UK companies/Middlesbrough/Page 45

Companies in Middlesbrough and their shareholdersPage 45 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

NHP CONSULTING LIMITED

sophymarine-openregistry-gb-09635831
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
19 Normanby Hall Park, Middlesbrough, TS6 0SX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dccORDINARY51
CAROLINE THOMASsophymarine-openregistry-h-caroline-thomas-005fcfORDINARY49

FIRST RESPONSE INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-09664306
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
23190 — Manufacture and processing of other glass, including technical glassware
46900 — Non-specialised wholesale trade
Registered office
Unit40 (L) Metcalfe Road Woodstock Way, Middlesbrough, TS6 6PT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BOOTHsophymarine-openregistry-h-nigel-booth-9720c0ORDINARY51
MELANIE BOOTHsophymarine-openregistry-h-melanie-booth-4c810cORDINARY49

TEES-TEK LIMITED

sophymarine-openregistry-gb-09665433
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Ellerbeck Avenue, Middlesbrough, TS7 0PW

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD PINKNEYsophymarine-openregistry-h-ian-richard-pinkney-b6c7d7ORDINARY50
JUDITH PINKNEYsophymarine-openregistry-h-judith-pinkney-914ec6ORDINARY50

BLUEBOX STORAGE (NORTH EAST) LTD

sophymarine-openregistry-gb-09673726
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Dalton House Brunel Road, Middlesbrough, TS6 6JA

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH WARDsophymarine-openregistry-h-elijah-ward-a61781ORDINARY50
HENRY WARDsophymarine-openregistry-gb-12681935ORDINARY50

ARROYO PUEBLO LTD

sophymarine-openregistry-gb-09729276
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD WIGLEYsophymarine-openregistry-h-paul-edward-wigley-49c0faORDINARY60
MARIA THERESA BRADLEYsophymarine-openregistry-h-maria-theresa-bradley-73774bORDINARY40

CHARNWOOD COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09737772
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Ivy House, Middlesbrough, TS9 7AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVOUD ASADIsophymarine-openregistry-h-davoud-asadi-11cd2eORDINARY65
KAREN ASADIsophymarine-openregistry-h-karen-asadi-fd7d2eORDINARY35

SIGNWORX NORTH EAST LIMITED

sophymarine-openregistry-gb-09737970
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Sadek Building, Middlesbrough, Cleveland, TS3 6AF

Direct shareholders

ShareholderShare classShares held% of class
AAROON MOHAMMED RASHIDsophymarine-openregistry-h-aaroon-mohammed-rashid-0b66e6ORDINARY100100.00%
ALI RAZZA HUSSAINsophymarine-openregistry-h-ali-razza-hussain-cbfaf0ORDINARY00.00%

H & K VENTURES LTD

sophymarine-openregistry-gb-09800800
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ

Direct shareholders

ShareholderShare classShares held% of class
KAREEMAA MUSAsophymarine-openregistry-h-kareemaa-musa-7d99dbORDINARY SHARES100100.00%
HAMID MUSAsophymarine-openregistry-h-hamid-musa-c72a1bORDINARY SHARES00.00%

JACES (NE) LIMITED

sophymarine-openregistry-gb-09845181
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY ALLANsophymarine-openregistry-h-john-anthony-allan-ede678ORDINARY100
EILEEN NYANANYOsophymarine-openregistry-h-eileen-nyananyo-8a72f7ORDINARY0

JFC DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09865012
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
The Granary, Middlesbrough, TS5 7YZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ARCHERsophymarine-openregistry-h-craig-archer-89d643ORDINARY50
JODIE ARCHERsophymarine-openregistry-h-jodie-archer-664212ORDINARY50

JN RUSTICUS LTD

sophymarine-openregistry-gb-09866360
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Burnside House, Middlesbrough, North Yorkshire, TS3 8AG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM NICHOLSONsophymarine-openregistry-h-joseph-william-nicholson-01d652ORDINARY100
CHARLOTTE ROBSONsophymarine-openregistry-h-charlotte-robson-55dcdfORDINARY0

SMS (NORTH EAST ) LTD

sophymarine-openregistry-gb-09889468
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
2a The Cadcam Centre High Force Road, Middlesbrough, Cleveland, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
DILSHAD ALYASsophymarine-openregistry-h-dilshad-alyas-55e85cORDINARY70
SHANAZ SALEMsophymarine-openregistry-h-shanaz-salem-1192a8ORDINARY30

ADVENT CALENDAR ONLINE LIMITED

sophymarine-openregistry-gb-09893445
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Boho Zero Boho Zero, Middlesbrough, North Yorkshire, TS2 1BB

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP CHRISTOPHER ALLICKsophymarine-openregistry-h-mr-philip-christopher-allick-14aae8ORDINARY3
MR DANIEL ASKWITHsophymarine-openregistry-h-mr-daniel-askwith-ce5e65ORDINARY1

CALM INDUCTIONS LIMITED

sophymarine-openregistry-gb-09931473
Status
Active
Type
Private Limited Company
Incorporated
29/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Boho Zero Suite 8a, Middlesbrough, TS2 1BB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ALLICKsophymarine-openregistry-h-joanne-allick-bd82a3ORDINARY5050.00%
PHILIP CHRISTOPHER ALLICKsophymarine-openregistry-h-philip-christopher-allick-90792dORDINARY5050.00%

AHSAN LOCUM LTD

sophymarine-openregistry-gb-09939959
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
40 Chipchase Road, Middlesbrough, TS5 6EY

Direct shareholders

ShareholderShare classShares held% of class
RUKHSANA AHSANsophymarine-openregistry-h-rukhsana-ahsan-ed5fa8ORD2
AHSAN SHAFIQ CHOUDHRYsophymarine-openregistry-h-ahsan-shafiq-choudhry-5cc5dfORD0

SUPREME CLEAN 24/7 LIMITED

sophymarine-openregistry-gb-09961297
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32-33 Brewsdale Road, Middlesbrough, TS3 6LJ

Direct shareholders

ShareholderShare classShares held% of class
PAULINE DAWSONsophymarine-openregistry-h-pauline-dawson-71165fORDINARY100
AMANDA KELLYsophymarine-openregistry-gb-04531765ORDINARY0

LANDLORD OPTIONS LTD

sophymarine-openregistry-gb-10006106
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARRETTsophymarine-openregistry-h-john-garrett-b533e2ORDINARY100
JACQUELYN SAMPLEsophymarine-openregistry-h-jacquelyn-sample-b547beORDINARY0

CONNOLLY C&I LIMITED

sophymarine-openregistry-gb-10080777
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
52 Woodvale, Middlesbrough, Cleveland, TS8 0SJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHAEL CONNOLLYsophymarine-openregistry-h-thomas-michael-connolly-337fe0ORDINARY80
RACHEL ANNE CONNOLLYsophymarine-openregistry-h-rachel-anne-connolly-0c7760ORDINARY20

B&M FLOORING LTD

sophymarine-openregistry-gb-10199893
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
89 Cumberland Road, Middlesbrough, TS5 6PP

Direct shareholders

ShareholderShare classShares held% of class
BASIRA MOHAMMAD YARsophymarine-openregistry-h-basira-mohammad-yar-9e26cbORDINARY100
MIR YARsophymarine-openregistry-h-mir-yar-3786afORDINARY100

WELL PLACED LIMITED

sophymarine-openregistry-gb-10222987
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
93 Ainsworth Way, Middlesbrough, TS7 9QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY MANLEYsophymarine-openregistry-h-david-anthony-manley-024667ORDINARY2
KATHY MARIA MANLEYsophymarine-openregistry-h-kathy-maria-manley-8dfb1eORDINARY0