UK companies/Middlesbrough/Page 43
Companies in Middlesbrough and their shareholdersPage 43 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.
Companies with a register
1,730
TH SERVICES (NE) LIMITED
sophymarine-openregistry-gb-08650421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont Accountancy First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HETHERINGTONsophymarine-openregistry-h-terry-hetherington-d81a27 | ORDINARY | 100 | |
| LOUISE CLAIRE GARDNERsophymarine-openregistry-h-louise-claire-gardner-20f783 | ORDINARY | 0 | |
SAPRODUCT (UK) LIMITED
sophymarine-openregistry-gb-08675153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONEN MADARsophymarine-openregistry-h-ronen-madar-762003 | "A" | 100 | |
| EVA HATTINGERsophymarine-openregistry-h-eva-hattinger-f468ad | "A" | 0 | |
MAGNUM PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-08718044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 144 Linthorpe Road, Middlesbrough, TS1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN LIMITEDsophymarine-openregistry-gb-05315306 | ORDINARY | 10 | |
| TARIQ BILAL YOUNISsophymarine-openregistry-h-tariq-bilal-younis-1e67d4 | ORDINARY | 0 | |
PRIMUS-UK LIMITED
sophymarine-openregistry-gb-08720771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Mandale Road, Middlesbrough, TS5 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLETCHERsophymarine-openregistry-gb-05428414 | ORDINARY | 9 | |
| KERRI-SUE FLETCHERsophymarine-openregistry-h-kerri-sue-fletcher-ef10d2 | ORDINARY | 1 | |
CCR INSPECTION LIMITED
sophymarine-openregistry-gb-08735121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont Accountancy Services First Floor,Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD MANNIXsophymarine-openregistry-h-peter-gerard-mannix-ee7740 | ORDINARY | 100 | |
| CIARAN PHILIP MANNIXsophymarine-openregistry-h-ciaran-philip-mannix-470ca0 | ORDINARY | 0 | |
S J AND D E L LTD
sophymarine-openregistry-gb-08798336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
13910 — Manufacture of knitted and crocheted fabrics
13940 — Manufacture of cordage, rope, twine and netting - Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES LEADLEYsophymarine-openregistry-h-steven-james-leadley-cb4ae5 | ORDINARY | 100 | |
| DIANE ELIZABETH LEADLEYsophymarine-openregistry-h-diane-elizabeth-leadley-7dd681 | ORDINARY | 0 | |
TEES SECURITY LIMITED
sophymarine-openregistry-gb-08811600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Rounton Grange, Middlesbrough, TS7 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MANSELLsophymarine-openregistry-h-lisa-mansell-b61a9b | ORDINARY | 5 | 50.00% |
| SHAUN MANSELLsophymarine-openregistry-h-shaun-mansell-e40652 | ORDINARY | 5 | 50.00% |
ESKDALE CATERING LIMITED
sophymarine-openregistry-gb-08882664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Beaumont Accountancy First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BENTLEYsophymarine-openregistry-h-daniel-robert-bentley-6ddfed | ORDINARY | 50 | |
| DAWN ELIZABETH BENTLEYsophymarine-openregistry-h-dawn-elizabeth-bentley-e47d6d | ORDINARY | 50 | |
SURGE MARKETING SOLUTIONS LTD
sophymarine-openregistry-gb-08899611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6, Middlesbrough, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN PORTERsophymarine-openregistry-h-david-ian-porter-b38646 | ORDINARY | 76 | 76.00% |
| FIONA PORTERsophymarine-openregistry-h-fiona-porter-895e53 | ORDINARY | 24 | 24.00% |
FAWCETT & HETHERINGTON FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-08909304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- King George House, Middlesbrough, TS6 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN FAWCETTsophymarine-openregistry-h-alistair-john-fawcett-8baed6 | ORDINARY | 1 | 50.00% |
| PAULINE FAWCETTsophymarine-openregistry-h-pauline-fawcett-a219ab | ORDINARY | 1 | 50.00% |
ROOM FOR DESIGN LIMITED
sophymarine-openregistry-gb-08924430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Commercial House 10 Bridge Road, Middlesbrough, TS9 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ESSEXsophymarine-openregistry-h-joe-essex-6ee2ad | ORDINARY GBP 1.00 SHARES | 10 | |
| MICHELLE DUKE-ESSEXsophymarine-openregistry-h-michelle-duke-essex-122a2f | ORDINARY GBP 1.00 SHARES | 0 | |
INSIGNIA SIGNS & GRAPHIX LIMITED
sophymarine-openregistry-gb-08927053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 15 Bulmer Way, Middlesbrough, TS1 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BULLOCKsophymarine-openregistry-h-carl-bullock-8ea37c | ORDINARY | 60 | |
| GEORGINA BULLOCKsophymarine-openregistry-h-georgina-bullock-0e4704 | ORDINARY | 40 | |
HIVE -V LIMITED
sophymarine-openregistry-gb-08937378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Holly Lane, Middlesbrough, Cleveland, TS8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN HANRAHANsophymarine-openregistry-h-kathleen-hanrahan-c12979 | ORDINARY | 100 | |
| MICHAEL HANRAHANsophymarine-openregistry-h-michael-hanrahan-69a584 | ORDINARY | 0 | |
AVENTURA SERVICES (2014) LIMITED
sophymarine-openregistry-gb-08965991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Hampstead Way, Middlesbrough, Cleveland, TS5 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CASSIDYsophymarine-openregistry-h-paul-cassidy-6a1b80 | ORDINARY | 4 | |
| STACEY ALLENsophymarine-openregistry-h-stacey-allen-35307c | ORDINARY | 0 | |
DRINK DRIVE NORTH LIMITED
sophymarine-openregistry-gb-08971231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Eggleston Court, Middlesbrough, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID GRAHAMsophymarine-openregistry-h-mark-david-graham-6be2ec | ORDINARY | 100 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 0 | |
HARBRON T&D LIMITED
sophymarine-openregistry-gb-09041727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c. - Registered office
- 90 Gunnergate Lane, Middlesbrough, Cleveland, TS7 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARBRONsophymarine-openregistry-h-jonathan-harbron-cbdec7 | ORDINARY | 5 | |
| JURATE HARBRONsophymarine-openregistry-h-jurate-harbron-76d667 | ORDINARY | 5 | |
GMW ENGINEERING DESIGN LIMITED
sophymarine-openregistry-gb-09065203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL WILSONsophymarine-openregistry-h-gary-michael-wilson-181362 | ORDINARY | 7 | |
| HANNAH BELLsophymarine-openregistry-h-hannah-bell-59c5b5 | ORDINARY | 3 | |
LEONARD BYE LIMITED
sophymarine-openregistry-gb-09116823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 80 Borough Road, Middlesbrough, Cleveland, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SHIELDsophymarine-openregistry-h-jennifer-shield-a015b5 | ORDINARY SHARES | 400 | |
| DAVID ARKLEYsophymarine-openregistry-h-david-arkley-c0f43a | ORDINARY SHARES | 0 | |
KRS MARINE LIMITED
sophymarine-openregistry-gb-09125548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Saltwater Court, Middlesbrough, TS4 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIYANA KRASIMIROVA SIDDIQUIsophymarine-openregistry-h-kristiyana-krasimirova-siddiqui-c0c575 | ORDINARY GBP SHARES | 50 | |
| RIZWAN ASLAM SIDDIQUIsophymarine-openregistry-h-rizwan-aslam-siddiqui-a33437 | ORDINARY GBP SHARES | 50 | |
BEAUMONT ROAD GARAGE LIMITED
sophymarine-openregistry-gb-09133972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Tame Road, Middlesbrough, TS3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BONEsophymarine-openregistry-h-martin-bone-69ef35 | ORDINARY | 5 | |
| PAULA BONEsophymarine-openregistry-h-paula-bone-73e0a7 | ORDINARY | 5 | |