UK companies/Middlesbrough/Page 42

Companies in Middlesbrough and their shareholdersPage 42 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

SP NE LTD

sophymarine-openregistry-gb-08225728
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
177 Stockton Street, Middlesbrough, Cleveland, TS2 1BY

Direct shareholders

ShareholderShare classShares held% of class
AQEEB HUSSAINsophymarine-openregistry-h-aqeeb-hussain-89b570ORDINARY5050.00%
SAQIB HUSSAINsophymarine-openregistry-gb-12302897ORDINARY5050.00%

UK PLANT TRADERS LIMITED

sophymarine-openregistry-gb-08279999
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Boho 5 Bridge Street East, Middlesbrough, TS2 1NY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BELLsophymarine-openregistry-h-michael-john-bell-089db7ORDINARY100
ANGELA JAYNE BELLsophymarine-openregistry-h-angela-jayne-bell-19602cORDINARY0

TRADING NORTH EAST LIMITED

sophymarine-openregistry-gb-08308388
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Dalton House Brunel Road, Middlesbrough, TS6 6JA

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH WARDsophymarine-openregistry-h-elijah-ward-a61781ORDINARY50
HENRY HARTLEY WARDsophymarine-openregistry-h-henry-hartley-ward-4b0732ORDINARY50

HEATPRO SERVICES (TEESSIDE) LTD

sophymarine-openregistry-gb-08327619
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Whinfell Close, Middlesbrough, TS7 8PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DITCHERsophymarine-openregistry-h-andrew-ditcher-61bb03ORDINARY20
RICHARD GRAINGERsophymarine-openregistry-h-richard-grainger-12f05eORDINARY0

KMV RECRUITMENT LTD

sophymarine-openregistry-gb-08361895
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
201 Vanguard Broadcasting Suite, Middlesbrough, Cleveland, TS1 5JA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MCVEIGHsophymarine-openregistry-h-kenneth-mcveigh-de3896ORDINARY50
MARC MCVEIGHsophymarine-openregistry-h-marc-mcveigh-79f371ORDINARY50

PROTEUS PILOTAGE LTD

sophymarine-openregistry-gb-08368714
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
80 Borough Road, Middlesbrough, Cleveland, TS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
HELENA JANE RETTIGsophymarine-openregistry-h-helena-jane-rettig-a47176ORDINARY SHARES750
THORSTEN HEINZ GEORG RETTIGsophymarine-openregistry-h-thorsten-heinz-georg-rettig-aa1eacORDINARY SHARES250

ATUM VENTURES LTD

sophymarine-openregistry-gb-08382089
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
BEN JAMESsophymarine-openregistry-gb-08965907ORDINARY50
FAYE JAMESsophymarine-openregistry-h-faye-james-6f9dc4ORDINARY50

CHRISTOPHER HUDSON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-08390196
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
26 Buckthorn Grove, Middlesbrough, TS8 9BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210eORDINARY SHARES150.00%
DANIELLE HUDSONsophymarine-openregistry-h-danielle-hudson-0861eeORDINARY SHARES150.00%

PRESTON NEWLOVE CONSTRUCTION LTD

sophymarine-openregistry-gb-08390304
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
3 Carrick Court, Middlesbrough, Cleveland, TS2 1QE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES PRESTONsophymarine-openregistry-h-daniel-james-preston-1f04f7ORDINARY150.00%
IAN NEWLOVEsophymarine-openregistry-h-ian-newlove-6a6b84ORDINARY150.00%

TARCON LIMITED

sophymarine-openregistry-gb-08412452
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42110 — Construction of roads and motorways
Registered office
Hughes House, Middlesbrough, Cleveland, TS3 6AG

Direct shareholders

ShareholderShare classShares held% of class
APPLEBRIDGE FAMILY LIMITEDsophymarine-openregistry-gb-16109010ORDINARY100100.00%
APPLEBRIDGE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08732701ORDINARY00.00%

BUTLER C&I ENGINEERING LTD

sophymarine-openregistry-gb-08425729
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24ORDINARY100
PHILOMENA BUTLERsophymarine-openregistry-h-philomena-butler-544097ORDINARY0

JRS-FDS LIMITED

sophymarine-openregistry-gb-08435479
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
37 Levenside, Middlesbrough, Cleveland, TS9 5BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEANsophymarine-openregistry-h-andrew-bean-132915ORDINARY5353.00%
SIMON DAVID POTTINGERsophymarine-openregistry-h-simon-david-pottinger-6faf56ORDINARY4747.00%

CONNOLLY CLINICAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-08452865
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
20 Riverslea, Middlesbrough, Cleveland, TS9 5DE

Direct shareholders

ShareholderShare classShares held% of class
MR VM CONNOLLYsophymarine-openregistry-h-mr-vm-connolly-803df6ORDINARY4
MRS E CONNOLLYsophymarine-openregistry-h-mrs-e-connolly-8bfffeORDINARY4

D & R AUTOS (NE) LIMITED

sophymarine-openregistry-gb-08489283
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
11 Green Lane, Middlesbrough, TS5 7RT

Direct shareholders

ShareholderShare classShares held% of class
ZAFAR QUYOOMsophymarine-openregistry-h-zafar-quyoom-57ed67ORDINARY1
ABDUL QUYOOMsophymarine-openregistry-h-abdul-quyoom-335ff9ORDINARY0

HOLLIFIELD ENGINEERING LTD

sophymarine-openregistry-gb-08500644
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY JAMES HOLLIFIELDsophymarine-openregistry-h-mr-anthony-james-hollifield-b17f52ORDINARY100
ZOE HOLLIFIELDsophymarine-openregistry-h-zoe-hollifield-20a4eaORDINARY1

GB55 CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-08555784
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
18 Applegarth, Middlesbrough, Cleveland, TS8 0UU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN BROOKSsophymarine-openregistry-h-graham-john-brooks-e7526cORDINARY5555.00%
PEARL GILLIAN BROOKSsophymarine-openregistry-h-pearl-gillian-brooks-44d1f8ORDINARY4545.00%

G JONES SITE SERVICES LTD

sophymarine-openregistry-gb-08562712
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Rennie Road, Middlesbrough, Cleveland, TS6 6PX

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL JONESsophymarine-openregistry-h-gary-michael-jones-27da2aORDINARY7575.00%
LINDA LOUISE JONESsophymarine-openregistry-h-linda-louise-jones-67201fORDINARY2525.00%

SIMPSON TECH SERVICES LTD

sophymarine-openregistry-gb-08563237
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Beaumont Accountancy Services Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5fORDINARY100100.00%
STACY SIMPSONsophymarine-openregistry-h-stacy-simpson-222a03ORDINARY00.00%

KH UDDIN LTD

sophymarine-openregistry-gb-08637813
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
28 Clough Close, Middlesbrough, TS5 5DW

Direct shareholders

ShareholderShare classShares held% of class
MR KHAYYAM UDDINsophymarine-openregistry-h-mr-khayyam-uddin-244c4aORD 1 GBP1
SADIA HUSSAINsophymarine-openregistry-h-sadia-hussain-b0fce0ORD 1 GBP1

JET2E LTD

sophymarine-openregistry-gb-08648774
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
2 Blengdale Close Blengdale Close, Middlesbrough, TS6 0FJ

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN ADEYEMIsophymarine-openregistry-h-oluwatoyin-adeyemi-3017c1ORDINARY1100.00%
EVELYN ADEYEMIsophymarine-openregistry-h-evelyn-adeyemi-406ccdORDINARY00.00%