregistry-gb-07441588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- 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 | 100 | |
| STALLINGBOROUGH PROPERTIES LIMITEDsophymarine-openregistry-gb-06809430 | ORDINARY | 0 | |
MICHAEL POOLE LIMITED
sophymarine-openregistry-gb-07451327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 64-66 Borough Road, Middlesbrough, Cleveland, TS1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALLISON POOLEsophymarine-openregistry-h-emma-allison-poole-7a5912 | ORDINARY | 10 | |
| RICHARD MARK POOLEsophymarine-openregistry-h-richard-mark-poole-8141bc | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.01% |
| GOTOOLS LIMITEDsophymarine-openregistry-gb-07984083 | Holds shares in | ORDINARY · 0.00% |
| BERNERS M.M. LIMITEDsophymarine-openregistry-gb-04473617 | Holds shares in | ORDINARY |
| CENTRAL POLYMERS LIMITEDsophymarine-openregistry-gb-06009815 | Holds shares in | ORDINARY |
| BREEZE AVIATION SERVICES LTDsophymarine-openregistry-gb-11408176 | Holds shares in | ORDINARY |
| KNIGHT AND MAYFLOWER INVESTMENTS LTDsophymarine-openregistry-gb-16006016 | Holds shares in | ORDINARY |
PRO MAC AUTO'S LTD
sophymarine-openregistry-gb-07489200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Matford Avenue, Middlesbrough, Cleveland, TS3 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA MCKENNAsophymarine-openregistry-h-louisa-mckenna-9522e0 | ORDINARY SHARES | 50 | |
| SCOTT MCKENNAsophymarine-openregistry-h-scott-mckenna-9dde46 | ORDINARY SHARES | 50 | |
DUFFY ELECTRICAL LIMITED
sophymarine-openregistry-gb-07495087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Crosswood Avenue, Middlesbrough, TS6 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUART JAMES DUFFYsophymarine-openregistry-h-peter-stuart-james-duffy-494630 | ORDINARY £1 | 65 | 65.00% |
| KATIE LAURA DUFFYsophymarine-openregistry-h-katie-laura-duffy-f0ffec | ORDINARY £1 | 35 | 35.00% |
WINDOW CENTRE PLUS LTD
sophymarine-openregistry-gb-07506044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing - Registered office
- Greyhound Industrial Estate, Middlesbrough, TS5 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN FERGUSONsophymarine-openregistry-h-julie-ann-ferguson-74b452 | ORDINARY | 1 | |
| WILLIAM EDWARD FERGUSONsophymarine-openregistry-h-william-edward-ferguson-811b12 | ORDINARY | 1 | |
AYTON PLUMBING, HEATING AND BATHROOM SPECIALISTS LTD
sophymarine-openregistry-gb-07526817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 71 Wheatlands, Middlesbrough, TS9 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MCAULEYsophymarine-openregistry-h-elaine-mcauley-a81eda | ORDINARY | 50 | |
| JASON MCAULEYsophymarine-openregistry-h-jason-mcauley-32e665 | ORDINARY | 50 | |