UK companies/Middlesbrough/Page 44
Companies in Middlesbrough and their shareholdersPage 44 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 1 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
UK CAPACITY RESERVE LIMITED
sophymarine-openregistry-gb-09152381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Sembcorp Uk Headquarters, Middlesbrough, Cleveland, TS90 8WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REPONO HOLDCO 1 LIMITEDsophymarine-openregistry-gb-09844502 | ORDINARY | 86,013,192 | |
| SEMBCORP ENERGY UK LIMITEDsophymarine-openregistry-gb-11369893 | ORDINARY | 0 | |
TRADE TECHS (NORTHERN) LTD
sophymarine-openregistry-gb-09185889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Cannon Park Road, Middlesbrough, TS1 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE KIELYsophymarine-openregistry-h-lisa-jane-kiely-7f5dec | ORDINARY | 75 | |
| CHRISTINE APPLETONsophymarine-openregistry-h-christine-appleton-7a30a9 | ORDINARY | 25 | |
A CONLIN LTD
sophymarine-openregistry-gb-09229062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 15 Fencote Grange, Middlesbrough, TS7 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CONLINsophymarine-openregistry-h-anthony-conlin-7aec03 | ORDINARY | 2 | |
| ALISON CONLINsophymarine-openregistry-h-alison-conlin-1cbca6 | ORDINARY | 0 | |
MJ BROWN INTERIORS LIMITED
sophymarine-openregistry-gb-09260123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 17b Hilderthorpe, Middlesbrough, Cleveland, TS7 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLAS BROWNsophymarine-openregistry-h-mark-nicholas-brown-467453 | ORDINARY | 70 | |
| JULIE ELIZABETH BROWNsophymarine-openregistry-h-julie-elizabeth-brown-7d932a | ORDINARY | 30 | |
G'S GOLDEN CHIPPY & PIZZERIA LIMITED
sophymarine-openregistry-gb-09270221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Otterburn Gardens, Middlesbrough, Cleveland, TS5 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP KEALAsophymarine-openregistry-h-gurdip-keala-2c1101 | ORDINARY | 51 | |
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | ORDINARY | 49 | |
SGT LANDSCAPES LTD
sophymarine-openregistry-gb-09289578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 26 26 Salis Close, Middlesbrough, TS5 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HANNANsophymarine-openregistry-h-lauren-hannan-b60e8b | ORDINARY | 5 | |
| STEPHEN GEORGE THOMAS HANNANsophymarine-openregistry-h-stephen-george-thomas-hannan-4f959d | ORDINARY | 5 | |
POLLITT RACING & EVENTS LTD
sophymarine-openregistry-gb-09302159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LUCY POLLITTsophymarine-openregistry-h-abigail-lucy-pollitt-adb305 | ORDINARY | 1 | 50.00% |
| SAMUEL JAMES POLLITTsophymarine-openregistry-h-samuel-james-pollitt-017a56 | ORDINARY | 1 | 50.00% |
THINK DEVELOPMENTS (UK) LTD
sophymarine-openregistry-gb-09316177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boho One, Middlesbrough, TS2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HALLsophymarine-openregistry-h-ben-hall-66a64f | ORD | 2 | 100.00% |
| VICTORIA HALLsophymarine-openregistry-gb-11197219 | ORD | 0 | 0.00% |
RECYCLERITE UK LIMITED
sophymarine-openregistry-gb-09331723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT LEEsophymarine-openregistry-h-matthew-robert-lee-2c10a5 | ORDINARY | 2 | |
| PATRICK WARREN DOYLEsophymarine-openregistry-h-patrick-warren-doyle-ee644a | ORDINARY | 0 | |
M S KHAN CONSULTANCY LTD
sophymarine-openregistry-gb-09335534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 48 Bridgewater Court, Middlesbrough, Cleveland, TS4 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHOAIB KHANsophymarine-openregistry-h-muhammad-shoaib-khan-1f63fb | ORDINARY | 70 | 70.00% |
| SHAMOONA SHOAIB KHANsophymarine-openregistry-h-shamoona-shoaib-khan-a61821 | ORDINARY | 30 | 30.00% |
D & G CONSULTANTS LTD
sophymarine-openregistry-gb-09372177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128a Guisborough Road, Middlesbrough, TS7 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE ELIZABETH HUTCHINSONsophymarine-openregistry-h-dianne-elizabeth-hutchinson-68dca2 | ORDINARY | 50 | |
| GARRY HUTCHINSONsophymarine-openregistry-h-garry-hutchinson-190d8d | ORDINARY | 50 | |
ASM1.HEALTHCARE LIMITED
sophymarine-openregistry-gb-09394908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Blenheim Road South, Middlesbrough, Cleveland, TS4 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF SHAHZADsophymarine-openregistry-h-atif-shahzad-f7321f | ORDINARY | 700 | |
| MOAZAMMA ASHRAFsophymarine-openregistry-h-moazamma-ashraf-8ca162 | ORDINARY | 300 | |
KML GLASS (NE) LIMITED
sophymarine-openregistry-gb-09420744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Beaumont Accountancy Services First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA MCDONAGHsophymarine-openregistry-h-vanessa-mcdonagh-ef2879 | ORDINARY | 100 | |
| KEVIN LANEsophymarine-openregistry-h-kevin-lane-19097f | ORDINARY | 0 | |
ZEN DEVELOPMENTS (NW) LIMITED
sophymarine-openregistry-gb-09454867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 22 22 Britain Avenue, Middlesbrough, TS5 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY SCOTTsophymarine-openregistry-h-kimberley-scott-0d2e79 | ORDINARY | 100 | 100.00% |
| ANTONY WAKEFIELDsophymarine-openregistry-h-antony-wakefield-7fe283 | ORDINARY | 0 | 0.00% |
CNS CONSTRUCTION NORTH EAST LIMITED
sophymarine-openregistry-gb-09487824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 117 Southdean Drive, Middlesbrough, TS8 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SUMMERSGILLsophymarine-openregistry-h-ian-summersgill-262d2d | ORDINARY | 100 | 100.00% |
| NATHAN SUMMERSGILLsophymarine-openregistry-h-nathan-summersgill-779948 | ORDINARY | 0 | 0.00% |
ESTON GLASS LTD
sophymarine-openregistry-gb-09488604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 162a High Street, Middlesbrough, Cleveland, TS6 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TAYLORsophymarine-openregistry-h-amanda-taylor-f1cd9f | ORDINARY | 50 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 50 | |
UPEX PIES LIMITED
sophymarine-openregistry-gb-09495968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL COXsophymarine-openregistry-h-rachel-cox-61797a | ORDINARY | 50 | |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY | 50 | |
JRR MARKETING LTD
sophymarine-openregistry-gb-09508444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Belle View Farm Great Busby, Middlesbrough, North Yorkshire, TS9 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JR RADCLIFFEsophymarine-openregistry-h-jr-radcliffe-8db78c | ORDINARY | 2 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
SC PORTFOLIO 2 LIMITED
sophymarine-openregistry-gb-09568651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor, 16-26, Middlesbrough, Cleveland, TS1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN STABLE LIMITEDsophymarine-openregistry-gb-11797020 | ORDINARY | 180 | |
| MR MATTHEW DAVID BURTONsophymarine-openregistry-h-mr-matthew-david-burton-546c73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOFBID.COM LIMITEDsophymarine-openregistry-gb-06823878 | Holds shares in | A ORDINARY |
REDARMY GROUP LIMITED
sophymarine-openregistry-gb-09595585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- 9 Brighouse Road, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT ROBERTSsophymarine-openregistry-h-david-robert-roberts-285ca7 | ORDINARY | 950 | |
| X-CEL BROADCAST LIMITEDsophymarine-openregistry-gb-04597656 | ORDINARY | 50 | |